登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002174 证券简称：游族网络 公告编号：2025-020 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。 根据中国证券监督管理委员会（以下简称"证监会"）发布的《上市公司监管指引第2号——上市公司募 集资金管理和使用的监管要求》和深圳证券交易所颁布的《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范运作》等有关规定，游族网络股份有限公司（以下简称"公司"或"本公司"）募 集资金2024年度存放与使用情况专项说明如下： 一、募集资金基本情况 (一)实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准游族网络股份有限公司公开发行可转换公司债券的批复》（证监 许可〔2019〕1560号）核准，本公司于2019年9月23日公开发行了1,150.00万张可转换公司债券，每张面 值100.00元，发行总额115,000.00万元。本次公开发行的可转债向公司在股权登记日收市后登记在册的 原股东优先配售，原股东优先配售后余额部分（含原股东放弃优先配售部分）采用网上向社会公众投资 者通过 ...

来源：金融界 河南科益气体股份有限公司发布关于 2024 年度募集资金存放与使用情况的专项报告。2023 年 11 月 6 日，公司召开第四届董事会第八次会议，审议通过相关议案，并于同年第四次临时股东大会通过。经确 认，公司发行不超过 1,812.749 万股，股票发行价格为人民币 5.02 元/股，实际发行数量 11,966,463 股， 募集资金总额达人民币 60,071,644.26 元。资金到位情况经验资报告审验。 为规范管理，公司制定了《募集资金管理制度》，并与相关方签订《三方监管协议》。报告期内，不存 在变更募集资金用途情况，存在使用募集资金置换预先投入自筹资金、进行现金管理情形，不存在使用 闲置募集资金暂时补充流动资金、募集资金余额转出等情形。截至 2024 年 12 月 31 日，募集资金总额 为 60,071,644.26 元，加上利息收入 6,623.40 元、理财产品收益 40,279.71 元，净额为 60,071,644.26 元。 具体用途和金额为：归还借款 38,700,000.00 元（2024 年度 20,000,000.00 元）、补充流动资金 21,418,013.56 ...

Core Viewpoint - The company has effectively utilized its raised funds in accordance with regulatory requirements, with no instances of mismanagement or violation of fund usage guidelines [7][9]. Fund Utilization Summary - As of December 31, 2024, the raised funds in various branches of Agricultural Bank of China and Industrial and Commercial Bank of China have been fully utilized, and the special accounts for these funds have been closed [1]. - The actual investment amount from self-raised funds prior to the non-public offering was RMB 275.45 million [2]. - There are no instances of using idle raised funds to temporarily supplement working capital as of December 31, 2024 [3]. - The company has not engaged in cash management or investment in related products with idle raised funds as of December 31, 2024 [4]. Changes in Fund Utilization - In October 2020, the company approved a change in the use of raised funds, reallocating RMB 88.53 million from certain projects to others, including RMB 20 million to Xinjiang Sifang Industrial Co., Ltd. and RMB 68.53 million to Beihai Sugar Industry [5]. - In February 2022, the company terminated certain investment projects and permanently supplemented working capital with the remaining raised funds amounting to RMB 86.4 million [6]. - In December 2023, the company announced the completion of certain projects and the termination of others, reallocating RMB 46.73 million to permanently supplement working capital [6]. Compliance and Audit Reports - The board of directors believes that the company has disclosed the storage and actual usage of raised funds in a timely, truthful, accurate, and complete manner, complying with regulatory requirements [7]. - The audit report from Tianzhi International Accounting Firm confirms the pre-investment of raised funds [2]. - The special report on the storage and usage of raised funds reflects the company's compliance with relevant regulations [8]. - The sponsor institution, CITIC Jian Investment Securities, has verified that the company's usage of raised funds aligns with regulatory requirements and does not harm shareholder interests [9]. Additional Information - The company does not have instances of multiple financings with separate fund utilization in the same year [10].

登录新浪财经APP 搜索【信披】查看更多考评等级 本次会计政策变更后，公司将根据财政部发布的《企业会计准则解释第17号》《企业会计准则应用指南 汇编2024》《企业会计准则解释第18号》的有关规定执行。除上述会计政策变更外，其余未变更部分， 仍执行财政部前期发布的《企业会计准则一一基本准则》和各项具体企业会计准则、企业会计准则应用 指南、企业会计准则解释公告及其他相关规定。 ■ 本次会计政策变更是公司根据财政部相关规则要求进行的合理变更，无需提交董事会、股东大会审议， 执行变更后的会计政策能够客观、公允地反映公司的财务状况和经营成果，不会对公司财务报表产生重 大影响，不存在损害公司及全体股东利益的情形。 特此公告。 合肥雪祺电气股份有限公司董事会 2025年4月25日 二、会计政策变更对公司的影响 （一）执行《企业会计准则解释第17号》 公司执行《企业会计准则解释第17号》的相关规定对本公司报告期内财务报表无重大影响。 （二）保证类质保费用重分类 公司自2024年度开始将保证类质保费用计入营业成本，执行该项会计处理规定，对列报前期最早期初财 务报表留存收益的累计影响数为0，对2023年度合并及母公司比较财务报 ...

Core Points - The company has passed several resolutions during its board meetings, including the evaluation of the independent directors' independence and the assessment of the performance of the accounting firm for the year 2024 [3][5][8][11][22][25][28][31][34][39][41][45][53][56][62][65][70][83][85][106] - The company plans to propose a mid-term dividend scheme for 2025, contingent on achieving positive distributable profits and sufficient cash flow [11][12] - The company has approved the expected daily related transactions for 2025, ensuring that these transactions will not harm the interests of the company or its minority shareholders [18][111] Board Resolutions - The board has approved the 2024 internal control evaluation report and the 2024 sustainable development report, which will not require shareholder meeting approval [8][22][53][24] - The board has also approved the proposal to authorize the board to formulate the mid-term dividend plan for 2025, which will be submitted for shareholder approval [11][14][56] - The board has approved the proposal for the 2025 first-quarter report, confirming that it accurately reflects the company's situation [25][62] Accounting Firm Engagement - The company intends to reappoint Gongzheng Tianye Accounting Firm for the 2025 audit, with the decision based on the firm's qualifications and past performance [70][82][83] - The firm has a solid track record, with a total revenue of 308.57 million yuan in 2024, including 265.46 million yuan from audit services [72] Fund Management - The company has reported on the management and use of raised funds, confirming that it has used 465.79 million yuan from its initial public offering and has a remaining balance of 688.57 million yuan as of December 31, 2024 [86][92] - The company has also engaged in cash management using idle raised funds, ensuring compliance with relevant regulations [93][94] Related Transactions - The company has outlined its expected related transactions for 2025, which are necessary for its daily operations and will be conducted at fair market prices [111]

登录新浪财经APP 搜索【信披】查看更多考评等级 1、会议届次：2024年年度股东大会 2、会议召集人：董事会。第二届董事会第十二次会议审议通过了关于召开本次股东大会的议案。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2025年5月19日（星期一）14:30 证券代码：001319 证券简称：铭科精技 公告编号：2025-015 铭科精技控股股份有限公司 关于召开2024年年度股东大会的通知 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。 铭科精技控股股份有限公司（以下简称"公司"）定于2025年5月19日（星期一）14:30召开2024年年度股 东大会，本次会议采取现场表决与网络投票相结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月19日的交易时间，即9:15-9:25， 9:30-11:30和13:00-15:00； 通过深圳证券交易 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ ■■ ■ 公司根据《公司法》《上市公司章程指引》等相关规定，另将《公司章程》中的"股东大会"表述全部调 整为"股东会"，调整或删除"监事""监事会"相关表述。《公司章程》中其他修订系非实质性修订，如条 款编号、标点调整等，因不涉及权利义务变动，不再作一一对比。 公司将按照以上修改内容对《公司章程》进行修订，除上述条款修订外，《公司章程》的其他条款内容 保持不变。公司董事会提请股东大会审议相关事项并授权公司董事会指定专人办理工商变更登记、章程 备案等相关事宜。上述变更事项最终以工商登记机关核准的内容为准。 三、相关治理制度修订情况 ■ 上述制度详见详见2025年4月25日刊登在巨潮资讯网http://www.cninfo.com.cn上的《公司章程》及相关治 理制度。本次《公司章程》及相关治理制度修订事项尚需提交公司2024年度股东大会审议通过。 特此公告。 泰尔重工股份有限公司 董事会 二〇二五年四月二十五日 证券代码：002347 证券简称：泰尔股份 公告编号：2025-12 泰尔重工股份有限公司 一、拟聘任会计师事务所的基本信息 （一）机构信息 1. ...

Group 1 - The company announced the appointment of a new independent director, Zhou Qiuxia, to replace the resigned independent director, Zhan Junsheng, ensuring compliance with legal and regulatory requirements regarding the composition of the board and its committees [1][2][3] - Zhou Qiuxia's qualifications have been submitted to the Shanghai Stock Exchange for record, and no objections have been raised [2][3] - The board's committees have been adjusted to include Zhou Qiuxia in the Strategic and Development Committee, Audit Committee, and Compensation and Assessment Committee [1][2] Group 2 - The company’s subsidiary, Liaoning Huaxiang New Materials Co., Ltd., signed a technology transfer agreement with Shandong Jinluan Technology Development Co., Ltd. for zirconium and hafnium separation and purification technology [8][9] - The agreement stipulates a payment of RMB 20 million for the technology, which will be paid in installments based on project implementation progress [10] - This technology transfer is expected to enhance the company's capabilities in the zirconium and hafnium industry, improving product value and addressing material shortages in key sectors such as nuclear power and semiconductor manufacturing [10] Group 3 - The company announced a change in accounting policy effective January 1, 2024, in accordance with new regulations issued by the Ministry of Finance [13][15] - The change is not expected to have a significant impact on the company's financial status or operating results [14][19] - The new accounting policies will provide a more objective and fair reflection of the company's financial condition [19] Group 4 - The company proposed a profit distribution plan for 2024, with a cash dividend of RMB 0.075 per share, totaling approximately RMB 31.76 million, which represents 41.92% of the net profit attributable to shareholders [21][22][24] - The proposal requires approval at the upcoming annual general meeting [25][26] - The board believes the distribution plan aligns with the company's financial situation and long-term development strategy [27] Group 5 - The company provided a report on the management and use of raised funds for 2024, detailing the total amount raised and its allocation [30][32] - As of December 31, 2024, the company had invested RMB 15.52 million of the raised funds into projects, with a remaining balance of RMB 6.31 million [33][36] - The company has established strict management protocols for the raised funds to ensure compliance and protect investor interests [34][44]

Core Viewpoint - The company has announced a delay in the completion of certain fundraising projects, specifically the "Special Functional Materials Industrialization Project" and the "Special Functional Materials R&D Center Project," extending their expected operational status to March 2026 due to various operational and market factors [10][12][13]. Financial Data - The company reported a decline in profits for the first quarter of 2025 compared to the same period last year, attributed to increased costs from trial production and low capacity utilization in subsidiaries [4]. - The company’s total share capital is 139,066,671 shares, with a capital reserve increase of 0.4 shares per share for all shareholders, resulting in a total increase of 55,626,668 shares [3]. Fundraising and Project Status - The total amount raised from the initial public offering was approximately RMB 315.83 million, with a net amount of RMB 295.82 million after expenses [11]. - The company has previously postponed the operational status of the aforementioned projects from March 2024 to June 2025, and now to March 2026, due to stricter requirements in project execution and market demand [12][13]. Use of Funds - The company plans to use RMB 22.82 million of excess fundraising to permanently supplement its working capital, which is 13.60% of the total excess funds raised [31][32]. - The company has committed to ensuring that the use of excess funds will not affect the normal operation of fundraising projects and will comply with regulatory requirements [34][36]. Profit Distribution - The company proposes a profit distribution plan for 2024, which includes a cash dividend of RMB 5.2 per 10 shares and a capital reserve increase of 4 shares for every 10 shares held [41][42]. - The total cash dividend is expected to be approximately RMB 101.24 million, representing 30.20% of the net profit attributable to shareholders for the year [42].

Group 1 - The company approved the 2024 profit distribution plan during the board meeting held on April 23, 2025, which will be submitted to the annual general meeting for approval [2][24]. - The company reported a net profit attributable to shareholders of 1,023,911,091.96 yuan for 2024, with a parent company net profit of 619,716,635.22 yuan [3][4]. - The profit distribution plan includes a cash dividend of 2.26 yuan per 10 shares (tax included), with no bonus shares or capital reserve conversion [4][10]. Group 2 - The total cash dividend is expected to be approximately 189,205,790.89 yuan based on the adjusted total share capital of 837,193,765 shares after accounting for repurchased shares [5]. - The total amount for cash dividends and share repurchases for 2024 is projected to be 309,192,481.89 yuan, representing 30.20% of the net profit attributable to shareholders [5]. - The company has maintained a cash dividend amount exceeding 30% of the average net profit over the last three years, avoiding any risk warning situations [6]. Group 3 - The profit distribution plan is deemed reasonable, considering the company's industry characteristics, development stage, operational model, profitability, debt repayment ability, and future funding needs [7]. - The company has been focusing on the manufacturing of gear transmission products, with its main products including gears for passenger cars, commercial vehicles, engineering machinery, and electric tools [12][13]. - The company is transitioning from traditional gear products to high-precision gears and related components, enhancing its reputation in the international market [12]. Group 4 - The company plans to hold its 2024 annual general meeting on May 16, 2025, where the profit distribution plan and other proposals will be discussed [51][54]. - The meeting will combine on-site voting and online voting, allowing shareholders to participate remotely [53][60]. - The company has established a clear process for shareholder registration and voting, ensuring compliance with legal and regulatory requirements [57][68].