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天洋新材: 天洋新材(上海)科技股份有限公司2024年年度股东大会会议资料(补正后)
Zheng Quan Zhi Xing· 2025-05-16 09:22
Meeting Information - The shareholders' meeting of Tianyang New Materials (Shanghai) Technology Co., Ltd. is scheduled for May 19, 2025, at 14:30 in Shanghai [1] - Voting will be conducted through both on-site and online methods, with specific time slots for each [1] Board of Directors' Report - The Board of Directors reported that in 2024, the company completed various tasks according to its development strategy and annual work plan, with the support of all shareholders [3] - The Board held 7 meetings in 2024, discussing and approving multiple proposals [3][4] Financial Performance - The company reported a net profit attributable to shareholders of -21,265.51 million yuan in 2024, a decrease of 125.73% compared to the previous year [14] - Total revenue for 2024 was 1,318.70 million yuan, a slight decrease of 0.50% from 2023 [14] - The company’s cash flow from operating activities was 51.14 million yuan, down 29.8% from the previous year [15] Shareholder Proposals - Proposal 1: Approval of the 2024 Board of Directors' work report [6] - Proposal 2: Approval of the 2024 Supervisory Board's work report [10] - Proposal 3: Approval of the 2024 Independent Directors' performance report [12] - Proposal 4: Approval of the 2024 financial settlement report [14] - Proposal 5: No cash dividends or stock dividends will be distributed for 2024 due to negative net profit [17] - Proposal 6: Approval of the 2024 annual report and summary [18] - Proposal 7: Approval of the 2025 Directors' remuneration plan [20] - Proposal 8: Approval of the 2025 Supervisors' remuneration plan [21] - Proposal 9: Approval to apply for a bank comprehensive credit line of up to 2.5 billion yuan for 2025 [24][25] Future Outlook - The company plans to expand into high-margin markets such as wind power and new energy vehicles while optimizing its organizational structure and enhancing production efficiency [7][8] - The company aims to innovate its product lines in response to environmental policies and market demands, particularly in the adhesive materials sector [8][9]
天普股份: 天普股份2024年年度股东会会议资料
Zheng Quan Zhi Xing· 2025-05-16 09:11
Meeting Overview - The annual shareholders' meeting of Ningbo Tianpu Rubber Technology Co., Ltd. is scheduled for May 23, 2025, at 14:00 [1] - The meeting will be held both in-person and via online voting [1][2] - The venue for the in-person meeting is the third-floor conference room of the company's office building in Ningbo [1] Agenda Items - The agenda includes the signing of attendance, introduction of attendees, reading of meeting rules, and voting on various proposals [1][2] - Key proposals include the reappointment of the accounting firm, the three-year shareholder return plan (2025-2027), and the annual financial reports [1][4][11] Financial Reports - The 2024 financial results show a revenue of CNY 342.30 million, a decrease of 1.75% year-on-year, while net profit increased by 8.03% to CNY 33.07 million [15][27] - The proposed cash dividend for 2024 is CNY 1.50 per 10 shares, totaling CNY 20.11 million, which represents 60.82% of the net profit attributable to shareholders [6][7] Independent Directors and Supervisory Reports - The independent directors provided their performance reports, affirming compliance with legal and regulatory requirements [14][21] - The supervisory board reported effective oversight of the company's operations and financial status, confirming no violations of laws or regulations [23][28] Accounting Firm Reappointment - The board proposed to reappoint Tianjian Accounting Firm for the 2025 audit, citing their qualifications and previous performance [10][11] - The audit fee for 2024 is set at CNY 900,000, which is a reduction from the previous year [13] Future Plans - The company has outlined a three-year shareholder return plan aimed at protecting investor rights and enhancing shareholder value [11][14] - The board emphasized ongoing improvements in corporate governance and operational efficiency to ensure sustainable growth [16][22]
丽臣实业(001218) - 丽臣实业2025年5月15日投资者关系活动记录表
2025-05-15 07:08
Group 1: Company Overview - The company operates in the fine chemical sector, focusing on the research, production, and sales of surfactants and cleaning products, with production bases in Changsha, Shanghai, and Dongguan [1] - The annual production capacity for surfactants is approximately 550,000 tons, while the capacity for cleaning products is around 250,000 tons [1] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 3.377 billion from surfactant products, marking a 12.68% increase compared to the previous year, accounting for 92.23% of total revenue [2] - The company has maintained a dividend payout ratio of 60% over the past three years, with a proposed cash dividend of CNY 5.10 per 10 shares for 2024, totaling CNY 66,390,912.60 [3] Group 3: Shareholder Returns and Incentives - The company has established a three-year shareholder return plan (2024-2026) to ensure stable and reasonable returns for investors [3] - In 2024, the estimated share-based payment expense is CNY 33.17 million, with management expenses accounting for 68.03% and sales expenses for 25.09% [4] Group 4: Project Updates - The Shanghai Aowei 250,000 tons new green surfactant production base has entered trial production as of early May 2024, with full production expected to take some time [5] - The second phase of the Shanghai project includes a production line with an annual capacity of 57,500 tons, which is also in trial production as of early April 2025 [5]
四川美丰(000731) - 000731四川美丰投资者关系管理信息20250515
2025-05-15 00:52
证券代码:000731 证券简称:四川美丰 四川美丰化工股份有限公司 2024 年度及 2025 年一季度业绩说明会投资者活动记录表 编号:20250514 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 □电话会议 | | | □其他:(请文字说明其他活动内容) | | 参与单位名称 | 四川美丰2024年度及2025年一季度业绩说明会采用网 | | 及人员姓名 | 络远程方式进行,面向全体投资者 | | 时间 | 2025 年 5 月 14 日 15:00~17:00 | | 地点 | "价值在线"网络平台 | | 公司接待 | 董事长、总裁王勇,独立董事朱厚佳,董事会秘书王 | | 人员姓名 | 东,财务总监李全平 | | | 一、本次活动的基本情况 公司于 2025 年 5 月 14 日 15:00~17:00,通过 | | | "价值在线"网络平台举行了 2024 年度及 2025 年一 | | 投资者关系活动 | 季度网上业绩说明会,以线上交流方式回答了投资者 ...
永安行: 永安行:2025年第一次临时股东大会会议文件(更新版)
Zheng Quan Zhi Xing· 2025-05-14 16:12
永安行科技股份有限公司 会议文件 (更新版) 为维护全体股东的合法利益,确保本次股东大会能够依法行使职权,根据《中华人民共和 国公司法》 《上市公司股东会规则》及本公司《章程》和《股东大会议事规则》的有关规定,特 制定本次股东大会会议须知,望全体参会人员严格遵守并执行: 一、股东大会召开过程中,参会股东或股东代理人(以下统称"股东")应当以维护全体股 东的合法权益、确保大会正常秩序和议事效率为原则,认真履行法定职责。 二、参会股东依法享有发言权、质询权、表决权等各项权利。股东应认真履行法定义务, 自觉遵守大会纪律,不得侵犯其他股东的权益,以确保股东大会的正常秩序。 三、为保证本次大会的严肃性和正常秩序,切实维护股东的合法权益,务请出席大会的股 东及相关人员准时到达会场签到确认参会资格。 四、如股东拟在本次股东大会上发言,应于会议开始前在签到处登记并填写"股东发言登记 表"。股东发言或提问应围绕本次会议议题进行,简明扼要,建议每次发言时间不超过三分钟。 永安行科技股份有限公司 2025 年第一次临时股东 大会会议文件(更新版) 目 录 议案四:关于公司 2025 年度向特定对象发行 A 股股票方案论证分析报告( ...
连亏三年,投资者质疑好想你高额分红
Guo Ji Jin Rong Bao· 2025-05-13 04:15
Core Viewpoint - The company, Hao Xiang Ni, reported a revenue of 1.67 billion yuan in 2024, a year-on-year decrease of 3.39%, and a net profit attributable to shareholders of -72 million yuan, a decline of 38.67%, marking three consecutive years of losses [1] Group 1: Financial Performance - In 2024, the company achieved a revenue of 1.67 billion yuan, down 3.39% year-on-year [1] - The net profit attributable to shareholders was -72 million yuan, representing a 38.67% decline compared to the previous year [1] - Cumulatively, the company has incurred losses exceeding 300 million yuan over the past three years, with net profits of -189 million yuan in 2021 and -52 million yuan in 2022 [1] Group 2: Dividend Policy - Despite consecutive losses, the company plans to distribute a cash dividend of 10 yuan per 10 shares, totaling approximately 432 million yuan for the 2024 fiscal year, along with an additional 173 million yuan in mid-year dividends, bringing the total to 605 million yuan [2] - The company's management stated that the dividend policy considers both investor demands and sustainable business operations, aiming to enhance shareholder returns and confidence [3] Group 3: Shareholding Structure - Approximately 30% of the high dividends are allocated to the founder's family, with the chairman holding 28.59% of the shares, and other family members holding a combined total of over 31% [4] - The chairman, Shi Jubin, and his family members are identified as acting in concert, indicating a significant influence over the company's decisions [4]
司太立: 司太立:2024年度股东大会资料
Zheng Quan Zhi Xing· 2025-05-09 09:02
Core Viewpoint - Zhejiang Sitaili Pharmaceutical Co., Ltd. is preparing for its shareholder meeting scheduled for May 22, 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings during the meeting [1][2]. Meeting Arrangements - The meeting will be held on May 22, 2025, at 14:30, with online voting available from 9:15 to 11:30 and 13:00 to 15:00 on the same day [3]. - The venue for the meeting is located at No. 9, Fengxi West Road, Modern Industrial Gathering Area, Xianju County, Zhejiang Province [3]. Shareholder Rights and Meeting Conduct - Shareholders have the right to speak, inquire, and vote, but must apply to the meeting's organizing committee to do so [2]. - The voting will be conducted via a named ballot, with each share granting one vote, and any improperly filled ballots will be considered as abstentions [2][3]. Board of Directors and Governance - The fifth board of directors consists of 7 members, including 3 independent directors, and has held 8 meetings during the reporting period to discuss various corporate matters [6]. - The board has focused on maintaining good governance and protecting shareholder interests through active discussions and independent opinions [6]. Financial Performance Overview - The company reported a steady growth in operating performance for 2024, with total assets reaching approximately 6.05 billion yuan, an increase of 9.59% compared to the previous year [15]. - The financial report indicates a decrease in cash and cash equivalents by 14.47% and a decline in accounts receivable by 10.76% [14][15]. Future Outlook - The company anticipates challenges in 2025 due to external factors such as safety and environmental risks, as well as increased competition in the industry [9]. - The board will closely monitor changes in external policies and economic conditions to provide strategic recommendations for sustainable development [9].
奥翔药业: 奥翔药业2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-09 08:28
浙江奥翔药业股份有限公司 会 议 资料 股票简称:奥翔药业 股票代码:603229 中国·浙江·临海 浙江奥翔药业股份有限公司 一、会议时间 现场会议时间:2025年5月20日14点00分; 网络投票时间: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, 二、现场会议地点 浙江省化学原料药基地临海园区东海第四大道5号公司新办公楼一楼会议室 三、会议主持人 公司董事长:郑志国先生 五、股东审议议案; 六、推选计票人和监票人; 七、主持人宣读出席现场股东大会的股东及代理人人数,代表有表决权的股份总 数,占公司股份总数的比例; 八、现场以记名投票方式对各项议案逐项进行投票表决; 十一、主持人在会议现场宣布各项议案的表决情况和结果,并根据表决结果宣布 议案是否通过; 十二、律师宣读本次股东大会法律意见书; 为确保公司 2024 年年度股东大会的顺利召开,维护投资者的合法权益,确 保股东大会的正常秩序和议事效率,根据《公司法》《公司章程》以及公司《股 东大会议事规则》等法律法规的有关规定,特制定本须知,请出席股东大会的全 体人员 ...
荣盛石化(002493):公司业绩边际明显改善,股东回报增强彰显长期投资价值
Xinda Securities· 2025-04-30 12:31
Investment Rating - The investment rating for Rongsheng Petrochemical is "Buy" [1] Core Views - The company's performance has shown significant marginal improvement, and shareholder returns have enhanced its long-term investment value [1] - The report highlights that the refining and chemical industry is currently in a weak cycle, which may put short-term pressure on the company's performance [4] - The first quarter of 2025 saw a substantial improvement in the company's performance, indicating potential for profit elasticity [4][5] - The company has established a three-year shareholder return plan, emphasizing its long-term investment value [7] Financial Performance Summary - In 2024, the company achieved operating revenue of 326.475 billion yuan, a year-on-year increase of 0.42%, while net profit attributable to shareholders was 724 million yuan, a decrease of 37.44% [1] - The first quarter of 2025 reported operating revenue of 74.975 billion yuan, a year-on-year decrease of 7.54%, but net profit attributable to shareholders increased by 6.53% year-on-year [2] - The forecast for 2025-2027 indicates a significant recovery in net profit, with expected figures of 2.356 billion yuan, 2.783 billion yuan, and 3.935 billion yuan respectively, reflecting growth rates of 225.2%, 18.1%, and 41.4% [7] Industry Insights - The refining industry is entering a phase of stock competition, with a focus on "strong alliances" to create new development opportunities [4] - The average Brent crude oil price for 2024 is projected to be 79.86 USD/barrel, indicating a slight decrease from the previous year [4] - The report notes that the company is collaborating with Saudi Aramco, which is expected to enhance its global market presence and operational resilience [5]
雪松发展股份有限公司
2024年中喜会计师事务所购买的职业保险累计赔偿限额10,000.00万元,能够覆盖因审计失败导致的民事 赔偿责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 3、诚信记录 中喜所未受到刑事处罚。 中喜所近三年执业行为受到监督管理措施5次,21名从业人员近三年因执业行为受到监督管理措施共11 次。 中喜所近三年执业行为受到行政处罚1次,2名从业人员近三年因执业行为受到行政处罚共1次。 中喜所近三年执业行为受到纪律处分1次,2名从业人员近三年因执业行为受到纪律处分共1次。 (二)项目信息 1、中喜会计师事务所(特殊普通合伙)及其从业人员不存在违反《中国注册会计师职业道德守则》对 独立性要求的情形。项目组成员具备相应的专业胜任能力,主要成员信息如下: (1)项目合伙人:蒋建友,中国注册会计师,2002年注册,长期从事审计及与资本市场相关的专业服 务工作,具备相应专业胜任能力。 (2)拟任签字注册会计师:欧阳静波,中国注册会计师,2009年注册,长期从事审计及与资本市场相 关的专业服务工作,具备相应的专业胜任能力。 (3)项目质量控制复核人:黄颖君,中国注册会计师,2009年注册,长期从事审计及与资本市场相 ...