Core Viewpoint - The company plans to recognize an asset impairment provision totaling 78.06 million yuan for the first quarter of 2025, reflecting a proactive approach to financial management and transparency [7][9]. Financial Data Summary - The financial statements for the first quarter of 2025 are unaudited, and the company has confirmed the accuracy and completeness of the financial information provided [3][6]. - The company reported a total asset impairment provision of 78.06 million yuan, which will reduce the consolidated profit for the first quarter by the same amount [9]. Impairment Provision Details - The breakdown of the impairment provision includes: - 227,300 yuan for notes receivable based on a credit loss rate of 0.5% [7]. - 76.73 million yuan for accounts receivable, categorized into five groups based on credit risk characteristics [7][8]. - 1.08 million yuan for other receivables [8]. - 26,000 yuan for contract assets [8]. - A reversal of 5,200 yuan for inventory write-downs due to improved net realizable value [8]. Impact on Financial Position - The recognition of the impairment provision is expected to provide a more accurate representation of the company's financial status, while the overall financial condition remains stable with sufficient liquidity [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 经审议，公司董事会定于2025年5月16日召开公司2024年年度股东大会。 具体内容详见公司在《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于召开2024年年度股东大会的通知》。 三、备查文件 1、公司第三届董事会第十八次会议决议； 2、公司第三届董事会第十九次会议决议。 特此公告。 深圳市金奥博科技股份有限公司 董事会 2025年4月25日 证券代码：002917 证券简称：金奥博 公告编号：2025-031 深圳市金奥博科技股份有限公司 关于召开2024年年度股东大会的 通知 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。 深圳市金奥博科技股份有限公司(以下简称"公司")于2025年4月24日召开第三届董事会第十九次会议审 议通过了《关于提请召开2024年年度股东大会的议案》，决定于2025年5月16日召开公司2024年年度股 东大会（以下简称"本次股东大会"）。现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 （2）网络投票时间 ...

Core Viewpoint - The company has disclosed its fundraising and usage status for the year 2024, indicating compliance with regulatory requirements and no misuse of funds [5][7][8]. Fundraising and Usage Summary - The company did not have any excess funds from its fundraising activities, nor were there any funds used for ongoing or new projects [1]. - As of December 31, 2024, there were no surplus funds allocated to other fundraising projects or non-fundraising projects [2]. - There was an incident where non-fundraising funds of 500,000 yuan mistakenly entered the fundraising account but were subsequently corrected [3]. - The company did not change the use of fundraising projects during the year [4]. - The company has adhered to the relevant regulations regarding the management and usage of fundraising, ensuring timely and accurate disclosures [5]. Audit and Verification - Tianzhi International Accounting Firm conducted a special audit of the company's fundraising report and confirmed that it reflects the actual situation fairly [6]. - The sponsor institution verified that the company's fundraising practices complied with all relevant laws and regulations, with no misuse of funds reported [7]. Financial Performance and Impairment - The company reported a total impairment provision of 451,243,534.53 yuan for the year 2024, primarily due to uncertainties in the collection of electricity fees from certain customers [24][27]. - This impairment provision will reduce the company's consolidated profit by the same amount, reflecting a cautious approach to financial reporting [27].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603267 证券简称：鸿远电子 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 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 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号一一非经常性损益》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号一一非经常性 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 □不适用 ■ ■ (二)非经常性损益项目和金额 √适用 □ ...

Core Points - The company reported a net profit of -1,568,365,378.32 yuan for 2024, leading to a proposal of no profit distribution for the year [21][40] - The company plans to provide a guarantee limit of 1.2 billion yuan for its subsidiaries in 2025, with specific allocations based on their debt ratios [29][33] - The company has undergone a change in accounting policies due to new regulations issued by the Ministry of Finance, effective from January 1, 2024 [14][19] Financial Performance - The company recorded a significant increase in operating revenue, up 540.28% year-on-year, attributed to a higher volume of projects completed [53] - The net cash flow from operating activities increased by 100.53% compared to the previous year, mainly due to reduced cash payments related to operating activities in the prior year [53] Asset Impairment - The company has made provisions for asset impairment totaling 167,158.34 million yuan for the year 2024, which includes 156,880.03 million yuan for inventory and 10,278.31 million yuan for bad debts [10][39] Shareholder Information - The company has proposed not to distribute cash dividends or issue bonus shares for the fiscal year 2024, reflecting its focus on maintaining operational stability amid market challenges [24][25] Corporate Governance - The company held its first regular board meeting of 2025 on April 24, 2025, where several key resolutions were passed, including the approval of the annual report and the asset impairment provisions [36][40]

Group 1 - Company has appointed Huaxing Certified Public Accountants (Special General Partnership) as the auditing and internal control auditing institution for the year 2024 [1][72] - Huaxing was established in 1981 and has undergone several name changes, with the current name adopted in 2019 [1][72] - As of December 31, 2024, Huaxing has 71 partners and 346 registered accountants, with 182 accountants having signed securities service audit reports [2][73] Group 2 - The total audited revenue for Huaxing in 2024 is 370.37 million yuan, with audit service revenue at 355.99 million yuan and securities service revenue at 197.15 million yuan [2][73] - Huaxing provided annual report audit services for 91 listed companies in various industries, including manufacturing, information technology, and real estate [2][73] Group 3 - The audit fee for listed companies in 2024 amounts to 119.06 million yuan, with the company having six audit clients in the same industry [3][73] - The project partner, Yang Xinchun, has been a registered accountant since 2006 and has experience in auditing listed companies since 2003 [3][73] Group 4 - Huaxing has not faced any criminal penalties or administrative sanctions in the past three years, maintaining a clean record [5][7] - The firm has purchased professional liability insurance with a cumulative compensation limit of 80 million yuan [8] Group 5 - Huaxing has established a comprehensive quality management system, including project quality review procedures and mechanisms for resolving professional disagreements [11][13] - The firm has a dedicated team with extensive experience in auditing listed companies, ensuring effective execution of audit tasks [16] Group 6 - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the year 2024 [19][20] - The net profit attributable to shareholders for 2024 is reported as -385.99 million yuan, leading to a total distributable profit of 2.29 billion yuan [21][22] Group 7 - The company has proposed to allocate up to 4 billion yuan for financing guarantees for its subsidiaries, with specific limits based on their debt ratios [34][39] - The total amount of guarantees approved by the board will exceed 535 million yuan, which is 127.68% of the company's audited net assets [40] Group 8 - The company intends to use up to 2 billion yuan of idle funds for entrusted financial management, focusing on safe and liquid investment products [43][44] - The investment will be managed by the company's financial department, ensuring that it does not affect the normal operations of the company [52]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688699 证券简称：明微电子 公告编号：2025-008 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。 一、募集资金基本情况 （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[2020]2871号文《关于同意深圳市明微电子股份有限公司首次公开发行股票 注册的批复》，由主承销商中信建投证券股份有限公司采用战略投资者定向配售、网下向询价对象配售 和网上向社会公众投资者定价发行相结合的方式，公开发行人民币普通股股票18,592,000.00股，每股发 行价格为人民币38.43元。截至2020年12月14日，深圳市明微电子股份有限公司（以下简称"公司"、"明 微电子"）实际已向社会公众公开发行人民币普通股股票1,859.20万股，募集资金总额为人民币 714,490,560.00元，扣除各项发行费用合计人民币72,122,640.92元（不含税）后，实际募集资金净额为人 民币642,367,919.08元。上述资金到位情况业经容诚会计师事务所（特殊普通 ...

经中国证券监督管理委员会《关于同意交控科技股份有限公司向特定对象发行股票注册的批复》（证监 许可[2021]1983号）的批准，交控科技股份有限公司（以下简称"公司"或"交控科技"）向特定对象发行 人民币普通股（A股）26,592,022股，募集资金总额759,999,988.76元，募集资金净额745,109,332.76元， 上述款项已于2021年9月1日全部到位。立信会计师事务所（特殊普通合伙）对前述事项进行了审验，并 出具了信会师报字[2021]第ZB11390号《验资报告》。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688015 证券简称：交控科技 公告编号：2025-010 根据中国证券监督管理委员会《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 （2022年修订）》（证监会公告〔2022〕15号）、《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》以及《上海证券交易所科创板股票上市规则》的相关规定，本公司就2024年度募集资 金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 （二）以前 ...

证券代码：688125 证券简称：安达智能 公告编号：2025-017 根据《企业会计准则》《上海证券交易所科创板股票上市规则》的相关规定，为了真实、准确地反映公 司截至2024年12月31日的财务状况及2024年度的经营成果，本着谨慎性原则，公司对存在减值迹象的相 关资产计提相应的减值准备。经测算，公司2024年度计提各项减值损失合计为2,717.25万元，具体如下 表所示： 单位：万元 注1：正号表示冲回，负号表示计提损失。 注2：上述计提减值准备计入的报告期间为2024年1月1日至2024年12月31日，包含2024年前三季度已计 提的减值准备。2024年前三季度减值准备情况详见公司分别于2024年8月29日、2024年10月26日披露在 上海证券交易所网站（www.sse.com.cn）的《关于2024年半年度计提信用及资产减值准备的公告》（公 告编号：2024-038）、《关于2024年第三季度计提信用及资产减值准备的公告》（公告编号：2024- 051）。 1、信用减值损失 公司以预期信用损失为基础，对应收票据、应收账款、其他应收款进行减值测试并确认损失准备。经测 试，本期计提信用减值损失金额共计 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002617 证券简称：露笑科技 公告编号：2025-022 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 （二） 非经常性损益项目和金额 R适用 □不适用 单位：元 其他符合非经常性损益定义的损益项目的具体情况 □适用 R不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 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 □是 R否 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 定为经常性损益项目的情况说明 □适用 R不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号— ...