Group 1 - The company reported a net profit of 258.0171 million yuan for the year 2024, but has a cumulative undistributed profit of -239.6296 million yuan, leading to a decision not to distribute cash dividends or issue bonus shares [8][9]. - The company plans to apply for a total credit limit of 5.39094 billion yuan from banks for 2025 to support its business development [18]. - The company has proposed to provide guarantees for its wholly-owned subsidiaries, with a total guarantee amount not exceeding 3.6 billion yuan [21][24]. Group 2 - The company will conduct daily related party transactions with Zhejiang Lutong Electromechanical Co., Ltd., with an expected total amount not exceeding 252.8 million yuan for 2025 [39]. - The company has announced a change in accounting policies due to new interpretations of accounting standards, effective from January 1, 2024 [47][48]. - The company plans to engage in copper futures hedging to mitigate risks associated with copper price fluctuations, with a maximum hedging amount of 1,000 tons and a contract value not exceeding 75 million yuan [57][59].

Core Viewpoint - The company has disclosed its financial performance and asset impairment provisions for the year 2024, highlighting a total impairment provision of RMB 88.64 million, which significantly impacts its net profit for the year [10][11][12]. Financial Data - The company reported a total asset impairment provision of RMB 88.64 million for the year 2024, which reduced the total profit by the same amount and the net profit by RMB 72.57 million [10]. - The impairment provisions include RMB 53.75 million for other debt investments, RMB 24.34 million for long-term equity investments, RMB 0.97 million for receivables, and RMB 0.81 million for lent funds [11][12][13][14]. Shareholder Information - The company has not reported any changes in the number of shareholders or significant changes in the holdings of the top ten shareholders during the reporting period [5]. Other Important Matters - The company issued corporate bonds totaling RMB 1.3 billion during the reporting period to support its business development needs [5]. - The company received a warning from the Shenzhen Securities Regulatory Bureau on January 10, 2025, due to issues in its private asset management business, which has since been rectified [6].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000650 证券简称：仁和药业 公告编号：2025-016 本公司及其董事、监事、高级管理人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。 提名人仁和药业股份有限公司董事会现就提名涂书田为仁和药业股份有限公司第十届董事会独立董事候 选人发表公开声明。被提名人已书面同意作为仁和药业股份有限公司第十届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项： 一、被提名人已经通过仁和药业股份有限公司第九届董事会提名委员会或者独立董事专门会议资格审 查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003042 证券简称：中农联合 公告编号：2025-015 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。 2.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)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 R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 □是 R否 （二） 非经常性损益项目和金额 R适用 □不适用 R适用 □不适用 单位：元 其他符合非经常性损益定义的损益项目的具体情况 □适用 R不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 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 定为经常性损益项目的情况说明 □适用 R不适用 公司不存在将《公开发行证券的公司信息披露 ...

第一季度财务报表是否经审计 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688612 证券简称：威迈斯 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。 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。 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：万元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:万元 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 ...

Fundraising Overview - The company raised a total of RMB 176,973.81 million from the issuance of 22.49 million shares at a price of RMB 78.69 per share, with a net amount of RMB 163,264.76 million after deducting issuance costs [1] - As of December 31, 2024, the company has used RMB 409,537,239.30 of the raised funds in the current year, with a cumulative total of RMB 1,270,529,404.59 used, leaving a balance of RMB 362,118,148.50, which includes bank interest received [2] Fund Management - The company has implemented a special account storage system for the management and use of raised funds, in compliance with relevant laws and regulations, and has signed tripartite supervision agreements with various banks and sponsors [3] - As of December 31, 2024, the company has not used idle raised funds to temporarily supplement working capital [6] Fund Usage and Adjustments - The company has approved the use of its own funds to pay for fundraising project expenses, with plans to replace these with raised funds on a quarterly basis, although no such replacements have occurred as of the reporting date [5] - The company has also approved the use of idle raised funds for cash management, with a maximum of RMB 85 million and later RMB 50 million allocated for investments in low-risk, high-liquidity products [7][8] - The company has permanently supplemented working capital with surplus funds from completed projects, totaling RMB 117,264,077.86, which includes surplus funds and interest income [12] Project Adjustments - The company has postponed the expected completion dates for certain projects due to various factors, including government approvals and geological challenges, extending timelines for the "Smart Driving Car Application Photon Technology Industrialization Project" and the "R&D Center Construction Project" to 2026 [13] - The company has adjusted the internal investment structure of the "Smart Driving Car Application Photon Technology Industrialization Project" while maintaining the overall investment amount [14] Compliance and Reporting - The company received a regulatory notice regarding past irregularities in the management and use of raised funds, committing to rectify these issues and improve compliance moving forward [16] - The company's fundraising management and usage have been verified by auditors and sponsors, confirming adherence to regulatory requirements and proper disclosure practices [17][18]

Group 1: Guarantee Agreement - The company will disclose relevant guarantee details, including agreement signing date, guaranteed party, creditor name, and guarantee amount when the actual guarantee occurs [1] Group 2: Necessity and Reasonableness of Guarantee - The guarantee for subsidiaries in 2025 is to meet their operational needs and aligns with the company's overall development strategy. The guaranteed parties are wholly-owned or controlled subsidiaries with stable operations and financial conditions, capable of repaying due debts, making the risk controllable [2] - Specific subsidiaries mentioned include Nanjing Jiahuan Network Communication Technology Co., Ltd., Nanjing Ninglian Information Technology Co., Ltd., Suzhou Jiahuan Intelligent Technology Co., Ltd., Beijing Jiahuan Nuojin Intelligent Technology Co., Ltd., Nanjing Jiahuan Industrial Intelligent Technology Co., Ltd., and Jiahuan Carbon Intelligence (Suzhou) Technology Co., Ltd. [2] - The company will require other shareholders of the subsidiaries to provide proportional guarantees or other credit enhancement measures to protect the interests of the listed company [2] Group 3: Board of Directors' Opinion - The board of directors approved the proposal for the expected external guarantee amount for 2025 during the meeting on April 24, 2025, with unanimous support (7 votes in favor, 0 against, 0 abstentions). The proposal will be submitted for shareholder meeting approval [3] Group 4: Supervisory Board's Opinion - The supervisory board also approved the external guarantee proposal, stating that it supports the subsidiaries' business development and financing needs, ensuring their sustainable and stable growth, which aligns with the company's overall interests and complies with relevant laws and regulations [3] Group 5: Total External Guarantees and Overdue Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 735 million yuan, accounting for 33.21% of the latest audited net assets. The remaining external guarantee balance is 205.06 million yuan, representing 9.27% of the latest audited net assets. There are no guarantees provided to parties outside the subsidiaries, and there are no overdue guarantees [4] Group 6: Asset Impairment Provision Announcement - The company announced the provision for asset impairment for the year 2024, which was approved by the board and supervisory board on April 24, 2025 [5][10] - The provision aims to objectively and fairly reflect the company's financial status and operating results as of December 31, 2024, following the relevant accounting standards and policies [6] Group 7: Details of Impairment Loss Provision - The company conducted a comprehensive review and impairment testing of various assets as of December 31, 2024, and recognized impairment losses based on prudence [6][7] - The total impairment provision for the year 2024 amounts to 109.45 million yuan, which will reduce the company's consolidated profit for the year by the same amount [9]

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。 2.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）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 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： （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 □是 √否 ■ （二）非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 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 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 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 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《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的情 ...

（上接521版) 证券代码：603926 证券简称：铁流股份 公告编号：2025-014 铁流股份有限公司 关于2025年度使用部分闲置募集资金购买 理财产品的公告 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： ●委托理财金额：不超过3,000万元 ●履行的审议程序：公司于2025年4月23日召开了第六届董事会第三次会议和第六届监事会第三次会 议，审议通过了《关于2025年度使用部分闲置募集资金购买理财产品的议案》。该议案无需提交股东会 审议。 一、委托理财概况 （一）委托理财目的 为了提高铁流股份有限公司（以下简称"公司"）控股子公司部分闲置募集资金使用效率，合理利用部分 闲置募集资金，最大限度地发挥短期富余募集资金的作用，在不影响募集资金投资项目建设和募集资金 使用的情况下，公司拟使用部分闲置募集资金进行委托理财。 （二） 委托理财金额：不超过人民币3,000万元，资金额度可循环使用。 （三）资金来源 1、资金来源：公司部分闲置募集资金 2、募集资金基本情况 经中国证券监督管理委员会《关于核准浙江铁流离合 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 一、申请授信额度的具体事宜 为保障生产经营资金需求，优化融资配置，公司计划向金融机构申请总额度不超过人民币贰亿元的综合 授信，并根据授信额度，办理相关抵押、质押、担保等手续。该授信额度为向金融机构申请的最高额 度，具体授信额度以各家金融机构实际审批为准，具体融资金额将视公司的实际经营情况需求决定。 为提高工作效率、及时办理融资业务，公司管理层提请董事会同意上述授信申请，并授权公司在不超过 人民币贰亿元授信额度范围内办理包括但不限于贷款、开立信用证、银行承兑汇票、保函、保理、票据 贴现等业务。授权期限自本次董事会审议通过之日起至下一年度审议授权额度的年度董事会召开之日 止。在授权期限内，授信额度可循环使用。 二、备查文件 1、第十一届董事会第十七次会议决议。 特此公告。 南京化纤股份有限公司董事会 2025年4月25日 股票代码： 600889 股票简称：南京化纤 编号：2025-013 南京化纤股份有限公司 关于公司计提资产减值准备的公告 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个 ...