石药创新制药股份有限公司 2025 年年度报告 2026-019 2026 年 3 月 17 日 石药创新制药股份有限公司 2025 年年度报告全文 石药创新制药股份有限公司 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。 公司负责人姚兵、主管会计工作负责人戴龙及会计机构负责人(会计主管 人员)李洪超声明：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。 一、业绩亏损的主要原因 2025 年公司实现归属于上市公司股东的净利润-24,112.57 万元。业绩亏 损的主要原因：一是公司加大研发投入，全年投入研发费用 103,601.10 万元， 较上年增加 19,381.02 万元，同比增长 23.01%；二是受市场因素影响，公司 咖啡因类产品毛利率及盈利水平较去年同期有所下降；三是报告期内收购巨 石生物部分少数股权，巨石生物当期损益对公司合并财务报表归属于上市公 司股东的净利润影响增大。 二、公司主营业务 ...

合肥江航飞机装备股份有限公司2025 年年度报告 公司代码：688586 公司简称：江航装备 合肥江航飞机装备股份有限公司 2025 年年度报告 1 / 260 合肥江航飞机装备股份有限公司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 公司已在本报告中描述公司面临的风险，敬请查阅本报告"第三节管理层讨论与分析"之"四、 风险因素"相关内容，请投资者予以关注。 四、公司全体董事出席董事会会议。 五、 大信会计师事务所（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。 六、公司负责人邓长权、主管会计工作负责人刘岩峰及会计机构负责人（会计主管人员）江娟 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 本公司于2026年3月13日召开的第三届董事会第七次会议审议通过了《关于公司2025年度利润 分配预案的议案》。经大信会计师事务所（特殊普通合伙）审计 ...

海能技术 920476 海能未来技术集团股份有限公司 Hanon Advanced Technology Group Co., Ltd. 年度报告 2025 1 公司年度大事记 2025 年 3 月，公司董事会、监事会审议通过了《关于以集中竞价交易方式回购公司股份方案的 议案》，同意以自有资金及股票回购专项贷款回购股份，用于实施股权激励或员工持股计划，拟回购 资金总额不少于 2,800 万元，不超过 5,600 万元。2025 年 10 月 20 日，本次回购实施完成，共回购 股份 3,489,124 股，占公司总股本的 4.10%，支付总金额约 5,600 万元。本次回购维护了公司市场形 象，增强了投资者信心，推进公司股票价值回归。 2025 年 3 月，公司与西安交通大学合作共建了细胞膜色谱智能分析仪器研究院，合作开发拥有 原创性技术的细胞膜色谱智能分析仪（CMC）。后续若 CMC 相关产品成功产业化和商品化，将进一步 丰富公司产品矩阵，增强公司的品牌竞争力，提升国内新药研发领域的研发效率和自主可控能力。 2025 年 5 月，公司 2024 年年度股东会审议通过了《关于 2024 年年度权益分派方案的议 ...

南京钢铁股份有限公司2025 年年度报告 公司代码：600282 公司简称：南钢股份 南京钢铁股份有限公司 2025 年年度报告 1 / 283 南京钢铁股份有限公司2025 年年度报告 2 / 283 南京钢铁股份有限公司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、公司负责人黄一新、主管会计工作负责人梅家秀及会计机构负责人（会计主管人员）梅家秀 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 年下半年度拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每股 派发现金红利 0.1372 元（含税），剩余未分配利润结转下一年度。公司不进行资本公积金转增股 本。如在实施权益分派的股权登记日之前，公司总股本发生变动的，公司拟维持每股分配比例不 变，相应调整分配总额。截至 2025 ...

Financial Projections - The company expects a net profit attributable to shareholders of approximately -180 million to -120 million yuan for the year 2025[4]. - The projected net profit after deducting non-recurring gains and losses is estimated to be around -174 million to -116 million yuan[4]. - Estimated operating revenue for 2025 is between 315 million and 365 million yuan, with the main business-related revenue expected to be around 315 million to 365 million yuan[4]. - The forecast data is preliminary and subject to change, with the final figures to be disclosed in the official 2025 annual report[9]. - Investors are advised to be cautious regarding investment risks based on the preliminary nature of the forecast[9]. Previous Year Comparison - In the same period last year, the company reported a net profit of 5.65 million yuan and an operating revenue of 308.69 million yuan[6]. - The earnings per share for the previous year was 0.0026 yuan[6]. Factors Affecting Profit - The decrease in net profit is primarily due to rising project costs, provisions for bad debts, and a significant reduction in investment income compared to the previous year[7]. - The company recorded an investment income of 80.70 million yuan in the previous year, which has decreased substantially this year[7]. Uncertainties - The company has not identified any major uncertainties that could affect the accuracy of this earnings forecast[8].

证券代码：601298 证券简称：青岛港 公告编号：临 2026-002 青岛港国际股份有限公司 2025 年度业绩快报公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 本公告所载青岛港国际股份有限公司（以下简称"公司"）2025年度主要财务 数据为初步核算数据，未经会计师事务所审计，具体数据以公司2025年年度报告 中披露的数据为准，提请投资者注意投资风险。如无特指，以下"元"均指人民币 元。 一、2025年度主要财务数据和指标 单位：万元 币种：人民币 | 项目 | 本报告期 | 上年同期 | 增减变动幅度（%） | | | --- | --- | --- | --- | --- | | 营业总收入 | 1,880,632 | 1,894,100 | -0.7 | | | 营业利润 | 711,081 | 707,346 | 0.5 | | | 利润总额 | 712,870 | 706,779 | 0.9 | | | 归属于上市公司股东的 净利润 | 527,151 | 523,490 | 0.7 | | | 归属于上 ...

Financial Performance - The company achieved total operating revenue of RMB 20,323,457.38 million, an increase of 11.62% compared to the same period last year [3]. - Net profit attributable to shareholders of the listed company was RMB 1,252,720.11 million, a decrease of 3.88% year-on-year [4]. - Basic earnings per share decreased to RMB 3.99, down 3.86% from RMB 4.15 in the previous year [3]. - The decline in net profit was primarily influenced by the downward trend in chemical product prices [4]. - The weighted average return on net assets decreased by 1.85 percentage points to 12.44% [3]. Assets and Equity - Total assets at the end of the reporting period reached RMB 32,301,053.95 million, up 10.12% from the beginning of the period [4]. - Shareholders' equity attributable to the listed company increased by 14.46% to RMB 10,830,545.95 million [4]. Strategic Initiatives - The company emphasized a management theme of "transformation year" to address global uncertainties and increased R&D investment [4]. - The company successfully launched multiple new facilities and expanded its global market presence [4]. Cautionary Notes - The company warns that the financial data presented is preliminary and subject to audit, advising investors to be aware of investment risks [4].

Financial Performance - The company reported significant financial metrics, including total revenue and net profit, which are detailed in the financial report section[14]. - The company's operating revenue for 2025 was CNY 4,495,014,982.70, a decrease of 11.34% compared to CNY 5,069,807,068.71 in 2024[21]. - The net profit attributable to shareholders for 2025 was CNY 31,787,194.50, representing a 50.23% increase from CNY 21,159,442.80 in 2024[21]. - The net cash flow from operating activities decreased by 31.83% to CNY 231,548,889.20 in 2025 from CNY 339,645,265.53 in 2024[21]. - The total assets at the end of 2025 were CNY 9,405,983,870, a decrease of 13.58% from CNY 10,884,577,900 at the end of 2024[21]. - The basic earnings per share for 2025 was CNY 0.02, a 100% increase from CNY 0.01 in 2024[21]. - The company reported a significant decline in non-recurring profit, with a net profit of CNY 38,427,377.41 in 2025, down 99.36% from CNY 19,275,270.52 in 2024[21]. - The company achieved operating revenue of CNY 4.495 billion, a year-on-year decrease of 11.34%[68]. - Operating costs amounted to CNY 4.102 billion, down 11.12% year-on-year[68]. - The net profit attributable to shareholders increased by 50.23% to CNY 0.32 billion[68]. Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[6]. - The company reported a net profit attributable to the parent company of ¥31.79 million for 2025, but the undistributed profits were negative at -¥102,027.47 million for the parent company and -¥139,860.99 million for the consolidated financial statements, leading to no cash dividends being distributed[155]. - The total number of common shareholders at the end of the reporting period was 44,348, an increase from 41,666 at the end of the previous month, representing a growth of approximately 6.4%[182]. - The largest shareholder, Luzhou Tianhua (Group) Co., Ltd., holds 15.09% of shares, totaling 236,550,393 shares, with no changes during the reporting period[182]. - The second-largest shareholder, Luzhou Industrial Development Investment Group Co., Ltd., owns 14.84% of shares, amounting to 232,664,610 shares, also with no changes[182]. - The company has a controlling shareholder, which is a local state-owned entity, indicating a stable ownership structure[184]. Business Operations - The company has expanded its business scope to include the production of hazardous chemicals and fertilizers, as approved by relevant authorities[19]. - The company continues to engage in the production and sales of chemical products, including urea and methanol, which are critical for agricultural and industrial applications[26]. - The company is actively conducting research on new technologies in fine chemicals, new materials, and new energy, establishing a technology innovation incubation platform to reduce technology transfer costs and market risks[31]. - The company is focusing on the development of new products and technologies, emphasizing exploratory innovation to drive industry growth[57]. - The company is transitioning from traditional fertilizer production to "new agriculture, new materials, and new energy" to enhance core competitiveness and sustainable development[57]. Environmental and Safety Compliance - The company has received environmental impact report approvals for new projects, including a 100,000 tons/year green fine chemical project[46]. - The company is committed to achieving a 100% compliance rate for wastewater discharge and has implemented 15 environmental facility upgrades[70]. - The company aims to enhance its safety and environmental protection measures, ensuring a 100% compliance rate for emissions and implementing a carbon footprint tracking system[106]. - The company is addressing safety and environmental risks by enhancing safety management and investing in advanced monitoring technologies[114]. Research and Development - The company completed 24 technology innovation projects and applied for 26 patents, with 17 patents granted[63]. - The company launched 95 technology innovation projects in 2025, achieving 9 results and successfully converting 10 technologies[71]. - The company is developing a specialized compound fertilizer for eucalyptus, which has completed product trial production[87]. - A new process for producing potassium nitrate is under research, with pilot tests ongoing to establish a proprietary technology[87]. - The company's R&D investment increased by 9.39% to approximately ¥113.98 million in 2025, representing 2.54% of total revenue[89]. Financial Management - The company has a clear cash dividend policy that complies with its articles of association and shareholder resolutions, ensuring reasonable returns to investors while maintaining sustainable development[154]. - The internal control system has been continuously improved and optimized to adapt to changing external environments and internal management requirements, ensuring effective execution without significant omissions[156]. - The internal control evaluation report indicated that 100% of the total assets and operating income of the evaluated units were included in the consolidated financial statements[157]. - The internal control audit report issued a standard unqualified opinion, confirming consistency with the board's self-evaluation report[159]. Governance and Management - The company has a structured approach to remuneration, ensuring alignment with performance and company policies[138]. - The company’s board and senior management remuneration is determined based on the labor and personnel wage system, individual performance, and evaluation results[138]. - The company has established a performance evaluation system that incentivizes contributions from research and technical personnel, as well as management staff[151]. - The company has a dedicated investor relations management responsible for information disclosure and shareholder communication[123]. - The company has experienced changes in its board of directors, with an independent director leaving after reaching the term limit, and a new independent director being elected[131]. Community Engagement - The company invested over 600,000 yuan in social responsibility initiatives, including charitable donations and educational support[162]. - The company organized a "charity one-day donation" event, raising a total of 208,000 yuan from employees[162]. - The company provided 70.5 tons of fertilizer to five supported villages to assist farmers during the spring plowing season[163]. - The company purchased over 6,000 kg of winter bamboo shoots and 4,700 kg of ginger from local farmers, directly contributing to their income[163].

山推工程机械股份有限公司 2025 年年度报告 （000680） 二○二六年三月 山推工程机械股份有限公司 2025 年年度报告全文 3、所有董事均已出席了审议本报告的董事会会议。 4、本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者 及相关人士均应当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。 5、公司在本年度报告第三节管理层讨论与分析中，描述了影响公司未来发展战略和经 营目标的风险因素及对策，敬请查阅。《中国证券报》、《证券时报》和巨潮资讯网 （www.cninfo.com.cn）为公司信息披露指定媒体，公司所有信息均以在上述指定媒体刊登 的信息为准，敬请投资者注意投资风险。 6、公司经本次董事会审议通过的利润分配预案为：以公司总股本 1,500,142,612 股扣 除回购专用证券账户持有的公司 14,842,772 股股份后的 1,485,299,840 股为基数，向全体 股东每 10 股派发现金红利 1.0 元（含税），送红股 0 股（含税），不以公积金转增股本。 1 山推工程机械股份有限公司 2025 年年度报告 第一节 重要提示、目录和释义 1、公司董 ...

深圳贝仕达克技术股份有限公司 2025 年年度报告全文 深圳贝仕达克技术股份有限公司 2025 年年度报告 2026-008 2026 年 3 月 16 日 深圳贝仕达克技术股份有限公司 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。 公司负责人肖萍、主管会计工作负责人詹庆林及会计机构负责人（会计 主管人员）詹庆林声明：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。 2025 年度，公司实现营业收入 83,840.68 万元，同比下降 1.52%；归属 于上市公司股东的净利润 1,217.40 万元，同比下降 77.97%；归属于上市公司 股东的扣除非经常性损益的净利润 1,152.19 万元，同比下降 78.15%。 （一）报告期内，公司归属于上市公司股东的净利润同比大幅下滑，主 要原因系： 1、资产减值准备计提增加，对当期业绩产生不利影响。 根据《企业会计准则》等相关规定，基于谨慎性原则，公司结合 ...