重要内容提示： ● 2025年度苏州瀚川智能科技股份有限公司及子公司拟向金融机构申请不超过等值人民币21亿元的综合 授信额度。 ● 截至2025年4月28日，公司银行债务逾期金额合计为15,782.84万元，占最近一期经审计净资产比例为 24.25%，占最近一期经审计货币资金的比例为86.68%。公司正在积极与银行、金融机构及当地政府部 门等相关方沟通，稳妥化解债务逾期问题。截至目前，各方已制定临时债委会方案，债权银行已成 立"临时债委会"，各银行将通过政府转贷资金，以转贷、借新还旧、展期等方式向公司提供资金。敬请 广大投资者注意投资风险。 ● 本事项不构成关联交易，根据《上海证券交易所科创板股票上市规则》及《公司章程》等相关规定， 本事项无需提交股东大会审议。 证券代码：688022 证券简称：瀚川智能 公告编号：2025-039 苏州瀚川智能科技股份有限公司 关于向金融机构申请综合授信额度的公告 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、准确性和完整性依法承担法律责任。 一、拟向金融机构申请综合授信的情况 苏州瀚川智能科技股份有限公司（以下简称" ...

Summary of Key Points Core Viewpoint - The company plans to apply for a comprehensive credit limit of up to 300 million yuan for 2025 and provide guarantees for its wholly-owned subsidiary, Chongqing Huicheng Future Intelligent Electric Co., Ltd., amounting to 250 million yuan [2][3]. Group 1: Comprehensive Credit Application - The company and its subsidiaries intend to apply for a total credit limit not exceeding 300 million yuan from financing institutions for the year 2025, with the credit period lasting until December 31, 2025 [2]. - The credit limit can be used repeatedly based on the actual operational needs of the company and its subsidiaries [2]. Group 2: Guarantees for Subsidiaries - The company plans to provide a guarantee of up to 250 million yuan for Chongqing Huicheng Future's financing needs, which includes existing and new credit guarantees [2]. - The guarantee methods may include credit guarantees, asset pledges, and counter-guarantees [2]. Group 3: Related Party Guarantees - Chongqing Lvfa Industrial Group Co., Ltd. and its subsidiary have agreed to provide a guarantee of 185.6 million yuan for the company's credit applications for 2025, with no guarantee fees required from the company [3]. - The guarantee is valid until December 31, 2025, and can also be used repeatedly [3]. Group 4: Financing and Guarantee Progress - Recently, the subsidiary applied for a comprehensive credit limit of 10 million yuan from Ping An Bank, with the company and Lvfa Industrial Group providing joint liability guarantees [3][4]. - The guarantee contract specifies that the creditor has the right to demand the guarantors fulfill their obligations without first requiring the debtor to perform [6][10]. Group 5: Guarantee Contract Details - The maximum debt amount guaranteed is set at 10 million yuan, covering all debts including principal, interest, penalties, and related costs [7][11]. - The guarantee period extends three years beyond the debt fulfillment deadline, with provisions for extensions [8][12]. Group 6: Current Guarantee Status - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is 250 million yuan, with a remaining available guarantee amount of 95 million yuan for Chongqing Huicheng Future [13]. - The total guarantee amount provided by Lvfa Industrial Group and its subsidiary is 185.6 million yuan, with a remaining available guarantee amount of 145.6 million yuan [13].

广州瑞松智能科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688090 证券简称：瑞松科技 广州瑞松智能科技股份有限公司 广州瑞松智能科技股份有限公司 2024 年 年度股东大会会议资料 议案七 关于确认 2024 年度董事、监事薪酬及 2025 年度董事、监事薪酬方案的议案 议案十二 关于提请股东大会授权董事会办理以简易程序向特定对象发行股票的议案 议案十三 关于调整使用超募资金对外投资暨关联交易计划并使用部分超额募集资金 议案十六 关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 ........82 议案十七 关于公司《2025 年限制性股票激励计划实施考核管理办法》的议案 ........83 广州瑞松智能科技股份有限公司 2024 年年度股东大会会 议资料 广州瑞松智能科技股份有限公司 2024 年年度股东大会会议资料 广州瑞松智能科技股份有限公司 2024 年年度股东大会会议须知 为保障广州瑞松智能科技股份有限公司（以下简称"公司"）全体股东的合 法权益，维护股东大会的正常秩序，保证股东大会的议事效率，确保本次股东大 会如期、顺利召开，根据《中华人民共和国公司法》《 ...

浙江大自然户外用品股份有限公司 2024 年年度股东大会会议资料 证券代码：605080 证券简称：浙江自然 浙江大自然户外用品股份有限公司 会议资料 浙江大自然户外用品股份有限公司 2024 年 年度股东大会会议资料 浙江大自然户外用品股份有限公司 2024 年年度股东大会会议资料 浙江大自然户外用品股份有限公司 各位股东及股东代理人： 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东大会议事规则》 等有关规定，特制定本会议须知，请参会人员认真阅读。 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从公 司工作人员安排，共同维护好会议秩序。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签到 手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件（加盖 公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材料复印件 须个人签字，法定代表人证明文件复印件须加盖公司公章，经验证后方可出席会议。 会议开始后, 由会议主持人宣布现场出席会议的股东人数及其所持有表决权的 股份总数 ...

Core Viewpoint - The company is seeking shareholder approval for multiple proposals related to credit facilities and guarantees for its subsidiaries, indicating ongoing financial activities and potential growth strategies in the cement and retail sectors [1][3][4]. Group 1: Credit Facilities and Guarantees - The company plans to apply for a comprehensive credit facility of 830 million yuan from Jilin Bank, with a one-year term, backed by land use rights and commercial properties as collateral [1]. - The company will provide a joint liability guarantee for Jilin Yatai Cement Co., Ltd. for a credit facility of 95.4 million yuan from the Changchun branch of the Bank of Communications, with part of the guarantee secured by the production line [1][3]. - A proposal is made to guarantee a total of 100 million yuan, 300 million yuan, and 240 million yuan for Jilin Yatai Supermarket Co., Ltd., Jilin Dayao Pharmacy Co., Ltd., and other subsidiaries at Jilin Bank, which also constitutes a related party transaction due to the involvement of a company director [4]. Group 2: Shareholder Meeting Details - The fifth extraordinary general meeting of shareholders is scheduled for May 26, 2025, with both on-site and online voting options available for shareholders [2][3]. - The meeting will include announcements regarding the number of attendees and the validity of the meeting, as well as introductions of the board members and senior management present [3].

Meeting Details - The annual general meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. is scheduled for May 2025, with voting available from 9:15 to 15:00 on the day of the meeting [1] - The meeting will be held at the company's conference room located at 470 Yinhua Street, Nanjing Jiangning Economic and Technological Development Zone [1] - The meeting will combine on-site and online voting methods [1] Shareholder Rights and Participation - Shareholders, including proxies, have the right to speak, inquire, and vote during the meeting [2] - Shareholders wishing to speak must register before the meeting starts and should keep their comments concise and relevant to the agenda [2][3] - Voting can be conducted either on-site or online, but shareholders must choose one method [3][4] Board of Directors' Report - The board consists of 7 members, including 4 non-independent and 3 independent directors [4] - Key changes in the board include resignations and subsequent elections of new directors [4][5] - The board has held multiple meetings to discuss various operational and strategic matters, including the appointment of executives and amendments to the company’s articles of association [6] Financial Performance - The company reported a total revenue of approximately CNY 1.44 billion for 2024, a decrease of 8.25% compared to the previous year [15] - The net profit attributable to shareholders was approximately CNY 50.35 million, reflecting a decline of 64.54% year-on-year [16] - The total assets of the company were reported at approximately CNY 3.06 billion, a decrease of 0.98% from the previous year [15] Profit Distribution Proposal - The board proposed a cash dividend of CNY 0.52 per share, totaling approximately CNY 15.3 million to be distributed to shareholders [17] - The proposal aims to maintain the company's tradition of annual cash dividends since its listing [17] Credit Facility Proposal - The company plans to apply for a comprehensive credit facility of up to CNY 2.8 billion from financial institutions for operational needs [18] - The management is authorized to decide on the specifics of the loans within the approved credit limit [18] Supervisory Board Report - The supervisory board has conducted regular meetings and oversight of the company's operations, ensuring compliance with legal and regulatory requirements [10][11] - The board has expressed confidence in the company's financial management and internal controls, noting no significant issues [12][13]

Group 1 - The company announced the introduction of strategic investors for its wholly-owned subsidiary, Jiangxi Taihao Military Industry Group Co., Ltd., with a total capital increase of 798.2851 million yuan [2][4] - After the capital increase, the strategic investors will hold a total of 27.88% equity in Taihao Military Industry, which will remain a controlled subsidiary of the company [2][4] - The strategic investors include Beijing Guofa Aviation Engine Industry Investment Fund Center, Yulin Coal Resource Transformation Guidance Fund, Chongqing Taihefeng Private Equity Investment Fund, among others [2][4] Group 2 - The company is currently advancing the process of acquiring a total of 27.46% equity in Taihao Military Industry through the issuance of shares [4] - Recent agreements have been signed to amend the original investment agreements, terminating certain special rights previously held by the investors, such as the "repurchase right" [4][6] - The new agreements will take effect upon signing and will have the same legal effect as the original agreements, with certain clauses being suspended until the transaction is approved by the Shanghai Stock Exchange [6][7] Group 3 - The company reported a total asset impairment provision of 536,436,183.54 yuan for the year 2024, which will reduce the pre-tax profit for the consolidated financial statements [10][19] - The company also wrote off assets totaling 48,957,739.60 yuan, which will increase the pre-tax profit for the consolidated financial statements by 2,858,445.79 yuan [10][19] - The overall impact of the asset impairment and write-off will result in a net reduction of 533,577,737.75 yuan in the pre-tax profit for the year 2024 [19] Group 4 - The company reported a net loss of 991,034,446.51 yuan for the year 2024, leading to an unremedied loss amounting to one-third of the paid-in capital [22][23] - The primary reasons for the loss include delays in military projects and a decline in profitability for its subsidiary, Shanghai Hongsheng System Engineering Co., Ltd., due to intensified industry competition [23] - The company plans to accelerate military project progress, enhance market expansion in the emergency power supply sector, increase R&D investment, and continue to divest inefficient assets [23][24] Group 5 - The company plans to apply for a total comprehensive credit limit of up to 7.29 billion yuan for the year 2025, with a guarantee amount not exceeding 2.49 billion yuan for its subsidiaries [38][39] - The credit limit will be valid from the date of approval by the 2024 annual general meeting until the 2025 annual general meeting [38][39] - The company has no overdue guarantees and is within the authorized guarantee limit approved by the shareholders [41][56] Group 6 - The company intends to renew its contract with Da Xin Accounting Firm for the 2025 financial audit and internal control audit [60] - Da Xin Accounting Firm has extensive experience in securities services and has provided audit services to over 10,000 companies [62] - The renewal of the accounting firm is subject to approval at the upcoming shareholders' meeting [60][62]

Core Viewpoint - The company has provided a detailed report on its fundraising activities, including the total amount raised, usage of funds, and compliance with regulatory requirements [6][19][20]. Fundraising Overview - The company raised a total of RMB 538.415 million through the issuance of 41.9 million shares at a price of RMB 12.85 per share, with a net amount of RMB 466.627 million after deducting fees [6][29]. - The funds were fully received by March 16, 2023, and verified by an accounting firm [6][29]. Fund Usage - As of December 31, 2024, the company had utilized RMB 346.562 million of the raised funds, leaving a balance of RMB 32.232 million in the fundraising account [7]. - The company has established a management system for the funds, ensuring they are stored in a dedicated account and used according to regulatory guidelines [7][18]. Temporary Fund Supplementation - The company has approved the temporary use of idle funds, not exceeding RMB 10 million, to supplement working capital for business operations [27][33]. - Previous approvals for temporary fund supplementation included RMB 6 million and RMB 9 million, both of which were returned to the dedicated account as planned [10][11][31]. Compliance and Oversight - The company has adhered to regulatory requirements regarding the management and use of raised funds, with no violations reported [18][20]. - The independent auditor and sponsor have confirmed that the company’s practices align with legal and regulatory standards [19][20][38]. Future Financing Plans - The company plans to apply for a comprehensive credit limit of up to RMB 226 million from banks for various financing needs, including short-term loans and trade financing [41]. - This credit limit will be subject to approval at the upcoming annual shareholders' meeting [42].

Group 1 - The company plans to reappoint Lixin Certified Public Accountants as the auditing firm for the fiscal year 2025, which will be responsible for financial and internal control audits [5][11] - The decision to reappoint the auditing firm was approved by the company's board of directors with a unanimous vote of 9 in favor [11] - The reappointment is subject to approval at the upcoming shareholders' meeting [12] Group 2 - The company announced a provision for asset impairment totaling 70.08 million yuan for the fiscal year 2024, which will reduce the total profit for that year by the same amount [16][18] - The impairment provision was based on a comprehensive review and impairment testing of assets as of December 31, 2024, including accounts receivable, goodwill, and inventory [16][20] - The board and supervisory committee approved the impairment provision, affirming its compliance with accounting standards [23][24] Group 3 - The company plans to engage in daily related party transactions in 2025, with an estimated total amount not exceeding 36 million yuan [27][28] - The related party transactions will include sales of products and services to affiliated entities, ensuring compliance with market pricing principles [32][34] - The independent directors and supervisory committee have reviewed and approved the expected related party transactions, confirming they do not harm the interests of the company or its shareholders [35][37] Group 4 - The company intends to apply for a comprehensive credit limit of up to 2.2 billion yuan for 2025, which will be used for various financing needs [38][39] - The company will provide a guarantee of up to 400 million yuan for its subsidiary, Shenzhen Shunyi Tong Information Technology Co., Ltd., to support its financing applications [39][42] - The board of directors has authorized the chairman to make decisions regarding the credit and guarantee matters, which will be subject to shareholder approval [41][44] Group 5 - The company will continue to use idle funds for cash management, with a limit of up to 200 million yuan over a 12-month period [46][49] - The cash management will involve investing in low-risk, short-term financial products to enhance returns while ensuring operational liquidity [48][58] - The independent directors and supervisory committee have approved the cash management plan, confirming it aligns with the company's interests [59][60] Group 6 - The company has decided to repurchase and cancel a portion of unvested restricted stock as part of its equity incentive plan [63] - The decision follows the approval of the board and supervisory committee, ensuring compliance with relevant regulations [64][65] - The adjustments to the equity incentive plan were made due to some participants voluntarily relinquishing their rights to the stock options [65]

登录新浪财经APP 搜索【信披】查看更多考评等级 一、申请授信额度的具体事宜 为保障生产经营资金需求，优化融资配置，公司计划向金融机构申请总额度不超过人民币贰亿元的综合 授信，并根据授信额度，办理相关抵押、质押、担保等手续。该授信额度为向金融机构申请的最高额 度，具体授信额度以各家金融机构实际审批为准，具体融资金额将视公司的实际经营情况需求决定。 为提高工作效率、及时办理融资业务，公司管理层提请董事会同意上述授信申请，并授权公司在不超过 人民币贰亿元授信额度范围内办理包括但不限于贷款、开立信用证、银行承兑汇票、保函、保理、票据 贴现等业务。授权期限自本次董事会审议通过之日起至下一年度审议授权额度的年度董事会召开之日 止。在授权期限内，授信额度可循环使用。 二、备查文件 1、第十一届董事会第十七次会议决议。 特此公告。 南京化纤股份有限公司董事会 2025年4月25日 股票代码： 600889 股票简称：南京化纤 编号：2025-013 南京化纤股份有限公司 关于公司计提资产减值准备的公告 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 ...