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 ...

Core Viewpoint - Company is actively managing financial costs and currency risks while navigating uncertainties in global trade policies and market dynamics [1][2][3][4] Group 1: Financial Performance and Currency Management - Company reported a significant reduction in financial expenses in Q1 2025, attributed to one-time gains and foreign exchange profits [1] - Financial expenses include interest payments on debt and hedging costs, with improved cash flow in 2024 and Q1 2025 helping to lower debt levels [1] - Company utilizes hedging strategies to mitigate risks associated with currency fluctuations, particularly focusing on local currencies in over 50 countries [1] - The primary currency benefiting from hedging in Q1 2025 was the Israeli Shekel, which contributed to reduced financial expenses [1] Group 2: Impact of Tariffs and Market Dynamics - Company is closely monitoring the impact of US-China tariff policies, noting the uncertainty surrounding final tariff rates and their timing [2] - As a multinational corporation, company has production facilities in various countries, allowing it to balance risks and opportunities related to tariffs [2] - Company’s business in the US is relatively small, which may limit the impact of tariffs compared to larger competitors [2] - Delayed effects of tariffs may manifest in the latter half of the year due to existing inventory levels [2] Group 3: Market Trends and Pricing Pressure - Company anticipates potential indirect effects of tariffs on markets outside the US, with expectations of price increases in the US and possible price declines in other regions [3] - In Q1 2025, company experienced a significant decline in sales in the Latin American region, particularly in Brazil, but cautioned against drawing conclusions due to seasonal factors [3] - Overall market conditions in Brazil and Latin America reflect a trend of healthy sales volume but significant pricing pressure, with a decrease in overall market size in 2024 [3] - Company observed an oversupply of agricultural products from China, contributing to downward pricing pressure, but some raw material prices are stabilizing [4] - Company is focused on enhancing competitiveness through ongoing transformation efforts in response to current market conditions [4]

值得一提的是，近期国际金价上涨对终端黄金首饰价格有一定传导效应，萃华珠宝黄金类产品售价随市 场行情动态调整。据悉，得益于品牌溢价、工艺附加值和多元化产品策略，公司黄金首饰销售保持稳 健，部分品类在消费升级趋势下呈现需求增长。公司将持续关注金价波动，通过灵活供应链管理及产品 创新平衡成本与市场竞争力。 萃华珠宝表示，面对黄金价格波动，公司在原材料采购和库存管理方面构建了立体化风险管理体系。采 购端，公司灵活运用"借金"模式，通过与金融机构合作优化资金使用效率，降低采购成本；同时借助黄 金T+D开展套期保值业务，提前锁定采购价格，规避价格大幅上涨风险。库存管理上，建立动态监测机 制，结合市场趋势与生产需求，科学调整黄金库存规模，既避免因价格下跌导致库存减值，也防止价格 剧烈波动影响生产供应，全方位保障公司经营稳定与成本可控。 2022年6月16日，萃华珠宝原控股股东翠艺投资与陈思伟签署《股份转让协议》，约定陈思伟通过协议 转让方式从翠艺投资处受让其持有的萃华珠宝3073.87万股股份。协议转让交割完成后，陈思伟持有的 上市公司股份占上市公司总股本的12%。同日，翠艺投资及其一致行动人郭英杰、郭裕春、郭琼雁与陈 思 ...

Group 1: Company Projects and Developments - The company has several upcoming construction projects, including the Silverman Phase II and Yubang mining projects, with the Silverman Phase II already having 50% of its underground engineering completed by the end of 2024 [5][7]. - The Atlantic Tin project is expected to start production in Q4 2027, with an estimated annual output of around 6,000 tons of tin metal [5][6]. - The Yubang mining project is currently seeking construction permits from the National Emergency Management Department [5]. Group 2: Financial Strategies and Performance - The company plans to issue $300 million in overseas bonds to support the Moroccan project and optimize its financing structure [5][6]. - In 2024, the company’s subsidiary, Qianjinda Mining, achieved a net profit of approximately 245 million RMB, a 39.16% increase year-on-year [8]. - The increase in contract liabilities in Q1 2025 is primarily due to an increase in advance payments received [11]. Group 3: Resource Management and Exploration - The Atlantic Tin project has an average ore grade of 0.55% with a recovery rate of 70%, and the planned annual ore processing capacity is 150,000 tons [6][9]. - The company is actively exploring the Silverman and Yubang mining areas, with significant potential for resource expansion identified [9][10]. - The company has four mining licenses covering 140 square kilometers in Morocco, with promising geological conditions for further exploration [6][9]. Group 4: Safety and Operational Management - The company emphasizes safety management, implementing strict risk control measures and training programs to enhance operational safety [10]. - A comprehensive safety responsibility system has been established to ensure the safety of employees and the sustainable development of the company [10]. Group 5: Stakeholder Engagement - The company held an investor relations event on May 5, 2025, to discuss its annual and quarterly performance with various investment institutions [5][11]. - Key executives, including the President and CFO, participated in the event to address investor inquiries regarding project developments and financial strategies [5].

Core Insights - The company reported a revenue of 5.943 billion yuan in 2024, a year-on-year decrease of 15.12%, while the net profit attributable to shareholders was 177 million yuan, an increase of 133.5% [1] - For Q1 2025, the company achieved a revenue of 1.486 billion yuan, a year-on-year decrease of 2.11%, with a net profit of 103 million yuan, up 38.63% year-on-year [1] - The company plans to distribute a cash dividend of 1.28 yuan per 10 shares, totaling 44.0279 million yuan [1] Financial Performance - The gross profit margin for 2024 was 9.57%, the highest in the last six years; for Q1 2025, it was 13.55%, also the best for the same period in six years [1] - The asset-liability ratio at the end of 2024 was 46.13%, a decrease of 11.06 percentage points from the previous year [1] Sales and Market Position - The company maintained resilient sales, with packaging oil sales reaching 347,200 tons in 2024, a year-on-year increase of 3.3%, and 209,500 tons in the second half of the year, up 6.95% [2] - The company ranked 7th in the 2024 China Brand Power Index (C-BPI) for edible oil, improving by 4 places from 2023, indicating enhanced brand recognition and reputation [2] Product Development - The company is expanding its high-margin seasoning oil products, launching new products such as sesame oil series in 2024, which enhances profitability and risk resilience [2] Distribution and Risk Management - The number of distributors increased to 1,305, a year-on-year growth of 8.57%, with a significant focus on the East China region, where distributor numbers rose by 19.3% [3] - The company effectively utilizes futures as a procurement and risk management tool, ranking 7th among listed companies in terms of hedging profitability in 2023, achieving a total profit and loss of approximately 540 million yuan from hedging tools [3] Supply Chain and Regulatory Environment - The company has shifted its soybean import sources to Brazil, mitigating the impact of tariffs on U.S. soybeans [4] - The company is monitoring the anti-dumping investigation on Canadian canola seeds and the subsequent tariff changes on canola oil and meal, which could affect future operations [4] Profit Forecast - The company anticipates revenues of 6.26 billion yuan, 6.64 billion yuan, and 7.25 billion yuan for 2025-2027, with net profits of 222 million yuan, 285 million yuan, and 350 million yuan respectively [4]