Core Points - The profit distribution plan was approved at the company's 2024 annual general meeting held on April 14, 2025 [1][8] - The total share capital before the distribution is 339,139,100 shares, with a cash dividend of 0.0868 yuan per share (including tax), totaling 29,437,273.88 yuan [3][5] Distribution Plan - The cash dividends will be distributed to shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the market closes on the registration date [2][3] - Shareholders who have not completed designated transactions will have their dividends held by the China Clearing Shanghai Branch until the transactions are completed [3] - The company will distribute cash dividends directly to specific shareholders, including Hebei Jinxin Steel Group Co., Ltd., Liu Feng, Tianjin Anse Asset Management Co., Ltd., and Liu Yanhua [3][5] Taxation Details - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax; for those holding shares for one month or less, the full amount is taxable [5] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.07812 yuan per share [6] - For Hong Kong investors, a 10% withholding tax will also apply, leading to a net cash dividend of 0.07812 yuan per share [6] Contact Information - For inquiries regarding the profit distribution plan, shareholders can contact the Securities Department of Qingdao Huijin Electric Equipment Co., Ltd. at 0532-58081688 [7]

Group 1 - China State Construction signed new contracts totaling 1.52 trillion yuan from January to April, representing a year-on-year increase of 2.8% [1] - Yongpu Medical's subsidiary obtained a medical device business license valid until May 7, 2030, allowing it to engage in medical device retail and wholesale [1] - Ningbo Maritime received a government subsidy of 4.42 million yuan, which will impact its net profit for the fiscal year 2025 [1] Group 2 - Mingpu Optoelectronics obtained a patent for a magnetic powder core and its preparation method, enhancing its capabilities in magnetic materials technology [1] - Digital Zhitong plans to establish a wholly-owned subsidiary in Beijing with a registered capital of 5 million yuan [1] - Zhongmin Energy's shareholder plans to reduce its stake by up to 0.28% of the company's total shares [1][6] Group 3 - Tunnel Holdings' controlling shareholder intends to increase its stake in the company by investing between 250 million to 500 million yuan [1] - China Telecom appointed Liu Guiqing as the new President and COO [1] - Datang Power completed the issuance of 3 billion yuan in medium-term notes, with proceeds aimed at repaying debt and supplementing working capital [1] Group 4 - *ST Weihai won a bid for a flood control project worth 182 million yuan, accounting for 7.35% of its audited revenue for 2024 [1] - Huijin Tong announced a cash dividend of 0.0868 yuan per share, totaling 29.44 million yuan [1] - Xinkai Energy's shareholders plan to reduce their holdings by a combined total of 4% of the company's shares [1][39] Group 5 - Xinhuan Group's subsidiary won a 1.02 billion yuan nuclear power project contract [1] - Southern Airlines reported a 12.14% year-on-year increase in passenger turnover for April [1] - Xinjiang Torch plans to acquire 100% equity of Yushan Litai for 125 million yuan [1]

Core Points - The company announced a cash dividend distribution of 0.0868 yuan per share for its A shares, totaling approximately 29.44 million yuan [1][2][4] - The dividend distribution plan was approved at the annual shareholders' meeting held on April 14, 2025 [1] - Key dates for the dividend distribution include the record date on May 22, 2025, and the ex-dividend date on May 23, 2025 [1] Distribution Plan - The total share capital before the distribution is 339,139,100 shares, with a cash dividend of 0.0868 yuan per share [1] - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch for shareholders registered by the record date [1][2] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend after tax will be 0.0868 yuan per share, with tax implications based on holding periods [2][3] Taxation Details - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.07812 yuan per share [3][4] - Hong Kong investors will also receive a net cash dividend of 0.07812 yuan per share after a 10% withholding tax [4] - Other institutional investors are responsible for their own tax payments, receiving the full cash dividend of 0.0868 yuan per share [4]

证券代码：603577 证券简称：汇金通 公告编号：2025-032 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： 每股分配比例 青岛汇金通电力设备股份有限公司2024年年度 权益分派实施公告 A 股每股现金红利0.0868元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/22 | － | 2025/5/23 | 2025/5/23 | 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 14 日的2024年年度股东大会审议通过。 差异化分红送转： 否 四、分配实施办法 1、实施办法 （1）除公司自行发放现金红利的股东外，其他无限售条件流通股的红利委托 中国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收市后登 记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易 的投资者可于红利发放日在其指定的证券营业部领 ...

证券代码：603577 证券简称：汇金通 公告编号：2025-031 青岛汇金通电力设备股份有限公司 关于参加 2025 年青岛辖区上市公司投资者 网上集体接待日活动暨召开 2025 年第一季度 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： 投资者可于2025年5月11日（星期日）前通过公司邮箱ir@hjttower.com向 公司提问，公司将在说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 为进一步加强与投资者的互动交流，青岛汇金通电力设备股份有限公司（以 下简称"公司"）将参加由青岛证监局指导，青岛市上市公司协会与深圳市全景 网络有限公司联合举办的"2025 年青岛辖区上市公司投资者网上集体接待日活 动"暨召开 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 二、说明会召开的时间、地点 三、参加人员 参加本次说明会的人员包括：董事长、总经理、独立董事、财务总监、董事 会议召开时间：2025年5月12日（星期一）15:00-17:00 会议召开地点："全景路演"网站 ...

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][3]. Financial Data - The first quarter financial statements are not audited [3]. - The financial reports include the consolidated balance sheet, consolidated income statement, and consolidated cash flow statement for the period from January to March 2025, all of which are unaudited [5]. Shareholder Information - There are no changes in the number of shareholders or significant shareholders compared to the previous period [4]. Other Important Information - The company will not apply new accounting standards or interpretations that would affect the financial statements for the year [5].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 837,418,359.20, representing a 2.20% increase compared to CNY 819,353,705.09 in the same period last year[5] - The net profit attributable to shareholders was CNY 14,953,619.01, up by 2.32% from CNY 14,613,971.03 year-on-year[5] - The net profit after deducting non-recurring gains and losses decreased by 4.51% to CNY 13,202,740.82 from CNY 13,826,006.63 in the previous year[5] - Total revenue for Q1 2025 reached ¥837,418,359.20, an increase of 2.9% compared to ¥819,353,705.09 in Q1 2024[17] - Operating profit for Q1 2025 was ¥14,144,981.67, compared to ¥13,206,640.57 in Q1 2024, indicating a growth of 7.1%[18] - Net profit for Q1 2025 was ¥15,792,611.89, slightly up from ¥15,632,125.95 in Q1 2024, representing an increase of 1.0%[19] Assets and Liabilities - The company's total assets increased by 1.90% to CNY 5,970,218,684.42 from CNY 5,858,786,852.71 at the end of the previous year[5] - The total assets as of the end of the reporting period amounted to ¥5,970,218,684.42, compared to ¥5,858,786,852.71 at the end of the previous period, showing an increase of 1.9%[14] - Total liabilities increased to ¥4,001,341,681.05 from ¥3,905,638,281.14, marking a rise of 2.5%[14] - The total equity attributable to shareholders of the parent company was ¥1,902,726,531.16, up from ¥1,887,822,613.09, reflecting an increase of 0.7%[14] Cash Flow - The net cash flow from operating activities was negative at CNY -88,512,818.58, slightly worse than CNY -87,117,405.25 in the same period last year[5] - Operating cash inflow totaled $908.49 million, an increase from $880.82 million year-over-year[22] - Operating cash outflow amounted to $997.00 million, compared to $967.94 million in the previous year[22] - Net cash flow from operating activities was -$88.51 million, slightly worse than -$87.12 million year-over-year[22] - Cash inflow from investment activities was $5.00 million, down from $40.00 million in the previous year[22] - Cash outflow from investment activities reached $10.13 million, a decrease from $56.08 million year-over-year[22] - Net cash flow from investment activities was -$5.13 million, compared to -$16.08 million in the previous year[22] - Cash inflow from financing activities totaled $1.28 billion, up from $920.95 million year-over-year[23] - Cash outflow from financing activities was $1.13 billion, compared to $832.69 million in the previous year[23] - Net cash flow from financing activities increased to $149.87 million, from $88.25 million year-over-year[23] - The ending cash and cash equivalents balance was $180.53 million, down from $400.93 million in the previous year[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,783[8] - The largest shareholder, Hebei Jinxigroup Co., Ltd., holds 27.75% of the shares, totaling 94,111,100 shares[8] Research and Development - Research and development expenses for Q1 2025 were ¥31,147,284.20, slightly down from ¥31,180,471.13 in Q1 2024, indicating a decrease of 0.1%[18] - The company has not disclosed any significant new product developments or market expansion strategies in this report[11] Earnings Per Share - Basic and diluted earnings per share for Q1 2025 were both ¥0.0441, compared to ¥0.0431 in Q1 2024, representing an increase of 2.3%[19]

Financial Performance - The company reported a basic earnings per share of 0.0441 yuan for Q1 2025, representing a 2.32% increase compared to 0.0431 yuan in Q1 2024 and a significant increase from 0.0148 yuan in Q1 2023 [1] - The net profit for Q1 2025 remained stable at 0.15 billion yuan, unchanged from Q1 2024, but up from 0.05 billion yuan in Q1 2023 [1] - The total operating revenue for Q1 2025 was 8.37 billion yuan, reflecting a 2.2% increase from 8.19 billion yuan in Q1 2024, but a decrease from 8.71 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 0.79%, slightly down from 0.81% in Q1 2024 and significantly up from 0.29% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 22,277.32 million shares, accounting for 65.67% of the circulating shares, with a decrease of 851,900 shares compared to the previous period [1] - Hebei Jinxie Steel Group Co., Ltd. remains the largest shareholder with 9,411.11 million shares, representing 27.75% of the total share capital, with no change in holdings [2] - Liu Feng and Tianjin Anse Asset Management Co., Ltd. also maintained their positions with 5,376.30 million shares (15.85%) and 4,324.02 million shares (12.75%) respectively [2] - New entrant Huang Xingfeng holds 678.28 million shares (2.00%), while Liu Yanhua has reduced holdings by 678.28 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

证券代码：603577 证券简称：汇金通 公告编号：2025-029 青岛汇金通电力设备股份有限公司 关于为下属子公司申请银行综合授信 提供担保的进展公告 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：公司下属子公司广西华电智能装备有限公司（以下简称 "广西华电"） 本次担保金额及已实际为其提供的担保余额：公司拟为广西华电申请银 行综合授信提供人民币 3000 万元担保；截至本公告披露日，公司已实际为广西 华电提供的担保余额为 26200 万元（不含本次担保）。 一、担保情况概述 （一）担保进展情况 青岛汇金通电力设备股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日与上海浦东发展银行股份有限公司南宁分行（以下简称"浦发银行"）签订《最 高额保证合同》，为下属子公司广西华电申请银行综合授信提供人民币 3000 万元 担保，担保方式为连带责任保证。截至本公告披露日，公司年度预计担保额度使 用情况如下： | 单位：万元 | | --- | | 被担保方 | | 担保总 | 对被担保方 ...

Summary of Conference Call Records Company Overview - The company discussed is Huijin Tong, established in 2004, primarily engaged in the power transmission tower and fastener industries [3][4]. Key Financial Performance - In 2024, the company achieved a revenue of 4.619 billion yuan, representing a year-on-year increase of 12.82% [4]. - The net profit attributable to shareholders was 155 million yuan, a significant increase of 491% compared to the previous year [4]. - The total assets at the end of the period were 5.8 billion yuan, with net assets attributable to shareholders amounting to 1.8 billion yuan [4]. Strategic Focus and Operational Efficiency - The company emphasized a dual-carbon strategy to enhance operational efficiency and cost control, responding effectively to external challenges [5]. - Main product sales volume increased by 24.67%, while average selling prices decreased by 8.76%, impacting overall revenue growth [5][6]. - The company reported a significant increase in sales of steel towers, with a volume of 522,000 tons, up 43.93% year-on-year [5]. Industry Position and Competitive Landscape - The company has established a strong position in the power transmission tower industry, benefiting from a national strategic layout and various industry accolades [4][10]. - The industry is expected to experience long-term growth driven by stable electricity demand and significant investments in power infrastructure [9]. - The competitive landscape is shifting towards larger enterprises, with market share increasingly concentrated among leading firms [10]. Innovation and Development - The company is committed to enhancing its technological capabilities through increased R&D investment and innovation [8]. - It has been recognized as a national-level enterprise technology center and has achieved several high-tech enterprise certifications [4][8]. Future Outlook - The company aims to strengthen its market position by leveraging its scale, cost, resource, and technological advantages [10]. - There is a focus on sustainable development and high-quality growth, with an invitation for investor collaboration and feedback [11]. Additional Insights - The company has implemented a comprehensive budget management system to improve operational quality and efficiency [7]. - The management team emphasizes a culture of responsibility and innovation among employees to drive performance [2]. This summary encapsulates the key points from the conference call, highlighting the company's financial performance, strategic initiatives, industry context, and future outlook.