重庆长江造型材料（集团）股份有限公司 《股东大会议事规则》修订对照表 | 修订前 | 修订后 | | --- | --- | | 新增 | 第二条 公司股东会的召集、提案、通知、召 | | | 开等事项适用本规则。 | | | 第四条 股东会是公司的最高权力机构，依法 | | 第三条 股东大会是公司的最高权力机构，依 | 行使下列职权： | | 法行使下列职权： | (一)选举和更换非由职工代表担任的董事， | | (一)决定公司的经营方针和投资计划； | 决定有关董事的报酬事项； | | (二)选举和更换非由职工代表担任的董事、监 | | | 事，决定有关董事、监事的报酬事项； | (二)审议批准董事会的报告； | | (三)审议批准董事会的报告； | (三)审议批准公司的利润分配方案和弥补亏 | | | 损方案； | | (四)审议批准监事会报告； | (四)对公司增加或者减少注册资本作出决 | | (五)审议批准公司的年度财务预算方案、决算 | 议； | | 方案； | | | | (五)对发行公司债券作出决议； | | (六)审议批准公司的利润分配方案和弥补亏 | (六)对公司合并、分立、解散、清算或 ...

独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。 第三条 独立董事对公司及其全体股东负有忠实与勤勉义务，应 当按照法律、行政法规、中国证券监督管理委员会（以下简称"中国 证监会"）规定、深圳证券交易所业务规则和公司章程的规定，认真履 行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护 上市公司整体利益，保护中小股东合法权益。 重庆长江造型材料（集团）股份有限公司 独立董事工作细则 （2025 年 5 月修订） 第一章 总则 第一条 为进一步完善重庆长江造型材料（集团）股份有限公司 （以下简称"公司"）治理结构，促进公司规范运作，维护公司整体利 益，保障全体股东特别是中小股东的合法权益不受损害，根据《中华 人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票 上市规则》（以下简称"《上市规则》"）《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》《上市公司独立董事管 理办法》等法律、法规及《公司章程》的有关规定，制定本细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或者间接利害关 ...

Group 1 - Aikolan's controlling shareholder Liu Yi terminated the share transfer agreement for 4 million shares, which represents 5% of the company's total share capital, with no change in control [1] - Wancheng Group announced a cash dividend of 4.00 yuan per 10 shares, totaling 71.9959 million yuan, with the record date on May 19, 2025 [1] - Wanda Film plans to invest in Lezi Tiancheng and engage in strategic cooperation, acquiring a total of 7% equity in the company [2] Group 2 - China Resources Double Crane's subsidiaries received approval for two drugs, indicating progress in their product pipeline [3] - Fosun Pharma's subsidiary's drug was included in the breakthrough therapy program, highlighting its innovative potential [4] - Zhongheng Group's subsidiary received approval for naloxone injection, enhancing its product offerings [5] Group 3 - Shenzhen Airport reported a passenger throughput of 5.3202 million in April, a year-on-year increase of 23.50% [8] - Hangzhou Bank successfully issued 5 billion yuan in technology innovation bonds, aimed at supporting tech innovation [10] - Jiuzhou Pharmaceutical received approval for a raw material drug used in treating severe depression, expanding its product range [12] Group 4 - Aihua Group reported a 25.38% decline in revenue for the first four months of the year, indicating potential challenges [27] - Changhua Group received a project designation notice from a well-known new energy vehicle company, with an expected total sales amount of approximately 108 million yuan [28] - Nanchao Food reported a slight revenue decrease of 0.98% in April, reflecting market conditions [30]

Core Viewpoint - The company announced a share reduction plan by its senior management, specifically by Vice General Manager Zhou Lifeng and Vice General Manager Xiong Zhuang, detailing the number of shares to be sold and the percentage of total shares involved [1][2][3]. Summary by Sections Shareholder Information - Zhou Lifeng holds 182,000 shares, representing 0.1245% of the total shares after excluding repurchased shares [3]. - Xiong Zhuang holds 6,153,225 shares, representing 4.2087% of the total shares after excluding repurchased shares [3]. Reduction Plan Details - Zhou Lifeng plans to reduce his holdings by up to 45,500 shares, which is no more than 0.0311% of the total shares after excluding repurchased shares [2][3]. - Xiong Zhuang plans to reduce his holdings by up to 750,000 shares, which is no more than 0.5130% of the total shares after excluding repurchased shares [2][3]. Compliance and Commitments - Both shareholders have committed to adhere to regulations regarding share reductions, including not selling shares below the initial public offering price and complying with lock-up periods [4][6][8]. - As of the announcement date, both shareholders have complied with their commitments without any violations [9].

证券代码：001296 证券简称：长江材料 公告编号：2025-020 重庆长江造型材料（集团）股份有限公司 关于部分高级管理人员股份减持的预披露公告 公司高级管理人员周立峰先生、XIONG ZHUANG 先生保证向本公司 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。 特别提示： 持有重庆长江造型材料（集团）股份有限公司（以下简称"公司"） 股份 182,000 股（占公司剔除回购专用账户中股份数量后总股本的 0.1245%）的副总经理、董事会秘书周立峰先生计划自本公告披露之 日起 15 个交易日后的 3 个月内，以集中竞价交易方式减持公司股份 不超过 45,500 股，即不超过公司剔除回购专用账户中股份数量后总 股本比例的 0.0311%。 持有本公司股份 6,153,225 股（占公司剔除回购专用账户中股份 数量后总股本的 4.2087%）的副总经理 XIONG ZHUANG 先生计划自本 公告披露之日起 15 个交易日后的 3 个月内，以集中竞价交易方式减 持公司股份不超过 750,000 股，即不超过公司剔除回购专用账户中股 份数量后总股本比例的 0.5130%。 公司近日收 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 231,276,275.30, representing a 19.83% increase compared to CNY 192,998,122.10 in the same period last year[4] - Net profit attributable to shareholders was CNY 33,207,857.33, an increase of 18.11% from CNY 28,115,657.14 year-on-year[4] - Basic and diluted earnings per share were both CNY 0.2271, reflecting a 20.80% increase from CNY 0.1880 in the same quarter last year[4] - Total operating revenue for the current period reached ¥231,276,275.30, an increase of 19.6% compared to ¥192,998,122.10 in the previous period[14] - Net profit for the current period was ¥35,028,238.22, representing a 25.1% increase from ¥27,880,557.67 in the previous period[15] - Earnings per share (EPS) increased to ¥0.2271 from ¥0.1880, reflecting a growth of 20.5%[16] Cash Flow - The net cash flow from operating activities reached CNY 110,578,900.79, up 75.57% from CNY 62,981,869.74 in the previous year[4] - Cash flow from operating activities generated a net amount of ¥110,578,900.79, compared to ¥62,981,869.74 in the previous period, indicating a significant increase of 75.7%[16] - The net increase in cash and cash equivalents was CNY 3,296.98 million, a decrease of 75.28% compared to CNY 13,335.47 million in the previous year, influenced by various cash outflows[8] - The net increase in cash and cash equivalents was $32,969,765.73, a decrease from $133,354,659.27 in the prior period, with an ending balance of $199,483,597.74 compared to $463,295,995.96[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,136,427,150.85, a 1.79% increase from CNY 2,098,836,609.18 at the end of the previous year[4] - Current assets total CNY 1,098,744,331.75, down from CNY 1,131,694,645.05[11] - Total liabilities decreased slightly to CNY 394,947,908.03 from CNY 396,672,990.61[12] - The company's total assets as of March 31, 2025, amount to CNY 2,136,427,150.85, an increase from CNY 2,098,836,609.18 at the beginning of the period[11] Investments - The company's long-term equity investments increased by 105.61% to CNY 349.33 million, primarily due to investments in Liaoning Tianyu Changsheng Supply Chain Management Co., Ltd.[7] - Investment income for the current period was ¥540,170.86, up from ¥279,252.32, showing a growth of 93.7%[15] - Investment cash outflow totaled $267,486,453.02, significantly higher than $123,607,927.24 from the previous period, resulting in a net cash flow from investment activities of -$106,591,317.98 compared to $22,008,898.79[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,118[9] - The top 10 shareholders hold a combined 70.54% of the shares, with the largest shareholder, Xiong Ying, owning 24.84%[9] - The company has a repurchase account holding 3,387,412 shares, accounting for 2.26% of the total share capital[9] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[10] Debt and Financing - The company reported a significant increase in short-term borrowings, which rose by 782.90% to CNY 3,031.00 million, attributed to increased bank loans during the reporting period[8] - Short-term borrowings rose significantly to CNY 30,310,000.00 from CNY 3,433,000.00[12] - Cash paid for debt repayment was $1,943,000.00, a decrease from $33,645,221.50 in the previous period, indicating a reduction in debt servicing[17] Other Financial Metrics - The company experienced a 100.88% increase in credit impairment losses, amounting to CNY 713.43 million, due to improved collection of receivables[8] - Research and development expenses decreased to ¥2,931,550.90 from ¥3,488,282.38, a reduction of 15.9%[14] - Cash dividends and interest payments totaled $30,123,451.13, a substantial increase from $823,392.03 in the previous period, reflecting a change in dividend policy or profit distribution[17] Future Outlook - The company did not undergo an audit for the first quarter report, which may affect the perception of financial reliability[18] - The new accounting standards will be implemented starting in 2025, which may impact future financial reporting and analysis[18] - The company is focused on expanding its market presence and enhancing its product offerings, although specific details were not disclosed in the provided content[19] - The overall financial performance indicates a shift in cash flow dynamics, with increased investment outflows and changes in financing strategies[17]

证券代码：001296 证券简称：长江材料 公告编号：2025-018 重庆长江造型材料（集团）股份有限公司 关于全资子公司采矿许可证变更登记的公告 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。 重庆长江造型材料（集团）股份有限公司（以下简称"公司"） 全资子公司彰武长江矿产加工有限公司（以下简称"彰武矿产"）于 2024 年 4 月取得阜新市自然资源局颁发的《采矿许可证》，详细内容 参见公司于 2024 年 4 月 17 日披露的《关于全资子公司取得采矿许可 证的公告》（公告编号：2024-016）。近日，彰武矿产办理完成采矿 许可证变更登记工作，取得阜新市自然资源局换发的新采矿许可证， 具体情况如下： 一、变更登记原因 根据《自然资源部办公厅关于印发矿产资源（非油气）开发利用 方案编制指南的通知》（自然资办发〔2024〕33 号）规定，辽宁省自 然资源厅组织专家召开"矿产资源开发利用方案编制研讨会"，会议 确定推断资源量需采取"可信度系数"进行调整，可信度系数参照《矿 业权评估收益途径评估方法修改方案》《冶金矿山采矿设计规范》《有 色金属采矿设计规范》等 ...

审 计 报 告 天健审〔2025〕8-449 号 目 录 | | | | 二、财务报表……………………………………………………… 第 7—14 | 页 | | --- | --- | | （一）合并资产负债表…………………………………………… 第 | 7 页 | | （二）母公司资产负债表………………………………………… 第 | 8 页 | | （三）合并利润表………………………………………………… 第 | 9 页 | | （四）母公司利润表………………………………………………第 | 10 页 | | （五）合并现金流量表……………………………………………第 | 11 页 | | （六）母公司现金流量表…………………………………………第 | 12 页 | | （七）合并所有者权益变动表……………………………………第 | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 页 | | 三、财务报表附注……………………………………………… 第 15—98 | 页 | | 四、资质附件…………………………………………………… 第 99—104 | 页 | 我们审计了重庆长江造型材料 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕8-450 号 重庆长江造型材料（集团）股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了重庆长江造型材料（集团）股份有限公司（以下简称长江材料公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是长江 材料公司董事会的责任。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二五年四月二十二日 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控 ...

目 录 一、募集资金年度存放与使用情况鉴证报告…………………… 第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告……………第 3—15 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕8-451 号 重庆长江造型材料（集团）股份有限公司全体股东： 我们鉴证了后附的重庆长江造型材料（集团）股份有限公司（以下简称长江 材料公司）管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项 报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供长江材料公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为长江材料公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 四、工作概述 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师 执业准则要求我们计划和实施鉴证工作，以对鉴证对象信息是否不存在重大错报 获取合理保证。在鉴证过程中，我们实施了包括核查会计记录等我们认为必要的 程序。我们相信，我们的鉴证工作为发表意见提供了合理的基础。 五、鉴证结论 我们认为，长江材料公司管理层编制的 2024 年度《关于募集资金年度存放 与使用情况的专项报告》符合《 ...