撤销监事会 华夏时报（www.chinatimes.net.cn）记者 刘佳 北京报道 国有大行及股份制银行齐发公告，宣布拟撤销监事会。 4月29日，工商银行、农业银行、中国银行、建设银行、交通银行和招商银行、华夏银行等7家商业银行发布董事 会决议公告，审议通过了不再设立银行监事会的议案。 上述银行表示，相关议案尚需提交各家银行股东大会审议通过，并报国家金融监管总局。 早在2024年12月，国家金融监督管理总局发布《关于公司治理监管规定与公司法衔接有关事项的通知》（下称： 《通知》）明确，金融机构可以按照公司章程规定，在董事会中设置由董事组成的审计委员会，行使公司法和监 管制度规定的监事会职权，不设监事会或者监事。 在邮储银行研究员娄飞鹏看来，国有大型商业银行取消监事会是金融监管体系改革的重要举措。 "取消监事会更突出董事会的职责权限，明确董事会作为公司治理的核心责任主体，减少层级审批流程，董事会直 接领导审计、风险等专业委员会，降低内部协调成本，提高应对市场变化的敏捷性。"娄飞鹏对《华夏时报》记者 表示。 此番调整并非偶然。 早在去年7月新修订的《中华人民共和国公司法》规定，股份有限公司可以按照公司章程的规 ...

1 采成本，海上深海油气增产趋势不改。例如，根据最新的《2025- 2029 年巴西石油公司战略计划》，Petrobras 依然坚定地押注于 其最核心的资产——深水和超深水油气资源，并计划在 2025 至 2029 年期间新增 10 套 FPSO 生产系统，并在 2030 年前再部署多 个项目，来为其稳固未来数十年的产能。 中集来福士早在 2017 年已前瞻性成立专业的油气研发中心、并通 过扩大场地和增加基础设施、发挥深水码头的资源禀赋、创新模 块建造模式等举措，为 FPSO 业务发展提供充足的资源保障。当 前，中集来福士已交付巴油 P-71 船体、P-78 船体分段、P80 船体 以及多个 FPSO 项目的上部模块。凭借往年高质量的交付记录，中 集来福士获得过巴西国油 FPSO 总包资质及最佳供应商称号。随着 P-83、P-84、P-85 相继推进，中集来福士预期将成为全球最具规 模的 FPSO 船体建造基地之一，体现了其在全球高端海工装备市场 的领先地位。接下来公司将结合市场情况，充分发挥竞争优势， 实现有质接单。 2、公司如何看待今年的集运市场？ 证券代码：000039、299901 证券简称：中集集团 ...

2024年行业总产量保持全球第一，但消费端呈现"量稳质升"趋势，华润、青岛、百威、燕京、嘉士伯五大集团占据超过70%的市场份额，形成垄断竞争格 局。 而区域性啤酒品牌面临巨头挤压，生存空间进一步收窄。而福建省燕京惠泉啤酒股份有限公司（下述简称"惠泉啤酒"）2024年，啤酒业务的占比还未达到 50%。 利息收入及投资收益占比高达57% 近期，惠泉啤酒发布了2024年年度报告。财报显示，2024年惠泉啤酒的营业收入在6.47亿元左右，同比大致增长5.44%；归属于上市公司股东的净利润（下 述简称"净利润"）在6483万元左右，同比大致增长33.58%。 | 主要会计数据 | 2024年 | 2023年 | 本期比上年 | 202 | | --- | --- | --- | --- | --- | | | | | 同期增减(%) | | | 营业收入 | 647.063.604.88 | 613.653.110.58 | 5.44 | 613.41 | | 归属于上市公司股东的净利润 | 64.830.194.19 | 48,533,680.86 | 33.58 | 39.84 | | 归属于上市公司股东的扣除非 ...

Core Viewpoint - ST Yushun has adjusted its business structure by reducing the production and sales of low-margin LCD screens and modules, while increasing the proportion of high-margin touch display modules, which accounted for 48.56% of revenue in 2024 [1] Financial Performance - In 2024, the company achieved total operating revenue of 220.28 million yuan, a year-on-year increase of 41.94% [3] - The net loss attributable to shareholders was 17.57 million yuan, a significant decrease of 1922.33% compared to the previous year [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 21.43 million yuan, down 15.97% year-on-year [1] - The net cash flow from operating activities was -40.12 million yuan, a decline of 446.38% compared to the previous year [1] - Basic and diluted earnings per share were both -0.0627 yuan, a decrease of 1944.12% year-on-year [1] Asset and Equity Position - As of the end of 2024, total assets amounted to 448.66 million yuan, an increase of 41.88% from the end of 2023 [1] - Equity attributable to shareholders was 230.66 million yuan, a decrease of 6.97% compared to the end of 2023 [1] Business Strategy and Developments - The company acquired 75% of Shanghai Fubang Industrial for 74.25 million yuan to expand into the instrument and safety emergency equipment sectors, which generated a net profit of 7.24 million yuan in the first half of 2024, but did not reverse the overall loss situation [1] - Fubang Industrial has improved customer satisfaction through market research and enhanced brand awareness by strengthening partnerships and optimizing sales strategies [2] - In the first quarter of 2025, ST Yushun reported operating revenue of 45.73 million yuan, a significant year-on-year increase of 93.73%, and a net profit of 1.14 million yuan, marking a turnaround with a growth of 112.7% [2] Future Outlook - For 2025, ST Yushun plans to continue consolidating existing businesses while developing customers that align with its strategies, products, and resources, aiming to increase profit margins and achieve revenue goals [4]

4月29日，多家国有大行和股份行纷纷发布公告称，公司董事会会议审议通过不再设立监事会的议案。 南都湾财社记者了解到，这一调整背后是修订后的《中华人民共和国公司法》（以下简称《公司法》） 于去年7月份起正式实施。而国家金融监督管理总局去年12月份也曾发布通知，进一步明确金融机构可 在董事会中设置由董事组成的审计委员会，不设监事会或者监事。分析称，撤销监事会，有利于降低银 行管理成本，提升治理的灵活性和有效性。 多家银行公告称将撤销监事会 与此同时，部分股份行也发布公告，称将撤销监事会。招商银行表示，该行董事会会议审议通过了《关 于不再设置监事会的议案》，同意根据《公司法》和中国证券监督管理委员会、国家金融监督管理总局 关于不设置监事会的有关规定，公司不再设置监事会，由董事会审计委员会承接法律法规规定的监事会 职权，在董事会设置职工董事，并相应修订《招商银行股份有限公司章程》，《招商银行股份有限公司 监事会议事规则》和《招商银行股份有限公司监事会专门委员会实施细则》同步废止。 4月29日，工商银行、建设银行、农业银行、中国银行和交通银行等五家国有大行均发布公告称，董事 会会议通过关于不再设立监事会的议案，相关事项 ...

值得关注的是，浙商银行负债规模的增长主要是一季度客户存款的大幅提升。截至3月末，浙商银行吸 收存款2.01万亿元，较上年末增加840.79亿元，增加4.37%。 在2024年业绩说明会上，浙商银行党委书记、董事长陆建强表示，该行结合内外部形势变化，在经营策 略上推动经营从资产驱动转型向负债驱动转变，持续压降存款付息率，在资产配置策略上推动资产结构 从高风险高收益向低风险均收益转变。 浙商银行方面表示，从一季度信贷投放来看，在大零售板块，浙商银行大幅压降了高定价的互联网平台 合作贷款，增配了风险较低的按揭贷款；大公司板块，加大向"五篇大文章"、小额分散资产和善标一二 级客户的资源倾斜力度。 经营业绩方面，2025年一季度债市持续波动，浙商银行非息净收入下降对营收造成一定影响。 今年一季度，浙商银行实现营业收入171.05亿元，同比减少13.02亿元，下降7.07%。其中利息净收入 119.81亿元，同比增加1.38%，非利息净收入51.24亿元，同比减少14.65亿元，下降22.23%。非利息净收 入占营业收入比29.96%，同比下降5.84个百分点。成本收入比25.49%，同比下降2.03个百分点。本集团 2 ...

Core Viewpoint - The company reported its 2024 annual results and Q1 2025 results, showing a revenue increase but a decline in net profit, indicating mixed performance across different segments and products [1][4]. Financial Performance - In 2024, the company achieved a revenue of 2.651 billion yuan, up 11.9% year-on-year, while the net profit attributable to shareholders was 233 million yuan, down 22.5% year-on-year [1]. - For Q4 2024, revenue was 721 million yuan, up 18.2% year-on-year, with a net profit of 60 million yuan, down 0.5% year-on-year [1]. - In Q1 2025, revenue reached 669 million yuan, up 7.2% year-on-year, with a net profit of 58 million yuan, up 0.3% year-on-year [1]. Product Segmentation - The company’s product revenue for 2024 was as follows: compound seasoning 1.3 billion yuan (+13.2%), light cooking 1.13 billion yuan (+10.4%), and beverage ingredients 150 million yuan (+3.0%) [2]. - The light cooking segment saw C-end revenue of 920 million yuan, up 6.0% year-on-year, driven by new product launches [2]. - B-end business is expected to generate 1.73 billion yuan in revenue for 2024, up 15.3% year-on-year, with a slight decrease in revenue contribution from the largest customer [2]. Profitability and Margins - The overall gross margin for 2024 was 32.8%, down 0.3 percentage points year-on-year, primarily due to the introduction of lower-priced products in the C-end segment [3]. - The gross margin for compound seasoning improved by 2.8 percentage points to 24.0% in 2024, with Q4 gross margin reaching 35.5%, up 4.6 percentage points year-on-year [3]. - The net profit margin for 2024 was 10.1%, down 3.1 percentage points year-on-year, while the net profit margin for Q1 2025 was 10.1%, showing stability [3]. Future Outlook - For 2025, the company expects continued double-digit growth in the C-end segment, supported by new product launches and channel expansions [4]. - The B-end segment is anticipated to maintain steady growth due to new product introductions and increased penetration in existing accounts [4]. - Revenue projections for 2025-2027 are 3.01 billion yuan, 3.44 billion yuan, and 3.95 billion yuan, with corresponding net profits of 280 million yuan, 330 million yuan, and 390 million yuan, indicating a positive growth trajectory [4].

华扬联众（维权）2024年年报显示，公司在报告期内面临诸多挑战，营业收入大幅下降63.07%，经营 活动现金流量净额减少159.04%。这些数据的背后，反映出公司在业务发展、成本控制和现金流管理等 方面存在的问题，值得投资者高度关注。 营收净利双下滑，经营形势严峻 营业收入：大幅缩水，业务结构调整阵痛明显 2024年公司在费用控制上取得了一定效果。销售费用为323,328,961.93元，同比减少36.03%，主要因营 业收入下降，公司相应调整了销售费用投入；管理费用为113,029,753.64元，同比减少16.55%，得益于 组织结构及人员优化；财务费用为58,076,104.04元，同比增加21.00%，主要源于贷款成本增加。虽然销 售和管理费用的下降体现了公司的成本控制能力，但财务费用的上升可能会对公司利润造成进一步挤 压，需关注公司后续的融资策略和资金使用效率。 2024年度，华扬联众实现营业收入2,030,939,857.49元，与2023年的5,499,864,640.28元相比，大幅减少 63.07%。公司解释称，这是调整业务结构所致。从业务细分来看，品牌营销实现营业收入 2,029,837, ...

Core Viewpoint - The company reported a decline in revenue and net profit for 2024, with a slight recovery in Q1 2025, indicating a stabilization in the pre-mixed cocktail business and the introduction of new whiskey brands [1][4]. Financial Performance - In 2024, the company achieved revenue of 3.048 billion yuan, down 6.6% year-on-year, and a net profit of 719 million yuan, down 11.2% year-on-year [1]. - For Q4 2024, revenue was 662 million yuan, down 18.0% year-on-year, while net profit was 145 million yuan, up 0.5% year-on-year [1]. - In Q1 2025, revenue was 737 million yuan, down 8.1% year-on-year, and net profit was 181 million yuan, up 7.0% year-on-year [1]. Business Segment Performance - Pre-mixed cocktails saw a 7.2% decline in overall sales for 2024, with volume down 8.8% and price per ton up 1.8% [2]. - The whiskey segment is being positioned for growth, with new products launched in March 2025 and positive feedback on initial offerings [2][4]. Profitability Metrics - The overall gross margin for 2024 was 69.67%, an increase of 3.0 percentage points year-on-year [3]. - In Q1 2025, the gross margin was 69.66%, up 1.3 percentage points year-on-year, indicating stable profitability [3]. - The net profit margin for 2024 was 23.59%, down 1.2 percentage points year-on-year, while for Q1 2025, it was 24.61%, up 3.5 percentage points year-on-year [3]. Strategic Outlook - The company is focusing on enhancing its pre-mixed product matrix and the sales rhythm of new whiskey brands, with expectations for continued growth in 2025 [4]. - The company plans to introduce various types of single malt whiskey, aiming to establish a high-quality image for its brand [4]. Revenue and Profit Forecast - The company is projected to achieve revenues of 3.391 billion yuan and 3.953 billion yuan in 2025 and 2026, respectively, representing year-on-year growth of 11.2% and 16.6% [4]. - Expected net profits for 2025 and 2026 are 810 million yuan and 1 billion yuan, respectively, with year-on-year growth of 12.6% and 23.6% [4].

事件：公司发布2024 年报及2025 年一季报。2024 年实现营业收入288.76亿元，同比-12.8%；实现归母 净利润66.73 亿元，同比增-33.4%；实现扣非归母净利润68.35 亿元，同比-30.6%。分季度看，其中单 24Q4 实现营业收入13.60 亿元，同比-52.2%；实现归母净利润-19.05 亿元，去年同期为-1.88 亿元。单 25Q1 实现营业收入110.66 亿元，同比-31.9%；实现归母净利润36.37 亿元，同比-39.9%。 需求下探竞争加剧，主动降速换挡，深度调整穿越周期。公司自24Q2 起进入降速调整周期， 24Q4+25Q1 收入合计同比下滑34.9%。24 年分产品结构看，中高档酒/普通酒营收分别为243.17/39.31 亿 元，同比分别-14.8%/-0.5%。整体需求疲软下300 元以上中高档酒降幅较大，M6+等核心单品所处次高 端价格带仍承压，预计普通酒海天系列表现优于整体。公司自24 年以来营销体系及渠道管仍处调整阶 段，通过优化内部管理和产品结构调整，努力应对市场挑战，着力长期方向穿越周期。 省内竞争加剧下市场表现承压，渠道收现压力较大，加速库存去 ...