Core Viewpoint - The recent actions taken by the National Cyberspace Administration and financial regulatory authorities to address the spread of false information in the capital market, illegal stock recommendations, and virtual currency trading are beneficial for purifying the trading environment and building a harmonious market [1][3]. Group 1: Regulatory Actions - Regulatory authorities are seen as guardians of market order, and strict enforcement is essential to establish a solid first line of defense against market manipulation [1][3]. - The low cost of illegal activities is a significant reason for the persistence of misleading market narratives, necessitating increased enforcement and accountability for those involved [1][3]. - The use of advanced technologies such as big data and artificial intelligence is recommended to detect and address false information promptly [1]. Group 2: Corporate Responsibilities - Listed companies must enhance the timeliness and transparency of their information disclosures, adhering strictly to regulations regarding financial status, operational performance, and significant events [2]. - Effective communication with investors is crucial for addressing concerns and eliminating doubts, thereby reducing opportunities for misleading narratives to thrive [2]. Group 3: Investor Awareness - Investors are encouraged to improve their risk awareness and discernment skills to navigate the overwhelming amount of information they encounter daily [2]. - It is vital for investors to maintain a rational approach and not blindly follow unverified information, as this can lead to financial losses [2][3].

财经媒体"国家队"！权威、官方、专业！最佳董秘、港股最佳IR评选官宣定档！ 作为连接上市公司与资本市场的桥梁，董秘的角色已从传统的合规管理者升级为公司战略的重要参与者，董秘在强化企业治 理与合规性、提升公司透明度及市场信任度、增强公司品牌与市场影响力、优化中国资本市场资源、促进可持续发展中都发 挥着不可替代的作用。 "2025年度新财富杂志最佳董秘评选暨新财富杂志港股最佳IR评选"于2025年5月正式启动。评选聚焦上市公司董事会秘书这一 中国资本市场关键职群，以"权威性、系统性、前瞻性、有效性"构建科学合理的评价体系，旨在挖掘中国资本市场优秀的公 司治理及投资者关系管理者，表彰高质量履职的董秘和IR职群，提升上市公司信息披露及投资者关系管理水平，促进上市公 司价值管理体系的规范化建设，推动中国资本市场的持续健康发展。 自2025年3月底，《新财富》杂志共在全国9个区域中心城市举行规则交流会，征集评审专家和近500家上市公司董秘的意见。 本届评选将结合市场变化和征询意见结果，打造阳光透明、科学合理的评价体系。 0 1 智库齐聚！超200位专家评审助力评选 评选特别组建"专家评审团"，包括金殿堂奖获奖者、公司治理 ...

请你公司董事会及相关当事人充分重视相关问题，吸取教训，及时整改，杜绝相关问题再次发生。 2024年1至12月份，昌红科技的营业收入构成为：OA行业占比71.93%，医疗行业占比27.6%，其他占比 0.47%。 截至发稿，昌红科技市值为68亿元。 每经头条（nbdtoutiao）——曾被智能手机逼成"古董"，突然转身成"爆款潮玩"！日本巨头一年卖出数 百亿元，中国"新手"强势出击抢走订单！微单，春天归来 每经AI快讯，2025年5月23日，深交所向深圳市昌红科技（SZ 300151，收盘价：12.71元）股份有限公 司及相关当事人发出监管函。 根据中国证券监督管理委员会深圳监管局《关于对深圳市昌红科技股份有限公司、李焕昌、周国铨采取 出具警示函措施的决定》查明的事实，你公司存在以下违规事项： 深圳市昌红科技股份有限公司存在股份支付费用核算不准确、部分收入及费用确认跨期、个别应收账款 未根据公司会计政策按单项计提坏账等问题，相关财务会计核算问题影响了公司相关信息披露的准确 性。 你公司的相关行为违法了本所《创业板股票上市规则》第1.4条、第5.1.1条、第6.1.1条、第7.2.15条的规 定。 你公司董事长兼 ...

豫地英才聚商都，智绘中原新胜景！ 5月22日，主题为"'真诚沟通 传递价值'——河南辖区上市公司2025年投资者网上集体接待日"活动在有着"绿城"和"中国交通十字路口"美誉的郑州成功举 办。 活动在河南证监局的指导下，由河南上市公司协会主办，深圳市全景网络有限公司与全景投资者教育基地联合协办。河南辖区73家上市公司200余位高管， 通过线上沟通方式与广大投资者进行交流。 "河南证监局始终高度重视投资者保护工作，多年来指导协会开展了以投资者集体接待日、优秀投保案例征集、股东来了等为代表的丰富多样的投保活动。" 当前，为了规范上市公司及其他信息披露义务人的信息披露行为，加强信息披露事务管理，保护投资者合法权益，新修订的《上市公司信息披露管理办法》 将于7月1日正式施行。康红仲称，下一步，河南上市公司协会将组织高管培训对管理办法进行详细解读，现场，她着重强调了有关上市公司信息披露"外包 行为"的监管要求。 上市公司是资本市场的基石，应自觉扛起投资者保护的主体责任。为不断夯实投资者保护的根基，康红仲向协会向全体会员发出以下三点倡议：一是进一步 提高上市公司质量，建立健全内部制度，规范公司治理，专注主责主业，如以6月1 ...

Core Viewpoint - The company reported a stable operational performance in 2024 despite facing various challenges, with a slight decrease in revenue but an increase in net profit, indicating effective cost management and strategic resilience [1][13][19]. Group 1: Company Operational Performance - The total revenue for 2024 was 1.82 billion yuan, a decrease of 1.12% compared to the previous year [13]. - The total profit reached 440 million yuan, representing a year-on-year growth of 8% [1][13]. - The net profit attributable to shareholders was 274 million yuan, an increase of 9.54% year-on-year [1][13]. Group 2: Board of Directors' Activities - The Board of Directors held 8 meetings in 2024, reviewing 40 proposals [1][3]. - The Board emphasized the importance of corporate governance and compliance with regulations to ensure sustainable development [1][3]. Group 3: Financial Indicators - The company's total assets at the end of 2024 were approximately 4.46 billion yuan, a slight decrease of 0.22% from the previous year [14][18]. - The asset-liability ratio increased to 14.85%, up from 11.60% at the end of the previous year, indicating a rise in financial leverage [14][18]. - Earnings per share rose to 0.58 yuan, a 9.43% increase from the previous year [14][18]. Group 4: Investor Relations and Governance - The company maintained active communication with investors through various channels, ensuring transparency and engagement [4][6]. - The Board plans to enhance investor relations management and protect the rights of minority shareholders [4][6]. Group 5: Future Outlook - The company anticipates challenges in the market but remains optimistic about leveraging opportunities for growth in 2025, focusing on strategic initiatives and operational efficiency [19][20].

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, outlining rules and procedures to ensure order and efficiency during the meeting [1][2][3]. Meeting Procedures - Only authorized personnel, including shareholders, their representatives, and company officials, are allowed to attend the meeting [1]. - Attendees must verify their identity and follow registration procedures as specified in the meeting notice [2]. - Latecomers can participate in the meeting but cannot vote if they arrive after voting has commenced [2]. - Attendees are required to maintain decorum, with restrictions on recording and disruptive behavior [2][3]. Voting and Proposals - Shareholders will express their opinions on proposals by voting "for," "against," or "abstaining" [3]. - Voting will be conducted both on-site and online, with specific time slots for each method [3]. - The meeting will review and vote on several key proposals, including the board's work report, financial reports, and profit distribution plans [6][8][12]. Financial Performance - The company reported a revenue of RMB 644.73 million for 2024, a 5.26% increase from 2023 [29][30]. - The net profit attributable to shareholders was RMB 53.36 million, reflecting a 16.36% increase compared to the previous year [30]. - The company’s total assets were RMB 1.60 billion, with net assets of RMB 1.28 billion at the end of the reporting period [29][30]. Profit Distribution - The proposed profit distribution plan includes a cash dividend of RMB 0.28 per share, totaling approximately RMB 40.90 million [8][9]. - The company aims to maintain a consistent dividend policy to enhance shareholder confidence [9]. Future Plans - The company plans to apply for a comprehensive credit limit of up to RMB 500 million for 2025 to support its operational needs [12]. - The board aims to enhance corporate governance and operational efficiency while focusing on product innovation and market expansion [22][24].

Core Viewpoint - The company has developed a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2025 to promote high-quality development and enhance investment value, particularly for small and medium investors [1] Group 1: Business Development and Innovation - The company aims to focus on core business development while expanding into new business areas, optimizing its business layout, and transitioning from a single business model to a diversified one [1] - The main business orders are sourced from national and regional power grid companies, with the company's R&D capabilities and performance evaluation directly impacting its bidding success [2] - The company plans to enhance its product categories and revenue growth by developing new products such as power communication modules and metering transformers [3] - The subsidiary will focus on outdoor mobile power sources and small power battery packs, increasing R&D investment to innovate and expand market channels [4] - The company will track updates in technical specifications and implement new technology standards to support bidding and performance [5][6] Group 2: Investor Returns and Communication - The company has announced a share buyback plan, repurchasing 3,108,677 shares, which is 1.73% of the total share capital, with a total transaction amount of 30.98 million yuan [7] - A cash dividend of 3 yuan per 10 shares is proposed for 2024, totaling approximately 52.88 million yuan, representing 80.84% of the net profit [7] - The company emphasizes the importance of investor relations and plans to hold at least three performance briefings in 2025 to enhance communication and transparency [8] Group 3: Governance and Compliance - The company is committed to improving its corporate governance structure and compliance with relevant laws and regulations [9] - Training programs for key personnel will be conducted to ensure compliance with the latest legal requirements and enhance governance standards [9] - The company aims to establish a robust internal control system to prevent operational risks and promote stable development [10]

Core Viewpoint - The company emphasizes the importance of investor protection and compliance in the fund management industry, aligning with national regulatory requirements and enhancing investor confidence [1][5]. Group 1: Investor Protection Initiatives - The company organized a learning seminar to reinforce the concept of investor protection among employees, focusing on the "suitability obligation" in fund management [3][4]. - The seminar highlighted the necessity of strict investor qualification checks to prevent non-compliant investors from being offered private fund products [3][4]. - The company aims to integrate investor protection principles throughout its fund management processes, ensuring a robust compliance framework [1][6]. Group 2: Compliance and Regulatory Framework - The company recognizes the increasing regulatory scrutiny in the private fund sector and the need for enhanced compliance measures to maintain industry standards [5][6]. - Key compliance warnings discussed include strengthening investor suitability management, standardizing information disclosure, and ensuring lawful investment operations [4][5]. - The company is committed to embedding compliance requirements into all business processes and establishing a comprehensive compliance management system [5][6]. Group 3: Future Directions - The company plans to continue prioritizing investor interests, enhancing its service capabilities across investment research, compliance management, and sales services [6]. - There is a focus on continuous improvement of investor education content and innovative service delivery to enhance investor satisfaction and trust [6].

高能环境作为一家在固废危废资源化利用、环保运营服务及环保工程等领域具有重要影响力的上市公 司，本应以规范的管理和透明的信息披露为投资者树立信心。然而，此次被警示的事件却让市场对其信 任大打折扣。 警示函中指出的问题令人深思。商誉减值计提依据不充分，未充分考虑合作洽谈的不确定性和经营策略 的转变，导致盈利预测期后实现率较低；合并报表范围不完整，使得2023年营业收入和净利润分别少计 402.58万元和694.21万元。这些问题不仅影响了公司财务数据的准确性，也削弱了投资者对公司信息披 露的信任。 更令人担忧的是，高能环境在内部控制方面也暴露出诸多漏洞，存在关联方交易信息披露不准确、商誉 减值测试信息披露不规范、采购及存货管理内部控制执行不到位等问题，反映出公司在内部治理和风险 管理方面的不足。这些问题不仅增加了公司的运营风险，也削弱了投资者对公司治理的信心。 每经评论员杜宇 笔者认为，高能环境应以此为契机，全面审视和改进公司治理结构。公司需建立健全信息披露管理制 度，加强对财务数据和重大事项的审核，确保信息披露的及时性、准确性和完整性。同时，公司应强化 内部控制，完善采购及存货管理流程，加强对关联方交易的监督和 ...

"赣"劲"鄱"发，资本助航。以"提质增效谋长远 诚信沟通筑未来"为主题的2025年江西辖区上市公司投资者网上集体接待日将于2025年5月21日14:30至17:00在 全景网举办，欢迎各位投资者踊跃参与！ 2025年江西辖区上市公司 投资者网上集体接待日 "赣"劲"都"发，资本助航 2025年5月21日 O 南昌 本次活动是在中国证券监督管理委员会江西监管局的指导下，由江西省上市公司协会携手深圳市全景网络有限公司联合举办。活动旨在深化江西上市公司与 投资者之间的交流互动，推动上市公司持续优化投资者关系管理工作，高质量开展业绩说明会，搭建高效沟通桥梁，助力企业与投资者建立长期信任，共同 推动江西资本市场健康发展。 相信借助全景网投资者关系互动平台，广大投资者将更加全面地了解江西辖区上市公司的基本情况，快速准确地抓取信息披露重点，不断增强对企业价值及 经营理念的认同感。同时，通过企业与投资者沟通桥梁的搭建，将督促上市公司不断完善诚信、规范的投资者关系管理工作，提升公司与广大投资者互动的 深度和广度，帮助上市公司进一步改善和提高经营水平。 我们相信，辖区各上市公司也将利用本次机会，展现诚信、规范的公众形象，维护良好 ...