Group 1 - The company plans to provide a financing guarantee of up to RMB 2.35 billion or equivalent foreign currency for its consolidated subsidiaries to apply for comprehensive credit lines from banks [1] - The guarantee will be effective for twelve months from the date of approval at the 2024 annual general meeting [1] - The company has signed six guarantee agreements with banks to provide joint liability guarantees for five subsidiaries' financing activities [2] Group 2 - The maximum principal amounts guaranteed for the subsidiaries are as follows: RMB 58 million for Menxin Changcheng Steel Structure Engineering Co., RMB 30 million for Changcheng (Zhangzhou) Heavy Industry Co., RMB 47 million for Menri Shang Metal Co., RMB 10 million for Men Duofu Import and Export Co., and RMB 30 million for Jianri Shang Forging Co. [2][3] - The total actual guarantee balance for the company's consolidated subsidiaries is 43.46% of the latest unaudited net assets as of March 31, 2025 [3] - The company has no overdue guarantees or any litigation-related guarantees, and it is not listed as a dishonest executor [3][4]

Company Overview - Xiamen Rishang Group Co., Ltd. specializes in the research, production, and sales of automotive wheels and steel structure construction, focusing on steady operations in both sectors [1]. - The company has established a strong brand presence in the domestic automotive wheel market and has built a reputable brand in the steel structure sector with "NCC" and "Xinchangcheng" [1]. Steel Structure Business Performance - In 2024, the company experienced a decline in steel structure production and sales due to a strategic reduction in domestic construction contracts, leading to a drop in domestic revenue [2]. - The theoretical production capacity for steel structures is approximately 250,000 to 300,000 tons, with over 60% of 2024's revenue coming from petrochemical projects [2]. Financial Management - The company maintains strong cash flow management, with a balanced revenue stream from both wheel and steel structure businesses, each contributing approximately 50% to total revenue [2]. - Over 80% of the wheel business revenue is derived from overseas markets, which have more favorable payment terms compared to domestic markets [2]. Export and Market Reach - The wheel business exports to over 100 countries and regions, including Europe, North America, Southeast Asia, and Belt and Road Initiative countries [3]. - The steel structure business has secured significant overseas projects, including the Qatar RAS Ethylene Project and the East Africa Oil Pipeline Project [3]. Competitive Advantages - The company benefits from competitive pricing of Chinese steel in the international market and possesses comprehensive certifications to meet various international standards [4]. - It has a robust project management team and extensive experience in large-scale engineering projects, enhancing its brand reputation [4]. Raw Material Management - Steel costs account for over 60% of the total costs in both wheel and steel structure production. The company employs a strategy of "high price, low inventory; low price, high inventory" to manage raw material price fluctuations [4]. Future Development Plans - The company aims to deepen its focus on the wheel and steel structure sectors, enhancing R&D and quality improvement while expanding its market share both domestically and internationally [4]. - Plans include increasing investments in information technology and smart manufacturing to improve service capabilities and build long-term relationships with high-quality clients [4].

证券代码：002593 证券简称：日上集团 公告编号：2025-027 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 厦门日上集团股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开 第六届董事会第二次会议、第六届监事会第二次会议和 2025 年 5 月 9 日召开的 2024 年度股东会，审议通过了《关于公司及控股子公司对外担保的议案》。为提 高子公司的整体融资能力，结合公司实际经营需要，公司拟为合并报表范围内控 股子公司向银行申请综合授信额度提供总额度不超过人民币 23.50 亿元或等值 外币的融资担保，实际担保金额以最终签订的担保合同为准。上述担保额度的有 效期自 2024 年度股东会审议通过之日起十二个月。 以上担保事项具体内容详见公司于 2025 年 4 月 15 日、2025 年 5 月 10 日在 《证券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）的披露的《关 于公司及控股子公司对外担保的公告》（公告编号：2025-013）、《2024 年度股 东会会议决议公告》（公告编号：2025- ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of 3.069 billion CNY and a net profit attributable to the parent company of 51.977 million CNY [3] - The company will distribute dividends on May 21, 2025 [2] Group 2: Market and Stock Performance - The company experienced a significant drop of over six points in stock price following a previous surge, attributed to market behavior [2] - As of March 31, 2025, the number of shareholders reached 70,375 [3] Group 3: Business Operations and Strategy - The company focuses on dual main businesses: automotive wheels and steel structures [3] - The overseas production capacity is primarily located in Quang Ninh and Bac Ninh, Vietnam [3] - The U.S. tariff increases have had a certain impact on the company's performance, prompting a faster overseas factory layout to mitigate tariff effects [3]

证券代码：002593 证券简称：日上集团 公告编号：2025-026 厦门日上集团股份有限公司 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。 厦门日上集团股份有限公司（以下简称"公司"）2024 年度权益分派方案 已获 2025 年 5 月 9 日召开的 2024 年度股东会审议通过，现将权益分派事宜公告 如下： 一、股东会审议通过利润分配方案的情况 红股，不进行资本公积金转增股本，合计派发现金股利人民币 40,192,901.45 元。 分配预案披露后至实施权益分派股权登记日期间，若公司总股本由于可转债 转股、股份回购、股权激励行权、再融资新增股份上市等原因而发生变化的，每 二、本次实施的权益分派方案 公司 2024 年度权益分派方案为：以公司现有总股本 803,858,029 股为基数， 向全体股东每 10 股派 0.500000 元人民币现金（含税；扣税后，境外机构含 QFII、 RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.450000 元；持 有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化 税率征 ...

证券代码：002593 证券简称：日上集团 公告编号：2025-026 厦门日上集团股份有限公司 2024 年度权益分派实施公告 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。 公司2024年度权益分派方案为：以公司现有总股本803,858,029股为基数， 向全体股东每 10 股派 0.500000 元人民币现金（含税；扣税后，境外机构含 QFII、 RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.450000 元；持 有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化 税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计 算应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券 投资基金所涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资 者持有基金份额部分实行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.100000 元；持股 1 个月以上至 1 年（含 1 年）的，每 ...

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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更前次股东会决议。 一、会议召开情况 证券代码：002593 证券简称：日上集团 公告编号：2025-024 厦门日上集团股份有限公司 2024年度股东会会议决议公告 1、股东会届次：2024 年度股东会 2、会议召集人：公司董事会 3、会议召开的合法性、合规性：厦门日上集团股份有限公司（以下简称"公司"） 第六届董事会第二次会议审议通过了《关于召开 2024 年度股东会的议案》，本次股东会 的召开符合有关法律、法规和《公司章程》的规定。 4、会议召开的日期和时间 现场会议时间：2025 年 5 月 9 日（星期五）下午 15:00 网络投票时间为：2025 年 5 月 9 日 其中通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 9 日上 午 9：15 至 9：25，9：30 至 11：30，下午 13：00 至 15：00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 9 日上午 9： ...

北京市中伦律师事务所 关于厦门日上集团股份有限公司 2024 年度股东会的 法律意见书 2024 年度股东会的法律意见书 致：厦门日上集团股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受厦门日上集团股份有限公司 （以下简称"公司"）委托，指派本所律师对公司 2024 年度股东会（以下简称"本 次股东会"）的合法性进行见证并出具法律意见。 2025 年 5 月 法律意见书 北京市中伦律师事务所 关于厦门日上集团股份有限公司 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》（以 下简称"《股东会规则》"）等现行有效的法律、法规、规范性文件以及《厦门日 上集团股份有限公司章程》（以下简称"《公司章程》"）的规定而出具。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件材料与正本原始材料一致。 在本法律意见书中，本所律师仅对 ...

证券代码：002593 证券简称：日上集团 公告编号：2025-025 特此公告！ 厦门日上集团股份有限公司 董事会 2025 年 5 月 10 日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参 与本次互动交流，活动时间为 2025 年 5 月 15 日（周四）15:40-17:00。届时公 司董事长兼总经理吴子文先生、财务总监何爱平先生、董事会秘书吴小红女士、 独立董事陆晓倩女士将在线就公司 2024 年度业绩、公司治理、发展战略、经营 状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟 通与交流，欢迎广大投资者踊跃参与！ 厦门日上集团股份有限公司 关于参加厦门辖区上市公司 2024 年年报业绩说明会暨 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，厦门日上集团股份有限公司（以下简称 "公司"）将参加由厦门证监局、厦门上市公司协会与深圳市全景网络有限公司 联合举 ...

Group 1 - Dashi Intelligent signed a smart hospital project contract worth 58.12 million yuan with the First Affiliated Hospital of Bengbu Medical College and Bengbu Urban Construction Investment Development Co., Ltd. [1] - The project aims to create a comprehensive tumor specialty hospital integrating medical care, research, teaching, preventive health care, and rehabilitation, which is expected to positively impact the company's future performance [1] Group 2 - Huahong Company reported a net profit of 22.76 million yuan for Q1 2025, a year-on-year decrease of 89.73%, despite a revenue increase of 18.66% to 3.913 billion yuan [2] - The company specializes in the development and application of embedded/non-volatile memory, power devices, and other semiconductor technologies [2] Group 3 - Jindi Group announced a signed area of 214,000 square meters in April, a year-on-year decrease of 55.14%, with a signed amount of 2.78 billion yuan, down 55.45% [3] - The company focuses on real estate development and sales, commercial real estate, and property management [3] Group 4 - Jinlong Automobile reported a bus production of 4,361 units in April, a year-on-year decrease of 5.79%, with sales of 3,611 units, down 3.91% [4][5] - The company is engaged in the production and sales of bus products [5] Group 5 - Sanyou Medical established a joint venture with CGBio Co., Ltd. with a registered capital of 60 million yuan, focusing on innovative cell biological materials and regenerative medicine [6][7] - The company specializes in the research, production, and sales of orthopedic implant consumables [7] Group 6 - Jinzhi Technology won a bid for projects related to the State Grid with a total amount of 90.73 million yuan, accounting for 5.12% of the company's projected revenue for 2024 [9][10] - The company focuses on smart energy and smart city businesses [10] Group 7 - Pinggao Electric won multiple procurement projects from the State Grid, totaling approximately 1.751 billion yuan, which is 14.12% of the company's projected revenue for 2024 [10] - The company specializes in high-voltage switchgear and power engineering contracting [10] Group 8 - Luantang Pharmaceutical received approval for the raw material drug Celecoxib, which is a selective COX-2 inhibitor with fewer gastrointestinal side effects compared to traditional NSAIDs [11][12] - The company is involved in the research, production, and sales of pharmaceutical products [12] Group 9 - Dongjie Intelligent obtained seven patent certificates related to AGV and conveyor system technologies [13][14] - The company specializes in the research, design, manufacturing, installation, and debugging of intelligent logistics systems [14] Group 10 - XJH Holdings received a government subsidy of 8.69 million yuan, which accounts for 38.67% of the company's projected net profit for 2024 [15][16] - The company focuses on the recycling and dismantling of waste electrical products [16] Group 11 - Huaihua Pharmaceutical's subsidiary received approval for the clinical trial of HZ-J001 ointment for treating non-segmental vitiligo [17][19] - The company is engaged in the research, production, and sales of pharmaceutical products [19] Group 12 - ST Aonong reported a pig sales volume of 132,800 heads in April, a year-on-year decrease of 14.42%, while the stock of pigs increased by 15.06% [22][23] - The company is involved in feed, pig farming, food, and trade [23] Group 13 - Beibu Gulf Port reported a cargo throughput of 31.75 million tons in April, a year-on-year increase of 20.32% [24][25] - The company specializes in port loading, storage, and related services [25] Group 14 - Dongfang Iron Tower won a bid for State Grid projects totaling approximately 100 million yuan, which is 2.39% of the company's projected revenue for 2024 [26] - The company focuses on steel structures and related businesses [26] Group 15 - Huanxu Electronics reported a consolidated revenue of 4.641 billion yuan in April, a year-on-year increase of 0.72% [27] - The company provides design, manufacturing, and related services for brand customers [27] Group 16 - Jincheng Co. announced that part of its bank accounts has been frozen, involving approximately 32.97 million yuan due to contract disputes [28][29] - The company specializes in high-end intelligent equipment for photovoltaic and smart port sectors [29] Group 17 - NAIKE Equipment announced the departure of core technical personnel Wang Xiangguo [30][31] - The company focuses on semiconductor packaging equipment and related products [31] Group 18 - Jiaojian Co. won a construction project in Hefei with a bid amount of approximately 704 million yuan, covering residential buildings and related infrastructure [32][33] - The company specializes in infrastructure construction and related services [33] Group 19 - Hongyuan Green Energy plans to transfer a 27.07% stake in Inner Mongolia Xinyuan Silicon Material Technology Co., Ltd. for 1.245 billion yuan [34][35] - The company focuses on the research, production, and sales of aviation electromechanical products [35] Group 20 - Poly Development reported a signed amount of 24.622 billion yuan in April, a year-on-year decrease of 25.44% [46][48] - The company specializes in real estate development and sales [48]