郑州银行股份有限公司 2025 年度报告 郑州银行股份有限公司 BANK OF ZHENGZHOU CO., LTD. 2025年度报告 （A股） 郑州银行股份有限公司 2025 年度报告 1 重要提示 本行董事会及董事、高级管理人员保证年度报告内容的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承 担个别和连带的法律责任。 2026 年 3 月 30 日，本行第八届董事会第五次会议审议通过了 2025 年度报告（"本报告"）正文及摘要。会议应出席董事 8 名，亲自出席董事 8 名。 本报告所载财务资料除特别注明外，为本行及所属子公司河南九鼎金融租赁股份有限公司、扶沟郑银村镇银行股份有限公 司、新密郑银村镇银行股份有限公司、浚县郑银村镇银行股份有限公司、确山郑银村镇银行股份有限公司、新郑郑银村镇银 行股份有限公司的合并报表数据。 本行按照中国企业会计准则和国际财务报告准则编制的 2025 年年度财务报告已经信永中和会计师事务所（特殊普通合伙） 和信永中和（香港）会计师事务所有限公司分别根据中国和香港审计准则审计，并分别出具了标准无保留意见的审计报告和 独立核数师报告。 本行法定代表人、董事长赵飞先 ...

广州市红棉智汇科创股份有限公司 2025 年年度报告全文 广州市红棉智汇科创股份有限公司 2025 年年度报告 2026-008 2026 年 3 月 1 广州市红棉智汇科创股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 公司负责人黄志华、主管会计工作负责人李艳媚及会计机构负责人（会 计主管人员）梁丁玲声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及未来计划、发展战略等前瞻性陈述，不构成公司对投资 者的实质承诺，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 11 | | 第四节 | 公司治理、环境和社会 | | 52 | | 第五 ...

神州数码信息服务集团股份有限公司 2025 年年度报告全文 神州数码信息服务集团股份有限公司 神州数码信息服务集团股份有限公司 2025 年年度报告全文 董事长致辞 2025 年，恰逢"十四五"规划圆满收官，亦是我国人工智能产业突破创新的黄金发展之年。习近平 总书记明确强调，"面对新一代人工智能技术快速演进的新形势，要充分发挥新型举国体制优势，坚持 自立自强，突出应用导向，推动我国人工智能朝着有益、安全、公平方向健康有序发展"。党的二十届 四中全会部署实施"人工智能+"行动，全方位赋能千行百业高质量发展。当前，国家正以前所未有的战 略定力，推动人工智能与实体经济深度融合，国内 AI 渗透率大幅跃升，DeepSeek、智谱、千问等前沿产 品加速迭代，技术创新持续涌现，尽显中国 AI 产业的创新活力与发展底气。 2025 年年度报告 面对 AI 百舸争流的时代浪潮，我们深刻认识到，唯有洞悉创新的本质，方能从容应对变革。熊彼特 曾指出，经济增长的核心动力在于创新，而创新的本质，是生产要素的重新组合，2025 年诺贝尔经济学 奖得主乔尔·莫基尔，通过经济历史学的方法进一步验证了这个判断。在企业经营实践中，流程的本质， ...

常州聚和新材料股份有限公司2025 年年度报告 公司代码：688503 公司简称：聚和材料 常州聚和新材料股份有限公司 2025 年年度报告 1 / 256 常州聚和新材料股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司上市时未盈利且尚未实现盈利 □是 √否 三、重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司在经营过程中可能 面临的各种风险及应对措施，详见"第三节管理层讨论与分析"之"四、风险因素"中相应内容。 四、公司全体董事出席董事会会议。 五、容诚会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、公司负责人刘海东、主管会计工作负责人林椿楠及会计机构负责人（会计主管人员）夏金祥 声明：保证年度报告中财务报告的真实、准确、完整。 七、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司董事会决议，公司2025年度拟以实施权益分派股权登记日登记的总股本扣减公司回购 专用证券账户中的股份为基数分 ...

神州数码集团股份有限公司 2025 年年度报告全文 神州数码集团股份有限公司 2025 年年度报告 $$\exists\exists\exists\forall\exists\exists$$ 2025 年 AI 应用的不断普及，持续驱动着市场需求的爆发与底层基础架构技术的重构。在算力、算 法与数据交织的产业变革中，神州数码在 AI 基础架构领域的长期战略布局，在这一年转化为坚实的业 务成果。过去一年，除了在原有的金融、运营商、政府等行业继续深耕，我们在国家级智算中心与头部 互联网等核心场景也取得了实质性突破；在产品与技术端，我们在算子贡献、AI 算力适配等领域取得 关键突破，更通过"单卡昇腾 NPU+鲲鹏 CPU"组合，颠覆了"千亿级大模型需多卡集群支撑"的传统认 知。更具战略意义的是，我们通过木犀智能完成了对智邦科技中国大陆地区业务的收购，真正补齐了 AI 基础架构从设计、研发、生产制造到供应链的整体能力，彻底打通了 AI 算力架构、智算高速网络等 端到端的关键闭环，为未来走向 AI Factory 商业模式打下了坚实基础。 同时，业界有目共睹的是过去一年 AI 供应链所经历的真实考验。在复杂的国际贸易环 ...

美格智能技术股份有限公司 2025 年年度报告全文 美格智能技术股份有限公司 2025 年年度报告 2026-017 2026 年 03 月 1 美格智能技术股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司在本报告第三节"管理层讨论与分析"中"公司未来发展的展望" 部分,描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：以权益分派实施时股权 登记日的总股本为基数，向全体股东每 10 股派发现金红利 1 元（含税），送 红股 0 股（含税），不以公积金转增股本。 2 | | | | 第二节 | 公司简介和主要财务指标 7 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 | 11 | | 第四节 | 公司治理、环境和社会 | 27 | | 第五节 | 重要事项 | 44 | | 第六节 | 股份变动及股东情况 58 | | | 第七节 | 债券相关情况 | 67 | | 第八节 | 财务报告 | 68 | 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在 ...

深圳市骏鼎达新材料股份有限公司 2025 年年度报告全文 1 深圳市骏鼎达新材料股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律 责任。 公司负责人杨凤凯、主管会计工作负责人肖睿及会计机构负责人(会计主 管人员)陈莉声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中如涉及未来计划等前瞻性陈述，该计划均不构成公司对投 资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异。 请投资者认真阅读本年度报告全文，并特别注意在本报告第三节"管理层 讨论与分析"之"十一、公司未来发展的展望"之"（三）可能面对的风险"部分 详细描述的公司经营中可能存在的风险及应对措施。 深圳市骏鼎达新材料股份有限公司 2025 年年度报告全文 备查文件目录 一、载有公司负责人、主管会计工作的负责人、会计机构负责人（会计主管人员）签名并盖章的财务报表； 二、载有会计师 ...

Financial Performance - The company reported a significant increase in revenue, with a year-over-year growth of 15% in the latest fiscal year[10]. - The company has set a performance guidance for the next fiscal year, projecting a revenue increase of 10%[10]. - The company's operating revenue for 2025 reached ¥3,058,503,729.07, representing a 9.38% increase compared to ¥2,796,152,858.32 in 2024[16]. - Net profit attributable to shareholders for 2025 was ¥479,955,507.86, a significant increase of 72.30% from ¥278,565,865.67 in 2024[16]. - The net profit after deducting non-recurring gains and losses for 2025 was ¥481,125,065.16, up 70.82% from ¥281,652,706.84 in 2024[16]. - The company achieved a total operating revenue of 3.06 billion yuan in 2025, representing a year-on-year growth of 9.38%[54]. - The net profit attributable to shareholders reached 479.96 million yuan, an increase of 72.30% compared to the previous year[54]. Dividend Distribution - The company plans to distribute a cash dividend of 1.8 RMB per 10 shares to all shareholders, based on a total of 802,082,221 shares[4]. - The company declared a cash dividend of 1.80 yuan per 10 shares, totaling 144,374,799.78 yuan, which represents 83.4% of the distributable profit[151][152]. - The total number of shares for the dividend distribution is 802,082,221[151]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the sulfur mining sector, which has shown promising growth potential[15]. - The company aims to invest in new product development, particularly in environmentally friendly materials, to align with market trends[15]. - The company is actively pursuing strategic partnerships to enhance its technological capabilities and market reach[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share within the next two years[132]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase market penetration by 15%[133]. Operational Efficiency and Innovation - The company is engaged in diversified operations across three main sectors: syrup paper, sulfur chemicals, and new energy materials, with a focus on innovation and efficiency[25]. - The company has implemented standardized order agriculture for sugarcane, enhancing production efficiency and ensuring supply stability[26]. - The company is enhancing its core competitiveness by transitioning from a single mining operation to an integrated model of "mining + processing manufacturing," thereby increasing product added value[43]. - The company is working on a project to reduce production costs of amino sulfonic acid by improving solid-liquid separation efficiency[75]. - The company has launched a large-scale automated crushing and grinding system, which commenced production in Q4[53]. Research and Development - The company invested in new materials manufacturing, successfully acquiring quartzite mines for glass walls, strengthening its resource base for new energy materials[53]. - R&D expenses increased by 12.05% to 70.92 million yuan, reflecting the company's commitment to innovation[55]. - The company filed 41 new patents and was recognized as a specialized and innovative small enterprise in Guangdong Province[53]. - The number of R&D personnel increased to 330 in 2025, up 6.11% from 311 in 2024, with the proportion of R&D personnel rising to 11.45%[76]. Corporate Governance - The company has implemented a comprehensive risk management system across all subsidiaries, enhancing its risk control capabilities[109]. - The company achieved dual certification for its compliance management system, indicating a robust operational framework[109]. - The board of directors convened 13 meetings during the reporting period, approving 62 agenda items, demonstrating effective governance and decision-making[108]. - The company has emphasized the importance of independent directors, holding 3 specialized meetings to ensure they are well-informed about company operations[108]. - The company has established a performance evaluation and incentive mechanism, which includes the "Chairman and Senior Management Compensation Management Measures" approved by the third extraordinary general meeting of shareholders in 2025[113]. Environmental and Social Responsibility - The company has been disclosing the annual environmental report of its subsidiary for ten consecutive years since 2016, enhancing its ESG information disclosure system[114]. - The company achieved a Wind rating of A for its ESG report in 2025, ranking among the top in the comprehensive category[114]. - The company published its 2025 Sustainable Development Report, detailing its social responsibility initiatives[161]. Legal and Regulatory Compliance - The company has not encountered any major issues in the management control of its subsidiaries during the reporting period[155]. - The company received regulatory measures from the Guangxi Securities Regulatory Bureau, requiring corrective actions[198]. - The company has submitted a written rectification report, committing to strengthen legal and regulatory learning to prevent similar issues from occurring again[175]. Employee and Management - The total number of employees at the end of the reporting period is 3,152, with 35 in the parent company and 3,117 in major subsidiaries[144]. - The company employs a performance-oriented compensation distribution mechanism, linking salary incentives closely with employee growth and contributions[145]. - The total amount of related party transactions for the reporting period has not exceeded the annual limit approved at the beginning of the year[178].

中创智领（郑州）工业技术集团股份有限公司2025 年年度报告 公司代码：601717 公司简称：中创智领 中创智领（郑州）工业技术集团股份有限公司 2025 年年度报告 二零二六年三月 1 / 226 中创智领（郑州）工业技术集团股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人焦承尧、主管会计工作负责人邱泉及会计机构负责人（会计主管人员）周德海 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年度利润分配预案为： 以实施权益分派股权登记日登记的总股本（扣除公司回购专用账户中的股份（如有））为基 数，向全体股东每股派发现金红利人民币1.25元（含税），不进行资本公积转增股本，不送红股 。截至本报告披露日，公司总股本1,785,399,930股，以此计算合计拟派发现金红 ...

Financial Performance - The company's operating revenue for 2025 reached RMB 4,181,730,883.59, representing a 110.85% increase compared to RMB 1,983,301,113.34 in 2024[19]. - The net profit attributable to shareholders for 2025 was RMB 986,121,183.65, a slight increase of 0.38% from RMB 982,421,581.11 in 2024[19]. - The basic earnings per share for 2025 was RMB 0.62, a decrease of 1.59% compared to RMB 0.63 in 2024[20]. - The weighted average return on equity for 2025 was 7.11%, down 0.53 percentage points from 7.64% in 2024[20]. - The company reported a decrease of 2.20% in net profit after deducting non-recurring gains and losses, totaling RMB 907,014,882.26 for 2025[19]. - The company achieved total revenue of CNY 4,181,730,883.59 in 2025, an increase of 110.85% compared to the previous year[49]. - Operating profit for the company was CNY 107,583,220.00, a decrease of 12.49% year-on-year[49]. - The company’s investment income surged by 218.73% to CNY 672,692,400.77, driven by an increase in the fair value of financial assets held by its joint ventures[50]. Cash Flow and Dividends - The cash flow from operating activities for 2025 was RMB 396,728,175.24, a significant recovery from a negative cash flow of RMB -2,401,101,827.62 in 2024[19]. - The total cash dividend for 2025 is proposed to be RMB 309,737,910.00, accounting for 31.41% of the net profit attributable to shareholders[4]. - The company has implemented a cash dividend policy, distributing RMB 0.72 per 10 shares, totaling RMB 111.51 million, which represents 30.2% of the net profit attributable to shareholders for the first half of 2025[114]. - The total cash dividend for 2024, including the mid-year distribution, amounted to RMB 309,737,910, representing 31.53% of the net profit attributable to shareholders[147]. Assets and Investments - The company's total assets as of the end of 2025 amounted to RMB 63,109,156,877.27, an increase of 6.24% from RMB 59,402,514,993.98 in 2024[19]. - The company's net assets attributable to shareholders increased to RMB 16,000,681,264.49, an 8.44% rise from RMB 14,755,365,370.20 in 2024[19]. - The company has invested a total of 10.6 billion yuan, with direct investment projects totaling 5.3 billion yuan across 59 projects, and has participated in 31 investment funds with a committed capital of 5.3 billion yuan, leveraging a total funding scale of 58.5 billion yuan[33]. - Investment in the integrated circuit industry amounted to 3.043 billion yuan, while investments in biomedicine, new energy, aerospace, and intelligent manufacturing were 1.347 billion yuan, 2 billion yuan, 150 million yuan, and 273 million yuan respectively[33]. Industry and Market Position - The total investment in the integrated circuit sector reached ¥1,420 billion in 2025, reflecting a year-on-year increase of 12.1%[29]. - The company aims to enhance its competitive edge by transitioning from "space supply" to "ecological empowerment" in the technology park sector[28]. - The company is focused on high-quality development in the technology industry, emphasizing investment in integrated circuits and innovation ecosystems[27]. - The company is actively pursuing mergers and acquisitions to enhance its organizational capabilities and transition into a technology investment holding group[47]. Governance and Compliance - The company is actively enhancing its governance and market communication, achieving an "A" rating for information disclosure for eight consecutive years and being recognized as a best practice case for sustainable development[41]. - The company has established a comprehensive internal control system to ensure high-quality development and effective crisis management[111]. - The company respects the legitimate rights and interests of stakeholders, including shareholders, creditors, employees, and customers, promoting sustainable and stable development[123]. - The company adheres to information disclosure regulations, ensuring timely and accurate information release, which enhances transparency and credibility[124]. Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 190, with 53 technical personnel and 32 sales personnel[143]. - The company has established a comprehensive training plan to enhance employee capabilities in line with strategic goals, including leadership and specialized training programs[145]. - The company has established a talent recruitment system to attract high-end talent, successfully hosting the 895 Talent Conference for the fifth consecutive year[47]. Risk Management and Financial Integrity - The company has not encountered any non-operating fund occupation by major shareholders or related parties during the reporting period, maintaining financial integrity[162]. - The company has not reported any significant litigation or arbitration matters during the reporting period, reflecting a stable legal environment[164]. - The company has maintained a good credit standing, with no significant debts overdue or unfulfilled court judgments[164]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 226,883, an increase from 204,429 at the end of the previous month[182]. - The largest shareholder, Shanghai Zhangjiang (Group) Co., Ltd., holds 755,062,907 shares, representing 48.75% of total shares, with a decrease of 30,973,693 shares during the reporting period[184]. - The company has not reported any changes in the number of shares or the structure of its capital during the reporting period[181]. Bond Issuance and Debt Management - The company issued a total of five bonds with varying interest rates, including a 10.80% bond maturing in 2026 and a 5.00% bond maturing in 2026[195]. - The company plans to issue additional bonds in 2024, with interest rates ranging from 8.00% to 10.00%[195]. - The bonds are structured to pay interest annually without compounding, with the final interest payment made alongside the principal[195]. - The company is actively managing its debt portfolio to support its growth initiatives and market expansion[195].