参加网络投票的具体操作流程 一、网络投票的程序 登录新浪财经APP 搜索【信披】查看更多考评等级 1、第六届董事会第五次会议决议； 2、第六届监事会第五次会议决议。 特此公告。 浙江万里扬股份有限公司 董 事 会 2025年4月23日 附件一 股东对总议案与具体提案重复投票时，以第一次有效投票为准。如股东先对具体提案投票表决，再对总 议案投票表决，则以已投票表决的具体提案的表决意见为准，其他未表决的提案以总议案的表决意见为 准；如先对总议案投票表决，再对具体提案投票表决，则以总议案的表决意见为准。 二、通过深交所交易系统投票的程序 1、投票时间：2025年5月13日上午9：15至9：25，9：30 至11：30，下午13：00 至15：00。 2、股东可以登录证券公司交易客户端通过交易系统投票。 1、投票代码：362434。 2、投票简称："万里投票"。 3、填报表决意见 本次股东大会审议的所有提案均为非累积投票议案，填报表决意见为：同意、反对、弃权。 4、股东对总议案进行投票，视为对除累积投票提案外的其他所有提案表达相同意见。 三、通过深交所互联网投票系统投票的程序 股东根据获取的服务密码或数字证书，可登录 ...

2024年度，本人严格遵守相关法律法规及公司章程对独立董事履职的要求，累计现场工作时间达到15.5 个工作日。本人通过参加公司2023年年度及2024年一季度业绩说明会、公司与机构的接待交流会、股东 大会等方式与中小股东进行沟通交流。本人充分利用参加专委会、董事会、股东大会等会议及实地考察 的机会，通过多种方式与公司内部董事、高级管理人员、董事会秘书及相关工作人员进行深度沟通交 流，时刻关注外部环境及市场变化对公司的影响，深入了解公司的经营管理情况和财务状况，就公司所 面临的经济环境、主业所涉及行业的发展趋势、战略规划实施等情况与公司充分交换意见，提出有益的 意见和建议。同时，利用现场工作机会，对公司ERQ门店进行了走访调研，了解公司牛仔品牌的设计理 念、面料开发运用及销售情况等；对公司部分房地产项目进行了现场考察，了解了目前楼盘的销售情 况、存在的困难等，针对目前的房地产市场行情给公司提出了自己的观点和建议。积极对公司发行的公 司债券材料进行审阅。 登录新浪财经APP 搜索【信披】查看更多考评等级 （三）与内部审计机构及会计师事务所的沟通情况 2024年度，本人仔细审阅了公司4份定期报告；针对公司2023年 ...

Fund Management and Usage - As of December 31, 2024, the balance of the special account for raised funds is reported [1] - The company has used a total of 115,179,363.72 CNY of raised funds to replace self-raised funds for investment projects and issuance expenses, approved by the board and supervisory committee [2] - There were no instances of using idle raised funds to temporarily supplement working capital during the reporting period [3] Cash Management of Idle Funds - The company approved the use of up to 300 million CNY of temporarily idle raised funds for cash management, investing in low-risk, liquid financial products [4][5] - The cash management plan allows for rolling use of funds within the approved limit, with individual product investment periods not exceeding 12 months [4][5] Project Investment and Adjustments - The company has not used any over-raised funds for permanent working capital supplementation or loan repayment during the reporting period [7] - There are no surplus raised funds as the investment process is ongoing, and no changes have occurred in the planned use of raised funds [7][8] Audit and Compliance - The report on the management and usage of raised funds has been verified by Lixin Accounting Firm, confirming compliance with regulatory requirements [6][8] - The company has disclosed all relevant information accurately and timely, with no significant violations in the use of raised funds [7][8] Asset Impairment Provision - The company has recognized an asset impairment loss totaling 120,506,931.94 CNY for the year 2024, based on comprehensive asset evaluations [30][33] - The impairment includes credit losses, inventory write-downs, and losses on investment properties and fixed assets [31][32][33] Project Delay Announcement - The company has announced a delay in the "Research and Development Center Construction Project," extending the expected completion date to May 2026 due to design adjustments and permit acquisition [38][40] - The project is deemed necessary and feasible, with a focus on enhancing the company's capabilities in large-scale cryogenic equipment [41][43]

Group 1 - The company has applied for a total credit limit of RMB 16 million from various banks to support the daily operational liquidity of its subsidiary, Nengrui Electric [1][2] - The credit limits include RMB 3 million from Industrial Bank, RMB 3 million from Ningbo Bank, RMB 4 million from Agricultural Bank, and RMB 6 million from China Construction Bank [1][2] - The company will provide joint liability guarantees for these credit applications, which are expected to positively impact the business development of Nengrui Electric [1][2] Group 2 - The company has reported a total of RMB 31,095.91 million in external guarantees, which accounts for 13.6% of its latest audited net assets [2] - There are no overdue guarantees or violations related to external guarantees reported by the company [2] Group 3 - The company has announced a provision for asset impairment totaling RMB 24,313.76 million, which includes RMB 17,401.69 million for asset impairment and RMB 6,912.08 million for credit impairment [4][5] - The impairment provisions are based on comprehensive testing of goodwill, long-term equity investments, inventory, and other receivables as of December 31, 2024 [4][5] Group 4 - The company has recognized a goodwill impairment of RMB 6,973.74 million related to the acquisition of Nengrui Co., which had a carrying amount exceeding its recoverable amount [6][7] - Long-term equity investment impairment provisions amount to RMB 5,556.08 million due to significant impairment indicators from associated companies [7] Group 5 - The company has also recorded inventory impairment losses of RMB 4,898.05 million, reflecting the lower net realizable value of its inventory [8] - The total impact of these impairment provisions has reduced the company's consolidated profit for the year 2024 by RMB 24,313.76 million before tax considerations [8][9] Group 6 - The company has announced a change in accounting policies effective January 1, 2024, in accordance with new regulations issued by the Ministry of Finance [30][31] - The changes are not expected to have a significant impact on the company's financial position or operating results [30][31]

登录新浪财经APP 搜索【信披】查看更多考评等级 按照公司《经理层成员任期制与契约化管理细则》规定，公司董事会在高级管理人员2024年度薪酬考核 方案中明确了2024年度风险保证金的提取比例及方式。具体为："公司高级管理人员2024年度风险保证 金按个人绩效年薪10%的标准提取。提取方式：从拟考核兑现的高级管理人员个人年度薪酬总额中扣 除"。据此，公司高级管理人员2024年度风险保证金提取情况如下： ■ 三、公司高级管理人员2025年度薪酬考核方案 为充分调动公司经营管理团队的积极性和创造性，根据《公司章程》《董事会薪酬与考核委员会工作规 则》《经理层成员任期制与契约化管理细则》等规定，结合公司年度经营目标及所处行业实际，特制定 2025年度公司高级管理人员薪酬考核方案。内容如下： （一）适用对象 公司总裁，副总裁级别高级管理人员。其中，副总裁级别高级管理人员指公司副总裁、财务总监、董事 会秘书、总工程师（以上人员均为专职）。 （二）年度薪酬 1.年度薪酬的构成 年度薪酬由基本年薪和绩效年薪两部分组成。其中： 2.年度薪酬基数的设定 ○年度考核得分为70分（不含）以下的，评价系数值设定为0.7。 依据公司高级 ...

四、董事会审计委员会关于公司本次计提资产减值准备的审议情况及意见 公司于2025年4月10日召开了第六届董事会审计委员会2025年第二次会议，会议以3票同意、0票反对、0 票弃权通过了《关于2024年度计提资产减值准备的议案》。审计委员会认为，公司本次计提资产减值准 备遵照并符合《企业会计准则》和公司相关会计政策的规定，本次计提资产减值准备基于谨慎性原则， 依据充分，符合公司资产现状，有助于更加公允地反映截止2024年12月31日公司的财务状况、资产价值 及经营成果，使公司关于资产价值的会计信息更加真实可靠，更具合理性。 登录新浪财经APP 搜索【信披】查看更多考评等级 3、本公司于资产负债表日对除金融资产之外的非流动资产判断是否存在可能发生减值的迹象。对使用 寿命不确定的无形资产，除每年进行的减值测试外，当其存在减值迹象时，也进行减值测试。其他除金 融资产之外的非流动资产，当存在迹象表明其账面金额不可收回时，进行减值测试。本公司至少每年测 试商誉是否发生减值。 五、监事会意见 依据《企业会计准则》《深圳证券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》 《深圳证券交易所股票上市规则》等相关法律、 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 若在分配方案实施前公司总股本由于可转债转股、股份回购、股权激励行权等原因发生变动的，公司则 以未来实施分配方案时股权登记日的总股本为基数，按照现金分红总额不变的原则对分配比例进行相应 调整。 三、现金分红方案的具体情况 （一）现金分红方案不触及其他风险警示情形 ■ （二）现金分红方案合理性说明 公司本次利润分配方案符合《公司法》《企业会计准则》《上市公司监管指引第3号一一上市公司现金 分红》以及《公司章程》等规定，符合公司确定的利润分配政策、利润分配计划等相关承诺，该利润分 配方案合法、合规。 四、相关风险提示 1、本次利润分配方案披露前，公司严格按照法律、法规、规范性文件及公司制度的有关规定，严格控 制内幕信息知情人范围，对相关内幕信息知情人履行了保密和严禁内幕交易的告知义务，同时对内幕信 息知情人及时备案，防止内幕信息的泄露。 2、本利润分配方案需经公司2024年年度股东大会审议通过后实施，尚存在不确定性，敬请广大投资者 注意投资风险。 五、备查文件 1、公司第二届董事会第六次会议决议； 2、公司第二届监事会第六次会议决议； 特此公告。 江西威尔高电子股份 ...

Core Viewpoint - The company, 罗欣药业集团股份有限公司, has announced significant financial adjustments including asset impairment provisions and fair value changes, which collectively reduce the total profit for 2024 by 52,796.55 million RMB [18][23]. Group 1: Company Overview - 罗欣药业 was established on June 25, 2014, with a registered capital of 600 million RMB, located in Shanghai Free Trade Zone [2]. - The company operates in various sectors including medical research, technology services, and sales of medical devices and chemicals [2][6]. Group 2: Financial Data - The company reported a total impairment provision of 31,483.46 million RMB for 2024, which includes provisions for receivables, inventory, and other assets [23]. - The fair value change loss recognized was -21,313.09 million RMB, primarily due to the performance of its subsidiary, 上药罗欣, which fell short of its performance commitments [22][23]. Group 3: Guarantee Agreements - The company and its subsidiaries will enter into guarantee agreements with financial institutions to enhance financing efficiency and reduce costs, with a total guarantee amount of 273,800 million RMB, representing 198.08% of the latest audited net assets [12][10]. - The total balance of external guarantees after this agreement will be 81,273.62 million RMB, accounting for 58.80% of the latest audited net assets [12]. Group 4: Accounting Policy Changes - The company has changed its accounting policy in accordance with the Ministry of Finance's new regulations, which will not significantly impact its financial status or results [14][17]. - The new policy is aimed at better reflecting the company's financial condition and operational results [17].

Group 1 - The company emphasizes the importance of using simple, liquid, and low-risk foreign exchange derivatives for hedging against currency fluctuations [1][2] - The company has established management systems for futures and derivatives trading, detailing organizational structure, responsibilities, and risk management [1][3] - The company aims to mitigate adverse impacts from raw material price and exchange rate fluctuations through hedging operations in futures and derivatives markets [3][27] Group 2 - The company will hold its 2024 annual shareholders' meeting on May 20, 2025, with both on-site and online voting options available [5][6] - The meeting will take place at the company's administrative building in Guangzhou, and shareholders must register to attend [7][15] - The company has outlined the voting procedures for various types of shareholders, including those participating through margin trading and the Shanghai-Hong Kong Stock Connect [8][10] Group 3 - The company has announced a provision for asset impairment and recognition of fair value changes for non-current financial assets, totaling a reduction in profit of 614.25 million yuan for the year 2024 [19][27] - The impairment provisions include amounts for receivables, inventory, fixed assets, and goodwill, reflecting a cautious approach to financial reporting [19][21][26] - The company has confirmed fair value losses for non-current financial assets amounting to 38.12 million yuan, indicating a need for careful asset management [20][27] Group 4 - The company has implemented a change in accounting policy in accordance with the Ministry of Finance's new guidelines, which will not significantly impact its financial results [29][30] - The new accounting policy, effective from January 1, 2024, relates to the measurement of investment properties and quality assurance guarantees [31][32] Group 5 - The company has reported its fourth-quarter operational data for 2024, including production and sales figures for modified plastics, green petrochemicals, and new materials [34][38] - The sales volume for modified plastics reached 699,300 tons, while green petrochemical products and new materials also showed significant sales figures [34][39] - The company has noted no other significant operational impacts during the reporting period [38][39]

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and management of Beijing Tianyi Shangjia High-tech Materials Co., Ltd. for the year 2024, detailing the amounts raised, their usage, and compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 975.32 million from its initial public offering (IPO) and RMB 2.32 billion from a private placement, with net proceeds of RMB 867.81 million and RMB 2.30 billion respectively [1][2] - The funds from the IPO were fully received by July 18, 2019, and the funds from the private placement were received by September 30, 2022 [1][2] Group 2: Fund Usage and Management - The company has established a fundraising management system in compliance with relevant laws and regulations to ensure proper storage, approval, usage, and supervision of the funds [3][5] - As of December 31, 2024, the balance in the special accounts for both fundraising activities was reported, with specific details provided in attached tables [3][4] Group 3: Fund Utilization - The actual usage of the raised funds is documented in detailed tables, showing that the projects funded have reached their intended operational status [6][13] - The company temporarily used RMB 30 million of idle funds to supplement working capital, with a usage period not exceeding 12 months [8] Group 4: Cash Management - The company approved the use of idle funds for cash management, allowing up to RMB 10 billion for safe financial products, with a subsequent approval for an additional RMB 5 billion [9][10] Group 5: Project Adjustments - The company adjusted the investment amounts for certain projects, reallocating RMB 15.70 million from the "High-performance Carbon-ceramic Brake Disc Industrialization Project" to a new project for upgrading quartz crucible production lines [18] Group 6: Compliance and Reporting - The company has complied with all relevant regulations regarding the management and usage of raised funds, with no violations reported [20][23] - The annual report on the storage and actual usage of funds has been verified by an accounting firm, confirming adherence to regulatory requirements [21][23]