兰州丽尚国潮实业集团股份有限公司 文 件 中国·杭州 二〇二五年七月 一、报告出席现场会议的股东及代理人人数、代表股份总数 二、介绍应邀到会的来宾 三、宣读《关于计票人和监票人的提名》，并对提名进行举手表决 四、听取并审议公司议案 投票股东类 型 序号 议案名称 A 股股东 非累积投票议案 五、股东逐项审议并填写表决票，股东及代理人若需质询，经大会主持人同 意可进行发言 六、计票人、监票人和工作人员统计现场表决情况 七、会议主持人宣布表决结果 八、律师宣读股东大会见证意见 一、 会议召开情况 (一) 会议召开方式： 法权益，本次会议采取现场投票、网络投票相结合的方式，社会公众股东可以在 交易时间内通过上海证券交易所股东大会网络投票系统行使表决权。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》《上海 证券交易所上市公司自律监管指南第 2 号—业务办理》等有关规定执行。 (二) 股权登记日：2025 年 7 月 11 日。 (三) 现场会议时间：2025 年 7 月 17 日 11 点 00 分。 (三) 公司董事会秘书负 ...

Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between 439 million to 571 million yuan, representing an increase of approximately 56.53% to 103.59% compared to the same period last year [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 138 million to 182 million yuan, which is a decrease of approximately 2.17% to 25.82% compared to the same period last year [1][2] - The significant increase in net profit is mainly due to a notable rise in non-recurring gains, particularly from the fair value increase of the invested enterprise Sichuan Huafeng Technology Co., Ltd [2] Group 2 - The company aims to maintain strategic focus in the second half of 2025, emphasizing user-centric approaches and enhancing core competitiveness [3] - The operational strategy includes responding to risks while seizing opportunities, strengthening foundations to improve efficiency, and innovating for development [3] - The company is committed to optimizing operational quality and fostering new growth drivers to achieve high-quality sustainable development [3]

Performance Forecast - The company expects a net profit attributable to shareholders of approximately 50 million to 55 million yuan, representing a year-on-year decline of 43.29% to 48.44% compared to 96.9774 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is estimated to be around 46.26 million to 51.26 million yuan, a decrease of 44.93% to 50.30% from 93.0878 million yuan in the previous year [1] Reasons for Performance Change - The primary reason for the decline in performance is a reduction in output, which is attributed to external technical input delays affecting production scheduling despite good order conditions [1] - Changes in the product structure delivered to customers, with an increase in larger equipment and tower devices, have led to longer manufacturing times and increased workload, contributing to a decrease in gross profit by approximately 40 million yuan [2] - Slower collection of payments and longer aging of accounts receivable have increased risks, resulting in a higher provision for credit impairment compared to the same period last year [2]

证券代码：000045、200045 证券简称：深纺织 A、深纺织 B 公告编号：2025-24 深圳市纺织（集团）股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日-2025 年 6 月 30 日 （二）业绩预告情况：□扭亏为盈 □同向上升 ?同向下降 项 目 本报告期 上年同期 盈利： 2,800 万元–4,200 万元 归属于上市公司股东 盈利：4,389 万元 的净利润 比上年同期下降：4.31% - 36.20% 盈利：2,000 万元–3,000 万元 的净利润 比上年同期下降：14.89% - 43.26% 基本每股收益 盈利：0.0553 元/股–0.0829 元/股 盈利：0.0867 元/股 二、与会计师事务所沟通情况 本次业绩预告未经会计师事务所预审计。 三、业绩变动原因说明 报告期内，受部分产品价格下降，日元汇率上涨导致公司采购成本增加， 以及研发投入增加等影响，盈利能力有所下降。本报告期非经常性损益对归属 于上市公司股东的净利润的影响金额约为 974 万 ...

Performance Forecast - The company expects a net profit of 51 million to 58 million yuan for the current reporting period, compared to 10.7356 million yuan in the same period last year, representing an increase of 375.05% to 440.26% [1] - The expected net profit after deducting non-recurring gains is projected to be between 50 million and 56 million yuan, up from 9.5613 million yuan last year, indicating an increase of 422.94% to 485.69% [1] - The basic earnings per share are estimated to be between 0.1075 yuan and 0.1247 yuan, compared to 0.0269 yuan per share in the previous year [1] Reasons for Performance Change - The company has intensified its efforts in expanding the specialized chemical products sector, successfully breaking into key benchmark clients within the industry [1] - Increased investment in research and development has further solidified the company's leading position in the chemical reagents and PCB chemical products fields [1] - Continuous cost reduction and efficiency enhancement initiatives have improved product competitiveness and overall operational efficiency, ensuring steady development for the company [1]

Group 1 - The core viewpoint of the news is that Hongta Securities expects a significant increase in its net profit for the first half of 2025, with a projected growth of 45% to 55% year-on-year, driven by strategic business optimizations and market conditions [1] - Hongta Securities anticipates a net profit attributable to shareholders of the parent company between 651 million to 696 million yuan, an increase of 202 million to 247 million yuan compared to the same period last year [1] - The company also projects a net profit excluding non-recurring gains and losses to be between 634 million to 679 million yuan, reflecting a year-on-year increase of 40% to 50% [1] Group 2 - The overall performance of Hongta Securities has shown a positive growth trend, with a reported revenue of 2.022 billion yuan in 2024, marking a year-on-year increase of 68.36%, and a net profit of 764 million yuan, up 144.66% [2] - In the first quarter of 2025, the company achieved a revenue growth of 46% and a net profit growth of 147.24% year-on-year [2] - Analysts believe that the profitability of the securities industry is expected to continue its upward trend in the first half of the year, supported by improved market activity and favorable policy conditions [2][3] Group 3 - The long-term development logic of the securities industry is evolving towards high-quality growth, with an emphasis on open cooperation and effective investment banking practices [3] - Key investment themes include mergers and acquisitions, wealth management transformation, innovative licensing, and improvements in return on equity (ROE) [3]

Performance Forecast - The company expects a net profit attributable to shareholders to range from a loss of 2.65 million to a profit of 10.60 million yuan, compared to a loss of 2.65 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between a loss of 6.20 million and a profit of 4.17 million yuan, compared to a loss of 6.20 million yuan in the same period last year [1] - Basic earnings per share are expected to be between a loss of 0.0047 yuan and a profit of 0.0189 yuan per share [1] Revenue and Growth - The company's operating revenue is projected to be between 13.21 million and 19.60 million yuan, compared to 19.20 million yuan in the same period last year [1] - The company has been expanding its business, leading to steady growth in operating revenue [1] Reasons for Performance Changes - The increase in marketing expenses, which are recognized as a one-time cost, has led to a temporary net profit loss despite user revenue being recognized over the service period [1] - The company granted restricted stock options for 2024, which increased share-based payment expenses, further contributing to the rise in costs [1]

Performance Forecast - The company expects a net profit of 80 million to 100 million yuan for the first half of 2025, indicating a significant increase of 293.36% to 391.70% compared to the same period last year, where the profit was 20.34 million yuan [1] - The basic earnings per share are projected to be between 0.088 yuan and 0.109 yuan, compared to 0.022 yuan per share in the previous year [1] Non-Recurring Gains - The company reported substantial non-recurring gains, including approximately 39 million yuan from fair value changes of financial assets and about 34 million yuan from investment income from Huishang Bank, totaling around 73 million yuan [1]

Performance Forecast - The company expects a net profit attributable to shareholders in the range of 130 million to 180 million yuan, a decrease of 62.01% to 47.40% compared to the same period last year, where the profit was 342.18 million yuan [1] - The net profit after deducting non-recurring gains is projected to be between 120 million and 170 million yuan, an increase of 28.24% to 81.67% compared to the previous year's 93.57 million yuan [1] Reasons for Performance Changes - The decline in net profit attributable to shareholders is primarily due to a one-time gain from the sale of a 4.3033% stake in Zhejiang Kesheng Technology Co., Ltd. last year, which contributed 231 million yuan to non-recurring net profit, with this year's one-time gains being significantly lower [1] - The increase in net profit after deducting non-recurring gains is attributed to improved management of accounts receivable, a significant reduction in credit impairment losses, and a decrease in management expenses and R&D costs compared to the previous year [2] Communication with Auditors - The company has communicated with the auditing firm regarding the performance forecast, and there are no discrepancies between the two parties [1]

Core Viewpoint - The company, SiNan Navigation, issued a correction announcement regarding its shareholder equity changes, which included a cash dividend and a capital reserve conversion, resulting in a slight increase in the controlling shareholders' ownership percentage [1][3]. Group 1: Shareholder Equity Changes - For the 2024 equity distribution, the company will distribute a cash dividend of 0.12 yuan per share (tax included) and convert 3 shares for every 10 shares from capital reserves, increasing the controlling shareholders' ownership from 51.90% to 52.13% [1][2]. - The correction revealed that the percentage of shares held by Chengmao Investment was incorrectly reported as 42.97%, while the correct figure is 9.16% [1][2]. Group 2: Regulatory Issues - One month prior, SiNan Navigation received a corrective order from the Shanghai Securities Regulatory Bureau due to multiple data disclosure errors in its annual report and other documents [3]. - The company emphasized that it is taking the corrective measures seriously and has conducted a thorough internal review to prevent future occurrences [3]. Group 3: Financial Performance - SiNan Navigation reported a significant loss of 51 million yuan in net profit for 2024, contrasting with a total net profit of only 6 million yuan from 2021 to 2023 [4][5]. - The increase in sales expenses by 22.31% to 104 million yuan and R&D expenses by 12.18% to 78 million yuan contributed to the financial downturn, despite a slight revenue increase of 0.28% to 412 million yuan [5]. - In Q1 2025, the company continued to incur losses of 14 million yuan, with a year-on-year increase in loss magnitude of 35.91% [5].