登录新浪财经APP 搜索【信披】查看更多考评等级 注：截止最近一期，公司与以上关联法人发生的成交金额未超过公司最近一期经审计净资产绝对值 0.5%。 3、上一年度日常关联交易实际发生情况 ■ 二、关联人介绍和关联关系 1、东莞市优创包装制品有限公司（简称"优创包装"） 统一社会信用代码：91441900MA4UN59D4N 法定代表人：万萍 注册资本：50万元人民币 成立日期：2016年3月30日 住所：广东省东莞市塘厦镇高清路11号1栋101室 主要股东：万萍持股50%，李文持股50%。 经营范围：一般项目:包装材料及制品销售;塑料制品制造;塑料制品销售;纸制品制造;纸制品销售;电子元 器件制造;电子元器件批发;电子元器件零售;技术进出口;货物进出口。（除依法须经批准的项目外,凭营 业执照依法自主开展经营活动） 截止2024年12月31日，优创包装总资产23,487,291.61元，净资产8,690,779.71元，实现营业收入 9,479,447.13元，净利润243,616.32元。 2、与公司的关联关系 经查优创包装为万萍女士直接控制并任职的企业。万萍女士为本公司实际控制人之一、董事长、总经理 万锋先 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 8、审议通过了《公司2025年第一季度报告》 经核查，公司监事会认为公司董事会编制和审核《公司2025年第一季度报告》全文的程序符合法律、行 政法规、中国证监会和深交所的规定，报告的内容真实、准确、完整地反映公司的实际情况，不存在任 何虚假记载、误导性陈述或者重大遗漏。 《公司2025年第一季度报告》全文具体内容详见公司本公告日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的公告。 2025年4月24日 证券代码：300672 证券简称：国科微 公告编号：2025-030 湖南国科微电子股份有限公司 关于2024年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 湖南国科微电子股份有限公司（以下简称"公司"）于2025年4月24日召开第四届董事会第六次会议、第 四届监事会第五次会议，审议通过了《公司2024年度利润分配预案》，该议案尚需提交公司股东大会审 议。现将有关事宜公告如下： 表决结果：同意3票，反对0票，弃权0票。 三、备查文件 1、《湖南国科微电子股份有限 ...

业绩简评 2025 年 4 月 24 日，永泰运发布 2024 年年度报告。2024 年公司实 现营业收入 39 亿元，同比增长 77%；实现归母净利润 0.9 亿元， 同比下降 41%。其中 Q4 公司实现营业收入 9.2 亿元，同比增长 49%；实现归母净利润-0.03 亿元，同比下降 133%。 经营分析 货代业务量价齐升，供应链贸易收入大幅增长。2024 年公司营收 同比增长 77%，主要系：（1）操作箱量增长：2024 年公司各业务板 块合计服务箱量为 30.96 万 TEU，同比增长 25%，其中跨境化工 物流供应链操作箱量 16.45 万 TEU，同比增长 13%；（2）海运价格 回升：受红海事件持续影响，集运运价同比大涨，2024 年 CCFI 均 值为 1551 点，同比增长 65%，公司跨境化工物流供应链单箱收入 同比增长 22%；（3）供应链贸易服务业务增长：公司积极发展供应 链贸易服务，2024 年该板块收入为 13.5 亿元，同比增长 271%。 毛利率同比下降，信用及公允价值损失影响净利。2024 年公司实 现毛利率 10.5%，同比下降 4.8pct，主要原因系低毛利率的供应 链 ...

Group 1 - The company announced the appointment of a new independent director, Zhou Qiuxia, to replace the resigned independent director, Zhan Junsheng, ensuring compliance with legal and regulatory requirements regarding the composition of the board and its committees [1][2][3] - Zhou Qiuxia's qualifications have been submitted to the Shanghai Stock Exchange for record, and no objections have been raised [2][3] - The board's committees have been adjusted to include Zhou Qiuxia in the Strategic and Development Committee, Audit Committee, and Compensation and Assessment Committee [1][2] Group 2 - The company’s subsidiary, Liaoning Huaxiang New Materials Co., Ltd., signed a technology transfer agreement with Shandong Jinluan Technology Development Co., Ltd. for zirconium and hafnium separation and purification technology [8][9] - The agreement stipulates a payment of RMB 20 million for the technology, which will be paid in installments based on project implementation progress [10] - This technology transfer is expected to enhance the company's capabilities in the zirconium and hafnium industry, improving product value and addressing material shortages in key sectors such as nuclear power and semiconductor manufacturing [10] Group 3 - The company announced a change in accounting policy effective January 1, 2024, in accordance with new regulations issued by the Ministry of Finance [13][15] - The change is not expected to have a significant impact on the company's financial status or operating results [14][19] - The new accounting policies will provide a more objective and fair reflection of the company's financial condition [19] Group 4 - The company proposed a profit distribution plan for 2024, with a cash dividend of RMB 0.075 per share, totaling approximately RMB 31.76 million, which represents 41.92% of the net profit attributable to shareholders [21][22][24] - The proposal requires approval at the upcoming annual general meeting [25][26] - The board believes the distribution plan aligns with the company's financial situation and long-term development strategy [27] Group 5 - The company provided a report on the management and use of raised funds for 2024, detailing the total amount raised and its allocation [30][32] - As of December 31, 2024, the company had invested RMB 15.52 million of the raised funds into projects, with a remaining balance of RMB 6.31 million [33][36] - The company has established strict management protocols for the raised funds to ensure compliance and protect investor interests [34][44]

Core Viewpoint - The company has announced a delay in the completion of certain fundraising projects, specifically the "Special Functional Materials Industrialization Project" and the "Special Functional Materials R&D Center Project," extending their expected operational status to March 2026 due to various operational and market factors [10][12][13]. Financial Data - The company reported a decline in profits for the first quarter of 2025 compared to the same period last year, attributed to increased costs from trial production and low capacity utilization in subsidiaries [4]. - The company’s total share capital is 139,066,671 shares, with a capital reserve increase of 0.4 shares per share for all shareholders, resulting in a total increase of 55,626,668 shares [3]. Fundraising and Project Status - The total amount raised from the initial public offering was approximately RMB 315.83 million, with a net amount of RMB 295.82 million after expenses [11]. - The company has previously postponed the operational status of the aforementioned projects from March 2024 to June 2025, and now to March 2026, due to stricter requirements in project execution and market demand [12][13]. Use of Funds - The company plans to use RMB 22.82 million of excess fundraising to permanently supplement its working capital, which is 13.60% of the total excess funds raised [31][32]. - The company has committed to ensuring that the use of excess funds will not affect the normal operation of fundraising projects and will comply with regulatory requirements [34][36]. Profit Distribution - The company proposes a profit distribution plan for 2024, which includes a cash dividend of RMB 5.2 per 10 shares and a capital reserve increase of 4 shares for every 10 shares held [41][42]. - The total cash dividend is expected to be approximately RMB 101.24 million, representing 30.20% of the net profit attributable to shareholders for the year [42].

Group 1 - The company approved the 2024 profit distribution plan during the board meeting held on April 23, 2025, which will be submitted to the annual general meeting for approval [2][24]. - The company reported a net profit attributable to shareholders of 1,023,911,091.96 yuan for 2024, with a parent company net profit of 619,716,635.22 yuan [3][4]. - The profit distribution plan includes a cash dividend of 2.26 yuan per 10 shares (tax included), with no bonus shares or capital reserve conversion [4][10]. Group 2 - The total cash dividend is expected to be approximately 189,205,790.89 yuan based on the adjusted total share capital of 837,193,765 shares after accounting for repurchased shares [5]. - The total amount for cash dividends and share repurchases for 2024 is projected to be 309,192,481.89 yuan, representing 30.20% of the net profit attributable to shareholders [5]. - The company has maintained a cash dividend amount exceeding 30% of the average net profit over the last three years, avoiding any risk warning situations [6]. Group 3 - The profit distribution plan is deemed reasonable, considering the company's industry characteristics, development stage, operational model, profitability, debt repayment ability, and future funding needs [7]. - The company has been focusing on the manufacturing of gear transmission products, with its main products including gears for passenger cars, commercial vehicles, engineering machinery, and electric tools [12][13]. - The company is transitioning from traditional gear products to high-precision gears and related components, enhancing its reputation in the international market [12]. Group 4 - The company plans to hold its 2024 annual general meeting on May 16, 2025, where the profit distribution plan and other proposals will be discussed [51][54]. - The meeting will combine on-site voting and online voting, allowing shareholders to participate remotely [53][60]. - The company has established a clear process for shareholder registration and voting, ensuring compliance with legal and regulatory requirements [57][68].

Core Viewpoint - The company has disclosed its financial performance and significant events, including arbitration cases and a proposed profit distribution plan for 2024, which reflects its operational status and shareholder returns. Financial Data - The company reported a net profit of 739,543,659.19 yuan for 2024, with an unallocated profit at the beginning of the year of 6,588,345,686.05 yuan, leading to an ending unallocated profit of 6,127,247,581.32 yuan after accounting for statutory surplus reserves [14][15]. - The proposed cash dividend is 3 yuan per 10 shares, totaling an estimated cash distribution of 1,115,621,718.00 yuan, which represents 66.74% of the distributable profit for the year [15][17]. Shareholder Information - The company has a total of 3,739,176,560 shares, with 20,437,500 shares being repurchased and canceled, resulting in a total of 3,718,739,060 shares for the dividend calculation [15][16]. Arbitration and Legal Matters - The company is involved in an arbitration case initiated by China Coal Energy Co., Ltd., claiming a total of 2.331 billion yuan for exploration rights and related costs [5][6]. - The company has recognized a provision for expected liabilities amounting to 185,035,600 yuan related to the arbitration, accumulating a total provision of 1,149,035,600 yuan [7]. Daily Related Transactions - The company has estimated its daily related transactions for 2025 to be 1,674.70 million yuan, based on the previous year's actual transactions of 1,788.42 million yuan [28][29]. - The company has established relationships with several related parties, including Inner Mongolia Boyuan Engineering Co., Ltd., which provides various services and products [31][32][33]. Loan Guarantees - The company has approved a loan guarantee of 200 million yuan for its subsidiary, Inner Mongolia Boyuan Silver Root Mining Co., Ltd., to support its operational funding needs [49][50]. - The total amount of guarantees provided by the company and its subsidiaries exceeds 50% of the latest audited net assets, amounting to 1,002,084.24 million yuan, which raises considerations for investor awareness [50][54].

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]

金额单位：人民币万元 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688255 证券简称：凯尔达 公告编号：2025-015 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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号）和上海证券交易所印发的《上海证券交易所科创板上市 公司自律监管指引第1号——规范运作（2023年12月修订）》（上证发〔2023〕194号）等相关规定，杭 州凯尔达焊接机器人股份有限公司（以下简称"本公司"或"凯尔达"）2024年度募集资金存放与使用情况 报告如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意杭州凯尔达焊接机器人股份有限公司首次公开发行股票注册的 批复》(证监许可〔2021〕2943号)，本公司由主承销商申万宏源证券承销保荐有限责任公司采用询价方 式，向社会公众公开发行人民币普通股（A股）股票19,603,653股，发行价为 ...

■ 本次修订将根据修订情况相应修订《公司章程》相关的条文序号、目录页码。该等调整不涉及条款内容 的实质变更，具体内容详见公司披露的修订后的《公司章程》全文。 除上述条款发生变动之外，原《公司章程》其他条款不变，具体详见公司同日在上海证券交易所网站 （www.sse.com.cn）披露的《公司章程》。 本次《公司章程》修订需经公司2024年年度股东大会审议批准后生效，并提请股东大会授权公司董事长 或其授权的其他人士办理本次变更涉及的相关工商变更登记、备案等事宜。修订后的《公司章程》需要 在工商行政管理部门备案，上述变更最终以工商登记机关核准的内容为准。 特此公告。 新疆火炬燃气股份有限公司董事会 2025年4月25日 证券代码：603080 证券简称：新疆火炬 公告编号：2025-012 新疆火炬燃气股份有限公司 关于2024年度日常关联交易执行情况及 2025年度日常关联交易预计的公告 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： ●本关联交易事项无需提交股东大会审议。 ●本公司的日常关联交易是在平等、互利的 ...