Financial Performance - The company reported a net profit of RMB 69,405,959.61 for 2024, with the parent company achieving a net profit of RMB 73,165,810.45 [9] - The company's revenue for 2024 was RMB 4.48 billion, representing a year-on-year increase of 2.97%, while the net profit attributable to shareholders decreased by 62.61% compared to 2023 [12] - The company's asset-liability ratio stood at 68.83% [12] Profit Distribution Plan - The company plans not to distribute profits for the 2024 fiscal year, which includes no cash dividends, stock bonuses, or capital reserve transfers [8][9] - The profit distribution proposal is subject to approval at the shareholders' meeting [10] Cash Management - The company intends to use up to RMB 450 million of temporarily idle raised funds for cash management, which will be valid for 12 months and can be rolled over [21][24] - The cash management will involve purchasing low-risk, liquid financial products, ensuring that these funds are not used for securities investment purposes [21][28] Accounting Policy Change - The company is changing its accounting policy in accordance with the Ministry of Finance's new guidelines, specifically the "Interpretation No. 18" regarding accounting for quality assurance liabilities [37][39] - This change is not expected to have a significant impact on the company's financial status, operating results, or cash flows [38][43]

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、 ...

Core Viewpoint - The Supervisory Board of Jilin Quanyangquan Co., Ltd. has approved several proposals regarding the 2024 annual report and profit distribution plan, which will be submitted for approval at the 2024 annual shareholders' meeting [1][2][3][4]. Group 1: Profit Distribution Plan - The profit distribution plan for 2024 has been deemed compliant with relevant laws and regulations, and it considers the company's actual situation, benefiting both the company and its shareholders [1][2]. - The proposal received unanimous approval from all five attending supervisors, with no votes against or abstentions [1][2]. Group 2: Annual Report - The Supervisory Board confirmed that the preparation and review process of the 2024 annual report complies with legal and regulatory requirements, accurately reflecting the company's financial status and operational results [2][3]. - The report has been audited by Dahua Certified Public Accountants, which issued an unqualified opinion, affirming the objectivity and accuracy of the financial information presented [2][3]. Group 3: Asset Impairment Provision - The Supervisory Board agreed to the provision for asset impairment, which is expected to provide a more accurate representation of the company's asset status [3]. - This proposal also requires approval at the upcoming shareholders' meeting [3]. Group 4: Fund Utilization Adjustment - The Supervisory Board approved adjustments to the scale of certain fundraising investment projects, reallocating some funds for new projects to enhance operational efficiency and competitiveness [3][4]. - The adjustments are in line with regulatory requirements and do not harm the interests of minority shareholders [3][4].

股票代码：300363 股票简称：博腾股份 公告编号：2025-018 号 重庆博腾制药科技股份有限公司 第五届监事会第二十二次会议决议公告 公司及监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。 重庆博腾制药科技股份有限公司（以下简称"公司"）第五届监事会第二十 二次会议于 2025 年 3 月 27 日（星期四）以现场会议方式在重庆市北碚区云图路 件方式送达各位监事。本次会议应出席监事人数 3 人，实际出席监事人数 3 人， 本次会议由监事会主席谭永庆先生主持。 会议在保证所有监事充分发表意见的前提下，以投票的方式进行表决。会议 召开符合《中华人民共和国公司法》及《公司章程》的规定，所作决议合法有效。 一、 会议审议情况 经与会监事认真审议，以投票表决方式通过以下议案： 具体内容请见公司同日于巨潮资讯网（www.cninfo.com.cn）发布的《2024 年 度内部控制自我评价报告》。 表决结果： 3 票同意， 0 票反对， 0 票弃权 本议案尚需提交公司 2024 年年度股东会审议。 保荐机构中信证券股份有限公司发表了核查意见。具体内容请见公司同日于 巨潮资讯网 ...

Meeting Overview - The sixth session of the Supervisory Board's 20th meeting was held in the company's conference room, with all three supervisors present, and the meeting was chaired by Mr. Ren Shenghao [1]. Resolutions Passed - The Supervisory Board unanimously approved the procedures for the preparation and review of the company's 2024 Annual Report and its summary, confirming that they comply with legal and regulatory requirements [1]. - The 2024 Annual Report and its summary will be published on various platforms including the Giant Tide Information Network [1]. Financial Reports - The 2024 Annual Financial Settlement Report was audited by Heshin Accounting Firm, which issued a standard unqualified audit opinion. The detailed content is available in the relevant financial sections of the 2024 Annual Report [3]. - The company confirmed that its internal control system is sound and operates effectively, with no significant deficiencies identified in financial and non-financial reporting [3]. Fund Management - The company adheres to regulatory requirements for the management and use of raised funds, confirming that all uses of funds are legal and compliant [13]. Profit Distribution - The net profit attributable to shareholders for 2024 was reported as ¥503,823,356.22. The profit distribution plan proposes a cash dividend of ¥1.00 per 10 shares, subject to adjustments based on changes in total share capital [15]. - The profit distribution plan is in line with regulatory guidelines and considers the overall situation of the company and shareholder returns [15]. Future Planning - The company has developed a three-year shareholder return plan (2025-2027) aimed at enhancing its profit distribution policy and establishing a stable return mechanism for investors [16].

Core Points - The company held the 19th meeting of the sixth Supervisory Board on March 26, 2025, where several key resolutions were passed regarding the 2024 annual reports and financial matters [1][2][3]. Group 1: Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, which will be submitted to the 2024 Annual General Meeting for review [1]. - The 2024 Financial Settlement Report was also approved, reflecting the company's actual operating conditions [1]. - The company will recognize an asset impairment provision totaling 701.48 million yuan for 2024, which includes previously disclosed impairments [1]. - The 2024 Annual Report and its summary were approved, confirming that the reports accurately reflect the company's situation [1]. - The profit distribution plan for 2024 was approved, with a net profit of approximately 2.67 billion yuan attributable to shareholders [1]. Group 2: Financial and Operational Plans - The company plans to apply for a comprehensive credit limit of up to 38 billion yuan for 2025 to support its operations [6]. - A proposal to use up to 5 billion yuan of self-owned funds for entrusted wealth management in 2025 was approved [7]. - The company will engage in financial derivatives trading with a total limit of up to 6 billion USD in 2025 to manage foreign exchange risks [9]. - The company will provide guarantees for certain subsidiaries with a total limit of up to 4.03 billion yuan [12]. - The company plans to support its subsidiary, Goertek Optical Technology, with financial assistance of up to 1 billion yuan [15]. Group 3: Internal Control and Governance - The company conducted a self-evaluation of its internal control for 2024, which was approved by the Supervisory Board [6]. - The internal control system was deemed adequate and compliant with relevant laws and regulations [6]. - The company updated its internal control system to enhance management and risk prevention capabilities [19].

Group 1 - The second meeting of the supervisory board of Xinjiang Li New Energy Co., Ltd. was held on March 15, 2025, with all three supervisors present [1] - The supervisory board approved the annual work report for 2024, which summarizes the board's responsibilities and activities [2] - The supervisory board also approved the 2024 annual report and its summary, confirming that the content is true, accurate, and complete [2][3] Group 2 - The supervisory board approved the internal control evaluation report for 2024, which reflects the company's internal control system's construction and operation [3] - The financial report for 2024 was audited by Zhongxinghua Accounting Firm, and the board approved it [4] - The company expects a revenue of no less than 1 billion yuan for 2025, representing a year-on-year growth of 3.02%, and a profit of no less than 100 million yuan, indicating a growth of 29.73% [4] Group 3 - The supervisory board approved the profit distribution plan for 2024, which complies with relevant regulations [5] - The board discussed the expected related party transactions for 2025, but due to a lack of quorum, no resolution was made [5] - The supervisory board approved a financing limit of up to 20 billion yuan for 2025 for the company and its subsidiaries [6] Group 4 - The supervisory board reviewed the special report on the use of raised funds, confirming compliance with regulations and no misuse of funds [6] - The board approved the two-year audit report, confirming that the financial statements for 2022 and 2023 were prepared in accordance with accounting standards [7][8] - The supervisory board approved the application for issuing REITs with a total scale not exceeding 1.5 billion yuan [9]

久量股份: 第三届监事会第二十五次会议决议公告 证券代码：300808 证券简称：久量股份 公告编号：2025-011 广东久量股份有限公司 本公司及监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。 一、监事会会议召开情况 广东久量股份有限公司（以下简称"公司"）第三届监事会第二十五次会议 于 2025 年 3 月 25 日上午 11：00 在公司会议室以现场结合通讯方式召开。本次 会议通知已于 2025 年 3 月 15 日以电子邮件、电话等方式通知全体监事。本次会 议应到监事 3 人，实到监事 3 人；其中参加现场会议的监事为刘霄，参加通讯会 议的监事为曾怿、刘竞妍。会议由监事会主席曾怿女士主持，董事会秘书列席了 会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下 简称"公司法"）等法律法规以及《公司章程》的有关规定。 二、监事会会议审议情况 具体内容详见公司同日披露于巨潮资讯网(www.cninfo.com.cn)的《2024 年 年度报告》中第十节"财务报告"的相关内容。 本议案尚需提交公司 2024 年度股东大会审议。 监事会认为，公司《2 ...

东晶电子: 监事会决议公告 证券代码：002199 证券简称：东晶电子 公告编号：2025009 浙江东晶电子股份有限公司 第七届监事会第八次会议决议公告 本公司及监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。 一、会议召开情况 浙江东晶电子股份有限公司（以下简称"公司"）第七届监事会第八次会议于 2025 年 3 月 21 日在公司会议室以现场加通讯方式召开。会议通知于 2025 年 3 月 7 日以电话、 电子邮件等形式发出。本次会议应出席监事 3 人，实际出席会议的监事 3 人。其中，监 事黄文俊先生以通讯表决方式出席会议。会议由监事会主席朱拓先生主持，公司部分 高级管理人员列席会议。会议的召集、召开及表决程序符合《公司法》等有关法律、法 规和《公司章程》的规定。 二、会议审议情况 表决结果：3 票同意、0 票反对、0 票弃权。 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于上市公司股东 的净利润为-7,345.34 万元，母公司的净利润为-300.22 万元。依据《公司法》和《公司 章程》的规定，以母公司实现的净利润为基础，提取法定公积金 ...