Group 1 - Dashi Intelligent signed a smart hospital project contract worth 58.12 million yuan with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project aims to create a comprehensive tumor specialty hospital integrating medical care, research, teaching, preventive health care, and rehabilitation, which is expected to positively impact the company's future performance [1] Group 2 - Huahong Company reported a net profit of 22.76 million yuan for Q1 2025, a year-on-year decrease of 89.73%, despite a revenue increase of 18.66% to 3.913 billion yuan [2] - The company specializes in the development and application of embedded/non-volatile memory, power devices, and other semiconductor technologies [2] Group 3 - Jindi Group announced a signed area of 214,000 square meters in April, a year-on-year decrease of 55.14%, with a signed amount of 2.78 billion yuan, down 55.45% [3] - The company focuses on real estate development and sales, commercial real estate, and property management [3] Group 4 - Jinlong Automobile reported a bus production of 4,361 units in April, a year-on-year decrease of 5.79%, with sales of 3,611 units, down 3.91% [4][5] - The company is engaged in the production and sales of bus products [5] Group 5 - Sanyou Medical established a joint venture with CGBio Co., Ltd. with a registered capital of 60 million yuan, focusing on innovative cell biological materials and regenerative medicine [6][7] - The company specializes in the research, production, and sales of orthopedic implant consumables [7] Group 6 - Jinzhi Technology won a bid for projects related to the State Grid with a total amount of 90.73 million yuan, accounting for 5.12% of the company's projected revenue for 2024 [9][10] - The company focuses on smart energy and smart city businesses [10] Group 7 - Pinggao Electric won multiple procurement projects from the State Grid, totaling approximately 1.751 billion yuan, which is 14.12% of the company's projected revenue for 2024 [10] - The company specializes in high-voltage switchgear and power engineering contracting [10] Group 8 - Luantang Pharmaceutical received approval for the raw material drug Celecoxib, which is a selective COX-2 inhibitor with fewer gastrointestinal side effects compared to traditional NSAIDs [11][12] - The company is involved in the research, production, and sales of pharmaceutical products [12] Group 9 - Dongjie Intelligent obtained seven patent certificates related to AGV and conveyor system technologies [13][14] - The company specializes in the research, design, manufacturing, installation, and debugging of intelligent logistics systems [14] Group 10 - XJH Holdings received a government subsidy of 8.69 million yuan, which accounts for 38.67% of the company's projected net profit for 2024 [15][16] - The company focuses on the recycling and dismantling of waste electrical products [16] Group 11 - Huaihua Pharmaceutical's subsidiary received approval for the clinical trial of HZ-J001 ointment for treating non-segmental vitiligo [17][19] - The company is engaged in the research, production, and sales of pharmaceutical products [19] Group 12 - ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42%, while the stock of pigs increased by 15.06% [22][23] - The company is involved in feed, pig farming, food, and trade [23] Group 13 - Beibu Gulf Port reported a cargo throughput of 31.75 million tons in April, a year-on-year increase of 20.32% [24][25] - The company specializes in port loading, storage, and related services [25] Group 14 - Dongfang Iron Tower won a bid for State Grid projects totaling approximately 100 million yuan, which is 2.39% of the company's projected revenue for 2024 [26] - The company focuses on steel structures and related businesses [26] Group 15 - Huanxu Electronics reported a consolidated revenue of 4.641 billion yuan in April, a year-on-year increase of 0.72% [27] - The company provides design, manufacturing, and related services for brand customers [27] Group 16 - Jincheng Co. announced that part of its bank accounts has been frozen, involving approximately 32.97 million yuan due to contract disputes [28][29] - The company specializes in high-end intelligent equipment for photovoltaic and smart port sectors [29] Group 17 - NAIKE Equipment announced the departure of core technical personnel Wang Xiangguo [30][31] - The company focuses on semiconductor packaging equipment and related products [31] Group 18 - Jiaojian Co. won a construction project in Hefei with a bid amount of approximately 704 million yuan, covering residential buildings and related infrastructure [32][33] - The company specializes in infrastructure construction and related services [33] Group 19 - Hongyuan Green Energy plans to transfer a 27.07% stake in Inner Mongolia Xinyuan Silicon Material Technology Co., Ltd. for 1.245 billion yuan [34][35] - The company focuses on the research, production, and sales of aviation electromechanical products [35] Group 20 - Poly Development reported a signed amount of 24.622 billion yuan in April, a year-on-year decrease of 25.44% [46][48] - The company specializes in real estate development and sales [48]

证券代码：603396 证券简称：金辰股份 公告编号：2025-027 营口金辰机械股份有限公司 关于部分银行账户被冻结的公告 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。 营口金辰机械股份有限公司（以下简称"公司"）于近日分别收到江苏省昆 山市人民法院出具的《民事裁定书》[(2025)苏 0583 财保 1664 号之一]，营口市 西市区人民法院出具的《民事裁定书》[(2025)辽 0803 财保 3 号]、[(2025)辽 0803 财保 4 号]，并获悉公司部分银行账户被冻结，具体情况如下： 2、根据申请人的申请，法院出具《民事裁定书》"(2025)辽 0803 财保 3 号"， 裁定如下："冻结被申请人营口金辰机械股份有限公司名下的银行存款 24,385,840.81 元或查封等价值财产"； 3、根据申请人的申请，法院出具《民事裁定书》"(2025)辽 0803 财保 4 号"， 裁定如下："冻结被申请人营口金辰机械股份有限公司名下银行存款 6,057,984 元或查封等价值财产"。 | 序号 | 账户名称 | 开户 ...

Core Viewpoint - The company, Jinchen Co., Ltd., reported a revenue growth of 12.39% for the year 2024, with a significant increase in net assets by 67.12% compared to the previous year, indicating strong financial performance and strategic focus on the intelligent equipment sector [7]. Company Overview - Jinchen Co., Ltd. operates in the specialized equipment manufacturing industry, specifically in the solar energy sector, focusing on high-efficiency battery and component manufacturing equipment [2][3]. - The company is recognized for its advanced technology in vacuum coating, automation integration, image recognition, and data management, providing complete photovoltaic production lines and turnkey projects [3]. Main Business and Products - The primary products include automated production lines for solar photovoltaic components and battery manufacturing equipment, with a strong market position and competitive edge in the solar equipment sector [3][4]. - The company has established service centers in India, Turkey, Europe, and the USA to expand its overseas market presence while maintaining a robust domestic market share [4]. Financial Performance - As of the end of the reporting period, the total assets of the company reached 562,687.86 million yuan, reflecting a year-on-year growth of 0.55% [7]. - The company plans to distribute cash dividends of 1.50 yuan per share, amounting to a total of 20,779,121.70 yuan, based on the total share capital as of December 31, 2024 [1][2]. Strategic Developments - The company is actively expanding into hydrogen production equipment and perovskite battery manufacturing, having secured contracts for automated production lines in these areas [5]. - Continuous innovation and alignment with national policies supporting advanced manufacturing and renewable energy sectors are expected to drive future growth [7].

登录新浪财经APP 搜索【信披】查看更多考评等级 （二）会议审议通过了《关于公司独立董事2024年度述职报告的议案》 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《营口金辰机械股份有限公司独立 董事2024年度述职报告》。 表决情况：7票赞成，0票反对，0票弃权。 本议案尚需提交公司2024年年度股东大会审议。 （三）会议审议通过了《关于公司董事会审计委员会2024年度履职情况报告的议案》 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《营口金辰机械股份有限公司董事 会审计委员会2024年度履职情况报告》。 本议案已经公司董事会审计委员会2025年第一次会议审议通过。 表决情况：7票赞成，0票反对，0票弃权。 （四）会议审议通过了《关于公司2024年度首席执行官工作报告的议案》 表决情况：7票赞成，0票反对，0票弃权。 （五）会议审议通过了《关于公司董事会审计委员会对会计师事务所2024年度履行监督职责情况报告的 议案》 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《营口金辰机械股份有限公司董事 会审计委员会对会计师事务所 ...

Fundraising Overview - The company raised a total of RMB 367,788,300.00 from its initial public offering, with a net amount of RMB 328,755,281.14 after deducting underwriting fees and other expenses [1] - The company conducted a non-public offering, raising RMB 379,999,974.64, with a net amount of RMB 367,978,823.17 after expenses [2] - A subsequent issuance to specific investors raised RMB 999,999,986.44, with a net amount of RMB 979,829,677.57 after deducting issuance costs [3] Fund Usage and Balance - As of December 31, 2024, the company directly invested RMB 21,235.14 million in fundraising projects, with a cumulative usage of RMB 85,473.87 million [4] - The company utilized RMB 20,000.00 million of idle funds for cash management, leaving a balance of RMB 61,472.86 million in dedicated accounts [4] Fund Management - The company established a fundraising management system to ensure the proper storage, approval, usage, and supervision of funds [5] - A tripartite supervision agreement was signed with the underwriter and banks to manage the dedicated fundraising accounts [5] Fund Investment Projects - The company approved the use of RMB 4,413.20 million of fundraising to replace pre-invested funds and cover issuance costs [11] - The company has not used idle funds for temporary working capital during the reporting period [12] Surplus Fund Usage - The company decided to permanently supplement working capital with surplus funds of RMB 4,498.80 million from completed projects [16][24] Other Fund Usage Situations - The company approved the use of RMB 8,200 million of fundraising to increase the registered capital of its subsidiary and provide loans for project implementation [17] Fund Project Changes - There were no changes to the fundraising investment projects during the reporting period [18] - No external transfers or replacements of fundraising investment projects occurred [19] Disclosure of Fund Usage - The company accurately disclosed the storage and usage of fundraising, with no significant issues identified [20]

一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 王敏女士：1963年出生，中国国籍，无境外永久居留权，博士研究生学历， 1984年8月至2000年9月任中航沈飞工业集团工艺员、研究室主任、责任高工；2000 年10月至2008年11月任中航沈飞工业集团副总冶金师、公司首席专家；2008年12 月至2023年1月任中国科学院沈阳自动化研究所研究员；2022年3月至今任公司独 立董事；2024年2月至今任中航沈飞股份有限公司独立董事。 （二）是否存在影响独立性的情况说明 营口金辰机械股份有限公司 独立董事2024年度述职报告 本人作为营口金辰机械股份有限公司（以下简称"公司"）的独立董事，2024 年度，严格按照《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》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法规及 《营口金辰机械股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 严格遵循客观、公正、独立的原则，恪尽职守履行职务。按时出席各次董事会及 专门委员会会议，审慎核查各项审议事项 ...

营口金辰机械股份有限公司 独立董事2024年度述职报告 本人作为营口金辰机械股份有限公司（以下简称"公司"）的独立董事，2024 年度，严格按照《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》《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法 规及《营口金辰机械股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，严格遵循客观、公正、独立的原则，恪尽职守履行职务。按时出席各次董事 会及专门委员会会议，审慎核查各项审议事项，依法保障公司及全体股东特别是 中小投资者的合法权益，切实发挥独立董事监督职能。现就本年度履职情况汇报 如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 黄晓波女士：1965年出生，中国国籍，无境外永久居留权，硕士研究生学历， 会计学科带头人，辽宁省哲学社会科学奖评审专家，辽宁省财经类专业学位研究 生教育指导委员会委员，辽宁省高级会计师评审专家。2005年至今，任沈阳农业 大学会计系教授；2017年12月至2024年1月任公司独立董事；自2019年1月至2022 ...

营口金辰机械股份有限公司 独立董事2024年度述职报告 本人作为营口金辰机械股份有限公司（以下简称"公司"）的独立董事，2024 年度，严格按照《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》《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法 规及《营口金辰机械股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，严格遵循客观、公正、独立的原则，恪尽职守履行职务。按时出席各次董事 会及专门委员会会议，审慎核查各项审议事项，依法保障公司及全体股东特别是 中小投资者的合法权益，切实发挥独立董事监督职能。现就本年度履职情况汇报 如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 徐成增先生：1964年出生，美国国籍，具有美国居留权，博士研究生学历。 2005年至2007年任杜邦光平板显示事业部业务发展总监；2007年至2008年任杜邦 液晶显示解决方案公司总经理；2008年至2010年任杜邦防伪科技有限公司总裁； 2010年至2013年任杜邦太阳能有限公司首席执行官；2013年至201 ...

（二）是否存在影响独立性的情况说明 营口金辰机械股份有限公司 独立董事2024年度述职报告 本人作为营口金辰机械股份有限公司（以下简称"公司"）的独立董事，2024 年度，严格按照《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》《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法 规及《营口金辰机械股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，严格遵循客观、公正、独立的原则，恪尽职守履行职务。按时出席各次董事 会及专门委员会会议，审慎核查各项审议事项，依法保障公司及全体股东特别是 中小投资者的合法权益，切实发挥独立董事监督职能。现就本年度履职情况汇报 如下： 本人具备独立性，不属于下列情形： 一、独立董事的基本情况 （1）在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要 社会关系； （一）工作履历、专业背景以及兼职情况 陈艳女士：1961年出生，中国国籍，无境外永久居留权，博士研究生学历。 1984年7月至今任东北财经大学会计学院教师；2018年3月至2024年1月任辽宁思 凯科 ...

营口金辰机械股份有限公司 独立董事2024年度述职报告 本人作为营口金辰机械股份有限公司（以下简称"公司"）的独立董事，2024 年度，严格按照《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》《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法 规及《营口金辰机械股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，严格遵循客观、公正、独立的原则，恪尽职守履行职务。按时出席各次董事 会及专门委员会会议，审慎核查各项审议事项，依法保障公司及全体股东特别是 中小投资者的合法权益，切实发挥独立董事监督职能。现就本年度履职情况汇报 如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 刘生忠先生：1963年出生，美国国籍，中国永久居留权，博士研究生学历， 美国阿贡国家实验室博士后。1986年7月至1989年7月任兰州大学讲师；1994年4 月至1997年7月任美国QQC公司高级科学家；1998年10月至2003年3月任美国BP Solar公司高级研究员；2003年4月至2011年9月任美国U ...