Group 1 - The company Wuhan Feien Microelectronics Co., Ltd. specializes in the design, manufacturing, and sales of pressure sensors, tire pressure monitoring systems, MEMS products, electronic and optoelectronic products, and automotive components [1] - The company Zhejiang Cuizhan Microelectronics Co., Ltd. focuses on the sales and design of integrated circuits, semiconductor devices, and electronic materials [2] - The company has a registered capital of 59.81 million RMB and is involved in various electronic and software services [2] Group 2 - Ningbo Tianlong Electronics Co., Ltd. plans to use idle funds for entrusted wealth management, with a maximum daily balance of 400 million RMB [8][11] - The company aims to enhance the value of idle funds while ensuring normal business operations and liquidity [10][15] - The board of directors has approved the wealth management plan, which does not require shareholder meeting approval [12] Group 3 - The company intends to engage in foreign exchange derivative transactions to mitigate exchange rate risks, with a cumulative limit of 20 million USD [18][20] - The transactions will include forward foreign exchange contracts and options, focusing on risk management rather than speculative trading [22][24] - The board has approved the foreign exchange derivative trading plan, which is valid for 12 months [24] Group 4 - The company has announced a ticket pool business with a maximum balance of 200 million RMB, aimed at optimizing cash flow management [39][42] - The ticket pool will be managed by a reputable commercial bank, providing services such as verification and collection [39][41] - The board has authorized the chairman to execute necessary agreements for the ticket pool business, pending shareholder approval [48] Group 5 - The company has reported a total impairment provision of 13.47 million RMB for the year 2024, reflecting a cautious approach to asset valuation [51][56] - The impairment includes provisions for credit losses on receivables and inventory write-downs [52][53] - The audit committee supports the impairment provisions, stating they align with accounting standards and do not harm shareholder interests [57]

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].

Group 1 - Company has obtained a loan commitment of up to 270 million yuan from China Construction Bank for stock repurchase [1] - Company plans to complete the opening of a securities account with China Securities Depository and Clearing Corporation to facilitate the repurchase plan [1] Group 2 - Company has recognized impairment provisions totaling 196.27 million yuan for the fiscal year 2024, including 100.16 million yuan for credit impairment and 96.11 million yuan for asset impairment [2][3] - Specific impairment provisions include 3.11 million yuan for notes receivable, 83.65 million yuan for accounts receivable, 5.40 million yuan for financing receivables, and 14.23 million yuan for other receivables [3][4][6][8] - The total impact of the impairment provisions will reduce the company's profit for the fiscal year 2024 by 196.27 million yuan [9] Group 3 - Company has announced the reappointment of Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025 [11] - Lixin CPA has a long history and is a member of the international accounting network BDO, providing audit services to 693 listed companies in 2024 [12][15] - The audit fees for 2024 are set at 5.38 million yuan, consistent with the previous year [20] Group 4 - Company reported that its daily related party transactions for 2024 are expected to total 5.01 billion yuan, with additional transactions of 73.80 million yuan approved later [25][26] - The transactions include sales and purchases of goods, services, and asset leasing, all conducted at market prices [27][30] - These transactions are expected to enhance market share and reduce operating costs for the company [27][28] Group 5 - Company has changed its accounting policies to comply with new regulations issued by the Ministry of Finance, effective January 1, 2024 [33][34] - The changes include the implementation of new accounting treatments for data resources and clarifications on liability classifications [34][35] - The company asserts that these changes will not have a significant impact on its financial status or operational results [43]

登录新浪财经APP 搜索【信披】查看更多考评等级 5、企业名称：上海胤祺集成电路有限公司 统一社会信用代码：91310115350679893U 法定代表人：王建华 注册资本：壹仟万元整 注册地址：中囯（上海）自由贸易试验区新金桥路1888号36幢9层902单元 成立时间：2015年08月20日 经营范围：一般项目：集成电路芯片设计及服务；软件开发。（除依法须经批准的项目外，凭营业执照 依法自主开展经营活动）自主展示（特色）项目：人工智能理论与算法软件开发；技术服务、技术开 发、技术咨询、技术交流、技术转让、技术推广；集成电路芯片及产品销售；智能仪器仪表销售；电力 电子元器件销售；电子元器件零售；电子元器件批发；电子专用材料销售；新能源汽车电附件销售。 截至2024年12月31日，上海胤祺资产总额为2,247.40万元，负债总额为209.68万元，资产净额为2,237.73 万元，2024年度实现营业收入为1,191.89万元，净利润为-309.80万元（经审计）。 截至2024年12月31日，拓维科技资产总额为24,152.41万元，负债总额为5,519.67万元，资产净额为 18,632.74万元，202 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ *合计与分项有尾差为数据四舍五入原因。 二、计提减值准备事项的具体说明 （一）信用减值损失 公司以预期信用损失为基础，对应收账款、其他应收款进行减值测试并确认减值损失。经测试，2025年 一季度末转回信用减值损失金额为 115.56万元，主要系公司在报告期期末应收账款减少所致。 （二）资产减值损失 四、其他说明 本次计提减值准备符合《企业会计准则》及公司会计政策的相关规定，能够真实客观反映公司截止2025 年3月31日的财务状况和经营成果，符合相关法律法规的规定和公司实际情况，不影响公司正常经营。 敬请广大投资者注意投资风险。 特此公告。 上海康鹏科技股份有限公司董事会 2025年4月18日 证券代码：688602 证券简称：康鹏科技 公告编号：2025-031 上海康鹏科技股份有限公司 关于第三届监事会第三次会议决议公告 三、计提资产减值准备对公司的影响 报告期末，公司根据《企业会计准则第8号一一资产减值》及公司的会计政策，存货按照成本与可变现 净值孰低计量，并按单个存货项目计提存货跌价准备。经测试，公司本期末计提的存货跌价准备金额为 607.36万元， ...