Group 1 - The third meeting of the supervisory board of Xuchang Kaipu Testing Research Institute Co., Ltd. was held on August 8, 2025, and was deemed legally valid [1] - The supervisory board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The supervisory board agreed to the 2025 semi-annual profit distribution plan, stating it aligns with the company's actual conditions and relevant regulations, promoting sustainable development [2] Group 2 - The supervisory board approved the adjustment of the organizational structure and the revision of the company's articles of association, confirming compliance with relevant laws and regulations [3] - The decision regarding the organizational structure adjustment will be submitted to the shareholders' meeting for further approval [3]

Group 1 - The company has approved the 2025 interim profit distribution plan, proposing a cash dividend of 1.76 yuan per 10 shares, totaling approximately 60.54 million yuan [3][8][64] - The profit distribution plan is designed to balance immediate shareholder interests with the company's long-term development needs, ensuring sustainable growth [4][5][39] - The company's net profit for the first half of 2025 is reported at approximately 180.98 million yuan, with a distributable profit of about 121.71 million yuan [7][8] Group 2 - The company has approved a low-risk credit limit application of 47 million USD for its wholly-owned subsidiary in Hong Kong to facilitate international trade [11][13][67] - The credit limit will be used for opening international letters of credit and subsequent financing, enhancing the subsidiary's operational capabilities [11][13] - The approval process for this credit application does not require shareholder meeting consent, as it falls within the board's authority [12][14] Group 3 - The company has revised its governance structure, increasing the number of non-independent directors from 4 to 5, while maintaining 3 independent directors [21][57] - The board's decision aims to improve governance and ensure effective implementation of the company's long-term strategic plans [21][57] - The appointment of a new non-independent director, Ms. Pu Wenting, has been proposed, pending shareholder approval [21][22][57] Group 4 - The company has conducted a special report on the management and use of raised funds, confirming compliance with regulatory requirements [24][36] - As of June 30, 2025, the company has utilized approximately 709.38 million yuan of the raised funds, with a remaining balance of about 50,934.75 yuan [26][27] - The company has established a dedicated management system for raised funds, ensuring proper oversight and compliance with regulations [27][28]

Core Viewpoint - The company has approved the use of idle raised funds and idle self-owned funds for cash management, as well as the profit distribution plan for 2024, all of which will be submitted for shareholder approval [1][2][3]. Group 1: Use of Idle Funds - The company plans to manage part of its idle raised funds for cash management, ensuring that it does not affect the normal operation of fundraising projects or the development of its main business [1]. - The supervisory board has agreed that the cash management of idle self-owned funds will not impact the company's main business and is in the interest of all shareholders [2]. Group 2: Profit Distribution Plan - The supervisory board has approved the profit distribution plan for 2024, which complies with relevant laws and regulations, ensuring reasonable returns for shareholders without harming their interests [2][3].

Group 1 - The company has approved the proposal for the provision of asset impairment reserves for the year 2024, which complies with accounting standards and reflects the financial status and operating results as of December 31, 2024 [21][22][23] - The board of directors has also approved the proposal to convene the 2024 annual general meeting of shareholders, with unanimous support from the board members [3][2] Group 2 - The supervisory board held its eighth meeting on April 29, 2025, where all members were present, and the meeting was conducted in accordance with legal and regulatory requirements [6] - The supervisory board approved the 2024 annual report and its summary, ensuring that the report accurately reflects the company's financial status and operating results [7][9] - The supervisory board also approved the 2024 work report, confirming that it has conducted due diligence on the company's operations and decisions [10][11] - The board approved the special report on the use of raised funds for 2024, confirming compliance with relevant regulations and proper usage of funds [12][13] - The internal control evaluation report for 2024 was approved, indicating that the company has established effective internal control systems [14][15] - The financial settlement report for 2024 was approved, reflecting the company's financial condition and operating results accurately [16][17] - The profit distribution plan for 2024 was approved, considering the company's profitability and cash flow [18][19] Group 3 - The company plans to apply for a comprehensive credit limit of up to RMB 2 billion (or equivalent foreign currency) for 2025, which will be used to support the business development of the company and its subsidiaries [24][28] - The company will provide guarantees for its wholly-owned subsidiaries, with the total guarantee amount also not exceeding RMB 2 billion [19][30] - The board of directors has recommended that the shareholders' meeting approve the comprehensive credit application and guarantee proposal [38][39] Group 4 - The company will hold an investor briefing on May 19, 2025, to discuss the 2024 annual results and the first quarter of 2025, allowing for interactive communication with investors [42][43] - Investors can submit questions in advance from May 12 to May 16, 2025, and participate in the online meeting [40][45]

登录新浪财经APP 搜索【信披】查看更多考评等级 1、本次计提减值准备的原因 根据《企业会计准则》和公司财务规章制度的规定，公司于2024年末对应收票据、应收账款、其他应收 款、合同资产、存货、固定资产、无形资产等相关资产进行了减值迹象判断，认为上述资产中的部分资 产存在一定的减值迹象。公司本着谨慎性原则，对可能发生减值损失的相关资产计提信用、资产减值准 备。 2、本次计提减值准备的范围和总金额 公司2024年末有迹象可能发生减值的资产有应收票据、应收账款、其他应收款、合同资产和存货。经减 值测试，本年度应计提信用、资产减值损失共计47,155,270.86元。 减值测试结果汇总如下表： ■ 3、公司对本次计提减值准备的审批程序 本次计提减值准备事项，已经公司第七届董事会第三十四次会议及第七届监事会第九次会议审议通过。 二、本次计提减值准备对公司的影响 本次计提减值准备，将减少公司2024年度归属于母公司所有者净利润39,913,516.53元，相应减少公司归 属于母公司股东的所有者权益。本次计提减值准备已经利安达会计师事务所（特殊普通合伙）审计确 认。 三、本次计提减值准备的确认标准及计提方法 本次计提的信 ...

Core Points - The company guarantees the truthfulness, accuracy, and completeness of the announcement content, taking legal responsibility for any false records or misleading statements [1][2][14] Financial Data - The first quarter financial statements are not audited, and the company provides key financial data and indicators in RMB [3][8] - The company has not opened any new stores in the first quarter and has no signed stores awaiting opening [10][11] Shareholder Information - The company plans to implement a sixth employee stock ownership plan, raising a maximum of 6.8 million RMB, with funds sourced from profit-sharing and stock purchase funds for 75 selected employees [6][7] - The profit distribution plan proposes a cash dividend of 0.20 RMB per share, totaling approximately 109.54 million RMB, which accounts for 76.85% of the net profit attributable to shareholders [15][16] Shareholder Meeting - The annual shareholder meeting is scheduled for May 20, 2025, with both on-site and online voting options available [23][24] - The meeting will address several resolutions, including the profit distribution plan and amendments to the company’s articles of association [26][27]

Group 1 - The company plans to provide a total guarantee amount of up to RMB 57 billion for its subsidiaries in 2025, with an additional performance guarantee of up to RMB 10.5 billion, totaling RMB 67.5 billion [9][10] - The board of directors has approved the proposal for the guarantee, which is subject to shareholder approval at the upcoming annual meeting [10][64] - The subsidiaries benefiting from the guarantees include Ganzhou Tongxingda Electronic Technology Co., Ltd., Nanchang Tongxingda Precision Optoelectronics Co., Ltd., and others, all of which are financially stable and have good creditworthiness [9][64] Group 2 - The company intends to apply for a cumulative comprehensive credit limit of up to RMB 10.2 billion from banks and financial institutions for 2025, which will support its operational and developmental needs [25][27] - The comprehensive credit limit includes various financing options such as working capital loans, project loans, and trade financing [25][26] - The board believes that this credit application will not pose significant financial risks to the company and will facilitate its growth [27] Group 3 - The company reported a revenue of RMB 955.88 million for 2024, an increase of 12.27% year-on-year, while the net profit attributable to shareholders decreased by 32.26% to RMB 32.51 million [71] - The company’s financial condition remains stable, with a focus on maintaining a reasonable profit distribution policy [75][80] - The proposed profit distribution plan for 2024 includes a cash dividend of RMB 0.4 per share, totaling approximately RMB 12.66 million, which represents 38.94% of the net profit attributable to shareholders [75][76] Group 4 - The company has undergone changes in accounting policies in accordance with new regulations issued by the Ministry of Finance, which will take effect from January 1, 2024 [28][30] - These changes are expected to provide a more accurate reflection of the company's financial status and operational results without significantly impacting its financial statements [32][49] - The board and supervisory committee have reviewed and approved the changes, ensuring compliance with relevant laws and regulations [49][81] Group 5 - The company has established a robust internal control system that effectively mitigates risks and complies with legal requirements [46] - The supervisory committee has conducted thorough reviews of the company's financial practices and found them to be sound and compliant [40][46] - The company is committed to transparency and accountability in its financial reporting and governance practices [40][46]

Meeting Overview - The fifth board meeting of Suzhou Shijia Technology Co., Ltd. was held on April 24, 2025, with all five directors present, complying with relevant regulations [2][4]. Resolutions Passed - The board approved the change in accounting policy, with details available on the official website [5][3]. - The board approved the provision for asset impairment, pending review at the 2024 annual shareholders' meeting [5][7]. - The board approved the profit distribution plan for 2024, also pending review at the annual shareholders' meeting [8][10]. - The board approved the general manager's work report for 2024 [11]. - The board approved the board's work report for 2024, with details available in the annual report [12]. - The board approved the financial settlement report for 2024, showing total assets of 1,461.61 million yuan, a 0.02% decrease year-on-year, and a net profit of 92.12 million yuan, a 727.14% increase year-on-year [14][15]. - The board approved the internal control evaluation report for 2024 [18]. - The board approved the annual report and its summary for 2024 [21]. - The board approved the application for comprehensive credit limits and guarantees from financial institutions [25]. - The board approved the establishment of a bill pool business [28]. - The board approved the provision of financial assistance [30]. - The board approved the foreign exchange hedging business [32]. - The board approved the use of idle funds to purchase financial products [35]. - The board approved the execution of director remuneration for 2024, with specific amounts detailed for each director [37][46]. - The board approved the reappointment of the auditing firm for 2025 [49][51]. - The board approved the proposal regarding unremedied losses reaching one-third of the paid-in capital, outlining measures to address the situation [53][55]. - The board approved the repurchase and cancellation of certain restricted stocks due to the departure of two incentive targets [58]. - The board approved the proposal to authorize the board to handle small-scale rapid financing matters, with a limit of 300 million yuan [59]. - The board approved the first quarter report for 2025 [60]. - The board approved the convening of the 2024 annual shareholders' meeting on May 15, 2025 [62]. Financial Performance - The company reported a total asset of 1,461.61 million yuan, a slight decrease of 0.02% year-on-year [14]. - The net profit attributable to the parent company was 92.12 million yuan, reflecting a significant increase of 727.14% year-on-year [14]. - Earnings per share rose to 0.37 yuan, marking a 716.67% increase year-on-year [14]. Shareholders' Meeting Details - The annual shareholders' meeting is scheduled for May 15, 2025, with provisions for both on-site and online voting [65][66]. - The meeting will address various proposals, including special resolutions requiring a two-thirds majority for approval [73].

Financial Performance - The company reported a net profit of RMB 69,405,959.61 for 2024, with the parent company achieving a net profit of RMB 73,165,810.45 [9] - The company's revenue for 2024 was RMB 4.48 billion, representing a year-on-year increase of 2.97%, while the net profit attributable to shareholders decreased by 62.61% compared to 2023 [12] - The company's asset-liability ratio stood at 68.83% [12] Profit Distribution Plan - The company plans not to distribute profits for the 2024 fiscal year, which includes no cash dividends, stock bonuses, or capital reserve transfers [8][9] - The profit distribution proposal is subject to approval at the shareholders' meeting [10] Cash Management - The company intends to use up to RMB 450 million of temporarily idle raised funds for cash management, which will be valid for 12 months and can be rolled over [21][24] - The cash management will involve purchasing low-risk, liquid financial products, ensuring that these funds are not used for securities investment purposes [21][28] Accounting Policy Change - The company is changing its accounting policy in accordance with the Ministry of Finance's new guidelines, specifically the "Interpretation No. 18" regarding accounting for quality assurance liabilities [37][39] - This change is not expected to have a significant impact on the company's financial status, operating results, or cash flows [38][43]

Core Viewpoint - The Supervisory Board of Jilin Quanyangquan Co., Ltd. has approved several proposals regarding the 2024 annual report and profit distribution plan, which will be submitted for approval at the 2024 annual shareholders' meeting [1][2][3][4]. Group 1: Profit Distribution Plan - The profit distribution plan for 2024 has been deemed compliant with relevant laws and regulations, and it considers the company's actual situation, benefiting both the company and its shareholders [1][2]. - The proposal received unanimous approval from all five attending supervisors, with no votes against or abstentions [1][2]. Group 2: Annual Report - The Supervisory Board confirmed that the preparation and review process of the 2024 annual report complies with legal and regulatory requirements, accurately reflecting the company's financial status and operational results [2][3]. - The report has been audited by Dahua Certified Public Accountants, which issued an unqualified opinion, affirming the objectivity and accuracy of the financial information presented [2][3]. Group 3: Asset Impairment Provision - The Supervisory Board agreed to the provision for asset impairment, which is expected to provide a more accurate representation of the company's asset status [3]. - This proposal also requires approval at the upcoming shareholders' meeting [3]. Group 4: Fund Utilization Adjustment - The Supervisory Board approved adjustments to the scale of certain fundraising investment projects, reallocating some funds for new projects to enhance operational efficiency and competitiveness [3][4]. - The adjustments are in line with regulatory requirements and do not harm the interests of minority shareholders [3][4].