Group 1 - The 2024 Annual General Meeting (AGM) of Jiangsu Yongding Co., Ltd. is scheduled for May 16, 2025 [2][7] - A temporary proposal has been submitted by Yongding Group Co., Ltd., which holds 26.17% of the company's shares [2][3] - The temporary proposals include expanding the company's business scope to include "foreign contracting projects" and "engineering management services," along with amendments to the Articles of Association [3][13] Group 2 - The independent director's allowance is proposed to be increased from RMB 80,000 to RMB 100,000 per year per person (pre-tax) [4] - The original agenda of the AGM remains unchanged aside from the newly added temporary proposals [5] - The network voting system will be available from May 15 to May 16, 2025, allowing shareholders to participate in the voting process [8]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 江苏永鼎股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 29 日收到控 股股东永鼎集团有限公司（持有公司 26.17%股份）《关于提请增加江苏永鼎股份有 限公司 2024 年年度股东大会临时提案的函》，永鼎集团有限公司提议将《关于增加 公司经营范围并修订<公司章程>的议案》等作为临时提案提交公司 2024 年年度股东 大会审议，主要内容如下： 根据公司经营发展需要，公司经营范围拟增加"对外承包工程"和"工程管理 服务"（以工商局核定为准）,并对《公司章程》相关条款作出相应修订。《公司章程》 具体修订如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第十四条 经公司登记机关核准，公司 | 第十四条 经公司登记机关核准，公司 | | | 经营范围是:电线、电缆、光纤预制棒、光 | 经营范围是:电线、电缆、光纤预制棒、光 | | | 纤、光缆、配电开关控制设备、电子产品、 | 纤、光缆、配电开关控制设备、电子产品、 | ...

江苏永鼎股份有限公司 2024 年年度股东大会资料 江苏永鼎股份有限公司 2024 年年度股东大会资料 2025.5.16 1 江苏永鼎股份有限公司 2024 年年度股东大会资料 江苏永鼎股份有限公司 2024 年年度股东大会会议 目 录 一、会议议程 二、股东大会注意事项 三、2024 年年度股东大会议案 | 序号 | 议案名称 | | --- | --- | | 非累积投票议案 | | | 1 | 公司 2024 年度董事会工作报告 | | 2 | 公司 2024 年度监事会工作报告 | | 3 | 公司 2024 年度财务决算报告 | | 4 | 公司 2024 年度利润分配方案 | | 5 | 公司 2024 年年度报告及年度报告摘要 | | 6 | 关于公司董事 2024 年度薪酬的议案 | | 7 | 关于公司监事 2024 年度薪酬的议案 | | 8 | 关于公司 2025 年度向银行等金融机构申请综合授信额度的议案 | | 9 | 关于控股股东为公司年度申请银行授信提供担保预计暨关联交易的议案 | | 10 | 关于为控股股东提供担保暨关联交易的议案 | | 11 | 关于公司为子公司年度申请 ...

证券代码：600105 证券简称：永鼎股份 公告编号：临 2025-028 江苏永鼎股份有限公司 关于2024年年度股东大会增加临时提案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会 2. 股东大会召开日期：2025 年 5 月 16 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600105 | 永鼎股份 | 2025/5/9 | 二、 增加临时提案的情况说明 公司已于2025 年 4 月 22 日公告了股东大会召开通知，单独或者合计持有 26.17%股份的股东永鼎集团有限公司，在2025 年 4 月 29 日提出临时提案并书 面提交股东大会召集人。股东大会召集人按照《上市公司股东大会规则》有关规 1. 提案人：永鼎集团有限公司 2. 提案程序说明 定，现予以公告。 3. 临时提案的具体内容 （2）提案名称：关于调整独立董事津贴的议案 （ ...

江苏永鼎股份有限公司 章 程 二〇二五年 目 录 | 第一章 | 总则 | | --- | --- | | 第二章 | 经营宗旨及范围 | | 第三章 | 股份 | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 | | 第三节 | 股份转让 | | 第四章 | 股东和股东大会 | | 第一节 | 股东 | | 第二节 | 股东大会的一般规定 | | 第三节 | 股东大会的召集 | | 第四节 | 股东大会的提案与通知 | | 第五节 | 股东大会的召开 | | 第六节 | 股东大会的表决和决议 | | 第五章 | 董事会 | | 第一节 | 董事 | | 第二节 | 董事会 | | 第六章 | 总经理及其他高级管理人员 | | 第七章 | 监事会 | | 第一节 | 监事 | | 第二节 | 监事会 | | 第八章 | 财务会计制度、利润分配和审计 | | 第一节 | 财务会计制度 | | 第二节 | 内部审计 | | 第三节 | 会计师事务所的聘任 | | 第九章 | 通知与公告 | | 第一节 | 通知 | | 第二节 | 公告 | | 第十章 | 合并、分立、增资、减资、解散和清算 | ...

Investment Rating - The report maintains a "Recommended" rating for the company [4][6]. Core Insights - The company demonstrated stable overall performance in 2024, with a revenue of 4.111 billion yuan, a year-on-year decrease of 5.4%, while achieving a net profit attributable to shareholders of 61 million yuan, a year-on-year increase of 42% [1][2]. - In Q1 2025, the company reported a revenue of 878 million yuan, a year-on-year increase of 7.5%, and a net profit attributable to shareholders of 290 million yuan, a significant year-on-year increase of 960.6% [1][3]. - The investment income significantly boosted the company's profits in Q1 2025, primarily due to equity method recognition of investment income from an associate, amounting to 292 million yuan, which is an increase of 287 million yuan compared to the same period last year [3]. Business Segment Performance - **Optical Communication**: In 2024, revenue reached 1.116 billion yuan, a year-on-year increase of 35.6%, with a gross margin of 16.60%, up 3.26 percentage points. The growth was driven by the release of operator orders and increased production and sales of optical cable products [2]. - **Automotive Wiring Harness**: Revenue in 2024 was 1.206 billion yuan, a year-on-year decrease of 13.7%, with a gross margin of 13.18%, down 1.03 percentage points [2]. - **Power Engineering**: Revenue in 2024 was 1.041 billion yuan, a year-on-year decrease of 30.0%, with a gross margin of 19.08%, down 1.02 percentage points [2]. - **Big Data Applications**: Revenue in 2024 was 59 million yuan, a year-on-year decrease of 38.1%, with a gross margin of 61.95%, up 19.99 percentage points [2]. - **Superconductors and Copper Conductors**: Revenue in 2024 was 586 million yuan, a year-on-year increase of 33.3%, with a gross margin of 10.60%, down 4.66 percentage points [2]. Future Outlook - The company is deepening its layout in cutting-edge fields such as optical chips and superconductors, with significant future growth potential. The optical chip products are entering mass delivery stages, and the company is expanding its production capacity in the superconducting field [3][4]. - The projected net profits for 2025-2027 are estimated at 361 million yuan, 161 million yuan, and 203 million yuan, respectively, with corresponding PE multiples of 26X, 58X, and 46X [4][5].

Core Viewpoint - The report highlights the stable performance of Yongding Co., Ltd. in 2024, with significant growth in investment income contributing to the company's profits, leading to a "buy" rating for the stock [1][4]. Financial Performance Summary - In 2024, Yongding achieved a revenue of 4.111 billion yuan, a decrease of 5.4% year-on-year, while the net profit attributable to shareholders was 61 million yuan, an increase of 42% [2]. - The first quarter of 2025 saw a revenue of 878 million yuan, a year-on-year increase of 7.5%, and a net profit attributable to shareholders of 290 million yuan, a remarkable increase of 960.6% [2][3]. - The company's non-recurring net profit for Q1 2025 was 291 million yuan, reflecting a year-on-year growth of 1230.7% [2][3]. Business Segment Performance - The optical communication segment generated 1.116 billion yuan in revenue for 2024, up 35.6% year-on-year, with a gross margin of 16.60%, an increase of 3.26 percentage points [2]. - The automotive wiring harness segment reported a revenue of 1.206 billion yuan, down 13.7% year-on-year, with a gross margin of 13.18%, a decrease of 1.03 percentage points [2]. - The power engineering segment's revenue was 1.041 billion yuan, down 30.0% year-on-year, with a gross margin of 19.08%, a decrease of 1.02 percentage points [2]. - The big data application segment saw a revenue of 59 million yuan, down 38.1% year-on-year, but with a gross margin of 61.95%, an increase of 19.99 percentage points [2]. - The superconducting and copper conductor segment achieved a revenue of 586 million yuan, up 33.3% year-on-year, with a gross margin of 10.60%, a decrease of 4.66 percentage points [2]. Investment Income and Future Outlook - The significant increase in investment income for Q1 2025 was primarily due to equity method recognition of investment income from Dongchang Investment, amounting to 292 million yuan, an increase of 287 million yuan year-on-year [3]. - The company is expanding its presence in cutting-edge fields such as optical chips and superconductors, with ongoing collaborations with various clients and a focus on enhancing production capacity [3]. Investment Recommendations - The company is expected to maintain its market position in traditional sectors while strengthening its foothold in emerging fields, with projected net profits for 2025, 2026, and 2027 at 361 million yuan, 161 million yuan, and 203 million yuan, respectively [4].

Investment Rating - The report maintains a "Recommended" rating for the company [4][6]. Core Insights - The company demonstrated stable overall performance in 2024, with a revenue of 4.111 billion yuan, a year-on-year decrease of 5.4%, while achieving a net profit attributable to shareholders of 61 million yuan, a year-on-year increase of 42% [1][2]. - In Q1 2025, the company reported a revenue of 878 million yuan, a year-on-year increase of 7.5%, and a net profit attributable to shareholders of 290 million yuan, a significant year-on-year increase of 960.6% [1][3]. - The investment income significantly boosted the company's profits in Q1 2025, primarily due to equity method recognition of investment income from joint venture Dongchang Investment, amounting to 292 million yuan [3]. Summary by Sections Business Performance - The company's revenue from the optical communication segment reached 1.116 billion yuan in 2024, up 35.6% year-on-year, with a gross margin of 16.60%, an increase of 3.26 percentage points [2]. - The automotive wiring harness segment saw a revenue of 1.206 billion yuan, down 13.7% year-on-year, with a gross margin of 13.18%, a decrease of 1.03 percentage points [2]. - The power engineering segment's revenue was 1.041 billion yuan, down 30.0% year-on-year, with a gross margin of 19.08%, a decrease of 1.02 percentage points [2]. - The superconducting and copper conductor segment achieved a revenue of 586 million yuan, up 33.3% year-on-year, with a gross margin of 10.60%, a decrease of 4.66 percentage points [2]. Future Outlook - The company is deepening its layout in cutting-edge fields such as optical chips and superconductors, with significant future growth potential [3]. - The company expects net profits attributable to shareholders for 2025-2027 to be 361 million, 161 million, and 203 million yuan, respectively, with corresponding PE multiples of 26X, 58X, and 46X [4][5].

沪指4月22日上涨0.25%，申万所属行业中，今日上涨的有17个，涨幅居前的行业为商贸零售、建筑材 料，涨幅分别为1.03%、1.02%。跌幅居前的行业为传媒、通信，跌幅分别为1.08%、0.97%。通信行业 位居今日跌幅榜第二。 主力资金净流出的行业有21个，计算机行业主力资金净流出规模居首，全天净流出资金34.64亿元，其 次是有色金属行业，净流出资金为26.56亿元，净流出资金较多的还有通信、电子、传媒等行业。 通信行业今日下跌0.97%，全天主力资金净流出25.47亿元，该行业所属的个股共127只，今日上涨的有 32只，涨停的有2只；下跌的有90只，跌停的有2只。以资金流向数据进行统计，该行业资金净流入的个 股有34只，其中，净流入资金超千万元的有10只，净流入资金居首的是永鼎股份，今日净流入资金2.08 亿元，紧随其后的是中国电信、联特科技，净流入资金分别为3373.83万元、3175.96万元。通信行业资 金净流出个股中，资金净流出超亿元的有7只，净流出资金居前的有海能达、武汉凡谷、东土科技，净 流出资金分别为5.50亿元、3.44亿元、2.24亿元。（数据宝） 通信行业资金流入榜 | 代码 | ...

Group 1: Market Reactions - Trump criticized Powell, suggesting he should be dismissed, leading to a significant market downturn with major US stock indices dropping over 2%, and the Nasdaq falling nearly 4% [1] - The 10-year US Treasury yield rose for two consecutive days, while the 2-year yield hit a one-week low [2] - The US dollar index fell over 1%, breaking below 98 for the first time in three years, while the offshore RMB rose over 200 points, surpassing 7.29 [3] Group 2: Domestic Developments - The Central Committee and State Council issued opinions to enhance the strategic implementation of free trade zones, supporting the testing and application of intelligent connected vehicles and the establishment of civilian drone testing bases [6] - The State Council approved a plan to accelerate the opening of the service industry, promoting new business models like "processing with incoming materials" [6] - The Shanghai International Financial Center's action plan aims to enhance cross-border financial services, providing insurance support for key export enterprises and improving the CIPS functionality [6] Group 3: Company Announcements - CATL launched its first sodium-ion battery product, "Sodium New," set to be mass-produced in June, with significant safety features and plans for a second-generation battery by 2025 [8][13] - Haiguang Information reported a net profit of 506 million yuan for Q1 2025, a 75.33% increase year-on-year, driven by strong R&D investment in general and AI computing markets [17] - Shenghong Technology's Q1 net profit surged by 339.2% to 920 million yuan [17] Group 4: Industry Insights - TrendForce predicts that the market value of humanoid robots in China will exceed 4.5 billion by 2025 [10] - The agricultural outlook report forecasts China's grain production to reach 710 million tons in 2025, with significant increases in rice, wheat, and corn production [14] - The intelligent connected vehicle market is expected to reach $830 billion globally by 2024, with a projected breakthrough of $1 trillion by 2025 [15]