Group 1: Copper Price Management - The company utilizes hedging tools to manage copper price fluctuations and has established a hedging management system to mitigate risks [2] - The copper concentrate processing fee is expected to remain low in the short term, based on the 2025 long-term contract pricing [3] Group 2: Research and Development Focus - Future R&D priorities include developing high-end, high-value-added products in the copper strip and foil sector [3] - The company aims to accelerate the digital transformation of traditional industries, implementing a phased approach to smart upgrades [3] Group 3: Environmental Initiatives - The company invested CNY 140 million in various environmental protection measures in 2024, including tailings pond management [3] - Future strategies will focus on comprehensive pollution control, adhering to principles of source reduction, process control, and end-of-pipe treatment [3] Group 4: Shareholder Returns - The company has disclosed a shareholder return plan for 2023-2025, considering industry conditions and operational performance for profit distribution [3] Group 5: Market Trends and Governance - Copper prices are influenced by global economic trends, supply-demand dynamics, monetary policy, and geopolitical risks [4] - The company plans to optimize its governance structure and internal control systems in 2025 to enhance operational efficiency [4]

证券代码：001331 证券简称：胜通能源 胜通能源股份有限公司 2025年5月9日投资者关系活动记录表 编号：2025-001 公司密切跟踪国际市场和国内市场的动态，通过窗口 期协议，在现货资源具备价格优势时，采购现货资源平抑 资源采购单价，同时利用新加坡子公司对窗口期长协资源 价格进行套期保值，降低价格敞口风险；此外，公司利用 租赁 LNG 储气库实现液价的错峰调配等措施积极应对因 执行"进口 LNG 窗口一站通"5 年期长期协议给公司带来 的业绩波动风险。 2025 年是 5 年期长期协议的最后一年，公司将继续 采取上述措施严格控制价格风险；未来，公司将在深耕国 内 LNG 市场的基础上，继续积极对接上游国内和海外资 源，通过采购渠道的多元化降低采购成本，通过开展套期 保值业务进行价格风险管控，以此提升公司的盈利性和风 险防范能力。 | | 型新赛道，围绕企业健康可持续发展，按照多元化、一体 | | --- | --- | | | 化、智慧化和国际化发展思路，持续提升公司盈利能力和 | | | 抗风险能力。 | | 关于本次活动是否涉 | | | 及应披露重大信息的 否 | | | 说明 | | | 活 ...

Core Viewpoint - Zhejiang Sitaili Pharmaceutical Co., Ltd. is preparing for its shareholder meeting scheduled for May 22, 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings during the meeting [1][2]. Meeting Arrangements - The meeting will be held on May 22, 2025, at 14:30, with online voting available from 9:15 to 11:30 and 13:00 to 15:00 on the same day [3]. - The venue for the meeting is located at No. 9, Fengxi West Road, Modern Industrial Gathering Area, Xianju County, Zhejiang Province [3]. Shareholder Rights and Meeting Conduct - Shareholders have the right to speak, inquire, and vote, but must apply to the meeting's organizing committee to do so [2]. - The voting will be conducted via a named ballot, with each share granting one vote, and any improperly filled ballots will be considered as abstentions [2][3]. Board of Directors and Governance - The fifth board of directors consists of 7 members, including 3 independent directors, and has held 8 meetings during the reporting period to discuss various corporate matters [6]. - The board has focused on maintaining good governance and protecting shareholder interests through active discussions and independent opinions [6]. Financial Performance Overview - The company reported a steady growth in operating performance for 2024, with total assets reaching approximately 6.05 billion yuan, an increase of 9.59% compared to the previous year [15]. - The financial report indicates a decrease in cash and cash equivalents by 14.47% and a decline in accounts receivable by 10.76% [14][15]. Future Outlook - The company anticipates challenges in 2025 due to external factors such as safety and environmental risks, as well as increased competition in the industry [9]. - The board will closely monitor changes in external policies and economic conditions to provide strategic recommendations for sustainable development [9].

Group 1 - The company has decided to postpone the completion date of its fundraising project from December 31, 2024, to December 31, 2025, to ensure the safe and effective use of raised funds and to maintain the interests of the company and its shareholders [7] - In 2024, the company achieved operating revenue of 87,198.12 million, representing a year-on-year increase of 22.27%, while the net profit attributable to shareholders decreased by 19.87% to 6,299.97 million [9] - The decline in net profit despite revenue growth is attributed to the expansion of the company's operational scale and increased expenses under its self-brand development strategy [9] Group 2 - The company conducted foreign exchange trading for hedging purposes on March 19, 2024, and August 5, 2024, but failed to timely fulfill the corresponding review procedures and information disclosure obligations [9] - The company has been advised to actively implement effective measures to reduce costs and increase efficiency in future business development to enhance operational performance [9]

江苏常州 二〇二五年五月二十日 江苏武进不锈股份有限公司（603878） 2024 年年度股东大会会议资料 《关于公司非独立董事（除董事长、副董事长外）薪酬的议案》- 30 - 江苏武进不锈股份有限公司 会议资料 公司登记在册的本公司股东。因故不能亲自出席会议的股东，可以委托授权代理 人参加会议，代理人可以不是本公司股东。 议案八： 江苏武进不锈股份有限公司（603878） 2024 年年度股东大会会议资料 -2- 江苏武进不锈股份有限公司 一、会议时间 ①网络投票系统：上海证券交易所股东大会网络投票系统。 ②网络投票起止时间：自 2025 年 5 月 20 日至 2025 年 5 月 20 日。 ③采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、现场会议地点：江苏省常州市天宁区郑陆镇武澄西路 1 号公司二楼职工 培训室。 三、出席现场会议对象： 四、见证律师：江苏正气浩然律师事务所梁永伟、邹逸韬。 五、现场会议议 ...

证券代码：301193 证券简称：家联科技 宁波家联科技股份有限公司 2025 年 5 月 8 日投资者关系活动记录表 编号：2025-003 投资者关系活动类 别 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 员姓名 励波；戎君君；林凯；张丽丽；李春旭；邓建军；邵科伦；周宏 良；朱宏达；张得；虞迪；许敏敏 时间 2025 年 5 月 8 日 地点 公司会议室 上市公司接待人员 姓名 副总经理、董事会秘书 汪博 证券事务代表 解竣皓 证券部 杨嫣丹 投资者关系活动主 要内容介绍 一、家联科技董事会秘书汪博带领调研人员参观公司展厅、生 产现场，介绍公司的产品及业务情况。 二、公司与调研人员就以下问题进行了探讨 问题一：未来公司重点发展国内市场还是国外市场？ 答：公司未来的重点并非单一侧重国内或国外市场，而是通过 亚洲研发+全球智造+本土化深耕实现协同发展。短期内，外销修复 与全球化产能扩张将支撑业绩；长期来看，国内新消费趋势和环保 政策驱动内销持续高增，同时绿色低碳产品的全球需求增长为公司 提供长期增长动力，通过国 ...

Berry (BRY) Q1 2025 Earnings Call May 08, 2025 11:00 AM ET Company Participants Chris Denison - Director - IR & SustainabilityFernando Araujo - CEO & Board MemberDanielle Hunter - PresidentJeff Magids - VP & CFONate Pendleton - Vice President Conference Call Participants Charles Meade - Research Analyst Operator Hello, and welcome to the Berry Corporation Q1 twenty twenty five Earnings Call. At this time, all participants are in a listen only mode. After the speakers' presentation, there will be a question ...

Jackson Financial (JXN) Q1 2025 Earnings Call May 08, 2025 09:00 AM ET Company Participants Liz Werner - SVP - Head of IRLaura Prieskorn - CEO, President & DirectorDon Cummings - EVP & CFOScott Romine - President & CEO of Jackson National Life Distributors LLCThomas Gallagher - Senior Managing DirectorRyan Krueger - Managing DirectorNone - Executive Conference Call Participants Suneet Kamath - Senior Research Analyst Operator for attending the Jackson Financial 1Q twenty twenty five Earnings Call. My name i ...

广期所自5月6日交易时起，优化套期保值交易手续费减收执行方式。从每月对会员核算并发放减收额 度、抵扣后续产生的交易手续费调整为按照交易手续费标准直接收取。数据显示，截至今年4月，广期 所已累计为实体企业降低套期保值交易成本超3000万元。市场人士表示，这一优化举措简化操作流程， 更显著提升手续费优惠政策的精准性与直达性。广期所相关负责人表示，广期所将坚守服务实体经济初 心，持续优化业务流程、不断提升服务质效，推出更多惠企举措，助力中国经济高质量发展。（记者 周晓雅） ...

碳酸锂现货：根据SMM数据，2025年5月7日电池级碳酸锂报价6.525-6.805万元/吨，较前一交易日下跌0.045万元/ 吨，工业级碳酸锂报价6.45-6.55万元/吨，较前一交易日下跌0.04万元/吨。部分锂盐企业陆续检修或减产，周度产 量环比继续小幅下降，但整体来看，减产力度不及预期，碳酸锂产量仍处于高位，减产难以对供需过剩格局造成 实质性改变。工电价差进一步收窄，根据SMM调研，五一假期结束，上下游普遍处于观望态度，市场成交寥寥。 且在价格持续落入新低的趋势下，下游亦等待价格的进一步下探，持续观望。虽矿价也在同步下跌，但上游锂盐 厂的亏损程度并未有所好转，其碳酸锂出货意愿较差。当前更多是贸易商因担心后市，目前出货意愿较强。4月动 力终端需求表现较好，但部分储能订单受到一定影响，一方面是由于国内强制配储要求取消，另一方面是受到美 国增加关税导致的需求有小幅下滑。5月储能市场需求将继续受到美国关税政策和国内取消强制配储的影响，小幅 减量；但动力市场仍有较好表现，预计5月电芯排产整体保持增量，磷酸铁锂材料5月产量也将增加。 策略 整体来看，现货成交重心下移，带动矿价下跌，锂盐虽有检修，但矿端未见减产，过 ...