证券代码：600571 证券简称：信雅达 公告编号：2025-015 信雅达科技股份有限公司 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 29 日 (二)股东大会召开的地点：杭州市滨江区江南大道 3888 号信雅达科技大厦会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 947 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 107,813,605 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 23.12 | 2024年年度股东大会决议公告 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。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由公司董事长主持。会议的表决方式符合《中华人民 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关 ...

关于 信雅达科技股份有限公司 2024 年年度股东大会的 法律意见书 法律意见书 浙江天册律师事务所 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于信雅达科技股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0850 号 致：信雅达科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受信雅达科技股份有限公司（以 下简称"信雅达"或"公司"）的委托，指派本所律师参加公司 2024 年年度股东 大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华 人民共和国公司法》（以下简称"《公司法》"）的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2024 年年度股东大会之目的使用。本所律师同意将本 法律意见书随信雅达本次股东大会其 ...

信雅达科技股份有限公司 2024 年年度股东大会 会议材料 信雅达科技股份有限公司 2024 年年度股东大会会议材料 2025 年 5 月 29 日 1 信雅达科技股份有限公司 2024 年年度股东大会会议材料 信雅达科技股份有限公司 2024 年年度股东大会会议议程 会议时间：2025 年 5 月 29 日下午 14:00 会议地点：杭州市滨江区江南大道 3888 号信雅达科技大厦会议室 会议主持人：董事长耿俊岭先生 会议形式：现场会议结合网络投票 议程： 7. 《关于续聘天健会计师事务所为本公司 2025 年度审计机构及 2024 年度 审计费用的议案》 一、 宣布股东到会情况 二、 宣读会议规则 三、 宣读大会议案 1. 《关于公司 2024 年年度报告及其摘要的议案》 2. 《关于公司 2024 年度董事会工作报告的议案》 3. 《关于公司 2024 年度监事会工作报告的议案》 4. 《关于公司 2024 年度财务决算报告的议案》 5. 《关于公司 2024 年度利润分配预案的议案》 6. 《关于公司 2024 年度董事、监事薪酬的议案》 8. 《关于公司第八届董事会换届的议案》 9. 《关于公司第八 ...

Group 1: Shareholding Reduction Plan - The actual controller of the company, Guo Huaqiang, plans to reduce his shareholding by up to 1.27 million shares, accounting for 0.2723% of the total share capital [1] - The controlling shareholder, Hangzhou Xinyada Electronics Co., Ltd., intends to reduce its holdings by up to 2 million shares, representing 0.4289% of the total share capital [1] - In the past twelve months, Guo Huaqiang has already reduced his holdings by 2.2 million shares due to funding needs [1] Group 2: Financial Performance - In 2024, the company reported operating revenue of 1.967 billion yuan, a year-on-year decrease of 7.58% [2] - The net profit attributable to shareholders was 72.1727 million yuan, down 43.28% year-on-year [2] - The net profit after deducting non-recurring gains and losses was 6.6581 million yuan, a significant decrease of 92.44% year-on-year [2] - The net cash flow from operating activities was 1.272 million yuan, down 95.03% year-on-year [2] - In the first quarter of 2025, the company achieved operating revenue of 402 million yuan, a year-on-year increase of 5.61% [2] - The net profit attributable to shareholders for the first quarter was -49.8127 million yuan, compared to -49.0015 million yuan in the same period last year [2] - The net profit after deducting non-recurring gains and losses for the first quarter was -64.4006 million yuan, compared to -50.2028 million yuan in the previous year [2] - The net cash flow from operating activities for the first quarter was -266 million yuan, compared to -257 million yuan in the same period last year [2]

Group 1 - The Trump administration plans to lift AI chip export restrictions established during the Biden era, which has faced strong opposition from major tech companies and foreign governments [2] - The new policy will categorize countries into three groups to regulate chip exports from companies like Nvidia [2] - The U.S. Department of Commerce criticized Biden's AI rules as overly complex and bureaucratic, stating that a simpler rule will be introduced to enhance U.S. innovation in AI [2] Group 2 - The Federal Reserve has maintained the benchmark interest rate for the third consecutive time, highlighting rising risks of inflation and unemployment [3] - Fed Chairman Powell noted that the impact of tariffs has been greater than expected, but he denied any plans for preemptive rate cuts [3] - The Fed aims for a long-term inflation target of 2% while acknowledging increased uncertainty in the economic outlook [3] Group 3 - The China Securities Regulatory Commission has announced a comprehensive reform plan for the public fund industry, which is valued at over 30 trillion yuan [4] - The plan focuses on optimizing fee structures for actively managed equity funds and improving industry assessment mechanisms [4] - The reform aims to shift the focus of public funds from "scale" to "returns," marking a pivotal moment for high-quality development in the industry [4] Group 4 - Zeekr plans to delist from the U.S. stock market, becoming the first Chinese concept stock to do so amid ongoing U.S.-China tariff tensions [5] - The potential delisting has reignited discussions about the return of Chinese companies to domestic markets, with estimates suggesting that 27 Chinese concept stocks could meet the criteria for listing in Hong Kong [5] Group 5 - China's foreign exchange reserves increased for the fourth consecutive month, reaching $32,817 billion, with a month-on-month rise of $41 billion [6] - The increase is attributed to factors such as macroeconomic policies and expectations of economic growth in major economies [6] - The resilience and vitality of China's economy are seen as beneficial for maintaining stable foreign exchange reserves [6] Group 6 - Insurance companies have increased their stake in listed companies to 13 instances this year, reflecting a growing commitment from long-term capital [7] - Recent financial policies aim to enhance the investment capacity of insurance funds, potentially stabilizing and invigorating the capital market [7] - The implementation of new accounting standards is expected to influence the investment strategies of insurance companies [7] Group 7 - The ongoing military conflict between India and Pakistan has escalated, with significant casualties reported on both sides [8] - Experts warn that the current tensions could lead to severe consequences, urging both nations to pursue diplomatic solutions [8] Group 8 - The A-share market showed a rebound with all three major indices closing in the green, driven by strong performances in defense and agriculture sectors [9] - The Hong Kong stock market experienced mixed results, with the Hang Seng Index slightly up while the technology index fell [10] - U.S. stock markets closed higher, with notable gains in semiconductor stocks, while major tech companies like Google and Apple faced declines [9][10]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets announced significant developments, including share buybacks, acquisitions, and changes in shareholding structures, which may present investment opportunities and insights into market trends [2]. Group 1: Share Buybacks - Kweichow Moutai repurchased a total of 934,800 shares in April 2025, amounting to 1.44 billion yuan, representing 0.0744% of its total share capital, with a maximum purchase price of 1,575 yuan per share [3] - As of the end of April 2025, Kweichow Moutai has repurchased 2.0175 million shares, accounting for 0.16% of its total share capital, with a total expenditure of 3.039 billion yuan [3] Group 2: Acquisitions - Hainan Development signed an agreement to acquire 51% of Wangying Technology for no more than 450 million yuan, aiming to transition into a digital economy service provider [4] - Qingdao Beer plans to acquire 100% of Jimo Yellow Wine for 665 million yuan, which will enhance its product line and market channels in the fermented beverage sector [8] Group 3: Shareholding Changes - Yonggui Electric announced that independent director Liu Jian was placed under detention, but this matter does not involve the company directly [5] - Haohai Biological's controlling shareholder Jiang Wei is under investigation for insider trading, which is not expected to impact the company's operations [6] - Zhongchao Holdings experienced a stock price fluctuation, with its actual controller Yang Fei selling 0.11% of the company's shares during this period [7] Group 4: Shareholding Reductions and Increases - Pan-Asia Micro透 announced that shareholders Sai Fu Venture and Southern Precision plan to collectively reduce their holdings by up to 7% [9] - Xinya Da's actual controller and major shareholder plan to reduce their holdings by a total of 327,000 shares [10] - China Railway Industry's controlling shareholder plans to increase its stake in the company by 160 million to 300 million yuan, with a maximum increase of 2% of the total share capital [12]

过去十二个月，郭华强先生因资金需求在 2024 年 6 月 17 日至 2024 年 8 月 13 日期间减持公司股票 2,200,000 股，除此之外，上述其他减持主体在 过去十二个月未减持公司股票。现因资金需求，上述减持主体计划自本减 持计划公告披露之日起 15 个交易日后的 3 个月内（窗口期不得减持股份）， 拟通过集中竞价交易方式减持其所持有的公司股份。其中郭华强先生拟减 持的数量不超过 127 万股，占公司当前总股本的 0.2723%；电子公司拟减 持的数量不超过 200 万股，占公司当前总股本的 0.4289%。 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | 郭华强 | 其他股东：： 股东暨实际 | 11,690,152 | 2.51% | IPO 前取得：7,274,708 股 ： | | | 控制人 | | | 非 公 开 发 行 取 得 | | | | | | 3,424,528股 | 一、集中竞价减持主体的基本情况 1 证券代码：600571 证券简称：信雅达 公告编号：2025- ...

信雅达（600571）公告，公司实际控制人郭华强先生和控股股东电子公司计划自公告披露之日起15个交 易日后的3个月内，通过集中竞价交易方式减持股份。郭华强先生拟减持不超过127万股，占公司总股本 的0.2723%；电子公司拟减持不超过200万股，占公司总股本的0.4289%。本次减持因资金需求，不会导 致公司控制权变更，减持计划符合相关法律法规规定。 ...

信雅达科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 19 日发布公司 2024 年度报告，为便于广大投资者更全面深入 地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 5 月 15 日下午 15:00-16:00 举行 2024 年度业绩说明会，就投资者 1 会议召开时间：2025 年 5 月 15 日(星期四)下午 15:00- 16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 8 日(星期四) 至 5 月 14 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征 集"栏目或通过公司邮箱 mail@sunyard.com 进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度的经营成果及财务指标的具体情况与投资者进行互动交流 和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行 回答。 证券代码：60 ...

Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false statements or omissions exist, and holds its board and management accountable for the report's content [1]. Financial Data Summary - The first quarter financial statements are not audited [2]. - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [2]. - Non-recurring gains and losses are applicable, but details on significant items are not specified [2]. Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders is mentioned, but specific data is not provided [3]. Other Important Reminders - There are no additional important reminders regarding the company's operational situation during the reporting period [4]. Financial Statements - The financial statements for the first quarter of 2025 are prepared but are not audited [4]. - The consolidated balance sheet, income statement, and cash flow statement are included, but specific figures are not detailed in the text [4][5].