Group 1 - The company held its 33rd meeting of the 8th Board of Directors on April 25, 2025, with all 7 directors present, and the meeting complied with the Company Law and the company's articles of association [2][3] - The Board approved the 2024 Annual Work Report, which will be submitted to the shareholders' meeting for review [3][4] - The Board also approved the 2024 Annual Report and its summary, which covers governance, operations, financial status, and internal controls [7][8] Group 2 - The company plans not to distribute profits for 2024 due to a negative net profit, aiming to protect the long-term interests of shareholders [10][60] - The Board approved the 2024 Financial Settlement Report, which has been audited and received a standard unqualified opinion [8][9] - The company reported an unallocated loss of approximately 1.49 billion yuan, exceeding one-third of the paid-in capital [13] Group 3 - The company approved the 2024 Internal Control Evaluation Report, indicating a robust governance structure and effective internal controls [16][63] - The company also approved the 2024 Social Responsibility Report and ESG Report, reflecting its commitment to environmental, social, and governance standards [23][65] - The Board approved changes to accounting policies and the provision for asset impairment, ensuring accurate financial reporting [27][30][67] Group 4 - The company plans to cancel the Supervisory Board and amend its articles of association to enhance governance [43][75] - The company approved the 2025 First Quarter Report, which has not been audited [78][82] - The company has set a guarantee limit of up to 17 billion yuan for 2025 for its subsidiaries, with a current usage of approximately 8.95 billion yuan [87][89]

Fundraising Overview - The company raised a total of RMB 960,863,346.06 from the public offering of 25,166,667 shares at a price of RMB 38.18 per share, with a net amount of RMB 864,084,244.88 after deducting issuance costs [1][2] - The funds are managed under a dedicated account storage system to ensure proper usage and investor protection [1][2] Fund Usage and Management - As of December 31, 2024, the company has invested RMB 29,300.12 million from the raised funds into relevant projects [3] - The company has signed tripartite and quadripartite agreements with various banks and sponsors to clarify the rights and obligations regarding the management of the raised funds [2] Pre-investment and Reimbursement - The company pre-invested RMB 101,680,802.59 using self-raised funds for projects and issuance costs, with RMB 97,591,022.71 eligible for reimbursement from the raised funds [3] - The board approved the use of raised funds to reimburse the pre-invested amounts, ensuring efficient fund utilization [3] Idle Fund Management - The company did not use idle raised funds to temporarily supplement working capital in 2024 [4] - A resolution was passed to manage temporarily idle funds and excess raised funds through cash management products, with a total amount not exceeding RMB 600 million [5][6] Fund Allocation and Adjustments - The company has not made any changes to the fundraising investment projects as of December 31, 2024 [9] - The company approved the addition of a subsidiary as the implementation entity for certain projects and established a dedicated account for managing the related funds [8] Compliance and Reporting - The company has complied with relevant laws and regulations regarding the use and management of raised funds, with no violations reported [10] - The accounting firm provided a verification report confirming that the fundraising activities were conducted in accordance with regulatory requirements [10][11]

Group 1 - The company plans to apply for a credit limit of approximately RMB 225 million for disclosed external investment projects, including acquisition loans [1] - The comprehensive credit business scope includes loans, bank acceptance bills, financing guarantees, leasing, factoring, buyer's credit, supply chain financing, and foreign exchange derivatives [1] - The total guarantee amount provided by the company for its controlling subsidiaries in 2025 is expected to not exceed RMB 890 million, with specific limits based on the subsidiaries' debt ratios [1] Group 2 - The guaranteed entities include subsidiaries such as Nanjing Estun Robotics Engineering Co., Ltd., which has total assets of RMB 2.443 billion and a net profit of -RMB 11.739 million as of December 31, 2024 [2] - Cloos Holding GmbH, another subsidiary, has total assets of RMB 1.783 billion and a net profit of -RMB 1.512 million as of December 31, 2024 [4] - Estun Automation (Guangdong) Co., Ltd. has total assets of RMB 136.32 million and a net profit of -RMB 62,000 as of December 31, 2024 [5] Group 3 - The company has no overdue guarantees or related lawsuits, and the financial risks associated with the guarantees are considered controllable [17] - The board of directors believes that the application for comprehensive credit and guarantees will support the company's operational development and is in the overall interest of the company [18] - The supervisory board agrees with the proposed comprehensive credit limit of up to RMB 9.665 billion for 2025, which includes various financial services [19] Group 4 - The company intends to use idle funds for cash management, with a maximum balance of RMB 1 billion, investing in low-risk financial products [38] - The purpose of cash management is to improve fund utilization efficiency and ensure liquidity without affecting normal operations [39] - The company will not invest in high-risk securities or derivatives, focusing instead on short-term financial products [40] Group 5 - The company has completed the issuance of non-public shares, raising approximately RMB 794.99 million, with net proceeds of RMB 779.86 million after fees [52] - The company plans to use surplus funds from the non-public offering to permanently supplement working capital, totaling RMB 103.4 million [62] - The company has established a dedicated account for managing raised funds, ensuring compliance with regulations and protecting investor interests [54]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002378 证券简称：章源钨业 公告编号：2025-028 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示： 1. 董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 2. 公司负责人黄世春、主管会计工作负责人范迪曜及会计机构负责人（会计主管人员）赵本林声明：保 证季度报告中财务信息的真实、准确、完整。 3. 第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 ■ 其他符合非经常性损益定义的损益项目的具体情况 √适用 □不适用 年初至报告期末"其他符合非经常性损益定义的损益项目"发生额-1,733,089.68元，系公司对大余石雷钨 矿尾矿库进行风险隐患治理，对尾矿库实施闭库产生的费用。 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 ...

■ 除上述条款修订及条款序号同步更新外，《公司章程》其他内容不变。 浙能电力《股东会议事规则》修订对比表 ■ 除上述条款修订及条款序号同步更新外，《股东会议事规则》其他内容不变。 浙能电力《董事会议事规则》修订对比表 ■ 证券代码：600023 证券简称：浙能电力 公告编号：2025-008 浙江浙能电力股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 （一）浙江浙能电力股份有限公司（以下简称"公司"）第五届监事会第四次会议的召开符合《公司 法》、《公司章程》及有关法律、法规、规范性文件的规定，会议合法有效。 （二）本次会议通知于2025年4月17日以书面形式发出。 （三）本次会议于2025年4月27日在公司本部以现场结合通讯表决方式召开。 2.审议通过《2024年度财务决算报告》 表决情况：3票同意，0票反对，0票弃权 本议案需提交公司股东大会审议。 3.审议通过《2025年度财务预算报告》 表决情况：3票同意，0票反对，0票弃权 （四）会议应出席监事3人， ...

Company Overview - Guangdong Yuehai Feed Group Co., Ltd. primarily engages in the research, production, and sales of aquatic feed, focusing on special aquatic feed products [4][8] - The company has a comprehensive range of aquatic feed products that cater to different growth stages of aquatic animals, including special and ordinary aquatic feeds [5][8] - The company is recognized as a national innovative pilot enterprise and a high-tech enterprise, ranking among the top three in the special aquatic feed industry in China [8][10] Financial Performance - In 2024, the company reported a net loss of approximately 85.39 million yuan, with the parent company's net profit at around -34.34 million yuan [27][29] - The company plans to not distribute any cash dividends for the 2024 fiscal year due to the reported losses [25][28] - The total asset impairment provision for 2024 is set at 342.72 million yuan, which will reduce the company's total profit for the year by the same amount [22][27] Industry Context - The aquatic feed industry in China is experiencing challenges due to adverse weather, diseases, and fluctuating raw material prices, leading to a decline in overall feed production and sales [11][12] - In 2024, the total output value of the national feed industry decreased by 10%, with aquatic feed production down by 3.5% to 2.26 million tons [11][12] - Despite current challenges, the demand for high-quality aquatic products is expected to grow, driven by rising consumer income and changing dietary preferences [12][10] Strategic Initiatives - The company is actively involved in social responsibility initiatives, including the "Yuehai Village" project, which aims to enhance the profitability of local farmers through innovative products and techniques [9] - The company has adopted a "three highs and three lows" technical strategy to improve product quality and efficiency, which is expected to drive industry growth [8][10] - The company has received multiple awards in 2024, highlighting its contributions to the aquatic feed industry and its commitment to innovation and quality [9]

Group 1 - The company plans not to distribute profits for the year 2024, including no cash dividends or stock bonuses, due to a negative net profit [2][35][38] - The company's consolidated net profit for 2024 is -24,423,133.43 yuan, while the parent company's net profit is 21,570,680.93 yuan [5][36] - The company aims to reserve operating funds to ensure stable operations and liquidity needs for sustainable development [2][38] Group 2 - The company operates in the manufacturing sector, specifically in the specialized equipment manufacturing industry, focusing on sewing machinery [2] - The sewing machinery industry in China has shown recovery, with 275 large enterprises achieving a revenue of 31.611 billion yuan, a year-on-year increase of 19.04% [3] - The garment industry has seen a stable recovery, with a 0.8% increase in industrial added value and a 4.22% increase in garment production in 2024 [3] Group 3 - The automotive industry, a key customer for the company's medium-thick material sewing equipment, has shown positive growth, with production and sales increasing by 3.7% and 4.5% respectively [4] - The company's overseas subsidiary in Germany faced a sluggish market, with the automotive sector's production remaining stable and machinery output declining by approximately 8% [5] - The company has implemented cost control measures and improved cash flow management to mitigate short-term operational losses [6] Group 4 - The company reported a revenue of 4.411 billion yuan for the reporting period, a year-on-year increase of 16.39%, primarily due to the acquisition of an 80% stake in a subsidiary [8] - The net profit attributable to shareholders decreased by 369.16% to -24.423 million yuan, influenced by reduced sales of high-margin products and lower asset disposal gains [8] - The company has maintained its core business of developing, producing, and selling sewing and intelligent manufacturing equipment, with no significant changes in its business model [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688528 证券简称：秦川物联 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、准确性和完整性依法承担法律责任。 (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 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。 公司负责人邵泽华、主管会计工作负责人李婷及会计机构负责人（会计主管人员）罗媛保证季度报告中 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 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——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——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 单位：元 币种：人民币 (三) 主要会计数据、财 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603815 证券简称：交建股份 公告编号：2025-022 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第1号——规范运作》和《上海证券交易 所上市公司自律监管指南第1号——公告格式》的规定，将安徽省交通建设股份有限公司（以下简称本 公司或公司）2024年度募集资金存放与使用情况报告如下： 一、 募集资金基本情况 经中国证券监督管理委员会证监许可[2021]18号文核准，公司于2021年6月向社会非公开发行人民币普 通股（A股）119,924,235股，每股发行价为7.26元，募集资金总额为人民币87,064.99万元，根据有关规 定扣除发行费用1,143.70万元后，实际募集资金金额为85,921.30万元。该募集资金已于2021年6月到账。 上述资金到账情况业经容诚会计师事务所（特殊普通合伙）容诚验字[2021]230Z0133号《验资报告》验 证。公司对募集资金采取了专户存储管理。 2024年度，本公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002537 证券简称：海联金汇 公告编号：2025-035 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 R否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是R 否 （二） 非经常性损益项目和金额 R适用 □不适用 □适用 R不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号——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的情形。 （三） 主要会计数据和财务指标发生变动的情况及原因 R适用 □不适用 二、股东信息 （一） 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 单位：元 其他符合非经 ...