证券代码：002091 证券简称：江苏国泰 公告编号：2025-68 转债代码：127040 转债简称：国泰转债 江苏国泰国际集团股份有限公司 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。 为深入贯彻落实国务院发布的《关于加强监管防范风险推动资本市场高质量 发展的若干意见》以及《关于进一步提高上市公司质量的意见》的相关决策与部 署，积极响应深圳证券交易所发起的"质量回报双提升"专项行动，江苏国泰国 际集团股份有限公司（以下简称"公司"或"江苏国泰"）结合自身发展战略、 经营情况及财务状况，制定了"质量回报双提升"行动方案。具体内容如下： 一、聚焦主营业务，推动高质量可持续发展 公司目前的主要业务有供应链服务和化工新能源业务。一方面，公司供应链 服务以消费品进出口贸易为主，面向国际国内两个市场，聚焦生活消费品，致力 于提供全供应链一站式增值服务。作为供应链组织服务商，公司构建了全流程、 专业化的服务体系，涵盖产品设计研发、材料采购、生产管控、报关、保险等各 个环节全产业链，致力于提升供应链整体的竞争力和盈利能力，为客户创造多元 价值。公司坚持进出口主营业务不动 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002859 证券简称：洁美科技 公告编号：2025-048 债券代码：128137 债券简称：洁美转债 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以425,979,719为基数，向全体股东每10股派发现金红利 1.00元（含税），送红股0股（含税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、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 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10 ...

Core Viewpoint - The company is actively enhancing investor confidence and market stability through share buybacks and consistent dividend payments, while also focusing on strategic growth and innovation in the chemical and biological sectors [2][3][4]. Group 1: Shareholder Actions - The company's Vice President and CFO, Shi Guanqun, purchased 200,000 shares on June 17, increasing his direct holdings to approximately 10.68 million shares, representing 0.35% of the total share capital [2]. - The controlling shareholder, Xinhecheng Holdings Group, has consistently increased its stake in the company over the past three years, with a total investment of 687 million yuan [2]. - The company has a history of not reducing shareholdings, with commitments from major stakeholders to support market stability through continued share purchases [2]. Group 2: Financial Performance - Since the announcement of the "Quality Return Dual Improvement" action plan in March 2024, the company has seen significant growth, with revenue, total profit, and net profit attributable to shareholders increasing by 42.95%, 113.42%, and 117.01% year-on-year, respectively [2]. - The company has maintained a cash dividend policy since its listing, distributing 30%-50% of annual net profits as dividends, totaling 15.5 billion yuan since inception [3]. - In 2024, the company repurchased and canceled 17.49 million shares for 500 million yuan, with a new buyback plan of 300 million to 600 million yuan announced for 2025 [3]. Group 3: Future Strategy - The company plans to continue implementing the "Quality Return Dual Improvement" action plan, focusing on core business areas and strategic growth [4]. - The operational guiding principles for 2025 include accelerating market expansion, enhancing innovation, improving management capabilities, and maintaining stable operations to mitigate risks [4]. - The company aims to establish itself as "World Xinhecheng" by focusing on the "Chemicals+" and "Biological+" strategic pathways, emphasizing project construction and risk management [4].

Group 1: Business Development and Strategy - The company has launched a comprehensive bathroom renovation business, expanding beyond Shanghai to other regions [2] - The focus is on smart bathroom products and integrated bathroom space solutions, aiming to become a global leader in bathroom and home water system solutions [2][4] - The company is actively optimizing product structure and expanding domestic and overseas sales channels, resulting in a revenue increase of 7.96% year-on-year, reaching CNY 2,358.32 million in 2024 [6][7] Group 2: Industry Standards and Quality Management - The release of the T/CAS 991.9-2025 standard for smart toilets aims to enhance product quality and industry standards [3][4] - The standard provides quantifiable quality evaluation criteria, promoting the elimination of substandard products and encouraging technological innovation [4] - The company emphasizes quality and innovation as core competitive advantages, ensuring a safe and healthy bathroom environment for consumers [4] Group 3: Investor Relations and Market Performance - The company has implemented a stable cash dividend policy since its listing in 2016, with total cash distributions exceeding the amount raised through financing [6] - A three-year shareholder dividend return plan (2025-2027) has been disclosed to enhance investor confidence and promote long-term investment [6] - The company acknowledges the impact of macroeconomic factors on stock price fluctuations but maintains that its operational fundamentals remain strong [7][8] Group 4: Corporate Governance and Management - The company assures that personal matters of executives, such as divorce, have not affected its operational governance or decision-making processes [9] - There are currently no specific plans for stock buybacks, but any future arrangements will be disclosed in accordance with regulatory requirements [9]

Summary of Key Points Core Viewpoint The company has approved several key proposals during its board meetings, including the 2024 annual report, sustainable development report, and profit distribution plan, which will be submitted for shareholder approval. Group 1: Board Resolutions - The remuneration for non-independent directors and senior management is determined based on their positions, tenure, and performance evaluations, with details provided in the 2024 annual report [1] - The board has approved the proposal for the 2024 annual report and its summary, which will be published on various financial news platforms [2][4] - The board has also approved the proposal for the 2024 sustainable development report [4][6] Group 2: Profit Distribution - The board has proposed a profit distribution plan for 2024, suggesting a cash dividend of 6.5 yuan per 10 shares, totaling approximately 705.56 million yuan, which represents 69.85% of the net profit [70][75] - The total cash dividends for 2024 are projected to reach approximately 1.03 billion yuan, which is 102.09% of the net profit attributable to shareholders [77][79] Group 3: Financial Management - The company plans to utilize up to 1 billion yuan of idle funds for cash management through low-risk financial products, aiming to enhance the efficiency and returns of its idle funds [84][86] - The investment will focus on low-risk financial products from reputable banks, ensuring the safety of the principal and liquidity [86]

Group 1 - The company has approved a profit distribution plan for 2024, proposing a cash dividend of 23.17 yuan per 10 shares, totaling approximately 3.49 billion yuan [15][16][67] - The company operates primarily in the production and sale of liquor, utilizing solid-state fermentation for production and both offline distribution and online direct sales for marketing [2][4] - The company has maintained its business model and has not undergone significant changes in its operations during the reporting period [2] Group 2 - The company reported a 31.92% decrease in operating revenue compared to the previous period, attributed to market conditions affecting liquor sales [75] - The company’s operating costs also decreased by 30.67%, reflecting the decline in sales revenue [75] - Research and development expenses increased by 246.35%, indicating a focus on enhancing product development [75] Group 3 - The company has a history of consistent cash dividends since its listing in 2009, with a total cash dividend amounting to 52.85 billion yuan (including the mid-2024 dividend) [67] - The company has implemented a "Quality Return Double Improvement" action plan to enhance operational quality and investor confidence [64][67] - The company has received an A rating for its information disclosure for twelve consecutive years, reflecting its commitment to transparency [68]

Group 1: Company Achievements and Strategies - In 2024, the company implemented the "One River Clear Water into the Yellow River" project, contributing to national ecological strategies [2] - The company signed a clean drinking water project in East Timor, supporting the Belt and Road Initiative [2] - The company achieved a breakthrough in the domestic seawater desalination market, leveraging dual-membrane technology [4] Group 2: Financial Performance and Projections - In 2024, the company reported a net profit drop of over 90%, with a dividend per share decrease of over 90% [5] - The company’s dividend payout ratio increased from 15% in 2022 to over 24% in 2024, aiming to enhance investor returns [5] - The total order amount for 2024 reached 11.51% growth, totaling 117.14 billion CNY, despite a decrease in the number of orders [7] Group 3: Market Expansion and Innovation - The company is focusing on technological innovation and market expansion to enhance core competitiveness [3] - The company is actively exploring new markets, including Malaysia, Mauritania, and Namibia, while exporting products to Dubai, Mexico, Russia, and Italy [6] - The company is enhancing its product offerings, including the development of anaerobic reactors and AI-driven precise dosing systems [3] Group 4: Operational Challenges and Responses - The company faced challenges with a significant drop in net cash flow, which was -2.38 billion CNY at the end of last year [8] - The company plans to improve cash flow by actively collecting debts and reducing costs [8] - The company is addressing management efficiency by implementing budget control measures, resulting in a reduction of management expenses by 57 million CNY [8]

Core Viewpoint - The "Quality Return Dual Improvement" initiative launched by the Shenzhen Stock Exchange has been implemented for over a year, with 452 companies participating and focusing on enhancing core business awareness, innovation capabilities, and investor returns [1][2]. Group 1: Company Performance - Companies practicing the "Quality Return Dual Improvement" initiative have shown significant performance growth in 2024, with Changying Precision reporting a revenue of approximately 16.934 billion yuan and a net profit of about 772 million yuan, reflecting increases of 23.28% and 800.24% respectively [1]. - Zhongji Xuchuang achieved a revenue of 23.862 billion yuan and a net profit of approximately 5.171 billion yuan, with year-on-year increases of 122.64% and 137.93% respectively [1]. Group 2: Investor Returns - 452 companies have proposed practical measures to enhance investor returns, including increased cash dividends and share buybacks, with Ningde Times announcing a total cash dividend of 25.372 billion yuan for 2024 and BYD declaring a cash dividend of 12.077 billion yuan [2]. - 132 companies have responded to the new "National Nine Articles" by arranging for quarterly and mid-term dividends, with Ping An Bank implementing a mid-term dividend of 4.774 billion yuan, achieving a payout ratio of 18.4% [2]. Group 3: Market Response - Since the launch of the initiative, 232 companies have conducted share buybacks totaling 32.138 billion yuan, with Kailaiying planning to repurchase shares worth between 600 million and 1.2 billion yuan [2][3]. - Major shareholders and management have shown confidence in future company development through share purchases, with Rongsheng Petrochemical's controlling shareholder increasing holdings by 1.188 billion yuan from January to July 2024 and planning further purchases [3]. Group 4: Market Capitalization - The 452 participating companies represent a total market capitalization of 16.43 trillion yuan, accounting for nearly 50% of the Shenzhen market's total market value, with 334 companies having a market cap exceeding 10 billion yuan [4]. - The market capitalization change of these companies has outperformed the overall Shenzhen market, indicating strong market recognition of the "Quality Return Dual Improvement" concept [4]. Group 5: Innovation and R&D - Companies involved in the initiative have significantly increased their R&D investment as a percentage of revenue, with 18 companies, including iFlytek and Goldwind Technology, winning national science and technology progress awards, representing 45% of the total awarded companies in the Shenzhen market [5]. - The Shenzhen Stock Exchange aims to continue promoting the quality and investment value of listed companies through the "Quality Return Dual Improvement" initiative [5].

Company Overview - The company, Jiujiang Defu Technology Co., Ltd., specializes in the research, production, and sales of high-performance electrolytic copper foil, categorized into lithium battery copper foil and electronic circuit copper foil [1][2]. Financial Highlights - The company raised a total of RMB 1,890.8461 million through its initial public offering, with a net amount of RMB 1,764.4075 million after deducting issuance costs [25]. - As of December 31, 2024, the company had invested RMB 1,666.7636 million of the raised funds, leaving a balance of RMB 117.0479 million [25][26]. Shareholder Meeting - The company will hold its 2024 Annual General Meeting on May 9, 2025, with both on-site and online voting options available for shareholders [5][6][7]. Profit Distribution - The board of directors proposed not to distribute cash dividends, issue bonus shares, or increase capital reserves for the year 2024, aiming to ensure sustainable development [58][100]. Fund Management - The company has established a management system for the raised funds, ensuring compliance with relevant laws and regulations, and has signed regulatory agreements with banks and sponsors [27][28]. Project Updates - The company has completed the "28,000 tons/year high-end electrolytic copper foil construction project" and plans to use the remaining funds for the "50,000 tons/year high-end copper foil project" and to permanently supplement working capital [36][37].

Core Viewpoint - The company is committed to enhancing investor confidence and maintaining sustainable development through its "Quality and Return Improvement" action plan, aligning with national policies to boost capital market activity and company quality [1][6]. Financial Performance - The company's net profit reached 429 million RMB, a year-on-year increase of 6.49% compared to 2023 [2]. - Revenue from industrial power supply business was 603 million RMB, reflecting a 13.11% year-on-year growth [2]. - Revenue from electric vehicle charging and swapping equipment business was 1.216 billion RMB, showing a significant year-on-year increase of 43.04% [2]. Research and Development - The company maintains a strong focus on R&D, investing approximately 9% of sales revenue annually, with 2024 R&D expenses amounting to 257 million RMB, which is 8.46% of total revenue [3]. - As of December 31, 2024, the company holds 284 authorized patents and software copyrights [3]. - The company has received multiple accolades, including being recognized as a national high-tech enterprise and ranking among the top 500 global renewable energy companies [3]. Shareholder Returns - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares, totaling 155.17 million RMB, which represents 36.17% of the net profit for 2024 [4]. - Over the past three years, total cash dividends amounted to 303 million RMB, accounting for 28.69% of the cumulative net profit [4]. - The company has distributed a total of 404 million RMB in dividends since its IPO, exceeding the total raised funds by 122.80% [4]. Investor Relations - The company emphasizes investor communication and aims to build market confidence through various channels, including on-site research, strategy meetings, and online platforms [5]. - The company is committed to fulfilling its responsibilities as a listed entity and actively participates in social responsibility initiatives, supporting various charitable projects [5]. Future Outlook - The company will continue to focus on its core business, enhance technical capabilities, and strive for high-quality development while implementing the "Quality and Return Improvement" action plan [6]. - The company aims to strengthen investor confidence through transparent information disclosure and effective management practices [6].