Group 1 - The core viewpoint of the articles indicates that Haide Co., Ltd. is experiencing a decline in stock price and financial performance, with a current closing price of 5.59 yuan, down 2.10% [1] - The rolling price-to-earnings (PE) ratio for Haide Co. is 56.36, which is lower than the industry average of 70.45 and the industry median of 28.21, ranking 16th in the multi-financial industry [1][2] - As of the first quarter of 2025, six institutions hold shares in Haide Co., with a total holding of 149,862.38 thousand shares valued at 8.677 billion yuan [1] Group 2 - Haide Co. primarily engages in technology recovery of individual loan non-performing services, institutional distressed asset management, and quality asset management, with asset management as its main product and service [1] - The latest financial results for the first quarter of 2025 show that Haide Co. achieved an operating income of 2.21 billion yuan, a year-on-year decrease of 36.02%, and a net profit of 970.445 million yuan, down 58.40% year-on-year, with a gross profit margin of 98.91% [1]

Group 1 - The company, Hainan Haide Capital Management Co., Ltd., will participate in the "2024 Annual Performance Presentation and Investor Reception Day" on May 13, 2025, to enhance communication with investors and improve transparency [2][3] - The event will feature key executives discussing the company's 2024 annual report, financial data, governance, internal controls, development strategy, operational status, cash dividends, significant events, and sustainable development [2][3] - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][4] Group 2 - The company will hold its 2024 Annual General Meeting on May 19, 2025, with both on-site and online voting options available [4][6] - The meeting will be convened by the company's board of directors, and the legal compliance of the meeting has been confirmed [5][6] - Shareholders must register to attend the meeting, with registration available from May 16, 2025 [15][18] Group 3 - The meeting will take place at the National Star Building, Haidian District, Beijing, and all ordinary shareholders registered by May 14, 2025, are entitled to attend [8][12] - The meeting will include a report from independent directors on their work for the year 2024 [14] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [6][25] Group 4 - The company has provided detailed instructions for shareholders on how to participate in online voting, including the necessary authentication processes [20][27] - An authorization letter template for proxy voting is also available for shareholders who wish to delegate their voting rights [28][30] - The company emphasizes that any proxy must present the required identification and authorization documents to register for the meeting [16][30]

为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者更准确地读懂年度 报告、更全面地了解上市公司，切实提高上市公司透明度和治理水平，海南证监局将与深圳市全景 网络有限公司、海南上市公司协会联合举办"2024 年度海南辖区上市公司业绩说明会暨投资者集 体接待日"活动，活动时间为2025年5月13日14:00-17:00，平台登陆地址为：https://rs.p5w.net。 届时，公司主要高管人员将参加本次活动，通过网络在线交流形式，就公司 2024 年年报披露、 财务数据、公司治理、内部控制、发展战略、经营状况、现金分红、重大事项、可持续发展等投资 者所关心的问题，与投资者进行"一对多"形式的沟通与交流。欢迎广大投资者踊跃参与。 特此公告。 海南海德资本管理股份有限公司 董 事 会 二〇二五年五月八日 证券代码：000567 证券简称：海德股份 公告编号：2025-041号 海南海德资本管理股份有限公司 关于参加"2024 年度海南辖区上市公司业绩说明会 暨投资者集体接待日"的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 ...

述或重大遗漏。 海南海德资本管理股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第十届董事会 第十四次会议审议通过了《关于召开公司 2024 年年度股东会的通知》，公司定于 2025 年 5 月 19 日（星期一）召开公司 2024 年年度股东会，并于 2025 年 4 月 29 日发布了《关于召开公司 2024 年年度股东会的通知》（公告编号：2025-029 号），本次股东会将采取现场投票与网络投票相结 合的方式进行。根据相关规定，现将本次股东会有关事项提示如下： 一、召开会议的基本情况 （一）股东会届次：海南海德资本管理股份有限公司 2024 年年度股东会 证券代码：000567 证券简称：海德股份 公告编号：2025-040号 海南海德资本管理股份有限公司 关于召开公司 2024 年年度股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 （二）召集人：公司董事会 2025 年 4 月 28 日，公司第十届董事会第十四次会议审议通过《关于召开公司 2024 年年度股 东会的通知》。 （三）会议召开的合法、合规性：本次股东会的召开已经 ...

Group 1 - Kexin Technology plans to repurchase shares worth between 30 million and 50 million yuan, with a maximum repurchase price of 80 yuan per share, for employee stock ownership plans or capital reduction [1] - Jiahua Technology's shareholder plans to reduce holdings by up to 1.5% of the company's total shares, amounting to a maximum of 116,000 shares, between May 28, 2025, and August 25, 2025 [1] - Beiqi Blue Valley's subsidiary reported cumulative sales of 38,041 vehicles this year, representing a year-on-year increase of 192.53% [2] Group 2 - AVIC Finance plans to transfer shares of AVIC Xi'an Aircraft Industry Group and AVIC Onboard Systems, totaling 4.067 billion yuan, to its controlling shareholder [2] - Haide shares' executives plan to increase their holdings by at least 20.73 million yuan within six months [3] - Dabeinong's subsidiary received planting approval for genetically modified soybeans in Brazil, marking significant progress in the South American market [4] Group 3 - Yongan Pharmaceutical's chairman is under investigation, but the company's operations remain normal [4] - Teruid's subsidiary is expected to win a 126 million yuan project from the State Grid, which will enhance the company's brand and industry influence [4][5] - Junxin shares plan to repurchase shares worth between 200 million and 300 million yuan, with a maximum price of 30.57 yuan per share [5] Group 4 - Meinian Health plans to reduce its holdings by up to 3% of the company's total shares, amounting to a maximum of 11.7 million shares, starting from May 27, 2025 [7] - Electric Power Investment is planning a major asset restructuring, leading to a temporary suspension of its stock [9] - Tongda shares are expected to win a 207 million yuan project from the State Grid, which will positively impact future operating performance [10] Group 5 - Xintian Technology's major shareholder plans to reduce holdings by up to 3% of the company's total shares, amounting to a maximum of 580,410 shares [11] - Huizhou Intelligent's controlling shareholder and some executives plan to increase their holdings by between 29.2 million and 58.4 million yuan [12] - Zhongdali De plans to sell a 50% stake in Shanghai Ketaike Transmission System Co., Ltd. for 9.2777 million yuan to optimize its asset structure [14] Group 6 - Jinlitai's stock will be suspended due to the inability to disclose periodic reports within the statutory deadline [15] - Chuhuan Technology's major shareholder plans to reduce holdings by up to 3% of the company's total shares, amounting to a maximum of 239,560 shares [15] - Guilin Sanjin's subsidiary received approval for clinical trials of a new indication for a monoclonal antibody injection [16] Group 7 - Plit plans to sign a strategic supply agreement for sodium-ion batteries, committing to supply at least 1 GWh over four years [17] - Dalian Electric Porcelain's subsidiary is expected to win a project worth approximately 71 million yuan from the State Grid [18]

本次计划增持全体人员保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 二、增持计划的主要内容 基于对海南海德资本管理股份有限公司（以下简称"海德股份"或"公司"）未 来发展前景的信心和对其长期投资价值的认可，公司非独立董事、监事、高管及其他 管理人员拟增持公司股票，现将有关情况公告如下： 证券代码：000567 证券简称：海德股份 公告编号：2025-039 号 | 序号 | 姓名 | 职务 | 已持有本公司股份的数量 （股） | 占公司总股本的比例 | 拟增持金额 （万元） | | --- | --- | --- | --- | --- | --- | | 一 | | 公司非独立董事、监事、高级管理人员共 | 11 | 人 | | | 1 | 王广西 | 董事长 | 307,071 | 0.0157% | 不低于 220 | | 2 | 李镇光 | 副董事长 | 187,805 | 0.0096% | 不低于 220 | | 3 | 梁译之 | 董事、总经理 | 196,059 | 0.0100% | 不低 ...

Core Viewpoint - The company, Haide Co., Ltd. (stock code: 000567), announced that its non-independent directors, supervisors, senior executives, and other management personnel plan to increase their holdings in the company's stock, with a total planned investment of no less than 20.73 million yuan [1] Summary by Categories Management Buyback - A total of 11 non-independent directors, supervisors, and senior management personnel plan to invest no less than 14.6 million yuan [1] - An additional 11 other management personnel plan to invest no less than 6.13 million yuan [1] Rationale for Buyback - The buyback is based on the management's confidence in the company's future development prospects and recognition of its long-term investment value [1] - The initiative aims to enhance the cohesion and centripetal force among management personnel, boost investor confidence, and promote steady and sustainable performance growth [1] Implementation Details - There is no set price range for the buyback; the timing will depend on the overall trend of the capital market and fluctuations in the company's stock price [1]

海南海德资本管理股份有限公司 2024 年度 本表已于 2025 年 4 月 28 日获董事会批准。 公司负责人（法定代表人）： 王广西 主管会计工作负责人： 王忠坤 会计机构负责人： 张立军 汇总表 第 3 页 汇总表 第 1 页 | | 资金往来方 | 往来方与上 | 上市公司核算 | 2024 年期初往 | 年度往来 2024 | 年度往 2024 | 2024 | 年度偿还 | 2024 年期末往 | 往来形 | 往来性质 （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | | 市公司的关 | | | 累计发生金额 | 来资金的利 | | | | | | | | 名称 | 联关系 | 的会计科目 | 来资金余额 | （不含利息） | 息(如有) | | 累计发生金额 | 来资金余额 | 成原因 | 来、 非经营性 | | | | | | | | | | | | | 往来） | | 控股股东、实际控制 | 永泰能源集 | | | | | | | | | 股权转 | | ...

海南海德资本管理股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 中华人民共和国财政部（以下简称"财政部"）于 2024 年 12 月 31 日发布了《企业会 计准则解释第 18 号》（财会〔2024〕24 号，以下简称"解释第 18 号"），解释了"关于 浮动收费法下作为基础项目持有的投资性房地产的后续计量"、"关于不属于单项履约义务 的保证类质量保证的会计处理"等内容。 根据上述准则解释的要求，公司对原会计政策进行相应变更，并按以上文件规定的起始 日开始执行上述企业会计准则。具体情况如下： 一、会计政策变更情况的概述 （一）变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》和各项具体 会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规定。 （二）变更后采用的会计政策 证券代码：000567 证券简称：海德股份 公告编号：2025-032号 本次会计政策变更后，公司将执行准则解释第 18 号的相关规定。其他未变更部分，仍 按照财政部前期颁布的《企业会计准则——基本准则》 ...

证券代码：000567 证券简称：海德股份 公告编号：2025-025号 海南海德资本管理股份有限公司 未来三年（2025 年-2027 年）股东回报规划 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 根据《国务院关于加强监管防范风险推动资本市场高质量发展的若干意见》《上市公司 监管指引第 3 号——上市公司现金分红》和《公司章程》的要求，为建立科学、持续、稳定 的股东回报机制，引导投资者树立长期投资和理性投资理念，结合海南海德资本管理股份有 限公司（以下简称"公司"）实际，特制定了《未来三年（2025 年-2027 年）股东回报规划》。 具体内容如下： 一、本规划制定考虑的因素 公司实行持续、稳定的利润分配政策，重视对投资者的合理投资回报，并兼顾公司高质 量和长期可持续发展，符合公司全体股东整体的利益。在制定本规划时，公司在综合考虑行 业发展趋势、外部融资环境和融资成本的基础上，结合公司经营发展实际、发展战略、资金 需求、盈利能力、重大投资安排、现金流量状况等因素，建立对投资者持续、稳定、科学的 回报规划与机制，对公司利润分配做出的制度性安排，以保证利润分 ...