Group 1 - Company has appointed Huaxing Certified Public Accountants (Special General Partnership) as the auditing and internal control auditing institution for the year 2024 [1][72] - Huaxing was established in 1981 and has undergone several name changes, with the current name adopted in 2019 [1][72] - As of December 31, 2024, Huaxing has 71 partners and 346 registered accountants, with 182 accountants having signed securities service audit reports [2][73] Group 2 - The total audited revenue for Huaxing in 2024 is 370.37 million yuan, with audit service revenue at 355.99 million yuan and securities service revenue at 197.15 million yuan [2][73] - Huaxing provided annual report audit services for 91 listed companies in various industries, including manufacturing, information technology, and real estate [2][73] Group 3 - The audit fee for listed companies in 2024 amounts to 119.06 million yuan, with the company having six audit clients in the same industry [3][73] - The project partner, Yang Xinchun, has been a registered accountant since 2006 and has experience in auditing listed companies since 2003 [3][73] Group 4 - Huaxing has not faced any criminal penalties or administrative sanctions in the past three years, maintaining a clean record [5][7] - The firm has purchased professional liability insurance with a cumulative compensation limit of 80 million yuan [8] Group 5 - Huaxing has established a comprehensive quality management system, including project quality review procedures and mechanisms for resolving professional disagreements [11][13] - The firm has a dedicated team with extensive experience in auditing listed companies, ensuring effective execution of audit tasks [16] Group 6 - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the year 2024 [19][20] - The net profit attributable to shareholders for 2024 is reported as -385.99 million yuan, leading to a total distributable profit of 2.29 billion yuan [21][22] Group 7 - The company has proposed to allocate up to 4 billion yuan for financing guarantees for its subsidiaries, with specific limits based on their debt ratios [34][39] - The total amount of guarantees approved by the board will exceed 535 million yuan, which is 127.68% of the company's audited net assets [40] Group 8 - The company intends to use up to 2 billion yuan of idle funds for entrusted financial management, focusing on safe and liquid investment products [43][44] - The investment will be managed by the company's financial department, ensuring that it does not affect the normal operations of the company [52]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603325 证券简称：博隆技术 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 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。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 注1："本报告期"指本季度初至本季度末3个月期间，下同。 注2：2024年3月，财政部会计司编写的《企业会计准则应用指南汇编2024》出版发行，规定对因保证类 质量保证产生的预计负债，应当按确定的金额计入"主营业务成本"、"其他业务成本"等科目，不再计 入"销售费用"。由于上述应用指南的变化，公司已于2024年三季度对原会计政策进行相应变更，将保证 类质量保证产生的预计负债，从"销售费用"调整至"营业成本" ...

Group 1 - The company has extended the duration of its 2020 special talent stock ownership plan by 3 years, now set to expire on September 24, 2028 [2][4] - The stock ownership plan was initially approved in 2020, allowing the company to purchase a total of 322,000 shares, representing 0.05% of the total share capital at that time [3] - As of March 22, 2025, the plan held 390,500 shares, accounting for 0.03% of the company's total share capital of 1,292,158,890 shares [3] Group 2 - The company plans to use its idle funds for entrusted wealth management, with a maximum daily investment limit of 15 billion RMB [9][11] - The purpose of the entrusted wealth management is to enhance the efficiency of the company's idle funds while ensuring the safety of its operations [10] - The company will invest in low-risk financial products issued by qualified financial institutions, ensuring that the funds are not directly invested in stocks or derivatives [14][19] Group 3 - The company reported a total of 3,567 million RMB raised from its initial public offering, with a net amount of 3,503 million RMB after deducting issuance costs [21] - As of December 31, 2024, the company had used 3,362.47 million RMB of the raised funds, leaving a balance of 291.64 million RMB [22] - The company has established a dedicated management system for the raised funds to ensure compliance with relevant laws and regulations [23][36] Group 4 - The company has approved the repurchase and cancellation of certain restricted stocks, with specific prices set for different years' stock plans [57] - The total share capital will decrease from 1,292,158,890 shares to 1,291,848,372 shares following the cancellation of these stocks [57]

Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the information disclosed in its quarterly report [2][9] - The first quarter report for 2025 was not audited [3][7] - The company plans to apply for a comprehensive credit limit of up to RMB 2 billion to support its operational financing needs [9][10] - The company intends to use idle funds for entrusted wealth management, with an investment limit of up to RMB 300 million [11][56] - The board approved various financial and operational proposals, including foreign exchange derivative trading and hedging [16][18][41] Financial Data - The company reported that there are no adjustments or restatements required for previous accounting data [3][4] - The first quarter report reflects the actual operational situation without any significant omissions or misleading statements [9][38] - The company has provided guarantees for loans to its subsidiary, totaling RMB 250,000 [5][6] Shareholder Information - The company has disclosed the total number of shareholders and the shareholding structure of the top ten shareholders [5] - The company plans to hold its annual general meeting on May 15, 2025 [34] Other Important Matters - The company has approved the leasing of idle properties, with a total area of up to 33,574 square meters [21][45] - The board has agreed to repurchase and cancel 61,000 restricted shares due to the departure of an incentive object [24][47] - The company has established a plan for stock option price adjustments based on the profit distribution proposal [30][50]

Group 1 - The company held the 10th meeting of the 5th Supervisory Board on April 22, 2025, where all members were present and the meeting complied with relevant regulations [10] - The Supervisory Board approved the 2024 annual report, confirming that the report accurately reflects the company's situation without any false statements or omissions [11] - The company reported a net profit of 97,090,017.90 yuan for 2024, but has negative retained earnings of -1,263,784,051.41 yuan as of December 31, 2024, leading to a proposal not to distribute dividends [35][33] Group 2 - The company plans to use up to 700 million yuan of idle funds for low-risk financial products to improve fund efficiency [51][52] - The company will conduct foreign exchange hedging activities with a total limit of up to 8 million USD to mitigate currency risk [61][63] - The company has identified and will account for credit and asset impairment losses totaling 80,332,536.25 yuan and 12,186,238.26 yuan respectively [71][72] Group 3 - The company discovered non-operational fund occupation by its controlling shareholder, totaling 9.5598 million yuan, which has been fully repaid [75][76] - The company has implemented corrective measures to strengthen internal controls and prevent future occurrences of fund occupation [78]

Core Viewpoint - The company is utilizing idle raised funds for entrusted financial management to enhance fund efficiency and increase returns while ensuring that the original purpose of the raised funds remains unchanged [3][13]. Group 1: Entrusted Financial Management Details - The amount for entrusted financial management is 212 million yuan [4]. - The source of the funds is idle raised funds [5]. - The company has received approval from the China Securities Regulatory Commission for issuing convertible bonds totaling 1.797 billion yuan, with a net amount of approximately 1.780 billion yuan after deducting issuance costs [6]. Group 2: Approval and Procedures - The board of directors approved the proposal for using idle raised funds for entrusted financial management during the 15th meeting of the 5th board on April 15, 2025, allowing a maximum of 300 million yuan for this purpose [8]. - The investment products will be selected based on high safety and liquidity, with a validity period of 12 months for the approved amount [8]. Group 3: Risk Management and Control Measures - The company will conduct strict evaluations of investment products, focusing on low-risk financial products, while acknowledging potential market volatility risks [9][10]. - Measures include maintaining an investment ledger, regular audits by the audit department, and oversight by independent directors and supervisors [10][11]. Group 4: Impact on the Company - The investment in short-term financial products will not affect the normal operation of the company's main business or its daily cash flow needs [13]. - This strategy aims to generate additional investment returns, enhancing the company's performance and providing better returns for shareholders [13].

登录新浪财经APP 搜索【信披】查看更多考评等级 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 （2） 公司优先股股东总数及前10名优先股股东持股情况表 □适用 √不适用 公司报告期无优先股股东持股情况。 （3） 以方框图形式披露公司与实际控制人之间的产权及控制关系 ■ 5、在年度报告批准报出日存续的债券情况 □适用 √不适用 三、重要事项 2024年4月19日，经公司执行委员会审议通过，本公司与陕西众和防务投资控股有限责任公司共同出资 2,000万元设立西安国际医学科技医疗有限公司，本公司认缴出资980万元，占该公司股权比例为49%， 陕西众和防务投资控股有限责任公司认缴出资1,020万元，占公司股权比例为51%，该公司于2024年6月 4日完成工商注册。 2024年9月10日，经公司执行委员会审议通过，同意注销公司控股子公司西安国柏健康管理有限公司。 西安国际医学投资股份有限公司董事会 董事长 史 今 二〇二五年四月二十三日 证券代码：000516 证券简称：国际医学 公告编号：2025-008 西安国际医学投资股份有限公司 第十三届董 ...

Core Viewpoint - The company has announced its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, and has approved the use of idle funds for entrusted financial management to enhance capital efficiency and returns [10][11][17]. Financial Data - The first quarter financial report for 2025 has not been audited [9]. - The company reported a debt-to-asset ratio of 32.44% as of December 31, 2024, with a cash balance of 137.07 million [25]. Shareholder Information - The company has confirmed the total number of shareholders and the status of major shareholders, ensuring compliance with relevant regulations [4]. Project Updates - The company is progressing with the investment in the Henan Anyang project, which includes the establishment of a joint venture with CITIC Environmental Technology for the construction of a dyeing demonstration park [6][7]. - The project has received necessary land use certificates, totaling 424.08 acres [6]. Entrusted Financial Management - The company plans to use up to 300 million RMB of idle funds for low-risk financial products, with a focus on fixed-income and capital-protected investments [17][20]. - The approval for this financial management strategy was granted by both the board of directors and the supervisory board [21]. Internal Control Measures - The company has established a robust internal control system for entrusted financial management, ensuring the separation of decision-making, execution, and supervision [23].

证券代码：600686 证券简称：金龙汽车 编号：2025-018 厦门金龙汽车集团股份有限公司关于2025年1-3月份委托理财情况的公告 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。 ● 履行的审议程序：厦门金龙汽车集团股份有限公司（以下简称"公司"）第十一届董事会第四次会议审 议，根据该议案，为提高资金使用效率，降低财务成本，在确保资金安全的前提下，公司及下属子公司 可使用暂时闲置自有资金用于购买金融机构（包括银行、证券、基金、信托等）的固定收益或低风险的 短期理财产品，理财期限一年以内。 重要内容提示： ● 委托理财受托方：中国建设银行股份有限公司；中国光大银行股份有限公司；中国银行股份有限公 司；中国工商银行股份有限公司；中国民生银行；兴业银行股份有限公司；招商银行股份有限公司；中 信银行股份有限公司；上海浦东发展银行股份有限公司；厦门银行股份有限公司；苏州银行股份有限公 司；华夏银行股份有限公司；渤海银行股份有限公司；厦门国际银行股份有限公司。 ● 本次委托理财金额：427,900万元 ● 委托理财产品名称：聚赢汇 ...

8、被担保人主要财务数据： 单位：万元 ■ 9、不存在影响偿债能力的重大事项； 10、不属于失信被执行人。 （二）壹石通化学 5、法定代表人：蒋学明； 6、经营范围：新能源材料、勃姆石、氢氧化铝、氧化铝、电池材料、硅基电子材料、碳基导电材料的 技术研发、技术推广、技术服务、生产、销售（以上不含危险化学品）；国内贸易代理；货物或技术进 出口（国家禁止或涉及行政审批的货物和技术进出口除外）。（依法须经批准的项目，经相关部门批准 后方可开展经营活动）； 7、股权结构：壹石通新能源为壹石通全资子公司； ■ 9、不存在影响偿债能力的重大事项； 1、公司名称：安徽壹石通化学科技有限公司； 2、统一社会信用代码：91341125MA2U3FMW7K； 3、成立日期：2019年9月9日； 4、注册地址：安徽省滁州市定远县炉桥镇盐化工业园泉盛路以东、规划支路以北； 5、法定代表人：李远； 6、经营范围：一般项目：化工产品生产（不含许可类化工产品）；电子专用材料制造；合成材料制造 （不含危险化学品）；非金属矿物制品制造；基础化学原料制造（不含危险化学品等许可类化学品的制 造）；电子专用材料销售；合成材料销售；非金属矿及制品销售； ...