Core Viewpoint - The resignation of Shen Songren from Hangmin Co., Ltd. is attributed to the optimization of the company's governance structure, with his departure occurring two years earlier than expected [1][3]. Group 1: Company Governance Changes - Shen Songren's resignation will not reduce the board members below the legal requirement, and he did not hold any company shares, ensuring normal board operations [3]. - The company recently completed a board restructuring in March 2023, with a term until April 2028, consisting of 9 directors, including 6 non-independent and 3 independent directors [3]. - The resignation may indicate adjustments in governance mechanisms, organizational structure, or strategic alignment, often seen during business transformations or market repositioning [3]. Group 2: Financial Performance - In 2024, Hangmin Co., Ltd. recorded a revenue of 11.468 billion yuan, achieving a year-on-year growth rate of 18.65%, while the net profit attributable to shareholders increased by 5.04% to 719.7 million yuan [4]. - As of the end of the reporting period, total assets amounted to 10.303 billion yuan, with a debt ratio of 31.22%. In Q1 2025, the asset-liability ratio rose to 34.22%, still considered low within the industry [4]. - In Q1 2025, the company's revenue decreased by 5.69% year-on-year to 2.949 billion yuan, while net profit increased by 6.19% to 136 million yuan [4].

Group 1 - The core point of the article is that Hangmin Co., Ltd. announced the resignation of Mr. Shen Songren from the board to facilitate the optimization of the company's governance structure [2] - The company's revenue composition for the year 2024 is as follows: Jewelry and gold business accounts for 61.33%, textile industry accounts for 36.06%, power generation accounts for 7.57%, wholesale business accounts for 4.42%, and water management accounts for 0.89% [2]

Group 1 - The company received a resignation letter from director Shen Songren, who voluntarily resigned to assist in optimizing the company's governance structure [2][3] - Shen Songren's resignation will not result in the board having fewer members than legally required, and his resignation is effective upon delivery to the board [2] - The company will promptly complete the election of a new director in accordance with relevant laws and regulations [3] Group 2 - As of the announcement date, Shen Songren did not hold any shares in the company [3] - The resignation will not affect the normal operation of the company's board [3]

Group 1 - The company announced a correction regarding the resignation of a board member, specifically the resignation date [1][2] - The board member, Shen Songren, is a director and general manager, and his resignation was initially reported with an incorrect date [1] - The company expressed apologies for any inconvenience caused to investors due to this correction [2] Group 2 - The announcement clarifies that Shen Songren will continue to hold a position in a subsidiary, Hangzhou Hangmin Heating Co., Ltd [1] - The company assures that the content of the announcement does not contain any false records or misleading statements [1] - The board of directors takes legal responsibility for the accuracy and completeness of the announcement [1]

证券代码：600987 证券简称：航民股份 公告编号：2025-030 浙江航民股份有限公司 关于公司董事离任的更正公告 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。 浙江航民股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日披露了《航 民股份关于公司董事离任的公告》（公告编号：2025-029）。其中离任时间内容有 误，现对相关内容进行如下更正： （一）提前离任的基本情况 | 姓名 | 离任 | 离任时间 | | 原定任期 | 离任原因 | 是否继续在 上市公司及 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | | 到期日 | | 其控股子公 | | 毕的公开 | | | | | | | | 司任职 | | 承诺 | | | | 2025 | 年 7 | 2028 年 4 | 公司治理结 | | 杭州航民热 | | | 沈松仁 | 董事 | | | | | 是 | 电有限公司 | 否 ...

Group 1 - The company announced that its director, Shen Songren, submitted a written resignation report [1] - The resignation is part of the company's efforts to comply with the latest legal regulations, which require at least one director to be a representative of the company's employees [1] - Shen Songren's resignation is aimed at facilitating the orderly advancement of the company's governance structure optimization [1]

证券代码：600987 证券简称：航民股份 公告编号：2025-029 浙江航民股份有限公司（以下简称"公司"）近日收到公司董事沈松仁先生 提交的书面辞职报告。为全面贯彻落实最新法律法规要求（董事会成员中由公司 职工代表担任的董事不少于 1 名），根据公司治理结构调整安排，沈松仁先生自 愿辞去公司董事职务，以助力公司治理结构优化工作的有序推进。沈松仁先生已 确认其与公司董事会和公司无任何意见分歧，亦无与其辞任有关的事宜需提请公 司股东关注。具体情况如下： 一、董事离任情况 （一）提前离任的基本情况 | | | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任 职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 上市公司及 其控股子公 | 具体职务 | 未履行完 毕的公开 | | | | | | | | | 司任职 | | 承诺 | | 沈松仁 | 董事 | 2025 7 | 年 | 2028 年 | 4 | 公司治理结 | 是 | 杭州航民热 电有 ...

Core Points - The company will participate in the 2024 Shanghai Stock Exchange Main Board "Enjoy Life" collective performance briefing on June 20, 2025 [1][2] - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will include live interaction, video streaming, and online text interaction [1][2] - Investors can submit questions from June 13 to June 19, 2025, and the company will address commonly asked questions during the briefing [1][2] Meeting Details - Meeting Date and Time: June 20, 2025, from 14:00 to 17:00 [1][2] - Location: Shanghai Stock Exchange Roadshow Center [1][2] - Participants: Chairman Zhu Chongqing, Secretary of the Board Li Junxiao, and Financial Officer Shen Liwen [2] Investor Participation - Investors can access the meeting via the internet or by scanning a QR code to watch the live stream and participate in discussions [2] - Questions can be submitted through the Shanghai Stock Exchange Roadshow Center website or via the company's email [2] Contact Information - Contact Department: Board Office of Zhejiang Hangmin Co., Ltd. [2] - Phone: 0571-82551588 ext. 2656 [2] - Email: hmgf@hmgf.com [2] Additional Information - After the meeting, investors can view the meeting's proceedings and main content on the Shanghai Stock Exchange Roadshow Center [2]

股票简称：航民股份 股票代码：600987 编号：临 2025-028 浙江航民股份有限公司 关于参加 2024 年度沪市主板乐享生活专题 集体业绩说明会的公告 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。 重要内容提示： ● 会议召开时间：2025 年 6 月 20 日（星期五）下午 14:00-17:00 ● 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：现场交流、视频直播和网络文字互动 浙江航民股份有限公司（以下简称"公司"）已于 2025 年 3 月 29 日及 4 月 24 日披露了公司《2024 年年度报告》《2025 年第一季度报告》。为便于广大投资 者更全面深入地了解公司经营情况，公司将参加 2024 年度沪市主板乐享生活专 题集体业绩说明会, 现将有关事项公告如下： 一、说明会类型 本次业绩说明会以现场交流、视频直播和网络文字互动的形式召开，公司将 针对 2024 年度和 202 ...

股票简称：航民股份 股票代码：600987 编号：临 2025-027 浙江航民股份有限公司 关于担保进展的公告 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。 重要内容提示： ●被担保人名称：浙江航民股份有限公司（以下简称"公司"）控股子公司 深圳市尚金缘珠宝实业有限公司（以下简称"深圳尚金缘"）。 ●本次担保金额及已实际为其提供的担保余额：本次公司为深圳尚金缘提供 最高额保证，所担保最高债务金额为人民币16250万元。截至目前，公司已实际 为深圳尚金缘提供担保余额为73925.67万元。 ●本次担保是否有反担保：无。 ●公司不存在逾期担保的情况。 ●特别风险提示：公司为资产负债率超过70%的深圳尚金缘提供担保最高债 务金额为人民币16250万元及其利息、费用等，敬请投资者注意相关风险。 一、担保情况概述 公司于2025年3月27日召开的第九届董事会第十五次会议及2025年4月22日 召开的2024年年度股东大会，审议通过了《关于对下属子公司核定担保额度的议 案》,同意公司为深圳尚金缘核定的担保额度为人民币120000万元。 ...