Group 1 - The company has a 4.59% stake in Hangyuan Solar Thermal and has significant influence over it through board representation [1] - The company has established fair pricing policies for related party transactions based on market conditions [1][2] - Daily related party transactions are normal business activities that help the company meet customer needs and reduce costs [3] Group 2 - The company plans to accept a guarantee of up to RMB 570 million from related parties for financing in 2025, with no fees charged for the guarantee [7][9] - The independent directors have approved the related party transactions, confirming they do not harm shareholder interests [4][11] - The company has not incurred any losses from related party transactions and maintains its operational independence [3][4] Group 3 - The company intends to apply for a bank credit facility of up to RMB 570 million for 2025, subject to approval from the banks [12][13] - The actual financing amount will depend on the bank's approval and the company's operational needs [13] Group 4 - The company plans to use idle funds for entrusted wealth management, with an investment limit of up to RMB 300 million [16][19] - The investment aims to enhance the efficiency of idle funds while ensuring daily operational needs are met [16][19] Group 5 - The company has changed its accounting policies in accordance with new regulations issued by the Ministry of Finance, effective January 1, 2024 [23][28] - The changes are not expected to significantly impact the company's financial status or shareholder interests [28][29] Group 6 - The company has announced an online performance briefing for the 2024 annual report, scheduled for April 17, 2025 [33][35] - The briefing aims to facilitate communication with investors and gather feedback [33][36] Group 7 - The company has proposed to appoint a new auditing firm, Grant Thornton, for the 2025 fiscal year, pending shareholder approval [38][39] - The firm has extensive experience and qualifications in auditing listed companies [39][41] Group 8 - The company plans to issue shares to specific investors through a simplified process, with a total financing amount not exceeding RMB 300 million [49][51] - The issuance will be subject to shareholder approval and regulatory compliance [49][51]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000810 证券简称：创维数字 公告编号：2025-018 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √是 □否 追溯调整或重述原因 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息 的真实、准确、完整。 □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 (会计政策变更 □会计差错更正 □同一控制下企业合并 □其他原因 ■ 会计政策变更的原因 本报告期追溯调整2024年1季度合并报表相关项目，调增2024年1季度营业成本10,914,986.03元，调减 2024年1季度销售费用10,914,986.03元，但不涉及上述主要会计数据和 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 SKYWORTH GROUP LIMITED 創 維 集 團 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：00751） 海外監管公告 創維數字股份有限公司2025年第一季度業績 本公告乃由創維集團有限公司（「本公司」）之董事會（「董事會」）根據香港聯合交易所有限公 司證券上市規則（「上市規則」）第13.09(2)條及第13.10B條以及香港法例第571章證券及期貨條 例第XIVA部內幕消息條文（按上市規則所定義者）而作出。 創維數字股份有限公司（「創維數字」，深圳證券代碼：000810）為一間於深圳證券交易所A股 上市公司及為本公司的一間非全資附屬公司，已刊載了一份有關截至2025年3月31日止三個月 的第一季度未經審計業績報告之公告（「該公告」）。該公告已轉載於附件中。 本公司之股東及潛在投資者應注意，載於該公告內有關創維數字第一季度業績之財務資料未經 審計，中文完整版的創維數字202 ...

证券代码：600505 证券简称：西昌电力 公告编号：2025-020 四川西昌电力股份有限公司关于会计政策变更的公告 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： 目前公司暂不涉及本次会计政策变更相关业务的会计处理，本次会计政策变更不涉及对以前年度损益的 追溯调整，不会对公司的财务状况、经营成果和现金流量产生影响。 一、本次会计政策变更概述 （一）本次会计政策变更的原因 2023年10月，财政部发布《企业会计准则解释第17号》（财会〔2023〕21号）（以下简称"准则解释第 17号"），规定了"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，该解释规定自2024年1月1日起施行。 2024年12月，财政部颁布了《企业会计准则解释第18号》（财会〔2024〕24号）（以下简称"准则解释 第18号"），解释了"关于不属于单项履约义务的保证类质量保证的会计处理"等内容，2024年12月6日起 施行。 （3）新旧衔接 企业在首次执行本解释的规定时，应当按照 ...

Core Viewpoint - The independent director of Jinxichaxu Co., Ltd. has provided a comprehensive report on the performance of independent directors in 2024, emphasizing adherence to legal regulations and the importance of safeguarding the rights of shareholders, particularly minority shareholders [1]. Group 1: Independent Director's Basic Information - The independent director, Liu Wei, has a master's degree and extensive experience in law and corporate governance, currently serving as a partner at Guohao Law Firm and as an independent director at Jinxichaxu [1]. - Liu Wei confirms independence from the company and its major shareholders, ensuring no conflicts of interest that could impair objective judgment [1]. Group 2: Attendance at Meetings - Liu Wei attended all seven board meetings and three shareholder meetings, actively participating in discussions and voting in favor of all resolutions without dissent [2][4]. - Participation in specialized committees included attending the Audit Committee eight times, the Nomination Committee three times, and the Compensation and Assessment Committee once [2][4]. Group 3: Communication with Auditors and Shareholders - Liu Wei maintained regular communication with internal audit institutions and accounting firms to ensure compliance with auditing standards and to address key audit areas [5]. - Engaged with minority shareholders during the annual meeting, addressing their concerns and ensuring their rights were protected [5]. Group 4: Key Focus Areas - Reviewed five related party transactions, ensuring their necessity and fairness, and confirmed that no harm was done to the company or minority shareholders [7]. - Verified that there were no external guarantees or misuse of funds by major shareholders, maintaining compliance with regulatory requirements [7]. - Oversaw the use of idle raised funds for cash management, ensuring it did not affect project construction or shareholder interests [8]. Group 5: Nomination and Compensation - Evaluated the qualifications of independent director candidates and senior management, confirming compliance with relevant regulations and no detriment to shareholder interests [8]. - Reviewed the compensation of directors and senior management, finding it fair and in line with company policies [8]. Group 6: Financial and Operational Oversight - Confirmed that asset impairment provisions were made in accordance with accounting standards, reflecting the company's financial status accurately [8]. - Ensured the appointment of the accounting firm met qualifications for providing fair audit services, enhancing audit quality [8]. Group 7: Profit Distribution and Compliance - The profit distribution plan for 2023 aligns with regulatory requirements and supports long-term shareholder interests [9]. - Verified that the company adhered to commitments made to shareholders, with no violations found [10]. Group 8: Information Disclosure and Internal Control - The company maintained high standards in information disclosure, publishing four regular reports and 49 temporary announcements without errors [10]. - Internal control systems were found effective, with no significant deficiencies reported during the evaluation [10]. Group 9: Overall Evaluation - The independent director's report emphasizes the commitment to uphold shareholder rights and improve decision-making processes within the company [11].

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-020 债券代码：127018 债券简称：本钢转债 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 产生重大影响，不存在追溯调整事项，亦不存在损害公司及股东利益 的情况。 在异议。 一、会计政策变更概述 （一）变更的原因 定》，对企业数据资源相关会计处理进行了规定。 "关于浮动收费法下作为基础项目持有的投资性房地产的后续计量"、 "关于不属于单项履约义务的保证类质量保证的会计处理"进行了规 定。 由于上述会计规定及准则解释的发布，公司需对会计政策进行相 应变更，并按照文件规定的起始日开始执行上述会计规定及准则。 （二）变更日期 财政部要求自 2024 年 1 月 1 日起执行《企业数据资源相关会计 处理暂行规定》。 财政部要求自印发之日起施行《企业会计准则解释第 18 号》， 允许企业自发布年度提前执行。 （三）变更前采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则—基本准则》 -1- 二、会计政策变更对公司的影响 （一）本次会计政策变更的主要内容 ...

Group 1 - The company held its 19th temporary board meeting on April 3, 2025, with all nine directors present, meeting legal and regulatory requirements [1][2] - The board approved a proposal to apply for financing of up to 7 billion RMB from financial institutions and authorized the company to provide guarantees for its subsidiaries' financing [1] - The board also approved a change in accounting policies, with details to be published on April 4, 2025 [1] Group 2 - The company scheduled its third temporary shareholders' meeting for April 21, 2025, to be conducted through a combination of on-site voting and online voting [2]

Group 1 - The audit committee believes that the retrospective adjustment of financial statements related to the merger under common control complies with relevant regulations and accurately reflects the company's financial status and operating results [1][2][3] - The board of directors agrees that the retrospective adjustments are fair and do not harm the interests of the company and all shareholders [2][3] - The supervisory committee confirms that the decision-making process for the retrospective adjustments adheres to legal and regulatory requirements, ensuring no harm to the interests of shareholders, especially minority shareholders [3] Group 2 - The company plans to conduct forward foreign exchange transactions from July 1, 2025, to June 30, 2026, with a maximum transaction balance of $20.09 billion, primarily involving USD, AUD, and EUR [6][7][8] - The purpose of these transactions is to mitigate exchange rate risks associated with the company's growing overseas export business [7][8] - The company will utilize its own or self-raised funds for these foreign exchange transactions [9] Group 3 - The company has identified potential risks associated with the forward foreign exchange transactions, including market risk, receivables forecasting risk, bank default risk, operational risk, and legal risk [9][10][11] - To mitigate these risks, the company has established a comprehensive risk control framework, including strict adherence to operational procedures and the selection of reputable banks for transactions [12][13] Group 4 - The board of directors has approved the application for credit limits from various banks, totaling 8 billion RMB from Bank of Communications, 5 billion RMB from Ping An Bank, and additional amounts from other banks, all with a one-year term [19][20][21][22][23] - The credit facilities are intended to support the company's operational funding needs and enhance its sustainable development capabilities [23] Group 5 - The company has decided to implement a bill pool business to improve the efficiency of its liquid assets and reduce the capital occupied by receivables [26][27][28] - The bill pool business will involve applying for special credit limits from banks, allowing for centralized management of commercial bills [27][29] - The company aims to maximize shareholder value through efficient management of its receivables and cash flow [28][36]

Group 1 - The Ministry of Finance of the People's Republic of China issued the "Notice on Printing and Distributing the Interpretation of Enterprise Accounting Standards No. 18," which clarifies the subsequent measurement of investment properties held under the floating fee method and the accounting treatment of quality guarantees that do not constitute a single performance obligation [1] - The company will implement the new accounting policy starting from January 1, 2024, allowing for early adoption from the date of issuance [1][3] - The change in accounting policy is deemed reasonable and will reflect the company's financial status and operating results more objectively and fairly, without significant impact on financial condition, operating results, or cash flow [4][6][7] Group 2 - The company plans to provide a total bank credit guarantee of up to 1.5 billion yuan for its subsidiaries to support their development and alleviate liquidity pressure [10] - The board approved the guarantee proposal with a vote of 9 in favor, and the guarantee will be effective from the date of approval at the annual general meeting until the next annual general meeting [10][11] - The company has not experienced overdue guarantees or litigation related to guarantees, and the total amount of guarantees will not exceed 15.82% of the company's audited net assets for the fiscal year 2024 [15] Group 3 - The company intends to continue its financial services agreement with China Construction Finance Co., which will provide deposit, credit, settlement, and other financial services [16] - The maximum daily deposit balance with China Construction Finance Co. will not exceed 6 billion yuan, and the comprehensive credit limit will be 15 billion yuan [16][24] - The agreement is based on market principles and aims to support the company's operational needs while ensuring compliance with relevant regulations [35][40]

证券代码：000548 证券简称：湖南投资 公告编号：2025-017 湖南投资集团股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 于浮动收费法下作为基础项目持有的投资性房地产的后续计量"和 "关于不属于单项履约义务的保证类质量保证的会计处理"内容自印 发之日起施行，允许企业自发布年度提前执行。由于上述会计准则解 释的发布，公司需对相关会计政策进行相应变更。 本次会计政策变更前，公司按照财政部发布的《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。 本次变更后，公司按照财政部印发的《解释第 18 号》的相关规 定执行。除上述会计政策变更外，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。 公司自 2024 年 12 月 6 日起执行相关规定，执行《解释第 18 号》 的相关规定。 特别提示： 湖南投资集团股份有限公司（以下简称公司）本次会计政策变更 是公 ...