Core Points - The company reported a significant increase in revenue for 2024, achieving 252.17 million yuan, a year-on-year growth of 74.63% [1][2] - Despite the revenue growth, the company experienced a net loss attributable to shareholders of 6.13 million yuan, compared to a profit of 19.48 million yuan in the previous year [1][2] - The company plans to distribute a cash dividend of 1 yuan per 10 shares to all shareholders [1] Financial Performance 2024 - Revenue for 2024 was 252,172,673.21 yuan, up from 144,403,649.04 yuan in 2023, marking a 74.63% increase [2] - The net profit attributable to shareholders was -6,133,875.94 yuan, a decrease of 131.49% from the previous year's profit of 19,479,815.27 yuan [2] - The net cash flow from operating activities was 18,960,995.49 yuan, a significant improvement from -17,399,733.48 yuan in the previous year [2] Financial Performance Q1 2025 - In the first quarter of 2025, the company achieved revenue of 84.40 million yuan, a year-on-year increase of 40.52% [3] - The net profit attributable to shareholders for Q1 2025 was 14.32 million yuan, reflecting a growth of 35.93% compared to the same period last year [3] - The net cash flow from operating activities for Q1 2025 was -5,461,966.72 yuan, a decline from 22,407,486.05 yuan in the previous year [3] Fundraising and Share Distribution - The company raised a total of 150.99 million yuan from its IPO, with a net amount of 137.87 million yuan, exceeding the original plan by 39.87 million yuan [4] - The funds raised are intended for projects including the construction of 10G and 25G optical chip production lines, a 50G optical chip industrialization project, and a research and development center [4] - The company announced a cash dividend of 0.65 yuan per share and a capital increase of 0.4 shares per existing share, resulting in a total share capital of 84,838,600 shares after distribution [4]

Core Viewpoint - The Supervisory Board of Jilin Quanyangquan Co., Ltd. has approved several proposals regarding the 2024 annual report and profit distribution plan, which will be submitted for approval at the 2024 annual shareholders' meeting [1][2][3][4]. Group 1: Profit Distribution Plan - The profit distribution plan for 2024 has been deemed compliant with relevant laws and regulations, and it considers the company's actual situation, benefiting both the company and its shareholders [1][2]. - The proposal received unanimous approval from all five attending supervisors, with no votes against or abstentions [1][2]. Group 2: Annual Report - The Supervisory Board confirmed that the preparation and review process of the 2024 annual report complies with legal and regulatory requirements, accurately reflecting the company's financial status and operational results [2][3]. - The report has been audited by Dahua Certified Public Accountants, which issued an unqualified opinion, affirming the objectivity and accuracy of the financial information presented [2][3]. Group 3: Asset Impairment Provision - The Supervisory Board agreed to the provision for asset impairment, which is expected to provide a more accurate representation of the company's asset status [3]. - This proposal also requires approval at the upcoming shareholders' meeting [3]. Group 4: Fund Utilization Adjustment - The Supervisory Board approved adjustments to the scale of certain fundraising investment projects, reallocating some funds for new projects to enhance operational efficiency and competitiveness [3][4]. - The adjustments are in line with regulatory requirements and do not harm the interests of minority shareholders [3][4].

Group 1 - The second meeting of the supervisory board of Xinjiang Li New Energy Co., Ltd. was held on March 15, 2025, with all three supervisors present [1] - The supervisory board approved the annual work report for 2024, which summarizes the board's responsibilities and activities [2] - The supervisory board also approved the 2024 annual report and its summary, confirming that the content is true, accurate, and complete [2][3] Group 2 - The supervisory board approved the internal control evaluation report for 2024, which reflects the company's internal control system's construction and operation [3] - The financial report for 2024 was audited by Zhongxinghua Accounting Firm, and the board approved it [4] - The company expects a revenue of no less than 1 billion yuan for 2025, representing a year-on-year growth of 3.02%, and a profit of no less than 100 million yuan, indicating a growth of 29.73% [4] Group 3 - The supervisory board approved the profit distribution plan for 2024, which complies with relevant regulations [5] - The board discussed the expected related party transactions for 2025, but due to a lack of quorum, no resolution was made [5] - The supervisory board approved a financing limit of up to 20 billion yuan for 2025 for the company and its subsidiaries [6] Group 4 - The supervisory board reviewed the special report on the use of raised funds, confirming compliance with regulations and no misuse of funds [6] - The board approved the two-year audit report, confirming that the financial statements for 2022 and 2023 were prepared in accordance with accounting standards [7][8] - The supervisory board approved the application for issuing REITs with a total scale not exceeding 1.5 billion yuan [9]

久量股份: 第三届监事会第二十五次会议决议公告 证券代码：300808 证券简称：久量股份 公告编号：2025-011 广东久量股份有限公司 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 广东久量股份有限公司（以下简称"公司"）第三届监事会第二十五次会议 于 2025 年 3 月 25 日上午 11：00 在公司会议室以现场结合通讯方式召开。本次 会议通知已于 2025 年 3 月 15 日以电子邮件、电话等方式通知全体监事。本次会 议应到监事 3 人，实到监事 3 人；其中参加现场会议的监事为刘霄，参加通讯会 议的监事为曾怿、刘竞妍。会议由监事会主席曾怿女士主持，董事会秘书列席了 会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下 简称"公司法"）等法律法规以及《公司章程》的有关规定。 二、监事会会议审议情况 具体内容详见公司同日披露于巨潮资讯网(www.cninfo.com.cn)的《2024 年 年度报告》中第十节"财务报告"的相关内容。 本议案尚需提交公司 2024 年度股东大会审议。 监事会认为，公司《2 ...

Meeting Overview - The second meeting of the fifth Supervisory Board of Shanghai Yuanzu Mengguozi Co., Ltd. was held on March 24, 2025, with a total of three supervisors present [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the preparation and review procedures of the 2024 annual report, confirming compliance with legal and regulatory requirements [2] - The board agreed to submit the 2024 annual report and profit distribution plan to the 2024 annual general meeting for approval [2][3] - The internal control evaluation report for 2024 was deemed comprehensive and accurate, and it will also be submitted for shareholder approval [3] Financial Management - The company plans to utilize up to RMB 1.8 billion of idle funds for cash management, investing in low-risk financial products or structured deposits, subject to shareholder approval [4] - The decision allows for rolling use of the funds within the approved limit for one year following the annual general meeting [4] Auditor Appointment - The board recommended reappointing KPMG Huazhen LLP as the financial and internal control auditor for the 2025 fiscal year, based on their professional capabilities and past cooperation [5] - This recommendation will also be submitted for approval at the 2024 annual general meeting [5]