Group 1 - The company Wuhan Feien Microelectronics Co., Ltd. specializes in the design, manufacturing, and sales of pressure sensors, tire pressure monitoring systems, MEMS products, electronic and optoelectronic products, and automotive components [1] - The company Zhejiang Cuizhan Microelectronics Co., Ltd. focuses on the sales and design of integrated circuits, semiconductor devices, and electronic materials [2] - The company has a registered capital of 59.81 million RMB and is involved in various electronic and software services [2] Group 2 - Ningbo Tianlong Electronics Co., Ltd. plans to use idle funds for entrusted wealth management, with a maximum daily balance of 400 million RMB [8][11] - The company aims to enhance the value of idle funds while ensuring normal business operations and liquidity [10][15] - The board of directors has approved the wealth management plan, which does not require shareholder meeting approval [12] Group 3 - The company intends to engage in foreign exchange derivative transactions to mitigate exchange rate risks, with a cumulative limit of 20 million USD [18][20] - The transactions will include forward foreign exchange contracts and options, focusing on risk management rather than speculative trading [22][24] - The board has approved the foreign exchange derivative trading plan, which is valid for 12 months [24] Group 4 - The company has announced a ticket pool business with a maximum balance of 200 million RMB, aimed at optimizing cash flow management [39][42] - The ticket pool will be managed by a reputable commercial bank, providing services such as verification and collection [39][41] - The board has authorized the chairman to execute necessary agreements for the ticket pool business, pending shareholder approval [48] Group 5 - The company has reported a total impairment provision of 13.47 million RMB for the year 2024, reflecting a cautious approach to asset valuation [51][56] - The impairment includes provisions for credit losses on receivables and inventory write-downs [52][53] - The audit committee supports the impairment provisions, stating they align with accounting standards and do not harm shareholder interests [57]

Investment Risk Analysis and Control Measures - The company plans to use idle self-owned funds for entrusted wealth management, aiming to improve the efficiency of fund utilization while ensuring risk control [1] - The company will strictly adhere to prudent investment principles, only purchasing financial products with high safety and liquidity, with a maximum term of twelve months [2] - A dedicated team will analyze and monitor the purchased products, taking timely protective measures if adverse factors are identified [2] - The risk control audit center will supervise the wealth management business, conducting pre-approval, ongoing monitoring, and post-audit [2] - Independent directors have the right to supervise and inspect the cash management products, and may hire professional institutions for auditing if necessary [2] Impact of Investment on the Company - The company will use temporarily idle self-owned funds for cash management without affecting the normal operation of its main business, thereby improving fund utilization efficiency and obtaining good investment returns [3] - This strategy is expected to enhance the overall performance of the company and provide greater returns to shareholders [3] Daily Related Transactions Overview - The company approved a proposal for expected daily related transactions for 2025, estimating a total amount not exceeding 26 million yuan with related parties [6][60] - The transactions will include leasing office space and sales/purchase of material handling equipment and parts [6] - The related parties include Hangzhou Huaxin Technology Co., Ltd. and CRRC Industrial Investment Co., Ltd., both of which have been identified as related entities [7][11] Related Party Relationships - Hangzhou Huaxin Technology Co., Ltd. is controlled by the company's major shareholder, which holds 57.69% of its shares [7] - CRRC Industrial Investment Co., Ltd. holds 5% of the company's shares, establishing a related party relationship [11] Necessity and Impact of Related Transactions - The daily related transactions are necessary for the company's business operations and are expected to positively impact the company's market share in niche markets [13] - The pricing of these transactions will adhere to fair market principles, ensuring no harm to the company's or shareholders' interests [14] - The transactions will not adversely affect the company's financial status or independence [15]

登录新浪财经APP 搜索【信披】查看更多考评等级 3、诚信记录 立信近三年因执业行为受到刑事处罚0次、行政处罚5次、监督管理措施43次、自律监管措施4次和纪律 处分0次，涉及从业人员131名。 姓名：陈科举 姓名：李丹 ■ 姓名：陈喆 姓名：李勇平 ■ 2、诚信记录 签字注册会计师和质量控制复核人近三年没有不良记录，未受到刑事处罚、行政处罚、行政监管措施和 自律处分的情况。 项目合伙人近三年因执业行为曾受到行政监管措施1次，除此之外，不存在因执业行为受到刑事处罚， 受到证监会及其派出机构、行业主管部门等的行政处罚，不存在受到证券交易所、行业协会等自律组织 的自律监管措施、纪律处分的情况。 3、独立性 立信及项目合伙人、签字注册会计师和质量控制复核人不存在违反《中国注册会计师职业道德守则》对 独立性要求的情形。 （三）审计收费 1、审计费用定价原则 主要基于专业服务所承担的责任和需投入专业技术的程度，综合考虑参与工作员工的经验和级别相应的 收费率以及投入的工作时间等因素定价。 2、审计费用同比变化情况 （二）项目信息 1、基本信息 ■ （1）项目合伙人近三年从业情况： ■ （2）签字注册会计师近三年从业情况： ...

Group 1 - The company approved a cash management proposal using its own funds during the board meeting on April 25, 2025, with unanimous support [1] - The company has a healthy financial status with a debt-to-asset ratio of 30.27% as of December 31, 2024, allowing for safe investment of idle funds [3] - The company plans to invest in low-risk financial products that comply with regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] Group 2 - The company’s subsidiary, Triangle (Qingdao) Commercial Factoring Co., Ltd., is set to provide accounts receivable factoring services related to electronic debt certificates, with a maximum rolling limit of 50 million RMB [6][12] - The board meeting on April 25, 2025, approved the proposal for the subsidiary to engage in these transactions without requiring shareholder approval [7] - The independent directors believe that the related transactions will enhance the company's capital efficiency and competitiveness without compromising its independence [15] Group 3 - The company plans to continue its relationship with Xinyong Zhonghe Accounting Firm for the 2025 financial audit, pending shareholder approval [19][28] - Xinyong Zhonghe reported a revenue of 4.046 billion RMB in 2023, with a significant portion coming from audit services [20] - The company’s audit fees for 2024 were 900,000 RMB, and it expects similar costs for 2025 [26] Group 4 - The company announced a profit distribution plan for 2024, proposing a cash dividend of 0.53 RMB per share, totaling approximately 424 million RMB [88][89] - The proposed dividend represents 38.45% of the company's net profit for the year [89] - The profit distribution plan is subject to approval at the upcoming shareholder meeting [90] Group 5 - The company will hold its annual shareholder meeting on June 27, 2025, to discuss various proposals, including the profit distribution plan and the appointment of auditors [93][94] - The meeting will utilize both in-person and online voting methods [94] - Investors can submit questions in advance for discussion during the meeting [50]

Group 1 - Company has appointed Huaxing Certified Public Accountants (Special General Partnership) as the auditing and internal control auditing institution for the year 2024 [1][72] - Huaxing was established in 1981 and has undergone several name changes, with the current name adopted in 2019 [1][72] - As of December 31, 2024, Huaxing has 71 partners and 346 registered accountants, with 182 accountants having signed securities service audit reports [2][73] Group 2 - The total audited revenue for Huaxing in 2024 is 370.37 million yuan, with audit service revenue at 355.99 million yuan and securities service revenue at 197.15 million yuan [2][73] - Huaxing provided annual report audit services for 91 listed companies in various industries, including manufacturing, information technology, and real estate [2][73] Group 3 - The audit fee for listed companies in 2024 amounts to 119.06 million yuan, with the company having six audit clients in the same industry [3][73] - The project partner, Yang Xinchun, has been a registered accountant since 2006 and has experience in auditing listed companies since 2003 [3][73] Group 4 - Huaxing has not faced any criminal penalties or administrative sanctions in the past three years, maintaining a clean record [5][7] - The firm has purchased professional liability insurance with a cumulative compensation limit of 80 million yuan [8] Group 5 - Huaxing has established a comprehensive quality management system, including project quality review procedures and mechanisms for resolving professional disagreements [11][13] - The firm has a dedicated team with extensive experience in auditing listed companies, ensuring effective execution of audit tasks [16] Group 6 - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the year 2024 [19][20] - The net profit attributable to shareholders for 2024 is reported as -385.99 million yuan, leading to a total distributable profit of 2.29 billion yuan [21][22] Group 7 - The company has proposed to allocate up to 4 billion yuan for financing guarantees for its subsidiaries, with specific limits based on their debt ratios [34][39] - The total amount of guarantees approved by the board will exceed 535 million yuan, which is 127.68% of the company's audited net assets [40] Group 8 - The company intends to use up to 2 billion yuan of idle funds for entrusted financial management, focusing on safe and liquid investment products [43][44] - The investment will be managed by the company's financial department, ensuring that it does not affect the normal operations of the company [52]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000650 证券简称：仁和药业 公告编号：2025-016 本公司及其董事、监事、高级管理人员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 提名人仁和药业股份有限公司董事会现就提名涂书田为仁和药业股份有限公司第十届董事会独立董事候 选人发表公开声明。被提名人已书面同意作为仁和药业股份有限公司第十届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项： 一、被提名人已经通过仁和药业股份有限公司第九届董事会提名委员会或者独立董事专门会议资格审 查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603325 证券简称：博隆技术 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 注1："本报告期"指本季度初至本季度末3个月期间，下同。 注2：2024年3月，财政部会计司编写的《企业会计准则应用指南汇编2024》出版发行，规定对因保证类 质量保证产生的预计负债，应当按确定的金额计入"主营业务成本"、"其他业务成本"等科目，不再计 入"销售费用"。由于上述应用指南的变化，公司已于2024年三季度对原会计政策进行相应变更，将保证 类质量保证产生的预计负债，从"销售费用"调整至"营业成本" ...

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登录新浪财经APP 搜索【信披】查看更多考评等级 8、审议通过了《公司2025年第一季度报告》 经核查，公司监事会认为公司董事会编制和审核《公司2025年第一季度报告》全文的程序符合法律、行 政法规、中国证监会和深交所的规定，报告的内容真实、准确、完整地反映公司的实际情况，不存在任 何虚假记载、误导性陈述或者重大遗漏。 《公司2025年第一季度报告》全文具体内容详见公司本公告日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的公告。 2025年4月24日 证券代码：300672 证券简称：国科微 公告编号：2025-030 湖南国科微电子股份有限公司 关于2024年度利润分配预案的公告 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。 湖南国科微电子股份有限公司（以下简称"公司"）于2025年4月24日召开第四届董事会第六次会议、第 四届监事会第五次会议，审议通过了《公司2024年度利润分配预案》，该议案尚需提交公司股东大会审 议。现将有关事宜公告如下： 表决结果：同意3票，反对0票，弃权0票。 三、备查文件 1、《湖南国科微电子股份有限 ...