Investment Risk Analysis and Control Measures - The company plans to use idle self-owned funds for entrusted wealth management, aiming to improve the efficiency of fund utilization while ensuring risk control [1] - The company will strictly adhere to prudent investment principles, only purchasing financial products with high safety and liquidity, with a maximum term of twelve months [2] - A dedicated team will analyze and monitor the purchased products, taking timely protective measures if adverse factors are identified [2] - The risk control audit center will supervise the wealth management business, conducting pre-approval, ongoing monitoring, and post-audit [2] - Independent directors have the right to supervise and inspect the cash management products, and may hire professional institutions for auditing if necessary [2] Impact of Investment on the Company - The company will use temporarily idle self-owned funds for cash management without affecting the normal operation of its main business, thereby improving fund utilization efficiency and obtaining good investment returns [3] - This strategy is expected to enhance the overall performance of the company and provide greater returns to shareholders [3] Daily Related Transactions Overview - The company approved a proposal for expected daily related transactions for 2025, estimating a total amount not exceeding 26 million yuan with related parties [6][60] - The transactions will include leasing office space and sales/purchase of material handling equipment and parts [6] - The related parties include Hangzhou Huaxin Technology Co., Ltd. and CRRC Industrial Investment Co., Ltd., both of which have been identified as related entities [7][11] Related Party Relationships - Hangzhou Huaxin Technology Co., Ltd. is controlled by the company's major shareholder, which holds 57.69% of its shares [7] - CRRC Industrial Investment Co., Ltd. holds 5% of the company's shares, establishing a related party relationship [11] Necessity and Impact of Related Transactions - The daily related transactions are necessary for the company's business operations and are expected to positively impact the company's market share in niche markets [13] - The pricing of these transactions will adhere to fair market principles, ensuring no harm to the company's or shareholders' interests [14] - The transactions will not adversely affect the company's financial status or independence [15]

Group 1 - The company held the 8th meeting of the 11th Supervisory Board on April 24, 2025, where all members confirmed the accuracy and completeness of the disclosed information [2][26] - The meeting approved the 2024 annual financial settlement report, which will be submitted to the 2024 annual shareholders' meeting for review [5][7] - The company reported a net profit attributable to shareholders of 249.45 million yuan for 2024, with a proposed cash dividend of 0.50 yuan per 10 shares, totaling approximately 29.65 million yuan [27][28] Group 2 - The company plans to allocate 16.16 million yuan for asset impairment provisions for 2024, impacting the net profit by approximately 13.58 million yuan [16][36] - The Supervisory Board confirmed that the asset impairment provisions are in accordance with accounting standards and accurately reflect the company's asset status [37][38] Group 3 - The company approved the use of up to 1 billion yuan of idle funds for low-risk financial products to enhance capital efficiency [40][42] - The board authorized the chairman to make investment decisions within the approved limit, ensuring that normal operational funding needs are met [43][44] Group 4 - The company plans to conduct foreign exchange derivative transactions to hedge against currency risks, with a transaction limit of 1 billion yuan [48][50] - The board has approved the foreign exchange derivative trading plan, which aims to stabilize costs and enhance financial stability [54][56] Group 5 - The company intends to renew its contract with Lixin Accounting Firm for the 2025 financial audit, which has a strong track record in auditing listed companies [58][59] - The audit fee for 2025 is set at 780,000 yuan, consistent with previous years [66][67] Group 6 - The company plans to repurchase A-shares with a total amount between 100 million and 200 million yuan, primarily for employee stock ownership plans [72][74] - The repurchase price will not exceed 15 yuan per share, and the implementation period is set for 12 months from the board's approval [75][87]

Group 1 - The company approved a cash management proposal using its own funds during the board meeting on April 25, 2025, with unanimous support [1] - The company has a healthy financial status with a debt-to-asset ratio of 30.27% as of December 31, 2024, allowing for safe investment of idle funds [3] - The company plans to invest in low-risk financial products that comply with regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] Group 2 - The company’s subsidiary, Triangle (Qingdao) Commercial Factoring Co., Ltd., is set to provide accounts receivable factoring services related to electronic debt certificates, with a maximum rolling limit of 50 million RMB [6][12] - The board meeting on April 25, 2025, approved the proposal for the subsidiary to engage in these transactions without requiring shareholder approval [7] - The independent directors believe that the related transactions will enhance the company's capital efficiency and competitiveness without compromising its independence [15] Group 3 - The company plans to continue its relationship with Xinyong Zhonghe Accounting Firm for the 2025 financial audit, pending shareholder approval [19][28] - Xinyong Zhonghe reported a revenue of 4.046 billion RMB in 2023, with a significant portion coming from audit services [20] - The company’s audit fees for 2024 were 900,000 RMB, and it expects similar costs for 2025 [26] Group 4 - The company announced a profit distribution plan for 2024, proposing a cash dividend of 0.53 RMB per share, totaling approximately 424 million RMB [88][89] - The proposed dividend represents 38.45% of the company's net profit for the year [89] - The profit distribution plan is subject to approval at the upcoming shareholder meeting [90] Group 5 - The company will hold its annual shareholder meeting on June 27, 2025, to discuss various proposals, including the profit distribution plan and the appointment of auditors [93][94] - The meeting will utilize both in-person and online voting methods [94] - Investors can submit questions in advance for discussion during the meeting [50]

Group 1 - Company has appointed Huaxing Certified Public Accountants (Special General Partnership) as the auditing and internal control auditing institution for the year 2024 [1][72] - Huaxing was established in 1981 and has undergone several name changes, with the current name adopted in 2019 [1][72] - As of December 31, 2024, Huaxing has 71 partners and 346 registered accountants, with 182 accountants having signed securities service audit reports [2][73] Group 2 - The total audited revenue for Huaxing in 2024 is 370.37 million yuan, with audit service revenue at 355.99 million yuan and securities service revenue at 197.15 million yuan [2][73] - Huaxing provided annual report audit services for 91 listed companies in various industries, including manufacturing, information technology, and real estate [2][73] Group 3 - The audit fee for listed companies in 2024 amounts to 119.06 million yuan, with the company having six audit clients in the same industry [3][73] - The project partner, Yang Xinchun, has been a registered accountant since 2006 and has experience in auditing listed companies since 2003 [3][73] Group 4 - Huaxing has not faced any criminal penalties or administrative sanctions in the past three years, maintaining a clean record [5][7] - The firm has purchased professional liability insurance with a cumulative compensation limit of 80 million yuan [8] Group 5 - Huaxing has established a comprehensive quality management system, including project quality review procedures and mechanisms for resolving professional disagreements [11][13] - The firm has a dedicated team with extensive experience in auditing listed companies, ensuring effective execution of audit tasks [16] Group 6 - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the year 2024 [19][20] - The net profit attributable to shareholders for 2024 is reported as -385.99 million yuan, leading to a total distributable profit of 2.29 billion yuan [21][22] Group 7 - The company has proposed to allocate up to 4 billion yuan for financing guarantees for its subsidiaries, with specific limits based on their debt ratios [34][39] - The total amount of guarantees approved by the board will exceed 535 million yuan, which is 127.68% of the company's audited net assets [40] Group 8 - The company intends to use up to 2 billion yuan of idle funds for entrusted financial management, focusing on safe and liquid investment products [43][44] - The investment will be managed by the company's financial department, ensuring that it does not affect the normal operations of the company [52]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603325 证券简称：博隆技术 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 注1："本报告期"指本季度初至本季度末3个月期间，下同。 注2：2024年3月，财政部会计司编写的《企业会计准则应用指南汇编2024》出版发行，规定对因保证类 质量保证产生的预计负债，应当按确定的金额计入"主营业务成本"、"其他业务成本"等科目，不再计 入"销售费用"。由于上述应用指南的变化，公司已于2024年三季度对原会计政策进行相应变更，将保证 类质量保证产生的预计负债，从"销售费用"调整至"营业成本" ...

Group 1 - The company has extended the duration of its 2020 special talent stock ownership plan by 3 years, now set to expire on September 24, 2028 [2][4] - The stock ownership plan was initially approved in 2020, allowing the company to purchase a total of 322,000 shares, representing 0.05% of the total share capital at that time [3] - As of March 22, 2025, the plan held 390,500 shares, accounting for 0.03% of the company's total share capital of 1,292,158,890 shares [3] Group 2 - The company plans to use its idle funds for entrusted wealth management, with a maximum daily investment limit of 15 billion RMB [9][11] - The purpose of the entrusted wealth management is to enhance the efficiency of the company's idle funds while ensuring the safety of its operations [10] - The company will invest in low-risk financial products issued by qualified financial institutions, ensuring that the funds are not directly invested in stocks or derivatives [14][19] Group 3 - The company reported a total of 3,567 million RMB raised from its initial public offering, with a net amount of 3,503 million RMB after deducting issuance costs [21] - As of December 31, 2024, the company had used 3,362.47 million RMB of the raised funds, leaving a balance of 291.64 million RMB [22] - The company has established a dedicated management system for the raised funds to ensure compliance with relevant laws and regulations [23][36] Group 4 - The company has approved the repurchase and cancellation of certain restricted stocks, with specific prices set for different years' stock plans [57] - The total share capital will decrease from 1,292,158,890 shares to 1,291,848,372 shares following the cancellation of these stocks [57]

Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the information disclosed in its quarterly report [2][9] - The first quarter report for 2025 was not audited [3][7] - The company plans to apply for a comprehensive credit limit of up to RMB 2 billion to support its operational financing needs [9][10] - The company intends to use idle funds for entrusted wealth management, with an investment limit of up to RMB 300 million [11][56] - The board approved various financial and operational proposals, including foreign exchange derivative trading and hedging [16][18][41] Financial Data - The company reported that there are no adjustments or restatements required for previous accounting data [3][4] - The first quarter report reflects the actual operational situation without any significant omissions or misleading statements [9][38] - The company has provided guarantees for loans to its subsidiary, totaling RMB 250,000 [5][6] Shareholder Information - The company has disclosed the total number of shareholders and the shareholding structure of the top ten shareholders [5] - The company plans to hold its annual general meeting on May 15, 2025 [34] Other Important Matters - The company has approved the leasing of idle properties, with a total area of up to 33,574 square meters [21][45] - The board has agreed to repurchase and cancel 61,000 restricted shares due to the departure of an incentive object [24][47] - The company has established a plan for stock option price adjustments based on the profit distribution proposal [30][50]

Group 1 - The company held the 10th meeting of the 5th Supervisory Board on April 22, 2025, where all members were present and the meeting complied with relevant regulations [10] - The Supervisory Board approved the 2024 annual report, confirming that the report accurately reflects the company's situation without any false statements or omissions [11] - The company reported a net profit of 97,090,017.90 yuan for 2024, but has negative retained earnings of -1,263,784,051.41 yuan as of December 31, 2024, leading to a proposal not to distribute dividends [35][33] Group 2 - The company plans to use up to 700 million yuan of idle funds for low-risk financial products to improve fund efficiency [51][52] - The company will conduct foreign exchange hedging activities with a total limit of up to 8 million USD to mitigate currency risk [61][63] - The company has identified and will account for credit and asset impairment losses totaling 80,332,536.25 yuan and 12,186,238.26 yuan respectively [71][72] Group 3 - The company discovered non-operational fund occupation by its controlling shareholder, totaling 9.5598 million yuan, which has been fully repaid [75][76] - The company has implemented corrective measures to strengthen internal controls and prevent future occurrences of fund occupation [78]

Core Viewpoint - The company is utilizing idle raised funds for entrusted financial management to enhance fund efficiency and increase returns while ensuring that the original purpose of the raised funds remains unchanged [3][13]. Group 1: Entrusted Financial Management Details - The amount for entrusted financial management is 212 million yuan [4]. - The source of the funds is idle raised funds [5]. - The company has received approval from the China Securities Regulatory Commission for issuing convertible bonds totaling 1.797 billion yuan, with a net amount of approximately 1.780 billion yuan after deducting issuance costs [6]. Group 2: Approval and Procedures - The board of directors approved the proposal for using idle raised funds for entrusted financial management during the 15th meeting of the 5th board on April 15, 2025, allowing a maximum of 300 million yuan for this purpose [8]. - The investment products will be selected based on high safety and liquidity, with a validity period of 12 months for the approved amount [8]. Group 3: Risk Management and Control Measures - The company will conduct strict evaluations of investment products, focusing on low-risk financial products, while acknowledging potential market volatility risks [9][10]. - Measures include maintaining an investment ledger, regular audits by the audit department, and oversight by independent directors and supervisors [10][11]. Group 4: Impact on the Company - The investment in short-term financial products will not affect the normal operation of the company's main business or its daily cash flow needs [13]. - This strategy aims to generate additional investment returns, enhancing the company's performance and providing better returns for shareholders [13].

登录新浪财经APP 搜索【信披】查看更多考评等级 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 （2） 公司优先股股东总数及前10名优先股股东持股情况表 □适用 √不适用 公司报告期无优先股股东持股情况。 （3） 以方框图形式披露公司与实际控制人之间的产权及控制关系 ■ 5、在年度报告批准报出日存续的债券情况 □适用 √不适用 三、重要事项 2024年4月19日，经公司执行委员会审议通过，本公司与陕西众和防务投资控股有限责任公司共同出资 2,000万元设立西安国际医学科技医疗有限公司，本公司认缴出资980万元，占该公司股权比例为49%， 陕西众和防务投资控股有限责任公司认缴出资1,020万元，占公司股权比例为51%，该公司于2024年6月 4日完成工商注册。 2024年9月10日，经公司执行委员会审议通过，同意注销公司控股子公司西安国柏健康管理有限公司。 西安国际医学投资股份有限公司董事会 董事长 史 今 二〇二五年四月二十三日 证券代码：000516 证券简称：国际医学 公告编号：2025-008 西安国际医学投资股份有限公司 第十三届董 ...