Core Viewpoint - The company is planning to acquire 100% equity of Xinjiang Xinye Energy Chemical Co., Ltd. through a share issuance, which may lead to a change in the actual controller of the company [5][6]. Financial Data - The first quarter report has not been audited [8]. - The company has confirmed that there are no adjustments or restatements of previous accounting data [3]. - The company does not have any non-recurring profit and loss items applicable [3]. Shareholder Information - The company is preparing to issue shares to no more than 35 specific investors to raise matching funds for the acquisition [5]. Other Important Matters - The company plans to apply for a comprehensive credit limit of up to RMB 1 billion from various financial institutions, including China Minsheng Bank and CITIC Bank, for purposes such as working capital loans and project loans [25]. - The company estimates a guarantee limit of RMB 780 million for its subsidiaries in 2025, which includes various types of guarantees [29]. - The company’s subsidiary, Xinjiang Zhongji Hongse Tomato Industry Co., Ltd., intends to borrow RMB 50 million from Guosheng Company to ensure liquidity, with a borrowing rate of 1.2% per annum [48][61]. Meeting Announcements - The company will hold its second extraordinary general meeting of 2025 on May 13, 2025, to discuss the aforementioned matters [69].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688273 证券简称：麦澜德 公告编号：2025-008 南京麦澜德医疗科技股份有限公司 ● 如在实施权益分派的股权登记日前公司总股本扣除公司回购专用证券账户中的股份数发生变动的，拟 维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 ● 公司未触及《上海证券交易所科创板股票上市规则（2024年4月修订）》（以下简称《科创板股票上 市规则》）第12.9.1条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 经中兴华会计师事务所（特殊普通合伙）审计，南京麦澜德医疗科技股份有限公司（以下简称"公司"） 2024年度归属于上市公司股东的净利润为101,581,195.08元，截至2024年12月31日，母公司可供分配利 润为158,884,120.13元。经董事会决议，公司2024年度拟以实施权益分派股权登记日登记的总股本扣除 公司回购专用证券账户中的股份数为基数分配利润，本次利润分配的方案如下： 公司拟向全体股东每10股派发现金红利人民币4.00元（含税）。截至本公告披露日，公司总股本为 100,000,000 ...

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and management of Beijing Tianyi Shangjia High-tech Materials Co., Ltd. for the year 2024, detailing the amounts raised, their usage, and compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 975.32 million from its initial public offering (IPO) and RMB 2.32 billion from a private placement, with net proceeds of RMB 867.81 million and RMB 2.30 billion respectively [1][2] - The funds from the IPO were fully received by July 18, 2019, and the funds from the private placement were received by September 30, 2022 [1][2] Group 2: Fund Usage and Management - The company has established a fundraising management system in compliance with relevant laws and regulations to ensure proper storage, approval, usage, and supervision of the funds [3][5] - As of December 31, 2024, the balance in the special accounts for both fundraising activities was reported, with specific details provided in attached tables [3][4] Group 3: Fund Utilization - The actual usage of the raised funds is documented in detailed tables, showing that the projects funded have reached their intended operational status [6][13] - The company temporarily used RMB 30 million of idle funds to supplement working capital, with a usage period not exceeding 12 months [8] Group 4: Cash Management - The company approved the use of idle funds for cash management, allowing up to RMB 10 billion for safe financial products, with a subsequent approval for an additional RMB 5 billion [9][10] Group 5: Project Adjustments - The company adjusted the investment amounts for certain projects, reallocating RMB 15.70 million from the "High-performance Carbon-ceramic Brake Disc Industrialization Project" to a new project for upgrading quartz crucible production lines [18] Group 6: Compliance and Reporting - The company has complied with all relevant regulations regarding the management and usage of raised funds, with no violations reported [20][23] - The annual report on the storage and actual usage of funds has been verified by an accounting firm, confirming adherence to regulatory requirements [21][23]

Group 1: Comprehensive Credit Facility Application - The company plans to apply for a comprehensive credit facility of up to RMB 1,199,200 million for the year 2025 to meet daily operational needs and maintain cash flow stability [1][2] - The credit facility will be used for various financing needs including short-term loans, medium to long-term borrowings, bank acceptance bills, guarantees, letters of credit, mortgage loans, and leasing [1] - The facility is authorized to be used cyclically within the approved limit from the date of approval by the 2024 annual general meeting until December 31, 2025 [1] Group 2: Guarantees for Subsidiaries - The company has approved a guarantee amount not exceeding RMB 1,172,720 million for its subsidiaries for the year 2025 to support their operational development [6][24] - The guarantee will be effective from the date of approval by the 2024 annual general meeting until December 31, 2025, with the authority granted to the chairman or authorized representatives to execute necessary documents [6] - The board believes that this guarantee will facilitate the sustainable and stable development of the subsidiaries and align with the overall strategic goals of the company [24] Group 3: Accounting Policy Change - The company has changed its accounting policy in accordance with the Ministry of Finance's regulations, which will take effect from January 1, 2024 [27][31] - The change is based on the new guidelines regarding the classification of current and non-current liabilities, supplier financing arrangements, and accounting treatment for sale-leaseback transactions [27] - The company asserts that this change will not have a significant impact on its financial position, operating results, or cash flow [31]

公司本次使用部分暂时闲置募集资金进行现金管理的事项符合《深圳证券交 易所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》、《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》及公司《募集资金使用管理办法》等相关规定，在不 影响公司募集资金投资项目实施的情况下，合理利用部分募集资金进行现金管理， 可以为公司及股东获取更多的回报，不存在损害公司股东利益的情况。 因此，我们一致同意公司在确保不影响募集资金投资项目建设和正常生产经 营的情况下，使用不超过人民币 12,000 万元（含本数）闲置募集资金进行现金 管理，并同意将此议案提交至第四届董事会第十次会议审议。 杭州雷迪克节能科技股份有限公司第四届董事会 杭州雷迪克节能科技股份有限公司（以下简称"公司"）第四届董事会 2025 年第一次独立董事专门会议于 2025 年 4 月 2 日以通讯方式召开。本次会议应出 席独立董事 3 名，实际出席独立董事 3 名，会议的召集、召开和表决程序符合《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立董事管理 办法》等相关法律法规及规范性文件 ...

证券代码：300652 证券简称：雷迪克 公告编号：2025-014 在授信期内，该授信额度可以循环使用。公司董事会授权董事长或董事长指 定的授权人在上述额度范围内行使具体操作的决策权并签署有关的合同、协议、 凭证等各项法律文件；该额度自股东大会审议通过之日起 12 个月内有效。 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 二、审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 杭州雷迪克节能科技股份有限公司 关于第四届监事会第十次会议决议公告 本公司及监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。 杭州雷迪克节能科技股份有限公司（以下简称"公司"）第四届监事会第十 次会议的会议通知于2025年3月28日以电话通讯的方式发出。本次会议于2025年4 月2日以现场结合通讯表决方式召开，会议应到监事3人，实到监事3人，会议由 公司监事会主席许玉萍女士主持。会议符合《公司法》和《杭州雷迪克节能科技 股份有限公司章程》等有关规定。 经与会监事认真审议，会议通过了如下议案： 一、审议通过《关于向银行申请综合授信额度的议案》 为满足公司及控股子公司生产经营和发展 ...

Core Viewpoint - Jiangsu Nonghua Smart Agriculture Technology Co., Ltd. held its 19th meeting of the 9th Board of Directors, where several key proposals were approved, including the 2024 annual report and various financial and operational reports, which will be submitted for shareholder approval [1][2][3]. Financial Performance - The company reported a net profit of 8,377,736.12 yuan for the parent company in 2024, while the consolidated net profit attributable to shareholders was -47,687,074.29 yuan, indicating a loss [3]. - As of the end of 2024, the parent company's undistributed profits were -100,361,075.26 yuan, and the consolidated undistributed profits were -822,583,327.82 yuan, leading to a decision not to distribute profits for the year [3]. Governance and Management - The Board approved the 2024 annual work report and the general manager's work report, both of which will be presented at the upcoming shareholder meeting [2]. - The total remuneration for non-independent directors, supervisors, and senior management for 2024 was set at 7,779,200 yuan, with the 2025 remuneration plan remaining consistent with 2024 [3][4]. Asset Management - The company approved a provision for asset impairment totaling 29,612,100 yuan for 2024, which will reduce the total profit for the year by the same amount [5]. - A comprehensive credit limit of up to 500 million yuan for 2025 was approved for applications to financial institutions, which can be used for various financing methods [6]. Shareholder Engagement - The company plans to hold its 2024 annual shareholder meeting on April 18, 2025, to discuss the approved proposals and other business matters [12]. Board Composition - The Board proposed candidates for the 10th Board of Directors, including both independent and non-independent directors, which will be subject to shareholder approval [10][11].

Core Points - The company held the 19th meeting of the sixth Supervisory Board on March 26, 2025, where several key resolutions were passed regarding the 2024 annual reports and financial matters [1][2][3]. Group 1: Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, which will be submitted to the 2024 Annual General Meeting for review [1]. - The 2024 Financial Settlement Report was also approved, reflecting the company's actual operating conditions [1]. - The company will recognize an asset impairment provision totaling 701.48 million yuan for 2024, which includes previously disclosed impairments [1]. - The 2024 Annual Report and its summary were approved, confirming that the reports accurately reflect the company's situation [1]. - The profit distribution plan for 2024 was approved, with a net profit of approximately 2.67 billion yuan attributable to shareholders [1]. Group 2: Financial and Operational Plans - The company plans to apply for a comprehensive credit limit of up to 38 billion yuan for 2025 to support its operations [6]. - A proposal to use up to 5 billion yuan of self-owned funds for entrusted wealth management in 2025 was approved [7]. - The company will engage in financial derivatives trading with a total limit of up to 6 billion USD in 2025 to manage foreign exchange risks [9]. - The company will provide guarantees for certain subsidiaries with a total limit of up to 4.03 billion yuan [12]. - The company plans to support its subsidiary, Goertek Optical Technology, with financial assistance of up to 1 billion yuan [15]. Group 3: Internal Control and Governance - The company conducted a self-evaluation of its internal control for 2024, which was approved by the Supervisory Board [6]. - The internal control system was deemed adequate and compliant with relevant laws and regulations [6]. - The company updated its internal control system to enhance management and risk prevention capabilities [19].

以及巨潮资讯网。 沪士电子股份有限公司第八届董事会第三次会议决议公告 表决结果：同意 9 票；反对 0 票；弃权 0 票。 为简化中期分红程序，公司董事会提请2024年度股东会授权董事会根据实际 经营业绩、资金使用计划、中长期发展规划和未分配利润情况，规划2025年度中 期分红，包括但不限于决定是否进行利润分配；如决定进行利润分配，制定并实 施具体的利润分配方案等。授权期限自2024年度股东会审议通过之日起至上述授 权事项办理完毕之日止。 沪电股份: 董事会决议公告 沪士电子股份有限公司第八届董事会第三次会议决议公告 证券代码：002463 证券简称：沪电股份 公告编号：2025-013 沪士电子股份有限公司 第八届董事会第三次会议决议公告 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。 一、董事会会议召开情况 沪士电子股份有限公司（下称"公司"）董事会于2025年3月14日以通讯方 式发出召开公司第八届董事会第三次会议通知。会议于2025年3月24日在公司会 议室以现场结合通讯表决的方式召开，其中陈梅芳女士、林明彦先生、高启全先 生、吴传林先生、王永翠女士以 ...

青岛高测科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688556 证券简称：高测股份 转债代码：118014 转债简称：高测转债 青岛高测科技股份有限公司 青岛高测科技股份有限公司 2025 年第一次临时股东大会会议资料 青岛高测科技股份有限公司 议案 1：《关于公司及子公司申请综合授信额度及担保额度预计的议案》.... 8 青岛高测科技股份有限公司 2025 年第一次临时股东大会会议资料 青岛高测科技股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 股东大会的顺利进行，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司股东大会规则》 《青岛高测科技股份有限公司章程》 《青岛高测科技股 份有限公司股东大会议事规则》等相关规定，特制定公司 2025 年第一次临时股 东大会会议须知： 一、为保证本次股东大会的严肃性和正常秩序，切实维护参会股东的合法 权益，除出席股东大会的股东、股东代理人、公司董事、公司监事、公司高级管 理人员、股东大会见证律师及公司董事会邀请的人员外，公司有权依法拒绝其他 人员进入会场。 二、为确认本次股东大会出席者的出席资 ...