Core Viewpoint - The resignation of CFO Cui Jing from Fuchuang Precision poses challenges for the company's financial management and strategic planning, raising concerns about the stability of its financial team [1][2]. Financial Performance - In Q1 2025, Fuchuang Precision reported a revenue of 762 million yuan, reflecting a year-on-year growth of 8.62%, but incurred a net loss of 22.16 million yuan, compared to a profit of 60.43 million yuan in the same period last year [2]. - The company faced regulatory penalties for failing to disclose related party transactions, which has further pressured its stock performance [2]. Management Transition - Following Cui Jing's departure, General Manager Zhang Xuan will temporarily assume the CFO responsibilities, despite lacking financial experience, which raises concerns about the continuity of financial management [1][2]. - The company emphasizes the need to quickly appoint a suitable CFO to ensure stability in financial management and to maintain investor confidence [3]. Investor Relations - Fuchuang Precision must enhance communication with investors and provide timely updates on its operational and financial status to rebuild trust and confidence in the company's future prospects [3].

Core Viewpoint - The company reported a stable operational performance in 2024 despite facing various challenges, with a slight decrease in revenue but an increase in net profit, indicating effective cost management and strategic resilience [1][13][19]. Group 1: Company Operational Performance - The total revenue for 2024 was 1.82 billion yuan, a decrease of 1.12% compared to the previous year [13]. - The total profit reached 440 million yuan, representing a year-on-year growth of 8% [1][13]. - The net profit attributable to shareholders was 274 million yuan, an increase of 9.54% year-on-year [1][13]. Group 2: Board of Directors' Activities - The Board of Directors held 8 meetings in 2024, reviewing 40 proposals [1][3]. - The Board emphasized the importance of corporate governance and compliance with regulations to ensure sustainable development [1][3]. Group 3: Financial Indicators - The company's total assets at the end of 2024 were approximately 4.46 billion yuan, a slight decrease of 0.22% from the previous year [14][18]. - The asset-liability ratio increased to 14.85%, up from 11.60% at the end of the previous year, indicating a rise in financial leverage [14][18]. - Earnings per share rose to 0.58 yuan, a 9.43% increase from the previous year [14][18]. Group 4: Investor Relations and Governance - The company maintained active communication with investors through various channels, ensuring transparency and engagement [4][6]. - The Board plans to enhance investor relations management and protect the rights of minority shareholders [4][6]. Group 5: Future Outlook - The company anticipates challenges in the market but remains optimistic about leveraging opportunities for growth in 2025, focusing on strategic initiatives and operational efficiency [19][20].

记者 萧峰 虚假陈述责任纠纷已正式开庭审理，受损股民尽快"上车" 此前，衡财保·炜衡金融315团队代理的ST新亚虚假陈述责任纠纷一案已正式开庭，案件正在稳步推进 中，受损股民仍可加入索赔。受损股民是否符合索赔条件？索赔流程是怎样的？股民朋友可联系《投资 快报》股票维权咨询、新闻报料渠道（微信：tz315-wh）。报社将组织专业的金融315团队，为广大投 资者提供一站式咨询服务，通过法律途径及时挽回投资受损。 目前，初步判断在2020年4月28日至2022年12月26日之间买入，并在2022年12月26日后卖出或持续持 有；以及2024年1月10日（含当日）之前买入，且在2024年1月11日之后卖出或仍持有ST新亚的受损投 资者，可以提出索赔（最终索赔条件须以法院认定为准）。 2025年1月2日，ST新亚因信息披露违法违规而收到了中国证券监督管理委员会（以下简称中国证监 会）下发的《行政处罚决定书》。经查明，ST新亚存在以下违法事实：第一，ST新亚未按规定及时披 露关联方非经营性资金占用。2022年10月8日，ST新亚通过支付保理业务款项的方式对外转出26,642万 元，资金经划转，最终用于时任实际控制人、董事 ...

财务报告方面，2022年年报中8.97亿元预付账款存在异常，其中子公司福州缘笙科技对福建省海峡星云 信息科技有限公司的8.12亿元预付款，对方截至当年12月31日未收到；2023年年报将该款项转列存货， 但缺乏原始单据、进项税发票等凭证。2022-2023年，公司通过无实质短信发送业务、核算方式错误的 互联网广告业务、提前确认收入的"云计算服务"业务虚增营业收入。此外，公司（含子公司）涉及超3 亿元合同纠纷、民间借贷纠纷诉讼及仲裁案件，未依法及时披露。 2025年5月7日，福建紫天传媒科技股份有限公司（以下简称"*ST紫天"，300280）于2025年5月6日收到 中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》（证监立案字0262025004 号），因公司未按规定期限披露定期报告，根据《中华人民共和国证券法》《中华人民共和国行政处罚 法》等法律法规，中国证监会决定对公司进行立案。 随后，*ST紫天于2025年2月14日收到中国证券监督管理委员会福建监管局（以下简称"福建证监局"） 出具的《关于对福建紫天传媒科技股份有限公司采取责令改正措施的决定》。因公司财务会计报告存在 虚假记载，福建证 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, outlining rules and procedures to ensure order and efficiency during the meeting [1][2][3]. Meeting Procedures - Only authorized personnel, including shareholders, their representatives, and company officials, are allowed to attend the meeting [1]. - Attendees must verify their identity and follow registration procedures as specified in the meeting notice [2]. - Latecomers can participate in the meeting but cannot vote if they arrive after voting has commenced [2]. - Attendees are required to maintain decorum, with restrictions on recording and disruptive behavior [2][3]. Voting and Proposals - Shareholders will express their opinions on proposals by voting "for," "against," or "abstaining" [3]. - Voting will be conducted both on-site and online, with specific time slots for each method [3]. - The meeting will review and vote on several key proposals, including the board's work report, financial reports, and profit distribution plans [6][8][12]. Financial Performance - The company reported a revenue of RMB 644.73 million for 2024, a 5.26% increase from 2023 [29][30]. - The net profit attributable to shareholders was RMB 53.36 million, reflecting a 16.36% increase compared to the previous year [30]. - The company’s total assets were RMB 1.60 billion, with net assets of RMB 1.28 billion at the end of the reporting period [29][30]. Profit Distribution - The proposed profit distribution plan includes a cash dividend of RMB 0.28 per share, totaling approximately RMB 40.90 million [8][9]. - The company aims to maintain a consistent dividend policy to enhance shareholder confidence [9]. Future Plans - The company plans to apply for a comprehensive credit limit of up to RMB 500 million for 2025 to support its operational needs [12]. - The board aims to enhance corporate governance and operational efficiency while focusing on product innovation and market expansion [22][24].

5月20日，浙江证监局发布关于对众泰汽车股份有限公司及相关人员采取出具警示函措施的决定。 该份决定提及，2025年1月15日，众泰汽车披露《关于前期会计差错更正及追溯调整的公告》，对披露 的2021年—2024年半年度相关定期报告财务数据进行更正。上述事项反映出公司此前披露的相关报告财 务信息不准确。 公开资料显示，众泰汽车成立于1998年，总部位于浙江省金华市。 十多年来，这家靠仿造保时捷等品 牌汽车造型来"自主"造车的公司，曾经一度风光无限。 2016年，众泰汽车的销量达到了33万辆的高 峰，此后2018年销量腰斩至15.48万辆，到2019年减少至2.1万辆。 2020年，母公司铁牛集团破产清算，众泰汽车陷入财务危机，2020—2021年整车生产几乎停滞。2022年 虽开始逐步恢复，2023年也推出重整后首款新能源车江南U2，可惜市场反响平平。 不久前，众泰汽车方面对外披露了2024年年度报告。财报显示，众泰汽车2024年营业总收入为5.58亿 元，同比下降23.96%；归属于上市公司股东净利润为-10.00亿元，同比增亏6.82%。 财报显示，2024年众泰汽车销量为14辆，同比下降98.74%；生产 ...

2025.05. 22 本文字数：957，阅读时长大约2分钟 5月20日，浙江证监局发布关于对众泰汽车股份有限公司及相关人员采取出具警示函措施的决定。 不久前，众泰汽车方面对外披露了2024年年度报告。财报显示，众泰汽车2024年营业总收入为5.58亿 元，同比下降23.96%；归属于上市公司股东净利润为-10.00亿元，同比增亏6.82%。 该份决定提及，2025年1月15日，众泰汽车披露《关于前期会计差错更正及追溯调整的公告》，对披露 的2021年—2024年半年度相关定期报告财务数据进行更正。上述事项反映出公司此前披露的相关报告财 务信息不准确。 众泰汽车的上述行为违反了《上市公司信息披露管理办法》（证监会令第182号）第三条的规定，公司董 事长胡泽宇等人违反了《上市公司信息披露管理办法》（证监会令第182号）第四条、第五十一条规定， 对上述违规行为承担主要责任。 根据《上市公司信息披露管理办法》（证监会令第182号）第五十二条规定，浙江证监局决定对公司、胡 泽宇等人分别采取出具警示函的监督管理措施，并记入证券期货市场诚信档案。 公开资料显示，众泰汽车成立于1998年，总部位于浙江省金华市。 十多年来， ...

Core Viewpoint - The Hubei Securities Regulatory Bureau issued a warning letter to Hubei Jiuyou Investment Co., Ltd. and its chairman Yuan Shuo due to multiple errors in eight announcement documents, which violated the regulations of the Information Disclosure Management Measures for Listed Companies [1][3]. Group 1: Regulatory Actions - The Hubei Securities Regulatory Bureau found that on April 29, 2025, Hubei Jiuyou Investment Co., Ltd. disclosed eight announcement documents, including the 2024 Annual Report, which contained multiple errors [3]. - On May 13, 2025, the company issued a correction announcement acknowledging the errors in the previous eight documents [3]. - The regulatory body determined that the company’s actions violated Article 3, Paragraph 1 of the Information Disclosure Management Measures for Listed Companies [3][4]. Group 2: Errors in Announcements - The errors included significant mistakes, such as incorrectly naming the chairman in the board meeting resolution, where the actual host was Yuan Shuo, not the resigned chairman [3][4]. - Another error involved the voting results in the supervisory board meeting, where it was stated that three votes were cast, while only two supervisors participated in the vote [4]. Group 3: Company Performance - Since 2019, the company has experienced continuous negative growth in its net profit excluding non-recurring items, with a reported net profit increase of 20.86 million yuan in 2024, but a negative growth of 37.65 million yuan in net profit excluding non-recurring items, a year-on-year decline of 45.99% [5]. - The company's stock price has reached a historical low, closing at 0.96 yuan on May 21, 2025, following a series of trading halts [5].

润泽智算科技集团股份有限公司信息披露管理制度 润泽智算科技集团股份有限公司 信息披露管理制度 （2025 年 5 月） 第一章 总则 第一条 为规范润泽智算科技集团股份有限公司（以下简称"公司"）信 息披露行为，控制公司经营风险，根据《中华人民共和国公司法》《中华人民 共和国证券法》（以下简称"《证券法》"）、《中华人民共和国民法典》 《上市公司信息披露管理办法》《深圳证券交易所创业板股票上市规则》（以 下简称"《创业板股票上市规则》"）、《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》《深圳证券交易所上市公司自律监 管指引第 5 号——信息披露事务管理》等相关法律、法规、规范性文件和《润 泽智算科技集团股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，制订本制度。 第二条 本制度所称信息披露，是当发生或即将发生可能或者已经对公司 股票及其衍生品的交易价格或者投资决策产生较大影响的信息（以下简称"重 大信息"）时，公司应当根据法律、法规、规范性文件的规定及时将相关信息 在深圳证券交易所的网站和符合中国证券监督管理委员会（以下简称"中国证 监会"）规定条件的媒体发布。 第三 ...

2 0 2 5年1月1 5日，众泰汽车披露《关于前期会计差错更正及追溯调整的公告》，对披 露 的 2 0 2 1 年 —2 0 2 4 年 半 年 度 相 关 定 期 报 告 财 务 数 据 进 行 更 正 。 上 述 事 项 反 映 出 公 司 此前披露的相关报告财务信息不准确。 5月2 0日，浙江证监局发布关于对众泰汽车股份有限公司及相关人员采取出具警示函措施的决 定。 | 索 | bm56000001/2025-00006261 | ਜੋ प्रेर | 行政监管措施;上市公司监管 | | --- | --- | --- | --- | | 发布机构 | | 发文日期 | 2025年05月20日 | | ਲ 称 | 关于对众泰汽车股份有限公司及相关人员采取出具警示函措施的决定 | | | | 文 특 | | 主题词 | | 但在业绩如此惨淡的情况下，公司董事长和部分高管薪资却依旧可观。财报显示，截至2 0 2 4 年末，公司1 6名董事、监事和高级管理人员共领取报酬9 5 4 . 9 1万元， 较上年同期的5 9 1 . 4 5万 元增长6 1 . 4 5%。其中，董事长胡泽宇税前报酬1 9 6 . 5 ...