Core Points - The company held its 2024 Annual General Meeting to discuss various proposals including the Board's annual work report and the Supervisory Board's report [1][2][4] - The Board of Directors emphasized the importance of governance, strategic leadership, decision-making, risk prevention, and the modernization of the governance system to enhance the quality of corporate development [5][6] Group 1: Board of Directors' Work Report - The Board convened 10 meetings and held 5 shareholder meetings, reviewing 70 proposals covering governance, strategic development, operations, financial management, and risk management [5][6] - The Board's specialized committees, including the Strategy Committee and Audit Committee, conducted multiple meetings to ensure effective decision-making and compliance [5][6] - The independent directors actively participated in meetings, providing objective opinions and ensuring compliance with relevant laws and regulations [6][7] Group 2: Supervisory Board's Work Report - The Supervisory Board conducted oversight of the Board's decisions and the company's operations, ensuring compliance with legal and regulatory requirements [12][13] - The Supervisory Board held several meetings to review financial reports and the internal control system, confirming the company's financial health and compliance with accounting standards [15][16] Group 3: Independent Directors' Report - Independent directors reported their active participation in Board and committee meetings, ensuring that decisions were made in the best interest of all shareholders, particularly minority shareholders [19][22] - They emphasized the importance of transparency and compliance in financial reporting and the management of related party transactions [28][29] - The independent directors maintained communication with internal audit and external auditors to ensure the integrity of the company's financial reporting [25][26]

Core Viewpoint - The 2024 Annual Performance Presentation and Investor Reception Day for listed companies in Hainan will take place online on May 13, 2025, featuring participation from 27 listed companies and their executives [6]. Group 1: Event Details - The event is themed "Caring for Investors, Working Together" and aims to enhance the quality of development and promote innovative communication methods through digital means [6]. - The event is organized under the guidance of the China Securities Regulatory Commission Hainan Supervision Bureau, in collaboration with the Hainan Listed Companies Association and Shenzhen Panoramic Network Co., Ltd [6]. Group 2: Objectives and Benefits - The initiative aims to help investors better understand annual reports and the overall situation of listed companies, thereby increasing their recognition of corporate value and management philosophy [6]. - The event will serve as a bridge for communication between companies and investors, encouraging listed companies to improve their investor relations management and enhance operational standards [6]. Group 3: Information Disclosure - Companies are expected to utilize this opportunity to showcase their public image and maintain good investor relations while collecting investor information needs to improve the effectiveness and relevance of information disclosure [7]. - The event will be covered live by Panoramic Network and Panoramic Roadshow through video streaming and text reporting, ensuring real-time updates for interested parties [7].

Group 1: Investor Relations Activities - The company held an earnings briefing on May 9, 2025, via an online platform [3] - Participants included investors attending the 2024 annual report earnings briefing [3] - Key company representatives included Chairman Zhu Xianming and Secretary of the Board and CFO Zhu Ying [3] Group 2: Key Issues Addressed - The significant decline in gross margin for pickled cabbage products in 2024 was primarily due to a decrease in average selling price, influenced by lower cabbage prices and increased competition [4][5] - The company plans to improve gross margin through enhanced product quality, raising factory prices, expanding sales channels, and utilizing live streaming for direct sales [5] - The sales model remains predominantly distribution-based, with new initiatives in Douyin live streaming and partnerships with local restaurants [5][6] Group 3: Investor Relations Management Measures - The company emphasizes timely and accurate information disclosure, adhering to regulatory requirements for regular reports and announcements [6] - Communication channels with investors include online platforms and dedicated hotlines for inquiries regarding stock prices and business developments [6] - Regular earnings briefings are conducted post-report disclosures to present operational results and future plans, with executives available for Q&A [6] - Participation in analyst meetings and industry seminars allows the company to engage with experts and gather insights on market trends and policy changes [6]

Core Viewpoint - The company, TaiLing Microelectronics (Shanghai) Co., Ltd., is preparing for its 2024 annual shareholders' meeting, outlining the meeting procedures, agenda, and key financial performance indicators for the year 2024, which show significant growth in revenue and net profit compared to the previous year [1][2][3]. Meeting Procedures - The meeting will ensure the verification of attendees' identities and maintain order to protect shareholders' rights [2][3]. - Attendees must arrive on time for registration, and the meeting will follow a predetermined agenda for discussion and voting on proposals [2][3][4]. - Shareholders have the right to speak, ask questions, and vote, but must adhere to specific guidelines to maintain order during the meeting [2][3][4][5]. Financial Performance - The company reported a net profit attributable to shareholders of 97.41 million yuan in 2024, representing a year-on-year increase of 95.71% [7][15]. - The net profit after deducting non-recurring gains and losses was 90.83 million yuan, showing a substantial growth of 296.55% compared to the previous year [7][15][19]. - Total revenue for 2024 reached 844.03 million yuan, a 32.69% increase from 636.09 million yuan in 2023 [15][19]. Cost Management - The company managed to keep the increase in operating costs lower than the revenue growth, resulting in an overall improvement in gross margin by 4.84 percentage points [15][17]. - Research and development expenses amounted to 219.99 million yuan, reflecting a 27.35% increase, indicating a continued commitment to innovation [15][16]. Shareholder Proposals - The company proposed a cash dividend of 2.05 yuan per 10 shares, totaling approximately 48.33 million yuan, which is 49.62% of the net profit attributable to shareholders [17][18]. - The company plans to appoint Ernst & Young Hua Ming as the auditor for the 2025 financial year, emphasizing the need for reliable financial oversight [20][24]. Governance and Oversight - The board of directors and the supervisory board have conducted their duties in compliance with legal and regulatory requirements, ensuring the protection of shareholder interests [12][26]. - The supervisory board has held multiple meetings to review the company's financial status and operational compliance, confirming that no significant issues were found [24][26].

长春一汽富维汽车零部件股份有限公司 目 录 一、2024 年年度股东会会议须知---------------------3 二、2024 年年度股东会会议议程---------------------5 三、议案名称： 序号 议案名称 页码 其关联方 联方 程》的议案 为了维护全体股东的合法权益，确保股东会的正常秩序和议事 效率，根据《中华人民共和国公司法》（以下简称《公司法》） 总数，做好会务接待工作，希望拟参加本次股东会现场会议的各位 股东配合公司做好登记工作，并请登记出席股东会的各位股东准时 出席会议。 益，除出席会议的股东（或股东授权代表），公司董事、监事、高 级管理人员、公司聘任律师及董事会邀请的人员和相关工作人员外， 公司有权拒绝其他人员进入本次股东会现场。 权等各项权利，并履行法定义务和遵守相关规则。股东要求在本次 股东会上发言的，应当在办理会议登记手续时提出。股东临时要求 发言的，应举手示意，经大会主持人许可后，方可发言或提出问题。 有多名股东同时要求发言的，大会主持人将按照其持有股份由多到 少的顺序安排发言。 股东发言不得提出与本次股东会议案无关的问题，不得打断会议报 告人的报告或其他股东的 ...

大连华锐重工集团股份有限公司 投资者关系管理制度 第一章 总则 第一条 为规范大连华锐重工集团股份有限公司（以下简称 "公司"）投资者关系管理工作，加强与投资者和潜在投资者（以 下统称投资者）之间的有效沟通，促进公司完善治理、提高公司运 营质量，切实保护投资者特别是中小投资者合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《关于进一步加强 资本市场中小投资者合法权益保护工作的意见》《上市公司投资 者关系管理工作指引》《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》等法律法规、规范性和自律性 文件的有关规定和要求，结合公司实际情况，制定本制度。 第二条 本制度所称"投资者关系管理"是指公司通过便利股 东权利行使、信息披露、互动交流和诉求处理等工作，加强与投资 者之间的沟通，增进投资者对上市公司的了解和认同，以提升公 司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护 投资者目的的相关活动。 第三条 公司投资者关系管理的工作对象，包括但不限于以下 机构和人员： （一）投资者（包括公司在册投资者和潜在投资者）； （五）监管部门和其他政府机构； （六）其他个人和相关机构。 ...

Core Viewpoint - Guangzhou Silin Jie Technology Co., Ltd. is preparing for its 2024 annual shareholders' meeting, focusing on maintaining investor rights and ensuring orderly proceedings [1][3]. Group 1: Meeting Details - The annual shareholders' meeting is scheduled for May 19, 2025, at 14:30 in Guangzhou [4]. - The meeting will include both on-site and online voting, with specific time slots for participation [4][6]. - The agenda includes various proposals such as the annual report, board and supervisory committee reports, profit distribution plan, and the reappointment of the accounting firm [5][8][10]. Group 2: Financial Performance - The net profit for 2024 is reported at CNY 15,273,060.85, representing a year-on-year increase of 69.99% [16]. - The proposed cash dividend is CNY 2.20 per 10 shares, totaling CNY 14,667,400, which is 96.03% of the net profit attributable to shareholders [8][9]. Group 3: Governance and Compliance - The board of directors has conducted 12 meetings in 2024, adhering to legal and regulatory requirements [17]. - The supervisory committee held 10 meetings, ensuring compliance with laws and protecting shareholder interests [25][28]. - The company emphasizes the importance of independent directors in safeguarding minority shareholder rights [20]. Group 4: Future Plans - The company aims to focus on core business areas, enhance brand building, and improve sales growth through diversified channels [23]. - There is a commitment to attracting high-end talent and fostering internal innovation to drive long-term growth [24]. - The board plans to strengthen project management and investment efficiency to enhance operational scale and competitiveness [24].

Core Points - The company, Ningbo Deye Technology Co., Ltd., is preparing for its 2024 annual shareholders' meeting scheduled for May 21, 2025, to discuss various proposals including financial performance and future plans [1][2][4]. Meeting Details - The meeting will be held at the company's headquarters in Ningbo, with both on-site and online voting options available for shareholders [2][3]. - Shareholders must register 15 minutes before the meeting and present necessary documentation to participate [1][2]. Financial Performance - For the fiscal year 2024, the company reported a revenue of CNY 11,206.47 million, a 49.82% increase from the previous year [5][22]. - The net profit attributable to shareholders reached CNY 2,960.35 million, marking a 65.29% growth year-on-year [5][22]. - The company's net assets attributable to shareholders increased by 80.72% to CNY 9,454.15 million [22]. Board and Supervisory Reports - The board of directors held 10 meetings during the reporting period, approving 49 proposals without any rejections [7][15]. - The supervisory board conducted regular meetings and confirmed compliance with legal and regulatory requirements in its oversight of the company's operations [15][19]. Future Plans - The company plans to apply for a comprehensive credit limit from banks and external guarantees for the year 2025 [1][4]. - A proposal for cash management using up to CNY 8 billion of idle funds is also on the agenda, aimed at enhancing investment returns while ensuring operational liquidity [32]. Shareholder Proposals - Proposals for profit distribution and capital reserve conversion into share capital are set to be discussed, with a focus on maintaining shareholder value [29][30]. - The company emphasizes transparency and compliance in its financial reporting and governance practices [12][19].

编号：2025-014 证券代码：300945 证券简称：曼卡龙 曼卡龙珠宝股份有限公司投资者关系活动记录表 | | 特定对象调研 分析师会议 | | | | | --- | --- | --- | --- | --- | | 投资者关系 | 媒体采访 业绩说明会 | | | | | 活动类别 | 新闻发布会 路演活动 | | | | | | 现场参观  其他 （电话会议） | | | | | 参与单位名称及 | 华西证券 刘文正、褚菁菁 | | | | | 人员姓名 | 国投基金 冯新月 | | | | | | 鹏华基金 孟昊、谢添元、刘偲圣 | | | | | 时间 | 年 月 日 2025 7 | 5 | | | | 地点 | 电话会议 | | | | | 上市公司接待 | 副总经理兼董事会秘书许恬 | | | | | 人员姓名 | | | | | | 投资者关系活动 | 一、介绍环节 | | | | | | 公司副总经理兼董事会秘书许恬就公司 2024 年度及 2025 | | | 年一季 | | | 度经营情况做了介绍。 | | | | | | 二、问答环节 | | | | | 主要 ...

编号：2025-012 证券代码：300945 证券简称：曼卡龙 曼卡龙珠宝股份有限公司投资者关系活动记录表 | | 特定对象调研 分析师会议 | | | --- | --- | --- | | 投资者关系 活动类别 | 媒体采访 业绩说明会 | | | | 新闻发布会 路演活动 | | | | 现场参观  其他 （电话会议） | | | 参与单位名称及 | 华西证券 刘文正、许光辉、褚菁菁 | | | | 中邮基金 王梦雪 | | | | 广发资管 张冰灵 | | | 人员姓名 | 博道基金 王旭冉、王晓莹 | | | | 广发证券 包晗 | | | | 永赢基金 张海啸、包恺、庄子童 | | | 时间 | 2025 年 5 月 6 日 | | | 地点 | 电话会议 | | | 上市公司接待 | 副总经理兼董事会秘书许恬 | | | 人员姓名 | | | | 投资者关系活动 | 一、介绍环节 2025 度经营情况做了介绍。 | 年一季 | | | 公司副总经理兼董事会秘书许恬就公司 2024 年度及 | | | | 二、问答环节 | | | 主要内容介绍 | 公司在接待过程中严格按照公司《 ...