目 录 三、审议议案 昆吾九鼎投资控股股份有限公司 Kunwu Jiuding Investment Holdings CO., Ltd 2024 年年度股东大会会议材料 2025 年 5 月 16 日 昆吾九鼎投资控股股份有限公司 2024 年年度股东大会-会议材料 本次股东大会还将听取公司独立董事年度述职报告。 1 一、九鼎投资 2024 年年度股东大会会议须知 二、九鼎投资 2024 年年度股东大会会议（现场会议）议程 1、《公司 2024 年年度报告全文及摘要》 2、《公司 2024 年度董事会工作报告》 3、《公司 2024 年度监事会工作报告》 4、《公司 2024 年度财务决算报告》 5、《公司 2024 年度利润分配预案》 6、《关于董事 2024 年度薪酬确认及 2025 年度薪酬方案的议案》 7、《关于监事 2024 年度薪酬确认及 2025 年度薪酬方案的议案》 8、《关于聘请 2025 年度财务审计机构及内控审计机构的议案》 9、《关于未来三年（2025-2027 年）股东回报规划的议案》 10、《关于 2025 年度对全资子公司提供担保额度预计的议案》 昆吾九鼎投资控股股份有限公司 ...

Market Overview - The Shanghai Composite Index closed at 3328.43 points, above the six-month moving average, with an increase of 0.37% [1] - The total trading volume of A-shares reached 12152.25 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 144 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - JinHao Medical: 26.73% - SuAo Sensor: 19.75% - HuaWu Co., Ltd.: 17.98% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Aerospace Intelligent Manufacturing - Changqing Technology - China Merchants Highway [1] Performance of Selected Stocks - JinHao Medical: Today's increase of 29.96% with a turnover rate of 23.69% [1] - SuAo Sensor: Increased by 20.05% with a turnover rate of 8.96% [1] - HuaWu Co., Ltd.: Increased by 19.94% with a turnover rate of 20.89% [1] Additional Notable Stocks - Other stocks with notable performance include: - JiuDing Investment: 9.97% increase, 7.73% turnover rate - Arrow Home: 10.02% increase, 8.27% turnover rate - Construction Industry: 10.01% increase, 13.40% turnover rate [1]

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

Group 1 - The A-share multi-financial stocks opened collectively high, indicating a positive market sentiment [1] - Jiuding Investment achieved a two-day consecutive limit-up, reflecting strong investor interest [1] - Hongye Futures hit the daily limit, showcasing robust trading activity [1] Group 2 - Jiangsu Jinzu, New Power Finance, Jinlong Co., and Xiangcai Shares all rose over 5%, indicating a broad-based rally in the financial sector [1] - Other financial stocks such as Dongfang Fortune, Tianfeng Securities, Xinda Securities, China Galaxy, and Hualin Securities also experienced gains, contributing to the overall positive trend [1]

大金融股集体高开 九鼎投资2连板 智通财经5月7日电，大金融股集体高开，券商、多元金融方向领涨，九鼎投资2连板，弘业期货涨停， 江苏金租、新力金融、锦龙股份、湘财股份涨超5%，东方财富、天风证券、信达证券、中国银河、华 林证券等跟涨。消息面上，中国人民银行行长潘功胜5月7日在参加国新办新闻发布会时表示，降低存款 准备金率0.5个百分点，预计向市场提供长期流动性约1万亿元。 ...

A股多元金融板块异动拉升，九鼎投资直线涨停，海南华铁此前涨停，弘业期货、新力金融、渤海租赁 跟涨。 订阅A股市场资讯 +订阅 ...

Group 1 - The diversified financial sector experienced significant movement, with Jiuding Investment (600053) hitting the daily limit up [1] - Hainan Huatie (603300) previously reached the daily limit up, indicating strong market interest [1] - Other companies such as Hongye Futures (001236), New Power Financial (600318), and Bohai Leasing (000415) also saw increases in their stock prices [1]

Core Viewpoint - Jiuding Investment's 2024 annual report reveals significant financial challenges, with a total revenue of 338 million yuan, a year-on-year increase of 20.34%, but a staggering net loss of 268 million yuan, a decline of 1848.42% compared to the previous year [1] Private Equity Investment Business - The core business remains private equity investment, with a total capital returned from fully exited projects amounting to 275 million yuan and cash recovered at 987 million yuan, while management fee income dropped significantly to 2 million yuan and management remuneration to 140 million yuan, indicating a weakening profitability in this sector [4] - The total capital raised by historically managed funds reached 38.228 billion yuan, with remaining capital of 7.574 billion yuan and 367 investment projects, of which 95 have not fully exited [4] Real Estate Business - The real estate segment, primarily focused on the "Zijin City" project in Nanchang, Jiangxi Province, reported total sales receipts of 112.79 million yuan and recognized revenue of 166.24 million yuan, highlighting a lag in revenue recognition despite increased sales [5][6] - The "Zijin City" residential project has sold out most phases, with ongoing development for the fifth phase, but the profitability remains weak, with net profit losses indicating high operational costs and limited profit margins [5][6] Construction Business - Jiuding Investment launched its construction business in Q4 2024, signing initial contracts worth 20 million yuan, but faced initial losses of 2.66 million yuan due to high operational costs [7] - The expansion into construction is part of a diversification strategy, but the initial losses suggest a need for better resource integration and market development [7] Internal Management - The company is actively optimizing internal management across various areas, including talent development, compliance, and cost control, with a robust system in place to prevent conflicts of interest [8] - Despite these efforts, the significant net loss indicates ongoing challenges in business operations and cost management, necessitating further improvements to enhance profitability [8] Summary - Overall, Jiuding Investment's 2024 annual report indicates a troubling performance across its private equity, real estate, and construction businesses, with a critical need for enhanced profitability, cost control, and internal management to navigate market and industry challenges [9]

天眼查显示，该幼儿园成立于2 0 1 5年9月，为民办非企业单位，开办资金为3万元。股权穿透 显示，其属于云南世博阳光教育投资股份有限公司（简称"云南世博教育"，曾用名：云南世 博阳光幼儿投资股份有限公司）。 | 宝利国际 300135 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2 同花顺 F10 全面解读 全新体验 | | 最新价:3.79 | | 涨跌幅:0.00% | 上一个殿 | 下一个殿 | 输入股票名称或代码 | Q @ 换肤 | | 宝利国际 | 最新动态 | 公司资料 | 股东研究 | 经营分析 | 股本结构 | | 资本运作 | 盈利预测 | | 处理 300135 | 新闻公告 | 概念题材 | 主力持仓 | 财务分析 | 分红融资 | | 公司大事 | 行业对比 | | 十大流通股东 | | 股东人数 | | 十大股东 | 控股层级关系 | | | | | 2025-03-31 | 2024-12-31 | 2024-09-30 | 2024-06-30 | | 2024-03- ...

曲靖一幼儿园位列上市公司十大流通股东，啥情况？ 据上游新闻报道，4月29日，有网友在社交平台发帖称，自己在查看上市公司宝利国际（300135.SZ）披 露的一季报时惊讶地发现，"曲靖市马龙区康盛逸境阳光幼儿园"位列第十大流通股股东，持股181.74万 股，占流通股比例0.20%。 值得注意的是，云南世博教育旗下的另一家幼儿园也曾经出现在上市公司股东名单中。 据红星资本局报道，九鼎投资2023年年报显示，截至报告期末，曲靖市麒麟区阳光花园阳光幼儿园（简 称"阳光花园幼儿园"）持有公司139.38万股，新晋成为公司第七大股东。 天眼查显示，阳光花园幼儿园成立于2021年5月，位于云南省曲靖市麒麟区阳光花园南苑路90号，开办 资金为3万元，法定代表人是王爱平。梳理发现，阳光花园幼儿园是云南世博教育旗下的众多幼儿园之 一。 云南世博教育成立于2010年3月，注册资本2040.81万元，法定代表人是高艳琼。该公司目前有两大股 东，分别是云南长天教育科技有限公司和昆明长实企业管理有限公司，持股比例为51%和49%。 该帖迅速引起讨论，不少人留言称"幼儿园也太会理财了""这是开园带娃、闭园炒股的节奏吗"。 4月30日，宝利 ...