2024年中喜会计师事务所购买的职业保险累计赔偿限额10,000.00万元，能够覆盖因审计失败导致的民事 赔偿责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 3、诚信记录 中喜所未受到刑事处罚。 中喜所近三年执业行为受到监督管理措施5次，21名从业人员近三年因执业行为受到监督管理措施共11 次。 中喜所近三年执业行为受到行政处罚1次，2名从业人员近三年因执业行为受到行政处罚共1次。 中喜所近三年执业行为受到纪律处分1次，2名从业人员近三年因执业行为受到纪律处分共1次。 （二）项目信息 1、中喜会计师事务所（特殊普通合伙）及其从业人员不存在违反《中国注册会计师职业道德守则》对 独立性要求的情形。项目组成员具备相应的专业胜任能力，主要成员信息如下： （1）项目合伙人：蒋建友，中国注册会计师，2002年注册，长期从事审计及与资本市场相关的专业服 务工作，具备相应专业胜任能力。 （2）拟任签字注册会计师：欧阳静波，中国注册会计师，2009年注册，长期从事审计及与资本市场相 关的专业服务工作，具备相应的专业胜任能力。 （3）项目质量控制复核人：黄颖君，中国注册会计师，2009年注册，长期从事审计及与资本市场相 ...

证券代码：300939 证券简称：秋田微 深圳秋田微电子股份有限公司 投资者关系活动记录表 | 024-047）。后续如有股权激励计划，将严格按照相关规定及时履行信 | 息披露义务，敬请关注公司后续披露的相关公告。谢谢！ | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2.请问截止到 | 月 | 日收盘，公司股东人数是多少？ | 4 | 29 | | | | | 答：尊敬的投资者，您好！根据中国证券登记结算有限责任公司下发 | 的《合并普通账户和融资融券信用账户前 | 名明细数据表》显示，截 | N | | | | | | 至 | 年 | 月 | 日，公司股份持有人数（已合并）为 | 14,951。谢谢！ | 2025 | 04 | 18 | | 3.请问，自公司上市以来多年分红，后续的分红规划是什么？ | | | | | | | | | 答：尊敬的投资者，您好！公司于 | 年 | 月 | 日披露了《未来三 | 2023 | 04 | 20 | 年（2023-2025）股东回报规划》。公司实行持续、稳定的利润分配政 | | 策 ...

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook for its stock performance relative to the benchmark index [7][8]. Core Views - The company reported a revenue of 31.196 billion yuan and a net profit of 13.473 billion yuan for 2024, reflecting year-on-year growth of 3.19% and 1.71% respectively. The fourth quarter of 2024 saw a decline in revenue and net profit, with year-on-year decreases of 16.86% and 29.86% respectively [3]. - The company adheres to a "dual brand, three product lines, and major products" strategy, with a focus on high-end liquor. The revenue from liquor operations reached 31.053 billion yuan, with a gross margin of 87.62%, showing a slight decline [4]. - The company has committed to a shareholder return plan, ensuring that cash dividends will account for at least 65% of net profit for 2024, 70% for 2025, and 75% for 2026, with a minimum total of 8.5 billion yuan in cash dividends each year [6][8]. Summary by Sections Financial Performance - For 2024, the company achieved a total revenue of 31.196 billion yuan, with a net profit of 13.473 billion yuan. The expected revenue for 2025 is projected at 31.883 billion yuan, with a net profit of 13.753 billion yuan, indicating a growth rate of 2.2% [9][10]. - The gross margin for 2024 was reported at 87.54%, with a slight decline expected in the following years [11]. Revenue Breakdown - The high-end liquor segment generated 27.585 billion yuan in revenue, while other liquor products contributed 3.467 billion yuan. The high-end segment saw a volume increase of 14.39% but a price decrease of 10.15% [4]. - The company’s revenue from traditional and emerging channels was 29.573 billion yuan and 1.479 billion yuan respectively, showing growth in both areas [4]. Shareholder Returns - The company plans to distribute a total cash dividend of 6.8 billion yuan for 2024, alongside a previously implemented 2 billion yuan interim dividend, meeting the 65% payout ratio requirement [8]. - The projected dividend yield for 2024 is 4.75%, reflecting the company's commitment to returning value to shareholders [6][8].

Core Insights - The company reported better-than-expected profits for 2024 and Q1 2025, with a revenue of 16.542 billion yuan in 2024, a 7% year-on-year increase, and a net profit of 806 million yuan, a 32% increase [1] - The company plans to distribute a cash dividend of 0.45 yuan per share, totaling 259 million yuan, which is 32.12% of the net profit attributable to shareholders [1] Financial Performance - In Q4 2024, the company achieved a revenue of 6.316 billion yuan, a 27% year-on-year increase, and a net profit of 191 million yuan, a significant increase of 2178% [1] - For Q1 2025, the company reported a revenue of 3.858 billion yuan, an 11% year-on-year increase, and a net profit of 475 million yuan, a 59% increase [1] Business Segments - The company's domestic brands generated a revenue of 8.082 billion yuan, a 5.22% increase, while the Tanke brand achieved 8.061 billion yuan, a 10.87% increase, both accounting for 49% of total revenue [2] - The company successfully launched new products such as T30, T50, and X8, leading to a 47.5% year-on-year increase in shipments in Q4 2024 [2] International Expansion - The overseas revenue for both brands reached 6.808 billion yuan, a 12.6% increase, accounting for 42.2% of brand business revenue [2] - In the European market, the company saw significant growth, with revenues increasing by 51.6% for the Cobos brand and 64.0% for the Tanke brand [2] Cost Management - The company's gross margin remained stable, with a decrease in sales expense ratio by 3.84 percentage points, indicating effective cost control [2] - In Q1 2025, the company reported a reduction in R&D and financial expense ratios [2] Profit Forecast - The profit forecasts for 2025 and 2026 have been adjusted to 1.31 billion yuan and 1.56 billion yuan, respectively, with a new forecast for 2027 at 1.78 billion yuan, reflecting year-on-year growth of 63%, 19%, and 14% [3] - The company maintains a "buy" rating due to the introduction of new products and the growth contribution from overseas business [3]

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company has shown steady growth in domestic operations and is expanding its international business opportunities [1] - The first quarter of 2025 demonstrated resilience in operations with a revenue increase of 6.9% year-on-year, and a net profit growth of 16.87% [2][3] - The company is focusing on cost reduction and quality improvement, leading to a slight increase in net profit margins [3] - The logistics revenue increased by 7.2% year-on-year, while supply chain and international revenue grew by 9.9% [4] - The peak of capital expenditure has passed, resulting in a significant increase in free cash flow by 55.6% [5] - The company is expected to maintain strong profit growth in the coming years, with projected net profits of 119.11 billion, 142.57 billion, and 168.45 billion for 2025, 2026, and 2027 respectively [6] Financial Summary - In Q1 2025, the company achieved total revenue of 698.50 billion, with a year-on-year growth of 6.9% [2] - The net profit attributable to the parent company for Q1 2025 was 22.34 billion, reflecting a year-on-year increase of 16.87% [2] - The company’s operating cash flow for Q1 2025 was 40.62 billion, down 14.21% year-on-year [5] - The projected revenue for 2025 is 315.54 billion, with a growth rate of 10.9% [7] - The projected net profit for 2025 is 11.91 billion, with a growth rate of 17.1% [7] - The company’s gross margin is expected to improve to 14.0% by 2025 [7]

Group 1 - The company plans to enter into various purchase and sales contracts with different suppliers, including purchasing diesel, aviation kerosene, PTA, and other products from Saudi Aramco and Hengyi Trading [1][2] - The pricing for these transactions will be based on market indicators or product quotation prices, ensuring fair and reasonable pricing [1][2][3] - The company will also engage in borrowing from its controlling shareholder, Rongsheng Holdings, with a loan amount not exceeding RMB 20 billion for project construction or working capital [3][4] Group 2 - The company intends to sign contracts for the procurement of high-pressure steam and other materials from Rongxiang Thermal Power and will also sell electricity and diesel to them [5][6] - The company will engage in logistics services with Rongtong Logistics, including the sale of diesel and PTA, and will also contract for transportation services [14][15] - The company is set to purchase pressure vessels and services from Shenghui Equipment and accept maintenance and engineering services from Dingsheng Petrochemical [17][18] Group 3 - The company has outlined its future three-year shareholder return plan, emphasizing a stable and sustainable profit distribution policy [48][49] - The company aims to distribute cash dividends annually, with a minimum of 30% of the average distributable profit over the last three years to be distributed in cash [52][53] - The company will ensure that the profit distribution plan is discussed with independent directors and that the rights of minority shareholders are protected [54][55]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 注：除以上内容外，统一将 "股东大会"表述调整为"股东会"，"或"表述调整为"或者"；因删减和新增部 分条款，《公司章程》中原条款序号、援引条款序号按修订内容相应调整。 除上述条款进行修订外，其他条款保持不变。修订后的《公司章程》全文同日披露于上海证券交易所网 站（http://www.sse.com.cn）。本次修订《公司章程》尚需提交公司2024年年度股东大会审议，同时提 请股东大会授权公司管理层负责办理章程备案等相关事宜。上述变更最终以工商登记机关核准的内容为 准。 上述制度中，第1、2项制度修订需提交公司2024年年度股东大会审议；第3至5项制度修订、制定由董事 会审议批准。本次修订、制定的制度全文同日披露于上海证券交易所网站（http://www.sse.com.cn）。 特此公告。 雅戈尔时尚股份有限公司 董 事 会 二〇二五年四月二十四日 股票简称：雅戈尔 股票代码：600177 编号：临2025-019 雅戈尔时尚股份有限公司 三、相关制度修订、制定情况 根据《公司法》《证券法》《上市公司章程指引》《上市公司信息披露管理办法》《上市公司股东 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 按照公司《经理层成员任期制与契约化管理细则》规定，公司董事会在高级管理人员2024年度薪酬考核 方案中明确了2024年度风险保证金的提取比例及方式。具体为："公司高级管理人员2024年度风险保证 金按个人绩效年薪10%的标准提取。提取方式：从拟考核兑现的高级管理人员个人年度薪酬总额中扣 除"。据此，公司高级管理人员2024年度风险保证金提取情况如下： ■ 三、公司高级管理人员2025年度薪酬考核方案 为充分调动公司经营管理团队的积极性和创造性，根据《公司章程》《董事会薪酬与考核委员会工作规 则》《经理层成员任期制与契约化管理细则》等规定，结合公司年度经营目标及所处行业实际，特制定 2025年度公司高级管理人员薪酬考核方案。内容如下： （一）适用对象 公司总裁，副总裁级别高级管理人员。其中，副总裁级别高级管理人员指公司副总裁、财务总监、董事 会秘书、总工程师（以上人员均为专职）。 （二）年度薪酬 1.年度薪酬的构成 年度薪酬由基本年薪和绩效年薪两部分组成。其中： 2.年度薪酬基数的设定 ○年度考核得分为70分（不含）以下的，评价系数值设定为0.7。 依据公司高级 ...

聚光科技（300203）公告，公司制定了未来三年(2025-2027年)股东回报规划。公司利润分配政策将重视 对投资者的合理投资回报，保持连续性和稳定性。公司单一年度以现金方式分配的利润应不少于当年度 实现的合并报表可供分配利润的10%。公司发展阶段属成熟期且有重大资金支出安排的，进行利润分配 时，现金分红在本次利润分配中所占比例最低应达到40%。 ...

Group 1 - The company plans to issue 49,981,889 H-shares at a price of HKD 10.45 per share, raising a total of HKD 522,310,740.05, with the entire amount to be subscribed in cash by Anhui Provincial Transportation Holding Group (Hong Kong) Co., Ltd. [2][5] - The transaction constitutes a related party transaction as Anhui Provincial Transportation Holding Group Co., Ltd. is the controlling shareholder of the company, holding 31.63% of its shares [4][47]. - The issuance has been approved by the company's board of directors and is pending approval from the shareholders' meeting [3][6]. Group 2 - The purpose of the H-share issuance is to enhance the company's capital strength and support its main business development in the highway sector, with approximately 50% of the raised funds allocated for highway investments and the other 50% for cash dividends [5][22]. - The company has not conducted any related party transactions with the same related party in the past 12 months prior to this announcement [7][30]. - The issuance will not change the company's main business or significantly impact its assets [22]. Group 3 - The related party, Anhui Provincial Transportation Holding Group (Hong Kong) Co., Ltd., was established in September 2013 and is a wholly-owned subsidiary of Anhui Provincial Transportation Holding Group, with a registered capital of USD 24.8 million [8]. - The financial data for Anhui Provincial Transportation Holding Group (Hong Kong) Co., Ltd. shows an unaudited revenue of RMB 197 million and a net profit of RMB -4 million for 2024, with total assets of RMB 5.899 billion and net assets of RMB 316 million as of the end of 2024 [9]. Group 4 - The issuance price of HKD 10.45 per share complies with the regulations set by the Hong Kong Stock Exchange and is based on the higher of the closing price on the signing date or the average closing price over the previous five trading days [14]. - The subscription agreement includes a lock-up period of 18 months from the date of delivery, during which the related party cannot sell the subscribed shares [19]. Group 5 - The board of directors has authorized the establishment of an independent director committee to provide independent opinions on the transaction to the shareholders' meeting [49]. - The company has developed a shareholder return plan for 2025-2027, emphasizing cash dividends and maintaining a stable profit distribution policy [52][34].