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永和股份: 浙江永和制冷股份有限公司关于2024年度“提质增效重回报”行动方案的评估报告暨2025年度“提质增效重回报”行动方案的公告
Zheng Quan Zhi Xing· 2025-06-20 12:24
Core Viewpoint - The company aims to enhance operational quality and profitability through the "Quality Improvement and Efficiency Enhancement Return" action plan for 2024 and 2025, responding to the Shanghai Stock Exchange's initiative to protect investor interests and boost confidence [1][2]. Group 1: Business Performance and Strategy - The company focuses on its four main business segments: fluorocarbon chemicals, fluorine-containing polymer materials, fluorine-containing fine chemicals, and chemical raw materials, achieving a revenue of 4.605 billion yuan in 2024, a year-on-year increase of 5.42% [2][3]. - Domestic sales showed strong growth, with revenue reaching 2.988 billion yuan in 2024, up 15.30% year-on-year, increasing its share of total revenue from 60.97% in 2023 to 67.30% in 2024 [3]. - The company successfully raised 1.736 billion yuan through a targeted stock issuance, which will support the construction of a new energy materials industrial park [2][3]. Group 2: Innovation and Development - The company is committed to product iteration and upgrading, focusing on the development of second and third-generation refrigerants and accelerating the innovation of fourth-generation refrigerants [4]. - A total of 17 new patents were added in 2024, including 3 invention patents and 14 utility model patents, enhancing the company's technological capabilities [5]. - The company has established a research and development system that integrates various research institutes to improve innovation efficiency and protect intellectual property [5]. Group 3: Investor Relations and Communication - The company emphasizes high-quality information disclosure, having published 6 regular reports and 122 temporary announcements in 2024, and has received an "A" rating for information disclosure from the Shanghai Stock Exchange for two consecutive years [6][7]. - A cash dividend of 57 million yuan was distributed to shareholders in 2024, with a planned increase to 117 million yuan in 2025, representing a year-on-year growth of 105.82% [5][6]. Group 4: Corporate Governance - The company is enhancing its internal governance structure and compliance awareness, conducting training for board members and senior management to improve operational efficiency [8][9]. - An employee stock ownership plan was implemented, covering 388 employees and aligning their interests with those of the company and shareholders [9][10].
三部门:决定开展2025“吃货季”食品提质扩需工作
news flash· 2025-06-20 11:37
工业和信息化部办公厅、商务部办公厅、市场监管总局办公厅公告称,决定开展2025"吃货季" 食品提 质扩需工作。其中提出,办好"吃货季"启动系列活动,选择有影响力的步行街(商圈)、特色商业街区 或商业综合体等热点区域,举办主会场启动活动,宣传重点培育的地方特色食品产业,发布食品工业发 展及消费流行趋势,启动食品文化巡礼。鼓励各地相关主管部门、商协会、食品生产销售企业、商贸流 通企业因地制宜举办配套启动活动,共同营造食品提质扩需良好氛围。 ...
明泰铝业: 明泰铝业2025年度“提质增效重回报”行动方案
Zheng Quan Zhi Xing· 2025-06-20 11:10
Core Viewpoint - The company has developed a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan for 2025, focusing on core business development and enhancing shareholder returns through strategic initiatives and operational improvements [1][2][3]. Group 1: Business Development and Strategy - The company aims to strengthen its competitive edge by implementing a closed-loop production system for aluminum recycling, smelting, and processing, emphasizing high-end, green, and intelligent manufacturing [1]. - Investment will be increased in high-precision aluminum products for sectors such as new energy batteries and automotive lightweighting, alongside technological upgrades to improve product performance and reduce manufacturing costs [1][2]. - The company has been recognized as a "Green Factory" by the Ministry of Industry and Information Technology, integrating ESG principles into its operations and focusing on energy conservation and carbon reduction [2][3]. Group 2: Shareholder Returns - The company has a consistent cash dividend policy, distributing no less than 10 yuan per 1 share since its listing, with a total dividend payout of 1.216 billion yuan by the end of May 2025 [2]. - In 2024, the company achieved growth in both revenue and net profit, proposing a dividend of 1.19 yuan per share for 2024, while allowing the board to determine the 2025 mid-term profit distribution plan based on a maximum of 30% of distributable net profit [2][3]. Group 3: Governance and Transparency - The company is committed to enhancing its governance structure by optimizing the board's composition and ensuring compliance with legal regulations, thereby safeguarding long-term value [3][4]. - A robust communication mechanism with investors will be established to ensure timely and accurate information disclosure, focusing on strategic cooperation and business progress [5]. - The company will conduct regular performance briefings and maintain open channels for investor feedback, ensuring that shareholder concerns are addressed [5][6]. Group 4: Key Personnel and Accountability - The company emphasizes the importance of its key personnel in driving high-quality development, implementing strict performance and accountability measures [6]. - A focus on enhancing the capabilities of the core team will support the execution of the action plan and ensure sustainable growth [6][7].
鸿远电子: 鸿远电子关于2025年度“提质增效重回报”行动方案
Zheng Quan Zhi Xing· 2025-06-20 10:24
证券代码:603267 证券简称:鸿远电子 公告编号:临 2025-030 北京元六鸿远电子科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案 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。 为深入贯彻党的二十大和中央金融工作会议精神,落实国务院《关于加强监 管防范风险推动资本市场高质量发展的若干意见》要求,北京元六鸿远电子科技 股份有限公司(以下简称"公司")积极响应《上海证券交易所上市公司"提质 增效重回报"专项行动一本通》倡议,制定了公司 2025 年度"提质增效重回报" 行动方案。本行动方案已经公司第三届董事会第二十次会议审议通过,具体内容 如下: 一、聚焦主业,持续提升经营质量 公司以实业报国为己任,数十年专注并深耕于电子元器件领域,是国内高可 靠多层瓷介电容器行业核心生产厂家之一,连续十二年入围"中国电子元器件行 业骨干企业"。 公司主营业务为以瓷介电容器、滤波器、微处理器、微控制器及配套集成电 路、微波模块、微纳系统集成陶瓷管壳等为主的电子元器件的技术研发、产品生 产和销售,包括自产业务和代理业务两 ...
湖北促文旅消费提质扩容 夏季文旅产品焕新登场
Zhong Guo Xin Wen Wang· 2025-06-20 01:12
同时,武汉、襄阳、宜昌、十堰、黄石等地的7家国家级旅游休闲街区、11家国家级夜间文化和旅 游消费集聚区已精心准备,为广大游客提供丰富的夜游产品。既有夜上黄鹤楼,夜游宣恩仙山贡水、黄 石桃花园、黄梅问梅村的沉浸式体验游,还可以在襄阳古城、荆州古城、江汉路步行街、昙华林、黎黄 陂路等休闲街区,享受夏夜清凉,更可以体验《三峡盛典》《武当一梦》《船说槐荫》等精彩演艺。 原标题:湖北促文旅消费提质扩容 夏季文旅产品焕新登场 记者19日从湖北省政府新闻办举行的新闻发布会获悉,湖北即将迎来夏季旅游旺季,该省推动文旅 消费提质扩容,推出2025"知音湖北 缤纷夏日"系列文旅产品,包括避暑游、漂流游、冰雪游、文博游 等在内的夏季文旅产品焕新登场。 湖北省文旅厅副厅长吴烨介绍,今年该省提档升级神农架、恩施利川、十堰武当山、咸宁九宫山、 宜昌百里荒、黄冈大别山等十大避暑目的地。焕新推出森林徒步、游船观景、疗愈养生等特色避暑产 品,让游客邂逅湖北清凉一夏的舒爽。 湖北拥有宜昌朝天吼、黄冈进士河、英山桃花冲、恩施唐崖河、随州西游记漂流、荆门鸳鸯溪等30 余个漂流景区。该省推出"动感天地、激情四射"漂流游,让游客感受水流的力量与夏日激情 ...
鲁西化工(000830) - 2025年6月19日投资者关系活动记录表
2025-06-19 09:00
鲁西化工集团股份有限公司 投资者关系活动记录表 编号:2025-009 | | ☑特定对象调研 □分析师会议 | | | --- | --- | --- | | | □媒体采访 业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 活动参与人员 | 景顺长城基金:范顺鑫 | | | 时间 | 2025 年 6 月 19 日上午 | | | 地点 | 公司会议室 | | | 形式 | 现场交流 | | | 上市公司接待人员 | 董事会秘书:刘月刚 | | | 姓名 | 证券事务代表:柳青 | | | | 互动沟通主要内容如下: | | | | 一、介绍公司近期生产经营情况 | | | | 近期园区整体生产经营情况正常,针对近期外部安全生产形势和 | | | | 季节特点,公司进一步加强安全管控,压实夏季四防的各项工作落实, | | | | 确保园区各生产企业稳定运行。公司紧跟市场,统筹分析预判市场变 | | | | 化,生产、销售、采购联动调整,发挥园区大平衡、大优化的优势, | | | 交流内容及具体问答 | 继续开展节能降 ...
巴林左旗林东镇靠“菜篮子”闯出致富新赛道
Nei Meng Gu Ri Bao· 2025-06-19 08:21
Core Insights - The article highlights the successful implementation of modern agricultural practices in Hohxinglong Village, Lin Dong Town, which is part of Chifeng City's broader rural revitalization efforts [1][2] - The integration of technology and policy support has significantly enhanced agricultural productivity and income for local farmers [1][2] Group 1: Agricultural Development - The facility agriculture cluster in Hohxinglong Village has expanded to over 11,500 acres, with a focus on "expanding scale, accessing markets, and improving quality and efficiency" [1] - The vegetable base in Hohxinglong Village, covering 191.6 acres, utilizes a full-chain model that allows for vegetables to reach Beijing's Xinfadi market within 10 hours post-harvest, increasing local farmers' annual income by up to 18,000 yuan [1] Group 2: Technological Innovation - Lin Dong Town has established a three-tier technical service system involving "technology special commissioners, doctoral workstations, and school-local cooperation" to enhance agricultural practices [1] - Collaboration with Renmin University of China has been initiated to promote the development of the celery industry within the facility agriculture sector [1] Group 3: Economic Impact - The local government is transitioning from scale expansion to quality improvement in facility agriculture, with plans to add 1,950 acres this year [2] - The vegetable industry in Hohxinglong Village has created an employment network covering over 100 individuals, contributing to an average annual income increase of over 150,000 yuan for the village collective [2]
湖南航空:双示范组服务并行 驱动客舱品质升级
Zhong Guo Min Hang Wang· 2025-06-18 09:49
为深入贯彻湖南航空服务战略,持续提升"务实服务"品牌影响力,近日,湖南航空宣布其核心服务品牌 ——"锦绣潇湘"乘务示范组完成全面升级,并正式推出全新"云潇"乘务示范组。这标志着湖南航空"锦 绣潇湘"乘务示范组以双示范组协同驱动的新模式,通过规范化班组建设和差异化服务创新,全面驱动 空中服务品质升级,为旅客提供更安全、便利、舒适的出行体验。 孵化"云潇"乘务组 重塑客舱社交温度 为强化示范组规范化建设,湖南航空同步出台了全新管理办法,对示范组成员的选拔、管理等进行了全 面、细致地规范。这一举措使得示范组人才的"选、育、留、用"全过程更加透明、公平、公正,进一步 巩固了示范组作为湖南航空客舱核心业务骨干培养基地的重要地位,为湖南航空服务品质的持续提升奠 定了坚实的制度基础。 "锦绣潇湘"乘务示范组自成立以来,已发展成为一支拥有91名乘务员(其中党员7名)的精英团队。为 了实现服务人才培养的精细化和服务场景的多元化,湖南航空在深耕"锦绣潇湘"乘务示范组的同时, 从"锦绣潇湘"乘务示范组成员中严格选拔出优秀的男乘务员组成"云潇"乘务示范组。 作为湖南航空服务品牌的金字招牌,"锦绣潇湘"乘务示范组自2017年成立陆续获 ...
河南明泰铝业股份有限公司第七届董事会第一次会议决议公告
Shang Hai Zheng Quan Bao· 2025-06-17 20:09
Group 1 - The company held its first meeting of the seventh board of directors on June 17, 2025, with all nine directors present, meeting the legal requirements for a valid meeting [2][4] - Liu Jie was elected as the chairman of the board for a three-year term, with unanimous support from all directors [3][4] - Ma Xingxing was elected as the vice chairman of the board for a three-year term, also receiving unanimous support [5][6] - Chai Mingke was appointed as the general manager for a three-year term, with unanimous approval from the board [7][8] - Lei Peng was reappointed as the board secretary for a three-year term, with unanimous support [9][10] - Five individuals were appointed as vice general managers for a three-year term, receiving unanimous approval [10][11] - Sun Junxun was reappointed as the financial director for a three-year term, with unanimous support [12][13] - Jing Qihua was appointed as the securities affairs representative for a three-year term, with unanimous approval [14][15] - The board established the audit, compensation, and nomination committees, with members elected for a three-year term [16][18][21] - The board approved the "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, aimed at enhancing shareholder returns [22][23] Group 2 - The company aims to focus on core business development, enhancing profitability and shareholder returns through a strategy of high-end, green, and intelligent production [33] - The company plans to optimize product structure and upgrade technology, increasing investment in high-end aluminum products and reducing manufacturing costs [34] - Quality management and brand building will be strengthened, with a focus on improving product quality and customer satisfaction [35] - The company is committed to enhancing ESG governance and sustainable development capabilities, aiming for energy conservation and emission reduction [36] - The company emphasizes shareholder returns, with a history of cash dividends and a commitment to a minimum of 10% payout [37] - The governance structure will be improved to ensure long-term value, with a focus on independent director oversight and risk management [38] - The company will enhance communication with investors, ensuring timely and accurate information disclosure [39][40] - The company will strengthen the capabilities of key personnel to support high-quality development and effective implementation of the action plan [41]
免签扩容带来服务贸易新机遇
Jing Ji Ri Bao· 2025-06-16 22:04
产业强协作,挖掘时代感特色产品。"第一天打卡黄鹤楼,感受历史文化底蕴;第二天体验无人驾驶, 感受中国科技发展",在武汉,文化与科技相结合的旅游产品获得外国游客青睐。我国在工业制造和科 技创新领域的进步发展推动沉浸式体验成为打卡新场景,体验新能源汽车、无人驾驶、人形机器人等活 动蕴含广阔蓝海。各地可通过产业协同,推动文旅业与工业、农业等更多产业结合,打造丰富的差异化 旅游产品,形成更多对标国际、具有中国特色的城市新名片。 随着支付与政务等入境"基础题"逐步破解,免签政策效应持续显现,城市服务竞赛已进入特色产品与场 景创新的"加分项"阶段。这一阶段,提供更好的体验成为供给侧改革的核心动力。在持续完善基础设施 接住入境客流后,如何用丰富的消费场景和高品质体验"黏住"大客流,进而将人员流量转化为经济增量 和发展红利,成为城市比拼的又一场更深层次大考。 多要素集成,深度融合拓展边界。与传统大而化之的游山玩水相比,如今的旅游呈现边界越来越模糊、 需求越来越具体、互动越来越活跃的特点。这意味着要跳出文旅看文旅,激活全域要素资源,开发更多 互动性场景和项目。例如,上海作为我国开放的枢纽门户,其"文旅商体展"深度融合的打法将城 ...