浙江司太立制药股份有限公司 二、大会设会务组，负责会议的组织工作和处理相关事宜。 三、股东依法享有发言权、质询权、表决权等权利，并履行法定义务和遵守 有关规则。对于干扰大会秩序和侵犯其他股东合法权益的行为，公司有权予以制 止并报告有关部门查处。 浙江司太立制药股份有限公司 会议资料 股票代码：603520 会议时间：二〇二五年五月二十二日 份有限公司 | 议案一 | 6 | | --- | --- | | 议案二 | 10 | | 议案三 | 15 | | 议案四 | 26 | | 议案五 | 27 | | 议案六 | 30 | | 议案七 | 31 | | 议案八 | 33 | | 议案九 | 35 | | 议案十 | 36 | | 议案十一 40 | | | 议案十二 41 | | | 议案十三 42 | | 浙江司太立制药股 浙江司太立制药股份有限公司 浙江司太立制药股份有限公司 浙江司太立制药股份有限公司 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利召开，根据《公司法》、《上市公司股东大会规则》、《公司章程》和 《公司股东大会议事规则》等规定，特制定本须知。 一、为保证 ...

浙江奥翔药业股份有限公司 会 议 资料 股票简称：奥翔药业 股票代码：603229 中国·浙江·临海 浙江奥翔药业股份有限公司 一、会议时间 现场会议时间：2025年5月20日14点00分； 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段，即9:15-9:25,9:30-11:30， 二、现场会议地点 浙江省化学原料药基地临海园区东海第四大道5号公司新办公楼一楼会议室 三、会议主持人 公司董事长：郑志国先生 五、股东审议议案； 六、推选计票人和监票人； 七、主持人宣读出席现场股东大会的股东及代理人人数，代表有表决权的股份总 数，占公司股份总数的比例； 八、现场以记名投票方式对各项议案逐项进行投票表决； 十一、主持人在会议现场宣布各项议案的表决情况和结果，并根据表决结果宣布 议案是否通过； 十二、律师宣读本次股东大会法律意见书； 为确保公司 2024 年年度股东大会的顺利召开，维护投资者的合法权益，确 保股东大会的正常秩序和议事效率，根据《公司法》《公司章程》以及公司《股 东大会议事规则》等法律法规的有关规定，特制定本须知，请出席股东大会的全 体人员 ...

证券研究报告 公司研究 [Table_ReportType] 点评报告 [Table_StockAndRank] 荣盛石化(002493.SZ) 投资评级 买入 上次评级 买入 [Table_ReportDate] 2025 年 4 月 30 日 [Table_S 事件：202ummar 5 年y]4 月 24 日晚，荣盛石化发布 2024 年年度报告。2024 年公 司实现营业收入 3264.75 亿元，同比增长 0.42%；实现归母净利润 7.24 亿 元，同比下降 37.44%；实现扣非后归母净利润为 7.62 亿元，同比下降 7.06%；实现基本每股收益 0.08 元，同比下降-33.33%。其中，第四季度公 司实现营业收入 812.79 亿元，同比下降 5.56%，环比下降 3.18%；实现归 母净利润-1.52 亿元，同比下降 114.49%，环比下降 912.03%；实现扣非后 净利润 0.74 亿元，同比下降 92.21%，环比增长 367.64%。 2025 年 4 月 29 日晚，公司发布 2025 年一季度报告，2025 年一季度公司 实现营业收入 749.75 亿元，同比下降 7.54 ...

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 ...

证券代码：300939 证券简称：秋田微 深圳秋田微电子股份有限公司 投资者关系活动记录表 | 024-047）。后续如有股权激励计划，将严格按照相关规定及时履行信 | 息披露义务，敬请关注公司后续披露的相关公告。谢谢！ | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2.请问截止到 | 月 | 日收盘，公司股东人数是多少？ | 4 | 29 | | | | | 答：尊敬的投资者，您好！根据中国证券登记结算有限责任公司下发 | 的《合并普通账户和融资融券信用账户前 | 名明细数据表》显示，截 | N | | | | | | 至 | 年 | 月 | 日，公司股份持有人数（已合并）为 | 14,951。谢谢！ | 2025 | 04 | 18 | | 3.请问，自公司上市以来多年分红，后续的分红规划是什么？ | | | | | | | | | 答：尊敬的投资者，您好！公司于 | 年 | 月 | 日披露了《未来三 | 2023 | 04 | 20 | 年（2023-2025）股东回报规划》。公司实行持续、稳定的利润分配政 | | 策 ...

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook for its stock performance relative to the benchmark index [7][8]. Core Views - The company reported a revenue of 31.196 billion yuan and a net profit of 13.473 billion yuan for 2024, reflecting year-on-year growth of 3.19% and 1.71% respectively. The fourth quarter of 2024 saw a decline in revenue and net profit, with year-on-year decreases of 16.86% and 29.86% respectively [3]. - The company adheres to a "dual brand, three product lines, and major products" strategy, with a focus on high-end liquor. The revenue from liquor operations reached 31.053 billion yuan, with a gross margin of 87.62%, showing a slight decline [4]. - The company has committed to a shareholder return plan, ensuring that cash dividends will account for at least 65% of net profit for 2024, 70% for 2025, and 75% for 2026, with a minimum total of 8.5 billion yuan in cash dividends each year [6][8]. Summary by Sections Financial Performance - For 2024, the company achieved a total revenue of 31.196 billion yuan, with a net profit of 13.473 billion yuan. The expected revenue for 2025 is projected at 31.883 billion yuan, with a net profit of 13.753 billion yuan, indicating a growth rate of 2.2% [9][10]. - The gross margin for 2024 was reported at 87.54%, with a slight decline expected in the following years [11]. Revenue Breakdown - The high-end liquor segment generated 27.585 billion yuan in revenue, while other liquor products contributed 3.467 billion yuan. The high-end segment saw a volume increase of 14.39% but a price decrease of 10.15% [4]. - The company’s revenue from traditional and emerging channels was 29.573 billion yuan and 1.479 billion yuan respectively, showing growth in both areas [4]. Shareholder Returns - The company plans to distribute a total cash dividend of 6.8 billion yuan for 2024, alongside a previously implemented 2 billion yuan interim dividend, meeting the 65% payout ratio requirement [8]. - The projected dividend yield for 2024 is 4.75%, reflecting the company's commitment to returning value to shareholders [6][8].

海外业务方面，2024 年两大品牌实现海外收入68.08 亿元，同比增长12.6%，占公司品牌业务收入的 42.2%。科沃斯和添可在欧洲市场收入分别同比高增51.6%/64.0%，公司在欧洲细化区域管理，加速推 进线下渠道渗透和布局。在法国和意大利等关键市场区域，通过大幅提升门店覆盖率及成功突破本地线 下核心渠道实现较高的增长和市场占有率。 投资要点： 2024 年报暨2025 年一季报：公司利润超过预期。科沃斯2024 年实现营收165.42 亿元，同比增长7%； 实现归母净利润8.06 亿元，同比增长32%；实现扣非归母净利润7.16 亿元，同比增长48%。其中，Q4 单季度实现营收63.16 亿元，同比增长27%；实现归母净利润1.91 亿元，同比增长2178%；实现扣非归 母净利润1.85 亿元，同比增长584%，收入利润超过预期。2025Q1 公司实现营收38.58 亿元，同比增长 11%；实现归母净利润4.75 亿元，同比增长59%；实现扣非归母净利润3.56 亿元，同比增长24%，收入 不及预期，利润超过预期。分红方面，公司拟向全体股东每股派发现金红利0.45 元（含税），合计拟派 发现金红利2 ...

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company has shown steady growth in domestic operations and is expanding its international business opportunities [1] - The first quarter of 2025 demonstrated resilience in operations with a revenue increase of 6.9% year-on-year, and a net profit growth of 16.87% [2][3] - The company is focusing on cost reduction and quality improvement, leading to a slight increase in net profit margins [3] - The logistics revenue increased by 7.2% year-on-year, while supply chain and international revenue grew by 9.9% [4] - The peak of capital expenditure has passed, resulting in a significant increase in free cash flow by 55.6% [5] - The company is expected to maintain strong profit growth in the coming years, with projected net profits of 119.11 billion, 142.57 billion, and 168.45 billion for 2025, 2026, and 2027 respectively [6] Financial Summary - In Q1 2025, the company achieved total revenue of 698.50 billion, with a year-on-year growth of 6.9% [2] - The net profit attributable to the parent company for Q1 2025 was 22.34 billion, reflecting a year-on-year increase of 16.87% [2] - The company’s operating cash flow for Q1 2025 was 40.62 billion, down 14.21% year-on-year [5] - The projected revenue for 2025 is 315.54 billion, with a growth rate of 10.9% [7] - The projected net profit for 2025 is 11.91 billion, with a growth rate of 17.1% [7] - The company’s gross margin is expected to improve to 14.0% by 2025 [7]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported profits that exceeded expectations, with a revenue of 16.542 billion yuan in 2024, a year-on-year growth of 7%, and a net profit attributable to shareholders of 806 million yuan, a year-on-year increase of 32% [6] - The company plans to distribute a cash dividend of 0.45 yuan per share, totaling 259 million yuan, which accounts for 32.12% of the annual net profit attributable to shareholders [6] - The company has outlined a shareholder return plan for the next three years (2025-2027), committing to distribute no less than 30% of the annual distributable profits in cash [6] Financial Data and Profit Forecast - Total revenue forecast for 2025 is 19.037 billion yuan, with a year-on-year growth rate of 15.1% [5] - The net profit attributable to shareholders for 2025 is projected to be 1.313 billion yuan, reflecting a year-on-year growth of 62.8% [5] - The earnings per share for 2025 is estimated at 2.28 yuan [5] - The gross profit margin is expected to remain stable at around 46.8% for 2025 [5] - The return on equity (ROE) is projected to be 16.1% for 2025 [5] Business Performance - The company successfully launched new products in the domestic market and achieved significant growth in the European market, with overseas revenue reaching 6.808 billion yuan, a year-on-year increase of 12.6% [6] - The company’s brands achieved a revenue of 8.082 billion yuan and 8.061 billion yuan respectively, with year-on-year growth rates of 5.22% and 10.87% [6] - The company’s sales volume for new products in Q4 2024 saw a year-on-year increase of 47.5% and 32.7% for its two main brands [6] Cost Control and Profitability - The company has effectively controlled costs, with a decrease in the sales expense ratio by 3.84 percentage points year-on-year [6] - The R&D and financial expense ratios have also narrowed in Q1 2025 [6] Valuation and Investment Outlook - The company’s earnings forecasts for 2025 and 2026 have been adjusted to 1.313 billion yuan and 1.563 billion yuan respectively, reflecting a growth of 63% and 19% [6] - The company is expected to maintain a price-to-earnings (PE) ratio of 23 for 2025, 20 for 2026, and 17 for 2027, indicating a favorable valuation [5][6]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 注：除以上内容外，统一将 "股东大会"表述调整为"股东会"，"或"表述调整为"或者"；因删减和新增部 分条款，《公司章程》中原条款序号、援引条款序号按修订内容相应调整。 除上述条款进行修订外，其他条款保持不变。修订后的《公司章程》全文同日披露于上海证券交易所网 站（http://www.sse.com.cn）。本次修订《公司章程》尚需提交公司2024年年度股东大会审议，同时提 请股东大会授权公司管理层负责办理章程备案等相关事宜。上述变更最终以工商登记机关核准的内容为 准。 上述制度中，第1、2项制度修订需提交公司2024年年度股东大会审议；第3至5项制度修订、制定由董事 会审议批准。本次修订、制定的制度全文同日披露于上海证券交易所网站（http://www.sse.com.cn）。 特此公告。 雅戈尔时尚股份有限公司 董 事 会 二〇二五年四月二十四日 股票简称：雅戈尔 股票代码：600177 编号：临2025-019 雅戈尔时尚股份有限公司 三、相关制度修订、制定情况 根据《公司法》《证券法》《上市公司章程指引》《上市公司信息披露管理办法》《上市公司股东 ...