Core Viewpoint - Zhejiang Zhengte Co., Ltd. reported a net profit of -13,981,036.69 yuan for the year 2024, leading to a proposal not to distribute profits for that year [8][9]. Financial Data - The company confirmed that it does not need to restate previous accounting data [3]. - The total undistributed profits as of December 31, 2024, amounted to 363,294,206.32 yuan, while the parent company reported a net profit of 108,725,995.47 yuan [8][9]. - The company plans to carry forward the accumulated undistributed profits to meet operational needs [9]. Asset Impairment - For the year 2024, the company recognized an asset impairment loss of 3,135,700 yuan, which includes credit impairment losses of 2,682,600 yuan and asset impairment losses of 581,800 yuan [16]. - In the first quarter of 2025, the company recorded an asset impairment loss of 11,751,600 yuan, with credit impairment losses of 9,008,100 yuan and asset impairment losses of 2,743,500 yuan [41]. Daily Related Transactions - The company anticipates daily related transactions with a total amount not exceeding 30 million yuan for 2025, based on the execution of 17,540,500 yuan in actual transactions in 2024 [19][20]. - The company has established relationships with several related parties, including Zhejiang Zhengte Gaoxiu Garden Materials Co., Ltd., which is a joint venture [20][25]. Compensation Plan - The proposed compensation plan for directors, supervisors, and senior management for 2025 includes a pre-tax allowance of 60,000 yuan per year for independent directors, with other directors and senior management receiving salaries based on their positions [31][34]. - The compensation will be linked to the company's long-term development and annual performance [32]. Annual Performance Meeting - The company will hold an annual performance meeting on May 9, 2025, to communicate with investors and address their concerns [47][49]. - Investors can submit questions before the meeting through designated online platforms [48].

Group 1 - The company has announced the remuneration plan for directors, supervisors, and senior management for the year 2025, effective from January 1 to December 31, 2025 [1][5] - Independent directors will receive an annual allowance of RMB 60,000, paid quarterly [1][6] - Non-independent directors will receive remuneration based on their positions and performance evaluations, with no additional director allowance [2][3] Group 2 - The company has proposed to reappoint the accounting firm, Zhihong Certified Public Accountants, for the 2025 annual audit, with the decision pending approval at the 2024 annual shareholders' meeting [9][18] - Zhihong CPA has a workforce of nearly 6,000, including 1,359 registered accountants, and reported a revenue of RMB 2.703 billion in 2023, with RMB 2.205 billion from audit services [9][10] - The audit committee has reviewed and approved the reappointment, citing the firm's professional competence and commitment to independent auditing [16][18] Group 3 - The company has decided to cancel the unvested restricted stock from the 2022 incentive plan due to unmet performance conditions for the third vesting period, which required a 60% growth in net profit from 2021 to 2024 [26][28] - The cancellation of the restricted stock will not materially affect the company's financial status or management stability [27][28] - The decision aligns with the regulations of the stock incentive management measures and does not harm the interests of the company or its shareholders [28][29] Group 4 - The company has approved the provision for asset impairment for the year 2024, amounting to a total of RMB 17.903 million, which includes RMB 4.031 million for credit impairment losses [31][33] - The impairment provision reflects a comprehensive assessment of the company's assets to ensure accurate financial reporting [31][34] - The impairment will impact the consolidated profit before tax by RMB 21.934 million [33] Group 5 - The company has announced a change in accounting policies in accordance with the Ministry of Finance's new interpretations, effective from January 1, 2024, which will not affect previously disclosed financial statements [37][38] - The changes include adjustments related to the classification of current and non-current liabilities and the accounting treatment of certain transactions [38][40] - The company confirms that the changes comply with relevant laws and regulations and will not harm the interests of the company or its shareholders [42] Group 6 - The company has scheduled its 2024 annual shareholders' meeting for May 22, 2025, with both on-site and online voting options available [44][49] - Shareholders must register to attend the meeting, and specific procedures for voting and attendance have been outlined [56][59] - The meeting will address various proposals that have been previously approved by the board and supervisory committee [50][51]

Financial Performance - The company reported a total of 2,505.35 MW in new orders during the reporting period, representing an increase of 461.55% compared to the same period last year [4] - Cumulative orders on hand reached 18,101.65 MW, up 98.79% year-on-year, with 4,494.40 MW of these being awarded but not yet contracted [4] Asset Impairment - The company has decided to recognize an asset impairment provision totaling 12,237.38 million RMB for the first quarter of 2025, which will reduce the operating profit by 7,743.63 million RMB after considering reversals [13] - Specific provisions include 753.57 million RMB for inventory impairment due to a decline in product sales prices and fluctuations in raw material costs [9] - The company plans to add a provision of 292.27 million RMB for contract asset impairment, which will increase operating profit by 1,216.73 million RMB after considering reversals [11] Governance and Insurance - The company is proposing to purchase liability insurance for its directors, supervisors, and senior management for the period from July 1, 2025, to June 30, 2026, with a compensation limit of up to 200 million RMB [17] - The insurance premium is expected to be no more than 900,000 RMB, including VAT [17] Shareholder Meeting - The annual shareholder meeting is scheduled for May 23, 2025, with both on-site and online voting options available [23][24] - The meeting will discuss various matters, including the independent director's annual report [25]

登录新浪财经APP 搜索【信披】查看更多考评等级 1、本次计提减值准备的原因 根据《企业会计准则》和公司财务规章制度的规定，公司于2024年末对应收票据、应收账款、其他应收 款、合同资产、存货、固定资产、无形资产等相关资产进行了减值迹象判断，认为上述资产中的部分资 产存在一定的减值迹象。公司本着谨慎性原则，对可能发生减值损失的相关资产计提信用、资产减值准 备。 2、本次计提减值准备的范围和总金额 公司2024年末有迹象可能发生减值的资产有应收票据、应收账款、其他应收款、合同资产和存货。经减 值测试，本年度应计提信用、资产减值损失共计47,155,270.86元。 减值测试结果汇总如下表： ■ 3、公司对本次计提减值准备的审批程序 本次计提减值准备事项，已经公司第七届董事会第三十四次会议及第七届监事会第九次会议审议通过。 二、本次计提减值准备对公司的影响 本次计提减值准备，将减少公司2024年度归属于母公司所有者净利润39,913,516.53元，相应减少公司归 属于母公司股东的所有者权益。本次计提减值准备已经利安达会计师事务所（特殊普通合伙）审计确 认。 三、本次计提减值准备的确认标准及计提方法 本次计提的信 ...

Core Viewpoint - The company plans to recognize an asset impairment provision totaling 78.06 million yuan for the first quarter of 2025, reflecting a proactive approach to financial management and transparency [7][9]. Financial Data Summary - The financial statements for the first quarter of 2025 are unaudited, and the company has confirmed the accuracy and completeness of the financial information provided [3][6]. - The company reported a total asset impairment provision of 78.06 million yuan, which will reduce the consolidated profit for the first quarter by the same amount [9]. Impairment Provision Details - The breakdown of the impairment provision includes: - 227,300 yuan for notes receivable based on a credit loss rate of 0.5% [7]. - 76.73 million yuan for accounts receivable, categorized into five groups based on credit risk characteristics [7][8]. - 1.08 million yuan for other receivables [8]. - 26,000 yuan for contract assets [8]. - A reversal of 5,200 yuan for inventory write-downs due to improved net realizable value [8]. Impact on Financial Position - The recognition of the impairment provision is expected to provide a more accurate representation of the company's financial status, while the overall financial condition remains stable with sufficient liquidity [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 注：数据取四舍五入，合计数差异系尾数差异。 二、募集资金管理情况 （一）募集资金管理情况 为规范公司募集资金的管理和使用，提高募集资金使用效率，维护全体股东的合法权益，依据《中华人 民共和国公司法》（以下简称"公司法"）《中华人民共和国证券法》（以下简称"证券法"）《上市公司 监管指引第2号一一上市公司募集资金管理和使用的监管要求》等有关法律、法规和规范性文件的规 定，结合公司实际情况，公司制定了《广州思林杰科技股份有限公司募集资金专项存储及使用管理制 度》。公司严格按照有关法律、法规、规范性文件和募集资金管理制度确保公司募集资金事项规范运 作。 （二）募集资金监管协议情况 公司于2022年3月10日分别与保荐机构民生证券股份有限公司、开户银行招商银行股份有限公司、中国 建设银行股份有限公司、上海浦东发展银行股份有限公司及兴业银行股份有限公司签订了《募集资金专 户存储三方监管协议》。 三方监管协议与《募集资金专户存储三方监管协议（范本）》不存在重大差异，公司在使用募集资金时 已经严格遵照三方监管协议执行。 截至2024年12月31日，公司使用暂时闲置募集资 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 附件一： 参加网络投票的具体操作流程 一、网络投票的程序 1、普通股的投票代码与投票简称：投票代码为"362609"。投票简称为"捷顺投票"。 2、填报表决意见 本次所有议案均为非累积投票议案，填报表决意见：同意、反对、弃权。 3、股东对总议案进行投票，视为对所有议案表达相同意见。 股东对总议案与具体议案重复投票时，以第一次有效投票为准。如股东先对具体议案投票表决，再对总 议案投票表决，则以已投票表决的具体议案的表决意见为准，其他未表决的议案以总议案的表决意见为 准；如先对总议案投票表决，再对具体议案投票表决，则以总议案的表决意见为准。 二、通过深交所交易系统投票的程序 1、投票时间：2025年5月20日的交易日，即9:15－9:25、9:30－11:30和13:00－15:00。 2、股东可以登录证券公司交易客户端通过交易系统投票。 三、通过深交所互联网投票系统投票的程序 1、互联网投票系统开始投票的时间为2025年5月20日（现场股东大会召开当日）上午9:15，结束时间为 2025年5月20日（现场股东大会结束当日）下午15:00。 兹委托________ ...

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, detailing voting procedures, asset impairment provisions, and changes in accounting policies to ensure compliance and transparency [14][22]. Meeting Procedures - The shareholders' meeting will allow voting through the Shanghai Stock Exchange's online platform, with specific instructions for both individual and institutional shareholders [3][6]. - Shareholders must register to attend the meeting, with detailed requirements for both individual and corporate representatives [5][6]. Voting Rights and Procedures - All proposals will be subject to separate voting, with specific provisions for minority shareholders and related party abstentions [2][4]. - The company will implement a cumulative voting system for the election of directors and independent directors, allowing shareholders to allocate their votes as they see fit [11][12]. Asset Impairment Provisions - The company has reported a total asset impairment provision of 436.59 million yuan for the year 2024, impacting the total profit for the year [14][20]. - The impairment includes provisions for accounts receivable, inventory, and goodwill, with significant amounts attributed to a major customer facing financial difficulties [15][19]. Accounting Policy Changes - The company has updated its accounting policies in accordance with new regulations issued by the Ministry of Finance, effective January 1, 2024, which will not significantly impact its financial status [22][25]. - The changes aim to enhance the accuracy and fairness of financial reporting, aligning with the latest accounting standards [23][24].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603267 证券简称：鸿远电子 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 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三)主要会计数据、财务指标发生变动的情况、原因 √适用 □不适用 ■ ■ (二)非经常性损益项目和金额 √适用 □ ...

Group 1 - The company held the 8th meeting of the 11th Supervisory Board on April 24, 2025, where all members confirmed the accuracy and completeness of the disclosed information [2][26] - The meeting approved the 2024 annual financial settlement report, which will be submitted to the 2024 annual shareholders' meeting for review [5][7] - The company reported a net profit attributable to shareholders of 249.45 million yuan for 2024, with a proposed cash dividend of 0.50 yuan per 10 shares, totaling approximately 29.65 million yuan [27][28] Group 2 - The company plans to allocate 16.16 million yuan for asset impairment provisions for 2024, impacting the net profit by approximately 13.58 million yuan [16][36] - The Supervisory Board confirmed that the asset impairment provisions are in accordance with accounting standards and accurately reflect the company's asset status [37][38] Group 3 - The company approved the use of up to 1 billion yuan of idle funds for low-risk financial products to enhance capital efficiency [40][42] - The board authorized the chairman to make investment decisions within the approved limit, ensuring that normal operational funding needs are met [43][44] Group 4 - The company plans to conduct foreign exchange derivative transactions to hedge against currency risks, with a transaction limit of 1 billion yuan [48][50] - The board has approved the foreign exchange derivative trading plan, which aims to stabilize costs and enhance financial stability [54][56] Group 5 - The company intends to renew its contract with Lixin Accounting Firm for the 2025 financial audit, which has a strong track record in auditing listed companies [58][59] - The audit fee for 2025 is set at 780,000 yuan, consistent with previous years [66][67] Group 6 - The company plans to repurchase A-shares with a total amount between 100 million and 200 million yuan, primarily for employee stock ownership plans [72][74] - The repurchase price will not exceed 15 yuan per share, and the implementation period is set for 12 months from the board's approval [75][87]