（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]

Core Viewpoint - The company has announced a delay in the completion of certain fundraising projects, specifically the "Special Functional Materials Industrialization Project" and the "Special Functional Materials R&D Center Project," extending their expected operational status to March 2026 due to various operational and market factors [10][12][13]. Financial Data - The company reported a decline in profits for the first quarter of 2025 compared to the same period last year, attributed to increased costs from trial production and low capacity utilization in subsidiaries [4]. - The company’s total share capital is 139,066,671 shares, with a capital reserve increase of 0.4 shares per share for all shareholders, resulting in a total increase of 55,626,668 shares [3]. Fundraising and Project Status - The total amount raised from the initial public offering was approximately RMB 315.83 million, with a net amount of RMB 295.82 million after expenses [11]. - The company has previously postponed the operational status of the aforementioned projects from March 2024 to June 2025, and now to March 2026, due to stricter requirements in project execution and market demand [12][13]. Use of Funds - The company plans to use RMB 22.82 million of excess fundraising to permanently supplement its working capital, which is 13.60% of the total excess funds raised [31][32]. - The company has committed to ensuring that the use of excess funds will not affect the normal operation of fundraising projects and will comply with regulatory requirements [34][36]. Profit Distribution - The company proposes a profit distribution plan for 2024, which includes a cash dividend of RMB 5.2 per 10 shares and a capital reserve increase of 4 shares for every 10 shares held [41][42]. - The total cash dividend is expected to be approximately RMB 101.24 million, representing 30.20% of the net profit attributable to shareholders for the year [42].

Financial Performance - The company reported a net profit of RMB 69,405,959.61 for 2024, with the parent company achieving a net profit of RMB 73,165,810.45 [9] - The company's revenue for 2024 was RMB 4.48 billion, representing a year-on-year increase of 2.97%, while the net profit attributable to shareholders decreased by 62.61% compared to 2023 [12] - The company's asset-liability ratio stood at 68.83% [12] Profit Distribution Plan - The company plans not to distribute profits for the 2024 fiscal year, which includes no cash dividends, stock bonuses, or capital reserve transfers [8][9] - The profit distribution proposal is subject to approval at the shareholders' meeting [10] Cash Management - The company intends to use up to RMB 450 million of temporarily idle raised funds for cash management, which will be valid for 12 months and can be rolled over [21][24] - The cash management will involve purchasing low-risk, liquid financial products, ensuring that these funds are not used for securities investment purposes [21][28] Accounting Policy Change - The company is changing its accounting policy in accordance with the Ministry of Finance's new guidelines, specifically the "Interpretation No. 18" regarding accounting for quality assurance liabilities [37][39] - This change is not expected to have a significant impact on the company's financial status, operating results, or cash flows [38][43]

Fundraising Overview - The company raised a total of RMB 578.71 million through the issuance of 24,438,597 shares at a price of RMB 23.68 per share, with a net amount of RMB 506.20 million after deducting issuance costs [1][2][3] - As of December 31, 2024, the company had utilized RMB 110.12 million of the raised funds, leaving a balance of RMB 226.97 million [2][5] Fund Management - The company established a dedicated fund management system in compliance with relevant laws and regulations, including the establishment of special bank accounts for fundraising [3][4] - The company signed tripartite and quadripartite supervision agreements with banks and underwriters to ensure proper management and usage of the funds [3][4] Fund Usage - The company did not engage in any pre-investment or replacement of raised funds during the reporting period [6][13] - There were no instances of using idle funds to temporarily supplement working capital or for cash management during the reporting period, except for planned cash management activities approved by the board [7][8][9] Project Updates - The company approved the extension of the project timelines for certain fundraising projects, including the "Lithium Battery Intelligent Key Equipment Manufacturing Project" and "Huizhou Xinyuren High-end Intelligent Equipment Manufacturing Expansion Project," to 2025 [12][14] Compliance and Audit - The company received a positive verification report from its accounting firm, confirming that the fundraising report was prepared in accordance with regulatory requirements and accurately reflects the fundraising and usage situation [16] - The company has established a management system for the use of raised funds and has rectified any identified issues promptly, ensuring compliance with relevant agreements and regulations [15][16] Future Plans - The company plans to hold an annual shareholders' meeting to discuss various matters, including the approval of the 2025 budget and the proposed purchase of liability insurance for directors and senior management [49][71]

Group 1 - The company plans to use up to RMB 600 million of idle funds for cash management, which is expected to enhance the efficiency of fund utilization and generate investment returns for shareholders [3][4][30] - The board of directors and the supervisory board have approved the cash management proposal, confirming that it will not adversely affect the company's operations or the interests of shareholders, especially minority shareholders [2][3][4] Group 2 - The company will hold an online performance briefing on April 27, 2025, to discuss the 2024 annual report and the first quarter of 2025, allowing investors to engage and ask questions [8][9][10] - The company has reported a net profit of RMB 200.46 million for 2024, with a proposed cash dividend of RMB 3.2 per 10 shares, amounting to a total cash dividend of approximately RMB 97.5 million, which represents 63% of the net profit [14][15][17] Group 3 - The company has changed its accounting policies in accordance with new regulations issued by the Ministry of Finance, which will take effect from January 1, 2024, and will not significantly impact the company's financial status or results [18][23][25] - The supervisory board and the audit committee have reviewed and approved the changes in accounting policies, confirming compliance with relevant laws and regulations [24][26][39] Group 4 - The company has approved a financial assistance program for employees to purchase homes, with a maximum annual loan amount of RMB 30 million, which is expected to enhance employee welfare and retention [50][51][59] - The financial assistance will be interest-free and subject to specific conditions, ensuring that it does not affect the company's normal operations [54][55][59]

Core Points - The company, Guangdong Hongte Technology Co., Ltd., focuses on precision die-casting of aluminum alloys for automotive components, including parts for traditional and new energy vehicles [4][10]. - The company has undergone a change in its accounting firm to Zhongxinghua Accounting Firm (Special General Partnership) for the current reporting period [2]. - The board approved a cash dividend of 0.2 yuan per 10 shares, with no stock dividends or capital increases from capital reserves [3]. Company Overview - The company operates through its wholly-owned subsidiaries, Zhaoqing Hongte and Taishan Hongte, specializing in high-tech aluminum alloy precision die-casting for automotive engines, transmissions, and chassis [4]. - The product range includes hundreds of types of components, such as oil pan assemblies, cylinder blocks, and parts for electric vehicles [4]. Financial Data - The company has made retrospective adjustments to its financial statements due to changes in accounting policies, specifically regarding deferred tax assets and liabilities [6][8]. - The adjustments are in accordance with the new accounting standards issued by the Ministry of Finance, which took effect on January 1, 2023 [6][8]. Shareholder Information - The company has experienced significant changes in its shareholder structure, with Guangdong Baibanghe Industrial Investment Co., Ltd. becoming the new controlling shareholder after acquiring 97,198,036 shares, representing 25.10% of the total share capital [10][11]. - The company’s previous major shareholder, Zhou Zhantao, had all his shares auctioned off, indicating a shift in ownership dynamics [11]. Important Events - The board approved a proposal to change the company's name from "Guangdong Paisheng Intelligent Technology Co., Ltd." to "Guangdong Hongte Technology Co., Ltd." effective November 21, 2024 [12]. - The company is expected to engage in related party transactions with Guangdong Zhongbao and Wanhe Group, with transaction amounts not exceeding 200 million yuan and 660 million yuan, respectively [10].

登录新浪财经APP 搜索【信披】查看更多考评等级 一、募集资金的基本情况 依据中国证券监督管理委员会出具的《关于同意南昌矿机集团股份有限公司首次公开发行股票注册的批 复》（证监许可〔2023〕586号），公司首次公开发行人民币普通股（A股）5,100万股，每股发行价格 15.38元，共募集资金人民币78,438.00万元，扣除不含税发行费用人民币6,985.19万元，实际募集资金净 额为人民币71,452.81万元。上述募集资金已于2023年4月4日到位，立信会计师事务所（特殊普通合伙） 于2023年4月4日对本次发行募集资金的到位情况进行了审验，并出具了《验资报告》（信会师报字 [2023]第ZL10070号）。公司依照规定对募集资金采取了专户存储管理，与保荐人、存放募集资金的商 业银行签订了《募集资金三方监管协议》《募集资金四方监管协议》。 （二）募集资金累计使用金额及当前余额 截至2024年12月31日，公司募集资金的使用情况及余额情况如下： 单位：人民币元 二、募集资金存放和管理情况 （一）募集资金的管理情况 证券代码：001360 证券简称：南矿集团 公告编号：2025-015 本公司及董事会全体成 ...