比音勒芬服饰股份有限公司（以下简称"公司"）第五届监事会第六次会议于2025年4月28日在广州市番 禺区南村镇兴业大道东608号公司总部8楼会议室以现场会议的方式召开，会议通知于2025年4月18日以 电话、电子邮件等方式向全体监事发出，会议应出席会议监事3人，实际出席会议监事3人，本次监事会 会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议由监事会主 席梁传勇先生主持。 二、监事会会议审议情况 本次会议审议并通过了以下议案： 1．关于公司2024年度监事会工作报告的议案 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002832 证券简称：比音勒芬 公告编号：2025-010 比音勒芬服饰股份有限公司 第五届监事会第六次会议决议公告 本公司及监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。 一、监事会会议召开情况 表决结果：同意3票，反对0票，弃权0票。 本议案尚需提交股东大会审议批准。 《2024年度监事会工作报告》详见巨潮资讯网（www.cninfo.com.cn）。 2．关于公司2024年度财务决算报告的议案 表决结 ...

本议案提交董事会审议前已经公司第十一届董事会审计委员会2025年第一次会议审议通过。董事会同意 《公司2024年年度报告》及《公司2024年年度报告摘要》按照预约时间进行披露，待提交股东大会审议 批准。详细内容详见2025年4月29日上海证券报和上海证券交易所网站。 四、7票同意，0票反对，0票弃权，审议通过了《2024年度财务决算报告》。 五、7票同意，0票反对，0票弃权，审议通过了《公司2024年度内部控制评价报告》。公司2024年度内 部控制评价报告经公司第十一届董事会审计委员会2025年第一次会议审议通过，已提交第十一届董事会 第十二次会议审议。董事会同意年审会计师事务出具的内部控制审计报告。内部控制审计报告和内部控 制评价报告详见2024年4月29日上海证券交易所网站公司公告。 六、7票同意，0票反对，0票弃权，审议通过了《关于全资子公司向母公司现金分红2100万元的议 案》。 因母公司（四川浪莎控股股份有限公司）为控股型公司，无实际生产经营活动，利润分配资金来源于子 公司分红。2024年1-12月公司实现净利润23,402,254.59元，截至2024年12月31日公司合并报表未分配利 润为80, ...

Group 1 - The company has made changes to its accounting policies in accordance with national accounting standards, which do not require approval from the board of directors or shareholders [2] - The accounting policy changes are in line with the Ministry of Finance's regulations and will not affect the company's financial statements for 2024, nor will they have a significant impact on the company's financial position, operating results, or cash flows [3][4] Group 2 - The company's supervisory board held its 13th meeting on April 26, 2025, where all members participated, and the meeting complied with relevant laws and regulations [6] - The supervisory board approved the 2024 annual work report, emphasizing its role in supervising the execution of shareholder resolutions and the company's operations [7] Group 3 - The company reported a revenue of CNY 1,894,310,426.17 for 2024, representing a year-on-year increase of 16.16%, and a net profit attributable to shareholders of CNY 172,172,999.35, up 57.16% [11] - The total assets of the company reached CNY 2,490,066,848.83, a growth of 10.93% compared to the previous year, while net assets increased by 6.53% to CNY 1,291,263,677.23 [11] Group 4 - The company proposed a profit distribution plan for 2024, which includes a cash dividend of CNY 0.4 per share, with a total distribution amounting to CNY 74,175,720.00, representing 43.08% of the net profit attributable to shareholders [34][36] - The profit distribution plan is subject to approval at the annual shareholders' meeting [35][38] Group 5 - The company plans to apply for a comprehensive credit limit of CNY 15.5 billion from financial institutions and provide guarantees of up to CNY 11.8 billion for loans within this limit [42][45] - The company has no overdue guarantees and the total guarantee amount is CNY 5.38 billion, which accounts for 41.66% of the company's latest audited net assets [43][64]

Group 1 - The company reported a beginning balance of accounts receivable impairment provision of 40.16 million yuan for 2024, with an additional provision of 5.45 million yuan and a write-off of 6.81 million yuan, resulting in an ending balance of 38.79 million yuan [1] - The beginning balance of other receivables impairment provision was 1.40 billion yuan, with a provision of 141.98 million yuan and a write-off of 2.83 million yuan, leading to an ending balance of 1.54 billion yuan [2] - The beginning balance of dividend receivables impairment provision was 14.12 million yuan, with a provision of -0.09 million yuan and a write-off of 4.17 million yuan, resulting in an ending balance of 9.86 million yuan [2] Group 2 - The company made a provision for long-term equity investment impairment of 10.18 million yuan for the year 2024 [3] - The company announced a change in accounting policy due to the revised accounting standards issued by the Ministry of Finance, which will not significantly impact the company's financial status, operating results, or cash flow [6][13] - The new accounting policy will be effective from January 1, 2024, and aims to reflect the company's financial condition and operating results more objectively and fairly [7][10] Group 3 - The company will hold an online performance briefing on May 16, 2025, to discuss the 2024 annual report and allow investors to ask questions in advance [14][15] - The company reported a negative retained earnings balance of 3.49 billion yuan as of December 31, 2024, which exceeds one-third of the company's paid-in capital, necessitating a shareholders' meeting [24][26] - The company plans to not distribute cash dividends or issue bonus shares for the 2024 fiscal year due to the negative retained earnings [24][70]

登录新浪财经APP 搜索【信披】查看更多考评等级 三、会议登记事项 1、登记方式：现场登记、书面信函或传真方式登记。 （1）自然人股东登记：自然人股东须持本人身份证（原件）、证券账户卡（复印件）办理登记手续； 委托代理人出席的应持代理人身份证（原件）、授权委托书（原件，见附件1）、委托人身份证（复印 件）和委托人证券账户卡（复印件）办理登记手续； （2）法人股东登记：法人股东由法定代表人出席会议的，须持本人身份证（原件）、营业执照（复印 件加盖公章）、法定代表人身份证明书（原件）和证券账户卡（复印件）办理登记手续；由法定代表人 委托的代理人出席会议的，持代理人身份证（原件）、法定代表人身份证（复印件）、营业执照（复印 件加盖公章）、法定代表人身份证明书（原件）、授权委托书（原件，法定代表人签署并加盖公章，见 附件1）和证券账户卡（复印件）办理登记手续； （3）异地股东可以凭上述文件以书面信函或传真方式办理登记。 拟出席本次会议的股东应将上述材料及股东大会参会股东登记表（见附件2）以专人送达、信函或传真 方式送达本公司。 2、登记时间： （1）现场登记时间：2025年5月15日（星期四）上午9:00-11:30 ...

Group 1 - The company announced a change in accounting policies based on new regulations issued by the Ministry of Finance, which will take effect on January 1, 2024, and December 31, 2024, respectively [2][3][4] - The change in accounting policies is deemed reasonable and will not have a significant impact on the company's financial status, operating results, or cash flow [5][6] Group 2 - The company appointed Zhongqin Wanxin Certified Public Accountants as the financial and internal control audit institution for the year 2025, with an audit fee of 2.9 million yuan [6][13] - Zhongqin Wanxin has been providing audit services to the company for 22 consecutive years and possesses the necessary qualifications for auditing listed companies [8][9] Group 3 - The company expects a total of 69.62 million yuan in daily related transactions for the year 2025 with its affiliated companies [21] - The related transactions are considered routine and do not pose significant risks to the company's operations or financial health [28][35] Group 4 - The company plans to conclude the "Lianhua Qingwen series product capacity enhancement project" and terminate the "Lianhua Qingwen capsule international registration project," reallocating the surplus funds to supplement working capital permanently [41][42] - The total surplus funds from these projects amount to 21.46 million yuan, which will be used to support the company's daily operations [52][53] Group 5 - The company will hold its 2024 annual general meeting on May 26, 2025, allowing shareholders to participate both in person and via online voting [56][58] - The meeting will address various resolutions that have been approved by the board and supervisory committee [65][66]

Fundraising Overview - The company raised a total of RMB 960,863,346.06 from the public offering of 25,166,667 shares at a price of RMB 38.18 per share, with a net amount of RMB 864,084,244.88 after deducting issuance costs [1][2] - The funds are managed under a dedicated account storage system to ensure proper usage and investor protection [1][2] Fund Usage and Management - As of December 31, 2024, the company has invested RMB 29,300.12 million from the raised funds into relevant projects [3] - The company has signed tripartite and quadripartite agreements with various banks and sponsors to clarify the rights and obligations regarding the management of the raised funds [2] Pre-investment and Reimbursement - The company pre-invested RMB 101,680,802.59 using self-raised funds for projects and issuance costs, with RMB 97,591,022.71 eligible for reimbursement from the raised funds [3] - The board approved the use of raised funds to reimburse the pre-invested amounts, ensuring efficient fund utilization [3] Idle Fund Management - The company did not use idle raised funds to temporarily supplement working capital in 2024 [4] - A resolution was passed to manage temporarily idle funds and excess raised funds through cash management products, with a total amount not exceeding RMB 600 million [5][6] Fund Allocation and Adjustments - The company has not made any changes to the fundraising investment projects as of December 31, 2024 [9] - The company approved the addition of a subsidiary as the implementation entity for certain projects and established a dedicated account for managing the related funds [8] Compliance and Reporting - The company has complied with relevant laws and regulations regarding the use and management of raised funds, with no violations reported [10] - The accounting firm provided a verification report confirming that the fundraising activities were conducted in accordance with regulatory requirements [10][11]

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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688793 证券简称：倍轻松 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 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）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、财务指标发生变动的情况、原因 √适用 □不 ...

Group 1 - The company raised a total of RMB 1,480 million by issuing 37 million shares at RMB 40.00 per share, with net proceeds after fees amounting to RMB 1,381 million [2][3][4] - The company has established a dedicated account for managing the raised funds, adhering to regulatory requirements and ensuring investor protection [3][4][5] - As of December 31, 2024, the company has one dedicated fund account for the raised capital [5] Group 2 - The company has utilized excess raised funds for various projects, including the expansion of production facilities, with specific projects like the extraction workshop renovation and the construction of a new building [6][7][8][9] - The company has permanently supplemented its working capital with remaining excess funds from several projects, totaling RMB 7,819 million [11][12] Group 3 - The company reported a net profit of RMB 33.62 million for the year 2024, with the parent company showing a net loss of RMB 15.02 million [28] - The profit distribution plan for 2024 includes no cash dividends, stock bonuses, or capital increases, with retained earnings to be carried forward [26][28][29] Group 4 - The company has undergone changes in accounting policies in accordance with new regulations issued by the Ministry of Finance, effective from January 1, 2024 [31][32][34] - The company has corrected prior accounting errors related to unrecorded sales expenses, amounting to RMB 288.45 million, without affecting current profits [45][46] Group 5 - The company plans to renew its contract with Tianjian Accounting Firm for the 2025 financial audit, citing their experience and compliance with regulatory standards [57][58][59] - The audit fee for the 2024 financial report is set at RMB 2.13 million, subject to approval by the shareholders' meeting [65][66]