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名臣健康用品股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-29 12:48
登录新浪财经APP 搜索【信披】查看更多考评等级 三、会议登记事项 1、登记方式:现场登记、书面信函或传真方式登记。 (1)自然人股东登记:自然人股东须持本人身份证(原件)、证券账户卡(复印件)办理登记手续; 委托代理人出席的应持代理人身份证(原件)、授权委托书(原件,见附件1)、委托人身份证(复印 件)和委托人证券账户卡(复印件)办理登记手续; (2)法人股东登记:法人股东由法定代表人出席会议的,须持本人身份证(原件)、营业执照(复印 件加盖公章)、法定代表人身份证明书(原件)和证券账户卡(复印件)办理登记手续;由法定代表人 委托的代理人出席会议的,持代理人身份证(原件)、法定代表人身份证(复印件)、营业执照(复印 件加盖公章)、法定代表人身份证明书(原件)、授权委托书(原件,法定代表人签署并加盖公章,见 附件1)和证券账户卡(复印件)办理登记手续; (3)异地股东可以凭上述文件以书面信函或传真方式办理登记。 拟出席本次会议的股东应将上述材料及股东大会参会股东登记表(见附件2)以专人送达、信函或传真 方式送达本公司。 2、登记时间: (1)现场登记时间:2025年5月15日(星期四)上午9:00-11:30 ...
雪松发展股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-29 12:46
2024年中喜会计师事务所购买的职业保险累计赔偿限额10,000.00万元,能够覆盖因审计失败导致的民事 赔偿责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 3、诚信记录 中喜所未受到刑事处罚。 中喜所近三年执业行为受到监督管理措施5次,21名从业人员近三年因执业行为受到监督管理措施共11 次。 中喜所近三年执业行为受到行政处罚1次,2名从业人员近三年因执业行为受到行政处罚共1次。 中喜所近三年执业行为受到纪律处分1次,2名从业人员近三年因执业行为受到纪律处分共1次。 (二)项目信息 1、中喜会计师事务所(特殊普通合伙)及其从业人员不存在违反《中国注册会计师职业道德守则》对 独立性要求的情形。项目组成员具备相应的专业胜任能力,主要成员信息如下: (1)项目合伙人:蒋建友,中国注册会计师,2002年注册,长期从事审计及与资本市场相关的专业服 务工作,具备相应专业胜任能力。 (2)拟任签字注册会计师:欧阳静波,中国注册会计师,2009年注册,长期从事审计及与资本市场相 关的专业服务工作,具备相应的专业胜任能力。 (3)项目质量控制复核人:黄颖君,中国注册会计师,2009年注册,长期从事审计及与资本市场相 ...
格力地产股份有限公司 董事会决议公告
Zheng Quan Ri Bao· 2025-04-29 12:38
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600185 证券简称:格力地产(维权) 公告编号:临2025-020 债券代码:250772 债券简称:23格地01 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个别及连带责任。 一、董事会会议召开情况 格力地产股份有限公司(以下简称"公司")第八届董事会第三十三次会议于2025年4月25日以现场方式 召开,会议通知于2025年4月15日以电子邮件方式发出。本次会议由公司董事周优芬女士(代行董事长 职责)主持,会议应出席董事7人,实际参加表决董事7人。本次会议的召集、召开符合《中华人民共和 国公司法》(以下简称"《公司法》")及公司《章程》规定。 二、董事会会议审议情况 (一)审议通过《2024年度董事会工作报告》; 表决情况:同意票7票,反对票0票,弃权票0票。 2024年,公司董事会根据《公司法》《证券法》等法律法规和公司《章程》等公司内部制度赋予的职责 开展工作,根据工作实际情况,董事会编制了《2024年度董事会工作报告》。2024年度董事会工作报告 主要内容详见公司 ...
海利尔药业集团股份有限公司 2024年年度报告摘要
Zheng Quan Ri Bao· 2025-04-29 12:38
登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码:603639 公司简称:海利尔 第一节 重要提示 1、 本年度报告摘要来自年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规划,投 资者应当到http://www.sse.com.cn网站仔细阅读年度报告全文。 2、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、完整 性,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。 3、 公司全体董事出席董事会会议。 2024年公司主要原药产品行情 4、 中兴华会计师事务所(特殊普通合伙)为本公司出具了标准无保留意见的审计报告。 5、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经2025年4月28日第五届董事会第八次会议审议通过,公司2024年度利润分配的预案为:以权益分派实 施时股权登记日的总股本为基数,向全体股东每10股派发现金红利5元(含税),公司剩余未分配利润 全额结转下一年度。本预案尚需经股东大会审议。 第二节 公司基本情况 1、 公司简介 2、 报告期公司主要业务简介 农药是农业生产中不可缺少的生产资料,需求相对刚性。长 ...
无锡盛景微电子股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-29 12:18
登录新浪财经APP 搜索【信披】查看更多考评等级 一、募集资金基本情况 (一)实际募集资金的金额、资金到账情况 根据中国证券监督管理委员会核发的《关于同意无锡盛景微电子股份有限公司首次公开发行股票注册的 批复》(证监许可[2023]1704号)并经上海证券交易所同意,本公司首次向社会公众公开发行人民币普 通股股票2,516.6667万股,每股发行价格为人民币38.18元。截至2024年1月19 日止,本公司实际已向社 会公众公开发行人民币普通股股票2,516.6667万股,募集资金总额为人民币960,863,346.06元,扣除各项 发行费用合计人民币96,779,101.18元(不含增值税)后,实际募集资金净额为人民币864,084,244.88元。 上述资金到位情况业经容诚会计师事务所容诚验字[2024]210Z0006号《验资报告》验证。本公司对募集 资金采取了专户存储制度。 (二)募集资金使用及结余情况 截至2024年12月31日,募集资金使用及结余情况如下: 单位:人民币万元 ■ 二、募集资金管理情况 为了加强对公司募集资金行为的管理,规范募集资金的使用,切实保护广大投资者的利益,根据《中华 人民共 ...
南京埃斯顿自动化股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-29 07:49
Group 1 - The company plans to apply for a credit limit of approximately RMB 225 million for disclosed external investment projects, including acquisition loans [1] - The comprehensive credit business scope includes loans, bank acceptance bills, financing guarantees, leasing, factoring, buyer's credit, supply chain financing, and foreign exchange derivatives [1] - The total guarantee amount provided by the company for its controlling subsidiaries in 2025 is expected to not exceed RMB 890 million, with specific limits based on the subsidiaries' debt ratios [1] Group 2 - The guaranteed entities include subsidiaries such as Nanjing Estun Robotics Engineering Co., Ltd., which has total assets of RMB 2.443 billion and a net profit of -RMB 11.739 million as of December 31, 2024 [2] - Cloos Holding GmbH, another subsidiary, has total assets of RMB 1.783 billion and a net profit of -RMB 1.512 million as of December 31, 2024 [4] - Estun Automation (Guangdong) Co., Ltd. has total assets of RMB 136.32 million and a net profit of -RMB 62,000 as of December 31, 2024 [5] Group 3 - The company has no overdue guarantees or related lawsuits, and the financial risks associated with the guarantees are considered controllable [17] - The board of directors believes that the application for comprehensive credit and guarantees will support the company's operational development and is in the overall interest of the company [18] - The supervisory board agrees with the proposed comprehensive credit limit of up to RMB 9.665 billion for 2025, which includes various financial services [19] Group 4 - The company intends to use idle funds for cash management, with a maximum balance of RMB 1 billion, investing in low-risk financial products [38] - The purpose of cash management is to improve fund utilization efficiency and ensure liquidity without affecting normal operations [39] - The company will not invest in high-risk securities or derivatives, focusing instead on short-term financial products [40] Group 5 - The company has completed the issuance of non-public shares, raising approximately RMB 794.99 million, with net proceeds of RMB 779.86 million after fees [52] - The company plans to use surplus funds from the non-public offering to permanently supplement working capital, totaling RMB 103.4 million [62] - The company has established a dedicated account for managing raised funds, ensuring compliance with regulations and protecting investor interests [54]
崇义章源钨业股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-29 06:23
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002378 证券简称:章源钨业 公告编号:2025-028 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。 重要内容提示: 1. 董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 □是 √否 ■ (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 2. 公司负责人黄世春、主管会计工作负责人范迪曜及会计机构负责人(会计主管人员)赵本林声明:保 证季度报告中财务信息的真实、准确、完整。 3. 第一季度报告是否经审计 □是 √否 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 ■ 其他符合非经常性损益定义的损益项目的具体情况 √适用 □不适用 年初至报告期末"其他符合非经常性损益定义的损益项目"发生额-1,733,089.68元,系公司对大余石雷钨 矿尾矿库进行风险隐患治理,对尾矿库实施闭库产生的费用。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损 ...
浙江浙能电力股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-29 04:54
■ 除上述条款修订及条款序号同步更新外,《公司章程》其他内容不变。 浙能电力《股东会议事规则》修订对比表 ■ 除上述条款修订及条款序号同步更新外,《股东会议事规则》其他内容不变。 浙能电力《董事会议事规则》修订对比表 ■ 证券代码:600023 证券简称:浙能电力 公告编号:2025-008 浙江浙能电力股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 (一)浙江浙能电力股份有限公司(以下简称"公司")第五届监事会第四次会议的召开符合《公司 法》、《公司章程》及有关法律、法规、规范性文件的规定,会议合法有效。 (二)本次会议通知于2025年4月17日以书面形式发出。 (三)本次会议于2025年4月27日在公司本部以现场结合通讯表决方式召开。 2.审议通过《2024年度财务决算报告》 表决情况:3票同意,0票反对,0票弃权 本议案需提交公司股东大会审议。 3.审议通过《2025年度财务预算报告》 表决情况:3票同意,0票反对,0票弃权 (四)会议应出席监事3人, ...
广东粤海饲料集团股份有限公司2025年第一季度报告
Shang Hai Zheng Quan Bao· 2025-04-29 04:36
Company Overview - Guangdong Yuehai Feed Group Co., Ltd. primarily engages in the research, production, and sales of aquatic feed, focusing on special aquatic feed products [4][8] - The company has a comprehensive range of aquatic feed products that cater to different growth stages of aquatic animals, including special and ordinary aquatic feeds [5][8] - The company is recognized as a national innovative pilot enterprise and a high-tech enterprise, ranking among the top three in the special aquatic feed industry in China [8][10] Financial Performance - In 2024, the company reported a net loss of approximately 85.39 million yuan, with the parent company's net profit at around -34.34 million yuan [27][29] - The company plans to not distribute any cash dividends for the 2024 fiscal year due to the reported losses [25][28] - The total asset impairment provision for 2024 is set at 342.72 million yuan, which will reduce the company's total profit for the year by the same amount [22][27] Industry Context - The aquatic feed industry in China is experiencing challenges due to adverse weather, diseases, and fluctuating raw material prices, leading to a decline in overall feed production and sales [11][12] - In 2024, the total output value of the national feed industry decreased by 10%, with aquatic feed production down by 3.5% to 2.26 million tons [11][12] - Despite current challenges, the demand for high-quality aquatic products is expected to grow, driven by rising consumer income and changing dietary preferences [12][10] Strategic Initiatives - The company is actively involved in social responsibility initiatives, including the "Yuehai Village" project, which aims to enhance the profitability of local farmers through innovative products and techniques [9] - The company has adopted a "three highs and three lows" technical strategy to improve product quality and efficiency, which is expected to drive industry growth [8][10] - The company has received multiple awards in 2024, highlighting its contributions to the aquatic feed industry and its commitment to innovation and quality [9]
上工申贝(集团)股份有限公司2024年年度报告摘要
Shang Hai Zheng Quan Bao· 2025-04-29 03:32
Group 1 - The company plans not to distribute profits for the year 2024, including no cash dividends or stock bonuses, due to a negative net profit [2][35][38] - The company's consolidated net profit for 2024 is -24,423,133.43 yuan, while the parent company's net profit is 21,570,680.93 yuan [5][36] - The company aims to reserve operating funds to ensure stable operations and liquidity needs for sustainable development [2][38] Group 2 - The company operates in the manufacturing sector, specifically in the specialized equipment manufacturing industry, focusing on sewing machinery [2] - The sewing machinery industry in China has shown recovery, with 275 large enterprises achieving a revenue of 31.611 billion yuan, a year-on-year increase of 19.04% [3] - The garment industry has seen a stable recovery, with a 0.8% increase in industrial added value and a 4.22% increase in garment production in 2024 [3] Group 3 - The automotive industry, a key customer for the company's medium-thick material sewing equipment, has shown positive growth, with production and sales increasing by 3.7% and 4.5% respectively [4] - The company's overseas subsidiary in Germany faced a sluggish market, with the automotive sector's production remaining stable and machinery output declining by approximately 8% [5] - The company has implemented cost control measures and improved cash flow management to mitigate short-term operational losses [6] Group 4 - The company reported a revenue of 4.411 billion yuan for the reporting period, a year-on-year increase of 16.39%, primarily due to the acquisition of an 80% stake in a subsidiary [8] - The net profit attributable to shareholders decreased by 369.16% to -24.423 million yuan, influenced by reduced sales of high-margin products and lower asset disposal gains [8] - The company has maintained its core business of developing, producing, and selling sewing and intelligent manufacturing equipment, with no significant changes in its business model [5]