Group 1 - The company approved the proposal to reappoint Lixin as the auditor for the 2025 financial report and internal control audit [1][2] - The decision was made unanimously by the board with 8 votes in favor and no opposition [2] - The reappointment is subject to approval at the 2024 annual general meeting [2][6] Group 2 - The company announced a profit distribution plan for 2024, proposing a cash dividend of 2.0 yuan per 10 shares, totaling approximately 28.37 million yuan [4][5] - The net profit attributable to shareholders for 2024 is reported at approximately 90.18 million yuan, with distributable profits at approximately 280.52 million yuan [3][4] - The proposed cash dividend represents 42.56% of the net profit attributable to the parent company [5] Group 3 - The company plans to conduct foreign exchange hedging activities to mitigate risks associated with currency fluctuations, with a maximum amount of 300 million yuan or equivalent in foreign currency [10][12] - The hedging activities will involve major currencies such as USD and EUR, using methods like forward contracts and options [15][19] - The board approved the hedging proposal without requiring shareholder approval [20] Group 4 - The company provided a guarantee of 70 million yuan for its wholly-owned subsidiary, Wenzhou Weigang International Trade Co., Ltd., to support its bank credit needs [30][31] - The guarantee is valid for 12 months and can be reused within the approved limit [30][31] - The total amount of guarantees provided by the company is 70 million yuan, which accounts for 6.11% of the latest audited net assets [34] Group 5 - The company announced adjustments to the construction content of its fundraising project for a new production line, maintaining the total investment amount [35][45] - The project aims to enhance resource efficiency and ensure smooth implementation, with expected annual output value of approximately 79.24 million yuan [41][45] - The adjustments were approved by both the board and the supervisory committee and will be submitted for shareholder approval [46][48]

■ 除上述条款修订及条款序号同步更新外，《公司章程》其他内容不变。 浙能电力《股东会议事规则》修订对比表 ■ 除上述条款修订及条款序号同步更新外，《股东会议事规则》其他内容不变。 浙能电力《董事会议事规则》修订对比表 ■ 证券代码：600023 证券简称：浙能电力 公告编号：2025-008 浙江浙能电力股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 （一）浙江浙能电力股份有限公司（以下简称"公司"）第五届监事会第四次会议的召开符合《公司 法》、《公司章程》及有关法律、法规、规范性文件的规定，会议合法有效。 （二）本次会议通知于2025年4月17日以书面形式发出。 （三）本次会议于2025年4月27日在公司本部以现场结合通讯表决方式召开。 2.审议通过《2024年度财务决算报告》 表决情况：3票同意，0票反对，0票弃权 本议案需提交公司股东大会审议。 3.审议通过《2025年度财务预算报告》 表决情况：3票同意，0票反对，0票弃权 （四）会议应出席监事3人， ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002099 证券简称：海翔药业 公告编号：2025-012 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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号）和深圳证券交易所印发的《深圳证券交易所上市公司自 律监管指引第1号——主板上市公司规范运作（2023年12月修订）》（深证上〔2023〕1145号）的规 定，将本公司募集资金2024年度存放与使用情况专项说明如下。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可〔2016〕765号文核准，并经深圳证券交易所同意，本公司由主承 销商国泰君安证券股份有限公司采用非公开发行方式，向特定对象非公开发行人民币普通股（A股）股 票9,989.0023万股，发行价为每股人民币10.28元，共计募集资金102,686.94万元，坐扣承销和保荐费用 1,000万元后的募集资金为101,686.94万元，已由主承销商国泰君安证 ...

2025年4月29日消息，苏州科恩新能科技股份有限公司于 2025 年 4 月 28 日召开第一届董事会第七次会 议，审议通过了《关于公司开展外汇套期保值业务的议案》，该议案尚需通过股东大会的批准。 近年来，公司出口业务稳步增长，近期外汇汇率波动幅度较大，汇兑损益将对公司经营业绩产生影响。 为防范外汇风险、提高应对汇率波动能力、规避不良影响和提高外汇资金使用效率，公司拟开展外汇套 期保值业务。 外汇套期保值交易品种包括远期结售汇、外汇互换、外汇掉期、外汇期货、外汇期权、利率互换、利率 掉期、利率期权及其他金融衍生产品等业务或业务的组合，交易对方为具有合法经营资质的银行等金融 机构。资金规模合计不超过 200 万美元（或其他等值外币），在 12 个月内可循环使用，资金来源为自 有资金。实施方式为由公司董事会授权董事长审批日常方案及相关合同并负责决策、签署协议等事项。 套期保值交易有效期自 2024 年年度股东大会审议通过之日起至 2025 年度股东大会召开之日止。外汇套 期保值业务存在汇率波动、内部控制、履约、法律等风险。公司将密切关注市场动态，设定合理止损点 和止盈点，严格控制资金规模，设立计算机系统及相关设 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 公司及全资子公司拟向金融机构（包括银行、经国家金融监督管理总局批准设立的非银行金融机构）申 请合计不超过人民币35亿元的综合授信额度，融资方式包括但不限于贷款、银行保函或备用信用证、贸 易信用证、贴现、透支、汇票承兑、汇票保证、应收/应付账款融资、进口/出口融资等，具体以与银行 签署的协议为准。 为保障公司子公司日常经营需要的融资正常开展，公司为唯捷精测、上海唯捷、深圳唯捷在上述融资协 议额度项下提供必要担保，担保金额不超过人民币30,000万元，该担保金额可在上述子公司之间调剂使 用，担保方式为保证担保。 （二）内部决策程序 该事项已经公司第四届董事会第十三次会议审议通过，根据《上海证券交易所科创板股票上市规则》和 《公司章程》的有关规定，本担保事项经公司董事会审议通过后生效。 二、被担保人的基本情况 （一）被担保人一： 1、被担保人名称：北京唯捷创芯精测科技有限责任公司 2、成立日期：2020年1月19日 3、注册地址：北京市北京经济技术开发区科谷四街1号院16号楼 4、法定代表人：周颖 5、注册资本：20,000万元人民币 6、经营范围：半导体集成电路、 ...

Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the information disclosed in its quarterly report [2][9] - The first quarter report for 2025 was not audited [3][7] - The company plans to apply for a comprehensive credit limit of up to RMB 2 billion to support its operational financing needs [9][10] - The company intends to use idle funds for entrusted wealth management, with an investment limit of up to RMB 300 million [11][56] - The board approved various financial and operational proposals, including foreign exchange derivative trading and hedging [16][18][41] Financial Data - The company reported that there are no adjustments or restatements required for previous accounting data [3][4] - The first quarter report reflects the actual operational situation without any significant omissions or misleading statements [9][38] - The company has provided guarantees for loans to its subsidiary, totaling RMB 250,000 [5][6] Shareholder Information - The company has disclosed the total number of shareholders and the shareholding structure of the top ten shareholders [5] - The company plans to hold its annual general meeting on May 15, 2025 [34] Other Important Matters - The company has approved the leasing of idle properties, with a total area of up to 33,574 square meters [21][45] - The board has agreed to repurchase and cancel 61,000 restricted shares due to the departure of an incentive object [24][47] - The company has established a plan for stock option price adjustments based on the profit distribution proposal [30][50]

Core Viewpoint - The company reported a significant decline in net profit for 2024, with a net loss of approximately 15.46 million yuan, a decrease of 129.60% compared to the previous year, despite a 51.95% increase in total revenue to approximately 1.36 billion yuan [27]. Company Overview - The company specializes in the research, production, and sales of semiconductor display devices and special adhesive materials, with key products including polarizers, functional devices, signal connectors, liquid crystal panels, and production auxiliary materials [3][9]. - The company has established strong partnerships with leading display panel manufacturers such as BOE, Huaxing Optoelectronics, and Foxconn, supplying products for well-known consumer electronics brands like Huawei, Xiaomi, and Apple [3][8]. Business Environment - A new round of government subsidies for replacing old televisions in mainland China is expected to stimulate demand in the television market, with subsidies ranging from 15% to 20% based on energy efficiency ratings [3]. - The global LCD TV panel shipment volume is projected to increase by approximately 9.3% year-on-year in Q4 2024, despite a 0.5% decline in Q3 2024, indicating a stabilizing effect from the subsidy policy [3][4]. Financial Performance - The company achieved total revenue of approximately 1.36 billion yuan in 2024, marking a 51.95% increase year-on-year, but reported an operating loss of approximately 26.02 million yuan, a decline of 147.65% compared to the previous year [27]. - Research and development expenses increased by 41.92% to approximately 55.28 million yuan, reflecting the company's commitment to innovation despite financial challenges [27]. Market Trends - The global display panel sales are expected to grow by 13% in 2024, driven by a recovery in demand across various end applications, particularly in the TV segment [4]. - The average size of global TV panels is projected to continue increasing, reaching 51.5 inches in 2024, with significant growth in the large and ultra-large size segments [7]. Production and Sales Model - The company primarily operates under a self-production model, supplemented by commissioned processing, allowing for flexibility and efficiency in meeting customer orders [23][24]. - The sales strategy focuses on direct sales, with the sales department responsible for customer development and maintaining relationships to ensure a steady flow of orders [25][26].

Group 1 - The company reported a significant decrease in operating revenue, down by 41.91% year-on-year, primarily due to delays in order signing and delivery [6][11] - The company's operating costs also decreased by 34.77% year-on-year, attributed to the reduction in operating revenue and high fixed costs per unit [6] - The company experienced a 151.44% increase in tax refunds received, mainly due to an increase in export tax rebates [12] Group 2 - The company announced a profit distribution plan for 2024, stating no cash dividends, no bonus shares, and no capital reserve conversion into shares [20][23] - The company reported a net profit attributable to shareholders of -369.93 million yuan for 2024, resulting in a distributable profit of -248.26 million yuan after accounting for retained earnings [22] Group 3 - The company plans to engage in foreign exchange hedging activities, with a maximum transaction amount of up to 10 million USD for forward foreign exchange contracts [29][31] - The purpose of the foreign exchange transactions is to mitigate the impact of exchange rate fluctuations on financial statements and cash flow [31][58] Group 4 - The company has signed a financial services agreement with a related party, which includes a maximum daily deposit balance of 800 million yuan and a total credit limit of 1 billion yuan [45][54] - The financial services agreement aims to optimize the company's financial management and reduce financing costs [58] Group 5 - The company has appointed a new head of the internal audit department following the resignation of the previous head due to work adjustments [63][64] - The new appointee has a background in finance and accounting, with experience in various financial roles within the company [64] Group 6 - The company has estimated its daily related party transactions for 2025 to be no more than 26.51 million yuan, with specific procurement and sales amounts outlined [68][70] - The company emphasizes that these transactions are necessary for its normal production and operations [70]

Core Viewpoint - Jiangsu Zhenjiang New Energy Equipment Co., Ltd. plans to engage in foreign exchange hedging to mitigate risks associated with currency fluctuations and improve the efficiency of foreign currency usage [1][2][3] Summary by Sections Transaction Overview - The purpose of the transaction is to effectively avoid risks in the foreign exchange market, prevent adverse impacts from significant currency fluctuations, enhance the efficiency of foreign currency usage, and reasonably reduce financial costs [2][3] - The total amount for foreign exchange hedging activities will not exceed 500 million USD or its equivalent in RMB, funded by the company's own funds and bank credit lines [2][3][4] Transaction Details - The financial derivatives to be used include forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, interest rate swaps, interest rate options, and currency swaps, primarily involving USD and EUR [1][3] - The authorization for daily foreign exchange hedging business will be valid from the resolution of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [3][4] Approval Process - The proposal for engaging in financial derivatives trading was approved at the eighth meeting of the fourth board of directors on April 2, 2025, and will be submitted for shareholder approval [2][4] Risk Management - The company has established clear regulations regarding risk control measures, including limits on transaction amounts, types of derivatives, approval authority, and internal review processes [4][5] - The independent directors and supervisory board agree that the decision-making process for engaging in financial derivatives trading complies with relevant laws and regulations, and the internal controls are adequate [6][7]

江西耐普矿机股份有限公司 外汇套期保值业务管理制度 江西耐普矿机股份有限公司 第一章 总则 第一条 为规范江西耐普矿机股份有限公司（以下简称"公司"）外汇套期 保值业务，有效防范和控制风险，加强对外汇套期保值业务的管理，根据《中华 人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上 市规则》《上市公司信息披露管理办法》《深圳证券交易所上市公司自律监管指 引第 7 号——交易与关联交易（2023 年修订）》及《公司章程》等有关规定， 结合公司实际情况，特制定本制度。 第二条 本制度所称外汇套期保值业务是指为满足正常经营或业务需要，与 境内外具有相关业务经营资质的银行等金融机构开展的用于规避和防范汇率或 利率风险的各项业务，包括但不限于远期结售汇、外汇掉期、外汇期权、利率互 换、货币互换、利率掉期、利率期权等衍生产品业务。 第三条 本制度适用于公司及下属的全资子公司、控股子公司或公司控制的 其他企业（以下合称"子公司"）开展的外汇套期保值业务。子公司进行外汇套 期保值业务，视同公司进行外汇套期保值业务，适用本制度。子公司的外汇套期 保值业务由公司进行统一管理。 第四条 公司外汇套期保值业务行为 ...