Group 1 - The company announced the introduction of strategic investors for its wholly-owned subsidiary, Jiangxi Taihao Military Industry Group Co., Ltd., with a total capital increase of 798.2851 million yuan [2][4] - After the capital increase, the strategic investors will hold a total of 27.88% equity in Taihao Military Industry, which will remain a controlled subsidiary of the company [2][4] - The strategic investors include Beijing Guofa Aviation Engine Industry Investment Fund Center, Yulin Coal Resource Transformation Guidance Fund, Chongqing Taihefeng Private Equity Investment Fund, among others [2][4] Group 2 - The company is currently advancing the process of acquiring a total of 27.46% equity in Taihao Military Industry through the issuance of shares [4] - Recent agreements have been signed to amend the original investment agreements, terminating certain special rights previously held by the investors, such as the "repurchase right" [4][6] - The new agreements will take effect upon signing and will have the same legal effect as the original agreements, with certain clauses being suspended until the transaction is approved by the Shanghai Stock Exchange [6][7] Group 3 - The company reported a total asset impairment provision of 536,436,183.54 yuan for the year 2024, which will reduce the pre-tax profit for the consolidated financial statements [10][19] - The company also wrote off assets totaling 48,957,739.60 yuan, which will increase the pre-tax profit for the consolidated financial statements by 2,858,445.79 yuan [10][19] - The overall impact of the asset impairment and write-off will result in a net reduction of 533,577,737.75 yuan in the pre-tax profit for the year 2024 [19] Group 4 - The company reported a net loss of 991,034,446.51 yuan for the year 2024, leading to an unremedied loss amounting to one-third of the paid-in capital [22][23] - The primary reasons for the loss include delays in military projects and a decline in profitability for its subsidiary, Shanghai Hongsheng System Engineering Co., Ltd., due to intensified industry competition [23] - The company plans to accelerate military project progress, enhance market expansion in the emergency power supply sector, increase R&D investment, and continue to divest inefficient assets [23][24] Group 5 - The company plans to apply for a total comprehensive credit limit of up to 7.29 billion yuan for the year 2025, with a guarantee amount not exceeding 2.49 billion yuan for its subsidiaries [38][39] - The credit limit will be valid from the date of approval by the 2024 annual general meeting until the 2025 annual general meeting [38][39] - The company has no overdue guarantees and is within the authorized guarantee limit approved by the shareholders [41][56] Group 6 - The company intends to renew its contract with Da Xin Accounting Firm for the 2025 financial audit and internal control audit [60] - Da Xin Accounting Firm has extensive experience in securities services and has provided audit services to over 10,000 companies [62] - The renewal of the accounting firm is subject to approval at the upcoming shareholders' meeting [60][62]

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 三、会议登记事项 1、登记方式：现场登记、书面信函或传真方式登记。 （1）自然人股东登记：自然人股东须持本人身份证（原件）、证券账户卡（复印件）办理登记手续； 委托代理人出席的应持代理人身份证（原件）、授权委托书（原件，见附件1）、委托人身份证（复印 件）和委托人证券账户卡（复印件）办理登记手续； （2）法人股东登记：法人股东由法定代表人出席会议的，须持本人身份证（原件）、营业执照（复印 件加盖公章）、法定代表人身份证明书（原件）和证券账户卡（复印件）办理登记手续；由法定代表人 委托的代理人出席会议的，持代理人身份证（原件）、法定代表人身份证（复印件）、营业执照（复印 件加盖公章）、法定代表人身份证明书（原件）、授权委托书（原件，法定代表人签署并加盖公章，见 附件1）和证券账户卡（复印件）办理登记手续； （3）异地股东可以凭上述文件以书面信函或传真方式办理登记。 拟出席本次会议的股东应将上述材料及股东大会参会股东登记表（见附件2）以专人送达、信函或传真 方式送达本公司。 2、登记时间： （1）现场登记时间：2025年5月15日（星期四）上午9:00-11:30 ...

2024年中喜会计师事务所购买的职业保险累计赔偿限额10,000.00万元，能够覆盖因审计失败导致的民事 赔偿责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 3、诚信记录 中喜所未受到刑事处罚。 中喜所近三年执业行为受到监督管理措施5次，21名从业人员近三年因执业行为受到监督管理措施共11 次。 中喜所近三年执业行为受到行政处罚1次，2名从业人员近三年因执业行为受到行政处罚共1次。 中喜所近三年执业行为受到纪律处分1次，2名从业人员近三年因执业行为受到纪律处分共1次。 （二）项目信息 1、中喜会计师事务所（特殊普通合伙）及其从业人员不存在违反《中国注册会计师职业道德守则》对 独立性要求的情形。项目组成员具备相应的专业胜任能力，主要成员信息如下： （1）项目合伙人：蒋建友，中国注册会计师，2002年注册，长期从事审计及与资本市场相关的专业服 务工作，具备相应专业胜任能力。 （2）拟任签字注册会计师：欧阳静波，中国注册会计师，2009年注册，长期从事审计及与资本市场相 关的专业服务工作，具备相应的专业胜任能力。 （3）项目质量控制复核人：黄颖君，中国注册会计师，2009年注册，长期从事审计及与资本市场相 ...

Group 1 - The company held its 33rd meeting of the 8th Board of Directors on April 25, 2025, with all 7 directors present, and the meeting complied with the Company Law and the company's articles of association [2][3] - The Board approved the 2024 Annual Work Report, which will be submitted to the shareholders' meeting for review [3][4] - The Board also approved the 2024 Annual Report and its summary, which covers governance, operations, financial status, and internal controls [7][8] Group 2 - The company plans not to distribute profits for 2024 due to a negative net profit, aiming to protect the long-term interests of shareholders [10][60] - The Board approved the 2024 Financial Settlement Report, which has been audited and received a standard unqualified opinion [8][9] - The company reported an unallocated loss of approximately 1.49 billion yuan, exceeding one-third of the paid-in capital [13] Group 3 - The company approved the 2024 Internal Control Evaluation Report, indicating a robust governance structure and effective internal controls [16][63] - The company also approved the 2024 Social Responsibility Report and ESG Report, reflecting its commitment to environmental, social, and governance standards [23][65] - The Board approved changes to accounting policies and the provision for asset impairment, ensuring accurate financial reporting [27][30][67] Group 4 - The company plans to cancel the Supervisory Board and amend its articles of association to enhance governance [43][75] - The company approved the 2025 First Quarter Report, which has not been audited [78][82] - The company has set a guarantee limit of up to 17 billion yuan for 2025 for its subsidiaries, with a current usage of approximately 8.95 billion yuan [87][89]

Fundraising Overview - The company raised a total of RMB 960,863,346.06 from the public offering of 25,166,667 shares at a price of RMB 38.18 per share, with a net amount of RMB 864,084,244.88 after deducting issuance costs [1][2] - The funds are managed under a dedicated account storage system to ensure proper usage and investor protection [1][2] Fund Usage and Management - As of December 31, 2024, the company has invested RMB 29,300.12 million from the raised funds into relevant projects [3] - The company has signed tripartite and quadripartite agreements with various banks and sponsors to clarify the rights and obligations regarding the management of the raised funds [2] Pre-investment and Reimbursement - The company pre-invested RMB 101,680,802.59 using self-raised funds for projects and issuance costs, with RMB 97,591,022.71 eligible for reimbursement from the raised funds [3] - The board approved the use of raised funds to reimburse the pre-invested amounts, ensuring efficient fund utilization [3] Idle Fund Management - The company did not use idle raised funds to temporarily supplement working capital in 2024 [4] - A resolution was passed to manage temporarily idle funds and excess raised funds through cash management products, with a total amount not exceeding RMB 600 million [5][6] Fund Allocation and Adjustments - The company has not made any changes to the fundraising investment projects as of December 31, 2024 [9] - The company approved the addition of a subsidiary as the implementation entity for certain projects and established a dedicated account for managing the related funds [8] Compliance and Reporting - The company has complied with relevant laws and regulations regarding the use and management of raised funds, with no violations reported [10] - The accounting firm provided a verification report confirming that the fundraising activities were conducted in accordance with regulatory requirements [10][11]

Group 1 - The company plans to apply for a credit limit of approximately RMB 225 million for disclosed external investment projects, including acquisition loans [1] - The comprehensive credit business scope includes loans, bank acceptance bills, financing guarantees, leasing, factoring, buyer's credit, supply chain financing, and foreign exchange derivatives [1] - The total guarantee amount provided by the company for its controlling subsidiaries in 2025 is expected to not exceed RMB 890 million, with specific limits based on the subsidiaries' debt ratios [1] Group 2 - The guaranteed entities include subsidiaries such as Nanjing Estun Robotics Engineering Co., Ltd., which has total assets of RMB 2.443 billion and a net profit of -RMB 11.739 million as of December 31, 2024 [2] - Cloos Holding GmbH, another subsidiary, has total assets of RMB 1.783 billion and a net profit of -RMB 1.512 million as of December 31, 2024 [4] - Estun Automation (Guangdong) Co., Ltd. has total assets of RMB 136.32 million and a net profit of -RMB 62,000 as of December 31, 2024 [5] Group 3 - The company has no overdue guarantees or related lawsuits, and the financial risks associated with the guarantees are considered controllable [17] - The board of directors believes that the application for comprehensive credit and guarantees will support the company's operational development and is in the overall interest of the company [18] - The supervisory board agrees with the proposed comprehensive credit limit of up to RMB 9.665 billion for 2025, which includes various financial services [19] Group 4 - The company intends to use idle funds for cash management, with a maximum balance of RMB 1 billion, investing in low-risk financial products [38] - The purpose of cash management is to improve fund utilization efficiency and ensure liquidity without affecting normal operations [39] - The company will not invest in high-risk securities or derivatives, focusing instead on short-term financial products [40] Group 5 - The company has completed the issuance of non-public shares, raising approximately RMB 794.99 million, with net proceeds of RMB 779.86 million after fees [52] - The company plans to use surplus funds from the non-public offering to permanently supplement working capital, totaling RMB 103.4 million [62] - The company has established a dedicated account for managing raised funds, ensuring compliance with regulations and protecting investor interests [54]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002378 证券简称：章源钨业 公告编号：2025-028 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。 重要内容提示： 1. 董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 2. 公司负责人黄世春、主管会计工作负责人范迪曜及会计机构负责人（会计主管人员）赵本林声明：保 证季度报告中财务信息的真实、准确、完整。 3. 第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 ■ 其他符合非经常性损益定义的损益项目的具体情况 √适用 □不适用 年初至报告期末"其他符合非经常性损益定义的损益项目"发生额-1,733,089.68元，系公司对大余石雷钨 矿尾矿库进行风险隐患治理，对尾矿库实施闭库产生的费用。 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 ...

■ 除上述条款修订及条款序号同步更新外，《公司章程》其他内容不变。 浙能电力《股东会议事规则》修订对比表 ■ 除上述条款修订及条款序号同步更新外，《股东会议事规则》其他内容不变。 浙能电力《董事会议事规则》修订对比表 ■ 证券代码：600023 证券简称：浙能电力 公告编号：2025-008 浙江浙能电力股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 （一）浙江浙能电力股份有限公司（以下简称"公司"）第五届监事会第四次会议的召开符合《公司 法》、《公司章程》及有关法律、法规、规范性文件的规定，会议合法有效。 （二）本次会议通知于2025年4月17日以书面形式发出。 （三）本次会议于2025年4月27日在公司本部以现场结合通讯表决方式召开。 2.审议通过《2024年度财务决算报告》 表决情况：3票同意，0票反对，0票弃权 本议案需提交公司股东大会审议。 3.审议通过《2025年度财务预算报告》 表决情况：3票同意，0票反对，0票弃权 （四）会议应出席监事3人， ...

Company Overview - Guangdong Yuehai Feed Group Co., Ltd. primarily engages in the research, production, and sales of aquatic feed, focusing on special aquatic feed products [4][8] - The company has a comprehensive range of aquatic feed products that cater to different growth stages of aquatic animals, including special and ordinary aquatic feeds [5][8] - The company is recognized as a national innovative pilot enterprise and a high-tech enterprise, ranking among the top three in the special aquatic feed industry in China [8][10] Financial Performance - In 2024, the company reported a net loss of approximately 85.39 million yuan, with the parent company's net profit at around -34.34 million yuan [27][29] - The company plans to not distribute any cash dividends for the 2024 fiscal year due to the reported losses [25][28] - The total asset impairment provision for 2024 is set at 342.72 million yuan, which will reduce the company's total profit for the year by the same amount [22][27] Industry Context - The aquatic feed industry in China is experiencing challenges due to adverse weather, diseases, and fluctuating raw material prices, leading to a decline in overall feed production and sales [11][12] - In 2024, the total output value of the national feed industry decreased by 10%, with aquatic feed production down by 3.5% to 2.26 million tons [11][12] - Despite current challenges, the demand for high-quality aquatic products is expected to grow, driven by rising consumer income and changing dietary preferences [12][10] Strategic Initiatives - The company is actively involved in social responsibility initiatives, including the "Yuehai Village" project, which aims to enhance the profitability of local farmers through innovative products and techniques [9] - The company has adopted a "three highs and three lows" technical strategy to improve product quality and efficiency, which is expected to drive industry growth [8][10] - The company has received multiple awards in 2024, highlighting its contributions to the aquatic feed industry and its commitment to innovation and quality [9]