Group 1 - The waste classification concept sector rose by 1.39%, ranking 6th among concept sectors, with 56 stocks increasing, including Boschke and Yuhua Tian reaching a 20% limit up [1] - Notable gainers included New Anjie, Yutong Heavy Industry, and Jike Co., which rose by 12.42%, 5.92%, and 5.86% respectively [1] - The sector saw a net inflow of 297 million yuan from main funds, with 47 stocks receiving net inflows, and 7 stocks exceeding 30 million yuan in net inflow [2] Group 2 - The top net inflow stock was Yuhua Tian, with a net inflow of 90.35 million yuan, followed by Boschke and Yueda Investment with net inflows of 79.18 million yuan and 58.25 million yuan respectively [2][3] - The highest net inflow ratios were observed in Qiaoyin Co. at 57.01%, followed by Jintour Environment at 55.35% and Qidi Environment at 39.09% [3] - The waste classification concept sector had a total of 56 stocks increasing, with significant contributions from stocks like Yuhua Tian and Boschke [1][2]

Meeting Overview - The company held a performance and cash dividend briefing on May 23, 2025, from 16:00 to 17:00 via the Shanghai Stock Exchange's online platform, featuring interactions with investors [1][2]. Financial Performance - In 2024, the company reported a decrease in operating income, primarily due to the exclusion of the subsidiary Yueda Zhixing, resulting in a net profit attributable to shareholders of -72,663,870.68 yuan, a year-on-year improvement of 66,764,143.27 yuan [1][2]. - The first quarter of 2025 saw a decline in operating income by 11.87%, attributed to business transformation adjustments. Excluding the impact of Yueda Zhixing, operating income increased by 1.37 billion yuan, a growth rate of 25.08% [2]. Strategic Focus - The company plans to focus on core industries such as "new energy, new materials, and intelligent manufacturing." It aims to accelerate the development of photovoltaic and energy storage projects, enhance market share in lithium iron phosphate products, and promote technological upgrades in its manufacturing sectors [2][3]. Dividend Policy - The profit distribution plan for 2024 includes a cash dividend of 0.5 yuan per 10 shares, totaling 42,544,724.70 yuan. The company commits to a sustainable cash dividend policy, aiming for a total cash dividend of no less than 40% of the distributable profits in the following three years (2025-2027) [2][3]. Competitive Advantages - The company benefits from rich wind and solar resources in Yancheng, facilitating the development of multiple photovoltaic projects. It also leverages partnerships with state-owned platforms and maintains a comprehensive industrial chain from power generation to carbon management [2][3]. Business Transformation - The textile segment achieved significant growth, with sales of "four new" functional yarns increasing by 66.8% year-on-year, and green cotton sales rising by 59.9%. The company plans to eliminate low-end capacity and explore flexible production models [3].

证券代码:600805 证券简称:悦达投资 编号：临 2025－021 号 江苏悦达投资股份有限公司关于 2024 年度 业绩暨现金分红说明会召开情况的公告 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、本次说明会召开情况 2025年5月13日，本公司发布了《关于召开2024年度业绩暨现金 分红说明会的预告公告》，公司说明会于2025年5月23日16:00-17:00 通过上海证券交易所上证路演中心以自行视频录制和网络文字互动 问答的形式召开。董事长张乃文先生，总经理王圣杰先生，副总经理、 董事会秘书秦大刚先生，总会计师李正明先生，独立董事蔡柏良先生， 出席了本次说明会，并与投资者进行了互动交流和沟通，就投资者普 遍关注的问题进行了解答。 答：尊敬的投资者您好！公司 2024 年度利润分配预案为：以 2024 年 12 月 31 日总股本 850,894,494 股为基数，每 10 股派现金 0.5 元 （含税），共计分配 42,544,724.70 元，不使用资本公积转增股本, 具体实施情况请关注后续公告。未来，公司将 ...

江苏世纪同仁律师事务所关于 江苏悦达投资股份有限公司 2024 年年度股东大会的 法 律 意 见 书 江苏悦达投资股份有限公司： 根据现行有效的《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）等法律、法规和规范性 文件以及公司《章程》的规定，本所受贵公司董事会的委托，指派本所律师出席 公司2024年年度股东大会，并就本次股东大会的召集、召开程序、出席会议人员 资格、召集人资格、表决程序和表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 1、本次股东大会的召集 本次股东大会由董事会召集。2025年3月29日，公司在指定信息披露网站上 刊登了《关于召开2024年年度股东大会的通知》。 上 ...

证券代码：600805 证券简称：悦达投资 公告编号：临 2025-020 号 江苏悦达投资股份有限公司 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。 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 (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 | 28 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 340,336,504 | | 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（%） | 39.9975 | (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。 本次会议采用现场表决加网络投票表决两种方式，符合《公司法》及《公司 章程》的规定，本次会议由副董事长王圣杰先生主持。 (一) 股东大会召开的时间：2025 年 5 月 16 日 (二) 股东大会召开的地点：公司 1516 会议室 二、 议案审议情况 审议结果：通 ...

投资者可于 2025 年 5 月 16 日(星期五)至 5 月 22 日(星期 四)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 600805@yueda.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。 江苏悦达投资股份有限公司（以下简称"公司"）已于 2025 年 3 月 29 日发布公司 2024 年年度报告，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 23 日 16:00-17:00 举行 2024 年度业绩暨现金分红说明会，就投资者 关心的问题进行交流。 证券代码:600805 证券简称:悦达投资 编号：临 2025－019 号 江苏悦达投资股份有限公司关于召开 2024 年度业绩暨现金分红说明会的预告公告 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。 重要内容提示： 会议召开时间：2025 年 5 月 23 日(星期五)16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： htt ...

Market Performance - The Shanghai Composite Index rose by 1.13% on May 6, with 30 industries experiencing gains, led by the computer and communication sectors, which increased by 3.65% and 3.59% respectively [1] - The comprehensive industry ranked third in terms of daily gains, with a rise of 3.38% and a net inflow of 76.60 million yuan [2] Capital Flow - The main capital inflow for the day was 25.61 billion yuan across the two markets, with 24 industries seeing net inflows, primarily in the computer sector, which attracted 5.67 billion yuan [1] - The electronic industry followed with a daily increase of 2.64% and a net inflow of 4.70 billion yuan [1] - Seven industries experienced net capital outflows, with the defense and military industry leading with an outflow of 503 million yuan [1] Individual Stock Performance - In the comprehensive industry, 19 stocks were tracked, with 16 rising and one hitting the daily limit up, while one stock declined [2] - The top net inflow stocks included Sanmu Group with 33.95 million yuan, followed by Ningbo United and Dongyangguang with 27.62 million yuan and 18.15 million yuan respectively [2] - The stocks with the highest net outflows included Zhangzhou Development, Yueda Investment, and Zhejiang Agricultural Shares, with outflows of 32.53 million yuan, 6.89 million yuan, and 4.65 million yuan respectively [2]

沪指4月28日下跌0.20%，申万所属行业中，今日上涨的有5个，涨幅居前的行业为银行、钢铁，涨幅分 别为0.98%、0.53%。跌幅居前的行业为房地产、综合，跌幅分别为3.66%、2.52%。综合行业位居今日 跌幅榜第二。 综合行业今日下跌2.52%，全天主力资金净流出3.41亿元，该行业所属的个股共20只，今日；下跌的有 19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6只，净流入资金居首的是 天宸股份，今日净流入资金1105.23万元，紧随其后的是浙农股份、悦达投资，净流入资金分别为310.21 万元、254.02万元。综合行业资金净流出个股中，资金净流出超千万元的有5只，净流出资金居前的有 宁波联合、漳州发展、特力A，净流出资金分别为2.37亿元、5823.73万元、2048.44万元。 综合行业资金流向排名 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600051 | 宁波联合 | -1.72 | 28.11 | -23656.07 | | 000753 | 漳州 ...

Group 1 - The core viewpoint of the articles highlights the significant growth in revenue and profitability for Yueda Investment in Q1 2025, driven by its focus on new energy and other sectors [1][2] - Yueda Investment reported a revenue of 683 million yuan for Q1 2025, with a year-on-year increase of 25.08% after excluding the impact of Yueda Zhixing [1] - The company achieved a turnaround in net profit, with a year-on-year increase of 53.67 million yuan, primarily due to growth in the new energy sector and reduced management expenses [1] Group 2 - Since 2022, the company has actively implemented the national "dual carbon" strategy, optimizing its equity structure and divesting from automotive and highway industries [2] - Yueda Investment's revenue from the "electricity and heat production and supply industry" reached 37.94 million yuan, a year-on-year increase of 2570% with a gross margin of 46.37% [2] - The company has set ambitious quantitative targets for its new energy business, aiming for a cumulative installed capacity of 1-2 GW and a compound annual growth rate of net profit of no less than 50% over the next three years [2]

Core Viewpoint - The company has announced a valuation enhancement plan due to its stock price being below the audited net asset value per share for the past 12 months, aiming to improve investor confidence and company value [16][17][18]. Financial Data - The first quarter financial report for 2025 was not audited, and the company reported a net profit of 35,341.45 yuan for the merged entity, compared to 28,068.10 yuan in the previous period [5][8]. Shareholder Information - The company has a total of 12 directors present at the board meeting, with no absentees, ensuring compliance with legal and regulatory requirements [7][9]. Valuation Enhancement Plan - The plan includes measures such as continuous cash dividends, coordination for major shareholder buybacks, focusing on core business areas, utilizing mergers and acquisitions, enhancing investor relations, and maintaining standardized operations [19][20][21][22][23]. - The company aims to distribute at least 40% of its distributable profits as cash dividends over the next three years, contingent on profitability and absence of major investments [19]. - The controlling shareholder has increased its stake from 24.43% to 36% and plans to continue buying shares to bolster investor confidence [19][20]. - The company is focusing on transitioning towards "new energy, new materials, and intelligent manufacturing" to enhance operational efficiency and profitability [20]. Governance and Compliance - The company has committed to improving its governance structure and internal controls, ensuring compliance with relevant laws and regulations [24][25].