Group 1 - The company will hold its 2024 Annual General Meeting on May 19, 2025, to discuss various proposals, including the use of idle funds for cash management [1][3] - The meeting will adopt a combination of on-site and online voting methods, allowing shareholders to exercise their voting rights through the Shanghai Stock Exchange's online voting system [2][3] - A total of 16 proposals will be reviewed during the meeting, with specific proposals requiring a two-thirds majority for special resolutions and a simple majority for ordinary resolutions [3][4] Group 2 - The company reported a net profit attributable to shareholders of -38,625,401.12 RMB for the year 2024, leading to a proposal not to distribute profits or increase capital reserves [15][16] - The company plans to use up to 600 million RMB of idle self-owned funds for cash management in non-related financial institutions, aiming to improve fund efficiency and returns [24][25] - The company intends to apply for a comprehensive credit limit of up to 1,969 million RMB from non-related financial institutions for its operational needs in 2025 [20][21] Group 3 - The company will engage in financial derivative trading in 2025 to hedge against exchange rate risks related to its export business, with a maximum trading amount of 8 million USD [21][22] - The board of directors will continue to strengthen investor relations management and ensure compliance with information disclosure regulations [10][11] - The company’s audit committee and other committees have been actively involved in overseeing financial reporting and compliance, ensuring the company operates within legal frameworks [7][9]

Core Viewpoint - The company is preparing for its 2025 annual general meeting, discussing various proposals including financial reports, compensation plans, and project investments. Group 1: Meeting Proposals - Proposal to confirm the compensation for directors and senior management for 2024 and the plan for 2025 [8][30] - Proposal to confirm the compensation for supervisors for 2024 and the plan for 2025 [9][32] - Proposal to apply for a comprehensive credit limit for 2025 for the company and its subsidiaries [11] Group 2: Financial Performance - The company achieved operating revenue of CNY 2,219,571,289.46, an increase of 1.75% compared to the previous year [6][21] - The total profit was CNY 239,821,679.13, while the net profit attributable to the parent company was CNY 207,129,052.62, a decrease of 17.04% year-on-year [6][25] - The net assets attributable to shareholders increased by 3.34% to CNY 3,283,561,986.50 [6][21] Group 3: Governance and Management - The board of directors has been actively involved in decision-making and governance, ensuring compliance with laws and regulations [12][18] - The audit committee has reviewed the financial reports and confirmed their accuracy, with no significant issues found in internal audits [10][12] - The company has established effective communication channels with investors to enhance transparency and engagement [13] Group 4: Future Plans - The board plans to enhance corporate governance and risk management systems in 2025 [14] - The company aims to maintain stable growth and improve core competitiveness while ensuring shareholder rights [14] - The proposal includes using up to CNY 100,000 million of self-owned funds for cash management to optimize financial efficiency [10]

江苏常州 二〇二五年五月二十日 江苏武进不锈股份有限公司（603878） 2024 年年度股东大会会议资料 《关于公司非独立董事（除董事长、副董事长外）薪酬的议案》- 30 - 江苏武进不锈股份有限公司 会议资料 公司登记在册的本公司股东。因故不能亲自出席会议的股东，可以委托授权代理 人参加会议，代理人可以不是本公司股东。 议案八： 江苏武进不锈股份有限公司（603878） 2024 年年度股东大会会议资料 -2- 江苏武进不锈股份有限公司 一、会议时间 ①网络投票系统：上海证券交易所股东大会网络投票系统。 ②网络投票起止时间：自 2025 年 5 月 20 日至 2025 年 5 月 20 日。 ③采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、现场会议地点：江苏省常州市天宁区郑陆镇武澄西路 1 号公司二楼职工 培训室。 三、出席现场会议对象： 四、见证律师：江苏正气浩然律师事务所梁永伟、邹逸韬。 五、现场会议议 ...

证券代码：603280 证券简称：南方路机 公告编号：2025-028 特此公告！ 福建南方路面机械股份有限公司 2025年5月9日 证券代码：603280 证券简称：南方路机 公告编号：2025-029 福建南方路面机械股份有限公司 关于参加2025年福建辖区上市公司 投资者网上集体接待日活动的公告 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法律责任。 为进一步加强与投资者的互动交流，福建南方路面机械股份有限公司（以下简称"公司"）将参加由福建 证监局指导，福建省上市公司协会主办与深圳市全景网络有限公司联合举办的"2025年福建辖区上市公 司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登入"全景路演"网站（http://rs.p5w.net），或关注微信 公众号：全景财经，或下载全景路演APP，参与本次互动交流，活动时间为2025年5月14日（周三） 15:30-17:00。届时公司高管将在线就公司2024年度业绩、公司治理、发展战略、经营状况和可持续发展 等投资者关心的问题，与投 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301166 证券简称：优宁维 公告编号：2025-043 上海优宁维生物科技股份有限公司 关于回购股份事项前十名股东 和前十名无限售条件股东持股情况的公告 本公司及董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。 上海优宁维生物科技股份有限公司(以下简称"公司")于2025年4月10日召开第四届董事会第四次会议、 第四届监事会第四次会议，审议通过了《关于回购公司股份方案的议案》，该议案尚需提交2024年度股 东大会审议。具体内容详见公司于2025年4月14日刊登于巨潮资讯网的《关于回购公司股份方案的公 告》（公告编号：2025-024）。 根据《深圳证券交易所上市公司自律监管指引第9号一一回购股份》的规定，现将公司2024年度股东大 会股权登记日（即2025年5月6日）登记在册的前十名股东和前十名无限售条件股东的名称、持股数量和 持股比例情况公告如下： 一、公司前十名股东持股情况 ■ 注：以上股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 二、公司前十名无限售条件股东持股情况 ■ 本公司及董事 ...

Core Viewpoint - The company plans to use part of its temporarily idle raised funds for cash management, specifically through structured deposits, to enhance the efficiency and returns of its capital while ensuring the safety of the funds [2][10]. Cash Management Product Redemption - On February 7, 2025, the company purchased structured deposits from Jiangsu Bank amounting to RMB 54 million, which has been redeemed recently, recovering the principal of RMB 54 million and earning a profit of RMB 310,500 [3]. Cash Management Purpose - The purpose of cash management is to effectively utilize idle raised funds to reduce costs associated with idle capital and enhance the preservation and appreciation of these funds, ultimately benefiting shareholders [3][10]. Cash Management Amount - The total amount allocated for cash management is RMB 54 million [5]. Cash Management Product Characteristics - The cash management product is categorized as a low-risk structured deposit, ensuring the safety of the principal [8]. Impact on Fundraising Projects - The use of idle raised funds for cash management does not alter the intended use of the funds and will not affect the normal progress of fundraising projects, thereby protecting shareholder interests [7][10]. Risk Control Analysis - The company will maintain a detailed account of the cash management products and ensure compliance with relevant regulations, with oversight from independent directors and the supervisory board [8]. Cash Management Trustee Information - The cash management is entrusted to Jiangsu Bank and Bank of Communications, both of which are listed financial institutions with no conflicts of interest with the company [9]. Decision-Making Process - The decision to use idle funds for cash management was approved in meetings held on February 25, 2025, by both the board of directors and the supervisory board, allowing for a maximum of RMB 150 million to be used for low-risk, high-liquidity products [12].

Core Viewpoint - The company has approved the use of temporarily idle raised funds for cash management, allowing for investment in low-risk financial products to enhance fund efficiency and returns [1][10]. Group 1: Cash Management Overview - The company plans to use a total of RMB 12,000 million for cash management, which is part of the idle raised funds [4][6]. - The cash management aims to improve the efficiency of raised funds while ensuring that it does not affect the construction of the company's investment projects [3][10]. Group 2: Financial Product Details - The financial product selected for investment is a structured deposit from Industrial Bank, with a total amount of RMB 12,000 million [7][9]. - The structured deposit has a term of 37 days, with a yield range of 1.30% to 2.12% [9]. Group 3: Fund Source and Management - The funds used for cash management are sourced from temporarily idle raised funds, which were raised through the issuance of convertible bonds totaling RMB 550 million [5]. - The company has established a three-party supervision agreement for the management of raised funds, ensuring dedicated account management [5][8]. Group 4: Impact on Company - The cash management amount represents 33.62% of the company's latest cash balance, indicating a manageable impact on the company's financial status and operations [10]. - The company will account for the structured deposits as "trading financial assets" and recognize investment income through the profit statement [10].

Core Viewpoint - The company, Maider Medical Equipment Co., Ltd., has announced its financial and operational updates, including a share buyback plan and the upcoming annual shareholder meeting. Financial Data - The company reported that as of March 31, 2025, it had repurchased a total of 2,592,575 shares, representing 1.5597% of its total share capital of 166,219,690 shares, with a total expenditure of approximately RMB 29.16 million [8]. - The maximum repurchase price was set at RMB 15 per share, with a total repurchase fund amounting to no less than RMB 15 million and not exceeding RMB 30 million [7][8]. Shareholder Information - The company plans to hold its 2024 annual shareholder meeting on May 20, 2025, at 13:30, with both onsite and online voting options available [69]. - The meeting will address various proposals, including the 2024 annual financial report and the election of new board members [71][72]. Cash Management - The company intends to use up to RMB 30 million of its idle funds for cash management, aiming to enhance fund utilization efficiency while ensuring normal operational liquidity [54][61]. - The cash management products will be selected from reputable financial institutions, focusing on high safety and liquidity [58][62]. Board and Supervisory Committee Activities - The company’s supervisory committee approved several key proposals, including the 2024 annual financial report and the internal control evaluation report, which will be submitted for shareholder approval [15][20][38]. - The committee also discussed the election of new supervisory board members, with nominations for candidates already made [46][48].

Financial Performance - In the first quarter, the company achieved operating revenue of 192 million yuan, a year-on-year increase of 62.03%, marking a historical high for quarterly revenue [3] - The net profit attributable to shareholders reached 41.45 million yuan, up 385.67% year-on-year, while the net profit after deducting non-recurring gains and losses was 38.62 million yuan, reflecting a 606.03% increase [3] - The net cash flow from operating activities was 34.87 million yuan, a year-on-year increase of 246.54%, primarily due to increased sales revenue [3] Shareholder Information - The total number of ordinary shareholders and the top ten shareholders' holdings were reported, with no significant changes noted in the shareholding structure [5] - The company plans to repurchase shares using excess funds, with a total amount not less than 22.5 million yuan and not exceeding 45 million yuan, at a price not exceeding 30.00 yuan per share [4] Cash Management - The company approved an increase in the cash management limit for temporarily idle self-owned funds to a maximum of 1.3 billion yuan, aimed at improving fund utilization efficiency and increasing returns [9][10] - The cash management will involve low-risk, liquid investment products, ensuring that the company's normal operations are not affected [11][16] Board and Supervisory Meetings - The second board meeting and supervisory meeting were held to approve the first quarter report and the increase in cash management limits, with unanimous agreement from all members present [43][45]

注3："本年度实现的效益"的计算口径、计算方法应与承诺效益的计算口径、计算方法一致。 附表2： 变更募集资金投资项目情况表 2024年度 编制单位：浙江红蜻蜓鞋业股份有限公司 单位：人民币万元 ■ 注："本年度实现的效益"的计算口径、计算方法应与承诺效益的计算口径、计算方法一致。 证券代码：603116 证券简称：红蜻蜓 公告编号：2025-022 浙江红蜻蜓鞋业股份有限公司关于使用部分闲置募集资金和自有资金进行现金管理的公告 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法律责任。 重要内容提示： 在确保不影响公司的主营业务运营及日常资金流转的资金需求、募集资金项目建设和募集资金使用的情 况下，提高闲置募集资金和自有资金的使用效率，增加公司收益，降低财务成本。 （二）投资金额 董事会在确保不影响募集资金项目建设和募集资金使用的情况下，计划使用不超过人民币21,000万元闲 置募集资金进行现金管理，适时投资安全性高、流动性好的低风险型投资产品（包括但不限于银行固定 收益型或保本浮动收益型的理财产品、协议存款、结构性存款、定期存款、通知存 ...