Group 1 - The company announced the election of Ma Xianhong as the chairman of the board [1] - Yang Cheng has been appointed as the general manager of the company [1] - He Xiaoyu, Chen Jianhui, and Zhang Chengyu have been appointed as vice general managers [1] - Cao Lei has been appointed as the secretary of the board [1] - Wei Yong has been appointed as the chief accountant (financial responsible person) [1]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 417,654,980.98, a decrease of 11.63% compared to CNY 472,600,188.73 in the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 21,734,048.72, representing a decline of 404.42% from a profit of CNY 7,139,494.21 in the previous year[5] - The basic and diluted earnings per share were both CNY -0.0887, a decrease of 404.81% compared to CNY 0.0291 in the same period last year[5] - The company reported a significant decline in demand due to market conditions and relocation factors, impacting profitability[5] - The net profit for Q1 2025 was a loss of CNY 21,734,048.72, compared to a profit of CNY 7,139,494.21 in Q1 2024[16] - The basic earnings per share for Q1 2025 was CNY -0.0887, compared to CNY 0.0291 in Q1 2024[16] Assets and Liabilities - Total assets increased by 10.81% to CNY 3,649,815,843.11 from CNY 3,293,646,769.27 at the end of the previous year[6] - The total assets increased to CNY 3,649,815,843.11 in Q1 2025 from CNY 3,293,646,769.27 in Q1 2024, reflecting a growth of 10.8%[14] - The total liabilities rose to CNY 2,217,516,831.91 in Q1 2025, up from CNY 1,839,243,313.31 in Q1 2024, indicating an increase of 20.6%[14] - The total equity decreased to CNY 1,432,299,011.20 in Q1 2025 from CNY 1,454,403,455.96 in Q1 2024, a decline of 1.5%[14] Cash Flow - The net cash flow from operating activities was a negative CNY 4,029,053.60, an improvement from a negative CNY 35,221,024.31 in the previous year[5] - The cash flow from operating activities for Q1 2025 was a net outflow of CNY 4,029,053.60, an improvement from a net outflow of CNY 35,221,024.31 in Q1 2024[20] - The net cash flow from investing activities was -$43.6 million, indicating a significant outflow compared to the previous period's outflow of -$80.6 million[21] - Cash inflow from financing activities amounted to $491.2 million, a substantial increase from $210.4 million in the prior period[21] - The net cash flow from financing activities was $330.4 million, compared to $107.3 million in the previous period, reflecting improved financing conditions[21] - The total cash and cash equivalents at the end of the period reached $453.3 million, up from $386.4 million at the end of the previous period[21] - The company reported a net increase in cash and cash equivalents of $283.0 million, contrasting with a decrease of $8.4 million in the previous period[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,690[10] - The largest shareholder, Guizhou Steel Rope (Group) Co., Ltd., holds 57,489,818 shares, accounting for 23.46% of the total shares[10] Inventory and Expenses - The company's inventory increased to CNY 582,595,763.68 in Q1 2025, compared to CNY 465,222,512.31 in Q1 2024, representing a rise of 25.3%[14] - Research and development expenses for Q1 2025 were CNY 10,685,998.13, up from CNY 8,805,254.62 in Q1 2024, marking an increase of 21.3%[16] - The company's short-term borrowings increased to CNY 572,634,906.41 in Q1 2025 from CNY 381,094,982.75 in Q1 2024, reflecting a growth of 50.3%[14] Other Financial Information - The weighted average return on net assets was -1.5056%, down 1.9801 percentage points from 0.4745% at the end of the previous year[6] - The company received government subsidies amounting to CNY 1,905,451.82 during the reporting period[7] - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[21]

Financial Performance - The company reported a basic earnings per share of -0.0887 yuan for Q1 2025, a decrease of 404.81% compared to 0.0291 yuan in Q1 2024 [1] - Net profit for Q1 2025 was -0.22 billion yuan, representing a decline of 414.29% from 0.07 billion yuan in Q1 2024 [1] - Operating revenue decreased by 11.63% to 4.18 billion yuan in Q1 2025, down from 4.73 billion yuan in Q1 2024 [1] - The return on equity was -1.51% in Q1 2025, a significant drop from 0.47% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 70.73 million shares, accounting for 28.86% of the circulating shares, with an increase of 2.32 million shares compared to the previous period [1] - Guizhou Steel Rope (Group) Co., Ltd. remains the largest shareholder with 57.49 million shares, representing 23.46% of total share capital [2] - New entrants to the top ten shareholders include Li Lujun with 2 million shares and Li Zhihui with 1.38 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or issue bonus shares this time [3]

Group 1 - The core point of the article is that Guisheng Co., Ltd. (stock code: 600992) reported a revenue of 418 million yuan in the first quarter of 2025, which represents a year-on-year decline of 11.63% [1] - The company experienced a net loss of 21.734 million yuan in the first quarter of 2025, contrasting with a net profit of 7.1395 million yuan in the same period last year [1]

证券代码：600992 证券简称：贵绳股份 公告编号：2025-022 贵州钢绳股份有限公司 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 (一)股东大会召开的时间：2025 年 4 月 23 日 (二)股东大会召开的地点：贵州钢绳股份有限公司新区生产指挥中心会议室 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：2024 年度董事会工作报告 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 59,910,647 | 98.8863 | 559,101 | 0.9228 | 115,600 | 0.1909 | ...

贵州佳信律师事务所 关于贵州钢绳股份有限公司 2024 年年度股东大会的 法律意见书 贵州佳信律师事务所 贵州佳信律师事务所 关于贵州钢绳股份有限公司 电话：0851-28250485 二 O 二五年四月 贵州省遵义市北海路星长征尊城 8 号楼 14F 2024 年年度股东大会的法律意见书 致：贵州钢绳股份有限公司 贵州佳信律师事务所（以下简称本所）接受贵州钢绳股份有限公 司（以下简称公司）的委托，指派本所施毅平、吕淑梅律师出席公司 2024 年年度股东大会（以下简称本次股东大会），并依据《中华人民 共和国公司法》（以下简称《公司法》）、《中华人民共和国证劵法》（以 下简称《证劵法》、《上市公司股东大会规则》（以下简称《股东大会 规则》）等法律、法规及其他规范性文件的规定，以及《贵州钢绳股 份有限公司章程》（以下简称《公司章程》）发表意见。在本法律意见 书中，本所律师仅对本次股东大会的召集、召开程序、出席会议人员 资格、召集人资格及会议表决程序、表决结果是否符合《公司法》、 《上市公司股东大会规则》等法律、法规、规范性文件及《公司章程》、 《股东大会规则》的规定发表意见，不对会议审议的议案内容以及该 等议案所 ...

股票代码：600992 股票简称：贵绳股份 编号：2025-023 贵州钢绳股份有限公司 选举职工代表监事的公告 本公司监事会及全体监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。 因公司第八届监事会任期届满，公司七届职工代会第二十二次联席会议依 据《公司法》《工会法》及《公司章程》规定，选举严志远先生、赵立刚先生 为公司第九届监事会职工监事。 赵立刚，男，汉族，出生于 1968 年 5 月，中共党员，大学本科，机械工程 师，历任贵州钢绳股份有限公司销售部沈阳销售分公司副经理、贵州钢绳股份 有限公司销售部市场科副科长、贵州钢绳（集团）有限责任公司改革与管理创 新部副部长，现任贵州钢绳股份有限公司办公室主任。 截止目前，本人未持有贵州钢绳股份有限公司股票，也没有受到中国证监 会及其他有关部门的处罚和证券交易所惩戒，不存在《公司法》、《公司章程》 中规定的不得担任公司高级管理人员的情形。 严志远简历 严志远,男,苗族，出生于 1982 年 3 月，中共党员，硕士研究生，高级工程 师，历任贵州钢绳股份有限公司技术中心副主任、常务副主任，检测中心主 ...

股票代码：600992 2024年年度股东大会会议资料 贵州钢绳股份有限公司 （GUIZHOU WIRE ROPE CO.,LTD） 股票简称：贵绳股份 二 0 二五年四月 2024 年年度股东大会会议资料 | 目录 | | --- | | 1、会议议程…………………………………………………………….… 2 | | --- | | 2、会议须知………………………………………………………….….……4 | | 3、会议议案 | | 1）2024 年度董事会工作报告……………………………………………….7 | | 2）2024 年度监事会工作报告……………………………………………….13 | | 3）2024 年度利润分配方案………………………………………………….17 | | 4）2024 年度财务决算报告及 2025 年度财务预算…………………………18 | | 5）2024 年年度报告及年度报告摘要………………………………………..25 | | 6）独立董事述职报告………………………………………………………...26 | | 7）关于续聘会计师事务所的议案…………………………………………..27 | | 8 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,145,233,177.55, a decrease of 1.99% compared to CNY 2,188,714,761.18 in 2023[22] - The net profit attributable to shareholders for 2024 was a loss of CNY 32,657,663.27, a significant decline from a profit of CNY 33,887,634.04 in 2023, representing a decrease of 196.37%[22] - The net cash flow from operating activities for 2024 was negative CNY 127,258,872.32, compared to a positive CNY 42,768,682.43 in 2023, indicating a decrease of 397.55%[23] - The total assets at the end of 2024 were CNY 3,293,646,769.27, down 1.66% from CNY 3,349,112,521.22 at the end of 2023[23] - The basic earnings per share for 2024 was -CNY 0.1332, a decrease of 196.31% from CNY 0.1383 in 2023[24] - The weighted average return on net assets for 2024 was -2.20%, a decrease of 4.48 percentage points from 2.28% in 2023[24] - The company reported a decrease in net assets attributable to shareholders, which stood at CNY 1,454,396,663.34 at the end of 2024, down 3.11% from CNY 1,501,104,268.31 at the end of 2023[23] - The company's operating revenue decreased by 1.99% compared to the same period last year, primarily due to a decline in raw material prices and sales volume[25] - The net cash flow from operating activities decreased by 397.55% year-on-year, mainly due to a reduction in cash received from sales of goods and services[25] - The net profit attributable to shareholders decreased by 196.37% compared to the same period last year, influenced by market conditions, reduced industry demand, fluctuating raw material prices, and declining product sales prices[25] Operational Developments - The company achieved significant progress in technology innovation, including the successful development of a deep-sea TLP wind power platform cable and the application of a no-rope loop in marine hoisting[31] - The company is actively promoting the digital, intelligent, and green transformation of its industry, in line with national policies on state-owned enterprise reform[32] - The company has completed the construction of key facilities in the new district, with major equipment relocation and installation ongoing[34] - The company is focusing on enhancing product quality and providing value-added services in traditional product areas, particularly in marine engineering and construction machinery[33] - The company is committed to achieving high-quality development while maintaining a stable operational environment amidst challenges such as fluctuating raw material prices[31] Market Position and Competition - The company is one of the largest specialized manufacturers of steel wire and steel ropes in China, producing a wide range of products with diameters from φ0.15mm to 9.0mm and various structures from φ0.6mm to 264mm[36] - The company faces increasing competition in the steel wire rope industry due to rapid domestic capacity growth and intensified price competition, particularly in specialized products[35] - The company operates a sales network across 19 major cities in China, focusing on the mid-to-high-end market segment[42] - The company’s products are widely used in various sectors, including marine engineering, major water conservancy projects, coal, non-ferrous metals, oil fields, ports, elevators, and mechanical processing[43] Research and Development - The company has established a strong technical foundation, having led the revision of national standards and filed 22 standards, including 2 international standards and 11 national standards[37] - The company has accumulated 544 patent applications, with 213 patents granted, including 1 invention patent and 2 utility model patents during the reporting period[38] - The company reported a total R&D investment of 87,215,889.72, which represents 4.07% of total operating revenue[58] - The number of R&D personnel is 578, accounting for 16.78% of the total workforce[59] Environmental Initiatives - The company has invested CNY 12,997,000 in environmental protection during the reporting period[109] - The company received a pollution discharge permit valid until July 22, 2029, from the Zunyi Ecological Environment Bureau[111] - The company has established a complete internal control system, which was independently audited with a standard unqualified opinion[108] - The company has implemented a zero discharge policy for production wastewater, ensuring all treated water is reused[146] - The company has established a comprehensive hazardous waste management system, including a dedicated hazardous waste storage facility[146] - The company has committed to achieving carbon peak by 2030 and carbon neutrality by 2060, aligning with national strategic goals[178] Governance and Management - The board of directors consists of 9 members, including 3 independent directors, meeting the requirements of corporate governance standards[79] - The company has implemented a strict financial independence policy, ensuring that financial personnel do not hold positions in the controlling group and that there is no shared bank account[80] - The company has established a complete governance structure to ensure independent decision-making and operational integrity[80] - The company has a strong focus on corporate governance with multiple independent directors and a diverse management team[88] - The company held its annual general meeting on April 29, 2024, where 11 resolutions were passed without any objections[81] Financial Investments - The company has invested ¥10,000,000 in broker financial products and ¥18,000,000 in bank financial products, both sourced from idle raised funds[196] - The annualized return rate for the broker financial product is 2.0%, with expected earnings of ¥14.38[196] - The company has a total of ¥3,500,000 in broker financial products maturing between January 12, 2024, and March 25, 2024[197] - The company has also allocated ¥8,000,000 in bank financial products with an annualized return rate of 2.35%[197] - The company has confirmed that there are no impairment provisions for entrusted financial management[198] Employee and Remuneration Policies - The total remuneration for senior management in 2024 amounted to 3.0339 million yuan, with the highest being 650,800 yuan and the lowest at 408,700 yuan[89] - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period was 3.6639 million yuan (pre-tax)[89] - The company has a total of 366.39 million shares outstanding[86] - The company’s remuneration policy is based on performance evaluations conducted by the performance evaluation team, which proposes remuneration amounts and reward methods[101] Legal and Compliance - There are no significant lawsuits or arbitration matters reported for the current year[188] - The company has disclosed related party transactions involving the purchase and leasing of materials and properties from group companies[189]

证券代码：600992 证券简称：贵绳股份 编号：2025-014 贵州钢绳股份有限公司 本次利润分配预案已经公司第八届董事会第十六次会议、第八 届监事会第十五次会议审议通过，尚需提交公司 2024 年年度股东大 会审议。 公司不触及《上海证券交易所股票上市规则》第 9.8.1 条第一 款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 关于 2024 年度拟不进行利润分配的公告 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个别及连带责任。 重要内容提示： 贵州钢绳股份有限公司（以下简称"公司"）2024 年度拟不进 行利润分配，也不进行公积金转增股本。 （一） 利润分配预案的具体内容 经中审众环会计师事务所（特殊普通合伙）审计确认，公司 2024 年度归属于上市公司股东的净利润为-32,657,663.27 元，截至 2024 年度末公司累计未分配利润为 283,633,667.28 元。 鉴于 2024 年度公司归属于上市公司股东净利润为负，根据《公 司章程》及公司未来的经营资金需求和业务发展需要，公司拟定 2 ...