■ 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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002023 股票简称：海特高新 公告编号：2025-009 四川海特高新技术股份有限公司 关于使用自有资金进行现金管理的公告 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。 四川海特高新技术股份有限公司(以下简称"公司")于2025年4月22日召开第八届董事会第十五次会议， 审议通过《关于使用自有资金进行现金管理的议案》，同意公司及子公司在确保不影响正常经营的情况 下，使用不超过4亿元的自有资金进行现金管理，拟认购银行、基金公司、证券公司、信托公司等金融 机构发行的安全性高、流动性好、中低风险、固定或浮动收益类的现金管理理财产品以及其他根据公司 内部决策程序批准的理财对象及理财方式。使用期限自董事会审议通过之日起一年内有效。在上述额度 范围和有效期内，资金可循环滚动使用，并授权董事长行使投资决策权并签署相关法律文件，公司财务 负责人组织实施。该事项在董事会权限范围内，无需提交股东大会审议。现将相关情况公告如下： 一、自有资金进行现金管理的情况 （一）投资目的 以股东利益最大化为原则，在投资风险可控以 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、每10股派发现金红利人民币5.10元（含税），不送红股，不以公积金转增股本，共计派发现金股利 66,390,912.60元（含税）。 2、在实施权益分派的股权登记日前公司总股本发生变动的，则以实施分配方案时股权登记日的享有利 润分配权的股份总额为基数，按照每股分配比例不变的原则，相应调整分配总额。 3、2024年度现金分红方案不触及《深圳证券交易所股票上市规则》第9.8.1条规定的可能被实施其他风 险警示情形。 证券代码：001218 证券简称：丽臣实业 公告编号：2025-015 湖南丽臣实业股份有限公司 关于2024年度利润分配预案专项说明的公告 4、本次利润分配方案尚待公司股东会审议通过后方可实施。 一、审议程序 湖南丽臣实业股份有限公司（以下简称"公司"）于2025年4月22日召开了第五届董事会第二十一次会议 及第五届监事会第二十次会议，审议通过了《关于公司〈2024年度利润分配预案〉的议案》，该议案尚 需提交公司2024年年度股东大会审议 ...

Core Viewpoint - The company has reported significant financial improvements due to the acquisition of a controlling stake in Wuhan Junheng Technology Co., Ltd, leading to a substantial increase in net profit and a proposed profit distribution plan for 2024 [3][16][19]. Financial Data Summary - The company completed a major asset restructuring project in February 2025, acquiring 51% of Wuhan Junheng, which contributed to a 549.69% year-on-year increase in net profit attributable to shareholders and a 161.16% increase in net profit after deducting non-recurring gains and losses [3][6]. - The net profit attributable to shareholders for 2024 was reported at approximately 65.30 million yuan, with a proposed cash dividend of 0.50 yuan per 10 shares, totaling around 38.98 million yuan, which represents 59.69% of the net profit [16][18]. Shareholder Information - The company has a total of 779,571,428 shares, and the proposed cash dividend will not involve stock dividends or capital increases from reserves [16][19]. - The company’s independent directors and supervisory board have approved the profit distribution plan, emphasizing that it aligns with the company's operational needs and does not harm minority shareholders' interests [14][15]. Use of Funds - The company plans to temporarily use up to 13 million yuan of idle raised funds to supplement working capital due to delays in project completion, ensuring that this does not affect the normal operation of investment projects [22][26]. - The decision to use idle funds has been approved by the board and independent directors, confirming that it complies with relevant regulations and does not constitute a change in the intended use of raised funds [28][29].

Core Viewpoint - The company has approved its 2024 annual report and profit distribution plan, indicating stable business operations and a clear development direction for the future [29][42][26]. Company Overview - The company primarily engages in futures brokerage, asset management, futures trading consulting, risk management, overseas financial services, and securities investment fund businesses [3][6][17]. - The futures brokerage business involves acting on behalf of clients to trade futures contracts and earn commissions [4][5]. Profit Model - The income from the futures brokerage business mainly comes from brokerage fees and margin interest [4]. - The asset management business generates revenue from management fees and performance-based income [7]. - The futures trading consulting business earns income through consulting fees [10]. Client Base - The main clients for the futures brokerage business include industrial clients related to futures products, institutional clients providing professional investment services, and individual investors with certain risk tolerance [5]. - The asset management business primarily serves high-net-worth clients and institutional investors [8]. - The futures trading consulting business targets institutional investors and enterprises or individuals seeking trading advice [11]. Marketing Channels - The primary marketing channel for the futures brokerage business is through physical branches, with an increasing focus on internet marketing [6]. - The asset management business utilizes both direct marketing to specific investors and partnerships with other financial institutions [9]. - The risk management business adopts a "one-stop" service strategy to meet the comprehensive needs of industrial clients [16]. Financial Data and Indicators - The company has made adjustments to its accounting policies, specifically changing the revenue recognition method for certain trade businesses from "gross" to "net" [20]. - The company has confirmed that the financial information correction will not affect the overall profit or loss, total assets, or cash flow [20]. Important Events - The company held its fifth board meeting on April 21, 2025, where it approved the 2024 annual report and profit distribution plan [28][29]. - The company plans to hold its 2024 annual shareholders' meeting on May 14, 2025, to discuss various proposals including the annual report and profit distribution [68][74].

Core Viewpoint - The company, Xiangxin Technology, has announced its profit distribution and capital reserve transfer plan for the fiscal year 2024, which includes a cash dividend and a stock increase plan for shareholders [11][12][13]. Company Overview - Xiangxin Technology specializes in the research and production of automotive hardware molds, automotive parts, new energy metal products, robots, automation equipment, and mechanical arms [2][3]. - The company has established a strong market position with advanced mold manufacturing technology and precision stamping technology, recognized as a national high-tech enterprise and a key backbone mold enterprise in China [4][5]. Financial Performance - In 2024, the company achieved a sales revenue of approximately 6.74 billion yuan, representing a year-on-year increase of 18.25% [5]. - The net profit attributable to shareholders was approximately 359.44 million yuan, a decrease of 11.63% compared to the previous year [5]. - The net cash flow from operating activities was approximately 294.20 million yuan, down 19.92% year-on-year [5]. Profit Distribution Plan - The profit distribution plan includes a cash dividend of 5.35 yuan per 10 shares (including tax) and a capital reserve transfer of 3 shares for every 10 shares held [11][12]. - The total cash dividend payout is estimated at approximately 109.21 million yuan, accounting for 30.38% of the net profit attributable to shareholders [12][13]. Shareholder Meeting - The profit distribution and capital reserve transfer plan will be submitted for approval at the annual shareholder meeting scheduled for May 15, 2025 [10][46].

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its announcements [7][22]. - The board of directors and senior management confirm the truthfulness of the quarterly report and assume legal responsibility for any misrepresentation [2][3]. - The first quarter report for 2025 has not been audited [6]. Group 2 - The profit distribution plan for 2024 proposes a cash dividend of 3.00 yuan per 10 shares, totaling approximately 24.90 million yuan, which is 39.06% of the net profit attributable to shareholders [9][10]. - The total distributable profit for 2024 is 34.85 million yuan, after accounting for legal reserves and previous undistributed profits [9][10]. - The profit distribution plan is subject to approval at the 2024 annual general meeting [12][13]. Group 3 - The company plans to engage in financial derivatives trading in 2025 to hedge against currency and interest rate risks, with a maximum contract value of 250 million yuan [23][25]. - The board has approved the financial derivatives trading proposal, which aims to use self-owned funds for hedging purposes [26]. - The company will implement risk control measures to mitigate potential market, liquidity, and legal risks associated with financial derivatives trading [27][28]. Group 4 - The company has outlined expected related party transactions for 2025, including procurement and service agreements, with total amounts not exceeding 30 million yuan [32][38]. - The related party transactions are conducted at market prices and are not expected to significantly impact the company's financial status or independence [38][41]. - The independent directors have reviewed and approved the related party transactions before submission to the board [39].

海兴电力（603556）公告，2024年营业收入47.17亿元，同比增长12.30%。归属于上市公司股东的净利 润10.02亿元，同比增长2.00%。公司2024年度利润分配预案为拟以实施权益分派股权登记日登记的总股 本为基数，向全体股东每10股派发现金股利人民币7元(含税)，本次公司不送红股也不实施资本公积转 增股本。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300838 证券简称：浙江力诺 公告编号：2025-012 浙江力诺流体控制科技股份有限公司 一、重要提示 □适用 √不适用 公司上市时未盈利且目前未实现盈利 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 公司经本次董事会审议通过的利润分配预案为：以137,978,000股为基数，向全体股东每10股派发现金红 利1.50元（含税），送红股0股（含税），以资本公积金向全体股东每10股转增0股。 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 中汇会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 本报告期会计师事务所变更情况：未变更。 非标准审计意见提示 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、报告期主要业务或产品简介 （一）主要业务 公司专注于工业控制阀的研发、生产、销售和售后服务，并为 ...

2、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、完整 性，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。 登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：600729 公司简称：重庆百货 第一节 重要提示 1、本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到http://www.sse.com.cn/网站仔细阅读年度报告全文。 3、公司全体董事出席董事会会议。 4、天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 5、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经天健会计师事务所（特殊普通合伙）审计，2024年度公司合并报表实现的归属于母公司所有者的净利 润为1,314,640,206.21元，公司母公司实现净利润为1,182,529,653.14元；截至2024年12月31日，合并报表 可供分配利润为6,107,137,605.28元，母公司可供分配利润为4,121,925,643.24元。 根据《上市公司股权激励管理办法》《公司章程》和《公司2022年 ...