登录新浪财经APP 搜索【信披】查看更多考评等级 (3)异地股东可以通过信函或电子邮件的方式于上述时间登记，信函以抵达本公司的时间为准，信函上 请注明"股东会"字样，不接受电话登记。 4.会务联系方式： 联系人：傅小宇、陈正 联系电话：010- 61465083，010-61465094 电子邮箱：accdongmi@airchinacargo.com 邮寄地址：中国北京市顺义区空港工业区天柱路29号国货航总部综合楼董事会办公室 5.本次股东会的会期不超过一个工作日，公司股东参加会议的食宿及交通费用自理。 四、参加网络投票的具体操作流程 本次股东会，公司将向股东提供网络投票平台，股东可以通过深圳证券交易所交易系统或互联网投票系 统（http://wltp.cninfo.com.cn）参加网络投票，参加网络投票时涉及具体操作需要说明的内容和格式详 见附件一。 五、备查文件 1．第一届董事会第四十四次会议决议； 2．第一届监事会第十五次会议决议； 3．第一届董事会第四十五次会议决议； 4．第一届监事会第十六次会议决议。 2025年4月29日 附件一： 参加网络投票的具体操作流程 一、网络投票的程序 1.普通股的投 ...

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603815 证券简称：交建股份 公告编号：2025-022 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第1号——规范运作》和《上海证券交易 所上市公司自律监管指南第1号——公告格式》的规定，将安徽省交通建设股份有限公司（以下简称本 公司或公司）2024年度募集资金存放与使用情况报告如下： 一、 募集资金基本情况 经中国证券监督管理委员会证监许可[2021]18号文核准，公司于2021年6月向社会非公开发行人民币普 通股（A股）119,924,235股，每股发行价为7.26元，募集资金总额为人民币87,064.99万元，根据有关规 定扣除发行费用1,143.70万元后，实际募集资金金额为85,921.30万元。该募集资金已于2021年6月到账。 上述资金到账情况业经容诚会计师事务所（特殊普通合伙）容诚验字[2021]230Z0133号《验资报告》验 证。公司对募集资金采取了专户存储管理。 2024年度，本公司 ...

Core Viewpoint - Zhejiang Zhengte Co., Ltd. reported a net profit of -13,981,036.69 yuan for the year 2024, leading to a proposal not to distribute profits for that year [8][9]. Financial Data - The company confirmed that it does not need to restate previous accounting data [3]. - The total undistributed profits as of December 31, 2024, amounted to 363,294,206.32 yuan, while the parent company reported a net profit of 108,725,995.47 yuan [8][9]. - The company plans to carry forward the accumulated undistributed profits to meet operational needs [9]. Asset Impairment - For the year 2024, the company recognized an asset impairment loss of 3,135,700 yuan, which includes credit impairment losses of 2,682,600 yuan and asset impairment losses of 581,800 yuan [16]. - In the first quarter of 2025, the company recorded an asset impairment loss of 11,751,600 yuan, with credit impairment losses of 9,008,100 yuan and asset impairment losses of 2,743,500 yuan [41]. Daily Related Transactions - The company anticipates daily related transactions with a total amount not exceeding 30 million yuan for 2025, based on the execution of 17,540,500 yuan in actual transactions in 2024 [19][20]. - The company has established relationships with several related parties, including Zhejiang Zhengte Gaoxiu Garden Materials Co., Ltd., which is a joint venture [20][25]. Compensation Plan - The proposed compensation plan for directors, supervisors, and senior management for 2025 includes a pre-tax allowance of 60,000 yuan per year for independent directors, with other directors and senior management receiving salaries based on their positions [31][34]. - The compensation will be linked to the company's long-term development and annual performance [32]. Annual Performance Meeting - The company will hold an annual performance meeting on May 9, 2025, to communicate with investors and address their concerns [47][49]. - Investors can submit questions before the meeting through designated online platforms [48].

（2）公司2025年第一季度报告的内容和格式符合中国证监会和上海证券交易所的规定，所包含的信息 能够真实地反映公司2025年第一季度报告的经营管理情况和财务状况。 （3）截至监事会发表本审核意见之时，未发现参与2025年第一季度报告编制和审议的人员有违反保密 规定的行为。 表决结果：同意3票；反对0票；弃权0票 4、审议通过《公司2024年度财务决算报告及2025年度财务预算报告》 表决结果：同意3票；反对0票；弃权0票 该议案尚需提交公司股东大会审议。 5、审议通过《关于2024年度利润分配预案》 公司本次利润分配方案的审议和决策程序符合中国证券监督管理委员会和上海证券交易所有关现金分红 的规定，符合《公司章程》的规定，也符合公司实际情况，有利于公司持续稳定以及长远的发展，有利 于维护广大投资者特别是中小投资者利益，同意此次利润分配方案，并同意将此议案提交2024年年度股 东大会审议。 表决结果：同意3票；反对0票；弃权0票 该预案尚需提交公司股东大会审议。 6、审议通过《公司2024年度内部控制评价报告》 根据《企业内部控制基本规范》和《企业内部控制应用指引》的有关规定，监事会对公司内部控制评价 报告发表 ...

Investment Risk Analysis and Control Measures - The company plans to use idle self-owned funds for entrusted wealth management, aiming to improve the efficiency of fund utilization while ensuring risk control [1] - The company will strictly adhere to prudent investment principles, only purchasing financial products with high safety and liquidity, with a maximum term of twelve months [2] - A dedicated team will analyze and monitor the purchased products, taking timely protective measures if adverse factors are identified [2] - The risk control audit center will supervise the wealth management business, conducting pre-approval, ongoing monitoring, and post-audit [2] - Independent directors have the right to supervise and inspect the cash management products, and may hire professional institutions for auditing if necessary [2] Impact of Investment on the Company - The company will use temporarily idle self-owned funds for cash management without affecting the normal operation of its main business, thereby improving fund utilization efficiency and obtaining good investment returns [3] - This strategy is expected to enhance the overall performance of the company and provide greater returns to shareholders [3] Daily Related Transactions Overview - The company approved a proposal for expected daily related transactions for 2025, estimating a total amount not exceeding 26 million yuan with related parties [6][60] - The transactions will include leasing office space and sales/purchase of material handling equipment and parts [6] - The related parties include Hangzhou Huaxin Technology Co., Ltd. and CRRC Industrial Investment Co., Ltd., both of which have been identified as related entities [7][11] Related Party Relationships - Hangzhou Huaxin Technology Co., Ltd. is controlled by the company's major shareholder, which holds 57.69% of its shares [7] - CRRC Industrial Investment Co., Ltd. holds 5% of the company's shares, establishing a related party relationship [11] Necessity and Impact of Related Transactions - The daily related transactions are necessary for the company's business operations and are expected to positively impact the company's market share in niche markets [13] - The pricing of these transactions will adhere to fair market principles, ensuring no harm to the company's or shareholders' interests [14] - The transactions will not adversely affect the company's financial status or independence [15]

Group 1 - The company has provided guarantees totaling 79.6199 million yuan, accounting for 3.74% of its latest audited net assets, all for subsidiaries within the consolidated financial statements [1] - The company has revised and established governance-related systems to enhance its governance structure and operational standards, including amendments to the "Related Party Transaction Management System" and the "External Guarantee Management System" [2][4] - The company plans to seek shareholder approval for the revised governance systems at the upcoming shareholder meeting [2] Group 2 - The company has proposed to authorize the board to issue shares to specific targets through a simplified procedure to improve financing efficiency [5][6] - The proposed share issuance will be limited to a maximum of 300 million yuan, not exceeding 20% of the company's net assets as of the end of the previous year [10] - The shares will be issued at a price not lower than 80% of the average trading price over the previous 20 trading days [7][9] Group 3 - The company will hold an investor briefing on May 13, 2025, to discuss its 2024 annual report and the first quarter of 2025, allowing investors to submit questions in advance [17][18] - The briefing will be conducted online through the Shanghai Stock Exchange Roadshow Center [19][20] Group 4 - The company has announced changes to its accounting policies in accordance with the Ministry of Finance's new guidelines, which will not significantly impact its financial status or operating results [25][28] - The changes are aimed at ensuring compliance with national accounting standards and will be implemented without requiring board or shareholder approval [26][27] Group 5 - The company has approved the remuneration plan for directors, supervisors, and senior management for 2025, which includes a basic salary and year-end bonuses based on performance [30][31] - The independent directors will receive an annual allowance of 80,000 yuan [31] Group 6 - The company has estimated its daily related party transactions for the period from May 2025 to April 2026, which are necessary for its normal operations and will be conducted at fair market prices [34][36] - The company has established agreements with related parties for various services, including leasing office space and providing management services [48][50]

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 ...

Group 1 - The company reported a net profit of 258.0171 million yuan for the year 2024, but has a cumulative undistributed profit of -239.6296 million yuan, leading to a decision not to distribute cash dividends or issue bonus shares [8][9]. - The company plans to apply for a total credit limit of 5.39094 billion yuan from banks for 2025 to support its business development [18]. - The company has proposed to provide guarantees for its wholly-owned subsidiaries, with a total guarantee amount not exceeding 3.6 billion yuan [21][24]. Group 2 - The company will conduct daily related party transactions with Zhejiang Lutong Electromechanical Co., Ltd., with an expected total amount not exceeding 252.8 million yuan for 2025 [39]. - The company has announced a change in accounting policies due to new interpretations of accounting standards, effective from January 1, 2024 [47][48]. - The company plans to engage in copper futures hedging to mitigate risks associated with copper price fluctuations, with a maximum hedging amount of 1,000 tons and a contract value not exceeding 75 million yuan [57][59].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003042 证券简称：中农联合 公告编号：2025-015 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 □是 R否 （二） 非经常性损益项目和金额 R适用 □不适用 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。 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 ...