证券代码：688707 证券简称：振华新材 公告编号：2026-002 贵州振华新材料股份有限公司 2025年年度业绩预告 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、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年12月31日。 （二）业绩预告情况 本期业绩预告适用类型：净利润为负值。 经贵州振华新材料股份有限公司（以下简称"公司"）财务部门初步测算，预计2025年年度实现归属于母 公司所有者的净利润将出现亏损，预计实现归属于母公司所有者的净利润-50,000万元到-40,000万元， 与上年同期相比净利润亏损将减少2,770.63万元到12,770.63万元，同比减亏幅度5.25%到24.20%。 归属于母公司所有者扣除非经常性损益后的净利润-51,400万元到-41,400万元，与上年同期相比扣除非 经常性损益后的净利润亏损将减少2,048.72万元到12,048.72万元，同比减亏幅度3.83%到22.54%。 二、上年同期业绩情况和财务状况 （一）利润总额：-63,013.77万元。归 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码： 001278 证券简称：一彬科技 公告编号： 2025-066 宁波一彬电子科技股份有限公司 第三届董事会第二十八次会议决议 公告 本公司及董事会全体成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。 一、董事会会议召开情况 宁波一彬电子科技股份有限公司（以下简称"公司"）第三届董事会第二十八次会议于2025年12月24日以 现场结合通讯方式在公司二楼会议室召开。会议通知已于2025年12月18日通过电子邮件、电话等方式送 达各位董事。会议应参加表决董事9名，实际参加表决董事9名。会议由董事长王建华先生主持。公司高 级管理人员列席会议。本次会议的通知、召开、表决程序符合法律法规、规范性文件和《公司章程》的 规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于选举第四届董事会非独立董事的议案》 鉴于公司第三届董事会任期即将届满，为保障公司治理结构规范运作及经营发展持续稳定，根据《中华 人民共和国公司法》《中华人民共和国证券法》等相关法律法规及《公司章程》相关规定，公司董事会 拟按法定程序进行换届选举。 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, outlining procedures for participation, voting, and various agenda items, including financial reports and future plans for shareholder returns [1][2][4]. Group 1: Meeting Procedures - The board emphasizes the importance of maintaining order and efficiency during the shareholders' meeting, ensuring all shareholders can exercise their rights [1]. - Shareholders must register in advance to speak at the meeting, with a time limit of three minutes per speaker [1][2]. - Voting will be conducted through a named ballot system, and any improperly filled ballots will be considered void [2][3]. Group 2: Financial Reports and Proposals - The board will present the 2024 annual work reports from both the board and the supervisory committee, which have been approved in prior meetings [4][5]. - The company reported a net loss of 26.21 million yuan for 2024, leading to a proposal of no cash dividends or stock bonuses for the year [7]. - The company plans to continue its relationship with the accounting firm Xinyong Zhonghe for the 2025 financial audit [8]. Group 3: Future Plans and Shareholder Returns - The company has proposed a three-year shareholder return plan (2025-2027) aimed at enhancing transparency and ensuring sustainable profit distribution [20][21]. - The plan includes conditions for cash dividends, emphasizing that at least 10% of distributable profits should be allocated as cash dividends when conditions allow [23][24]. - The company aims to maintain a balance between rewarding shareholders and ensuring sufficient funds for operational needs and growth [21][25].

Group 1 - The company held its 13th meeting of the 4th Board of Directors on March 24, 2025, with all 9 directors participating, and the meeting complied with legal and regulatory requirements [1] - The Board approved the establishment of a Public Opinion Management System in accordance with the latest laws and regulations [1] - The company plans to engage in daily related transactions with several affiliated companies, with a total expected amount not exceeding 214 million yuan [2][3] Group 2 - The Board approved daily related transactions with Shenzhen Changcheng Development Technology Co., Ltd., Suzhou Jierong Mould Technology Co., Ltd., and others, with unanimous support from the directors [3] - Independent directors provided a consistent review opinion on the expected daily related transaction amounts for 2025, which will be submitted to the shareholders' meeting for approval [4] - The company announced the notice for the first temporary shareholders' meeting of 2025, which was also approved unanimously by the Board [5]