登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600493 证券简称：凤竹纺织 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 ■ (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 √适用 □不适用 单位：元 币种：人民币 ■ (三)主要会计数据 ...

证券代码：600686 证券简称：金龙汽车 编号：2025-018 厦门金龙汽车集团股份有限公司关于2025年1-3月份委托理财情况的公告 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。 ● 履行的审议程序：厦门金龙汽车集团股份有限公司（以下简称"公司"）第十一届董事会第四次会议审 议，根据该议案，为提高资金使用效率，降低财务成本，在确保资金安全的前提下，公司及下属子公司 可使用暂时闲置自有资金用于购买金融机构（包括银行、证券、基金、信托等）的固定收益或低风险的 短期理财产品，理财期限一年以内。 重要内容提示： ● 委托理财受托方：中国建设银行股份有限公司；中国光大银行股份有限公司；中国银行股份有限公 司；中国工商银行股份有限公司；中国民生银行；兴业银行股份有限公司；招商银行股份有限公司；中 信银行股份有限公司；上海浦东发展银行股份有限公司；厦门银行股份有限公司；苏州银行股份有限公 司；华夏银行股份有限公司；渤海银行股份有限公司；厦门国际银行股份有限公司。 ● 本次委托理财金额：427,900万元 ● 委托理财产品名称：聚赢汇 ...

8、被担保人主要财务数据： 单位：万元 ■ 9、不存在影响偿债能力的重大事项； 10、不属于失信被执行人。 （二）壹石通化学 5、法定代表人：蒋学明； 6、经营范围：新能源材料、勃姆石、氢氧化铝、氧化铝、电池材料、硅基电子材料、碳基导电材料的 技术研发、技术推广、技术服务、生产、销售（以上不含危险化学品）；国内贸易代理；货物或技术进 出口（国家禁止或涉及行政审批的货物和技术进出口除外）。（依法须经批准的项目，经相关部门批准 后方可开展经营活动）； 7、股权结构：壹石通新能源为壹石通全资子公司； ■ 9、不存在影响偿债能力的重大事项； 1、公司名称：安徽壹石通化学科技有限公司； 2、统一社会信用代码：91341125MA2U3FMW7K； 3、成立日期：2019年9月9日； 4、注册地址：安徽省滁州市定远县炉桥镇盐化工业园泉盛路以东、规划支路以北； 5、法定代表人：李远； 6、经营范围：一般项目：化工产品生产（不含许可类化工产品）；电子专用材料制造；合成材料制造 （不含危险化学品）；非金属矿物制品制造；基础化学原料制造（不含危险化学品等许可类化学品的制 造）；电子专用材料销售；合成材料销售；非金属矿及制品销售； ...

智通财经4月16日电，恒力石化(600346.SH)公告称，公司拟根据经营计划和资金使用情况，在保证正常 经营活动及资金安全的前提下，开展委托理财业务。拟用于委托理财的单日余额上限为42亿元，公司将 选择安全性高、流动性好的中低风险理财产品，包括但不限于银行、券商、信托理财产品及其他基金理 财产品等。 恒力石化：拟使用不超42亿元自有资金进行委托理财 ...

Core Viewpoint - China Baoan has approved the use of up to 3.6 billion RMB of its own funds for entrusted wealth management to enhance the efficiency of fund utilization and increase returns while ensuring daily operations are not affected [1] Group 1: Financial Strategy - The company will utilize no more than 3.6 billion RMB for entrusted wealth management, which can be rolled over within this limit [1] - The types of entrusted wealth management products include low-risk financial products issued by commercial banks and money market funds that have high safety and liquidity [1] - The objective of this strategy is to preserve and increase the value of the company's funds [1]

Group 1 - The company has a 4.59% stake in Hangyuan Solar Thermal and has significant influence over it through board representation [1] - The company has established fair pricing policies for related party transactions based on market conditions [1][2] - Daily related party transactions are normal business activities that help the company meet customer needs and reduce costs [3] Group 2 - The company plans to accept a guarantee of up to RMB 570 million from related parties for financing in 2025, with no fees charged for the guarantee [7][9] - The independent directors have approved the related party transactions, confirming they do not harm shareholder interests [4][11] - The company has not incurred any losses from related party transactions and maintains its operational independence [3][4] Group 3 - The company intends to apply for a bank credit facility of up to RMB 570 million for 2025, subject to approval from the banks [12][13] - The actual financing amount will depend on the bank's approval and the company's operational needs [13] Group 4 - The company plans to use idle funds for entrusted wealth management, with an investment limit of up to RMB 300 million [16][19] - The investment aims to enhance the efficiency of idle funds while ensuring daily operational needs are met [16][19] Group 5 - The company has changed its accounting policies in accordance with new regulations issued by the Ministry of Finance, effective January 1, 2024 [23][28] - The changes are not expected to significantly impact the company's financial status or shareholder interests [28][29] Group 6 - The company has announced an online performance briefing for the 2024 annual report, scheduled for April 17, 2025 [33][35] - The briefing aims to facilitate communication with investors and gather feedback [33][36] Group 7 - The company has proposed to appoint a new auditing firm, Grant Thornton, for the 2025 fiscal year, pending shareholder approval [38][39] - The firm has extensive experience and qualifications in auditing listed companies [39][41] Group 8 - The company plans to issue shares to specific investors through a simplified process, with a total financing amount not exceeding RMB 300 million [49][51] - The issuance will be subject to shareholder approval and regulatory compliance [49][51]

Core Viewpoint - The company has approved its 2024 annual profit distribution plan, which includes a cash dividend of 2.5 yuan per 10 shares, totaling approximately 44.33 million yuan, based on a net profit of 141.98 million yuan for the year [16][17][31]. Group 1: Financial Performance - The company reported a net profit attributable to shareholders of 141.98 million yuan for 2024, with total revenue of 692.47 million yuan and a net cash flow from operating activities of 285.28 million yuan [27][31]. - The total assets of the company as of December 31, 2024, were 1.85 billion yuan, with total liabilities of 437.22 million yuan, resulting in total equity of 1.41 billion yuan [27]. Group 2: Profit Distribution Plan - The profit distribution plan proposes a cash dividend of 2.5 yuan per 10 shares, amounting to a total distribution of 44.33 million yuan, which is based on the lower of the consolidated or parent company profit available for distribution [17][31]. - The company has maintained a consistent cash dividend policy, with cumulative cash dividends over the last three years exceeding 83.33 million yuan, which is above 30% of the average net profit for the same period [18][19]. Group 3: Governance and Risk Management - The company plans to purchase liability insurance for its directors and senior management to enhance risk management and protect their legal rights, with an annual premium not exceeding 450,000 yuan [51]. - The company has established a three-year shareholder return plan for 2025-2027, which aims to ensure stable and sustainable dividend policies [10][65]. Group 4: Future Financing and Investments - The company intends to increase its financing scale by up to 300 million yuan in 2025 to support its operational goals [37]. - A proposal for the company’s wholly-owned subsidiary to borrow 247.1 million yuan from a bank has been approved, with the company providing guarantees for the loan [67].

Core Viewpoint - The company is utilizing part of its idle funds for low-risk financial management to enhance the efficiency of fund usage and reduce financial costs [2][3][31]. Summary by Sections 1. Overview of Entrusted Financial Management - The purpose of the entrusted financial management is to improve the efficiency of idle funds while ensuring the liquidity needed for normal operations [3]. - The total investment amount for this financial management is 220 million RMB [4]. - The source of funds for this financial management is the company's idle self-owned funds [5]. 2. Financial Management Product Details - The financial management products include structured deposits from banks, which are low-risk and have high liquidity [28]. - The expected annualized return rates for the products range from 1.30% to 2.60% [9][18][24]. 3. Risk Control Measures - The company has established internal controls for managing risks associated with the entrusted financial management, including regular monitoring and analysis of the investment products [7][29]. - The board of directors has authorized the management to make investment decisions within the approved limits, ensuring that the investments do not affect the company's liquidity [29]. 4. Impact on the Company - As of the announcement date, the balance of idle funds used for entrusted financial management is 240 million RMB, accounting for 18.51% of the company's latest audited net assets [31]. - The financial management is expected to enhance fund utilization efficiency and generate investment returns without affecting the company's daily operations [31]. 5. Decision-Making Process - The board of directors and the supervisory board have both approved the proposal for using idle funds for entrusted financial management, emphasizing its benefits for the company's overall performance and shareholder returns [33][34].

Group 1 - The supervisory board of Xinjiang Guannong Co., Ltd. held its 36th meeting, where all proposals were approved unanimously with no votes against or abstentions [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with proper notification sent on March 22, 2025 [1][2] - The meeting took place on April 2, 2025, at the company's headquarters in Korla, Xinjiang [1] Group 2 - The supervisory board approved the 2024 annual work report, which will be submitted to the 2024 annual general meeting for review [2] - The board approved a proposal for asset disposal and impairment for 2024, totaling 243.92 million yuan, which will reduce the company's profit by the same amount [2] - The company will recognize credit impairment of 12.83 million yuan and asset impairment of 212.14 million yuan, along with goodwill impairment of 9.03 million yuan [2] Group 3 - The 2024 annual financial settlement report was approved, showing a net profit attributable to the parent company of 204.60 million yuan, a decrease of 71.58% compared to the previous year [2][3] - The profit distribution plan for 2024 and the mid-term dividend plan for 2025 were approved, emphasizing the company's commitment to long-term shareholder interests [3][4] Group 4 - The supervisory board approved the 2024 annual report and its summary, confirming that it accurately reflects the company's financial status and operational results [6] - The internal control evaluation and audit reports for 2024 were also approved, indicating compliance with relevant regulations [5] Group 5 - The board approved a proposal to apply for a total bank credit limit of 2 billion yuan from 15 financial institutions for the year 2025 [7] - The company will use up to 500 million yuan of idle funds for entrusted wealth management in 2025, focusing on low-risk financial products [8] Group 6 - The board approved the expected daily related transactions for 2025 and the investment in a seed industry innovation project not exceeding 27.31 million yuan [8] - A technical transformation investment plan for 2025 was approved, with a budget of up to 57.88 million yuan to enhance production efficiency and quality [9]

湖北台基半导体股份有限公司 第一章 总 则 第一条 为规范湖北台基半导体股份有限公司（以下简称"公司"）的委 托理财业务的管理，提高资金运作效率，防范委托理财决策和执行过程中的相 关风险，提升投资收益，维护公司及股东的合法权益，根据《深圳证券交易所 创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作指引》（以下简称"《规范运 作指引》"）等有关法律法规、规范性文件和《公司章程》、《公司投融资管理制 度》的规定，结合公司实际情况，制定本制度。 第二条 本制度所称"委托理财"是指在国家政策允许的情况下，公司及 下属全资子公司、控股子公司在控制投资风险的前提下，以提高资金使用效率、 增加现金资产收益为原则，委托商业银行、证券公司、信托公司、资产管理公 司等金融机构进行中低风险等级投资，包括银行理财产品、债券投资、信托产 品、资产管理计划及根据公司内部决策程序批准的其他中低风险等级的理财产 品等。 第三条 本制度适用于公司、全资子公司及控股子公司。公司全资子公司 及控股子公司进行委托理财一律视同公司的委托理财行为，按照本制度的相关规 定进行审批 ...