登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601668 证券简称：中国建筑 公告编号：临2025-031 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。 公司负责人郑学选、主管会计工作负责人黄杰及会计机构负责人（会计主管人员）姜瑞枫保证季度报告 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：千元 币种：人民币 注："本报告期"指本季度初至本季度末3个月期间，下同。 公司主要会计数据和财务指标的说明 ①计算每股收益时，将尚未达到解锁条件及失效的限制性股票从本公司发行在外普通股的加权平均数中 扣减。 ②按照相关会计规定，计算每股收益时，归属于上市公司股东的净利润要扣除优先股、永续债等其他权 益工具的股利或利息及限制性股票的影响。 ③归属于普通股股东的每股净资产为归属于母 ...

证券代码：603100 证券简称：川仪股份（603100） 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 重庆川仪自动化股份有限公司 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：万元 币种：人民币 ■ 本报告期，受宏观环境影响，行业竞争加剧，公司营业收入同比下降7.63%；归属于上市公司股东的扣 除非经常性损益的净利润下降26.16%，主要系联营企业下游有效需求不足、竞争加剧，利润大幅下 降，致使公司投资收益减少。 注1：《企业准则第34号一每股收益》第十三条规定：发行在外普通股或潜在普通股的数量因派发股票 股利、公积金转增资本、拆股而增加或因并股而减少,但不影响所有者权益金额的，应当按调整后的股 数重新计算 ...

Group 1 - The company plans to use idle self-owned funds for entrusted wealth management, with a maximum amount not exceeding 1.2 billion yuan, from the date of approval at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1][59][87] - The board of supervisors has also approved the proposal for utilizing idle self-owned funds for entrusted wealth management [2][69] - The proposal for entrusted wealth management still needs to be submitted for review at the 2024 annual shareholders' meeting [3][19] Group 2 - The company emphasizes strict risk control in selecting wealth management products, acknowledging potential market, policy, liquidity, and force majeure risks [4] - The finance department will conduct thorough analysis and research on the entrusted wealth management products, adhering to internal control systems to mitigate investment risks [5][6] Group 3 - The investment will not affect the company's normal operations and aims to improve fund utilization efficiency, generating investment returns to enhance overall performance and shareholder value [7] - The company will report the purchased wealth management products as trading financial assets, with related income recognized in fair value changes and investment income [7] Group 4 - The company is actively promoting a "quality improvement, efficiency enhancement, and return to shareholders" initiative, aligning with national policies and market demands [10] - The company aims to strengthen its core business, enhance market share, and improve product competitiveness through various measures [10][11] - The company has a commitment to continuous cash dividends, with a proposed cash dividend of approximately 136 million yuan for 2024, subject to shareholder approval [12]

登录新浪财经APP 搜索【信披】查看更多考评等级 （二）是否可能触及其他风险警示情形 ■ 注：上表现金分红比例指最近三个会计年度累计现金分红及回购注销总额/最近三个会计年度平均归属 于母公司普通股股东的净利润。 二、本年度现金分红比例低于30%的情况说明 公司2024年度拟派发现金红利总额占2024年度合并报表归属于母公司普通股股东净利润的比例为 27.62%。主要考虑因素如下：一是增强内生资本积累，公司留存的未分配利润主要用于充实核心一级 资本，积极应对外部经营挑战，提升风险抵御能力。二是保障长期稳健发展，公司正在加快推进数字化 转型，全面提升数字化经营水平，积极培育发展新动能，合理留存利润有利于推动战略规划实施，实现 高质量发展。公司利润分配政策总体保持稳定性和连续性，2024年度每股派发现金红利和分红比例均较 去年提高，兼顾了公司的股东利益以及自身可持续发展需要。 三、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 公司于2025年4月24日召开的第九届董事会第十二次会议审议通过了《2024年度利润分配方案》，同意 将2024年度利润分配方案提交股东大会审议。本方案符合公司章程规定的利润分配 ...

Group 1 - The company approved the 2025 remuneration plan for directors and senior management, confirming the execution of the 2024 remuneration plan [2][5][42] - The company agreed to reappoint Tianjian Accounting Firm as the financial and internal control auditor for the year 2025, pending shareholder approval [6][8][44] - The company conducted a self-assessment report on the independence of independent directors, which was approved by the board [9][10] Group 2 - The company reported a net profit of RMB 233,235,938.80 for the year 2024, with a proposed cash dividend of RMB 2.50 per share, totaling RMB 100,002,500 [67][68][90] - The company plans to distribute a total of RMB 160,004,000 in cash dividends for the year 2024, which represents 68.60% of the net profit attributable to shareholders [67][90] - The company has established a mid-term dividend distribution plan for 2025, with a maximum distribution amount not exceeding 50% of the net profit for that period [70][71] Group 3 - The company reported a revenue of RMB 2.651 billion for 2024, reflecting a year-on-year growth of 11.91%, and a net profit growth of 8.99% [88][89] - The company emphasized its commitment to continuous and stable dividend policies, enhancing shareholder returns through increased cash dividend frequency [89][90] - The company has implemented a fundraising management system to ensure effective use and storage of raised funds, complying with regulatory requirements [80][81]

Core Viewpoint - The company is committed to enhancing quality and efficiency while ensuring shareholder returns through a comprehensive action plan aimed at high-quality development and value recovery [31][32]. Financial Data - The company has not audited its first-quarter financial statements for 2025 [3]. - The company reported a net profit of 0 yuan for the merged entity prior to the merger [9]. Shareholder Information - As of the end of the reporting period, the controlling shareholder, China Communications Construction Company, and its affiliates hold approximately 57.01% of the company's total shares [5][6]. - The company plans to increase its shareholding through its subsidiary, with a minimum investment of 1.0 billion yuan and a maximum of 2.0 billion yuan [6][7]. Corporate Governance - The board of directors and the supervisory board have confirmed the accuracy and completeness of the quarterly report, taking legal responsibility for its content [2][11]. - The company emphasizes the importance of corporate governance and compliance with legal regulations to protect shareholder rights [40]. Strategic Initiatives - The company aims to focus on high-quality development by enhancing its core competitiveness in design consulting services and expanding into related areas [32]. - The company plans to deepen its international presence and engage in significant projects along the Belt and Road Initiative [33]. Shareholder Returns - The company has established a cash dividend policy, committing to distribute at least 30% of its average distributable profits over the last three years [36]. - The company has distributed a total of 757 million yuan in cash dividends since its listing, ensuring stable returns for shareholders [36]. Investor Communication - The company will hold an investor briefing on April 29, 2025, to discuss its first-quarter performance and address investor questions [21][23]. - The company is committed to improving the quality of information disclosure and enhancing communication channels with investors [38].

Core Viewpoint - The company aims to enhance operational efficiency and investor returns through a comprehensive action plan for 2025, focusing on core business development, technological upgrades, and effective investor communication [7][21]. Financial Data - The first quarter financial report is unaudited, and the company has experienced a decline in revenue compared to the previous year due to strategic price reductions and decreased procurement demand from clients [4][5]. Business Strategy - The company specializes in the research, production, and sales of semiconductor masks, with a focus on key technology and independent intellectual property [7][8]. - The company plans to expand its production capabilities and product offerings, targeting process nodes of 90nm and 65nm, and aims to enhance its market competitiveness [8][13]. Technological Development - The company is committed to accelerating technological upgrades and optimizing product structures, with a focus on third-generation semiconductor mask technology [9][10]. - Significant investments will be made in research and development to improve product quality and production management [10][11]. Talent Management - The company will enhance its talent acquisition and training programs to build a high-quality research and development team, fostering a culture of continuous learning and innovation [11][12]. Investor Relations - The company emphasizes the importance of investor relations and plans to improve communication through various channels, ensuring transparency and timely information disclosure [19][20]. - A cash dividend of RMB 4.00 per share is proposed for the 2024 fiscal year, reflecting a commitment to returning value to shareholders [15]. Governance and Compliance - The company is focused on strengthening its governance structure and internal control systems to ensure compliance with relevant laws and regulations [16][17]. - Continuous evaluation and adjustment of governance practices will be undertaken to enhance operational efficiency and risk management [17][18].

Core Viewpoint - The company reported a decline in both revenue and net profit for 2024, indicating challenges in the market and operational performance [3]. Group 1: Financial Performance - In 2024, the company achieved revenue of 21.36 billion yuan, a year-on-year decrease of 2.6%, and a net profit attributable to shareholders of 499 million yuan, down 11.8% year-on-year [3]. - In Q4 2024, the company recorded revenue of 5.28 billion yuan, a year-on-year decline of 4% and a quarter-on-quarter decrease of 0.7%, with a net profit of 104 million yuan, down 52% year-on-year but up 55% quarter-on-quarter [3]. Group 2: Industry Analysis - The narrowing price differentials for soda ash and PVC negatively impacted the company's Q4 performance, despite a slight recovery in the viscose staple fiber sector [4]. - In Q4 2024, the viscose staple fiber price differential was 5,244 yuan/ton, up 38 yuan/ton year-on-year and 154 yuan/ton quarter-on-quarter, while the soda ash price differential was 46 yuan/ton, down 1,018 yuan/ton year-on-year and 263 yuan/ton quarter-on-quarter [4]. Group 3: Project Development - The company is advancing its "Three Chains and One Cluster" industrial layout, with a focus on high-end product development, achieving a 48% investment in emerging industries by the end of 2024 [5]. - Key projects include the high-end electronic chemicals project, which was completed in 13 months, and the first phase of the fine chemicals project, which is 65% complete [5]. Group 4: Shareholder Returns - The company has implemented a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" plan, committing to distribute at least 30% of the net profit attributable to shareholders as cash dividends from 2025 to 2027 [6]. - Since its listing, the company has returned a total of 4.226 billion yuan in cash dividends to shareholders [6].

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Core Viewpoint - The company has completed the acquisition of a 49% stake in Gansu Haosen Mining Co., Ltd. from Gansu Yate Investment Group Co., Ltd., which will be included in the consolidated financial statements starting January 2025 [1][2]. Financial Data - The company reported a net profit of CNY 476,964,276.27 for 2024, a year-on-year increase of 39.06% [18]. - The revenue for 2024 was CNY 1,539,059,099.66, reflecting a 19.97% increase compared to the previous year [18]. - The company produced 61,559.71 tons of zinc concentrate and 20,669.25 tons of lead concentrate (including silver) in 2024 [18]. Shareholder Information - The company plans to distribute a total cash dividend of CNY 381,420,000.00 for 2024, which represents 79.97% of the net profit attributable to shareholders [20]. - The company has established a three-year dividend return plan, committing to distribute at least 30% of the annual distributable profit in cash [25]. Corporate Governance - The company held its second board meeting on April 18, 2025, where all resolutions were passed unanimously [8][9]. - The company emphasizes compliance with laws and regulations, having conducted multiple board and shareholder meetings to ensure effective governance [22]. Future Plans - For 2025, the company aims to produce over 100,000 tons of lead and zinc concentrates and continue resource integration projects [24]. - The company will enhance its focus on technological innovation and improve the conversion of research results into practical applications [26]. Use of Funds - The company plans to temporarily use up to CNY 60 million of idle raised funds to supplement working capital, ensuring it does not affect the normal implementation of investment projects [32][37].