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对2024年年报等议案投反对票 可靠股份董事长前妻列出多个理由
Mei Ri Jing Ji Xin Wen· 2025-04-27 16:21
Core Viewpoint - Reliable Co., Ltd. disclosed its 2024 annual report and 2025 Q1 report, with significant dissent from board member Bao Jia regarding several proposals, highlighting concerns over related party transactions and management decisions [1][2][3] Group 1: 2024 Annual Report - The company reported a slight decline in revenue of 0.27% year-on-year, while net profit attributable to shareholders increased by 54.44% [1] - Board member Bao Jia opposed the annual report citing seven reasons, including violations of related party transaction regulations and concerns over management's decision-making [2][3] - Bao Jia specifically pointed out that transactions with Guangxi Hanggang Materials Technology Co., Ltd. exceeded the legal limit, amounting to 21.12 million yuan, far surpassing the regulatory threshold of 3 million yuan [2] Group 2: 2025 Q1 Report - For Q1 2025, the company reported revenue of 280 million yuan, a decrease of 0.98% year-on-year, while net profit attributable to shareholders was 18.59 million yuan, an increase of 1.41% [4] - Management expenses rose by 32.94%, sales expenses increased by 7.36%, and R&D expenses grew by 15.34% compared to the previous year [4][5] - Bao Jia raised objections to the Q1 report, reiterating concerns about ongoing operational declines and the management's ability to handle related party transactions [3][5]
久之洋收到深交所监管函
news flash· 2025-04-17 09:49
Group 1 - The company Jiuzhiyang (300516) received a regulatory letter from the Shenzhen Stock Exchange due to violations related to related party transactions [1] - In 2022, the company had related party transactions with its controlling shareholder Huazhong Optoelectronics totaling 14.5892 million yuan, failing to follow required review procedures and disclosure obligations [1] - In 2023, the company reported related party transactions with Huazhong Optoelectronics amounting to 10.5907 million yuan, again not adhering to necessary review procedures and only disclosing this in the 2023 annual report [1] Group 2 - The actions of the company violated relevant regulations, leading to scrutiny from regulatory authorities [1] - Key individuals involved in the violations include the then Chairman and Secretary of the Board Shao Zheming, the then General Manager and CFO Hong Pu, and Secretary of the Board Wu Changren [1]