登录新浪财经APP 搜索【信披】查看更多考评等级 本次会计政策变更后，公司将根据财政部发布的《企业会计准则解释第17号》《企业会计准则应用指南 汇编2024》《企业会计准则解释第18号》的有关规定执行。除上述会计政策变更外，其余未变更部分， 仍执行财政部前期发布的《企业会计准则一一基本准则》和各项具体企业会计准则、企业会计准则应用 指南、企业会计准则解释公告及其他相关规定。 ■ 本次会计政策变更是公司根据财政部相关规则要求进行的合理变更，无需提交董事会、股东大会审议， 执行变更后的会计政策能够客观、公允地反映公司的财务状况和经营成果，不会对公司财务报表产生重 大影响，不存在损害公司及全体股东利益的情形。 特此公告。 合肥雪祺电气股份有限公司董事会 2025年4月25日 二、会计政策变更对公司的影响 （一）执行《企业会计准则解释第17号》 公司执行《企业会计准则解释第17号》的相关规定对本公司报告期内财务报表无重大影响。 （二）保证类质保费用重分类 公司自2024年度开始将保证类质保费用计入营业成本，执行该项会计处理规定，对列报前期最早期初财 务报表留存收益的累计影响数为0，对2023年度合并及母公司比较财务报 ...

2、关联方名称：合肥红宝石创投股份有限公司 住所：合肥市高新区天智路19号 登录新浪财经APP 搜索【信披】查看更多考评等级 财务状况：军品配套单位，财务数据涉密。 履约能力分析：江苏盛海智能科技有限公司成立于2015年11月，截至目前依法存续经营，生产经营正 常、财务状况及资信信用状况良好，本次预计的关联交易系正常经营生产所需，定价公允。 法定代表人：张红 注册资本：5000万元人民币 成立日期：2016年07月13日 经营范围：企业管理咨询；企业形象策划；企业股权投资；商业投资；房屋租赁；物业管理；计算机技 术开发、咨询、服务；互联网网络咨询服务、推广服务；互联网营销策划、咨询；模拟训练器、制导与 控制系统、导引头、各类加速度计、陀螺产品的开发、生产、销售；货物或技术进出口（国家禁止或涉 及行政审批的货物和技术进出口除外）；承接计算机应用系统工程（未经金融监管部门批准，不得从事 吸收存款、融资担保、代客理财等金融业务）（依法须经批准的项目，经相关部门批准后方可开展经营 活动） 关联关系：公司持股5%以上股东张红先生为红宝石创投实际控制人，本次交易构成关联交易。 财务状况：合肥红宝石创投股份有限公司截止20 ...

Group 1 - The company plans to provide a total guarantee amount of up to RMB 57 billion for its subsidiaries in 2025, with an additional performance guarantee of up to RMB 10.5 billion, totaling RMB 67.5 billion [9][10] - The board of directors has approved the proposal for the guarantee, which is subject to shareholder approval at the upcoming annual meeting [10][64] - The subsidiaries benefiting from the guarantees include Ganzhou Tongxingda Electronic Technology Co., Ltd., Nanchang Tongxingda Precision Optoelectronics Co., Ltd., and others, all of which are financially stable and have good creditworthiness [9][64] Group 2 - The company intends to apply for a cumulative comprehensive credit limit of up to RMB 10.2 billion from banks and financial institutions for 2025, which will support its operational and developmental needs [25][27] - The comprehensive credit limit includes various financing options such as working capital loans, project loans, and trade financing [25][26] - The board believes that this credit application will not pose significant financial risks to the company and will facilitate its growth [27] Group 3 - The company reported a revenue of RMB 955.88 million for 2024, an increase of 12.27% year-on-year, while the net profit attributable to shareholders decreased by 32.26% to RMB 32.51 million [71] - The company’s financial condition remains stable, with a focus on maintaining a reasonable profit distribution policy [75][80] - The proposed profit distribution plan for 2024 includes a cash dividend of RMB 0.4 per share, totaling approximately RMB 12.66 million, which represents 38.94% of the net profit attributable to shareholders [75][76] Group 4 - The company has undergone changes in accounting policies in accordance with new regulations issued by the Ministry of Finance, which will take effect from January 1, 2024 [28][30] - These changes are expected to provide a more accurate reflection of the company's financial status and operational results without significantly impacting its financial statements [32][49] - The board and supervisory committee have reviewed and approved the changes, ensuring compliance with relevant laws and regulations [49][81] Group 5 - The company has established a robust internal control system that effectively mitigates risks and complies with legal requirements [46] - The supervisory committee has conducted thorough reviews of the company's financial practices and found them to be sound and compliant [40][46] - The company is committed to transparency and accountability in its financial reporting and governance practices [40][46]

本次会计政策变更后，公司将按照财政部《暂行规定》、解释第17号以及解释第18号的规定执行。其他 未变更部分，仍按照财政部前期颁布的《企业会计准则一一基本准则》和各项具体会计准则、企业会计 准则应用指南、企业会计准则解释公告以及其他相关规定执行。 （四）变更时间 根据《暂行规定》、解释第17号和解释第18号的相关要求，公司自2024年1月1日起执行上述规定。 二、本次会计政策变更的具体情况 对负债的流动性进行划分时的负债清偿是指，企业向交易对手方以转移现金、其他经济资源（如商品或 服务）或企业自身权益工具的方式解除负债。负债的条款导致企业在交易对手方选择的情况下通过交付 自身权益工具进行清偿的，如果企业按照《企业会计准则第37 号一一金融工具列报》的规定将上述选 择权分类为权益工具并将其作为复合金融工具的权益组成部分单独确认，则该条款不影响该项负债的流 动性划分。 该解释规定自2024年1月1日起施行，企业在首次执行该解释规定时，应当按照该解释规定对可比期间信 息进行调整。本公司执行该规定的主要影响如下： 单位：元 ■ （一）执行《暂行规定》 《暂行规定》适用于符合企业会计准则相关规定确认为无形资产或存货等资产 ...

Meeting Overview - The fifth board meeting of Suzhou Shijia Technology Co., Ltd. was held on April 24, 2025, with all five directors present, complying with relevant regulations [2][4]. Resolutions Passed - The board approved the change in accounting policy, with details available on the official website [5][3]. - The board approved the provision for asset impairment, pending review at the 2024 annual shareholders' meeting [5][7]. - The board approved the profit distribution plan for 2024, also pending review at the annual shareholders' meeting [8][10]. - The board approved the general manager's work report for 2024 [11]. - The board approved the board's work report for 2024, with details available in the annual report [12]. - The board approved the financial settlement report for 2024, showing total assets of 1,461.61 million yuan, a 0.02% decrease year-on-year, and a net profit of 92.12 million yuan, a 727.14% increase year-on-year [14][15]. - The board approved the internal control evaluation report for 2024 [18]. - The board approved the annual report and its summary for 2024 [21]. - The board approved the application for comprehensive credit limits and guarantees from financial institutions [25]. - The board approved the establishment of a bill pool business [28]. - The board approved the provision of financial assistance [30]. - The board approved the foreign exchange hedging business [32]. - The board approved the use of idle funds to purchase financial products [35]. - The board approved the execution of director remuneration for 2024, with specific amounts detailed for each director [37][46]. - The board approved the reappointment of the auditing firm for 2025 [49][51]. - The board approved the proposal regarding unremedied losses reaching one-third of the paid-in capital, outlining measures to address the situation [53][55]. - The board approved the repurchase and cancellation of certain restricted stocks due to the departure of two incentive targets [58]. - The board approved the proposal to authorize the board to handle small-scale rapid financing matters, with a limit of 300 million yuan [59]. - The board approved the first quarter report for 2025 [60]. - The board approved the convening of the 2024 annual shareholders' meeting on May 15, 2025 [62]. Financial Performance - The company reported a total asset of 1,461.61 million yuan, a slight decrease of 0.02% year-on-year [14]. - The net profit attributable to the parent company was 92.12 million yuan, reflecting a significant increase of 727.14% year-on-year [14]. - Earnings per share rose to 0.37 yuan, marking a 716.67% increase year-on-year [14]. Shareholders' Meeting Details - The annual shareholders' meeting is scheduled for May 15, 2025, with provisions for both on-site and online voting [65][66]. - The meeting will address various proposals, including special resolutions requiring a two-thirds majority for approval [73].

（一）变更原因及变更日期 2023年10月，财政部发布了《企业会计准则解释第17号》，规定""关于流动负债与非流动负债的划 分""关于供应商融资安排的披露""关于售后租回交易的会计处理"的相关内容"内容，自2024年1月1日起 施行。 2024年12月，财政部发布了《企业会计准则解释第18号》，规定"不属于单项履约义务的保证类质量保 证的会计处理"内容，自2024年1月1日起施行。 本次会计政策变更为执行上述政策规定，并按以上文件规定的生效日期开始执行上述会计准则。 （二）变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部颁布的《企业会计准则一一基本准则》和各项具体会计准则、企 业会计准则应用指南、企业会计准则解释以及其他相关规定。 （三）变更后公司所采用的会计政策 本次会计政策变更后，公司按照财政部发布的《会计准则解释第17号》《会计准则解释第18号》的规定 执行，其他未变更部分，仍按照财政部前期颁布的《企业会计准则--基本准则》和各项具体会计准则、 企业会计准则应用指南、企业会计准则解释公告以及其他相关规定执行。 二、会计政策变更的具体情况及对公司的影响 本次会计政策变更是公司根据财政部新颁布的 ...

（上接521版) 证券代码：603926 证券简称：铁流股份 公告编号：2025-014 铁流股份有限公司 关于2025年度使用部分闲置募集资金购买 理财产品的公告 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。 重要内容提示： ●委托理财金额：不超过3,000万元 ●履行的审议程序：公司于2025年4月23日召开了第六届董事会第三次会议和第六届监事会第三次会 议，审议通过了《关于2025年度使用部分闲置募集资金购买理财产品的议案》。该议案无需提交股东会 审议。 一、委托理财概况 （一）委托理财目的 为了提高铁流股份有限公司（以下简称"公司"）控股子公司部分闲置募集资金使用效率，合理利用部分 闲置募集资金，最大限度地发挥短期富余募集资金的作用，在不影响募集资金投资项目建设和募集资金 使用的情况下，公司拟使用部分闲置募集资金进行委托理财。 （二） 委托理财金额：不超过人民币3,000万元，资金额度可循环使用。 （三）资金来源 1、资金来源：公司部分闲置募集资金 2、募集资金基本情况 经中国证券监督管理委员会《关于核准浙江铁流离合 ...

Group 1 - Company has obtained a loan commitment of up to 270 million yuan from China Construction Bank for stock repurchase [1] - Company plans to complete the opening of a securities account with China Securities Depository and Clearing Corporation to facilitate the repurchase plan [1] Group 2 - Company has recognized impairment provisions totaling 196.27 million yuan for the fiscal year 2024, including 100.16 million yuan for credit impairment and 96.11 million yuan for asset impairment [2][3] - Specific impairment provisions include 3.11 million yuan for notes receivable, 83.65 million yuan for accounts receivable, 5.40 million yuan for financing receivables, and 14.23 million yuan for other receivables [3][4][6][8] - The total impact of the impairment provisions will reduce the company's profit for the fiscal year 2024 by 196.27 million yuan [9] Group 3 - Company has announced the reappointment of Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025 [11] - Lixin CPA has a long history and is a member of the international accounting network BDO, providing audit services to 693 listed companies in 2024 [12][15] - The audit fees for 2024 are set at 5.38 million yuan, consistent with the previous year [20] Group 4 - Company reported that its daily related party transactions for 2024 are expected to total 5.01 billion yuan, with additional transactions of 73.80 million yuan approved later [25][26] - The transactions include sales and purchases of goods, services, and asset leasing, all conducted at market prices [27][30] - These transactions are expected to enhance market share and reduce operating costs for the company [27][28] Group 5 - Company has changed its accounting policies to comply with new regulations issued by the Ministry of Finance, effective January 1, 2024 [33][34] - The changes include the implementation of new accounting treatments for data resources and clarifications on liability classifications [34][35] - The company asserts that these changes will not have a significant impact on its financial status or operational results [43]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ ■■ ■ 公司根据《公司法》《上市公司章程指引》等相关规定，另将《公司章程》中的"股东大会"表述全部调 整为"股东会"，调整或删除"监事""监事会"相关表述。《公司章程》中其他修订系非实质性修订，如条 款编号、标点调整等，因不涉及权利义务变动，不再作一一对比。 公司将按照以上修改内容对《公司章程》进行修订，除上述条款修订外，《公司章程》的其他条款内容 保持不变。公司董事会提请股东大会审议相关事项并授权公司董事会指定专人办理工商变更登记、章程 备案等相关事宜。上述变更事项最终以工商登记机关核准的内容为准。 三、相关治理制度修订情况 ■ 上述制度详见详见2025年4月25日刊登在巨潮资讯网http://www.cninfo.com.cn上的《公司章程》及相关治 理制度。本次《公司章程》及相关治理制度修订事项尚需提交公司2024年度股东大会审议通过。 特此公告。 泰尔重工股份有限公司 董事会 二〇二五年四月二十五日 证券代码：002347 证券简称：泰尔股份 公告编号：2025-12 泰尔重工股份有限公司 一、拟聘任会计师事务所的基本信息 （一）机构信息 1. ...

Group 1 - The company announced the appointment of a new independent director, Zhou Qiuxia, to replace the resigned independent director, Zhan Junsheng, ensuring compliance with legal and regulatory requirements regarding the composition of the board and its committees [1][2][3] - Zhou Qiuxia's qualifications have been submitted to the Shanghai Stock Exchange for record, and no objections have been raised [2][3] - The board's committees have been adjusted to include Zhou Qiuxia in the Strategic and Development Committee, Audit Committee, and Compensation and Assessment Committee [1][2] Group 2 - The company’s subsidiary, Liaoning Huaxiang New Materials Co., Ltd., signed a technology transfer agreement with Shandong Jinluan Technology Development Co., Ltd. for zirconium and hafnium separation and purification technology [8][9] - The agreement stipulates a payment of RMB 20 million for the technology, which will be paid in installments based on project implementation progress [10] - This technology transfer is expected to enhance the company's capabilities in the zirconium and hafnium industry, improving product value and addressing material shortages in key sectors such as nuclear power and semiconductor manufacturing [10] Group 3 - The company announced a change in accounting policy effective January 1, 2024, in accordance with new regulations issued by the Ministry of Finance [13][15] - The change is not expected to have a significant impact on the company's financial status or operating results [14][19] - The new accounting policies will provide a more objective and fair reflection of the company's financial condition [19] Group 4 - The company proposed a profit distribution plan for 2024, with a cash dividend of RMB 0.075 per share, totaling approximately RMB 31.76 million, which represents 41.92% of the net profit attributable to shareholders [21][22][24] - The proposal requires approval at the upcoming annual general meeting [25][26] - The board believes the distribution plan aligns with the company's financial situation and long-term development strategy [27] Group 5 - The company provided a report on the management and use of raised funds for 2024, detailing the total amount raised and its allocation [30][32] - As of December 31, 2024, the company had invested RMB 15.52 million of the raised funds into projects, with a remaining balance of RMB 6.31 million [33][36] - The company has established strict management protocols for the raised funds to ensure compliance and protect investor interests [34][44]