公司董事和高级管理人员不能保证公司披露的信息内容真实、准确、完整 或者对公司所披露的信息存在异议的，应当在公告中作出相应声明并说明理由， 公司应当予以披露。 第五条 相关信息披露义务人应当按照有关规定履行信息披露义务，并积极 配合公司做好信息披露工作，及时告知公司已发生或者拟发生的可能对公司股 票及其衍生品种交易价格产生较大影响的事项。 相关信息披露义务人通过公司披露信息的，公司应当予以协助。 江苏洪田科技股份有限公司 第一章 总则 第一条 为规范江苏洪田科技股份有限公司（以下简称"公司"或"本公司"） 及相关信息披露义务人的信息披露行为，提高公司信息披露管理水平和信息披 露质量，确保公司信息披露内容的真实、准确、完整，切实维护公司、股东、 债权人及其他利益相关者的合法权益，根据《中华人民共和国证券法》（以下简 称《证券法》）、《上市公司信息披露管理办法》（以下简称《管理办法》）、《上海 证券交易所股票上市规则》（以下简称《上市规则》）、《上海证券交易所上市公 司自律监管指引第 2 号——信息披露事务管理》等相关法律、法规及《江苏洪 田科技股份有限公司章程》（以下简称《公司章程》）的规定，制定本制度。 第二条 ...

| 中信证券股份有限公司 | | | --- | --- | | 关于威海市泓淋电力技术股份有限公司 | | | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：泓淋电力 | | 保荐代表人姓名：李亦中 | 联系电话：010-60838582 | | 保荐代表人姓名：刘冠中 | 联系电话：0755-23835900 | | 一、保荐工作概述 | | | 项目 | 工作内容 | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金 | | | 是 | | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | 是，根据泓淋电力2024年度内部控制自我评价 | | | （2）公司是否有效执行相关规章制度 | 报告、2024年度内部控制审计报告，发行人有 | | 效执行了相关规章制度。 | | | （1）查询公司募集资金专户次数 | 12次，每月查询募集资金专户情况 | | （2）公司募集资金项目进展是否与信息披露文件 | | ...

Group 1: Brand Development and Strategy - The main brand's growth is complemented by the successful performance of sub-brands like Winona and AOXMED, indicating a balanced resource allocation strategy [2][3] - The company employs an internal incubation mechanism for sub-brands, allowing independent team operations and budget management [2] - The brand matrix has been established with various brands targeting different consumer segments, including Winona Baby and Beforteen [3][4] Group 2: Information Disclosure and Investor Relations - The company adheres to strict information disclosure obligations, ensuring transparency and effective communication of key operational and financial information [3] - In the 2023-2024 period, the company received an "A" rating for information disclosure from the Shenzhen Stock Exchange, reflecting its commitment to improving disclosure quality [3] - The company actively engages with investors through various channels, including dedicated personnel for inquiries and participation in strategy meetings and roadshows [3] Group 3: Operational Efficiency and Future Directions - The company plans to enhance operational capabilities through digital transformation, AI empowerment, and supply chain cost reduction strategies [3][4] - Future growth directions include focusing on infant skincare, high-end anti-aging, and AI acne treatment, with specific brands assigned to each segment [4] - The company aims to balance marketing investments for brand expansion with profitability goals, ensuring sustainable growth [3][4]

召开业绩说明会，上市公司应强化责任意识，切实履行信息披露义务，真正以投资者利益为出发点，全 面、客观地回应投资者关切。会前，应充分准备，制定合理的答复策略；会中，应秉持坦诚态度，积极 面对投资者的质疑，不回避、不敷衍。投资者自身也应提高专业素养和辨别能力，针对性提问、持续追 问，积极维护自身合法权益。 资本市场的健康稳定发展离不开高质量的信息披露，业绩说明会作为重要环节之一，不容被"选择性"对 待。上市公司、监管部门和投资者需共同努力，让业绩说明会回归本质，发挥其应有的作用，为资本市 场营造公平、透明、有序的环境。 （文章来源：证券时报） "选择性说明"危害不容小视。首先，投资者依据公司披露的信息进行价值判断和投资决策。"选择性说 明"让投资者难以准确获取公司信息，投资决策易被误导。其次，"选择性说明"让业绩说明会流于形 式，损害了投资者对公司的信任，破坏了资本市场的诚信环境。再次，信息披露是资本市场的基石，这 种不良示范极易引发效仿，让资本市场整体的信息披露质量打了折扣。 但我们也看到，越来越多的上市公司开始主动行动，在会前广泛搜集问题，在会上积极回应关切。一场 说明会下来，几十个问答，堪比新闻发布会。管理 ...

Group 1 - The core issue revolves around the delayed disclosure of a serious accident at Hengbang Co., which resulted in 3 fatalities and 14 injuries, leading to regulatory scrutiny from the Shenzhen Stock Exchange [1] - The accident was classified as a "major production safety responsibility accident" due to the company's actions of concealing and misreporting the incident, highlighting systemic flaws in corporate governance and information disclosure mechanisms [1] - Key management, including the chairman and general manager, failed to fulfill their diligence obligations, as indicated by the violation of the Shenzhen Stock Exchange's disclosure rules [1] Group 2 - The company's Q1 2025 financial report showed a revenue of 18.959 billion yuan, a year-on-year decrease of 8.88%, while net profit attributable to shareholders was 156 million yuan, a year-on-year increase of 10.52% [2] - The growth in net profit was largely dependent on non-recurring gains, indicating underlying pressure on core profitability, especially when excluding a 155 million yuan loss from fair value changes related to hedging [2] - Concerns were raised regarding the credibility of the financial report, with independent director Wang Yongmei voting against the approval of the Q1 report due to issues with the auditing firm's compliance and the abnormal relationships in the financial data [2][3]

Group 1 - The core viewpoint of the news is the release of the "Guiding Opinions" by the Supreme People's Court and the China Securities Regulatory Commission to enhance the legal framework supporting the high-quality development of the capital market [1][2] - The "Guiding Opinions" consist of 23 points aimed at reducing the cost of investor rights protection and increasing the enforcement against various illegal activities [1][2] - The document emphasizes the importance of judicial and administrative collaboration to address existing issues in civil, administrative, criminal, and judicial processes [1][2] Group 2 - The "Guiding Opinions" aim to strengthen investor protection by ensuring their rights to information, participation in corporate governance, and fair market participation are upheld [2][3] - It introduces the concept of representative litigation for securities disputes to facilitate investors in protecting their legal rights and reduce the costs associated with such actions [2][3] - The document highlights the need for high-quality information disclosure as a foundation for the registration system, with a focus on combating fraudulent issuance and financial misconduct [2][3] Group 3 - The "Guiding Opinions" call for improved quality of listed companies by ensuring accurate and complete disclosure of information regarding shareholders and actual controllers [3] - It specifies that illegal agreements related to shareholding and profit transfer should be deemed invalid by the courts, indicating a stricter enforcement approach [3] Group 4 - The document outlines measures to regulate the behavior of market participants, emphasizing the need for securities, futures, and fund management institutions to operate prudently [4] - It proposes a framework for handling disputes between private fund managers and investors, ensuring the responsibilities of trustees are clearly defined and upheld [4] Group 5 - The "Guiding Opinions" address the issue of false information dissemination and "black market" activities that disrupt market order, emphasizing legal consequences for such actions [5][6] - It supports victims in pursuing civil claims for damages caused by these illegal activities, with criminal liability for those who commit offenses [6] Group 6 - The document promotes the establishment of a multi-faceted dispute resolution mechanism, enhancing cooperation between judicial and administrative bodies [7] - It encourages the use of mediation and non-litigation methods to resolve securities disputes, aiming to alleviate litigation pressures and improve social outcomes [7] - The "Guiding Opinions" advocate for a comprehensive information-sharing mechanism between judicial and regulatory authorities to enhance the efficiency of legal and regulatory processes [7]

21世纪经济报道记者 郭聪聪 北京报道 在资本市场发展的进程中，投资者权益保护始终是维护市场公平正义的重要基石。2025年5月15日全国 投资者保护宣传日当天，北京金融法院发布10起投资者保护典型案例，其中三起案例聚焦资管行业与信 息披露领域的核心争议，通过司法实践明晰责任边界、统一裁判尺度。 这三起案例分别指向资管产品管理人未履行勤勉义务、上市公司信息披露"失守"、实控人操纵关联交易 未披露等典型问题。北京金融法院通过这一系列案例，以司法裁判倒逼市场主体归位尽责，筑牢投资者 权益保护防线，为推动资本市场规范健康发展提供了有力的法治支撑。 资管管理人未尽"勤勉义务"被判担责40%，法院确立"六步审查法" 2017年，某投资者认购某基金公司管理的契约型基金产品，投资100万元。因投资标的公司违约，基金 未能兑付。投资者认为，基金公司未充分履行尽职调查义务，既未核实标的公司合作协议的实际履行情 况，也未发现标的公司应收账款质押存在在先登记冲突，导致其无法优先受偿，遂将基金公司诉至法 院，要求赔偿全部本金及利息损失。 法院指出，本案中，尽管上市公司实际控制人存在刻意隐瞒关联关系、掩盖关联交易的行为，但根据证 券法第 ...

Core Viewpoint - The company is preparing for its annual shareholders' meeting scheduled for May 20, 2025, to discuss various reports and proposals, including the financial performance for 2024 and future plans [2][4][18]. Meeting Arrangements - The meeting will take place at the company's office in Hangzhou, with specific procedures for attendance and voting outlined to ensure order and compliance with regulations [2][3][4]. - Participants must register with identification and relevant documents before the meeting starts, and only authorized individuals will be allowed entry [2][3]. Financial Performance - For the year 2024, the company reported a revenue of 722 million yuan, an increase of 14.91% compared to the previous year, but incurred a net loss of 190 million yuan [4][11][15]. - Total assets decreased by 11.81% to 2.34 billion yuan, while net assets fell by 16.10% to 1.03 billion yuan [4][11][15]. Board and Supervisory Reports - The board's report emphasizes adherence to legal regulations and improving corporate governance, with a focus on sustainable development and financial health [4][6][8]. - The supervisory board confirmed that the company operated within legal frameworks and that the board fulfilled its responsibilities without harming shareholder interests [8][9]. Future Plans - The board plans to continue expanding its business across various sectors, including cultural tourism and new materials, while enhancing governance and investor relations [7][8]. - The company aims to maintain transparency in information disclosure and improve communication with investors [7][8]. Profit Distribution Proposal - The company proposes not to distribute profits for 2024 due to a net loss, aiming to safeguard its long-term interests and ensure sustainable operations [18][19]. Audit Firm Appointment - The board recommends reappointing Lixin Certified Public Accountants for the 2025 audit, citing their satisfactory performance in the previous year [19][20]. Financing Proposals - The company seeks approval to apply for a comprehensive credit limit of up to 2 billion yuan from banks to support its operational needs [24]. - A proposal for a small-scale quick financing plan is also presented, allowing the issuance of stock not exceeding 300 million yuan [25].

公 开 江西洪都航空工业股份有限公司 会议资料 二○二五年五月二十二日 江西洪都航空工业股份有限公司 2024 年年度股东大会会议资料 江西洪都航空工业股份有限公司 会议时间：2025 年 5 月 22 日 14 点 00 分 会议地点：洪都航空城会议中心（江西省南昌市高新区航空城大 道洪都集团南门） 会议议程： 一、主持人宣布会议开始 二、主持人向出席本次股东大会的股东、股东代表报告出席 会议的股东、股东代表人数及其代表的有表决权的股份总数，并 推选监票人 三、审议以下议案： 四、听取《公司独立董事 2024 年度述职报告》 五、参会股东、股东代表发言或者提问，公司董事、监事和 高级管理人员回答问题 江西洪都航空工业股份有限公司 2024 年年度股东大会会议资料 六、现场股东投票表决 七、休会，工作人员统计表决票，将现场表决结果和网络投 票表决结果进行汇总 八、复会，主持人宣布投票表决结果 九、北京市嘉源律师事务所见证律师宣读法律意见书 十、公司董事签署股东大会决议，董事、记录员签署会议记 录 十一、主持人宣布会议结束 江西洪都航空工业股份有限公司 2024 年年度股东大会会议资料 公司2024年度董事会工 ...

Core Viewpoint - Hengbang Co., Ltd. faces significant issues in information disclosure and safety management, highlighted by a delayed announcement of a serious safety incident and internal governance conflicts [1][2]. Group 1: Incident and Disclosure Issues - On August 3, 2024, a serious safety incident occurred at Hengbang's smelting company, resulting in casualties and production suspension, but the company delayed disclosure until August 13, 2024, a 10-day delay [1]. - The Shandong provincial government's investigation report classified the incident as a major production safety responsibility accident, indicating that the company engaged in concealment and false reporting [1]. - The delayed and misleading information disclosure violates regulations and undermines investor and public rights to information [1]. Group 2: Financial Performance - In 2024, Hengbang's net profit after deducting non-recurring items decreased by 7.65% to 579 million yuan [2]. - The company faces increased competition and market uncertainty, necessitating financial stability alongside improved safety and disclosure practices [2]. Group 3: Governance and Management Recommendations - Hengbang should take this opportunity to comprehensively review and improve its corporate governance structure [2]. - The company needs to establish a robust safety production management system and enhance risk assessment and hazard management to ensure employee safety and operational stability [2]. - Strengthening information disclosure management and internal supervision mechanisms is essential for timely, accurate, and complete information disclosure [2]. - The company should actively address the concerns raised by independent directors and improve communication with investors [2].