Core Viewpoint - The company reported a significant decline in revenue and profit margins for the first quarter of 2025, attributed to external economic uncertainties and cautious consumer behavior in the jewelry market [4][6][7]. Financial Performance - The company achieved a total revenue of 2.673 billion yuan in Q1 2025, a decrease of 47.28% compared to the same period last year [6]. - Gross profit for the same period was 701 million yuan, down 11.25% year-on-year, with an overall gross margin of 26.21%, an increase of 10.64 percentage points from the previous year [6]. - Revenue breakdown by product category showed that embedded products generated 128 million yuan, a slight increase of 0.15%, while gold products saw a 53.15% decline to 2.115 billion yuan [6]. - Revenue from e-commerce was 534 million yuan, down 6.71%, with gold product sales decreasing by 17.61% [7]. Store Operations - As of the end of the reporting period, the company had 4,831 retail stores, a net decrease of 177 stores since the beginning of the year [7]. Profit Distribution Plan - The company proposed a profit distribution plan for 2024, with a total cash dividend of 1.031 billion yuan, representing 102.09% of the net profit attributable to shareholders [16]. - The plan includes a cash dividend of 6.5 yuan per 10 shares, totaling 705.56 million yuan, with no stock dividends or capital reserve transfers [14][16]. Cash Management Strategy - The company approved a plan to use up to 1 billion yuan of idle funds for low-risk financial products to enhance fund utilization efficiency and returns [22][26]. - The investment will focus on low-risk products from reputable financial institutions, ensuring the safety of the principal and liquidity [26][28].

根据公开信息，今年股东大会的核心议程包括： 今年股东大会将围绕三大核心议题展开讨论： // 伯克希尔全球资产配置 // 2025年5月3日，伯克希尔・哈撒韦股东大会将在美国奥马哈市举行。今年恰逢巴菲特收购伯克希尔公司 60周年这一重要里程碑。94岁高龄的巴菲特已确认出席，尽管接班人阿贝尔将更多参与其中，但巴菲特 仍会全程站台，这或许是他最后一次完整参与股东大会。 这场盛会不仅是价值投资者的"精神图腾"，更是全球经济趋势的风向标。 // 60周年里程碑 // 与往年相比，今年的日程安排有所调整，但核心目的始终如一——为全球股东答疑解惑、促进深度交 流，并展示奥马哈这座"价值投资圣地"的独特风貌。这场持续十多天的知识盛宴，不仅是对巴菲特投资 思想的系统性解构，更是价值投资理念在全球资本市场中的创新性转化。 今年股东大会的特殊意义在于它可能标志着"巴菲特时代"的谢幕与新时代的开启。94岁的巴菲特虽确认 出席，但接班人格雷格·阿贝尔(Greg Abel)的角色将更加突出。市场普遍预期，这可能是巴菲特最后一 次完整参与的股东大会，因此长达6小时的马拉松式问答环节将格外珍贵。投资者将有机会零距离聆听 巴菲特分享他跨越半个 ...

三、公司2024年度拟不进行利润分配的说明 根据《上市公司监管指引第3号-上市公司现金分红》及《公司章程》等相关规定，鉴于公司2024年度归 属于母公司所有者的净利润为负，公司财务状况不符合现金分红条件，且综合考虑行业现状、公司发展 战略等因素，为保障公司持续稳定经营，增强公司抵御风险能力，实现公司可持续发展，更好的维护全 体股东长远利益，在符合利润分配原则的前提下，公司2024年度拟不派发现金红利，不送红股，不进行 资本公积金转增股本。 四、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 公司于2025年4月24日召开第五届董事会第五次会议审议通过了《公司2024年度利润分配预案》，本方 案符合公司章程规定的利润分配政策，并同意将该方案提交公司2024年年度股东大会审议。 （二）监事会意见 经审议，监事会认为：2024年年度利润分配方案已经第五届董事会第五次会议审议通过。该利润分配方 案是在考虑到公司现阶段业务特点及未来可持续发展的情况下提出的，符合相关法律、法规及《公司章 程》规定的现金分红政策，不存在损害股东特别是中小股东权益的情况，同意本次利润分配方案并同意 将该方案提交本公司2024年年 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603267 证券简称：鸿远电子 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 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 □不适用 ■ ■ (二)非经常性损益项目和金额 √适用 □ ...

Loan Application Summary - The company plans to apply for a loan limit of RMB 600 million for the year 2025 to meet its operational and development needs [2][3] - The loan amount will be determined based on the company's actual operational requirements and can be used flexibly within the approved limit [2][3] Cash Management Announcement - The company has approved the use of up to RMB 2 billion of its idle funds for cash management, aiming to enhance liquidity and improve the efficiency of fund utilization [8][9] - The investment will be in low-risk financial products, ensuring that risks are controllable [6][9] Accounting Policy Change - The company has made changes to its accounting policies in accordance with the Ministry of Finance's new regulations, which will not affect previously disclosed financial statements [19][29] - The changes include the reclassification of certain liabilities and adjustments to how warranty-related liabilities are accounted for [20][29] Corporate Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [34] - The registered capital will be adjusted to RMB 1,079.160368 million, reflecting changes in share capital due to bond conversions [36] - The number of directors will be increased from 7 to 9, including 5 non-independent directors, 3 independent directors, and 1 employee representative [37]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688699 证券简称：明微电子 公告编号：2025-008 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会[2020]2871号文《关于同意深圳市明微电子股份有限公司首次公开发行股票 注册的批复》，由主承销商中信建投证券股份有限公司采用战略投资者定向配售、网下向询价对象配售 和网上向社会公众投资者定价发行相结合的方式，公开发行人民币普通股股票18,592,000.00股，每股发 行价格为人民币38.43元。截至2020年12月14日，深圳市明微电子股份有限公司（以下简称"公司"、"明 微电子"）实际已向社会公众公开发行人民币普通股股票1,859.20万股，募集资金总额为人民币 714,490,560.00元，扣除各项发行费用合计人民币72,122,640.92元（不含税）后，实际募集资金净额为人 民币642,367,919.08元。上述资金到位情况业经容诚会计师事务所（特殊普通 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603836 证券简称：海程邦达 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——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 (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 held the sixth board meeting and the seventh supervisory board meeting on April 24, 2025, to review and approve the 2024 profit distribution plan, which will be submitted to the 2024 annual general meeting for approval [1][4]. - The audit committee found that the profit distribution plan aligns with the company's actual situation and does not harm the interests of shareholders, especially minority shareholders [1][3]. - The board of directors believes the profit distribution plan considers the company's current and future investment needs and is beneficial for the company's normal operations and healthy development [2][3]. Group 2 - The company achieved a net profit attributable to shareholders of 220,244,409.11 yuan for 2024, with the parent company reporting a net profit of 152,528,625.53 yuan [5]. - The profit distribution plan proposes not to distribute cash dividends, issue bonus shares, or increase capital from reserves, with undistributed profits carried forward to the next year [5][6]. - The decision to not distribute dividends is based on the company's development strategy and the need to maintain operational stability and risk resilience [6]. Group 3 - The company approved the use of idle self-owned funds for cash management, with a limit of up to 400 million yuan to purchase low-risk financial products or structured deposits [9][10]. - The purpose of this cash management is to enhance the efficiency of fund usage without affecting normal operations, thereby increasing returns for the company and its shareholders [9][10]. - The board and supervisory board agreed that the current financial situation is stable, and the proposed cash management will not adversely affect the company's operations [17][38]. Group 4 - The supervisory board meeting also approved the 2024 annual financial settlement report, which reflects the company's financial status and operating results accurately [28][31]. - The internal control evaluation report for 2024 was approved, indicating no significant deficiencies in the internal control system [37]. - The company will implement the cash management decision within a 12-month period from the approval date [13].

Financial Performance - The company reported a net profit of RMB 69,405,959.61 for 2024, with the parent company achieving a net profit of RMB 73,165,810.45 [9] - The company's revenue for 2024 was RMB 4.48 billion, representing a year-on-year increase of 2.97%, while the net profit attributable to shareholders decreased by 62.61% compared to 2023 [12] - The company's asset-liability ratio stood at 68.83% [12] Profit Distribution Plan - The company plans not to distribute profits for the 2024 fiscal year, which includes no cash dividends, stock bonuses, or capital reserve transfers [8][9] - The profit distribution proposal is subject to approval at the shareholders' meeting [10] Cash Management - The company intends to use up to RMB 450 million of temporarily idle raised funds for cash management, which will be valid for 12 months and can be rolled over [21][24] - The cash management will involve purchasing low-risk, liquid financial products, ensuring that these funds are not used for securities investment purposes [21][28] Accounting Policy Change - The company is changing its accounting policy in accordance with the Ministry of Finance's new guidelines, specifically the "Interpretation No. 18" regarding accounting for quality assurance liabilities [37][39] - This change is not expected to have a significant impact on the company's financial status, operating results, or cash flows [38][43]

登录新浪财经APP 搜索【信披】查看更多考评等级 5、公司将依据相关规定，及时做好信息披露工作，并在定期报告中披露报告期内使用闲置资金进行现 金管理的具体情况。 公司本次使用部分闲置自有资金进行现金管理，仅投资于安全性高、流动性好的短期保本或稳健型理财 产品，投资风险可控；但金融市场受宏观经济、市场波动的影响，不排除投资收益具有一定的不可预期 性。敬请广大投资者谨慎决策，注意防范投资风险。 五、决策程序的履行情况 公司于2025年4月24日召开第五届董事会第十八次会议、第五届监事会第十二次会议，分别审议通过了 《关于使用部分闲置自有资金进行现金管理的议案》；同意自股东大会审议通过之日起12个月内，在保 证正常经营所需流动资金的情况下，使用不超过人民币6.5亿元暂时闲置自有资金进行现金管理；在上 述额度内，该类资金可以单笔或分笔进行单次或累计滚动不超过一年期的现金管理，并授权由公司法定 代表人或其授权人员行使投资决策职责和具体实施。 该议案尚需提交股东大会审议通过。 特此公告 三、对公司的影响 1、公司本次使用部分闲置自有资金进行现金管理，是在确保公司日常经营和资金安全的前提下实施 的，不影响日常经营资金的正常 ...