中国银河证券股份有限公司 关于广东三和管桩股份有限公司 中国银河证券股份有限公司（以下简称"保荐机构"）作为广东三和管桩股份 有限公司（以下简称"三和管桩""公司"或"发行人"）2022 年度向特定对象发行 A 股股票的保荐机构和持续督导机构，持续督导期限至 2024 年 12 月 31 日届满。根 据《证券发行上市保荐业务管理办法》和《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》的相关规定，出具本持续督导保荐总结报告书。 一、保荐机构及保荐代表人承诺 （一）保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误 导性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 （二）保荐机构及保荐代表人自愿接受中国证券监督管理委员会（以下简称 "中国证监会"）、深圳证券交易所（以下简称"深交所"）对保荐总结报告书相关 事项进行的任何质询和调查。 （三）保荐机构及保荐代表人自愿接受中国证监会按照《证券发行上市保荐 业务管理办法》的有关规定采取的监管措施。 二、保荐机构基本情况 保荐机构名称：中国银河证券股份有限公司 注册地址：北京市丰台区西营街8号院1号楼7至18层1 ...

京能置业股份有限公司 二零二四年年度股东大会 地点：北京市丰台区汽车博物馆东路 2 号院 4 号楼 2 单元 公司会议室 参加会议人员： 序号 会 议 内 容 京能置业股份有限公司关于董事会 2024 年度工作报告 的议案 京能置业股份有限公司关于监事会 2024 年度工作报告 的议案 京能置业股份有限公司关于独立董事 2024 年度述职报 告的议案 京能置业 2024 年年度股东大会会议材料 序号 会 议 内 容 议案 京能置业股份有限公司关于 2025 年度融资及担保计划 的议案 京能置业股份有限公司关于与京能集团财务有限公司续 签《金融服务协议》的议案 -3- 京能置业 2024 年年度股东大会会议材料 议案一： 京能置业股份有限公司 关于董事会 2024 年度工作报告的议案 各位尊敬的股东及股东代表： 事会严格遵守《公司法》《证券法》《上市公司治理准则》《上 海证券交易所股票上市规则》等有关法律法规、规范性文件以 及《公司章程》《公司董事会议事规则》等制度的规定，突出 发挥规范治理、战略引领、决策把关、风险防范、激励约束作 用，推动"权责法定、权责透明、协调运转、有效制衡"公司 治理机制的完善，积极推 ...

Group 1 - The core viewpoint of the news is that Shandong Heda Group Co., Ltd. is actively engaging with investors through an online event and has undergone continuous supervision training for its management team to ensure compliance and improve governance [1][2][3][4][5][6][9]. Group 2 - The company will participate in the "2025 Shandong Listed Companies Investor Online Reception Day" on May 15, 2025, to enhance interaction with investors [1][2]. - Key executives, including the chairman and financial director, will address investor concerns regarding the company's performance, governance, and sustainable development during the event [2][3]. - The continuous supervision training conducted by the sponsor, China Merchants Securities, covered new regulations and compliance responsibilities for the company's board and management [3][4][5][6][10][12]. Group 3 - The company issued 6 million convertible bonds with a total fundraising amount of 600 million yuan, netting approximately 592.75 million yuan after deducting related expenses [9][10]. - The bonds were approved by the China Securities Regulatory Commission and began trading on July 19, 2023, under the name "Heda Convertible Bonds" [9][10]. - The company has complied with all regulatory requirements regarding information disclosure and the use of raised funds, ensuring transparency and accountability [12][17][18].

申万宏源证券承销保荐有限责任公司 关于苏州麦迪斯顿医疗科技股份有限公司 保荐工作总结报告书 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、 "保 荐机构"）作为苏州麦迪斯顿医疗科技股份有限公司（以下简称"公司"或"麦 迪科技"）2022年非公开发行股票的保荐机构，持续督导期间为2023年1月3日至 券发行上市保荐业务管理办法》、《上海证券交易所上市公司自律监管指引第11 号——持续督导》、 《上海证券交易所股票上市规则》等相关法律法规文件要求， 申万宏源承销保荐现出具保荐工作总结报告书，具体内容如下： 一、保荐机构及保荐代表人承诺 误导性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承 担法律责任。 进行的任何质询和调查。 理办法》及上海证券交易所（以下简称"上交所"）按照《上海证券交易所上市公 司自律监管指引第11号——持续督导》等有关规定采取的监管措施。 二、保荐机构基本情况 保荐机构名称 申万宏源证券承销保荐有限责任公司 新疆乌鲁木齐市高新区（新市区）北京南路358号大 注册地址 | | 成国际大厦20楼2004室 | | --- | --- | | 法定代表人 | 王 ...

Core Viewpoint - The company, TaiLing Microelectronics (Shanghai) Co., Ltd., is preparing for its 2024 annual shareholders' meeting, outlining the meeting procedures, agenda, and key financial performance indicators for the year 2024, which show significant growth in revenue and net profit compared to the previous year [1][2][3]. Meeting Procedures - The meeting will ensure the verification of attendees' identities and maintain order to protect shareholders' rights [2][3]. - Attendees must arrive on time for registration, and the meeting will follow a predetermined agenda for discussion and voting on proposals [2][3][4]. - Shareholders have the right to speak, ask questions, and vote, but must adhere to specific guidelines to maintain order during the meeting [2][3][4][5]. Financial Performance - The company reported a net profit attributable to shareholders of 97.41 million yuan in 2024, representing a year-on-year increase of 95.71% [7][15]. - The net profit after deducting non-recurring gains and losses was 90.83 million yuan, showing a substantial growth of 296.55% compared to the previous year [7][15][19]. - Total revenue for 2024 reached 844.03 million yuan, a 32.69% increase from 636.09 million yuan in 2023 [15][19]. Cost Management - The company managed to keep the increase in operating costs lower than the revenue growth, resulting in an overall improvement in gross margin by 4.84 percentage points [15][17]. - Research and development expenses amounted to 219.99 million yuan, reflecting a 27.35% increase, indicating a continued commitment to innovation [15][16]. Shareholder Proposals - The company proposed a cash dividend of 2.05 yuan per 10 shares, totaling approximately 48.33 million yuan, which is 49.62% of the net profit attributable to shareholders [17][18]. - The company plans to appoint Ernst & Young Hua Ming as the auditor for the 2025 financial year, emphasizing the need for reliable financial oversight [20][24]. Governance and Oversight - The board of directors and the supervisory board have conducted their duties in compliance with legal and regulatory requirements, ensuring the protection of shareholder interests [12][26]. - The supervisory board has held multiple meetings to review the company's financial status and operational compliance, confirming that no significant issues were found [24][26].

Core Viewpoint - Shenzhen Fuhai Precision Manufacturing Co., Ltd. (Fuhai) is attempting to go public on the Beijing Stock Exchange (BSE), but faces significant uncertainties regarding its IPO approval due to various issues, including shareholding stability and financial health [1][2][5] Company Overview - Fuhai, established in 2005, specializes in the research, production, and sales of automotive and home appliance components [11] - The company has been listed on the New Third Board since 2015 and has experienced frequent changes in its financial management team, raising concerns about its financial stability [9][10] Financial Performance - Fuhai's revenue from 2021 to 2024 was reported as follows: 5.44 billion, 5.97 billion, 7.32 billion, and 8.56 billion, with year-on-year growth rates of 16.54%, 9.80%, 22.62%, and 16.98% respectively [11] - The net profit attributable to shareholders for the same period was 0.31 billion, 0.50 billion, 0.54 billion, and 0.76 billion, with growth rates of 20.76%, 61.76%, 7.92%, and 41.96% respectively [11] Shareholding and Governance Issues - Fuhai's actual controllers, including Zhu Jiangping, Zhu Hong, and Wu Jiangzhong, collectively hold 39.65% of the voting rights, raising questions about control stability and governance [7][8] - The company has faced scrutiny over undisclosed shareholding arrangements, particularly regarding Zhu Jiangping's undisclosed holding of 2.06% of shares for his brother, which was only rectified in 2022 [2][3][5] Customer Concentration and Sales Risks - Fuhai's revenue is highly concentrated, with over 60% coming from its top five customers, and approximately 60% of its revenue derived from international markets [10][12] - The company has reported significant sales to major clients such as Bosch and BorgWarner, with sales figures increasing over the years, but faces risks associated with international trade complexities [12][13] Debt and Financial Health - As of the end of 2024, Fuhai's interest-bearing debt was close to 500 million, while its cash reserves were under 100 million, indicating potential liquidity issues [1][13] - The company has consistently distributed cash dividends over the past three years, totaling 4.47 million, 13.40 million, and 17.86 million, despite its rising financial costs [13] IPO Plans - Fuhai plans to raise approximately 330 million through its IPO, with 60 million earmarked for working capital [14]

ST新潮这个家注册在烟台，办公在北京的公司，全名山东新潮能源股份有限公司，名字中透露着浓厚的"中国风"，大股东的背景都是中资背景。 可没想到，这家企业的99.91%的资产都远在美国，这种奇特布局，让外界一时间看不到企业的真面目到底是怎样的。 随着股权高度分散，明面上无控股股东与实际控制人，但外界一直都流传着，湖南刘氏兄弟，兄长刘斌坐镇国内董事长，弟弟刘珂远赴美国大力海外资产， 他们才是掌握这家公司的真正舵手。 "跨洋钱袋" 尽管ST新潮这家企业的疑点重重，但如果将目光投向ST新潮的2023年，似乎能够看到不一样的信号，当年公司在美国的油气业务盈利非常可观，在2022年 大赚31亿后，2023年再次入账26亿。 针对这份成绩单，中瑞诚会计师事务所在去年6月向上交所提交了长达57页的问询函回复中，而这也披露了对ST新潮美国资产的核查细节。 截止到2023年底，新潮能源在美国各子公司的银行存款合计约23亿人民币，主要分布于美国得克萨斯州等地的银行。 其中有一笔从10亿骤增到了23亿的"其他货币资金"，而这正式源于美国子公司在富国银行采用感到一种名为"Sweeping"的存款方式。 中瑞诚解释，这是一种美国企业常见的 ...

天堑变通途 连接多层次资本市场 2008年7月，随着宁夏辖区上市公司投资者网上集体接待日活动的成功举办，又一投资者与上市公司互动交流的创新形式——"集体接待日"应运而生。 截至2024年底，在各地证监局和上市公司协会的指导下，全景已成功举办了420余场次地区集体接待日活动，上市公司参与超过2.1万家/次，累计提问数 超过100万条，累计回复数近73万条。 这一上市公司与投资者交流的新模式，为资本市场主体间加强沟通交流，为上市公司治理和投资者关系管理提供了新思路、新方法、新模式，成为各个辖 区上市公司、监管层与广大投资者云端齐聚的年度"盛会"。 资本市场的发展离不开上市公司的支撑，高质量的信息披露不仅是衡量上市公司治理水平的重要标准，更是投资者评估企业价值、做出投资选择时的关键 参考。随着2024新"国九条"及相关配套政策的陆续出台，监管层对资本市场的监管重点逐渐聚焦于强化信息披露的规范性、加强投资者回报力度以及引导 上市公司提升整体投资价值等关键领域。 在这一政策导向的推动下，2025年3月14日，沪深交易所同步推出了修订版的《上海证券交易所上市公司自律监管指引第9号——信息披露工作评价》和 《深圳证券交易所 ...

Core Viewpoint - The company, Ruifeng Optoelectronics, has received regulatory measures from the Shenzhen Securities Regulatory Bureau due to non-compliance in governance, financial accounting, and information disclosure [1] Group 1: Regulatory Measures - The Shenzhen Securities Regulatory Bureau issued a decision to impose corrective measures on the company, highlighting issues in corporate governance and financial practices [1] - Specific areas of non-compliance include irregularities in the operation of the three meetings, improper procedures for related party transactions, and inadequate management of insider information [1] Group 2: Financial Reporting Issues - The company was found to have irregularities in revenue accounting, fixed asset accounting, and the disclosure and accounting of prepaid accounts [1] - There were also inaccuracies in the recognition of long-term equity investment income and the accounting of investment properties [1] Group 3: Required Actions - The company is required to submit a written rectification report and is expected to enhance legal and regulatory training, improve corporate governance, and increase the quality of information disclosure [1] - The aim is to promote the company's healthy, stable, and sustainable development [1]

长江证券承销保荐有限公司 关于深圳市崧盛电子股份有限公司 首次公开发行股票并在创业板上市及向不特定对象发行可转换 公司债券并在创业板上市之保荐工作总结报告书 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 深圳市崧盛电子股份有限公司（以下简称"崧盛股份"、"发行人"或"公司"） 首次公开发行股票并在创业板上市的保荐机构，持续督导期为自 2021 年 6 月 7 日至 2024 年 12 月 31 日；作为崧盛股份向不特定对象发行可转换公司债券并在 创业板上市的保荐机构，持续督导期为自 2022 年 10 月 24 日至 2024 年 12 月 31 日。目前公司对崧盛股份的上述持续督导期限已届满。截至 2024 年 12 月 31 日， 公司首次公开发行股票募集资金已全部使用完毕，公司向不特定对象发行可转换 公司债券募集资金尚未使用完毕。现根据《证券发行上市保荐业务管理办法》 《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》等相关法规和规范性文 件的要求，保荐机构出具本保荐工作总结报告书，并就公司剩余募 ...