Core Viewpoint - The document outlines the management and operational regulations for securities investment and financial derivatives trading by Fujian Haitong Development Co., Ltd, emphasizing compliance, risk management, and internal control mechanisms [2][3][4]. Group 1: General Principles - The purpose of the regulations is to standardize the management and operation of securities investment and financial derivatives trading, ensuring compliance with relevant laws and protecting the interests of the company and its shareholders [2][3]. - Securities investment is defined as activities aimed at maximizing returns while controlling investment risks, including various forms of securities such as stocks, bonds, and derivatives [2][3]. - Financial derivatives trading includes activities involving swap contracts, forward contracts, and non-standard options, with underlying assets that can be securities, indices, interest rates, exchange rates, currencies, or commodities [3]. Group 2: Operational Principles - The company must adhere to principles of legality, prudence, hedging, and safety in its trading activities, focusing on risk avoidance rather than speculation [4][5]. - Only self-owned funds may be used for securities investment and financial derivatives trading, prohibiting the use of raised funds or non-compliant funds [5]. - Trading activities must align with the company's operational needs and risk management strategies, ensuring that the scale and duration of investments are appropriate [4][5]. Group 3: Approval Authority - Specific approval processes are established for securities investments based on their size relative to the company's audited net assets, with thresholds set at 10% and 50% [10][11]. - Financial derivatives trading requires a feasibility analysis report to be submitted for board approval, especially for significant transactions that exceed set financial limits [10][11]. - Transactions that qualify as related party transactions must undergo additional approval procedures [12]. Group 4: Risk Control and Management - The company is responsible for establishing a comprehensive risk management framework for its securities investment and financial derivatives trading activities [6][7]. - A clear separation of duties is mandated to prevent conflicts of interest, ensuring that trading personnel do not overlap with financial, auditing, or risk control roles [7][8]. - Regular monitoring of economic conditions and market changes is required to assess and manage risks associated with interest rate and foreign exchange derivatives [8][9]. Group 5: Information Disclosure and Record Keeping - The company must comply with relevant disclosure regulations when conducting securities investment and financial derivatives trading [9][10]. - Confidentiality is emphasized for personnel involved in hedging activities, prohibiting the unauthorized disclosure of sensitive information [10][11]. - Documentation related to board and shareholder resolutions, as well as trading records, must be properly maintained by designated departments [10][11].

Core Viewpoint - The document outlines the management system for securities investment and financial derivatives trading of the company, emphasizing risk control, compliance with laws, and protection of investor rights [1][2]. Group 1: General Principles - The system aims to regulate the company's securities investment and financial derivatives trading, ensuring risk control and compliance with relevant laws and regulations [1]. - Securities investment includes various activities such as new stock subscriptions, stock repurchases, and bond investments [1]. - Financial derivatives trading encompasses products like forwards, futures, swaps, and options, with underlying assets that can include securities, indices, interest rates, and commodities [1][2]. Group 2: Scope and Applicability - The system applies to the company and its consolidated subsidiaries, requiring subsidiaries to obtain company approval before engaging in securities investment and derivatives trading [2][3]. - Certain investment behaviors, such as fixed-income investments or acquiring over 10% of another company's shares for more than three years, are excluded from this system [2]. Group 3: Approval Authority - The board of directors must review investment risks and control measures for securities investments exceeding 1% of the company's latest audited net assets or 10 million RMB [3]. - Investments exceeding 5% of net assets or 50 million RMB require both board and shareholder meeting approvals [3]. Group 4: Risk Control Measures - The company must use its own funds for securities investment and derivatives trading, avoiding the use of raised funds or non-compliant sources [3][10]. - A risk emergency response mechanism must be activated in case of significant market changes or operational violations [10]. Group 5: Internal Management and Auditing - The board and shareholders are the main decision-making bodies for securities investment and derivatives trading, with the management executing operations within authorized limits [6]. - The audit department is responsible for supervising trading activities and must conduct audits at least biannually [7]. Group 6: Information Disclosure - The company must disclose its securities investment and derivatives trading activities according to the Shanghai Stock Exchange rules [13]. - Any significant risks or potential risks must be reported to the exchange and publicly announced when they meet disclosure standards [13]. Group 7: Legal Responsibilities - Violations of laws or internal regulations in trading activities will lead to serious consequences for responsible personnel, including legal accountability [15].

以下文章来源于数据宝 ，作者陈见南 数据宝 . 数据宝——证券时报智能原创新媒体，中国股市大数据新媒体领先品牌，依托证券时报财经数据库和证监会 指定信息披露媒体的权威信息，让您用手机也能从海量数据中获得有用的决策信息支持，数据是个宝，炒股 少烦恼！ 炎炎夏日，热浪涌动。在这个盛夏时节，由怀新投资、券商中国、数据宝联合发起的"券中实盘交易大 赛"活动即将拉开帷幕。 大赛将邀请主办方负责人、证券公司相关负责人、行业自律组织相关负责人担任本届大赛专家评审团评委。专家评 审团根据综合分排名数据，结合参赛者的择时能力、投资风格、资金管理、收益稳定性等选出排名靠前的参赛者， 最终由大赛专家评审团从中评定获奖者。 A股市场是智慧与胆识的战场，首届实盘大赛将汇聚顶尖交易者，共同探索财富密码。无论你是追求短期爆发的"短 线猎手"，还是擅长长期布局的"价值派"，这里都有属于你的高光时刻！立即报名，与行业精英同台竞技，让市场见 证你的交易传奇！ 声明：数据宝所有资讯内容不构成投资建议，股市有风险，投资需谨慎。 此次大赛是希望通过搭建专业化的投资赛事平台，为广大投资者提高交易技巧，以及提供行业交流的机会，更是为 了响应"突出保护中小 ...

为了不错过我们的推文，大家可以将我们「 星标置顶」， 这样你看到我们推送的概率也会更高一些哦~ 4月2日，七匹狼发布公告，公司拟申请继续使用闲置自有资金进行证券投资，最高额度为有效期内任一时点证券交易金额（投资成本）最高不超过20亿元 人民币。使用期限自公司2024年年度股东大会审议通过之日起至2025年年度股东大会召开之日为止，该额度可以在有效期内循环使用。公司留存充足的货 币资金，为提升资金使用效率，提高资金收益，拟在充分保障公司日常经营性资金需求、不影响公司正常生产经营并有效控制风险的前提下，进行证券投 资。公司将根据实际情况，采取自行开展或认购契约型私募证券投资基金份额的方式进行相关证券投资。 4月25日，福建七匹狼实业股份有限公司发布了2025年第一季度财报。报告显示，公司一季度营业收入为8.44亿元，同比下降5.47%；归母净利润为1.50亿 元，同比增长40.63%； 扣非归母净利润为3864.52万元，同比下降36.35%；基本每股收益0.22元。 营业收入下滑5.47% 报告显示，福建七匹狼本季度营业收入为8.44亿元，较上年同期的8.93亿元下降了5.47% 。这表明公司在市场拓展或产品销 ...

Core Viewpoint - Lanzhou Huanghe Group, established in 1993, is the only A-share listed company in Lanzhou and primarily engages in the production and sales of beer and malt, with beer accounting for over 90% of its main business. The company has faced significant challenges in recent years, including declining market share, production, and profitability, alongside issues related to securities investments and internal shareholder conflicts [2][7][8][10]. Group 1: Company Overview - Lanzhou Huanghe Group is a well-known beer brand in China, with its beer products mainly sold in the northwest regions such as Gansu and Qinghai [2]. - The company was listed on the Shenzhen Stock Exchange in 1999, with a total share capital of 18.5766 million shares [2]. - The company has expanded through mergers and acquisitions, establishing several joint ventures and subsidiaries in the beer production sector [2][3]. Group 2: Development Stages - Brand establishment began in 1999 when Huanghe Beer was recognized as a key protected brand by the State Administration for Industry and Commerce [2]. - The company significantly increased its production capacity in 1996 by investing 230 million yuan to acquire several competitors, raising annual beer production to 400,000 tons [3]. - Technological advancements were made with the introduction of high-quality beer production lines from Germany, enhancing production capabilities [4]. Group 3: Strategic Partnerships - In 2004, Lanzhou Huanghe Group partnered with Carlsberg, one of the world's top five beer brands, to form joint ventures that increased production capacity and introduced advanced management and marketing practices [5]. Group 4: Recent Challenges - The company has experienced a decline in market share, with its share in Gansu dropping from over 70% due to increased competition [7]. - Beer production and sales volumes have decreased, with 2023 production at 54,900 tons, a 13.93% year-on-year decline, and sales down 14.73% [7]. - The company reported a net loss of 47 million yuan in 2023, marking a significant drop in profitability [7]. - Securities investments have led to substantial losses, with 2023 net investment losses reaching 29.44 million yuan, marking the first time in over two decades the company has faced consecutive annual losses [8][9]. - Internal conflicts among major shareholders have further complicated management and operational focus, leading to frequent legal disputes [10].

Group 1 - The core viewpoint of the articles highlights the performance of the securities industry, with a significant number of brokerages reporting revenue growth and a low valuation in the current market [1][2] - As of April 29, 2025, 28 out of 42 listed brokerages achieved year-on-year revenue growth, representing 70.37% of the total [1] - CITIC Securities ranked first in revenue with 63.789 billion yuan, followed by Guotai Junan and Huatai Securities with 43.397 billion yuan and 41.466 billion yuan respectively [1][2] Group 2 - Over 70% of brokerages reported growth in net profit, with six firms exceeding 10 billion yuan in net profit [2] - The latest price-to-earnings ratio (PE-TTM) for the securities ETF leader tracking the Guozheng Securities Leader Index is 19.14, indicating it is at a historical low compared to the past year [2] - The top ten weighted stocks in the Guozheng Securities Leader Index account for 79.97% of the index, with major firms including Dongfang Wealth and CITIC Securities [2]

2024年，公司及子公司在不影响公司正常经营资金需求和确保资金安全的前提下，使用部分暂时闲置的 自有资金进行委托理财，总额度不超过10亿元。截至2024年12月31日，未到期理财余额为5.13亿元。 具体内容详见公司同日发布在巨潮资讯网（www.cninfo.com.cn）上的《智度科技股份有限公司关于 2024年度证券投资情况的专项说明》。 （十）《智度科技股份有限公司2025年度董事薪酬方案》 因该事项与全体董事存在利害关系，因此全体董事回避表决，本议案将直接提交公司股东会审议。 具体内容详见公司同日发布在巨潮资讯网（www.cninfo.com.cn）上的《智度科技股份有限公司2025年 度董事、监事及高级管理人员薪酬方案》。 登录新浪财经APP 搜索【信披】查看更多考评等级 （九）《智度科技股份有限公司关于2024年度证券投资情况的专项说明》 表决结果：五票同意、零票反对、零票弃权。本议案获得通过。 表决结果：三票同意、零票反对、零票弃权。本议案获得通过。 关联董事陆宏达先生和刘广飞先生回避表决。 具体内容详见公司同日发布在巨潮资讯网（www.cninfo.com.cn）上的《智度科技股份有限公司关于 ...

Group 1: Product Overview - The company primarily offers three categories of products: outdoor leisure furniture, sunshades, and tents, with various subcategories based on material, structure, and usage [1] - The company is a leading player in the outdoor leisure furniture and supplies industry, collaborating with major global retail chains and maintaining a leading position in sales for key categories [1] Group 2: Impact of Tariffs - The company is currently in the order negotiation season for the 2025-2026 business year, with specific order volumes, especially from the U.S. market, still uncertain due to clients being in a wait-and-see mode [1] - If U.S.-China tariffs remain at current levels, significant impacts on U.S. market orders are anticipated [1] - The U.S. reciprocal tariff policy proposed on April 2, 2025, will affect future business, but the first quarter of 2025 has not yet been impacted [6][7] Group 3: Market Expansion and Sales - Revenue from emerging markets such as Southeast Asia and the Middle East is currently low, but online sales channels (e.g., Amazon, independent sites) are growing faster than traditional B2B models [3] - Sales of the company's products in Canada account for approximately 10%-20% of total North American sales [4] - The company is actively expanding its domestic market while maintaining steady growth [4] Group 4: Strategic Planning and Cost Control - The company has no current plans for restructuring and is focused on managing operations effectively to respond to U.S. tariff policies [5] - The company is gradually internationalizing its production layout, with a factory in Vietnam already operational and another in Thailand under preparation [5] - Specific cost control measures include increasing R&D innovation, improving production efficiency, optimizing the supply chain, and strict budget management to enhance profitability [7] Group 5: Market Position and Future Outlook - The company emphasizes that the resolution of U.S.-China trade disputes relies on national negotiations rather than individual companies [5] - The company remains committed to its core market of outdoor leisure furniture and is expanding its product categories while adapting to global market changes [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000650 证券简称：仁和药业 公告编号：2025-016 本公司及其董事、监事、高级管理人员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 提名人仁和药业股份有限公司董事会现就提名涂书田为仁和药业股份有限公司第十届董事会独立董事候 选人发表公开声明。被提名人已书面同意作为仁和药业股份有限公司第十届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项： 一、被提名人已经通过仁和药业股份有限公司第九届董事会提名委员会或者独立董事专门会议资格审 查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002174 证券简称：游族网络 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。 根据中国证券监督管理委员会（以下简称"证监会"）发布的《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》和深圳证券交易所颁布的《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范运作》等有关规定，游族网络股份有限公司（以下简称"公司"或"本公司"）募 集资金2024年度存放与使用情况专项说明如下： 一、募集资金基本情况 (一)实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准游族网络股份有限公司公开发行可转换公司债券的批复》（证监 许可〔2019〕1560号）核准，本公司于2019年9月23日公开发行了1,150.00万张可转换公司债券，每张面 值100.00元，发行总额115,000.00万元。本次公开发行的可转债向公司在股权登记日收市后登记在册的 原股东优先配售，原股东优先配售后余额部分（含原股东放弃优先配售部分）采用网上向社会公众投资 者通过 ...