Workflow
ESG报告
icon
Search documents
温州市冠盛汽车零部件集团股份有限公司2025年第一季度报告
Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [1][12][19] - The first quarter financial statements are unaudited [2][5] - The company has implemented new accounting standards starting January 1, 2024, affecting the financial statements [4][6] Financial Data - The company reported significant changes in accounting data and financial indicators, with specific adjustments made to operating costs and sales expenses due to the new accounting policy [4][6] - The impact of the new accounting standards on the first quarter's operating costs was 7,427,258.86 yuan, while sales expenses were adjusted by the same amount [4] Shareholder Information - The company has confirmed the total number of shareholders and the status of major shareholders, although specific details were not disclosed in the provided documents [3] Meeting Proceedings - The second temporary supervisory board meeting was held on April 28, 2025, where the first quarter report was approved unanimously by all attending supervisors [7][8][9] - The second temporary board meeting also took place on April 28, 2025, with all directors present, and the first quarter report was approved unanimously [13][16][17]
深圳市振邦智能科技股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-29 01:17
Core Viewpoint - The company has disclosed its quarterly report, ensuring the accuracy and completeness of the financial information presented, and has announced a delay in certain fundraising projects while also detailing its profit distribution plan for 2024 [1][2][6]. Financial Data - The quarterly report has not been audited, and the company confirms that there are no adjustments or restatements of previous accounting data [3][9]. - The company has reported no non-recurring gains or losses applicable for the current period [3][4]. Shareholder Information - The company plans to distribute a total cash dividend of 50.087 million yuan (including tax) and issue 33.3914 million shares as red stock (including tax) based on the total share capital after deducting 514,000 restricted shares [6][7]. - The total cash dividend for 2024 is expected to be 100.388 million yuan, accounting for 49.38% of the net profit attributable to shareholders of the listed company [7]. Project Updates - The company has announced a delay in the "High-end Intelligent Controller R&D Production Base Project" to June 30, 2026, due to incomplete construction and installation of core production equipment [5].
银座股份: 银座股份第十三届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-03-25 11:57
Core Points - The Supervisory Board of Yinzuo Group Co., Ltd. held its 11th meeting of the 13th session on March 24, 2025, with all three supervisors present, meeting legal and statutory requirements [1] - The meeting approved the 2024 Supervisory Board Work Report, which will be submitted for shareholder review [1] - The meeting also approved the 2024 Internal Control Evaluation Report, which is available on the Shanghai Stock Exchange website [2] - The 2024 Environmental, Social, and Governance (ESG) Report was approved and will also be submitted for shareholder review [2] - The board approved a proposal for goodwill impairment provision, affirming that the decision was legal, compliant, and in the company's best interest [2] - The 2024 Annual Report and its summary were approved, confirming compliance with relevant laws and regulations [3] - A proposal for the company's shareholder return plan for the next three years (2025-2027) was approved for shareholder review [3]