同时公司主动维护投资者关系，建立了董事会秘书牵头组织协调，多部门共同参与的"大投关"工作团 队，加强与机构投资者、分析师等专业投资者联系，积极传递公司经营理念，引导投资者关注公司长期 价值。 公司坚守信息披露合规底线，严格遵照监管规则编制披露定期报告和临时报告，及时披露对投资者作出 价值判断和投资决策有重大影响的信息，充分揭示潜在风险。2024年公司全年累计披露公告67份，全部 零补充、零更正、零问询，连续第7年获得深圳证券交易所信息披露考核最高级别A级评价。 ESG方面，数字认证持续健全ESG治理体系，推动ESG发展战略与经营管理深度融合。公司ESG绩效得 到全面提升，中证指数、华证指数、秩鼎ESG评级均提升至AA，万得、中国国新、中诚信等ESG评级 提升至A，入选华证指数"信息技术行业ESG绩效TOP10"和"首发ESG报告优胜TOP5"。公司ESG实践获 评北京市国资委"市属上市公司ESG十佳"、中国上市公司协会"可持续发展优秀实践案例"等多项荣誉。 本报讯 （记者贺王娟）日前，中国上市公司协会第二届"投资者关系管理最佳实践"榜单发布，北京数 字认证（300579）股份有限公司（以下简称"数字认证"）凭 ...

活动期间，黑龙江辖区上市公司董事长、总经理、财务总监、董事会秘书针对公司治理、经营状况、财 务报告、发展战略、风险防控、可持续发展、投资者保护等投资者关心的问题，通过网络互动平台与投 资者进行实时交流。本场活动共计收到1220条投资者提问，答复928条，整体答复率达到76%，及时回 应投资者关切，实现上市公司与投资者的良好互动。（燕云） （文章来源：证券时报网） 为推动辖区上市公司进一步做好投资者关系管理工作，加强与广大投资者的沟通联系，切实提高上市公 司透明度和治理水平，5月14日，黑龙江省上市公司协会举办"2025年辖区上市公司投资者网上集体接待 日暨业绩说明会"活动。本次活动以"诚实守信规范共赢--做受尊重的上市公司"为主题，辖区上市公司 120余位高管，通过线上沟通方式与广大投资者进行交流。协会会长、副会长以及承办方全景网相关负 责人出席。 黑龙江省上市公司协会会长王增夺在致辞中表示，近年来协会持续推动上市公司践行"以投资者为本"的 发展思想，多举措强化投资者关系管理。通过搭建多元互动平台，畅通上市公司与投资者双向沟通渠 道；组织开展各类投资者保护宣传教育活动，引导上市公司树立诚信合规理念，将尊重市场 ...

Core Points - The document outlines the information disclosure system of Yantai Shichuan Sealing Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - It defines "major information" as information that could significantly impact the trading price of the company's securities [1][2] - The company emphasizes the importance of timely, accurate, and complete disclosure of information to maintain transparency and investor trust [1][3] Information Disclosure Obligations - Information disclosure obligors include the company, its directors, senior management, shareholders, and other relevant parties [2][3] - The chairman of the board is the ultimate responsible person for information disclosure, while the board secretary is responsible for executing and coordinating disclosure matters [2][3] - The company must adhere to the basic principles established by relevant regulations and guidelines for information disclosure [2][3] Major Information Reporting and Disclosure - Internal responsible persons must report any major events to the board secretary promptly, who will determine if the event qualifies as "major information" [6][7] - Confidentiality measures must be taken before disclosing major information, including limiting the number of informed individuals and using code names for sensitive information [7][8] - The company must disclose information regarding significant events that could affect the trading price of its securities, including financial performance changes and legal issues [8][9] Reporting Procedures - The company must follow specific internal approval procedures for information disclosure, including drafting and reviewing documents by the board secretary [23][24] - Any leaks of major information or abnormal trading must be reported to the stock exchange immediately [25][26] - The company must ensure that all investors receive the same information simultaneously, avoiding selective disclosure [29][30] Investor Relations Management - The board secretary is responsible for managing investor relations and ensuring effective communication with investors [27][28] - The company must provide equal access to information for all investors and avoid private disclosures to specific individuals or institutions [29][30] - Investor communication activities should be documented, and any interviews or surveys must be approved by the board secretary [31][32] Accountability for Disclosure Violations - Individuals responsible for information disclosure who violate regulations may face penalties, including warnings or termination [52][53] - The company must address any significant errors in annual reports and disclose corrective actions taken [56][57] - The board of directors is responsible for determining penalties for disclosure violations and must ensure that responsible individuals have the opportunity to present their case [60][61]

Core Viewpoint - The company is preparing for its annual shareholders' meeting scheduled for May 20, 2025, to discuss various reports and proposals, including the financial performance for 2024 and future plans [2][4][18]. Meeting Arrangements - The meeting will take place at the company's office in Hangzhou, with specific procedures for attendance and voting outlined to ensure order and compliance with regulations [2][3][4]. - Participants must register with identification and relevant documents before the meeting starts, and only authorized individuals will be allowed entry [2][3]. Financial Performance - For the year 2024, the company reported a revenue of 722 million yuan, an increase of 14.91% compared to the previous year, but incurred a net loss of 190 million yuan [4][11][15]. - Total assets decreased by 11.81% to 2.34 billion yuan, while net assets fell by 16.10% to 1.03 billion yuan [4][11][15]. Board and Supervisory Reports - The board's report emphasizes adherence to legal regulations and improving corporate governance, with a focus on sustainable development and financial health [4][6][8]. - The supervisory board confirmed that the company operated within legal frameworks and that the board fulfilled its responsibilities without harming shareholder interests [8][9]. Future Plans - The board plans to continue expanding its business across various sectors, including cultural tourism and new materials, while enhancing governance and investor relations [7][8]. - The company aims to maintain transparency in information disclosure and improve communication with investors [7][8]. Profit Distribution Proposal - The company proposes not to distribute profits for 2024 due to a net loss, aiming to safeguard its long-term interests and ensure sustainable operations [18][19]. Audit Firm Appointment - The board recommends reappointing Lixin Certified Public Accountants for the 2025 audit, citing their satisfactory performance in the previous year [19][20]. Financing Proposals - The company seeks approval to apply for a comprehensive credit limit of up to 2 billion yuan from banks to support its operational needs [24]. - A proposal for a small-scale quick financing plan is also presented, allowing the issuance of stock not exceeding 300 million yuan [25].

编号：2025-01 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | 其他（2025年福建辖区投资者网上集体接待日活动） | | 参与单位名称及人员姓名 | 线上参与2025年福建辖区上市公司投资者网上集体接待日的全体 | | | 投资者 | | 时间 | 2025年05月14日 15:30-17:00 | | 地点 | "全景路演"网站（https://rs.p5w.net）网络互动 | | | 董事长、总裁 林昱 | | 上市公司接待人员姓名 | 副总裁、财务总监 林廷香 | | | 董事会秘书 吴森阳 | | | 1.请问贵公司为下属子公司提供了大量的担保，是否是造成企 | | | 业业绩不好的原因？ | | 投资者关系活动主要内容 | 答:尊敬的投资者您好，造成公司2024年度业绩下滑的主要原 | | 介绍 | 因是计提资产减值准备，其中计提存货跌价准备17,760.91万元， | | | 商誉计提减值7,486.65万元，加上信用减值损失858.89 ...

资本汇"龙"江，北国涌"兴"潮！ "诚实守信 规范共赢--做受尊重的上市公司——黑龙江辖区上市公司2025年投资者网上集体接待日暨业绩说明会" 将于5月14日14:00至16:30在全景路演举 办。 活动旨在进一步加强上市公司与投资者的沟通交流，引导公司规范开展投资者关系管理工作，提升信息披露质量和透明度，有效传递公司价值。活动由黑龙 江省上市公司协会主办，深圳市全景网络有限公司协办。 届时，黑龙江辖区近40家上市公司120余位高管将通过网络在线交流形式，就定期报告、公司治理、现金分红、发展战略、重大事项、投资者保护、可持续 发展等广大投资者所关心的问题，与投资者进行"一对多"的沟通与交流。本次活动设有专题培训环节，深圳市全景网络有限公司首席舆情分析师将向与会上 市公司带来《舆情管理赋能投关服务》主题分享。 诚实守信 规范共赢 做受尊重的上市公司 黑龙江辖区上市公司2025年 投资者网上集体接待日 暨业绩说明会 资本汇"龙"江,北国涌"兴" 2025年5月14日 O IF 标准 稳定和活跃并举 创新与成长共赢 扫码参与活动 市公司高管集体互动! 上市公司的高质量发展离不开顺畅高效的投资者关系管理。今年黑龙江第 ...

Core Viewpoint - The upcoming 2025 Fujian-listed companies' online investor collective reception day aims to enhance communication between investors and listed companies, promoting healthy market development and improving corporate governance [1][2]. Group 1: Event Details - The event will take place on May 14 from 14:00 to 17:00, featuring 105 executives from Fujian-listed companies engaging with investors [1]. - The event is guided by the China Securities Regulatory Commission Fujian Supervision Bureau and organized by the Fujian Provincial Listed Companies Association, with Panoramic Network as a co-organizer [1]. Group 2: Objectives and Focus Areas - The initiative aligns with the State Council's directive to improve the quality of listed companies and aims to enhance investor relations management [1]. - Key discussion topics will include the 2024 annual reports, strategic planning, investor protection, dividend plans, and ESG sustainable development [1]. Group 3: Communication and Reporting - Panoramic Network will utilize video live streaming and text reporting to ensure timely and transparent information dissemination during the event [2]. - Since 2008, Panoramic Network has hosted over 420 collective reception day events, involving more than 21,000 listed companies and over 1 million interactive investor questions [2].

Core Viewpoint - The 2024 annual shareholder meeting of Suzhou Saiwu Application Technology Co., Ltd. will address the company's operational challenges, including a significant revenue decline and a net loss for the first time, while also discussing governance and future plans [3][4][23]. Meeting Details - The meeting is scheduled for May 20, 2025, at 14:00, located at the company's headquarters in Suzhou [2][3]. - The chairman, Mr. Wu Xiaoping, will host the meeting, which will include the introduction of attendees and the reading of meeting guidelines [3][4]. Financial Performance - The company reported a revenue of 3.004 billion yuan in 2024, a decrease of 27.89% year-on-year, primarily due to falling prices of solar back sheets and films [3][4]. - The net profit attributable to shareholders was -285 million yuan, marking the first loss in the company's history, attributed to increased competition and price declines in the photovoltaic industry [3][4][23]. - Operating cash flow was reported at 365 million yuan, a significant increase of 1381.36%, indicating healthy cash flow management despite the overall loss [3][4]. Governance and Decision-Making - The board of directors emphasized compliance with legal regulations and the importance of maintaining shareholder rights during the meeting [2][4]. - Various proposals will be presented for approval, including the 2024 annual report, financial statements, and the decision not to distribute dividends due to the net loss [23][24]. Future Outlook - The board plans to enhance governance structures and investor relations, focusing on long-term development and maintaining stable cash flow [14][20]. - The company aims to provide guarantees for its subsidiaries to support their operational needs, with a proposed guarantee amount of up to 1.8 billion yuan for 2025 [25].

5月13日下午，以"心系投资者 携手共行动"为主题的2024年度海南辖区上市公司业绩说明会暨投资者集 体接待日线上活动在全景网举行，辖区27家上市公司及高管共同参与了这场盛会。 他同时表示，全景作为人民日报社属企业和多层次资本市场的服务平台，多年来始终秉承"沟通创造价 值"的核心理念，致力于提供覆盖企业全生命周期，全产业链的资本市场综合服务。未来公司将持续为 海南资本市场建设服务，共同探索上市公司高质量信息披露与投资者关系管理的新思路、新举措，更好 地服务海南自贸港建设。 在今天的集体接待日活动中，通商律师事务所合伙人肖晋卿级和深圳市全景网络有限公司产品架构师朱 代祥，还分别带来《上市公司并购的方案设计与法律流程》解读和《舆情管理赋能投关服务》的主题分 享，帮助辖区上市公司更全面的了解行业发展动态。 活动最后，海南辖区27家上市公司及高管通过全景网平台，围绕公司2024年年报、经营状况、公司治 理、现金分红、发展战略、重大事项、投资者保护、可持续发展等广大投资者所关心的问题，与投资者 进行了"一对多"的沟通与交流。通过此次交流，上市公司与投资者得以进一步加强了解，增进互信。 （全景网） 了解更多海南辖区集体接 ...

Group 1: Financial Performance - In 2024, the company's sales expenses increased by 7.78%, while operating revenue grew by 10.72% [2] - The main reason for the increase in sales expenses was a significant rise in exhibition costs compared to 2023 [2] Group 2: Investment and Shareholding - The company holds a 10.05% stake in Zhongshi Guangxin, which is a wholly-owned subsidiary of Zhongshi Guangxin [2] - The first installment of the share transfer payment has been received as per the share transfer agreement [3] Group 3: Market Position and Strategy - The company has established a competitive advantage in the international aftermarket (AM market) for aluminum alloy wheels, ranking among the top in its peers [2] - The company plans to manage low-pressure casting capacity based on customer orders and production costs [2]