登录新浪财经APP 搜索【信披】查看更多考评等级 本议案尚需提交公司股东大会审议通过。 八、审议了江苏吴中医药发展股份有限公司关于终止实施第一期员工持股计划并注销相关股份的议案 因涉及全体监事自身利益，全体监事对本议案回避表决，本议案直接提交公司2024年度股东大会审议。 九、审议通过了江苏吴中医药发展股份有限公司关于终止实施2021年限制性股票激励计划暨回购注销相 关限制性股票的议案 监事会对本次终止实施2021年限制性股票激励计划并回购注销相关限制性股票事项进行了核实，认为： 本次终止实施2021年限制性股票激励计划暨回购注销相关限制性股票事项，符合《上市公司股权激励管 理办法》等相关法律法规、规范性文件以及公司《2021年限制性股票激励计划（草案）》的相关规定， 本次限制性股票回购数量、回购价格的审议程序符合相关规定，不存在损害公司及全体股东利益的情 形，不会对公司的财务状况和经营成果产生实质性影响。我们同意终止实施2021年限制性股票激励计划 暨回购注销相关限制性股票事项。 表决结果：3票同意， 0票弃权， 0票反对。 本议案尚需提交公司股东大会审议通过。 十、审议通过了江苏吴中医药发展股份有限公司监 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600039 证券简称：四川路桥 ■ (二)非经常性损益项目和金额 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 √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 (三)主要会计数据、财务指标发生变动的情况、原因 □适用 √不适 ...

Group 1 - The company has recognized an asset impairment provision of 138,394.48 million yuan for the year 2024, which will reduce the total profit by the same amount and decrease the net profit attributable to shareholders by 129,726.17 million yuan [1] - The board of directors believes that the standards and basis for the impairment provision are reasonable and sufficient, complying with relevant accounting standards, and that the financial information will objectively reflect the company's asset status [1] Group 2 - The company held its 12th board meeting on April 25, 2025, with all six directors present, and the meeting was deemed valid [4][5] - The board approved several reports including the 2024 annual report and the financial settlement report, all of which will be submitted to the 2024 annual general meeting for further approval [10][12][54] Group 3 - The company plans to provide guarantees for its subsidiaries, with a total guarantee amount not exceeding 60 billion yuan for the year 2025, divided into 40 billion yuan for subsidiaries with a debt-to-asset ratio above 70% and 20 billion yuan for those below [58] - The board has approved the guarantee plan, which will be submitted to the shareholders' meeting for approval [59]

Group 1: Guarantee Agreement - The company will disclose relevant guarantee details, including agreement signing date, guaranteed party, creditor name, and guarantee amount when the actual guarantee occurs [1] Group 2: Necessity and Reasonableness of Guarantee - The guarantee for subsidiaries in 2025 is to meet their operational needs and aligns with the company's overall development strategy. The guaranteed parties are wholly-owned or controlled subsidiaries with stable operations and financial conditions, capable of repaying due debts, making the risk controllable [2] - Specific subsidiaries mentioned include Nanjing Jiahuan Network Communication Technology Co., Ltd., Nanjing Ninglian Information Technology Co., Ltd., Suzhou Jiahuan Intelligent Technology Co., Ltd., Beijing Jiahuan Nuojin Intelligent Technology Co., Ltd., Nanjing Jiahuan Industrial Intelligent Technology Co., Ltd., and Jiahuan Carbon Intelligence (Suzhou) Technology Co., Ltd. [2] - The company will require other shareholders of the subsidiaries to provide proportional guarantees or other credit enhancement measures to protect the interests of the listed company [2] Group 3: Board of Directors' Opinion - The board of directors approved the proposal for the expected external guarantee amount for 2025 during the meeting on April 24, 2025, with unanimous support (7 votes in favor, 0 against, 0 abstentions). The proposal will be submitted for shareholder meeting approval [3] Group 4: Supervisory Board's Opinion - The supervisory board also approved the external guarantee proposal, stating that it supports the subsidiaries' business development and financing needs, ensuring their sustainable and stable growth, which aligns with the company's overall interests and complies with relevant laws and regulations [3] Group 5: Total External Guarantees and Overdue Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 735 million yuan, accounting for 33.21% of the latest audited net assets. The remaining external guarantee balance is 205.06 million yuan, representing 9.27% of the latest audited net assets. There are no guarantees provided to parties outside the subsidiaries, and there are no overdue guarantees [4] Group 6: Asset Impairment Provision Announcement - The company announced the provision for asset impairment for the year 2024, which was approved by the board and supervisory board on April 24, 2025 [5][10] - The provision aims to objectively and fairly reflect the company's financial status and operating results as of December 31, 2024, following the relevant accounting standards and policies [6] Group 7: Details of Impairment Loss Provision - The company conducted a comprehensive review and impairment testing of various assets as of December 31, 2024, and recognized impairment losses based on prudence [6][7] - The total impairment provision for the year 2024 amounts to 109.45 million yuan, which will reduce the company's consolidated profit for the year by the same amount [9]

Fundraising Overview - The company raised a total of RMB 578.71 million through the issuance of 24,438,597 shares at a price of RMB 23.68 per share, with a net amount of RMB 506.20 million after deducting issuance costs [1][2][3] - As of December 31, 2024, the company had utilized RMB 110.12 million of the raised funds, leaving a balance of RMB 226.97 million [2][5] Fund Management - The company established a dedicated fund management system in compliance with relevant laws and regulations, including the establishment of special bank accounts for fundraising [3][4] - The company signed tripartite and quadripartite supervision agreements with banks and underwriters to ensure proper management and usage of the funds [3][4] Fund Usage - The company did not engage in any pre-investment or replacement of raised funds during the reporting period [6][13] - There were no instances of using idle funds to temporarily supplement working capital or for cash management during the reporting period, except for planned cash management activities approved by the board [7][8][9] Project Updates - The company approved the extension of the project timelines for certain fundraising projects, including the "Lithium Battery Intelligent Key Equipment Manufacturing Project" and "Huizhou Xinyuren High-end Intelligent Equipment Manufacturing Expansion Project," to 2025 [12][14] Compliance and Audit - The company received a positive verification report from its accounting firm, confirming that the fundraising report was prepared in accordance with regulatory requirements and accurately reflects the fundraising and usage situation [16] - The company has established a management system for the use of raised funds and has rectified any identified issues promptly, ensuring compliance with relevant agreements and regulations [15][16] Future Plans - The company plans to hold an annual shareholders' meeting to discuss various matters, including the approval of the 2025 budget and the proposed purchase of liability insurance for directors and senior management [49][71]

Summary of Key Points Core Viewpoint - The company has entered into guarantee contracts with Industrial Bank Co., Ltd. Hangzhou Branch to support its wholly-owned subsidiaries, Zhejiang Dongnan Green Building Integrated Technology Co., Ltd. and Zhejiang Dongnan Steel Products Co., Ltd., with a total guarantee limit of RMB 80.5 million for the year 2025 [1][2]. Group 1: Guarantee Overview - The company has signed a maximum guarantee contract for Zhejiang Dongnan Green Building with a maximum principal limit of RMB 50 million [1]. - A separate guarantee contract for Zhejiang Dongnan Steel Products has a maximum principal limit of RMB 30 million [1]. - The total expected guarantee amount for subsidiaries is capped at RMB 805 million, with specific limits based on the subsidiaries' asset-liability ratios [1][2]. Group 2: Internal Decision-Making Process - The board of directors approved the guarantee limits during meetings held on January 20, 2025, and February 10, 2025 [1]. - The company is authorized to adjust guarantee limits among subsidiaries without needing further board or shareholder approval within the approved limits [1]. Group 3: Financial Status of Subsidiaries - Zhejiang Dongnan Green Building has a registered capital of RMB 110 million and was established on January 11, 2018 [3]. - Zhejiang Dongnan Steel Products has a registered capital of RMB 5 million and was established on October 30, 2019 [5]. Group 4: Guarantee Agreement Details - The guarantee for Zhejiang Dongnan Green Building is valid from April 10, 2025, to October 16, 2025, and includes a joint liability guarantee for all debts incurred [9]. - The guarantee for Zhejiang Dongnan Steel Products is valid from April 10, 2025, to November 14, 2025, also under a joint liability guarantee [10]. Group 5: Board of Directors' Opinion - The board believes that the guarantees are necessary for the subsidiaries' operational funding needs and that the financial risks are manageable [10]. - The guarantees comply with relevant regulations and will not adversely affect the company's development [10]. Group 6: Cumulative Guarantee Amounts - As of the announcement date, the total approved external guarantee amount is RMB 853.5 million, with an actual guarantee balance of RMB 102.32 million, representing 15.74% of the company's audited net assets as of the end of 2024 [10].

登录新浪财经APP 搜索【信披】查看更多考评等级 监事会认为：公司本次计提各项资产减值准备是基于谨慎性原则，符合《企业会计准则》和公司相关会 计政策的规定，符合公司的实际情况，更加公允地反映公司的财务状况及经营成果，没有损害公司及全 体股东、特别是中小股东的利益，监事会同意公司本次计提各项资产减值准备。 六、备查文件 1、第十一届董事会第二十次会议决议； 2、第十一届监事会第十二次会议决议。 山高环能集团股份有限公司 董 事 会 2025年4月22日 证券代码：000803 证券简称：山高环能 公告编号：2025-018 山高环能集团股份有限公司 关于第二期限制性股票激励计划 （第三个解锁期）解锁条件未成就 暨回购注销部分限制性股票的公告 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。 山高环能集团股份有限公司（以下简称"公司"）于2025年4月21日召开第十一届董事会第二十次会议及 第十一届监事会第十二次会议，审议通过《关于第二期限制性股票激励计划（第三个解锁期）解锁条件 未成就暨回购注销部分限制性股票的议案》，本事项尚需提交公司股东大会审议，现将有关情况公 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300058 证券简称：蓝色光标 公告编号：2025-007 北京蓝色光标数据科技集团股份有限公司 对外担保的进展公告 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。 一、担保情况概述 北京蓝色光标数据科技集团股份有限公司（以下简称"公司"）分别于2025年1月7日及2025年1月23日召 开了第六届董事会第十七次会议及2025年第一次临时股东会，审议通过《关于2025年度担保额度预计的 议案》，同意公司及全资下属子公司为公司及全资下属子公司提供合计不超过 72.76 亿元的担保（包含 新增担保及原有担保展期或续保，不包含前期已审议未到期的担保），担保额度有效期为自股东会决议 通过之日起十二个月。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）刊登的《关于 2025 年度担保额度预计的公告》（公告编号：2025-002）。 二、担保的进展情况 1、鉴于公司全资子公司北京思恩客科技有限公司（以下简称"北京思恩客"）、史努克广告（上海）有 限公司（以下简称"史努克"）、北京 ...

Group 1 - The company has approved the reappointment of Gongzhengtianye Accounting Firm for the 2025 annual audit, ensuring the firm's qualifications and independence [1][2][3] - The audit committee has confirmed that Gongzhengtianye meets the requirements for investor protection and has no relationships that could affect its independence [1] - The decision to reappoint the auditing firm will be submitted for approval at the 2024 annual shareholders' meeting [3] Group 2 - The company plans to apply for a comprehensive credit limit of up to RMB 1.6 billion from financial institutions for 2025 to support its operational funding needs [7] - The credit facilities will include various types of loans and financial instruments, with the actual financing amount subject to approval by the financial institutions [7][8] - This proposal also requires approval at the 2024 annual shareholders' meeting [8] Group 3 - The company has approved the use of up to RMB 300 million of idle funds for cash management, investing in low-risk financial products to enhance returns [10][11] - The cash management plan is designed to ensure that daily operational needs are met while maximizing the efficiency of idle funds [22][23] - The approval for this cash management strategy is valid for 12 months from the board's decision [13][15] Group 4 - The company has proposed a guarantee limit of up to RMB 420 million for its wholly-owned subsidiaries for 2025, with specific limits based on their debt ratios [28][29] - The guarantees will include various forms such as collateral and general guarantees, and the actual amounts will depend on the final agreements [29][37] - This guarantee proposal will also be submitted for approval at the 2024 annual shareholders' meeting [28] Group 5 - The company has revised and established several governance policies to enhance operational standards and compliance with relevant laws and regulations [43][44] - The revised policies will take effect upon board approval, except for the external guarantee management policy, which requires shareholder approval [44]

Group 1 - The company, Fujian Sanmu Group Co., Ltd., disclosed its external guarantee situation, indicating that the total amount of guarantees provided by the company and its subsidiaries has exceeded 100% of the latest audited net assets [3][5] - The company applied for a credit limit of up to 29 million yuan from CITIC Bank, with collateral provided by its owned industrial and warehousing land use rights [3][4] - As of April 17, 2025, the total external guarantee balance of the company and its subsidiaries is 132.78 million yuan, with no overdue guarantees reported [5] Group 2 - The company signed a supplementary agreement to the comprehensive credit contract with CITIC Bank, modifying certain terms, including the guarantee conditions [4] - The total amount of guarantees provided by the parent company to its subsidiaries amounts to 283.797 million yuan, while guarantees to its controlled subsidiaries total 104.6 million yuan, bringing the total guarantees to 401.675 million yuan, which is 259.38% of the latest audited net assets [5]