Financial Performance - The company reported a basic earnings per share (EPS) of -0.0328 yuan for Q1 2025, a decrease of 237.82% compared to 0.0238 yuan in Q1 2024 [1] - Net profit for Q1 2025 was -0.06 billion yuan, representing a decline of 250% from 0.04 billion yuan in Q1 2024 [1] - The return on equity (ROE) was -0.46% in Q1 2025, down 243.75% from 0.32% in Q1 2024 [1] - Operating revenue increased by 4.69% to 0.67 billion yuan in Q1 2025, compared to 0.64 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 12,757.81 million shares, accounting for 70.88% of the circulating shares, with a change of 370,900 shares from the previous period [1] - The largest shareholder, Huazhong Optoelectronics Technology Research Institute, holds 10,485 million shares, representing 58.25% of the total share capital, with no change [2] - Beijing Paixin Trade Co., Ltd. holds 1,755.40 million shares, accounting for 9.75%, also with no change [2] Dividend Policy - The company has announced that it will not distribute dividends or allocate bonus shares this time [2]

证券代码：300516 证券简称：久之洋 公告编号：2025-014 湖北久之洋红外系统股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间 （1）现场会议召开时间：2025 年 4 月 22 日（星期二）14:30 （2）网络投票时间：2025 年 4 月 22 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 4 月 22 日上午 9:15-9:25、9:30-11:30， 下午 13:00-15:00；通过互联网投票系统进行网络投票的具体时间为 2025 年 4 月 22 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：武汉市江夏区庙山开发区明泽街 9 号 3、会议召开方式：采取现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：公司董事长郭良贤先生 6、本次会议的召集 ...

关于湖北久之洋红外系统股份有限公司 2024 年年度股东大会的法律意见书 北京市时代九和律师事务所 关于湖北久之洋红外系统股份有限公司 2024 年年度股东大会的法律意见书 致：湖北久之洋红外系统股份有限公司 北京市时代九和律师事务所（以下简称"本所"）根据湖北久之洋红外系统股份有 限公司（以下简称"贵公司"）的委托，指派律师出席贵公司2024年年度股东大会（以 下简称"本次股东大会"），本所律师依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、其他相关法律、 法规、规范性文件以及《湖北久之洋红外系统股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，出具本法律意见书。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结 论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律 责 ...

Group 1 - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, has been detained, but the company's operations remain normal and unaffected [1] - Juran Smart Home reported a total revenue of 12.966 billion yuan in 2024, a decrease of 4.04% year-on-year, and a net profit of 883 million yuan, down 32.08% year-on-year, primarily due to economic fluctuations and increased competition in the home furnishing market [3][4] Group 2 - China Bank plans to raise up to 165 billion yuan through a private placement of A-shares, with the funds aimed at increasing its core tier one capital [4] - The issuance price for China Bank's shares is set at 6.05 yuan per share, which is 80% of the average trading price over the previous 20 trading days [4] - The Bank of Communications also plans to raise up to 120 billion yuan through a private placement, with the funds also designated for core tier one capital [5] Group 3 - SANY Heavy Industry reported a total revenue of 78.383 billion yuan in 2024, an increase of 5.9% year-on-year, and a net profit of 5.975 billion yuan, up 31.98% year-on-year [6][7] - The company's international main business revenue reached 48.513 billion yuan, accounting for 63.98% of total revenue, with significant growth in various regions [6][8] - SANY Heavy Industry has established 37 lighthouse factories and is recognized for its advanced smart manufacturing capabilities [8] Group 4 - East China Pharmaceutical achieved a total revenue of 41.906 billion yuan in 2024, a growth of 3.16%, and a net profit of 3.512 billion yuan, up 23.72% year-on-year [10][11] - The company has a robust pipeline of over 80 innovative drugs, focusing on diabetes and oncology [11][12] Group 5 - EVE Energy reported a total revenue of 48.615 billion yuan in 2024, a slight decrease of 0.35%, with a net profit of 4.076 billion yuan, an increase of 0.63% [13][14] - The company has seen significant growth in its energy storage business, with a shipment volume of 50.45 GWh, a year-on-year increase of 91.90% [15] Group 6 - China Unicom reported a revenue of 103.35 billion yuan in Q1 2025, a growth of 3.9%, and a net profit of 2.61 billion yuan, up 6.5% year-on-year [19] - Lens Technology achieved a revenue of 17.063 billion yuan in Q1 2025, a growth of 10.10%, with a net profit of 429 million yuan, up 38.71% year-on-year [20] Group 7 - Fuyao Glass reported a revenue of 9.910 billion yuan in Q1 2025, a growth of 12.16%, with a net profit of 2.030 billion yuan, up 46.25% year-on-year [21] - Zhuye Group reported a revenue of 4.803 billion yuan in Q1 2025, a growth of 8.50%, with a net profit of 277 million yuan, up 74.07% year-on-year [23] Group 8 - Cailong Technology reported a net profit growth of 87.55% in 2024, with total revenue of 11.664 billion yuan [32] - Ziyan Food reported a revenue of 3.363 billion yuan in 2024, with a net profit growth of 4.5% [33] Group 9 - Shunyi Environmental reported a revenue of 12.678 billion yuan in 2024, with a net profit growth of 41.58% [35] - Shougang Group turned a profit in Q1 2025, reporting a revenue of 26.533 billion yuan, down 10.18%, with a net profit of 328 million yuan [36] Group 10 - Keda Li reported a revenue of 12.030 billion yuan in 2024, with a net profit growth of 22.55% [38] - Betta Pharmaceuticals reported a revenue of 2.892 billion yuan in 2024, with a net profit growth of 15.67% [40] Group 11 - New Australia reported a revenue of 4.841 billion yuan in 2024, with a net profit growth of 5.96% [41] - Fawer reported a revenue of 16.468 billion yuan in 2024, with a net profit growth of 11.93% [42] Group 12 - Zhongwei Company reported a revenue of 9.065 billion yuan in 2024, with a net profit decrease of 9.53% [43] - Changying Precision reported a revenue of 16.934 billion yuan in 2024, with a net profit growth of 800% [44] Group 13 - Stanley reported a revenue of 10.263 billion yuan in 2024, with a net profit growth of 17.89% [45] - Puyang reported a revenue of 5.192 billion yuan in 2024, with a net profit decrease of 45.48% [46] Group 14 - Huangshi Group received a notice of administrative penalty for failing to disclose significant contracts, with potential fines for the company and responsible individuals [47] - Baosteel announced plans to acquire a 49% stake in Maanshan Steel through a combination of cash purchases and capital increases, with an estimated total investment of 9 billion yuan [48][49] Group 15 - Shengquan Group reported a revenue of 2.459 billion yuan in Q1 2025, with a net profit growth of 50.46% [50]

Group 1 - The core issue revolves around the violation of related party transaction regulations by the company, which received regulatory warnings from the Shenzhen Stock Exchange and Hubei Securities Regulatory Bureau [1][2] - In 2022, the company engaged in related party transactions totaling 14.5892 million yuan without proper review and disclosure procedures, and in 2023, an additional 10.5907 million yuan was disclosed only in the annual report [1] - The company's internal governance and compliance management deficiencies are highlighted, indicating a lack of adherence to legal requirements and ineffective internal supervision mechanisms [1][2] Group 2 - The company's financial performance has deteriorated significantly, with a reported revenue of 534 million yuan in the 2024 annual report, representing a year-on-year decline of 30.6%, and a net profit of 30.98 million yuan, down 62.6% [2] - Despite a 337% increase in operating cash flow, the overall operational challenges remain evident, exacerbated by the related party transaction violations [2] - The incident serves as a warning to the market, emphasizing the need for companies to prioritize internal governance and compliance management, while investors should be cautious about corporate governance structures and compliance records [2]

证券代码：300516 证券简称：久之洋 湖北久之洋红外系统股份有限公司 投资者关系活动记录表 编号：20250417 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 √业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | （请文字说明其他活动内容） □其他 | | 参与单位名称及 | 久之洋 2024 年年度业绩说明会采用网络远程方式进行，面 | | 人员姓名 | 向全体投资者 | | 时间 | 2025 年 4 月 17 日 15:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 | | | 谈"栏目 | | 上市公司接待人 | 公司董事长郭良贤，董事、总经理洪普，独立董事余洋，财 | | 员姓名 | 务总监兼董事会秘书兼总法律顾问（首席合规官）吴昌仁 | | | 本次业绩说明会以网络远程的方式进行，交流主要内容 | | | 如下： 1.公司 2024 年应收账款和减值金额较大，2025 年将采 | | | 取什么措施来改善这一问题？ | | ...

每经记者 陈晴 每经编辑 文多 封面图片来源：视觉中国-VCG41182058084 就上述事项，久之洋也收到了湖北证监局出具的《湖北证监局关于对湖北久之洋红外系统股份有限公司 及邵哲明、洪普、吴昌仁采取出具警示函措施的决定》。湖北证监局决定对久之洋、邵哲明、洪普、吴 昌仁采取出具警示函的行政监管措施，并记入证券期货市场诚信档案。 久之洋表示，公司及相关责任人收到警示函后高度重视，已深刻认识到本次违规行为的严重性，并对给 公司和投资者带来的不良影响深表歉意。 2024年，久之洋实现营收5.34亿元，同比下降了30.58%，归属于上市公司股东的净利润为3097.54万 元，同比下降了62.65%。 4月17日，久之洋（SZ300516）收到深交所监管函以及湖北证监局出具的警示函。 久之洋主营业务包括红外热像仪、激光传感器、光学镜头及光学元件和光学星体跟踪器等业务。公司于 2016年6月登陆创业板。 这是久之洋上市以来首次收到深交所监管函。监管函显示，久之洋存在两项违规事实：一是公司2022年 与控股股东华中光电技术研究所（以下简称华中光电）发生关联交易累计1458.92万元，公司未按照规 定履行审议程序及临时披 ...

Core Viewpoint - The company Jiuzhiyang received a regulatory letter from the Shenzhen Stock Exchange due to violations related to related party transactions with its controlling shareholder, Huazhong Optoelectronics [1] Group 1: Regulatory Violations - In 2022, the company engaged in related party transactions totaling 14.5892 million yuan with Huazhong Optoelectronics, failing to follow the required review procedures and disclosure obligations [1] - In 2023, the company had related party transactions amounting to 10.5907 million yuan with Huazhong Optoelectronics, again neglecting to adhere to the necessary review procedures and only disclosing this in the 2023 annual report [1] - The actions of the company and its executives, including the chairman and board secretary, as well as the general manager and CFO, were found to be in violation of relevant regulations [1]

Group 1 - The company Jiuzhiyang (300516) received a regulatory letter from the Shenzhen Stock Exchange due to violations related to related party transactions [1] - In 2022, the company had related party transactions with its controlling shareholder Huazhong Optoelectronics totaling 14.5892 million yuan, failing to follow required review procedures and disclosure obligations [1] - In 2023, the company reported related party transactions with Huazhong Optoelectronics amounting to 10.5907 million yuan, again not adhering to necessary review procedures and only disclosing this in the 2023 annual report [1] Group 2 - The actions of the company violated relevant regulations, leading to scrutiny from regulatory authorities [1] - Key individuals involved in the violations include the then Chairman and Secretary of the Board Shao Zheming, the then General Manager and CFO Hong Pu, and Secretary of the Board Wu Changren [1]

股票代码：300516 证券简称：久之洋 公告编号：2025-013 湖北久之洋红外系统股份有限公司 关于公司及相关责任人收到湖北证监局警示函的公告 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。 湖北久之洋红外系统股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会湖北监管局（以下简称"湖北证监局"）出具的《湖北证监局关于 对湖北久之洋红外系统股份有限公司及邵哲明、洪普、吴昌仁采取出具警示函措 施的决定》（〔2025〕27 号）（以下简称"《警示函》"），现将具体情况公告如下： 一、《警示函》主要内容 "湖北久之洋红外系统股份有限公司、邵哲明、洪普、吴昌仁： 经查，湖北久之洋红外系统股份有限公司（以下简称久之洋或公司）存在以 下违规事实： 事项一：2022 年，公司未充分识别并及时披露与控股股东发生的审议之外 关联交易累计 1458.92 万元，也未在 2022 年年报中予以披露。 事项二：2023 年，公司未及时披露与控股股东发生的审议之外关联交易累 计 1059.07 万元，公司在 2023 年年报中才予以披露。 公司的上述行为违反了《上市 ...