证券代码：300256 证券简称：星星科技 江西星星科技股份有限公司投资者关系活动记录表 编号：2025-001 | 投资者关系活动 | □特定对象调研□分析师会议 | | --- | --- | | 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（请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 5 月 21 日（周三）下午 14:30~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 | | | 用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长、总经理应光捷 | | 员姓名 | 2、董事会秘书郏建平 | | | 3、副总经理、财务总监常俊庭 | | | 4、独立董事顾国强 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、董事长你好，公司经历过几轮处罚，警告，那么在接下 | | | 来的发展中，怎么从根本解决这些问题 ...

宁波圣龙汽车动力系统股份有限公司 主持人：公司董事长罗力成先生 序号 议案名称 宣读人 的议案 计机构的议案 Ningbo Shenglong Automotive Powertrain System Co., Ltd. （浙江省宁波市鄞州区金达路788号） 会 议 资 料 宁波圣龙汽车动力系统股份有限公司 会议时间：2025年5月28日下午14:00 召开地点：浙江省宁波市鄞州区金达路788号公司技术中心四楼会议室 人民共和国证券法》（以下简称"证券法"）及有关法律法规和《公司章程》及《董事 会议事规则》等的规定，秉持对全体股东负责的原则，维护全体股东的合法权益，充 分发挥科学决策和战略管理作用；勤勉尽职，切实履行股东大会赋予的职权，严格执 行股东大会的决定；健全公司治理制度，完善公司治理结构，持续提升公司治理水平。 现将公司董事会 2024 年工作情况和 2025 年工作计划重点汇报如下： 一、公司 2024 年度经营情况 本报告期，公司实现营业收入 161,915.01 万元，比去年同期上升 11.66%; 归属于 上市公司股东的净利润实现 2,975.22 万元，比去年同期下降 44.23%。 二、公 ...

Core Viewpoint - Gansu Shafeng Cement Co., Ltd. reported a decline in net profit for 2024, but it continues to maintain a high dividend payout, raising concerns about its sustainability [2][10]. Financial Performance - In 2024, Shafeng Cement's revenue was 5.448 billion yuan, a decrease of 14.83% year-on-year, with a net profit of 627 million yuan, down 15.70% [4][5]. - The company experienced a significant net profit increase of over 400% in the first quarter of 2024, attributed to a recovery in the cement industry and a decrease in manufacturing costs [5][6]. - The average selling price of cement in the first quarter of 2024 was 397 yuan per ton, up 9.3% from the previous year [5]. Investment and Financial Strategy - Shafeng Cement has been actively engaging in investment and financial activities, with a net cash outflow of 1.475 billion yuan from investment activities in 2024, an increase of 82.7% year-on-year [7][8]. - The company plans to invest up to 3 billion yuan in new economic equity investments and up to 10 billion yuan in low-risk entrusted financial management [8]. - In 2024, the profit contribution from the cement clinker main business was approximately 55%, while the contributions from extended industry and investment wings were each around 22% [7]. Research and Development - The company's R&D expenditure decreased by 14.73% in 2024, amounting to approximately 125.9 million yuan compared to 147.6 million yuan in 2023 [10]. - Analysts have expressed concerns that excessive focus on investment and dividends may lead to neglect of core business areas that drive long-term growth [3][10]. Dividend Policy - Shafeng Cement announced a high dividend payout of 6.3 yuan per 10 shares, totaling 601 million yuan, which represents 95.73% of its net profit for 2024 [9][10]. - The company has a history of consistent dividend payments since its listing in 2013, with a total of 14 cash distributions amounting to 3.95 billion yuan [10].

Core Insights - The article highlights the growing trend of household savings in China, with new deposits reaching 14.26 trillion yuan in 2024, indicating a national focus on saving money [1] - It emphasizes the risks associated with high savings, particularly in the context of inflation and low interest rates, which diminish the purchasing power of saved money [1][9] - The article advises caution in investment strategies, suggesting that individuals should consider safer options like bank deposits and government bonds rather than speculative investments [3][7] Savings and Investment Trends - By the end of 2024, households with savings exceeding 300,000 yuan surpassed 28 million, a fivefold increase over five years, reflecting a significant shift in savings behavior [1] - The current low interest rates, with three-year rates dropping below 3% and one-year rates below 2%, mean that traditional savings are yielding minimal returns [9] - The article warns against blindly following investment trends, advocating for a more measured approach to asset allocation that includes inflation-resistant options [3][9] Entrepreneurship and Economic Environment - The article discusses the challenging employment landscape, with high unemployment rates leading many to consider entrepreneurship, but warns of the high failure rates of new businesses due to rising costs and reduced consumer spending [3][7] - It suggests that potential entrepreneurs should thoroughly plan their business strategies before launching, focusing on low-investment, high-demand projects [7] Inflation and Purchasing Power - Inflation is highlighted as a significant concern, with the purchasing power of money decreasing, meaning that savings may not hold their value over time [7][9] - The article recommends diversifying investments to include assets that can withstand inflation, such as real estate and quality bonds, while being cautious about market timing [7][9] Conclusion on Financial Management - The article concludes that in 2025, having money does not guarantee financial success; the ability to manage and allocate funds wisely is crucial [9] - It encourages individuals to remain vigilant and informed about their financial decisions, especially in a climate of widespread investment enthusiasm [9]

Core Viewpoint - The article discusses the rising trend of consumer loans in the context of increasing gold prices and interest rates, highlighting how individuals are leveraging loans for investment opportunities, particularly in gold, amidst a changing financial landscape [6][7][10]. Group 1: Consumer Loan Trends - There is a notable increase in consumer loan applications as individuals seek to capitalize on low interest rates before anticipated hikes [10][20]. - Many borrowers are using consumer loans to refinance existing debts, particularly to replace higher-interest loans with lower-rate bank loans, indicating a shift towards debt restructuring [21][22]. - The demographic of borrowers primarily consists of stable-income individuals, such as government employees and those in public sectors, who are often described as "stable but poor" [13][20]. Group 2: Investment Behavior - Individuals like Wang Shu are taking significant risks by borrowing large sums to invest in gold, driven by the belief that gold prices will continue to rise [6][9]. - The article illustrates a trend where borrowers are not only using loans for consumption but also for speculative investments, which raises concerns about the sustainability of such financial behavior [23]. - There is a growing community sharing strategies and experiences related to consumer loans on social media, indicating a collective shift towards leveraging debt for investment purposes [10][12]. Group 3: Financial Strategies - Borrowers are increasingly employing creative financial strategies, such as using consumer loans to pay off existing debts or invest in assets like gold, which they perceive as safer or more profitable [11][17]. - The article highlights the importance of understanding financial products and market conditions, as seen in the actions of individuals who actively seek out the best loan terms and conditions [18][19]. - There is a recognition among borrowers of the need to maintain a balance between leveraging debt and managing financial risks, as evidenced by the experiences shared in the article [22][23].

Core Viewpoint - Youyou Food, known as the "first stock of spicy chicken feet," is experiencing management instability with its fourth secretary resigning since its IPO in 2019, reflecting growth anxiety despite its leading position in the niche market [1][2][7]. Management Changes - The company has seen four secretaries resign since its listing in May 2019, with the most recent, Liang Yu, leaving after just over three months in office [2][3][6]. - The current chairman, Lu Youzhong, is temporarily acting as the secretary due to the prolonged vacancy [1][5]. Financial Performance - Youyou Food's net profit attributable to shareholders has declined for three consecutive years from 2021 to 2023, raising concerns about its growth trajectory [1][7]. - However, there is a recent turnaround, with both revenue and net profit showing growth in 2024 and the first quarter of 2025, with a net profit increase of 35.44% year-on-year [2][7]. Strategic Partnerships - The collaboration with Sam's Club is seen as a potential new growth driver for Youyou Food, enhancing its sales channels and brand image [7][8]. - The company is optimistic about achieving a revenue growth of no less than 20% in 2025, supported by its strong financial position and strategic partnerships [8][9]. Financial Management - As of April 30, the company had invested a total of 12 billion yuan in financial management, with 8.3 billion yuan still unredeemed, raising questions about its investment confidence [9][10].

Group 1 - Jianbang High-Tech submitted its listing application to the Hong Kong Stock Exchange, focusing on silver powder production for photovoltaic silver paste, with 2024 revenue of approximately 3.95 billion yuan, a year-on-year increase of 41.99% [1] - The company reported a gross profit of 131 million yuan, up 21.96% year-on-year, and a net profit of about 79 million yuan, reflecting a 31.95% increase [1] - Jianbang High-Tech aims to leverage its listing opportunity to expand its market presence and enhance competitiveness in the photovoltaic silver powder sector [1] Group 2 - Weixin Jinke announced that its minimum public shareholding has been restored, with approximately 163 million shares held by the public, accounting for 33.34% of total issued shares [2] - This restoration is crucial for maintaining the company's listing status and enhancing market confidence [2] - The company needs to continue monitoring its public shareholding to comply with relevant regulations and improve business performance [2] Group 3 - Weihong Group Holdings announced a further delay in publishing its 2024 annual results, now expected on May 12, due to incomplete bank confirmations and valuation reports [3] - The company's shares have been suspended from trading since April 1, 2024, indicating significant challenges in financial reporting [3] - The uncertainty surrounding the financial data may affect investor confidence and market perception of the company's financial health [3] Group 4 - China Longgong reported investments in various wealth management products, with unredeemed principal amounts of approximately 1.246 billion yuan in Bank of China products, 1.126 billion yuan in CCB products, 620 million yuan in CITIC products, and 410 million yuan in Minsheng products [4] - This diversified investment strategy reflects the company's cautious approach to fund management and risk diversification [4] - However, the high unredeemed principal amounts indicate potential market and liquidity risks that investors should monitor [4] Group 5 - Xunzhong Co., a new third board innovative layer enterprise, submitted its listing application to the Hong Kong Stock Exchange, previously having filed a prospectus on July 26, 2024 [5] - The company is positioned as a leading provider of intelligent cloud communication services, holding a 1.8% market share in China's cloud communication service market in 2023 [5] - The renewed listing application demonstrates the company's commitment to expanding its international market presence and enhancing its competitiveness in the global cloud communication sector [5] Group 6 - The Hang Seng Index closed at 22,504.68, with a gain of 1.74% on May 2 [6] - The Hang Seng Tech Index rose by 3.08%, closing at 5,244.06 [6] - The National Enterprises Index increased by 1.92%, ending at 8,231.04 [6]

Group 1 - The film "The Gold Hunting Game" officially premiered in theaters, focusing on the financial sector and revealing how capital manipulates stock prices through false information, turning ordinary investors into "prey" in an information bubble [1] - The film features a star-studded cast, including renowned actors such as Andy Lau and other notable performers, enhancing the dramatic tension and representation of the financial world [4][7] - The narrative explores the struggles of young professionals in the finance industry, highlighting the moral dilemmas faced between personal integrity and the pressures of capital [11][17] Group 2 - The film visually represents abstract financial crises, such as "plummeting stock prices" and "assets becoming worthless," showcasing the impact of false information on ordinary investors [14] - It addresses the current societal anxiety surrounding wealth accumulation and the harsh realities of investment, portraying the exploitation of ordinary people by capital [17] - The production involves multiple companies, including Huanyu Entertainment and Tianjin Maoyan Weiying Cultural Media, indicating a collaborative effort in the film's distribution and production [20]

Core Viewpoint - The company, Haidilao, has shown a continuous recovery in its operating performance, with significant growth in revenue and net profit in the first quarter of 2025 compared to the previous year [1][2]. Financial Performance - In Q1 2025, the company achieved an operating income of 8.315 billion yuan, representing a year-on-year increase of 8.08%, and a net profit of 2.202 billion yuan, up 14.77% year-on-year [1]. - The company’s revenue from soy sauce sales reached 4.42 billion yuan, an increase of 8.2%, while the sales revenue from seasoning sauce was 913 million yuan, up 13.95% [1]. - The overall revenue for 2024 was 26.901 billion yuan, reflecting a year-on-year growth of 9.53%, and net profit was 6.344 billion yuan, increasing by 12.75% [2]. Sales Channels - Offline channels contributed 7.565 billion yuan to revenue, a year-on-year increase of 8.95%, while online channels generated 417 million yuan, marking a significant increase of 43.2% [1]. Market Position - The company maintains its leading position in the seasoning industry, with production and sales exceeding 4.5 million tons, ranking first in the industry [2]. - The company has been recognized as the top brand in the soy sauce, sauce, and oyster sauce sectors for several consecutive years [2]. Cash Flow and Investments - As of the end of Q1 2025, the company had cash and cash equivalents of 22.23 billion yuan, a year-on-year increase of 6.6%, and total financial assets of 7.56 billion yuan, up 25.97% [3]. - The company announced an investment of 3.08 billion yuan in low-risk financial products to enhance the efficiency of idle funds and increase investment returns [3]. Dividend Policy - The company has a high dividend payout ratio, with a total cash distribution of 31.19 billion yuan over 12 instances, resulting in a payout ratio of 75.24% [3].

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 ...