新疆鑫泰天然气股份有限公司 2024 年年度报告 公司代码：603393 公司简称：新天然气 新疆鑫泰天然气股份有限公司 2024 年年度报告 二〇二五年三月 1 / 228 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 公司第五届董事会第二次会议审议通过的 2024 年度利润分配方案：经中审众环会计师事务所 （特殊普通合伙）对公司 2024 年度财务数据的审计，截至 2024 年 12 月 31 日，公司母公司报表 中期末未分配利润为人民币-93,931,354.61 元。鉴于 2024 年末母公司未分配利润为负，根据《公 司法》和《公司章程》等有关规定，并综合考虑公司长远、可持续发展目标，公司 2024 年度拟不 派发现金红利，不送红股，不以资本公积转增股本。本次利润分配方案尚需提交股东大会审议。 2024 年度公司全资子公司亚美能源控股有限公司实现净利润 13.14 亿元，若后续公司收到亚 美能源控股有限公司的分红后，预计将有充足的利润分配空间。公司拟于不晚于 2025 年第三季度 报告披露时增加一次中期分红。 六、 前瞻性陈述的风险声明 √适用 □不适用 新疆鑫泰天然气股份有限公司 ...

重要提示 一、本公司董事会、监事会及董事、监事、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。 二、公司全体董事出席董事会会议。 三、本公司按照中国企业会计准则和国际财务报告准则编制的 2024 年度财务报告，经安永华明会计师事务所（特殊普通合伙）和安永会计 师事务所审计 , 为本公司出具了标准无保留意见的审计报告。 四、公司负责人王晟、主管会计工作负责人薛军及会计机构负责人（会计主管人员）王淡森声明：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 公司拟派发现金股利为人民币 2,143,142,842.18 元（含税），以 2024 年末总股本 10,934,402,256 股计算，每 10 股派发现金股利人 民币 1.96 元（含税）；若本公司于股权登记日股本总数发生变化，每股派发现金股利的金额将在人民币 2,143,142,842.18 元（含税）的总 金额内作相应调整。公司 2024 年度利润分配预案已经公司第五届董事会第三次会议（定期）审议通过，尚需提交公司股东大会审议通过 ...

中国农业银行股份有限公司 （A 股股票代码：601288） 2024 年度报告 截至 2024 年末，本行境内分支机构共计 22,877 个，包括总行本部、总行营业部、4 个总行专营机构、4 个研修院、37 个一级分行、410 个二级分行、3,314 个一级支行、19,064 个基层营业机构以及 42 个其他机构。境外分支机构包括 13 家境外分行和 4 家境外代表处。 本行控股子公司主要包括综合化经营子公司、村镇银行、境外子行等。 2014 年起，金融稳定理事会连续十一年将本行纳入全球系统重要性银行名单。2024 年，以一级资本计，本行位列全球银行第 3 位。截至本年度报告发布之日，本行标准普尔 长/短期发行人信用评级为 A/A-1，穆迪长/短期银行存款评级为 A1/P-1，惠誉长/短期发行 人违约评级为 A/F1+。 1 重要提示 本行董事会、监事会及董事、监事、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。 2025 年 3 月 28 日，本行董事会 2025 年第 3 次会议审议通过了本行《2024 年度报告》 正文及摘要。会议应出 ...

安徽全柴动力股份有限公司 2024 年年度报告 公司代码：600218 公司简称：全柴动力 安徽全柴动力股份有限公司 2024 年年度报告 1 / 186 安徽全柴动力股份有限公司 2024 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、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、 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。 四、 公司负责人徐玉良、主管会计工作负责人徐明余及会计机构负责人（会计主管人员）郑莉声 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 经容诚会计师事务所（特殊普通合伙）审计，公司2024年度归属于母公司股东的净利润为 83,350,850.59元，加年初未分配利润793,845,596.65元，提取法定盈余公积8,669,614.78元，扣 除2023年度已分配的利润30,491,994.33元及2024年控股子公司顺兴贸易向少数股东分红300,000 元，2 ...

Financial Performance - The bank's net profit continued to maintain positive growth, with non-interest income significantly increasing[11]. - In 2024, the company's operating income reached CNY 67.65 billion, an increase of 6.19% year-on-year[24]. - The net profit attributable to shareholders was CNY 15.19 billion, reflecting a growth of 0.92% compared to the previous year[24]. - The non-interest income for 2024 reached CNY 22.493 billion, a significant increase from CNY 16.176 billion in 2023, marking a growth of 39.0%[56]. - The bank's net profit for 2024 was CNY 15.693 billion, up from CNY 15.493 billion in 2023, indicating a growth of 1.3%[54]. - The bank's operating income for 2024 was CNY 67.65 billion, an increase from CNY 63.704 billion in 2023[55]. - The non-interest net income as a percentage of operating revenue increased to 33.25%, up 7.86 percentage points from 25.39% in 2023[62]. Asset Quality - The non-performing loan ratio has decreased for three consecutive years, indicating improved asset quality[14]. - The non-performing loan ratio stood at 1.38%, with a provision coverage ratio of 178.67%[24]. - The non-performing loan ratio improved to 1.38% in 2024, down from 1.44% in 2023[60]. - The non-performing loan (NPL) ratio stood at 1.38%, a decrease of 0.06 percentage points from the previous year, with total NPLs amounting to RMB 25.49 billion[128]. - The company maintained a stable loan quality, with normal loans increasing by RMB 130.04 billion, while the attention loans rose by RMB 9.41 billion, resulting in an attention loan ratio of 2.40%[128]. Capital and Liquidity - The capital adequacy ratio was 12.61%, with a Tier 1 capital ratio of 9.61% and a core Tier 1 capital ratio of 8.38%[24]. - The capital adequacy ratio improved to 12.61%, up 0.42 percentage points year-on-year[73]. - The company's liquidity ratio for both domestic and foreign currencies is 90.49% as of the reporting period end[169]. - The liquidity coverage ratio stands at 333.26%, with qualified high-quality liquid assets amounting to CNY 382.94 billion and net cash outflows over the next 30 days at CNY 114.91 billion[169]. - The net stable funding ratio is 110.31%, with available stable funding at CNY 1,795.46 billion and required stable funding at CNY 1,627.67 billion[169]. Loan and Financing Services - The total amount of loans and advances was CNY 18.6 trillion, representing an 8.21% increase year-on-year[24]. - The company achieved a total financing service volume of CNY 1,020.5 billion in Zhejiang province by the end of 2024, marking a growth of over CNY 230 billion in three years[42]. - The company ranked first in underwriting Zhejiang local government bonds, with an underwriting scale of CNY 40.3 billion in 2024, accounting for 8.48% of the market share[42]. - The balance of inclusive loans for small and micro enterprises was CNY 355.43 billion at the end of 2024, with an increase of CNY 35.3 billion, representing an 11% growth[38]. - The company provided over CNY 700 billion in financing across nearly 30 industries, including energy and modern communication, by the end of 2024[40]. Digital Transformation and Innovation - The bank is implementing a comprehensive collaborative reform centered on customer needs, focusing on digital transformation and agile organizational structure[16]. - The company has implemented a digital transformation strategy, enhancing its digital financial capabilities and improving service efficiency through new core system upgrades[40]. - The company has launched new products such as personal pledge loans and car loans, enhancing its retail credit product offerings[194]. - The company has implemented a digital reform strategy, improving its information technology governance and enhancing data security measures[188]. Risk Management - The company has established a comprehensive risk management framework, with the board of directors ultimately responsible for risk management[154]. - The company emphasizes a prudent and stable risk preference, focusing on a "customer-centric" approach to credit policies and asset management[157]. - The company has developed a digital risk management system for credit card and consumer finance businesses, focusing on pre-loan approval and post-loan monitoring[162]. - The company aims to optimize its credit asset structure while strictly controlling new non-performing loans[157]. Customer Base and Market Position - The company achieved a personal customer base of 11,166,540, representing a growth of 20.75% compared to the beginning of the year[192]. - The number of private banking clients increased to 14,533, a growth of 19.2% since the beginning of the year[199]. - The financial assets of private banking clients reached CNY 205 billion, marking an 11.9% increase from the start of the year[199]. - The company has established 362 branches across 22 provinces and regions, including Hong Kong, effectively covering key economic areas[24]. Strategic Initiatives - The bank aims to deepen its "Deepening Zhejiang" three-year action plan to further enhance its market presence and service quality[17]. - The bank's "123 Talent Plan" aims to enhance employee satisfaction and create a positive organizational culture[16]. - The bank's "3386 model" for comprehensive financial ecosystem construction has been successfully promoted across multiple regions[13].

芯海科技（深圳）股份有限公司 2024 年年度报告 公司代码：688595 公司简称：芯海科技 芯海科技（深圳）股份有限公司 2024 年年度报告 1 / 236 芯海科技（深圳）股份有限公司 2024 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、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 公司已在本报告中详细描述了可能存在的相关风险，敬请查阅本报告"第三节 管理层讨论与 分析"中关于公司可能面临的各种风险及应对措施部分内容。 四、 公司全体董事出席董事会会议。 五、 天健会计师事务所（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、 公司负责人卢国建、主管会计工作负责人谭兰兰及会计机构负责人（会计主管人员）谭兰兰 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 公司2024年度拟不进行利润分配，不派发现金红利，不送红股，不以资本公积金转增股本，剩 余未分配利润滚存至 ...

Financial Performance - The net profit attributable to shareholders for the year 2024 was -42.26 billion RMB, resulting in a negative distributable profit for the parent company, leading to no cash dividends being proposed[6]. - The operating revenue for 2024 reached RMB 132,120 million, representing a 16.11% increase compared to RMB 113,788 million in 2023[23]. - The net profit attributable to shareholders was a loss of RMB 4,226 million in 2024, an improvement from a loss of RMB 8,190 million in 2023[23]. - The cash flow from operating activities increased by 40.53% to RMB 37,314 million in 2024, up from RMB 26,553 million in 2023[23]. - The total assets decreased by 2.11% to RMB 276,600 million in 2024, down from RMB 282,574 million in 2023[23]. - The basic earnings per share for 2024 was -0.19 yuan, an improvement from -0.37 yuan in 2023[25]. - The weighted average return on equity improved to -23.04% in 2024 from -32.34% in 2023, an increase of 9.30 percentage points[25]. - The operating cost for the company was RMB 126.50 billion, reflecting a year-on-year increase of 12.48% from RMB 112.47 billion[68]. - The company’s financial expenses decreased by 10.62% to RMB 58.40 billion, primarily due to a reduction in interest expenses[74]. - The company’s sales expenses rose to RMB 55.24 billion, a 27.37% increase, attributed to the growth in passenger numbers, especially international travelers[73]. Operational Highlights - The company operates a modern fleet of 804 aircraft, making it one of the three major state-owned airlines in China, with a route network covering 1,000 destinations in 160 countries and regions[15]. - The company completed 2.6123 million safe flight hours and 1.0293 million takeoffs and landings, with increases of 14.49% and 7.96% year-on-year respectively[38]. - The company achieved a total transportation turnover of 25.25 billion ton-kilometers and a passenger transportation volume of 141 million, representing year-on-year growth of 36.32% and 21.58% respectively[37]. - The company expanded its hub market share in Shanghai to 42.2% and in the Yangtze River Delta to 32%, with year-on-year increases of 0.9 and 1.4 percentage points[40]. - The company launched 11 new international routes and restored international flight volume to 102% of 2019 levels, significantly leading the industry[40]. - The company completed 313 cost reduction and efficiency enhancement projects in 2024, achieving cumulative efficiency gains of RMB 1.555 billion[43]. Strategic Initiatives - The company initiated a digital transformation plan, establishing a digital technology company and launching key projects in smart marketing and maintenance[46]. - The company aims to strengthen its market position through strategic initiatives aligned with national policies, including the Yangtze River Economic Belt and the integration of the Yangtze River Delta[53]. - The company is committed to green operations, promoting sustainable aviation fuel (SAF) across multiple routes and aircraft types[49]. - The company is focusing on market expansion and new technology development as part of its future outlook[161]. - The company plans to invest approximately RMB 644.45 billion in aircraft and related equipment over the next three years, with expected capital expenditures of RMB 277.36 billion, RMB 215.18 billion, and RMB 151.91 billion for the years 2025 to 2027 respectively[106]. Risk Management and Compliance - The company has implemented a comprehensive risk management system, focusing on high-risk areas and enhancing the resilience of its subsidiaries[48]. - The company is actively monitoring macroeconomic conditions and geopolitical risks that could impact aviation demand[129]. - The company is enhancing its safety management system to mitigate risks related to operational safety[132]. - The company is focusing on compliance and legal matters with Guo Junxiu serving as Chief Compliance Officer since October 2022[181]. - The company is prioritizing safety and operational efficiency with Li Ye taking on multiple roles related to safety management since 2024[177]. Corporate Governance - The company has established a modern corporate governance structure with a board of directors consisting of 7 members, including 5 independent directors, to enhance decision-making and oversight[148]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 4.0573 million[186]. - The board approved the 2023 annual financial report and profit distribution plan during the first board meeting of 2024 on February 5, 2024[189]. - The company is undergoing changes in its board composition, with several new appointments and elections scheduled for 2024[188]. - The company has not faced any penalties from securities regulatory agencies in the past three years[189]. Future Outlook - Future guidance indicates a projected revenue growth of 25% for the upcoming fiscal year, driven by market expansion strategies[166]. - New product development initiatives are expected to contribute an additional 10% to overall revenue, focusing on innovative technologies[167]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[168]. - The company is exploring potential mergers to strengthen its competitive position, with discussions currently underway[173].

中国工商银行股份有限公司 （股票代码：601398） 2024 年度报告 公司简介 中国工商银行成立于 1984 年 1 月 1 日。2005 年 10 月 28 日，本行整体改制 为股份有限公司。2006 年 10 月 27 日，本行成功在上交所和香港联交所同日挂 牌上市。 本行致力于建设中国特色世界一流现代金融机构，拥有优质的客户基础、多 元的业务结构、强劲的创新能力和市场竞争力。本行将服务作为立行之本，坚持 以服务创造价值，向全球超 1,300 万对公客户和 7.66 亿个人客户提供丰富的金融 产品和优质的金融服务，以自身高质量发展服务经济社会高质量发展。本行自觉 将社会责任融入发展战略和经营管理活动，在服务制造业、发展普惠金融、支持 乡村振兴、发展绿色金融、支持公益事业等方面受到广泛赞誉。 本行始终聚焦主业，坚持服务实体经济的本源，与实体经济共荣共存、共担 风雨、共同成长；始终坚持风险为本，牢牢守住底线，不断提高控制和化解风险 的能力；始终坚持对商业银行经营规律的把握与遵循，致力于成为基业长青的银 行；始终坚持稳中求进、创新求进，持续深化重点发展战略，积极发展金融科技， 加快数字化转型；始终坚持专业专 ...

辽宁申华控股股份有限公司 2024 年年度报告 公司代码：600653 公司简称：申华控股 辽宁申华控股股份有限公司 2024 年年度报告 1 / 181 辽宁申华控股股份有限公司 2024 年年度报告 重要提示 3、 中审众环会计师事务所（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。 4、 公司负责人高新刚、主管会计工作负责人周春及会计机构负责人（会计主管人员）彭丽萍声 明：保证年度报告中财务报告的真实、准确、完整。 5、 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 经中审众环会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于母公司所有者净利 润为 38,598,756.24 元，截止报告期末，母公司未分配利润数为 -1,796,525,743.01 元，因此 董事会决定不进行利润分配，也不实施公积金转增股本。本预案尚需提交股东大会审议批准。 6、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性描述不构成公司投资者的实质承诺，敬请投资 者注意投资风险。 7、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 8、 是否存在违反规定决策 ...

贵州钢绳股份有限公司 2024 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、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。 贵州钢绳股份有限公司 2024 年年度报告 公司代码：600992 公司简称：贵绳股份 贵州钢绳股份有限公司 2024 年年度报告 1 / 194 二、 公司全体董事出席董事会会议。 三、 中审众环会计师事务所（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、 公司负责人马显红、主管会计工作负责人魏勇及会计机构负责人（会计主管人员）魏勇声明： 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 公司本年度不进行利润分配，也不进行公积金转增股本。 以上预案需经公司股东大会审议批准 六、 前瞻性陈述的风险声明 √适用 □不适用 公司 2025 年计划不构成公司对投资者的实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半 ...