Group 1 - The company has proposed a profit distribution plan for 2024, which aligns with its profit distribution policy and will be submitted for shareholder approval [2][22][41] - The company's cumulative cash dividends over the last three accounting years exceed 30% of the average annual net profit, thus avoiding potential risk warnings as per the Shanghai Stock Exchange regulations [1] Group 2 - The company has appointed Zhou Zaili as the new general manager, following the departure of Liang Dequan due to work changes [7][8] - Zhou Zaili's term will last until the end of the current board's tenure, and he has extensive experience within the company [11] Group 3 - The company has renewed its engagement with Tianjian Accounting Firm for auditing services, with the audit fees set at 800,000 yuan for 2024 and 900,000 yuan for 2025 [61][63] - The audit committee has confirmed that Tianjian possesses the necessary qualifications and experience to provide auditing services for listed companies [62]

Core Viewpoint - The company proposes a cash dividend distribution plan for the fiscal year 2024, with a total distribution amounting to 111,748,483.20 RMB, which represents 42.11% of the net profit attributable to shareholders [3][86]. Company Overview - The company, Hunan Haili Chemical Co., Ltd., operates in the pesticide and chemical industry, which is currently facing challenges such as policy adjustments and changing market demands, leading to a steady decline in total pesticide production in China [6][7]. - Despite these challenges, the overall scale of the pesticide industry remains significant, with increasing market concentration as leading companies accelerate consolidation [6][7]. Financial Performance - For the fiscal year 2024, the company achieved a net profit of 26,540,200 RMB, with total assets amounting to 458,633,360 RMB and equity attributable to shareholders of 315,956,150 RMB as of December 31, 2024 [10][11]. - The company’s total unallocated profits at the end of the fiscal year were 1,225,036,629.08 RMB, and the capital reserve was 1,195,551,098.18 RMB [3][86]. Dividend Distribution Plan - The proposed dividend distribution is set at 2 RMB per 10 shares (including tax), based on a total share capital of 558,742,416 shares as of December 31, 2024 [3][86]. - The plan does not include any capital reserve conversion to increase share capital, and the specific date for the dividend distribution will be announced later [4][87]. Board and Supervisory Committee Decisions - The board of directors and the supervisory committee have approved the annual report, financial settlement report, and the profit distribution plan, which will be submitted for approval at the annual shareholders' meeting [12][63][64]. - The board meeting was held on April 25, 2025, with all members present, ensuring compliance with legal and regulatory requirements [12][56]. Industry Context - The pesticide industry in China is characterized by a fragmented competitive landscape, with major players focusing on research and development to enhance their market positions [6][7]. - The company is also involved in the production of lithium battery materials, which is experiencing growth due to rising demand for electric vehicles [7][9].

Group 1 - The accounting policy change is in accordance with the latest accounting standards revised by the Ministry of Finance and will not have a significant impact on the company's financial status, operating results, or cash flow [1][2] - The board of directors believes that the accounting policy change is reasonable and does not harm the interests of the company and all shareholders [1][2] - The supervisory board also agrees that the accounting policy change is a reasonable adjustment that complies with relevant laws and regulations [2] Group 2 - The company announced the cancellation of part of the granted but unvested restricted stock from the 2022 incentive plan due to performance assessment not meeting the targets [10][12] - A total of 336,376 shares of restricted stock will be canceled, including 316,518 shares due to unmet performance targets and 18,188 shares due to the departure of nine incentive recipients [10][12] - The cancellation of these shares will not harm the interests of the company and all shareholders and will not significantly impact the company's financial status or operating performance [10][12] Group 3 - The company will hold the 2024 annual general meeting on May 13, 2025, at 14:30, with both on-site and online voting options available for shareholders [16][19] - The meeting will include voting on various proposals, with special resolutions requiring approval from at least two-thirds of the voting rights present [22][24] - Shareholders must register for the meeting in advance, with specific procedures outlined for both corporate and individual shareholders [25][26]

Core Viewpoint - The company, Zhejiang Lino Fluid Control Technology Co., Ltd., reported a significant decline in revenue and net profit for the year, attributed to various market challenges, while emphasizing its commitment to high-quality development and strategic investments in technology and industry chain expansion [11][12]. Company Overview - Zhejiang Lino focuses on the research, production, sales, and after-sales service of industrial control valves, providing customized and systematic solutions for process control systems [6][7]. - The main product categories include control valves, process valves, positioners, and accessories, which are essential in various industries such as petrochemical, energy, and pharmaceuticals [6][8]. Financial Performance - For the reporting period, the company achieved an operating income of CNY 932.81 million, a year-on-year decrease of 16.05% - The net profit attributable to shareholders was CNY 18.33 million, down 82.88% year-on-year - Total assets at the end of 2024 were CNY 1.54 billion, an increase of 5.84% from the beginning of the year, while net assets decreased by 1.95% to CNY 987.31 million [11]. Profit Distribution - The company proposed a cash dividend of CNY 1.50 per 10 shares, totaling CNY 20.70 million, with no stock dividends or capital reserve transfers [12][19]. Strategic Initiatives - The company plans to concentrate resources on core business areas, enhance cost control, and improve operational efficiency to boost profitability [12]. - It aims to strengthen its technology development, product quality, and digital transformation while expanding its industry chain layout [11]. Investment Activities - The company increased its stake in Longyou Krite Machinery Equipment Co., Ltd. to 53.45% through a capital increase and acquisition of additional shares [13][14]. - It also acquired a 33.38% stake in Jiangsu Fengci New Materials Technology Co., Ltd. during the reporting period [14]. Governance and Compliance - The company’s board and supervisory committee meetings were conducted in compliance with relevant laws and regulations, ensuring transparency and accountability in decision-making [18][67]. - The company plans to renew its audit engagement with Zhonghui Certified Public Accountants for the 2025 fiscal year [51][82].

Core Viewpoint - The company has ensured the authenticity, accuracy, and completeness of its financial reports and other disclosures, taking legal responsibility for any misleading statements or omissions [2][3][4]. Financial Data - The first quarter financial statements for 2025 are unaudited, with the company confirming that there were no profits from mergers with controlled entities in the current or previous periods [5][6]. - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year [6]. Shareholder Information - The company has reported that there are no changes in the major shareholders or their shareholding status compared to the previous period [4]. Supervisory Board Meeting - The third supervisory board meeting was held on April 18, 2025, with all five supervisors present, and the meeting followed legal and procedural requirements [7]. - The supervisory board approved several key resolutions, including the annual work report, annual report and summary, profit distribution plan, and the special report on the use of raised funds [8][10][13][15]. Financial Reports and Budgets - The supervisory board confirmed that the 2024 annual financial statements accurately reflect the company's financial status and operational results, and the 2025 budget is deemed reasonable [17]. - The board also approved the evaluation report on internal controls, affirming that the company has established a sound internal control system [29]. Related Party Transactions - The supervisory board reviewed and approved the execution of related party transactions for 2024 and the expected transactions for 2025, confirming that they are conducted fairly and do not harm the interests of the company or its shareholders [20][25][26]. Accounting Estimates - The board approved changes in accounting estimates, stating that they provide a more reliable and relevant reflection of the company's financial status [27]. Quarterly Report - The supervisory board reviewed the first quarter report for 2025, confirming that it complies with legal and regulatory requirements and accurately reflects the company's operational and financial conditions [30].

Core Viewpoint - The company has approved several key reports and plans for the year 2024, including the profit distribution plan, internal control evaluation report, and the environmental, social, and governance (ESG) report, indicating a focus on enhancing operational efficiency and shareholder returns [10][3][5]. Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 0.24 per share (including tax), totaling approximately RMB 548 million, which represents a cash dividend payout ratio of 50.44% of the net profit attributable to shareholders for the year 2024 [19][49]. - The net profit attributable to shareholders for 2024 is reported to be RMB 1,086 million, with retained earnings at RMB 1,015 million as of December 31, 2024 [19][49]. Group 2: Internal Control and ESG Reports - The internal control evaluation report for 2024 has been approved by the audit committee, and an independent audit firm has issued an audit report on internal controls [5][41]. - The 2024 ESG report has been reviewed and approved by the strategic and ESG committee, reflecting the company's commitment to sustainable practices [3][41]. Group 3: Stock Incentive Plan - The company has approved the unlocking of 297,957 shares of restricted stock for 16 eligible participants, marking the completion of the first lock-up period under the stock incentive plan [16][54]. - This unlocking represents 0.01% of the company's total share capital, indicating a structured approach to employee incentives [54][66]. Group 4: Audit and Governance - The company has renewed the appointment of the audit firm for the fiscal year 2025, ensuring continuity in financial oversight [21][23]. - The board has also approved the proposal for the 2024 annual shareholders' meeting, indicating ongoing governance and shareholder engagement [32][33].

Meeting Overview - The 14th meeting of the 10th Supervisory Board of Bohai Leasing was held on April 1, 2025, in Beijing, with all three supervisors present [1] - The meeting was conducted in accordance with relevant laws and regulations, and all resolutions were passed unanimously [1] Resolutions Passed - The Supervisory Board approved the 2024 Annual Work Report, which will be submitted to the 2024 Annual General Meeting for review [2][3] - The 2024 Annual Report and its summary were deemed to accurately reflect the company's situation and will also be submitted for shareholder approval [2][3] - The profit distribution plan for 2024 was proposed, which includes no cash dividends, no bonus shares, and no capital increase from reserves [2][3] Internal Control and Governance - The Supervisory Board confirmed that the 2024 Internal Control Evaluation Report accurately reflects the company's governance and internal control status, with no significant deficiencies identified [3] - A three-year shareholder return plan (2025-2027) was approved, considering the company's operational conditions and external financing environment [5] Board and Supervisory Changes - The Supervisory Board will undergo a re-election process due to the expiration of the current term, with candidates proposed for the 11th Supervisory Board [5][6] - The proposed non-employee supervisors are Zhou Peixuan and Ma Li, whose qualifications meet regulatory requirements [8][9] Compensation Standards - The proposed compensation for non-independent directors is set at a net annual amount of 36,000 RMB, applicable during the term of the 11th Board [6]

Core Points - The supervisory board of Midea Group held its fifth meeting on March 28, 2025, and all resolutions were passed unanimously with three votes in favor [1][2][3] Group 1: Supervisory Board Resolutions - The supervisory board approved the 2024 Annual Work Report, which will be submitted to the shareholders' meeting for review [1] - The 2024 Annual Financial Settlement Report was also approved and will be submitted to the shareholders' meeting [2] - The 2024 Annual Report and its summary were approved, with the supervisory board confirming that the report accurately reflects the company's situation [1][2] - The 2024 Profit Distribution Plan was approved, deemed beneficial for the company's stable development and in line with the company's articles of association [2] - The A-share holding plan for 2024 was approved, with the supervisory board affirming it aligns with relevant laws and does not harm shareholder interests [2][3] - The management measures for the 2025 A-share holding plan were approved, confirming compliance with regulations [3] - The proposal to provide guarantees for subsidiaries in 2025 was approved, seen as beneficial for the company's main business and financial structure [3][4] - The internal control evaluation report for 2024 was approved, indicating that the company has established effective internal control systems [4]

Core Points - The meeting of the Supervisory Board of Qinghai Salt Lake Industry Co., Ltd. was held on March 27, 2025, with all 9 supervisors present, confirming compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the 2024 Annual Report, the 2024 Annual Work Report, and the 2024 Internal Control Evaluation Report, all requiring submission to the shareholders' meeting for final approval [2][3] - The board also approved the 2025 salary proposal for directors and management, the 2024 financial settlement report, and the 2025 financial budget report, all pending shareholders' approval [2][3] - A proposal for no profit distribution for 2024 was also approved, along with the expected daily related transactions for 2025, which involved some supervisors recusing themselves from voting [3][4] - The board approved a financial service agreement with Minmetals Group Finance Co., Ltd., along with a risk assessment report and a risk disposal plan related to this financial business [3][4][5] - The proposal for asset write-off for 2024 was approved, ensuring compliance with accounting standards and company policies [4][5]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：6806） 海外監管公告 本公告乃由申萬宏源集團股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規 則第13.10B條作出。 茲載列本公司於深圳證券交易所網站發佈之《申萬宏源集團股份有限公司第六屆董事會第六次 會議決議公告》，僅供參閱。 承董事會命 申萬宏源集團股份有限公司 董事長 劉健 一、同意《申万宏源集团股份有限公司 2024 年度董事会工作报 告 》， 并 提 请 公 司 股 东 大 会 审 议 批 准 。 （详见巨潮 资 讯 网 http://www.cninfo.com.cn） 表决结果：11票同意，0票反对，0票弃权。 二、通过《申万宏源集团股份有限公司 2024 年度总经理工作报 告》。 1 表决结果：11票同意，0票反对，0票弃权。 北京，2025年3月28日 於本公告日期，董事會成 ...