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欣龙控股: 监事会决议公告
Zheng Quan Zhi Xing· 2025-04-02 10:28
欣龙控股(集团)股份有限公司 第八届监事会第十三次会议决议公告 证券代码:000955 证券简称:欣龙控股 公告编号:2025-015 本议案尚需提交公司 2024 年度股东会审议。具体内容详见公司同 日披露的《关于公司 2024 年度不进行利润分配的专项说明》。 五、审议通过了《关于未弥补亏损达到实收股本总额三分之一的议 案》 本公司及监事会全体成员保证公告内容的真实、准确、完整,没有虚假记载、 误导性陈述或者重大遗漏。 欣龙控股(集团)股份有限公司(以下简称"公司" )第八届监事 会第十三次会议于 2025 年 3 月 21 日以电子邮件方式发出会议通知, 于 2025 年 4 月 1 日在海南省海口市美兰区国兴大道 3 号互联网金融 大厦 B 座 23 层一号会议室召开。本次会议应参加人数为 3 人,实际参 加人数 3 人。会议由监事长刘泽尧先生主持。会议符合《公司法》及 《公司章程》的规定。会议经投票表决,审议通过了如下决议: 一、审议通过了《公司 2024 年度总裁工作报告》 表决结果:3 票同意, 0 票反对,0 票弃权。 本议案尚需提交公司 2024 年度股东会审议。 二、审议通过了《公司 20 ...
欣龙控股: 年度股东大会通知
Zheng Quan Zhi Xing· 2025-04-02 10:28
Meeting Information - The annual shareholder meeting of Xinlong Holdings Group Co., Ltd. is scheduled for April 23, 2025, at 15:00 [1] - Shareholders can participate in the meeting either in person or through online voting [1][2] Voting Procedures - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [2] - Online voting can be conducted through the Shenzhen Stock Exchange trading system and internet voting system [3] Proxy Voting - Shareholders can authorize representatives to attend the meeting and vote on their behalf, with a specific format for the proxy authorization [4][5] - If the proxy does not receive explicit voting instructions, they are allowed to vote at their discretion [5]
欣龙控股: 2024年年度审计报告
Zheng Quan Zhi Xing· 2025-04-02 10:28
欣龙控股(集团)股份有限公司 审计报告 天 职 业 字 202513244 号 目 录 审计报告 1 审计报告 天职业字202513244 号 欣龙控股(集团)股份有限公司全体股东: 一、审计意见 我们审计了欣龙控股(集团)股份有限公司(以下简称"欣龙控股")财务报表,包括 母公司现金流量表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 欣龙控股 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于欣龙控股,并履行了职业道德方面的其他责任。我们相信,我们获 取的审计证据是充分、适当的,为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的事项。这些事 项的应对以对财务报表整体进行审计并形成审计意见为背景,我们不对这 ...
欣龙控股: 关于使用暂时闲置资金购买理财产品的公告
Zheng Quan Zhi Xing· 2025-04-02 10:18
Core Points - The company has approved the use of temporarily idle funds to invest in financial products, with a total amount not exceeding 320 million RMB [1][2] - The investment aims to improve the efficiency of fund utilization and reduce idle fund costs [1][2] - The investment will be made in low-risk, high-liquidity financial products [1][2] Investment Details - Investment Purpose: To enhance fund utilization efficiency and lower idle fund costs [1] - Investment Amount: Up to 320 million RMB, with funds being able to be recycled within this limit [1][2] - Investment Scope: Financial products that are high in safety, good in liquidity, and low in risk [1][2] Implementation and Oversight - Investment Duration: Within 12 months from the date of board approval [2] - Source of Funds: Temporarily idle funds of the company [2] - Implementation Method: The management will organize the investment within the approved limit [2] Impact and Risk Control - Impact on Company: The investment will not affect the company's main business development or governance [2] - Risk Control Measures: The company will implement strict internal decision-making, operation, and supervision processes to control risks [2] - Oversight: Independent directors and the supervisory board will monitor the use of investment funds [2]
欣龙控股: 2024年度监事会工作报告
Zheng Quan Zhi Xing· 2025-04-02 10:18
欣龙控股(集团)股份有限公司 监事会按照《公司法》《证券法》《公司章程》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定和 要求, 对公司经营活动、财务状况、重大决策、董事会会议过程、股 东大会召开程序以及董事、高级管理人员履职情况等方面实施了有效 监督,对公司的重大经营活动等提出合理化建议,切实维护了公司股 东权益、公司利益和员工的合法权益,为企业的规范运作和发展起到 了积极作用。现将监事会 2024 年度的主要工作情况汇报如下: 一、监事会会议情况: 现场结合视频表决方式审议通过了以下议案: 以现场结合视频表决方式审议通过了《公司 2024 年半年度报告全文 及摘要》。 以现场结合视频表决方式审议通过了《公司 2024 年第三季度报告》 计信息能够更加客观、公允地反映公司的财务状况和经营成果,不 存在损害公司及全体股东、特别是中小股东利益的情形。 本次会计差错更正不会对公司总资产、净资产、利润总额、净 利润和归属于上市公司股东的净利润及经营活动现金流净额产生影 响,不会导致公司已披露的定期报告出现盈亏性质的改变。 二、监事履职情况 报告期内,监事会召开的 3 次会议均按 ...
欣龙控股: 董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Zheng Quan Zhi Xing· 2025-04-02 10:18
Group 1 - The core viewpoint of the article is the evaluation and supervision of Tianzhi International as the auditing firm for the company's 2024 annual audit, highlighting its qualifications and performance [1][5]. Group 2 - Tianzhi International, established in December 1988 and headquartered in Beijing, is a large comprehensive consulting firm specializing in audit assurance, capital market services, and management consulting [1][2]. - As of December 31, 2023, Tianzhi International had 89 partners and 1,165 registered accountants, with a total audited revenue of 3.197 billion yuan, of which audit service revenue was 319 million yuan [2]. - The company has a strong track record in securities services, having signed audit reports for 414 registered accountants in the past [2]. Group 3 - The audit committee conducted a thorough review of Tianzhi International's professional qualifications, business capabilities, integrity, independence, and past audit performance, concluding that it is qualified to provide auditing services for the company [3][4]. - The audit committee communicated with the auditing team regarding the audit scope, schedule, and key audit matters before the audit commenced [4]. - The audit committee's meetings resulted in the approval of various reports and proposals related to the 2024 financial report and internal control evaluation [4]. Group 4 - The audit committee believes that Tianzhi International maintained independence and diligence during the audit process, providing fair and objective opinions [3][5]. - The auditing process was conducted in a timely and orderly manner, with the audit report being objective, complete, clear, and timely [5].
欣龙控股: 关于未弥补亏损达到实收股本总额三分之一的公告
Zheng Quan Zhi Xing· 2025-04-02 10:18
Overview - The company, Xunlong Holdings, reported an unremedied loss of approximately 379.98 million yuan as of December 31, 2024, which exceeds one-third of its paid-in capital of 538.40 million yuan, necessitating shareholder approval for further actions [1] Causes of Unremedied Loss - The unremedied losses primarily occurred between 2007 and 2018, influenced by the 2008 global financial crisis, leading to a decline in market demand for non-woven products and intense price competition, which reduced profitability [1] - The company's phosphate chemical project in Yichang faced engineering and process mismatches, resulting in significant asset devaluation and a cumulative loss exceeding 200 million yuan due to prolonged non-production and environmental regulations [2] Measures Taken to Address Losses - In 2019, the company divested its phosphate chemical business to eliminate a major source of losses and has since focused on its core business, reducing inefficient assets and liabilities [2] - Since 2021, the company has implemented organizational reforms and resource reallocation to enhance operational capabilities and maintain stability in its main business despite external challenges [3] - In 2022, the company optimized its Yichang base operations and reduced financial burdens by writing down low-efficiency production lines [3] - In 2023, the company adjusted its product line structure to improve profitability, resulting in a significant reduction in overall losses, with a net profit of approximately -16.61 million yuan for 2024, marking a reduction of over 50% in losses compared to 2023 [4] Future Strategies for Loss Mitigation - The company plans to focus on non-woven business improvements by enhancing product quality, pricing, service, cost efficiency, and operational effectiveness [4] - It aims to establish a comprehensive R&D platform to integrate information and technology across production bases, enhancing innovation and product quality [4] - The company will continue to optimize asset management, control debt levels, and reduce financial costs to improve overall profitability [5] - It intends to leverage the unique policy advantages of Hainan Free Trade Port to explore new business opportunities and achieve sustainable development [5]
欣龙控股: 关于预计2025年度对外担保额度的公告
Zheng Quan Zhi Xing· 2025-04-02 10:18
| 证券代码:000955 证券简称:欣龙控股 | | 公告编号:2025-012 | | | | --- | --- | --- | --- | --- | | 欣龙控股(集团)股份有限公司 | | | | | | 关于预计 2025 年度对外担保额度的公告 | | | | | | 本公司及全体董事保证信息披露内容的真实、准确、完整,没有虚假记载、 | | | | | | 误导性陈述或重大遗漏。 | | | | | | 一、担保情况概述 | | | | | | 由于欣龙控股(集团)股份有限公司(以下简称"公司" | | | | | | )部分 | | | | | | 控股子公司的经营资金需求,公司拟充分利用上市公司的良好信用给 | | | | | | 具备融资条件的子公司提供担保。为提高公司融资决策效率,公司在 | | | | | | 本次担保额度预计尚需提交公司 2024 年度股东会审议批准。 | | | | | | 前述担保事项累计额度不超过人民币2.7亿元,担保累计额度包 | | | | | | 括已实际发生但尚未到期的有效担保、续期担保及新增担保金额。其 | | | | | | 中为资产负债率低于7 ...
欣龙控股: 拟续聘会计师事务所的公告
Zheng Quan Zhi Xing· 2025-04-02 10:18
证券代码:000955 证券简称:欣龙控股 公告编号:2025-013 欣龙控股(集团)股份有限公司 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。 一、拟续聘会计师事务所的基本情况 (一)机构信息 项目合伙人及签字注册会计师 1:张磊,2009 年成为注册会计师, 始为本公司提供审计服务,近三年签署上市公司审计报告 9 家,近三 年复核上市公司审计报告 4 家。 天职国际会计师事务所(特殊普通合伙) (以下简称"天职国际") 创立于 1988 年 12 月,总部北京,是一家专注于审计鉴证、资本市场 服务、管理咨询、政务咨询、税务服务、法务与清算、信息技术咨询、 工程咨询、企业估值的特大型综合性咨询机构。 天职国际首席合伙人为邱靖之,注册地址为北京市海淀区车公庄 西路 19 号 68 号楼 A-1 和 A-5 区域,组织形式为特殊普通合伙。 天职国际已取得北京市财政局颁发的执业证书,是中国首批获得 证券期货相关业务资格,获准从事特大型国有企业审计业务资格,取 得金融审计资格,取得会计司法鉴定业务资格,以及取得军工涉密业 务咨询服务安全保密资质等国家实行资质管理 ...
欣龙控股: 关于计提资产减值准备的公告
Zheng Quan Zhi Xing· 2025-04-02 10:18
证券代码:000955 证券简称:欣龙控股 公告编号:2025-007 欣龙控股(集团)股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确、完整,没有虚假记载、 误导性陈述或者重大遗漏。 二、本次计提资产减值准备对公司的影响 本次计提资产减值准备金额合计4,756,439.12元,导致公司2024 年归属于上市公司股东的净利润减少4,481,183.26元,相应减少归属 于上市公司股东的所有者权益4,481,183.26元。本次计提资产准备可 以有效降低公司低效资产比重,减轻公司负担,对公司偿债能力不造 成实质性影响。 三、本次计提资产减值准备的具体情况说明 及类似信用风险特征(账龄)进行组合,并基于所有合理且有依据的 信息,包括前瞻性信息确定应收款项的预期信用损失率。根据单项减 值测试情况和组合预计信用损失率计算结果,公司本报告期计提应收 款项信用减值损失1,419,491.17 元。 销售费用和相关税费后的金额,确定其可变现净值,再根据其可变现 净值与账面结存成本孰低原则及其之间的差额计提存货跌价准备;对 直接购买并用于生产的各项原材料及备品备件、包装材料等,如果材 料价格的下降表明产成品的可变 ...