证券代码：300054 证券简称：鼎龙股份 公告编号：2026-024 债券代码：123255 债券简称：鼎龙转债 湖北鼎龙控股股份有限公司 2026 年第一季度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2026年1月1日—2026年3月31日 2、业绩预告情况：预计净利润为正值且属于同向上升50%以上情形 | 项 目 | | 本会计年度 | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | | 24,000 | ～ | 26,000 | 14,099.28 | | 股东的净利润 | 比上年同期增长 | 70.22% | ～ | 84.41% | | | 扣除非经常性损 | | 23,000 | ～ | 25,000 | 13,487.94 | | 益后的净利润 | 比上年同期增长 | 70.52% | ～ | 85.35% | | 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所 审计 ...

湖北鼎龙控股股份有限公司 2025 年年度报告全文 湖北鼎龙控股股份有限公司 2025 年年度报告 2026-012 2026 年 03 月 湖北鼎龙控股股份有限公司 2025 年年度报告全文 第一节 重要提示、目录和释义 董事、高级管理人员是否存在对年度报告内容存在异议或无法保证其真实、准确、完整的情况 □ 是 √ 否 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。 公司负责人朱双全、主管会计工作负责人姚红及会计机构负责人(会计主管人员) 王章艳声明：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。 非标准审计意见提示 □ 适用 √ 不适用 内部控制重大缺陷提示 □ 适用 √ 不适用 业绩大幅下滑或亏损的风险提示 □ 适用 √ 不适用 对年度报告涉及未来计划等前瞻性陈述的风险提示 √ 适用 □ 不适用 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司对任何投资者及相关人士的实质承诺，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 ...

北京雪迪龙科技股份有限公司 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。 公司负责人敖小强、主管会计工作负责人赵爱学及会计机构负责人（会 计主管人员）张晶晶声明：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。 本年度报告涉及的未来计划、发展战略等前瞻性描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。 公司经营业务与国内外宏观经济环境及环保政策密切相关，本公司面临 的重大风险主要包括政策风险、市场竞争风险、技术和人才流失风险、技术 研发风险、管理风险、其他风险等。敬请查阅本报告第三节 管理层讨论与分 析之一、报告期内公司从事的主要业务（四）风险分析。 北京雪迪龙科技股份有限公司 2025 年年度报告 公司简称：雪迪龙 股票代码：002658 披露日期：二〇二六年三月二十七日 公司经本次董事会审议通过的利润分配预案为：以 635,760,924 为基数， 向全体股东每 10 股派发现金红利 ...

潍柴重机股份有限公司 2025 年年度报告全文 潍柴重机股份有限公司 Weichai Heavy Machinery Co.,Ltd. 2025 年年度报告 二〇二六年三月 1 潍柴重机股份有限公司 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。 公司负责人傅强、主管会计工作负责人温涛及会计机构负责人（会计主 管人员）温涛声明：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。 本年度报告中涉及未来展望及计划等前瞻性陈述，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。 公司已在本报告中详细描述可能存在的风险因素带来的影响，敬请查阅 第三节管理层讨论与分析中关于公司未来发展的展望可能面临的风险因素部 分的内容。 公司经本次董事会审议通过的利润分配预案为：以 2025 年 12 月 31 日为 基准日的总股本 463,848,840 股为基数，向全体股东每 10 股派发现金红利 1.16 元（含税）， ...

Financial Performance - The company reported a net profit attributable to shareholders of -789.45 million RMB and a net profit of -829.70 million RMB after deducting non-recurring gains and losses, both figures being negative [3]. - Revenue for the reporting period reached 1.644 billion RMB, representing a year-on-year increase of 121.26% [3]. - The net loss attributable to shareholders, after excluding non-recurring gains and losses, narrowed by 214.17 million RMB, a reduction of 20.52% compared to the previous year [3]. - The company has cumulative undistributed losses of 1.548 billion RMB as of the end of the reporting period, which affects its ability to distribute dividends [6]. - The company plans not to distribute cash dividends or issue bonus shares for the 2025 fiscal year [5]. - The company reported a significant increase in revenue, achieving a year-over-year growth of 25% in Q3 2023, totaling 1.5 billion RMB [13]. - The company provided an optimistic outlook for Q4 2023, projecting a revenue growth of 20% to 1.8 billion RMB [14]. - The total profit for 2025 was a loss of ¥779,392,659.69, which is a 44.54% reduction in losses compared to the previous year's loss of ¥1,405,335,246.28 [28]. - The net cash flow from operating activities improved by ¥88,795,150.00, indicating a significant increase in cash received from sales and services [28]. - The company achieved operating revenue of CNY 164,408.55 million, representing a year-on-year growth of 121.26% [102]. - The net profit attributable to the parent company was CNY -78,944.63 million, a year-on-year reduction in losses of 43.97% [102]. Research and Development - Research and development expenses accounted for 62.49% of the company's operating revenue, highlighting a strong commitment to innovation [3]. - The company is operating in a high-investment, long-cycle artificial intelligence chip industry, necessitating ongoing substantial R&D investments [3]. - Research and development expenses increased by 10%, totaling $80 million, to support innovation in AI technologies [19]. - R&D investment reached 102,739.29 million yuan, accounting for 62.49% of total revenue, with a dedicated R&D team of 675 people, representing 73% of total employees [61]. - The company has developed a high-performance GPU architecture that supports various high-bandwidth DRAM, including HBM3/HBM3e, enhancing memory control capabilities [78]. - The company has independently developed approximately 600 instructions for XCORE1.0 (compute GPU) and 800 instructions for XCORE2.0 (render GPU), showcasing strong versatility and flexibility in instruction sets [78]. - The company has achieved a significant increase in the efficiency of task processing through intelligent scheduling algorithms [82]. - The company has established a technical task force focused on GPU chip development, providing political and organizational support for high-quality development [197]. Market Expansion and Strategy - The company aims to continue expanding market share, accelerating scene implementation, focusing on technological innovation, and enhancing its core competitiveness [3]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024 [14]. - The company is expanding its market presence in Europe, targeting a 20% market share by the end of the fiscal year [19]. - The company is focusing on accelerating the commercialization of GPU products in key industries such as education, finance, transportation, energy, healthcare, and entertainment [95]. - The company plans to enter the European market by Q3 2024, aiming for $300 million in revenue within the first year [151]. - The company’s strategy focuses on enhancing its market position in the high-performance GPU industry and integrating AI technology across various sectors [122]. - The "1+6+X" industry layout strategy targets six verticals: finance, healthcare, energy, education, transportation, and entertainment, while also exploring emerging fields like embodied intelligence [138]. Product Development and Innovation - New product launches included an AI chip designed for enhanced processing capabilities, expected to drive future sales growth [14]. - New product launches included an advanced AI chip, which is expected to enhance processing speed by 30% compared to previous models [19]. - The company has launched multiple GPU product series, including the C series for training and inference, the N series for traditional AI applications, and the G series for graphics rendering, showcasing strong core competitiveness in performance and efficiency [44]. - The company has developed a high-performance communication library that improves communication efficiency and reduces synchronization delays in heterogeneous clusters [82]. - The company’s self-developed AI compiler can enhance performance by over 10 times through various optimization techniques [81]. - The company has developed a unique cache network architecture that enhances cache hit rates, making it one of the few enterprises globally to master complex multi-level cache structures [79]. Corporate Governance and Shareholder Relations - The company emphasizes the protection of shareholders' rights and has established a comprehensive information disclosure management system to ensure timely and accurate information sharing [145]. - The board of directors is composed of members with expertise in management, finance, and law, ensuring effective governance and decision-making [146]. - The company maintains independence from its controlling shareholders, with clear separation in personnel, assets, and financial operations [146]. - The company has implemented various communication channels with investors, including an IR email and investor hotline, to enhance engagement [146]. - The company has established a comprehensive performance evaluation system and compensation scheme for directors and senior management, considering factors such as job responsibilities and performance assessment results [158]. - The company has no reported conflicts of interest regarding directors discussing their own compensation [157]. Social Responsibility and Sustainability - The company has made significant contributions to social responsibility, including a donation of 400,000 RMB to Tsinghua University for an integrated circuit scholarship and 1 million RMB to support the "China Youth Open Source Fund" project [187]. - The company emphasizes sustainable development and ESG practices, integrating environmental and social responsibilities into its growth strategy [179]. - The company has actively participated in community support initiatives, including donations to assist impoverished students [187]. - The company has established a robust internal control system, ensuring compliance with relevant laws and regulations, and has not reported any significant deficiencies in internal controls [177]. Employee Relations and Development - The company has established a comprehensive employee welfare system, including social insurance and additional benefits, to protect employee rights [190]. - The company emphasizes employee training, offering various programs to enhance professional skills and foster a culture of knowledge sharing [168]. - The total number of employees in the parent company and major subsidiaries is 925, with 675 in R&D, 117 in sales, and 133 in management [166]. - Employee stock ownership includes 698 employees, representing 75.5% of the total workforce, with 2,087,266.4 shares held, accounting for 5.22% of total equity [191].

中信证券 年度报告 CITIC SECURITIES Annual Report 股票代码：������ 重要提示 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、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。 本报告经公司第八届董事会第四十四次会议审议通过。公司全体董事出席董事会会议，未有董事对本报告提出异议。 本公司国内及国际年度财务报告已经分别由毕马威华振会计师事务所（特殊普通合伙）和毕马威会计师事务所为本公 司出具了标准无保留意见的审计报告。 公司负责人张佑君先生、主管会计工作负责人张皓先生及会计机构负责人西志颖女士声明：保证年度报告中财务报告 的真实、准确、完整。 本公司经董事会决议通过的本报告期利润分配预案：每 10 股派发现金红利人民币 4.10 元（含税）。此预案尚需本公 司股东会批准。此外，公司已在 2026 年 2 月派发 2025 年中期现金红利每 10 股人民币 2.90 元（含税）。本报告期 合计拟派发现金红利每 10 股人民币 7.00 元（含税）。 截至报告期末，母公司不存在未弥补亏损的相关情况及其对公司分红等事项的影响。 前瞻性陈述的风 ...

Financial Performance - The company's operating revenue for 2025 was CNY 2,067,602,961.11, representing a year-on-year increase of 3.16% compared to CNY 2,004,224,384.18 in 2024[26] - The total profit for 2025 decreased by 26.61% to CNY 51,470,307.39 from CNY 70,135,544.37 in 2024[26] - The net profit attributable to shareholders for 2025 was CNY 48,232,203.47, down 28.49% from CNY 67,445,649.14 in 2024[26] - The basic earnings per share for 2025 was CNY 0.2504, a decrease of 28.66% from CNY 0.3510 in 2024[27] - The weighted average return on net assets for 2025 was 4.20%, down 1.58 percentage points from 5.78% in 2024[27] - The company's net assets attributable to shareholders at the end of 2025 were CNY 1,160,352,074.77, a slight increase of 0.49% from CNY 1,154,703,424.78 in 2024[26] - The total assets at the end of 2025 were CNY 2,234,638,372.20, reflecting a decrease of 1.17% from CNY 2,261,070,833.52 in 2024[26] - The net cash flow from operating activities decreased by 76.72% to CNY 28,998,229.32, primarily due to increased procurement expenses and employee compensation[27] Quarterly Performance - In Q1 2025, the company's operating revenue was approximately CNY 512.58 million, with a net profit attributable to shareholders of CNY 18.49 million[31] - In Q2 2025, the operating revenue increased to approximately CNY 544.26 million, while the net profit attributable to shareholders rose to CNY 22.01 million[31] - In Q3 2025, the operating revenue decreased to approximately CNY 481.86 million, with a net profit attributable to shareholders of CNY 12.19 million[31] - In Q4 2025, the operating revenue was approximately CNY 528.90 million, but the company reported a net loss attributable to shareholders of CNY -4.45 million[31] Market and Industry Trends - The home appliance market is nearing saturation, with growth driven by the replacement of old products and the introduction of innovative models like mini washing machines[42] - The total automobile production and sales in 2025 reached 34.53 million and 34.40 million units, respectively, representing year-on-year growth of 10.4% and 9.4%[45] - Domestic sales of new energy vehicles in 2025 amounted to 1.39 million units, reflecting a year-on-year increase of 19.8%[45] - The production of electric hand-held tools in China reached 199 million units in 2025, driven by advancements in manufacturing and infrastructure development[50] - The market for electric tools is increasingly shifting towards cordless, high-power, and smart technologies, enhancing convenience and safety for users[49] Business Strategy and Operations - The company aims to maintain steady revenue growth while expanding into new business areas and customer segments amid a challenging external environment[52] - The company employs an "order-based production" model, supplemented by inventory production during off-peak seasons to manage production pressures[40] - The company plans to invest 720 million Thai Baht (approximately 160 million RMB) to expand production capacity at its Thailand factory[55] - The company is focusing on internal management improvements and external business expansion to achieve its annual operational goals[54] Research and Development - Research and development expenses amounted to 72.09 million RMB, reflecting a year-on-year increase of 5.79%[63] - The total R&D expenditure for the period was CNY 72.09 million, representing 3.49% of total revenue[81] - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[120] - Research and development investments have increased by 30%, focusing on innovative technologies to improve product efficiency[123] Corporate Governance - The company strictly adheres to legal regulations and continuously improves its corporate governance structure, ensuring compliance with the latest requirements by September 2025[114] - The company has established a comprehensive internal audit committee to oversee compliance and governance practices[114] - The company will implement a regular compliance training mechanism for key stakeholders to improve governance and regulatory adherence in response to evolving market regulations[109] Shareholder Relations and Dividends - The company plans to distribute a cash dividend of CNY 2.0 per 10 shares (including tax) for the 2025 fiscal year[8] - The cash dividend amount was RMB 38,520,173.00, representing 79.86% of the net profit attributable to ordinary shareholders[148] - Over the last three fiscal years, the cumulative cash dividend amount was RMB 125,099,903.85, with an average annual net profit of RMB 61,610,573.20, resulting in a cash dividend ratio of 203.05%[149] Risks and Challenges - The company faces ongoing pressure on profitability due to intensified industry competition, rising labor costs, and exchange rate fluctuations[28] - The company faces risks related to raw material price fluctuations, customer concentration, market competition, exchange rate volatility, and project performance not meeting expectations[110][111] Related Party Transactions - The company reported a total of 2,303.15 million RMB in actual related party transactions for 2025, against an estimated total of 3,193.90 million RMB[176] - The actual amount for electroplating transactions was 1,389.91 million RMB, while the estimated amount was 2,050.00 million RMB[176] - The company has committed to fully bear any losses arising from the issuance of bank acceptance bills without real transaction backgrounds[170] Social Responsibility - The company made a total donation of RMB 790,000 during the reporting period, supporting various social responsibility initiatives[156] - The company donated RMB 340,000 to local villages and RMB 50,000 to support traditional Chinese medicine development during the reporting period[157] Employee Management - The company has a total of 2,807 employees, with 2,442 in the parent company and 365 in major subsidiaries[137] - The company emphasizes a fair and performance-based salary distribution mechanism to align employee incentives with corporate goals[138] - The company conducted 11 training sessions in 2025, covering various aspects such as safety management and professional skills[140]

青岛啤酒股份有限公司 2025 年年度报告 公司代码：600600 公司简称：青岛啤酒 青岛啤酒股份有限公司 2025 年年度报告 1 / 211 青岛啤酒股份有限公司 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、德勤华永会计师事务所（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、公司负责人姜宗祥、主管会计工作负责人侯秋燕及会计机构负责人（会计主管人员）孙卓晗 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 每股拟派发现金股利人民币2.35元（含税）。如在利润分配预案披露之日起至实施权益分派股权 登记日期间公司总股本发生变动，公司拟维持每股分红金额不变，相应调整分配总额，并将另行 公告具体调整情况。 截至报告期末，母公司存在未弥补亏损的相关情况及其对公司分红等事项的影响 □适用 √不适用 六、前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的发展战略、经营 ...

2025 年年度报告 公司简称：中国移动 股票代码：600941 中国移动有限公司 2025年年度报告 0 2025 年年度报告 重要提示 中国移动有限公司（"本公司"或"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。 本年度报告已经公司 2026 年第一次董事会审议通过。本次会议应出席董事 7 名，实际 出席董事 7 名。 本公司分别按照中国企业会计准则及国际财务报告会计准则/香港财务报告会计准则编 制财务报告。本公司按中国企业会计准则及国际财务报告会计准则/香港财务报告会计准则 编制的 2025 年度财务报告已分别经毕马威华振会计师事务所（特殊普通合伙）及毕马威会 计师事务所审计并出具标准无保留意见的审计报告。 公司负责人陈忠岳、主管会计工作负责人李荣华及会计机构负责人（会计主管人员）胡 宇霆声明：保证年度报告中财务报告的真实、准确、完整。 董事会建议向全体股东派发截至 2025 年 12 月 31 日止年度末期股息每股 2.52 港元，连 同已派发的中期股息，2025 年全年股息合计每股 5.27 港元， ...

珠海全志科技股份有限公司 2025 年年度报告全文 珠海全志科技股份有限公司 2025 年年度报告 2026-0327-004 公司经本次董事会审议通过的利润分配预案为：以 825,427,382 股为基 数，向全体股东每 10 股派发现金红利 2 元（含税），送红股 0 股（含税）， 以资本公积金向全体股东每 10 股转增 2 股。 2026 年 3 月 1 珠海全志科技股份有限公司 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。 公司负责人张建辉、主管会计工作负责人藏伟及会计机构负责人(会计主 管人员)藏伟声明：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。 公司在本报告第三节"管理层讨论与分析"中"十一、公司未来发展的 展望"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | ...