广东四通集团股份有限公司 2024年年度股东大会会议资料 证券代码：603838 广东四通集团股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月二十三日 1 广东四通集团股份有限公司 2024 年年度股东大会会议资料 广东四通集团股份有限公司 2024年年度股东大会会议议程 会议召开时间：2025 年 5 月 23 日 下午 14:00 会议召开地点：广东省潮州市火车站南片 B11-4-1 地块，公司三楼会议室 会议召集人：广东四通集团股份有限公司董事会 会议主持人：董事长邓建华 会议议程： 一、主持人宣布会议开始 二、宣布现场参会人数及所代表股份数 三、介绍公司董事、监事、高级管理人员、见证律师及其他人士的出席情况 四、推举股东代表参加计票和监票 五、宣读和审议议案 非累积投票议案： 5、《关于续聘"信永中和会计师事务所（特殊普通合伙）"为公司审计机构的议案》 2 1、《广东四通集团股份有限公司 2024 年年度报告及其摘要》 2、《广东四通集团股份有限公司 2024 年度董事会工作报告》 3、《广东四通集团股份有限公司 2024 年度财务决算报告》 4、《广东四通集团股份有限公司 2024 年 ...

证券代码：603838 证券简称：*ST四通 公告编号：2025-024 广东四通集团股份有限公司 关于2024年年度及2025年第一季度业绩说明会 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。 广东四通集团股份有限公司于 2025 年 5 月 12 日下午 15:30-16:30 通过网络 平台"价值在线"（www.ir-online.cn）召开了公司 2024 年年度及 2025 年第一季 度业绩说明会，现将有关事项公告如下 一、投资者说明会召开情况 2025 年 5 月 12 日下午 15:30-16:30，公司在上海证券交易所上证路演中心召 开 2024 年年度及 2025 年第一季度业绩说明会，公司董事长邓建华先生、总经理 蔡镇通先生、独立董事周润书先生、财务总监兼董事会秘书张平先生出席本次说 明会，就 2024 年年度及 2025 年第一季度的经营成果及财务指标的具体情况与投 资者进行互动交流，并在信息披露允许的范围内对投资者问题进行了回答。 二、本次投资者说明会投资者提出的主要问题及公司回复情况 ...

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

证券代码：603838 证券简称：*ST 四通 公告编号：2025-023 广东四通集团股份有限公司 股票交易异常波动的公告 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： 公司股票于2025年4月30日、5月6日、5月7日连续三个交易日内收盘价 格涨幅偏离值累计达到12%，根据《上海证券交易所交易规则》的有关规定，属 于股票交易异常波动的情形。 经公司自查，公司目前经营情况正常，日常经营情况及外部环境没有发 生重大变化，不存在影响公司股票交易价格异常波动的应披露而未披露的重大信 息。 经公司自查并向控股股东及实际控制人书面核实，截至目前，除在指定 媒体上已公开披露的信息外，不存在应披露而未披露的重大信息。 本公司股票于2025年4月30日、5月6日、5月7日连续三个交易日内收盘价格 涨幅偏离值累计达到12%，根据《上海证券交易所交易规则》的有关规定，属于 股票交易异常波动。 敬请广大投资者注意二级市场交易风险，审慎决策，理性投资。 一、股票交易异常波动的具体情况 二、公司关注并核实的相关情况 针对公司股票交易 ...

关于广东四通集团股份有限公司 股票交易异常波动询证函的回复 贵公司于 2025年 5 月 7 日发来的《关于股票交易异常波动的征询函》已收 悉,现回复如下: 一、本人作为四通股份的控股股东及实际控制人,截至本回复签署之日,不 存在涉及四通股份应披露而未披露导致股价异常波动的事项,包括但不限于筹划 重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产注入、 股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 二、本人在本次股票异常波动期间没有买卖四通股份股票。 特此复函。 黄建平 2025年5月7日 广东四通集团股份有限公司董事会: ...

Core Insights - A-share listed companies demonstrated strong resilience in 2024, with total operating revenue reaching 62.33 trillion yuan, a year-on-year increase of 0.57%, and net profit attributable to shareholders of 5.06 trillion yuan, up 1.05% [1][2] - The growth was primarily driven by advancements in artificial intelligence (AI) technology, which significantly boosted demand in sectors such as GPU, PCB, and storage chips [2][3] - Despite overall growth, non-financial companies faced challenges, with a slight decline in revenue and a notable drop in net profit [1][3] Financial Performance - Among the 5402 listed companies, 4029 reported positive earnings, with 548 companies achieving over 100% growth in net profit [2] - The chemical company Zhengdan achieved a remarkable 119-fold increase in net profit, driven by soaring TMA prices due to supply-demand imbalances [2][3] - The semiconductor sector saw significant profit increases, with companies like Zhaoyi Innovation and Weir Shares reporting net profit growth of 584.21% and 498.11%, respectively [3] Sector Analysis - The AI sector is identified as a key growth driver, with companies in the GPU, PCB, and optical module industries experiencing substantial performance improvements [2][3] - The consumer electronics market is also rebounding, with a reported 5.6% year-on-year increase in smartphone shipments in China [3][4] International Expansion - A total of 3653 listed companies reported overseas revenue of 9.43 trillion yuan, accounting for approximately 20% of their total revenue [6][7] - Companies like Luxshare Precision and BYD achieved over 100 billion yuan in overseas revenue, with notable growth in emerging markets [6][7] - The internationalization strategies include local market investments and partnerships, particularly in Africa and the Middle East [7][8] Challenges and Losses - Despite overall positive performance, 124 companies reported net losses exceeding 1 billion yuan, with the real estate sector being particularly affected [9][10] - Vanke A led the loss rankings with a staggering 494.78 billion yuan loss, highlighting the difficulties faced in the real estate market [9][10] - The energy sector, including solar and lithium companies, also reported significant losses due to overcapacity and intensified competition [10] Regulatory Environment - The introduction of stricter delisting regulations is expected to normalize the delisting process, with 52 companies delisted in 2024 [11][12] - New rules include higher thresholds for financial delisting criteria, aiming to enhance market stability and protect investor interests [11][12]

Summary of Key Points Core Viewpoints - The report highlights the ongoing trend of stock suspensions due to delisting risk warnings across multiple companies, indicating a potential downturn in market confidence and stability [2][3][4]. Company Listings - Several companies are scheduled for initial public offerings (IPOs) on April 29, 2025, including Tai Li Technology (301595) and Ze Run New Energy (301636), which may attract investor interest [1]. - The report notes the specific dates for various IPO-related activities, such as inquiry periods and fund unfreezing dates, which are crucial for market participants [1]. Stock Suspension Announcements - Numerous companies, including Guohua Network Security (000004) and Nanhua Biology (000504), have announced stock suspensions due to delisting risk warnings, reflecting a significant concern regarding their financial health [2][3]. - The report lists a total of 30 companies facing stock suspensions on April 29, 2025, due to various risk warnings, which may impact investor sentiment and trading volumes [2][3][4]. Special Suspensions - Companies like *ST Xu Lan (000040) and *ST Gong Zhi (000584) are highlighted for potential termination of listings, indicating severe financial distress and regulatory scrutiny [4][5]. - The report emphasizes the importance of monitoring these companies as their situations evolve, which could present both risks and opportunities for investors [4][5].

Mergers and Acquisitions - Fushun Special Steel plans to absorb and merge its wholly-owned subsidiary Fushun Xinxing Steel Plate Co., Ltd, aiming to optimize management structure, reduce management costs, and improve operational efficiency [1] - Shenghang Co., Ltd. has completed the acquisition of 25.2762% of Shenghang Haoyuan's shares, now holding a total of 78.3316% of the company [2] - Yuanshang Co., Ltd. has completed the industrial and commercial change registration for the acquisition of 60% of Wuhan Hechuan You's shares [3] Earnings Disclosure - Sinopec reported Q1 2025 revenue of 735.36 billion yuan, a decrease of 6.9% year-on-year, with a net profit of 13.26 billion yuan, down 27.6% [4] - Yunnan Baiyao achieved Q1 2025 revenue of 10.841 billion yuan, a year-on-year increase of 0.62%, with a net profit of 1.935 billion yuan, up 13.67% [5] - Haitian Flavor Industry reported Q1 2025 revenue of 8.315 billion yuan, an increase of 8.08%, and a net profit of 2.202 billion yuan, up 14.77% [6] - CICC reported Q1 2025 revenue of 5.721 billion yuan, a significant increase of 47.69%, with a net profit of 2.042 billion yuan, up 64.85% [7] Share Buybacks - China Nuclear Power plans to repurchase shares worth between 300 million and 500 million yuan, with a maximum price of 13.98 yuan per share [8] - Yituo Co., Ltd. intends to repurchase up to 10% of its issued H shares, using self-owned and raised funds [9] - Xingguang Co., Ltd.'s actual controller plans to increase shareholding by no less than 10 million yuan and no more than 20 million yuan within three months starting from April 29, 2025 [10] - Haiou Co., Ltd. plans to repurchase shares worth between 60 million and 120 million yuan, with a maximum price of 17 yuan per share [11] Risk Matters - Lifang Shuke received a notice from the CSRC regarding an investigation into suspected information disclosure violations [12] - Boda Co., Ltd. will implement a delisting risk warning starting April 30 due to negative net profit and revenue below 300 million yuan [13] - Sitong Co., Ltd. will also face a delisting risk warning starting April 30 for similar financial issues [14] - Yuanshang Co., Ltd. will implement a delisting risk warning starting April 30 due to negative financial results [15]

证券代码：603838 证券简称：四通股份 公告编号：2025-020 广东四通集团股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 23 日 14 点 00 分 召开地点：广东省潮州市火车站南片 B11-4-1 地块，公司三楼会议室 股东大会召开日期：2025年5月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 23 日 至2025 年 5 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交 ...

证券代码：603838 证券简称：四通股份 公告编号：2025-013 广东四通集团股份有限公司 第五届监事会第七次会议决议公告 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法律责任。 一、监事会会议召开情况 广东四通集团股份有限公司（以下简称"本公司"或"公司"）第五届监事会第 七次会议通知和材料已于 2025 年 4 月 18 日以专人送达、电子邮件等方式通知了 全体监事，会议于 2025 年 4 月 28 日以现场表决方式召开。会议由监事伍武先生 主持，本次会议应出席监事 3 人，实际出席监事 3 人。本次会议的召开程序符合 《中华人民共和国公司法》和《广东四通集团股份有限公司公司章程》（以下简 称"《公司章程》"）的有关规定，会议形成的决议合法有效。 二、监事会会议审议情况 表决结果：同意 3 票、反对 0 票、弃权 0 票。 2、审议通过《广东四通集团股份有限公司 2024 年度内部控制评价报告》 公司监事会同意对外报出《2024 年度内部控制评价报告》。信永中和会计师 事务所（特殊普通合伙）对公司监事会 2024 年度内部 ...