企业类型：有限责任公司（外商投资企业法人独资） 统一社会信用代码：91110105695024681B 法定代表人：田可心 注册资本：13,000万人民币 成立日期：2009年9月10日 注册地址：北京市东城区东直门外大街39号院2号楼航空服务楼6层605 经营范围：研究、开发交通系统软件及交通网络技术；系统集成；转让自有技术；技术咨询、技术服 务；计算机技术培训；销售自行开发的产品、电子产品、仪器仪表、通讯设备、五金交电（不含电动自 行车）、电线电缆；专业承包；技术开发、技术推广、技术转让。 主要股东：京投众甫科技有限公司持股100% 鉴于信息保密原因，北京京投亿雅捷交通科技有限公司无法提供最近一个会计年度的主要财务数据。 8.广东华之源信息工程有限公司 主要股东：佳都科技集团股份有限公司持股100% 最近一个会计年度的主要财务数据：截至2024年12月31日，广东华之源信息工程有限公司总资产为 370,359.71万元、归属于母公司净资产53,991.77万元；2024年实现营业收入387,616.28万元，归属于母公 司净利润12,190.32万元。 9.佳控智能交通系统（广东）有限公司 企业类型：有限 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 根据中国证券监督管理委员会发布的《上市公司监管指引第 2号一一上市公司募集资金管理和使用的监 管要求》和上海证券交易所发布的《上海证券交易所上市公司自律监管指引第 1号一一规范运作》等有 关规定，百合花集团股份有限公司（以下简称"公司"或"百合花"）将2024年度募集资金存放与实际使用 情况专项说明如下 一、募集资金基本情况 二、募集资金管理情况 （一）募集资金的管理情况 为规范募集资金的管理和使用，保护投资者利益，本公司根据《上海证券交易所股票上市规则》、《上 市公司监管指引第2号一一上市公司募集资金管理和使用的监管要求》、《上海证券交易所上市公司自 律监管指引第1号一一规范运作》等相关规定和要求，结合本公司实际情况，制定了《百合花集团股份 有限公司募集资金管理制度》（简称"《募集资金管理制度》"），经本公司2013年5月22日召开的2012 年年度股东大会会议审议通过。 （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《关于同意百合花集团股份有限公司向特定对象发行股票注册的批复》（证 监许可[2023]2915 号）批准，百合花集团股份有限公 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 广东新宏泽包装股份有限公司 2025年4月26日 ■ 广东新宏泽包装股份有限公司 关于拟任董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 广东新宏泽包装股份有限公司（以下简称"公司"）于2025年4月24日召开第五届董事会第十四次会议， 审议通过《关于提名夏明珠女士为第五届董事会非独立董事候选人的议案》。现将相关内容公告如下： 一、拟任董事情况 经公司董事会提名，公司董事会提名委员会审查，同意提名夏明珠女士为公司第五届董事会非独立董事 候选人。任期至本届董事会届满。 夏明珠女士：中国国籍，无境外永久居留权，硕士学历。曾任深圳市终端力量传媒有限公司办公室主 任、广东新宏泽包装有限公司董事会办公室主任。现任本公司副总经理、董事会秘书。 截至目前，夏明珠女士未持有公司股份，与公司控股股东、实际控制人、持有公司5%以上股份的股东 及其他董事、高级管理人员不存在关联关系。夏明珠女士不存在《公司法》中规定的不得担任董事、高 级管理人员的情形；不存在被中国证监会采取不得担任上市公司董事、高级管理人员的市场禁入 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002512 证券简称：达华智能 公告编号：2025-020 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 R否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 R是 □否 追溯调整或重述原因 □会计政策变更 R会计差错更正 □同一控制下企业合并 □其他原因 会计政策变更的原因及会计差错更正的情况 1、前期会计差错更正的原因 本公司于2024年12月31日收到中国证券监督管理委员会福建监管局《关于对福州达华智能科技股份有限 公司采取责令改正措施及对陈融圣、曾忠诚、张高利、王景雨采取监管谈话措施的决定》([2024]127号) (以下简称"《决定书》 ...

Key Points - The core viewpoint of the announcement is the financial performance and profit distribution plan of Changsha Bank for the year 2024, highlighting its commitment to shareholder returns while ensuring sustainable growth [10][11][12]. Financial Performance - As of the end of the reporting period, the total assets of Changsha Bank reached 1,211.24 billion RMB, an increase of 64.49 billion RMB, or 5.62% from the beginning of the year [4]. - The total deposits amounted to 750.71 billion RMB, up by 27.73 billion RMB, or 3.84% [4]. - The total loans and advances reached 587.94 billion RMB, increasing by 42.83 billion RMB, or 7.86% [4]. - For Q1 2025, the bank reported operating income of 6.81 billion RMB, a year-on-year increase of 3.78%, and a net profit attributable to shareholders of 2.17 billion RMB, up by 3.81% [4]. Asset Quality - The non-performing loan ratio stood at 1.18%, with a provision coverage ratio of 309.82% and a loan-to-deposit ratio of 3.65%, indicating stable asset quality [5]. Profit Distribution Plan - The bank plans to distribute a cash dividend of 0.42 RMB per share (including tax), with a total cash dividend amounting to 1,689.05 million RMB, representing 22.49% of the net profit attributable to ordinary shareholders [10][11]. - The total distributable profit as of December 31, 2024, is 33,227.85 million RMB, with the remaining undistributed profit of 31,538.80 million RMB carried forward to the next year [11][13]. Decision-Making Process - The profit distribution proposal was approved at the board meeting held on April 24, 2025, and will be submitted for shareholder approval [15][16]. - The independent directors and the supervisory board have reviewed the proposal, confirming its compliance with relevant regulations and its alignment with the bank's sustainable development strategy [16][17]. Related Transactions - Changsha Bank has approved a credit limit of 8.9 billion RMB to its subsidiary, Hunan Changyin 58 Consumer Finance Co., Ltd., for a term of one year, which is classified as a related party transaction [22][23]. - The transaction is part of the bank's normal business operations and is not expected to significantly impact its financial status [26].

Core Viewpoint - The company has reported its first-quarter financial data for 2025, highlighting a strategic focus on expanding its retail business while managing store closures and optimizing its operations [29][30]. Financial Data - The company has not conducted an audit for the first-quarter financial report [3]. - The total number of stores as of March 31, 2025, is 16,622, with a total operating area of 896,747 square meters [30]. - The company closed 174 stores during the reporting period, primarily due to local planning and strategic adjustments [32]. Business Performance - Retail business accounts for 83.26% of the company's operations, with a focus on expanding in the South China region while also penetrating other regions [30]. - The fastest-growing product category in the first quarter of 2025 was traditional Chinese and Western medicine, with a growth rate of 5.80% [30]. - The company experienced a decline in retail revenue due to the closure of stores and the high revenue from the previous year caused by a flu outbreak [30]. Regional Development - The company has achieved a revenue growth rate of 10.70% in Northeast, North China, Northwest, and Southwest regions, driven by store acquisitions [31]. - The company continues to implement its strategy of expanding outside its established regions, maintaining balanced growth across various areas [31]. Related Transactions - The company has reported that its related transactions for 2024 amounted to 171.16 million yuan, which is within the expected limit of 220.70 million yuan [10]. - For 2025, the company anticipates providing guarantees for subsidiaries to apply for a total of up to 7.765 billion yuan in comprehensive financing [11][25].

Core Viewpoint - The conflict between Lufax Holding (陆控) and PwC centers around the independent investigation results of related party transactions, revealing that while such transactions existed, their purpose differed from PwC's claims. Lufax failed to comply with necessary procedures and accounting standards, leading to significant management changes and a shift in auditing firms [1][2][3]. Related Party Transactions Investigation - An independent investigation commissioned by Lufax confirmed the existence of related party transactions, but the purpose was to compensate retail investors for losses rather than to cover previous losses of related entities. Lufax did not follow the required procedures for these transactions [2][3]. - The investigation revealed that from May 2023 to January 2024, Lufax invested in trust products managed by a non-related trust company, which were directed to purchase assets from related entities [2]. Financial Impact - Lufax acknowledged that the related party transactions constituted a breach of listing rules, affecting the fair value of assets and potentially leading to a 0.5% increase in total assets by the end of 2022, but a decrease of up to 2% by the end of 2023. Net profit is expected to decline by 8% to 15%, equating to a loss of 83 million to 155 million yuan [3][9]. Management Changes - Following the investigation, Lufax's board proposed significant management changes, including the appointment of a new chairman and CFO, to enhance corporate governance and comply with listing rules [5][6]. - The new chairman, Ye Dichi, and CFO, Xi Tongzhuo, both have extensive experience in the financial sector, with previous roles in Ping An Group [6]. Auditing Firm Transition - Lufax's board recommended appointing Ernst & Young as the new auditor to replace PwC, pending approval at a special shareholders' meeting [4]. Internal Control Enhancements - Lufax plans to hire independent consultants to improve its internal control systems and has established temporary committees to oversee these enhancements [7]. Loan Performance - Lufax reported a 31.2% year-on-year decrease in total outstanding loans, amounting to 216.9 billion yuan by the end of 2024. However, new loan issuance showed improvement, particularly in consumer finance, with a 50% increase in new loans [8]. - The overdue loan rates have also improved, with the 30-day overdue rate decreasing from 5.2% to 4.5% over three reporting periods [8]. Financial Performance Overview - Lufax's financial performance has been declining, with total revenue and net profit significantly dropping, including a net loss exceeding 700 million yuan in a single quarter [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 付款方式：电子转账 协议有效期：按签署协议执行 3.向恒逸贸易采购PTA等产品 公司拟与恒逸贸易签订购销合同，主要内容如下： 供方：恒逸贸易（包括其下属公司） 需方：荣盛石化（包括其下属公司） 交易内容：需方向供方采购PTA等产品 交易定价：以PTA等产品报结价为准 付款方式：银行承兑汇票、现汇或信用证 协议有效期：按签署协议执行 4.向恒逸贸易销售PX、聚丙烯等产品 公司拟与恒逸贸易签订购销合同，主要内容如下： 供方：荣盛石化（包括其下属公司） 需方：恒逸贸易（包括其下属公司） 交易内容：供方向需方销售PX、聚丙烯等产品 交易定价：以PX、聚丙烯等产品报结价为准 付款方式：银行承兑汇票、现汇或信用证 协议有效期：按签署协议执行 5.向海南逸盛采购PTA等产品 公司拟与海南逸盛签订购销合同，主要内容如下： 供方：海南逸盛（包括其下属公司） 需方：荣盛石化（包括其下属公司） 交易内容：需方向供方采购PTA等产品 交易定价：以PTA等产品报结价为准 付款方式：银行承兑汇票、现汇或信用证 协议有效期：按签署协议执行 6.向浙江逸盛采购PIA、PX、冰醋酸等产品 公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603511 证券简称：爱慕股份 公告编号：2025-013 爱慕股份有限公司 关于确认公司2024年度日常关联交易 及预计公司2025年度日常关联交易的公告 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： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于2025年4月23日召开第三届董事会独立董事专门会议第二次会议审议通过了《关于确认公司2024 年度日常关联交易及预计公司2025年度日常关联交易的议案》（表决结果：2票同意、0票反对、0票弃 权），公司关联独立董事赵英明按规定对本议案进行回避表决。独立董事认为：公司2024年度日常关联 交易执行情况及2025年度日常关联交易预计是基于公司正常生产经营所需，交易的定价遵循了公开、公 平、公正的原则，参照市场价格进行定价，交易价格合理、公允；上述日常关联交易未导致公司主要业 务对关联方形成重大依赖，未对公司独立性构成不利影响；关联交易及决策程序符合《公司法》、《证 券法》、《上海证券交 ...

Group 1 - The company is revising its Articles of Association, with changes in the numbering and table of contents, but no substantial changes to the content [1] - The revised Articles of Association will require approval at the 2024 annual general meeting and must be filed with the relevant administrative authorities [1] - The company guarantees the accuracy and completeness of the announcement regarding the revision [1] Group 2 - The company announced that the daily related transactions do not require submission to the shareholders' meeting for approval [2][5] - The daily related transactions are conducted on an equal and mutually beneficial basis, ensuring no harm to the interests of the company and non-related shareholders [2][5] Group 3 - The board of directors approved the proposal regarding the execution of daily related transactions for 2024 and the estimated transactions for 2025 during a meeting held on April 24, 2025 [3] - Independent directors reviewed and approved the proposal, confirming that the related transactions are necessary for normal business operations and comply with fair pricing principles [4] Group 4 - The estimated categories and amounts of daily related transactions for 2025 to 2026 have been outlined based on the company's operational needs [6] - The company has established relationships with related parties, including Kashgar Construction Group and Jiangxi Zhongran Natural Gas Investment Co., which are deemed to have normal operational conditions and good performance capabilities [6][12][13] Group 5 - The main content of the related transactions includes sales and purchases of goods, provision of services, and rental agreements, all conducted at market prices [14] - The transactions are considered normal commercial activities and will not significantly impact the company's financial status or independence [15] Group 6 - The company proposed a profit distribution plan, intending to distribute a cash dividend of 0.56 yuan per share, totaling approximately 79.24 million yuan [18][19] - The profit distribution plan is subject to approval at the 2024 annual general meeting [20] Group 7 - The company plans to change its accounting firm from Rongcheng to Zhongshan Yatai, citing the need for independence and objectivity in audit services [27][28] - Zhongshan Yatai has a solid track record and is expected to provide comprehensive audit services for the company [29][30]