登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688623 证券简称：双元科技 公告编号：2025-009 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。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》《上海证券交易所科创 板上市公司自律监管指引第1号——规范运作》《上海证券交易所科创板股票上市规则》等有关法律、 法规及相关文件的规定，浙江双元科技股份有限公司（以下简称"公司"）就2024年度募集资金存放与实 际使用情况专项报告说明如下： 本公司经中国证券监督管理委员会《关于同意浙江双元科技股份有限公司首次公开发行股票注册的批 复》（证监许可[2023]803号）同意注册，由主承销商民生证券股份有限公司通过上海证券交易所系统 采用公开发行方式，向社会公开发行了人民币普通股（A股）股票1,478.57万股，发行价为每股人民币 125.88元，共计募集资金总额为人民币186,122.39万元，扣除券商承销佣金及保荐费16,871.92万元（不 含前期已预付的保荐费用200.00万元）后，主 ...

Group 1 - The company plans to apply for a credit limit of approximately RMB 225 million for disclosed external investment projects, including acquisition loans [1] - The comprehensive credit business scope includes loans, bank acceptance bills, financing guarantees, leasing, factoring, buyer's credit, supply chain financing, and foreign exchange derivatives [1] - The total guarantee amount provided by the company for its controlling subsidiaries in 2025 is expected to not exceed RMB 890 million, with specific limits based on the subsidiaries' debt ratios [1] Group 2 - The guaranteed entities include subsidiaries such as Nanjing Estun Robotics Engineering Co., Ltd., which has total assets of RMB 2.443 billion and a net profit of -RMB 11.739 million as of December 31, 2024 [2] - Cloos Holding GmbH, another subsidiary, has total assets of RMB 1.783 billion and a net profit of -RMB 1.512 million as of December 31, 2024 [4] - Estun Automation (Guangdong) Co., Ltd. has total assets of RMB 136.32 million and a net profit of -RMB 62,000 as of December 31, 2024 [5] Group 3 - The company has no overdue guarantees or related lawsuits, and the financial risks associated with the guarantees are considered controllable [17] - The board of directors believes that the application for comprehensive credit and guarantees will support the company's operational development and is in the overall interest of the company [18] - The supervisory board agrees with the proposed comprehensive credit limit of up to RMB 9.665 billion for 2025, which includes various financial services [19] Group 4 - The company intends to use idle funds for cash management, with a maximum balance of RMB 1 billion, investing in low-risk financial products [38] - The purpose of cash management is to improve fund utilization efficiency and ensure liquidity without affecting normal operations [39] - The company will not invest in high-risk securities or derivatives, focusing instead on short-term financial products [40] Group 5 - The company has completed the issuance of non-public shares, raising approximately RMB 794.99 million, with net proceeds of RMB 779.86 million after fees [52] - The company plans to use surplus funds from the non-public offering to permanently supplement working capital, totaling RMB 103.4 million [62] - The company has established a dedicated account for managing raised funds, ensuring compliance with regulations and protecting investor interests [54]

Group 1 - The company approved the 2024 Annual Sustainable Development (ESG) Report with a unanimous vote of 9 in favor [1] - The company appointed Mr. Zhang Yong as Vice President and Mr. Wu Weijie as the Secretary of the Board, both with terms until the end of the current board's tenure, also receiving unanimous approval [2][3] - The company plans to hold the 2024 Annual Shareholders' Meeting at a later date, which was also approved unanimously [4] Group 2 - The company announced a guarantee plan for its wholly-owned or controlled subsidiaries, with a total amount not exceeding 600 million yuan for the year 2025 [9][10] - The guarantee will cover subsidiaries including Dukepu Ai Hua Co., Ltd., Shanghai Shensi Enterprise Development Co., Ltd., and others, with specific financial details provided for each [11][12][13][14] - The company has no outstanding guarantees or overdue guarantee situations as of the announcement date [19] Group 3 - The company plans to manage temporarily idle raised funds and self-owned funds, with a maximum of 500 million yuan from raised funds and 100 million yuan from self-owned funds for cash management [22][23] - The cash management will involve high-security, liquid, short-term products, ensuring that it does not affect the normal implementation of investment projects [32][33] - The company has established a three-party supervision agreement for the raised funds, ensuring compliance with relevant regulations [36]

Core Viewpoint - The company reported a significant decline in revenue and profit margins for the first quarter of 2025, attributed to external economic uncertainties and cautious consumer behavior in the jewelry market [4][6][7]. Financial Performance - The company achieved a total revenue of 2.673 billion yuan in Q1 2025, a decrease of 47.28% compared to the same period last year [6]. - Gross profit for the same period was 701 million yuan, down 11.25% year-on-year, with an overall gross margin of 26.21%, an increase of 10.64 percentage points from the previous year [6]. - Revenue breakdown by product category showed that embedded products generated 128 million yuan, a slight increase of 0.15%, while gold products saw a 53.15% decline to 2.115 billion yuan [6]. - Revenue from e-commerce was 534 million yuan, down 6.71%, with gold product sales decreasing by 17.61% [7]. Store Operations - As of the end of the reporting period, the company had 4,831 retail stores, a net decrease of 177 stores since the beginning of the year [7]. Profit Distribution Plan - The company proposed a profit distribution plan for 2024, with a total cash dividend of 1.031 billion yuan, representing 102.09% of the net profit attributable to shareholders [16]. - The plan includes a cash dividend of 6.5 yuan per 10 shares, totaling 705.56 million yuan, with no stock dividends or capital reserve transfers [14][16]. Cash Management Strategy - The company approved a plan to use up to 1 billion yuan of idle funds for low-risk financial products to enhance fund utilization efficiency and returns [22][26]. - The investment will focus on low-risk products from reputable financial institutions, ensuring the safety of the principal and liquidity [26][28].

根据公开信息，今年股东大会的核心议程包括： 今年股东大会将围绕三大核心议题展开讨论： // 伯克希尔全球资产配置 // 2025年5月3日，伯克希尔・哈撒韦股东大会将在美国奥马哈市举行。今年恰逢巴菲特收购伯克希尔公司 60周年这一重要里程碑。94岁高龄的巴菲特已确认出席，尽管接班人阿贝尔将更多参与其中，但巴菲特 仍会全程站台，这或许是他最后一次完整参与股东大会。 这场盛会不仅是价值投资者的"精神图腾"，更是全球经济趋势的风向标。 // 60周年里程碑 // 与往年相比，今年的日程安排有所调整，但核心目的始终如一——为全球股东答疑解惑、促进深度交 流，并展示奥马哈这座"价值投资圣地"的独特风貌。这场持续十多天的知识盛宴，不仅是对巴菲特投资 思想的系统性解构，更是价值投资理念在全球资本市场中的创新性转化。 今年股东大会的特殊意义在于它可能标志着"巴菲特时代"的谢幕与新时代的开启。94岁的巴菲特虽确认 出席，但接班人格雷格·阿贝尔(Greg Abel)的角色将更加突出。市场普遍预期，这可能是巴菲特最后一 次完整参与的股东大会，因此长达6小时的马拉松式问答环节将格外珍贵。投资者将有机会零距离聆听 巴菲特分享他跨越半个 ...

Group 1 - The company plans not to distribute profits for the fiscal year 2024 due to a negative net profit attributable to the parent company, aiming to ensure stable operations and enhance risk resistance [1][2][3] - The board of directors approved the profit distribution plan during the fifth meeting of the fifth session on April 24, 2025, and will submit it for review at the 2024 annual shareholders' meeting [2][3] - The supervisory board agrees with the profit distribution plan, stating it aligns with the company's business characteristics and sustainable development goals, and does not harm the interests of shareholders, especially minority shareholders [3] Group 2 - The company plans to provide guarantees for its subsidiaries, with a total guarantee amount not exceeding 600 million yuan, including specific amounts for subsidiaries based on their asset-liability ratios [10][11] - The board of directors and supervisory board approved the guarantee proposal on April 24, 2025, which will also be submitted for shareholder approval [13][21] - The company has no overdue guarantees, with the total executed guarantees amounting to 10 million yuan, representing 0.93% of the company's audited net assets for 2024 [24] Group 3 - The company intends to use up to 600 million yuan of its own funds for cash management, focusing on low-risk investment products such as government bonds and financial bonds [47][48] - The cash management plan was approved by the board and supervisory board on April 24, 2025, and will require shareholder approval [53] - The cash management aims to improve the efficiency of the company's idle funds without affecting normal operations [56] Group 4 - The company will repurchase and cancel 4,293,350 shares of restricted stock and 3,702,600 stock options due to unmet performance conditions in the 2023 equity incentive plan [60][64] - The repurchase price for the restricted stock is set at 3.85 yuan per share, totaling approximately 16.53 million yuan plus interest [65] - This repurchase and cancellation will not significantly impact the company's financial status or operational performance [67]

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]

Core Viewpoint - The company has reported a significant asset impairment provision for the first quarter of 2025, amounting to approximately RMB 37.99 million, which reflects the company's current asset situation and complies with relevant accounting policies [6][13]. Financial Data Summary - The first quarter financial statements are unaudited, and the company has confirmed the accuracy and completeness of the financial information [2][4]. - The company has recognized a total of RMB 37,998,474.23 in asset impairment losses, which includes RMB 31,173,906.84 in credit impairment losses and RMB 6,824,567.39 in asset impairment losses [7][13]. Shareholder Information - The company has disclosed information regarding its major shareholders and their holdings, although specific details on changes in shareholder status were not applicable [3]. Asset Impairment Details - The credit impairment losses were primarily related to accounts receivable, with RMB 29,794,811.62 attributed to accounts receivable and RMB 1,379,095.22 to notes receivable [9]. - The asset impairment losses included RMB 6,824,742.43 related to inventory write-downs and contract performance cost impairments [12]. Decision-Making Process - The asset impairment provision was approved by the company's audit committee, board of directors, and supervisory committee, ensuring compliance with legal and regulatory requirements [14][15][16]. Cash Management Announcement - The company plans to utilize up to RMB 120 million of idle funds for cash management, focusing on low-risk financial products to enhance fund efficiency without affecting its main business operations [19][20][21]. - The cash management strategy includes investments in high-security, liquid, and low-risk products, such as government bond reverse repos and structured deposits [23][25]. Meeting Resolutions - The resolutions regarding the first quarter report, asset impairment provision, and cash management were unanimously approved during the board and supervisory meetings [38][49][40].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688699 证券简称：明微电子 公告编号：2025-008 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、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会[2020]2871号文《关于同意深圳市明微电子股份有限公司首次公开发行股票 注册的批复》，由主承销商中信建投证券股份有限公司采用战略投资者定向配售、网下向询价对象配售 和网上向社会公众投资者定价发行相结合的方式，公开发行人民币普通股股票18,592,000.00股，每股发 行价格为人民币38.43元。截至2020年12月14日，深圳市明微电子股份有限公司（以下简称"公司"、"明 微电子"）实际已向社会公众公开发行人民币普通股股票1,859.20万股，募集资金总额为人民币 714,490,560.00元，扣除各项发行费用合计人民币72,122,640.92元（不含税）后，实际募集资金净额为人 民币642,367,919.08元。上述资金到位情况业经容诚会计师事务所（特殊普通 ...

Group 1 - The company held the sixth board meeting and the seventh supervisory board meeting on April 24, 2025, to review and approve the 2024 profit distribution plan, which will be submitted to the 2024 annual general meeting for approval [1][4]. - The audit committee found that the profit distribution plan aligns with the company's actual situation and does not harm the interests of shareholders, especially minority shareholders [1][3]. - The board of directors believes the profit distribution plan considers the company's current and future investment needs and is beneficial for the company's normal operations and healthy development [2][3]. Group 2 - The company achieved a net profit attributable to shareholders of 220,244,409.11 yuan for 2024, with the parent company reporting a net profit of 152,528,625.53 yuan [5]. - The profit distribution plan proposes not to distribute cash dividends, issue bonus shares, or increase capital from reserves, with undistributed profits carried forward to the next year [5][6]. - The decision to not distribute dividends is based on the company's development strategy and the need to maintain operational stability and risk resilience [6]. Group 3 - The company approved the use of idle self-owned funds for cash management, with a limit of up to 400 million yuan to purchase low-risk financial products or structured deposits [9][10]. - The purpose of this cash management is to enhance the efficiency of fund usage without affecting normal operations, thereby increasing returns for the company and its shareholders [9][10]. - The board and supervisory board agreed that the current financial situation is stable, and the proposed cash management will not adversely affect the company's operations [17][38]. Group 4 - The supervisory board meeting also approved the 2024 annual financial settlement report, which reflects the company's financial status and operating results accurately [28][31]. - The internal control evaluation report for 2024 was approved, indicating no significant deficiencies in the internal control system [37]. - The company will implement the cash management decision within a 12-month period from the approval date [13].