Core Points - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records, misleading statements, or significant omissions [2][9][23] - The first quarter report for 2025 was not audited [3][7] - The board of directors and the supervisory board have confirmed the report's content as true, accurate, and complete [9][20] Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the quarter [3] Shareholder Information - The company has completed the appointment of senior management, including the hiring of Ai Jing as the financial director and deputy general manager, and Chu Changzheng as the deputy general manager [24][25] - The sixth board of directors has confirmed that the new appointees meet the qualifications required for their positions [24] Meeting Information - The company will hold its first extraordinary general meeting of 2025 on May 14, 2025, with both on-site and online voting options available [27][28] - The meeting will be held at the company's headquarters in Shenzhen, and shareholders can register to attend from May 9 to May 12, 2025 [31][34]

Group 1: Stock Buybacks and Loans - Goer Group announced a stock buyback plan of 500 million to 1 billion yuan for employee stock ownership or equity incentive plans, and received a loan commitment of 860 million yuan from China Construction Bank for this purpose [1] - China Railway received a loan commitment of up to 1.6 billion yuan from Industrial and Commercial Bank of China for stock buyback, specifically for repurchasing A-shares [2] - Yapu Co. plans to repurchase shares with an amount between 100 million to 200 million yuan, with a maximum repurchase price of 24.36 yuan per share [18] - Yongguan New Materials intends to repurchase shares with an amount between 30 million to 50 million yuan, with a maximum price of 20.50 yuan per share [19] Group 2: Acquisitions - Guangyun Technology plans to acquire 100% of Yilian Infinite for a cash consideration not exceeding 650 million yuan, focusing on network equipment sales in BRICS and Belt and Road countries [3] - Jiulian Technology is planning to acquire 51% of Chengdu Nengtong Technology, which is involved in military radar and electronic countermeasures, indicating a significant asset restructuring [4] - Zijin Mining completed the acquisition of 100% equity in Newmont Corporation's Akyem gold mine in Ghana, which had a revenue of 574 million USD and a net profit of 128 million USD in 2023 [6] Group 3: Financial Performance - Xiaocheng Technology reported a net profit of 46.55 million yuan for 2024, reversing a loss from the previous year, with a revenue increase of 47.71% [14] - Zongshen Power expects a net profit of 204 million to 240 million yuan for Q1 2025, representing a year-on-year increase of 70% to 100% [15] - Maoshuo Power reported a net profit of 598,000 yuan for Q1 2025, a significant decline of 95% year-on-year [16] Group 4: Regulatory and Market Updates - ST Pengbo's stock closed at 0.98 yuan, below the 1 yuan threshold, which may lead to delisting if it remains below this price for 20 consecutive trading days [5] - ST Hanma announced the removal of delisting risk warnings, changing its stock name to Hanma Technology, and increasing the daily price fluctuation limit from 5% to 10% [7] - Beiyinmei received an administrative regulatory measure from the Zhejiang Securities Regulatory Bureau due to issues with revenue recognition and non-operating fund occupation by its controlling shareholder [9]

Group 1 - The core viewpoint of the article is that Maoshuo Power reported a revenue increase of 14.70% in the first quarter of 2025, indicating growth in its business operations [1] - The company's operating revenue for the first quarter reached 302 million yuan, reflecting a positive trend in sales performance compared to the previous year [1] - However, the net profit attributable to shareholders of the listed company was 598,000 yuan, which represents a significant decline of 95.00% year-on-year, highlighting potential challenges in profitability [1]

证券代码：002660 证券简称：茂硕电源 公告编号：2025-031 茂硕电源科技股份有限公司 关于公司高级管理人员换届完成的公告 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。 茂硕电源科技股份有限公司（以下简称"公司"）于2025年4月16日召开了 第六届董事会第3次临时会议，审议通过了《关于聘任公司高级管理人员的议案》， 经公司董事会提名委员会提名及资格审查，董事会同意聘任艾静女士担任公司财 务总监、副总经理职务，聘任楚长征先生担任公司副总经理，任期自本次董事会 审议通过之日起至第六届董事会届满之日止。 艾静女士、楚长征先生符合所任岗位的任职资格和要求，不存在《公司法》 《公司章程》及《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》中规定的不得担任公司高级管理人员的情形。 截至目前，公司第六届董事会已完成了高级管理人员的换届聘任工作，以下 为公司第六届高级管理人员组成情况： 总经理：袁红波先生 副总经理：张力先生、楚长征先生、艾静女士 财务总监：艾静女士 董事会秘书：宋成展先生 特此公告。 茂硕电源科技股份有限公司 董事会 202 ...

证券代码：002660 证券简称：茂硕电源 公告编号：2025-032 茂硕电源科技股份有限公司 关于召开2025年第1次临时股东大会的通知 本公司及董事会全体成员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。 经茂硕电源科技股份有限公司(以下简称"公司") 2025 年 4 月 16 日召开的第 六届董事会 2025 年第 3 次临时会议审议通过，决定召开 2025 年第 1 次临时股 东大会。根据《公司章程》的规定，本次股东大会除现场投票外，同时提供网络 投票的表决方式。 一、 召开会议的基本情况 1、股东大会届次：2025 年第 1 次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：董事会召集本次股东大会符合《公司法》《深 圳证券交易所股票上市规则》等有关法律、规范性文件以及《公司章程》的规定。 4、会议召开的日期、时间： 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 14 日上午 9:15 至下午 15:00 期间的任意时间。 5、会议召开方式：现场与网络投票相结合方式 （1）现场投票：股东本人出席现场会议或者通过授权委 ...

证券代码：002660 证券简称：茂硕电源 公告编号：2025-030 茂硕电源科技股份有限公司 第六届监事会2025年第2次临时会议决议公告 本公司及监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、监事会会议召开情况 茂硕电源科技股份有限公司（以下简称"公司"）第六届监事会2025年第2次 临时会议通知及会议资料已于2025年4月11日以电子邮件等方式送达各位监事。 会议于2025年4月16日以现场及通讯表决方式召开。本次会议应当参加表决监事 3名，实际参加表决监事3名。会议由监事会主席蔡科辛先生主持，会议的召开符 合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 1、审议通过《关于 2025 年第一季度报告的议案》 公司全体监事对 2025 年第一季度报告做出了保证报告内容真实、准确、完 整，不存在任何虚假记载、误导性陈述或者重大遗漏的书面确认意见。 详情请参阅公司刊登在巨潮资讯网（www.cninfo.com.cn）的《茂硕电源科 技股份有限公司 2025 年第一季度报告》。 2025 年 4 月 16 日 （表决结果：赞成票 3 票，反对票 0 ...

证券代码：002660 证券简称：茂硕电源 公告编号：2025-029 茂硕电源科技股份有限公司 第六届董事会2025年第3次临时会议决议公告 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、董事会会议召开情况 茂硕电源科技股份有限公司（以下简称"公司"）第六届董事会2025年第3次 临时会议通知及会议资料已于2025年4月11日以电子邮件等方式送达各位董事。 会议于2025年4月16日以现场及通讯表决方式召开。本次会议应当参加表决董事 9名，实际参加表决董事9名。会议由董事长张欣女士主持，会议的召开符合《公 司法》和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于 2025 年第一季度报告的议案》 公司全体董事和高级管理人员对 2025 年第一季度报告做出了保证报告内容 真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏的书面确认 意见。 详情请参阅公司刊登在巨潮资讯网（www.cninfo.com.cn）的《茂硕电源科 技股份有限公司 2025 年第一季度报告》。 （表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票） ...

Revenue and Profitability - The company's revenue for Q1 2025 was ¥301,663,691.85, representing a 14.70% increase compared to ¥263,001,416.18 in the same period last year[5] - Net profit attributable to shareholders decreased by 95.00% to ¥597,963.07 from ¥11,954,700.85 year-on-year[5] - Basic and diluted earnings per share dropped by 94.93% to ¥0.0017 from ¥0.0335 in the same period last year[5] - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which amounted to -¥2,238,364.62, down 119.17% from ¥11,677,522.07[5] - The company reported a net profit of -2,516,781.93, a significant decrease compared to the previous year's net profit of 9,069,523.10, indicating a decline of approximately 127.8%[16] - The total comprehensive income for the period was -3,281,473.39, contrasting with a total comprehensive income of 8,768,034.62 in the previous period, reflecting a decline of about 137.4%[17] Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥3,354,759.55, compared to a negative cash flow of ¥5,027,589.80 in the previous year, marking a 166.73% increase[5] - Cash received from investment activities reached CNY 11,570.78 million, marking a 100% increase, attributed to the recovery of large time deposits[9] - The company reported a 100% increase in cash received from investment income, totaling CNY 186.68 million, due to returns from large time deposits[9] - Cash outflow for investment activities was CNY 15,213.98 million, a 100% increase, driven by the purchase of structured deposits and large time deposits[9] - The company experienced a significant negative impact from exchange rate fluctuations, with a decrease of CNY 308.52 million in cash and cash equivalents[9] - Investment activities resulted in a net cash outflow of -32,779,754.25, an improvement from the previous year's outflow of -171,053,894.74, indicating a reduction in cash burn[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,988,068,363.41, a 1.38% increase from ¥1,961,039,473.29 at the end of the previous year[5] - Total current assets increased to ¥1,500,790,661.46, up 1.9% from ¥1,481,564,053.94 at the beginning of the period[12] - Long-term equity investments rose to ¥26,188,886.17, an increase of 23.6% from ¥21,188,886.17[13] - Total liabilities increased to ¥687,525,074.28, up 4.4% from ¥657,104,952.02[14] - The company's total assets reached ¥1,988,068,363.41, a growth of 1.4% from ¥1,961,039,473.29[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,623, with the largest shareholder holding 35.77% of the shares[10] - The top ten shareholders collectively hold 43.46% of the company's shares, indicating a concentrated ownership structure[10] Operating Performance - Total operating revenue for the current period reached ¥301,663,691.85, an increase of 14.7% compared to ¥263,001,416.18 in the previous period[15] - Total operating costs amounted to ¥309,345,890.27, up 20.3% from ¥257,172,477.69 in the prior period, with operating costs specifically rising from ¥193,420,714.29 to ¥243,400,271.85[15] - The company reported a net investment income of ¥1,567,183.72, a significant recovery from a loss of ¥87,509.82 in the previous period[15] Financial Expenses and Taxation - The company’s financial expenses decreased by 66.29% to -¥71.94 million, attributed to reduced interest income from current funds[8] - The company reported a significant increase in tax refunds received, totaling CNY 1,364.50 million, representing a 407.42% increase compared to the previous period[9] - The company experienced a 55.23% decrease in various taxes paid, amounting to CNY 380.01 million, primarily due to reduced VAT payments[9] - The company reported a 79.85% decrease in cash paid for interest, amounting to CNY 8.54 million, due to reduced loan interest payments[9] Research and Development - The company plans to continue investing in research and development, with R&D expenses totaling ¥24,406,755.27 for the current period[15] Credit and Fair Value - The company incurred credit impairment losses of -709,971.02, compared to -430,098.98 in the previous period, reflecting an increase in credit risk[16] - The fair value changes resulted in a gain of 545,967.00, a recovery from a loss of -1,070,041.30 in the previous period, indicating improved asset valuation[16]

登录新浪财经APP 搜索【信披】查看更多考评等级 茂硕电源科技股份有限公司 证券代码：002660证券简称：茂硕电源 公告编号：2025-028 公司于2024年10月10日使用闲置自有资金5,000万元向青岛银行购买理财产品，到期日为2025年4月9 日。2025年4月9日赎回该理财产品，赎回本金人民币5,000万元，获得理财收益63.72万元人民币。 上述赎回理财产品相关情况如下： 关于部分理财产品到期赎回的进展公告 本公司及董事会全体成员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、闲置自有资金理财的审批情况 茂硕电源科技股份有限公司（以下简称"公司"）于2024年3月28日召开的第六届董事会2024年第1次定期 会议及第六届监事会2024年第1次定期会议审议通过，并提交2024年4月23日召开的2023年年度股东大会 审议批准《关于使用闲置自有资金购买短期银行产品的议案》，同意： 公司（含子公司，下同）使用闲置自有资金用于购买安全性高、流动性好的短期银行产品，期限为自公 司2023年年度股东大会通过之日起十二个月内发生额累计不超过人民币60,000万元，在上述额度内可 ...

证券代码：002660 证券简称：茂硕电源 公告编号：2025-028 茂硕电源科技股份有限公司 关于部分理财产品到期赎回的进展公告 本公司及董事会全体成员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。 茂硕电源科技股份有限公司（以下简称"公司"）于2024年3月28日召开的第 六届董事会2024年第1次定期会议及第六届监事会2024年第1次定期会议审议通 过，并提交2024年4月23日召开的2023年年度股东大会审议批准《关于使用闲置 自有资金购买短期银行产品的议案》，同意： 公司（含子公司，下同）使用闲置自有资金用于购买安全性高、流动性好的 短期银行产品，期限为自公司2023年年度股东大会通过之日起十二个月内发生额 累计不超过人民币60,000万元，在上述额度内可循环、滚动使用，但任一时点购 买理财产品余额不得超出上述额度。 二、前期使用闲置自有资金进行现金管理到期赎回情况 公司于2024年10月10日使用闲置自有资金5,000万元向青岛银行购买理财 产品，到期日为2025年4月9日。2025年4月9日赎回该理财产品，赎回本金人民币 5,000万元，获得理财收益63.72万元人 ...