关于内蒙古君正能源化工集团股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 内蒙古君正能源化工集团股份有限公司 控股股东及其他关联方资金占用情况的专项说明 (截止 2024 年 12 月 31 日) 委托单位：内蒙古君正能源化工集团股份有限公司 审计单位：大华会计师事务所（特殊普通合伙） 联系电话：86 (10) 5835 0011 内蒙古君正能源化工集团股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2025]0011004602 号 大华会计师事务所(特殊普通合伙) DaHua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 进行 京252K 报告编码 我们接受委托,依据《中国注册会计师执业准则》审计了内蒙古 君正能源化工集团股份有限公司(以下简称君正集团)2024年度财 务报表,包括 2024年12月 31日的合并及母公司资产负债表,2024 ...

内蒙古君正能源化工集团股份有限公司 审计报告 大华审字[2025]0011008721 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"打一打"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行企 内蒙古君正能源化工集团股份有限公司 审计报告及财务报表 (2024 年 1 月 1 日至 2024 年 12 月 31 日止 ) | 目 | 录 | 页 次 | | --- | --- | --- | | 审计报告 | | 1-8 | | 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-146 | ...

内蒙古君正能源化工集团股份有限公司 独立董事2024年度述职报告 独立董事 郝银平 2024年，作为内蒙古君正能源化工集团股份有限公司（以下简称"公司"） 的独立董事，本人严格遵守《公司法》《证券法》、中国证券监督管理委员会《上 市公司独立董事管理办法》、上海证券交易所《上市公司自律监管指引第1号—— 规范运作》等法律法规、规范性文件及《公司章程》《君正集团独立董事工作制 度》等有关规定，本着客观、公正、独立的原则以及对公司和股东负责的态度， 忠实勤勉、恪尽职守，及时了解公司的生产经营及发展状况，积极出席公司董事 会及专门委员会会议，有效发挥独立董事参与决策、监督制衡、专业咨询作用， 切实维护公司全体股东、尤其是中小股东的合法权益。现就2024年度履职情况报 告如下： 一、独立董事的基本情况 （一）独立董事个人基本情况 本人郝银平，本科学历，注册会计师、高级会计师、资产评估师。 现任乌海市华锐会计师事务所有限责任公司董事、经理、主任会计师，内蒙 古华兴资产评估事务所（普通合伙）执行事务合伙人，滨化集团股份有限公司独 立董事，公司独立董事。 （二）独立性情况说明 本人作为公司独立董事，具备独立董事任职资格，符合 ...

内蒙古君正能源化工集团股份有限公司 独立董事2024年度述职报告 独立董事 张剑 2024年，作为内蒙古君正能源化工集团股份有限公司（以下简称"公司"） 的独立董事，本人严格遵守《公司法》《证券法》、中国证券监督管理委员会《上 市公司独立董事管理办法》、上海证券交易所《上市公司自律监管指引第1号—— 规范运作》等法律法规、规范性文件及《公司章程》《君正集团独立董事工作制 度》等有关规定，本着客观、公正、独立的原则以及对公司和股东负责的态度， 忠实勤勉、恪尽职守，及时了解公司的生产经营及发展状况，积极出席公司董事 会及专门委员会会议，有效发挥独立董事参与决策、监督制衡、专业咨询作用， 切实维护公司全体股东、尤其是中小股东的合法权益。现就2024年度履职情况报 告如下： 一、独立董事的基本情况 （一）独立董事个人基本情况 本人张剑，研究生学历，国际注册内部审计师、高级会计师。 曾任内蒙古赛科星繁育生物技术（集团）股份有限公司董事、副总裁兼财务 负责人，江苏裕灌现代农业科技有限公司副总裁、财务负责人，内蒙古乐科生物 技术有限公司董事，内蒙古星连星牧业（集团）有限公司监事。现任施尔丰国际 生物科技有限公司副总裁、财务 ...

- The "CSI Smart High Dividend Strategy Index" was launched by the China Securities Index Company in 2024 to optimize traditional dividend stock selection logic through dynamic screening mechanisms and volatility control rules[2][32] - The index selects 50 stocks with continuous dividends and high expected dividend yields, using a "expected dividend yield" selection method combined with a dividend yield and volatility weighting mechanism to avoid the "high dividend trap" and ensure selected stocks have stable dividend capabilities and low volatility[2][32][39] - The index's construction process includes selecting stocks with continuous dividends over the past three years, calculating the expected dividend yield based on disclosed cash dividend plans, and weighting by the ratio of dividend yield to volatility[39][41] - The index has shown superior performance with higher annualized returns, lower volatility, and smaller maximum drawdowns compared to other dividend indices, demonstrating its value in long-term asset allocation[2][33][37] Model Performance Metrics - CSI Smart High Dividend Strategy Index, annualized return: 19.66%, annualized volatility: 24.60%, Sharpe ratio: 0.88, maximum drawdown: 64.82%[37] - Dividend Low Volatility 100 Total Return Index, annualized return: 17.87%, annualized volatility: 24.47%, Sharpe ratio: 0.81, maximum drawdown: 64.02%[15][37] - CSI Dividend Total Return Index, annualized return: 14.14%, annualized volatility: 25.86%, Sharpe ratio: 0.75, maximum drawdown: 72.13%[15][37] - CSI All Share Total Return Index, annualized return: 11.00%, annualized volatility: 26.29%, Sharpe ratio: 0.50, maximum drawdown: 71.48%[15] Factor Construction and Evaluation - The "expected dividend yield" factor is constructed by calculating the dividend yield based on disclosed cash dividend plans and adjusting for stock price at the end of April[39][41] - The factor is evaluated positively for its ability to avoid the "high dividend trap" and ensure selected stocks have stable dividend capabilities and low volatility[2][39] - The index's weighting method, which uses the ratio of dividend yield to volatility, effectively controls annualized volatility and enhances risk-adjusted returns[39][41] Factor Performance Metrics - CSI Smart High Dividend Strategy Index, dividend yield: consistently higher than other dividend indices during the period from September 30, 2024, to March 31, 2025[38] - The index's constituent stocks have a net asset return rate of approximately 10.5% and the lowest asset-liability ratio among compared dividend indices, indicating high profitability and low debt risk[54][56]

Group 1 - The controlling shareholder of Junzheng Group, Du Jiangtao, holds 269,568,000 shares, accounting for 31.95% of the total share capital, with a total of 69,000,000 shares pledged, which is 25.60% of his holdings and 8.18% of the total share capital [1] - The second largest shareholder, Wuhai Junzheng Technology Industry Group Co., Ltd., holds 180,656,640 shares, representing 21.41% of the total share capital, with 8,281,000 shares pledged, which is 4.58% of its holdings and 0.98% of the total share capital [1] - The combined holdings of Du Jiangtao and Junzheng Technology account for 53.36% of the total share capital, with a total of 77,281,000 shares pledged, which is 17.16% of their combined holdings and 9.16% of the total share capital [1] - Junzheng Group reported a net profit of 2.24 billion yuan for Q3 2024, an increase of 2.92% compared to the same period last year [1] Group 2 - As of March 27, 2025, Junzheng Group's stock price increased by 1.25%, closing at 5.68 yuan, with a trading volume of 494 million yuan and a turnover rate of 1.03% [2] - Since the beginning of the year, Junzheng Group's stock has risen by 6.65%, ranking 38th among chemical raw material companies, which is 8.70 percentage points lower than the average increase of 15.36% in the chemical raw material sector [2]

内蒙古特检院深入重点企业开展大走访有力提升服 务质效 转自：中国质量报 打开门 走出门 送上门 敲敲门 阿拉善高新技术产业开发区位于阿拉善盟阿拉善左旗乌斯太镇，是内蒙古西部重要的工业基地和高新技 术产业集聚区。调研组每到一处，就仔细询问企业的生产规模、产品类型、市场前景以及经营效益等方 面的情况，详细了解企业特种设备的数量质量情况、运行状况及特种设备安全管理情况，与园区10家企 业负责人座谈，认真听取这些企业对特种设备检验工作的意见建议。 连日来，内蒙古特检院特检人员穿梭企业"把脉问诊"，面对面指导企业检修设备，确保以最佳状态投入 生产。 在锡林郭勒草原深处，多伦县市场监管局、正蓝旗市场监管局、内蒙古特检院锡林郭勒分院和大唐内蒙 古多伦煤化工有限责任公司、蓝旗上都电厂开展座谈交流，洽谈压力管道专项整治工作，并与大唐多伦 煤化工达成科研创新合作意向，重点对在役高压蒸汽管道等老旧设备开展安全评估。 内蒙古特检院赤峰分院全体班子成员深入赤峰远联钢铁有限责任公司走访，了解企业对该分院在服务态 度、检验工作效率、质量标准等方面的意见与建议。该公司相关负责人表示，希望赤峰分院能够在检验 技术上提供更多支持，协助企业开展重 ...

财报显示，天弘基金旗下天弘中证食品饮料ETF为黑芝麻前十大股东，去年三季度减持。今年以来收益率-0.95%，同类排名2857(总3442)。 天弘中证食品饮料ETF基金经理为沙川。 黑芝麻连跌6天，天弘基金旗下1只基金位列前十大股东 3月24日，黑芝麻连续6个交易日下跌，区间累计跌幅-5.59%。南方黑芝麻集团股份有限公司始创于1984年,是一家以黑芝麻产业为主业、集黑芝麻食疗食养 健康产品研发、生产、销售为一体的大型民营企业集团,是国家首批农业产业化龙头企业。 资料显示，天弘基金管理有限公司成立于2004年11月，董事长为黄辰立，总经理为高阳。目前，天弘基金共有8名股东，蚂蚁科技集团股份有限公司持股 51%、天津信托有限责任公司持股16.80%、内蒙古君正能源化工集团股份有限公司持股15.60%、芜湖高新投资有限公司持股5.60%、新疆天瑞博丰股权投资 合伙企业（有限合伙）持股3.50%、新疆天聚宸兴股权投资合伙企业（有限合伙）持股3.50%、新疆天惠新盟股权投资合伙企业（有限合伙）持股2%、新疆 天阜恒基股权投资合伙企业（有限合伙）持股2%。 来源：金融界 简历显示，沙川先生:南京大学数学硕士学位。历任中 ...

Investment Rating - The report maintains a "Recommended" investment rating for the energy sector, specifically focusing on the new energy segment [6]. Core Insights - The report highlights positive production data for March, indicating a clear signal of price increases within the industry. The performance of the power equipment sector has outperformed the broader market indices, with specific sub-sectors such as wind power and battery equipment showing significant gains [2][11]. - The report emphasizes the recovery of the photovoltaic (PV) industry, with companies preparing for improved performance as they have adequately accounted for asset impairments. The report suggests focusing on companies with clear alpha potential and new technologies [4]. Weekly Market Review - From March 2 to March 7, 2025, the Shanghai Composite Index rose by 1.56%, while the Shenzhen Component Index increased by 2.19%. The power equipment sector, represented by the Shenwan index, rose by 1.75%, outperforming the CSI 300 by 0.36 percentage points. Sub-sectors such as wind power equipment and battery equipment saw increases of 3.86% and 1.22%, respectively [11][2]. - The report notes that the production of silicon materials is expected to increase by approximately 5% in March, although overall market conditions remain influenced by high inventory levels across the supply chain [27]. Key Sector Tracking - The report tracks developments in the ternary lithium battery sector, highlighting the launch of a new electric vehicle model by GAC Honda, which features a customized 90-degree ternary lithium battery with a maximum range of 650 km [3]. - In the photovoltaic sector, the report details a significant tender by the China Datang Corporation for N-type TOPCon photovoltaic modules, with an estimated total procurement of 19.5 GW. The bidding prices ranged from 0.692 to 0.705 yuan/W [3][19]. Investment Recommendations - For the photovoltaic sector, the report suggests focusing on companies that have experienced sufficient price corrections and have clear alpha potential, such as Aishuo Co., Fulete, and GCL-Poly Energy. The wind power sector is also highlighted as having strong investment opportunities, particularly in offshore wind power [4]. - In the new energy vehicle sector, the report indicates a rapid growth trajectory, recommending a focus on companies benefiting from low upstream raw material prices, such as CATL and EVE Energy [4]. Price Data Summary - The report provides insights into the pricing trends of key materials in the photovoltaic supply chain, noting that silicon material prices are expected to stabilize between 39-41 yuan/kg, while the prices for N-type silicon wafers have shown an upward trend due to increased demand [27][28]. - The average price of P-type M10 battery cells has decreased to a range of 0.31-0.33 yuan/W, while N-type G12R battery cells have seen an increase to 0.30 yuan/W, driven by demand from distributed generation projects [32][36]. Company Announcements - The report includes significant announcements from various companies, such as a strategic cooperation agreement between Shida Shenghua and CATL for the supply of electrolyte materials, and the commencement of a new battery factory project by Envision Energy with an annual capacity of 20 GWh [21][17]. - Additionally, the report notes the approval of three wind power expansion projects in Yunnan Province, totaling 935 MW of installed capacity [19].

资讯汇总 [table_Header]2025.03.11 【ESG 产业观察】政府工作报告提出加快经济社会发展全面绿色转 型，国务院办公厅发布《关于做好金融"五篇大文章"的指导意见》 产业研究中心 摘要： | [Table_Authors] | | | --- | --- | | | 赵子健(分析师) | | | 021-38032292 | | | zhaozijian@gtjas.com | | 登记编号 | S0880520060003 | | | 蔡晨(研究助理) | | | 021-38031023 | | | caichen028680@gtjas.com | | 登记编号 | S0880123070146 | [Table_Report] 往期回顾 【ESG 周报】ESG 指数有所回暖，绿色债券稳步 发行 2025.03.10 【双碳周报】全国碳市场碳排放额累计成交量大 幅下降 2025.03.10 【产业观察】国办发文划定金融"五篇大文章" 发展路线图 2025.03.10 【产业观察】金融资产投资公司股权投资试点座 谈会强调推动优化股权投资环境 2025.03.06 【科技周报】中国科学家 ...