证券代码：603398 证券简称：沐邦高科 公告编号：2025-044 江西沐邦高科股份有限公司 2024 年年度业绩预亏更正公告 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个别及连带责任。 重要内容提示： 一、本期业绩预告情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 12 月 31 日。 （二）前次业绩预告情况 预计 2024 年年度实现利润总额-45,000.00 万元到-35,000.00 万元，预计 2024 年年度实现归属于母公司所有者的净利润-52,000.00 万元到-42,000.00 万元，归 属于母公司所有者的扣除非经常性损益后的净利润为-144,000.00 万元到 -117,000.00 万元。 预计 2024 年年度实现营业收入 33,000.00 万元至 35,000.00 万元，扣除与主 营业务无关的业务收入和不具备商业实质的收入后的营业收入为 31,000.00 万元 至 33,000.00 万元。 （三）本次更正后的业绩预告情况 1 本期业绩预告适用于净利润为负值的情形。 ...

正平路桥建设股份有限公司2025 年第一季度报告 证券代码：603843 证券简称：正平股份 正平路桥建设股份有限公司 2025 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | | 本报告期比上年 | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 同期增减变动幅 | | | | | 度(%) | | 营业收入 | 146,974,287.30 | 238,161,929.10 | -38.29 | | 归属于上市公司股东的净 利润 | 14,571,522.99 | -16, ...

Financial Performance - The net profit attributable to shareholders for 2024 is -483,930,115.11 yuan, resulting in no profit distribution or capital reserve transfer for the year[5]. - The company's operating revenue for 2024 was CNY 1,361,939,088.52, a decrease of 28.53% compared to CNY 1,905,697,448.75 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY -483,930,115.11, showing an improvement of 8.97% from CNY -531,600,953.89 in 2023[22]. - The total assets at the end of 2024 were CNY 7,297,077,180.76, down 11.31% from CNY 8,227,893,085.72 in 2023[22]. - The net cash flow from operating activities for 2024 was CNY -439,715,908.28, a decline of 48.16% compared to CNY -296,792,997.60 in 2023[22]. - The net assets attributable to shareholders decreased by 61.50% to CNY 374,692,714.27 at the end of 2024 from CNY 973,137,119.15 in 2023[22]. - The company reported a decrease in revenue from core business activities, with a total of CNY 1,345,792,080.34 in 2024, down 27.71% from CNY 1,861,579,342.26 in 2023[22]. - The company reported a total revenue of 136,193.91 million yuan for 2024, a decrease of 28.53% compared to the same period last year[23]. - The net profit attributable to shareholders was -48,393.01 million yuan, an increase of 4,767.08 million yuan year-on-year, mainly due to a reduction in bad debt provisions and increased investment income[23]. - Basic and diluted earnings per share for 2024 were -0.69 yuan, improving by 9.21% from -0.76 yuan in 2023[23]. - The weighted average return on equity decreased to -66.82%, down 25.69 percentage points from -41.13% in the previous year[23]. Audit and Compliance - The company received an audit report with a disclaimer of opinion from Dahua Accounting Firm, indicating significant concerns regarding financial reporting[4]. - The internal control audit report issued by Dahua Accounting Firm indicated that the company failed to maintain effective internal controls over financial reporting as of December 31, 2024[135]. - The company received an administrative penalty from the China Securities Regulatory Commission on March 29, 2024, related to regulatory compliance issues[113]. - The company is facing delisting risk due to an audit report with a disclaimer of opinion and a negative internal control audit report issued by Dahua Certified Public Accountants[156]. Strategic Planning and Development - The company plans to maintain stable operations and consider future development needs in its strategic planning[5]. - The management provided a cautious outlook for the upcoming fiscal year, emphasizing the need for strategic adjustments in response to market conditions[22]. - The company is focusing on expanding its market presence and exploring new strategies for growth[22]. - The company is actively involved in the development of new products and technologies to enhance its service offerings[22]. - The company has plans for potential mergers and acquisitions to strengthen its market position[22]. - The company aims to maintain the momentum in the cultural tourism and non-ferrous metal mining sectors while fully advancing its infrastructure construction towards new energy and intelligent computing services[90]. - The company plans to accelerate the implementation of new intelligent computing services, striving for early profitability[91]. - The company expects to complete water conservancy investments of 40 billion yuan in 2025, focusing on the construction of major water source projects and pipeline networks exceeding 10,000 kilometers[87]. - The company is actively expanding into the new energy sector, with plans to develop large-scale wind and solar projects, aiming for over 50 million kilowatts of clean energy capacity by 2025[88]. Risk Management - There are indications of non-operational fund occupation by controlling shareholders and related parties[7]. - The report includes a forward-looking statement risk disclaimer, cautioning investors about potential uncertainties[6]. - The company faces risks from macroeconomic fluctuations, which could impact its performance due to the cyclical nature of infrastructure investments[92]. - The company is committed to enhancing operational efficiency in the cultural tourism sector to ensure steady growth[91]. - The company aims to strengthen internal controls and improve compliance awareness among employees to mitigate risks and promote sustainable development[158]. Corporate Governance - The board of directors and supervisory board have confirmed the authenticity and completeness of the annual report, with all directors present at the meeting[3]. - The company has implemented a robust corporate governance structure, including a board of directors, supervisory board, and various committees to ensure effective oversight and decision-making[97]. - The company has established a comprehensive internal control system for human resources management, covering recruitment, training, compensation, and employee discipline[99]. - The company has a dedicated internal audit department that conducts comprehensive audits of its operations and internal control systems[98]. - The company has received commitments from its controlling shareholders to avoid any competition with its business operations[102]. Shareholder Information - The company will not distribute profits for the fiscal year 2023 as per the board's resolution on April 29, 2024[115]. - The total remuneration for directors and senior management during the reporting period amounted to 552.67 million yuan[105]. - The total number of employees in the parent company and major subsidiaries is 955, with 558 being technical personnel[124]. - The company organized 12 training sessions in 2024, with over 280 participants, aimed at enhancing employee skills[127]. - The company has a total of 14 employees with a postgraduate degree or higher, and 390 employees with a bachelor's degree[125]. Environmental and Social Responsibility - The company has established environmental protection mechanisms and has not faced any administrative penalties related to environmental issues during the reporting period[139]. - The company has taken steps to reduce carbon emissions, including energy management and pollution prevention measures[143]. - The company has not published a separate social responsibility or ESG report during the reporting period[144]. Legal and Financial Issues - The company has a total of 3,500 million RMB in illegal guarantees, representing 9.34% of net assets[153]. - The company has provided guarantees to other companies, but sufficient audit evidence regarding the completeness of these guarantees could not be obtained[200]. - There are multiple lawsuits and arbitration cases due to overdue debts, raising concerns about the company's ability to continue as a going concern[198]. - The management has disclosed plans and measures to improve going concern capability, but their implementation remains highly uncertain[198].

证券代码：603843 证券简称：正平股份 公告编号：2025-006 正平路桥建设股份有限公司 2024 年度业绩预告更正及致歉公告 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。 （三）更正后业绩预告情况 ●业绩预告更正后： 根据 2024 年度审计结果，正平路桥建设股份有限公司（以下简称"公司"）2024 年度实现归属于上市公司股东的净利润为-48,393.01 万元，扣除非经常性损益后，公 司 2024 年度实现归属于上市公司股东的净利润为-47,540.07 万元。 一、本期业绩预告情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 12 月 31 日。 （二）前次业绩预告情况 公司于 2025 年 1 月 16 日披露了《正平股份 2024 年度业绩预告》（公告编号： 2025-001），具体如下： 1、经财务部门初步测算，公司预计 2024 年度实现归属于上市公司股东的净利润 为-20,000 万元至-29,000 万元，预计比去年同期实现减亏。 2、扣除非经常性损益后，公司预计 2024 年 ...

江苏振江新能源装备股份有限公司2025 年第一季度报告 证券代码：603507 证券简称：振江股份 江苏振江新能源装备股份有限公司 2025 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减变动幅度(%) | | 营业收入 | 937,007,852.83 | 998,567,669.33 | -6.16 | | 归属于上市公司股东的净 利润 | 7,194,528.12 | 63,325,205.83 | -88.64 | | 归属于上市公司股东的扣 除非经常性损益的净利润 | 35,363,464.88 | 65,492,133.18 | -46.00 | ...

上海城地香江数据科技股份有限公司2025 年第一季度报告 证券代码：603887 证券简称：城地香江 上海城地香江数据科技股份有限公司 2025 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | | 本报告期比上年同 | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 期增减变动幅度 | | | | | (%) | | 营业收入 | 419,885,418.70 | 243,476,890.88 | 72.45 | | 归属于上市公司股东的净利 润 | 18,224,649.74 ...

上海城地香江数据科技股份有限公司2024 年年度报告 公司代码：603887 公司简称：城地香江 上海城地香江数据科技股份有限公司 2024 年年度报告 1 / 494 上海城地香江数据科技股份有限公司2024 年年度报告 2 / 494 上海城地香江数据科技股份有限公司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）为本公司出具了保留意见的审计报告。 四、公司负责人张杨、主管会计工作负责人杨子江及会计机构负责人（会计主管人员）何伟博 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 本年度不进行分配 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实际承诺，敬请投资 者注意投资风险。 3 / 494 上海城地香江数据科技股份有限公司2024 年年度报告 七、是否存在被 ...

元成环境股份有限公司2025 年第一季度报告 证券代码：603388 证券简称：ST 元成 元成环境股份有限公司 2025 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 公司负责人祝昌人、主管会计工作负责人陈平及会计机构负责人（会计主管人员）程俊保证季度 报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 单位:元 币种:人民币 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | | 本报告期比上年同 | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 期增减变动幅度 | | | | | (%) | | 营业收入 | 36,011,457.28 | 28,731,635.26 | 25.34 | | 归属于上市公司股东的净利 | -25,322,6 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥40,675,685.08, representing a 26.83% increase compared to ¥32,071,525.22 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥21,313,829.31, an improvement from a loss of ¥28,266,633.51 in the previous year[4] - The basic earnings per share for the period was -¥0.08, compared to -¥0.11 in the same period last year[4] - Net loss for Q1 2025 was ¥22,083,130.28, compared to a net loss of ¥28,936,895.94 in Q1 2024, indicating an improvement[17] - The total comprehensive income for the period was -22,083,130.28 RMB, compared to -28,936,895.94 RMB in the previous period, showing an improvement[18] Cash Flow - The net cash flow from operating activities was a negative ¥13,799,123.70, which is an improvement from a negative ¥21,287,075.87 in the same period last year[4] - Cash inflow from operating activities totaled 36,528,747.23 RMB, slightly up from 36,339,912.76 RMB in the previous year[21] - The net cash flow from investing activities was 8,673,394.59 RMB, down from 16,258,564.00 RMB in the previous year[22] - Cash and cash equivalents at the end of the period increased to 18,481,949.54 RMB from 9,023,947.23 RMB year-over-year[22] - The company received 19,385,000.00 RMB in cash from financing activities, marking a significant inflow compared to the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥578,509,747.10, down 1.49% from ¥587,276,757.11 at the end of the previous year[5] - Total liabilities increased to ¥358,711,993.66 from ¥342,160,591.10, marking a rise of 4.0%[13] - Shareholders' equity attributable to shareholders decreased by 10.13% to ¥233,406,165.87 from ¥259,721,007.32 at the end of the previous year[5] - Shareholders' equity decreased to ¥219,797,753.44 from ¥245,116,166.01, a decline of 10.3%[13] Operating Costs and Expenses - The company's operating costs increased by 32.25% due to the rise in revenue[6] - Total operating costs for Q1 2025 were ¥60,015,061.06, slightly up from ¥59,003,397.79 in Q1 2024[16] - Research and development expenses for Q1 2025 were ¥168,691.05, significantly lower than ¥435,202.00 in Q1 2024, indicating a reduction in R&D investment[17] - The company paid 23,377,806.47 RMB in cash to employees, a decrease from 27,078,947.78 RMB in the previous year[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,418[8] - The largest shareholder, Shanghai Yazhen Investment Co., Ltd., holds 55.12% of the shares[8] Accounts Receivable and Inventory - Accounts receivable rose to ¥74,307,913.51 from ¥65,866,160.00, reflecting a 21.0% increase[11] - Inventory decreased to ¥93,777,129.47 from ¥106,722,661.36, a reduction of 12.2%[11]

Financial Performance - The net profit attributable to shareholders of the parent company for 2024 was -116,957,614.78 CNY, showing an improvement from -129,135,920.26 CNY in 2023[4]. - Total revenue for 2024 was 202,401,950.89 CNY, a slight increase of 2.09% compared to 198,255,380.71 CNY in 2023[19]. - The net cash flow from operating activities for 2024 was -37,585,111.66 CNY, worsening from -31,808,486.67 CNY in 2023[19]. - The total assets decreased by 9.65% to 587,276,757.11 CNY at the end of 2024, down from 649,997,807.25 CNY in 2023[19]. - The net assets attributable to shareholders of the parent company decreased by 31.05% to 259,721,007.32 CNY at the end of 2024, compared to 376,678,622.10 CNY in 2023[19]. - Basic earnings per share for 2024 were -0.45 CNY, slightly improved from -0.49 CNY in 2023[20]. - The company reported a net loss of CNY 249,830,725.66 in 2024, compared to a net loss of CNY 84,142,271.84 in 2023, indicating a worsening of approximately 196.67%[194]. - The total profit for 2024 was CNY -168,376,568.16, compared to CNY -81,739,633.04 in the previous year, reflecting a negative trend[199]. Revenue and Sales - The company reported a decrease in revenue from main business activities, with a total of 190,630,964.41 CNY in 2024, up 5.38% from 180,903,862.74 CNY in 2023[19]. - The company achieved operating revenue of 202.40 million RMB, a year-on-year increase of 2.09%[26]. - The company's total revenue for the home furnishing sector reached ¥194,060,153.25, representing a year-on-year increase of 3.69%[67]. - The revenue from the high-end custom furniture segment was ¥79,658,177.02, with a gross profit margin of 42.31%, showing a slight decrease of 0.23% compared to last year[68]. - The revenue from the cabinet category decreased by 22.72% year-on-year, while the bed group category saw a decline of 19.56%[67]. - The direct sales model generated ¥72,255,809.45 in revenue, with a gross profit margin of 41.88%, despite a year-on-year decline of 16.12%[68]. Expenses and Costs - Sales and management expenses decreased by 21.73% compared to the same period last year, but the expense ratios remained high due to revenue pressure[26]. - Research and development expenses decreased by 28.44% to CNY 7.85 million compared to the previous year[63]. - Total operating costs decreased to CNY 280,869,463.66 in 2024 from CNY 315,834,897.04 in 2023, representing a reduction of about 11.06%[196]. - The sales expenses decreased by 19.66% to 70,861,300.58 compared to the previous year, primarily due to reduced renovation and rental costs[75]. Assets and Liabilities - The company's total equity decreased to CNY 343,541,506.48 in 2024 from CNY 509,229,960.30 in 2023, reflecting a decline of about 32.54%[194]. - The total current assets amount to RMB 228.30 million, an increase from RMB 214.57 million in the previous year, indicating a growth of approximately 6.93%[189]. - The total non-current assets decreased to CNY 261.12 million from CNY 298.65 million, indicating a decline of about 12.59%[189]. - The total liabilities increased to CNY 166,210,008.80 in 2024 from CNY 122,575,113.23 in 2023, marking an increase of approximately 35.52%[194]. Corporate Governance - The company has established a complete corporate governance structure in compliance with relevant laws and regulations[107]. - The company held a total of 3 shareholder meetings and 9 board meetings during the reporting period[107]. - The total remuneration for all directors, supervisors, and senior management was 3.3284 million yuan[114]. - The company has not faced any regulatory requirements for rectification during the reporting period[107]. - The company’s board of directors and supervisory board operated independently without any issues[107]. Strategic Initiatives - The company is actively expanding its mid-range furniture production line to provide comprehensive home living solutions[26]. - The company implemented a dual strategy of "distribution network optimization + digital marketing innovation" to enhance its market ecosystem, focusing on standardized sales empowerment and dynamic evaluation mechanisms[27]. - The company is advancing its digital transformation with a focus on "smart manufacturing + precise service," optimizing production lines and enhancing supply chain efficiency[27]. - The company aims to enhance its brand image and market position by expanding its product series and maintaining a high-quality positioning for its main brand A-ZENITH[54]. Risks and Challenges - The company has outlined potential risks in its future development, which investors should be aware of[5]. - The company is facing a delisting risk due to a negative net profit and revenue below 300 million CNY for the fiscal year 2024[147]. - The company faces risks related to new product development, including potential misalignment with market demands, which could affect sales performance[102]. - The company operates under a "direct sales + distribution" model, which may face challenges if distributors experience sales slowdowns or operational issues[104]. Environmental and Social Responsibility - The company invested 192,000 CNY in environmental protection during the reporting period[137]. - The company implemented carbon reduction measures, resulting in a decrease of 253.7 tons of CO2 emissions through the use of solar power[140]. - The company emphasizes training programs aimed at enhancing professional skills and innovation awareness among employees[128].