Meeting Information - The company will hold the 2024 Annual General Meeting on June 5, 2025, at 2:30 PM, with both on-site and online voting options available [1][2] - Online voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for participation [1][2] Voting Rights and Attendance - All shareholders registered by the cut-off date of May 28, 2025, at 3:00 PM are entitled to attend the meeting, and those unable to attend in person may appoint a proxy [2][3] - The meeting will also be attended by the company's directors, supervisors, senior management, and appointed legal representatives [2] Agenda Items - The meeting will review proposals including the special report on the use of raised funds for 2024 and the annual remuneration plan for board and supervisory committee members [2][3] Registration Process - Individual shareholders must present identification and securities account cards for registration, while corporate shareholders must provide additional documentation [3][4] - Registration can also be done via mail or fax, with specific requirements outlined for each method [4] Online Voting Procedure - The company will provide a platform for online voting, with detailed procedures for both non-cumulative and cumulative voting proposals [7][8] - Shareholders must adhere to voting limits based on their shareholdings, and any excess votes will be deemed invalid [7]

证券代码：300408 证券简称：三环集团 公告编号：2025-27 潮州三环（集团）股份有限公司 关于召开 2024 年度股东大会的通知 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。 潮州三环（集团）股份有限公司（以下简称"公司"）于 2025 年 5 月 14 日召开第十一届董事会第十三次会议，决定于 2025 年 6 月 5 日以现场投票和网 络投票的方式召开公司 2024 年度股东大会。现将本次股东大会有关事项通知如 下： 一、会议召开基本情况 1、股东大会届次：2024 年度股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：经公司第十一届董事会第十三次会议审议通 过，决定召开2024年度股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 4、会议时间： （1）现场会议召开时间：2025 年 6 月 5 日下午 2:30。 （2）网络投票时间：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 6 月 5 日上午 9:15-9:25，9:30-11:30 和下午 1:00-3:0 ...

证券代码：300408 证券简称：三环集团 公告编号：2025-26 潮州三环（集团）股份有限公司 特此公告。 潮州三环（集团）股份有限公司 董事会 2025年5月15日 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。 潮州三环（集团）股份有限公司（以下简称"公司"）第十一届董事会第十 三次会议的通知已于 2025 年 5 月 10 日以专人送出、电子邮件等方式送达各位董 事。本次会议于 2025 年 5 月 14 日以现场结合通讯表决方式召开。会议应参加董 事 7 人，实际参加董事 7 人。会议的召集、召开符合《中华人民共和国公司法》 及有关法律、法规和《公司章程》的规定。本次会议由公司董事长李钢先生主持。 本次会议经审议，决议如下： 一、审议通过了《关于召开 2024 年度股东大会的议案》。 内容详见公司在中国证监会创业板指定信息披露网站刊登的公告。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 第十一届董事会第十三次会议决议公告 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the annual line, indicating a slight increase of 0.23% and a total trading volume of 1,076.285 billion yuan [1]. Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index stands at 3,377.11 points, reflecting a year-to-date performance above the annual line [1]. - A total of 49 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - The stocks with the largest deviation rates include: - Baoxin Technology (002514) with a deviation rate of 5.49% and a daily increase of 9.93% [1]. - ST Zhongzhu (600568) with a deviation rate of 4.76% and a daily increase of 5.22% [1]. - King Med (603882) with a deviation rate of 4.28% and a daily increase of 4.42% [1]. - Other stocks that have just crossed the annual line include: - Duofu Du (002506) with a deviation rate of 4.02% and a daily increase of 9.95% [1]. - Shapais (300791) with a deviation rate of 4.16% and a daily increase of 4.67% [1]. Group 3: Trading Data - The total trading volume for A-shares today reached 1,076.285 billion yuan, indicating active market participation [1]. - The stocks listed show varying turnover rates, with some stocks like Baoxin Technology and ST Zhongzhu having turnover rates of 9.92% and 1.36% respectively [1].

证券代码：300408 证券简称：三环集团 公告编号：2025-25 潮州三环（集团）股份有限公司 关于举行 2024 年度业绩网上说明会的公告 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。 潮州三环（集团）股份有限公司(以下简称"公司")《2024 年年度报告》 及《2024 年年度报告摘要》于 2025 年 4 月 24 日公布，为便于广大投资者进一 步了解公司的经营情况，公司将于 2025 年 5 月 19 日（星期一）下午 15：00-17： 00 在深圳证券交易所"互动易"平台举办 2024 年度业绩网上说明会。本次年度 业绩网上说明会采用网络远程的方式举行，投资者可登录"互动易"网站 （http://irm.cninfo.com.cn）进入"云访谈"栏目参与本次年度业绩说明会。 2025 年 5 月 13 日 参加本次业绩说明会的人员如下：公司董事长李钢先生、独立董事苏彦奇先 生、财务总监王洪玉女士及董事会秘书吴晓淳女士。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题。投资者可访问 http:/ ...

Core Viewpoint - A total of 19 listed companies announced share buybacks, increases, and related loan situations during the week of May 5 to May 11, with China Nuclear Power obtaining a loan of up to 450 million yuan for stock repurchase [1][2]. Summary by Category Share Buyback Announcements - Guizhou Tire plans to increase holdings by 50 million to 100 million yuan with a loan of no more than 90 million yuan [2] - Dream Lily intends to repurchase shares worth 85 million to 170 million yuan with a loan of up to 150 million yuan [2] - Sichuan Changhong aims to repurchase shares worth 250 million to 500 million yuan for equity incentives [2] - Changhong Huayi plans to repurchase shares worth 150 million to 300 million yuan with a loan not exceeding 270 million yuan [2] - Linglong Tire's controlling shareholder intends to increase holdings by 200 million to 300 million yuan with a loan of no more than 270 million yuan [2] - China Nuclear Power plans to repurchase shares worth 300 million to 500 million yuan with a loan of up to 450 million yuan [2] - Longfly Fiber plans to repurchase shares worth 160 million to 320 million yuan with a loan of no more than 288 million yuan [2] - Baiao Chemical intends to repurchase shares worth 200 million to 400 million yuan with a loan of up to 360 million yuan [2] - Sanhuan Group plans to repurchase shares worth 150 million to 200 million yuan with a loan of no more than 180 million yuan [2] - Zhiyuan New Energy intends to repurchase 1.5 million to 3 million shares with a loan of up to 50 million yuan [2] - Keda Guokuan plans to repurchase shares worth 20 million to 40 million yuan with a loan of up to 36 million yuan [2] - Demais plans to repurchase shares worth 50 million to 100 million yuan with a loan of up to 90 million yuan [2] - Yongji Shares intends to repurchase shares worth 50 million to 100 million yuan with a loan of up to 90 million yuan [2] - Yinlun Shares plans to repurchase shares worth 50 million to 100 million yuan with a loan of up to 90 million yuan [2] - Hualu Hengsheng intends to repurchase shares worth 200 million to 300 million yuan with a loan of no more than 270 million yuan [2] - Vanadium Titanium Shares plans to increase holdings by 50 million to 100 million yuan with a loan of up to 90 million yuan [2] - Fuchuang Precision intends to increase holdings by 120 million to 240 million yuan with a loan of no more than 200 million yuan [2]

Group 1 - Recent increase in stock buybacks and share repurchases among A-share listed companies, with 18 companies announcing related plans this week [1] - Companies such as Sichuan Changhong, China Nuclear Power, and Longfly Fiber have disclosed plans to use special loans for stock buybacks or share increases [1][2] - Sichuan Changhong plans to repurchase shares worth between 250 million and 500 million RMB, with a maximum repurchase price of 14 RMB per share [1][2] Group 2 - China Nuclear Power has obtained a loan commitment of up to 450 million RMB for its planned stock buyback of 300 million to 500 million RMB [2] - Longfly Fiber intends to repurchase shares with a total amount between 160 million and 320 million RMB, with a maximum price of 57.53 RMB per share [4] - Companies like Linglong Tire and Xue Tian Salt Industry have also secured loan commitments of up to 270 million RMB for share increases [3][5] Group 3 - Longhong Huayi plans to repurchase shares worth between 150 million and 300 million RMB, with a maximum price of 9.8 RMB per share [2][3] - Baidao Chemical has announced a share repurchase plan with a total amount between 200 million and 400 million RMB, supported by a loan commitment of up to 360 million RMB [4] - China Railway Industry's major shareholder plans to increase its stake with a minimum investment of 160 million RMB and a maximum of 300 million RMB [5]

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]

Core Viewpoint - The company achieved total revenue of 7.375 billion yuan in 2024, representing a year-on-year growth of 28.78%, and a net profit attributable to shareholders of 2.190 billion yuan, up 38.55% year-on-year. The net profit excluding non-recurring items was 1.932 billion yuan, reflecting a growth of 58.22% year-on-year. Both revenue and net profit reached historical highs in 2024 [1][2][3]. Financial Performance - In 2024, the company reported total revenue of 7.375 billion yuan, a year-on-year increase of 28.78%, and a net profit attributable to shareholders of 2.190 billion yuan, which is a 38.55% increase year-on-year. The net profit excluding non-recurring items was 1.932 billion yuan, marking a 58.22% year-on-year growth [2][3]. - For the first quarter of 2025, the company achieved total revenue of 1.833 billion yuan, a year-on-year increase of 17.24%, but a quarter-on-quarter decrease of 8.08%. The net profit attributable to shareholders was 533 million yuan, up 23.02% year-on-year, with a quarter-on-quarter decrease of 9.28% [2]. Market Demand and Product Development - The revenue growth in 2024 was driven by the continuous recovery in demand from downstream sectors such as consumer electronics, automotive electronics, and optical communications, leading to a steady increase in orders. Additionally, the company's MLCC products have made significant technological and market breakthroughs, enhancing brand competitiveness and resulting in substantial sales growth [1][3]. - The company has made progress in developing new products in the optical communication sector, driven by the rapid advancement of artificial intelligence, which has altered market demand dynamics and raised performance and manufacturing standards [3]. Product Diversification - The company has gradually overcome key production technologies for MLCC, launching a diversified range of products including automotive-grade, industrial-grade, consumer-grade, and mobile terminal series, forming a relatively comprehensive product matrix that meets diverse application scenarios and customer needs [4]. - In 2024, the company developed precision ceramic components for the semiconductor sector and entered the medical field with its subsidiary successfully registering a ceramic hip joint component with the National Medical Products Administration [5]. Future Outlook - The company forecasts revenues of 9.050 billion yuan, 11.160 billion yuan, and 13.552 billion yuan for 2025, 2026, and 2027 respectively, with net profits attributable to shareholders projected at 2.669 billion yuan, 3.330 billion yuan, and 4.117 billion yuan for the same years. The corresponding P/E ratios are expected to be 24.62, 19.73, and 15.96 [6].

证券代码：300408 证券简称：三环集团 公告编号：2025-23 潮州三环（集团）股份有限公司 关于回购公司股份进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 公司回购股份的时间、回购股份数量及集中竞价交易的委托时间段等均符合 公司回购股份的方案及《深圳证券交易所上市公司自律监管指引第 9 号——回购 股份》等相关规定，具体如下： 1、公司未在下列期间回购股份： （1）自可能对公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中，至依法披露之日内； （2）中国证券监督管理委员会及深圳证券交易所规定的其他情形。 2、公司以集中竞价交易方式回购股份时，符合下列要求： 潮州三环（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召开第十一届董事会第十次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用不低于人民币 1.5 亿元且不超过人民币 2 亿元的自有资金或 自筹资金，以集中竞价方式回购部分公司 A 股股份，并在未来适宜时机用于股权 激励计划或员工持股计划。具体内容详见公司于 2025 ...