北京神州细胞生物技术集团股份公司 未来三年（2025 年-2027 年）股东分红回报规划 为进一步规范和完善北京神州细胞生物技术集团股份公司（以下简称"公 司"）的利润分配政策，建立科学、持续、稳定的股东回报机制，维护中小股东 的合法权益，根据中国证券监督管理委员会《上市公司监管指引第 3 号—上市公 司现金分红（2025 年修订）》和《北京神州细胞生物技术集团股份公司章程》 （以 下简称"《公司章程》"）等相关文件规定，结合公司实际情况，公司董事会制定 了《北京神州细胞生物技术集团股份公司未来三年（2025 年-2027 年）股东分红 回报规划》，具体内容如下： 一、公司制定本规划考虑的因素 公司着眼于长远、可持续的发展，综合考虑公司实际情况、发展战略规划以 及行业发展趋势，建立对投资者科学、持续、稳定的回报规划与机制，从而对利 润分配做出制度性安排，以保证利润分配政策的连续性和稳定性。 二、本规划的制定原则 本规划的制定应符合《公司章程》有关利润分配的相关条款，重视对股东的 合理投资回报并兼顾公司当年的实际经营情况和可持续发展，在充分考虑股东利 益的基础上处理公司的短期利益及长远发展的关系，确定合理的利润 ...

内蒙华电 20250527 摘要 内蒙华电 2025 年一季度营收同比下降 9.33%至 50.52 亿元，主要受魏 家峁煤矿热值下降和火电机组利用小时数减少影响，后者与新能源入市 有关，但公司长期仍有利润增长空间。 公司财务费用持续下降，2020 年至 2024 年底累计降幅达 68%，归母 净利润在 2024 年达到历史最高水平 23.25 亿元，但 2025 年一季度同 比有所下降。 内蒙华电推出未来三年（2025-2027）股东回报规划，每年现金分配利 润原则上不少于可供分配利润的 70%，且每股不低于 0.1 元，延续了自 2016 年以来的分红政策。 2025 年一季度，公司发电量和上网电量同比分别下降 16.4%和 16.29%，但平均售电单价同比增长约 3%至 363 元/兆瓦时，主要集中 在华北地区。 2025 年一季度外购煤的标煤单价约为 540 元，同比下降 48 元。长协 煤和现货煤采购占比约为 80%和 20%。 Q&A 请介绍一下内蒙华电公司 2024 年的经营情况及主要数据。 截至 2024 年底，内蒙华电公司的火电装机容量为 1,140 万千瓦，煤炭产能为 1,500 万吨每年 ...

Group 1: Financial Performance - The gross profit margin increased in Q1 due to a higher sales volume of high-margin products and lower raw material prices compared to the same period last year [3] - Historically, Q1 revenue accounts for approximately 18% of the total annual revenue, which is the lowest proportion among the quarters [4] Group 2: Product and Service Strategy - The company promotes a comprehensive crop management solution aimed at providing full-cycle management services from planting to harvesting, particularly for large-scale growers [4] - The primary crops targeted for this solution include wheat, rapeseed, corn, rice, soybeans, cotton, garlic, and various fruit trees [4] Group 3: Employee Development - The company plans to recruit 300 graduates from agricultural colleges in 2025 and has completed its recruitment plan [4] - New employees undergo continuous training through centralized training, team training, and mentorship, with assessments conducted at various learning stages [4] Group 4: Marketing and Incentives - Technical marketing personnel are incentivized through performance evaluations based on user visits, sales volume, and product-specific sales metrics [5] - Core technical marketing staff receive equity incentives as part of their motivation [5] Group 5: Production Capacity and Market Impact - As of now, the production capacity for certain raw materials and water-soluble fertilizers has reached full capacity, while the production capacity for formulations has not yet been fully utilized due to recent acquisitions [6] - Fluctuations in grain prices have a limited impact on the demand for agricultural inputs like pesticides and fertilizers, as these are essential for agricultural production [6] Group 6: Mergers and Acquisitions - The company adheres to an industry acquisition strategy focused on plant growth regulators to extend its supply chain and enrich its product line [6] Group 7: Shareholder Returns - The company has approved a mid-year dividend plan for 2025, aligning with its three-year shareholder return strategy for 2024-2026 [6]

Group 1: Company Overview and Financial Plans - The company has a capital expenditure plan focused on the expansion and reconstruction of its controlled highways, including several ongoing projects [1] - The shareholder return plan for 2024-2026 stipulates that cash dividends should not be less than 70% of the net profit attributable to the parent company for the respective year [2] Group 2: Project Necessity and Financial Impact - The expansion of the Guanghui Expressway is essential due to its location in the core area of the Pearl River Delta, which has high traffic flow and can provide stable revenue through tolls [3] - The company aims to enhance its highway asset scale and focus on highway investment during the "14th Five-Year Plan" period to promote sustainable high-quality development [3] Group 3: Financing Costs - As of December 31, 2024, the company's financing interest rate is projected to be between 2.20% and 2.80% [4]

证券代码：000089 证券简称：深圳机场 深圳市机场股份有限公司投资者关系活动记录表 编号：2025003 | 投资者关系活动类 | 特定对象调研□分析师会议 | | --- | --- | | 别 | □媒体采访□业绩说明会 | | | □新闻发布会□路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及人 | 天风证券李宁 | | 员姓名 | | | 时间 | 2025 年 5 月 21 日 | | 地点 | T3 商务办公楼 A 座 601 会议室 | | 上市公司接待人员 | 林俊、郝宇明、吴晨阳 | | 姓名 | 1、2024 年经营业绩情况？2025 年业绩展望？ | | | 回答：2024 年，深圳机场完成航班起降 42.8 万架次，旅客吞 | | | 吐量 6,147.7 万人次，全国排名均为第四，分别同比增长 8.9%、 | | | 16.6%；货邮吞吐量 188.1 万吨，同比增长 17.6%，排名全国第三； | | | 其中国际及地区货邮量96.5万吨，同比增长25.3%；国内货邮量91.7 | | 投资者关系活动主 | 万吨，同比增长 ...

Meeting Information - The shareholders' meeting of Tianyang New Materials (Shanghai) Technology Co., Ltd. is scheduled for May 19, 2025, at 14:30 in Shanghai [1] - Voting will be conducted through both on-site and online methods, with specific time slots for each [1] Board of Directors' Report - The Board of Directors reported that in 2024, the company completed various tasks according to its development strategy and annual work plan, with the support of all shareholders [3] - The Board held 7 meetings in 2024, discussing and approving multiple proposals [3][4] Financial Performance - The company reported a net profit attributable to shareholders of -21,265.51 million yuan in 2024, a decrease of 125.73% compared to the previous year [14] - Total revenue for 2024 was 1,318.70 million yuan, a slight decrease of 0.50% from 2023 [14] - The company’s cash flow from operating activities was 51.14 million yuan, down 29.8% from the previous year [15] Shareholder Proposals - Proposal 1: Approval of the 2024 Board of Directors' work report [6] - Proposal 2: Approval of the 2024 Supervisory Board's work report [10] - Proposal 3: Approval of the 2024 Independent Directors' performance report [12] - Proposal 4: Approval of the 2024 financial settlement report [14] - Proposal 5: No cash dividends or stock dividends will be distributed for 2024 due to negative net profit [17] - Proposal 6: Approval of the 2024 annual report and summary [18] - Proposal 7: Approval of the 2025 Directors' remuneration plan [20] - Proposal 8: Approval of the 2025 Supervisors' remuneration plan [21] - Proposal 9: Approval to apply for a bank comprehensive credit line of up to 2.5 billion yuan for 2025 [24][25] Future Outlook - The company plans to expand into high-margin markets such as wind power and new energy vehicles while optimizing its organizational structure and enhancing production efficiency [7][8] - The company aims to innovate its product lines in response to environmental policies and market demands, particularly in the adhesive materials sector [8][9]

Meeting Overview - The annual shareholders' meeting of Ningbo Tianpu Rubber Technology Co., Ltd. is scheduled for May 23, 2025, at 14:00 [1] - The meeting will be held both in-person and via online voting [1][2] - The venue for the in-person meeting is the third-floor conference room of the company's office building in Ningbo [1] Agenda Items - The agenda includes the signing of attendance, introduction of attendees, reading of meeting rules, and voting on various proposals [1][2] - Key proposals include the reappointment of the accounting firm, the three-year shareholder return plan (2025-2027), and the annual financial reports [1][4][11] Financial Reports - The 2024 financial results show a revenue of CNY 342.30 million, a decrease of 1.75% year-on-year, while net profit increased by 8.03% to CNY 33.07 million [15][27] - The proposed cash dividend for 2024 is CNY 1.50 per 10 shares, totaling CNY 20.11 million, which represents 60.82% of the net profit attributable to shareholders [6][7] Independent Directors and Supervisory Reports - The independent directors provided their performance reports, affirming compliance with legal and regulatory requirements [14][21] - The supervisory board reported effective oversight of the company's operations and financial status, confirming no violations of laws or regulations [23][28] Accounting Firm Reappointment - The board proposed to reappoint Tianjian Accounting Firm for the 2025 audit, citing their qualifications and previous performance [10][11] - The audit fee for 2024 is set at CNY 900,000, which is a reduction from the previous year [13] Future Plans - The company has outlined a three-year shareholder return plan aimed at protecting investor rights and enhancing shareholder value [11][14] - The board emphasized ongoing improvements in corporate governance and operational efficiency to ensure sustainable growth [16][22]

Group 1: Company Overview - The company operates in the fine chemical sector, focusing on the research, production, and sales of surfactants and cleaning products, with production bases in Changsha, Shanghai, and Dongguan [1] - The annual production capacity for surfactants is approximately 550,000 tons, while the capacity for cleaning products is around 250,000 tons [1] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 3.377 billion from surfactant products, marking a 12.68% increase compared to the previous year, accounting for 92.23% of total revenue [2] - The company has maintained a dividend payout ratio of 60% over the past three years, with a proposed cash dividend of CNY 5.10 per 10 shares for 2024, totaling CNY 66,390,912.60 [3] Group 3: Shareholder Returns and Incentives - The company has established a three-year shareholder return plan (2024-2026) to ensure stable and reasonable returns for investors [3] - In 2024, the estimated share-based payment expense is CNY 33.17 million, with management expenses accounting for 68.03% and sales expenses for 25.09% [4] Group 4: Project Updates - The Shanghai Aowei 250,000 tons new green surfactant production base has entered trial production as of early May 2024, with full production expected to take some time [5] - The second phase of the Shanghai project includes a production line with an annual capacity of 57,500 tons, which is also in trial production as of early April 2025 [5]

证券代码：000731 证券简称：四川美丰 四川美丰化工股份有限公司 2024 年度及 2025 年一季度业绩说明会投资者活动记录表 编号：20250514 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 □电话会议 | | | □其他：（请文字说明其他活动内容） | | 参与单位名称 | 四川美丰2024年度及2025年一季度业绩说明会采用网 | | 及人员姓名 | 络远程方式进行，面向全体投资者 | | 时间 | 2025 年 5 月 14 日 15:00～17:00 | | 地点 | "价值在线"网络平台 | | 公司接待 | 董事长、总裁王勇，独立董事朱厚佳，董事会秘书王 | | 人员姓名 | 东，财务总监李全平 | | | 一、本次活动的基本情况 公司于 2025 年 5 月 14 日 15:00～17:00，通过 | | | "价值在线"网络平台举行了 2024 年度及 2025 年一 | | 投资者关系活动 | 季度网上业绩说明会，以线上交流方式回答了投资者 ...

永安行科技股份有限公司 会议文件 （更新版） 为维护全体股东的合法利益，确保本次股东大会能够依法行使职权，根据《中华人民共和 国公司法》 《上市公司股东会规则》及本公司《章程》和《股东大会议事规则》的有关规定，特 制定本次股东大会会议须知，望全体参会人员严格遵守并执行： 一、股东大会召开过程中，参会股东或股东代理人（以下统称"股东"）应当以维护全体股 东的合法权益、确保大会正常秩序和议事效率为原则，认真履行法定职责。 二、参会股东依法享有发言权、质询权、表决权等各项权利。股东应认真履行法定义务， 自觉遵守大会纪律，不得侵犯其他股东的权益，以确保股东大会的正常秩序。 三、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务请出席大会的股 东及相关人员准时到达会场签到确认参会资格。 四、如股东拟在本次股东大会上发言，应于会议开始前在签到处登记并填写"股东发言登记 表"。股东发言或提问应围绕本次会议议题进行，简明扼要，建议每次发言时间不超过三分钟。 永安行科技股份有限公司 2025 年第一次临时股东 大会会议文件（更新版） 目 录 议案四：关于公司 2025 年度向特定对象发行 A 股股票方案论证分析报告（ ...