债券代码：127015、127049 债券简称：希望转债、希望转 2 证券代码：000876 证券简称：新 希 望 新希望六和股份有限公司投资者关系活动记录表 编号：2025-01 | 投 资 者 | □特定对象调研 | √分析师会议 | □媒体采访 | | | --- | --- | --- | --- | --- | | 关 系 活 | □新闻发布会 | □现场参观 | □其他 | | | 动类别 | | | | | | | 单位名称 | 人员姓名 | 单位名称 | 人员姓名 | | | 华泰证券 | 熊承慧 | 中邮证券 | 王琦 | | | 华泰证券 | 张正芳 | 华夏基金 | 李柄桦 | | | 华泰证券 | 季珂 | 海富通基金 | 赵晨凯 | | | 华泰证券 | 施琪 | 天治基金 | 王策源 | | | Pinpoint | 倪韬 | 北京止于至善投资 | 李韵舟 | | | 易知投资 | 王建 | Goldman Sachs | 史慧瑜 | | | 国泰租赁 | 田永新 | 长江证券 | 高一岑 | | | 鹏华基金 | 王力 | 星展银行 | 徐兆基 | | | 华源证券 | 顾超 | ...

Core Viewpoint - The company has disclosed its financial performance and significant events, including the issuance of new shares and the provision for asset impairment, reflecting its ongoing financial management and strategic adjustments in response to market conditions [3][6][15]. Financial Data Summary - The company reported a total asset impairment provision of 27,617,741.97 yuan for the first quarter of 2025, which will reduce the net profit attributable to the parent company by 27,588,451.58 yuan after considering tax effects [15][17]. - The company has not restated or adjusted previous years' financial data, indicating stability in its accounting practices [3][4]. Share Issuance and Capital Management - The company received approval from the China Securities Regulatory Commission to issue up to 27,792 million new shares, with the issuance completed on August 4, 2023, increasing the total shares from 926,400,000 to 1,136,373,753 [6][7]. - The company plans to continue using idle raised funds for cash management, with a limit of 400 million yuan for a period not exceeding 12 months [10]. Asset Impairment and Financial Health - The company conducted a comprehensive review of its assets, including inventory and receivables, leading to the decision to provision for asset impairment based on prudence and market conditions [16][18]. - The audit committee has confirmed that the asset impairment provision is in accordance with accounting standards and reflects the company's financial condition accurately [18]. Corporate Governance and Accountability - The board of directors and senior management have guaranteed the accuracy and completeness of the quarterly report, accepting legal responsibility for any misstatements [2][3].

第六届董事会第二十次（临时）会议决议公告 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。 证券代码：002535 证券简称：林州重机 公告编号：2025-0009 林州重机集团股份有限公司 一、董事会会议召开情况 林州重机集团股份有限公司（以下简称"公司"）第六届董事会 第二十次（临时）会议于 2025 年 2 月 27 日下午在公司办公楼会议室 以现场表决和通讯表决相结合的方式召开。 本次会议通知已于 2025 年 2 月 24 日以专人递送、传真和电子邮 件等书面方式送达给全体董事。本次会议由公司董事长韩录云女士主 持，公司部分监事和高级管理人员列席了会议。会议应参加董事七人， 实参加董事七人，达到法定人数，本次会议的召开符合《公司法》等 法律、法规、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，以举手表决和通讯表决相结合的方式，审 议通过了如下议案： 1、审议通过了《关于公司与子公司之间提供互保的议案》。 董事会同意公司、子公司（合并报表范围内）在向银行等金融机 构申请贷款业务时互相为其贷款业务提供保证责任担保，期限一 ...