酷暑季节，能耗也随之攀升。在长虹能源动力中心集控中心，巨大的电子屏幕上实时跳动着经开园区 与河边工业园的用电负荷曲线、光伏板发电功率等数据，仿佛一幅动态的绿色发展图谱。"我们通过 数字化转型来显性化、规范化能碳管理，从而实现节能降碳的精准调控。"长虹能源动力中心负责人 李春川介绍道。通过远程可视化监测，能精准定位到任何一台设备的能耗异常，就像给节能降碳装上 了"慧眼"。 这幅充满科技感的场景，正是长虹控股集团在全球"双碳"战略下重构产业生态的微观缩影。作为能 源消耗与碳排放的重点行业，制造业正经历从传统粗放式发展向绿色集约型的深刻变革。长虹控股集 团以"战略规划—技术创新—全链协同"三位一体的绿色发展"智慧矩阵"，在节能降碳领域蹚出了一 条可复制的路径。 战略织网 ESG管理体系锚定绿色发展 在长虹ESG管理委员会，一块实时刷新的战略地图标注着全集团绿色转型的关键节点，这里如同长 虹绿色发展的"指挥中枢"，让ESG理念从顶层设计渗透至生产末梢。 长虹坚持绿色发展理念，构建起 " 战略-治理-执行-披露 " 四位一体的ESG管理体系，设立ESG管 理委员会，明确董事会为公司ESG管理运行及信息公开披露的最高责任 ...

Core Viewpoint - The company held a performance briefing to provide insights into its 2024 annual report and Q1 2025 results, addressing investor concerns and outlining strategies for navigating industry challenges and opportunities [1][2]. Performance Briefing Overview - The performance briefing was conducted on June 30, 2025, with key executives present to engage with investors and respond to their inquiries [2]. Industry Trends and Company Strategy - The retail pharmacy industry is undergoing significant transformation, with a closure rate of approximately 5.7% in 2024, leading to an accelerated industry consolidation [2][3]. - The company aims to leverage this consolidation by enhancing compliance, improving service quality, and expanding its market share through franchise and alliance models [2][3]. Profitability and Cost Management - The company is focused on cost reduction and efficiency improvements, targeting over 100 million yuan in cost savings for 2025 through various initiatives [3][4]. - A comprehensive reform of the procurement system is underway to enhance supply chain efficiency and align product offerings with consumer needs [4]. Expansion Plans - The company plans to open 1,000 new stores in 2025, primarily through franchise models, while also converting existing stores to franchises [5]. - The strategy includes focusing on existing markets to increase market share and profitability [5]. Diversification Opportunities - The company is pursuing service diversification, including chronic disease management and community health services, to enhance customer engagement and loyalty [6]. - Product diversification efforts are focused on expanding non-pharmaceutical categories, with a reported 9% year-over-year increase in sales of general food and personal care products in Q1 2025 [6]. Market Positioning and Competitive Advantage - The company emphasizes its competitive advantages in offline retail, including immediate service, professional advice, and health management services, particularly in lower-tier cities [7][8]. - The company has established a robust compliance framework to navigate regulatory challenges and maintain its market position [12]. ESG Initiatives - The company has integrated ESG principles into its operations, achieving a rating upgrade from BBB to A in the WindESG assessment for 2024 [10][11]. Financial Returns and Shareholder Engagement - The company has committed to distributing at least 50% of its net profit as cash dividends from 2024 to 2026, reflecting a strong commitment to shareholder returns [13][17]. - Cumulative cash dividends since its IPO amount to 2.069 billion yuan, demonstrating a consistent return to investors [17]. Franchise and Alliance Business Development - As of Q1 2025, the company has established 5,408 franchise stores and over 21,000 alliance stores, with significant growth in alliance business sales [14].

点击按钮 ▲ 预约直播 " 未来相当长的时间里，企业出海是中国企业发展一件非常重要的事情，也是全球制 造业所面临的前所未见的重组过程。 "随着吴晓波老师的收官演讲结束，为期两天 的"生而全球·共融共建"第二届出海全球峰会在新加坡落下帷幕。 在新加坡国立大学礼堂，面对1300多名从全球各地而来的企业家， 20位沉浸一线多 年的专家学者与企业出海先驱，用累计16小时精彩的演讲，将一年来的观察与经验倾 囊而出，大家带着问题前来，满载思考而归。 现在，我们将他们的演讲精华共计两万多字，分享给大家，感兴趣的朋友也可以点击 上方按钮预约直播，在线上与我们一起重温双日盛宴。 文 / 巴九灵（微信公众号：吴晓波频道） 吴晓波 财经作家 在我所有的旅行中，最近的这次帆船航海体验最特别。帆船没有机械动力，是人类最早与大 海对话的工具。我请了中国第一位完成环球航海的女船长宋坤，和我一起航行七天。 我和宋坤在科西嘉岛有过对话，她的话让我深受触动。 她说："我们不是去征服大海，而是去接受它的洗礼。" 我想把这句话送给在座的企业家朋友们。我们不是要去征服世界，相对于世界的辽阔与海洋 的浩瀚，我们每个人、每艘船都太过渺小。我们要做的是在穿 ...

证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-030 北京元六鸿远电子科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案 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、准确性和完整性承担法律责任。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《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》要求，北京元六鸿远电子科技 股份有限公司（以下简称"公司"）积极响应《上海证券交易所上市公司"提质 增效重回报"专项行动一本通》倡议，制定了公司 2025 年度"提质增效重回报" 行动方案。本行动方案已经公司第三届董事会第二十次会议审议通过，具体内容 如下： 一、聚焦主业，持续提升经营质量 公司以实业报国为己任，数十年专注并深耕于电子元器件领域，是国内高可 靠多层瓷介电容器行业核心生产厂家之一，连续十二年入围"中国电子元器件行 业骨干企业"。 公司主营业务为以瓷介电容器、滤波器、微处理器、微控制器及配套集成电 路、微波模块、微纳系统集成陶瓷管壳等为主的电子元器件的技术研发、产品生 产和销售，包括自产业务和代理业务两 ...

安徽皖通高速公路股份有限公司 2024 年年度股东大会会议资料 安徽皖通高速公路股份有限公司 安徽皖通高速公路股份有限公司 2024 年年度股东大会会议资料 一、会议须知 非累积投票议案 二、会议议程 三、会议议案 （普通决议案） （普通决议案） 般性授权。（特别决议案） 安徽皖通高速公路股份有限公司 2024 年年度股东大会会议资料 安徽皖通高速公路股份有限公司 为维护全体股东的合法权益，确保安徽皖通高速公路股份有限公司（以下简 称"本公司"或"公司"）股东大会顺利进行，根据《公司法》等法律、法规和 《公司章程》的规定，特制订本须知： 一、全体参会人员应以维护全体股东的合法权益、保障会议的正常秩序和议 事效率为原则，自觉履行法定义务。 二、为保证股东大会的严肃性和正常秩序，除出席会议的股东（含股东代理 人，以下同）、董事、监事、高级管理人员、公司聘请的审计师、律师、H 股点 票程序监票人及公司董事会邀请的人员以外，公司有权依法拒绝其他人士入场。 三、股东参加股东大会依法享有发言权、质询权、表决权等权利。参会股东 应认真履行其法定权利和义务，不得侵犯其他股东的权益。 四、股东大会由董事长担任会议主席并主持会议 ...

Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. CONTENTS | Advancing Towards High-Quality | Safeguarding Lives and | Development | Empowering People | | | | | --- | --- | --- | --- | --- | --- | --- | | Management | 13 | Enhancing Corporate Governance | 61 | Human Capital Development | Development: Empowering | Friendliness: Creating a | | Life Through Technology | Shared Green Future | Jiangsu Yuyue Medical Equipment & | Supply Co., | | | | | Ltd. | 2024 Sustainability Report | | | | | | | Message from ...

（原标题：第16届国际基建论坛在澳门盛大开幕） 6月11日，第16届国际基础设施投资与建设高峰论坛暨展览在澳门盛大开幕。开幕式上，澳门特别 行政区行政长官岑浩辉，中央人民政府驻澳门特别行政区联络办公室主任郑新聪，外交部驻澳门特别行 政区特派员公署特派员刘显法，澳门特别行政区政府经济财政司司长戴建业，海南省人民政府副省长顾 刚，云南省人民政府副省长刘勇，江苏省政协副主席杨岳，以及来自世界各地共计近70位部长级嘉宾共 同开启论坛大幕。来自70多个国家和地区的800余家机构逾3500名业界代表出席论坛。 发言嘉宾围绕论坛主题"更好互联互通 更多合作共赢" 阐明观点、分享经验、展望未来，形成了以 下四点共识：一是绿色低碳引领，让互联互通成为可持续发展桥梁与纽带；二是深化数智联通，加速基 础设施互联互通转型升级步伐；三是推动金融创新，激活互联互通持续发展动能；四是紧抓变革契机， 实现更高水平互联互通。 随后，中国对外承包工程商会房秋晨会长与澳门招商投资促进局余雨生主席共同发布了2025年 度"一带一路"共建国家基础设施发展指数和《"一带一路"共建国家基础设施发展指数报告（2025）》以 及葡语国家基础设施发展指数和《葡 ...

江西省盐业集团股份有限公司 2024 年年度股东大会会议材料 江西省盐业集团股份有限公司 股票简称：江盐集团 股票代码：601065 南 昌 二〇二五年六月 江西省盐业集团股份有限公司 2024 年年度股东大会会议资料 目 录 议案六：关于公司确认 2024 年度关联交易及预计 2025 年度关联交易的议案 .......21 江西省盐业集团股份有限公司 2024 年年度股东大会会议资料 江西省盐业集团股份有限公司 股东大会会议须知 为了维护全体股东的合法权益、依法行使股东职权，确保股东大会的正常秩序和议 事效率，根据《中华人民共和国公司法》（以下简称"公司法"）、《中华人民共和国 证券法》（以下简称"证券法"）、《上市公司股东大会规则》、《公司章程》及《股 东大会议事规则》，特制订本须知。 一、股东大会设秘书处，具体负责大会有关程序方面的事宜。 二、会议期间全体出席会议人员应以维护股东合法权益、确保大会正常秩序、提高 议事效率为原则，认真履行法定职责。 三、为保证股东大会的严肃性和正常秩序，除依法出席会议的公司股东（或其授权 代表）、董事、监事、董事会秘书、高级管理人员、聘请的律师和董事会邀请参会的人 员外 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), focusing on various proposals including financial reports, profit distribution, and the appointment of auditors, while emphasizing its commitment to corporate governance and shareholder rights [4][8][28]. Meeting Agenda - The AGM will cover several key proposals including the review of the 2024 Board of Directors' work report, Supervisory Board's work report, financial settlement report, profit distribution plan, and the appointment of the auditing firm for 2025 [4][5][8]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots allocated for each [6][7]. Company Performance - The company reported a significant increase in net profit, achieving a growth rate of 34.37%, with the main business revenue contributing 70.78% to total income [17]. - The mining service segment maintained stable performance, generating revenue of approximately 654.38 million yuan, while the resource development segment saw a remarkable revenue increase of 412.85% [17][18]. Strategic Developments - The company has expanded its resource projects to five across four countries, indicating a robust global layout and a dual-driven strategy [18][19]. - The acquisition of Lubambe Copper Mine is expected to enhance the company's resource reserves and production capacity, leveraging its expertise in mining services [19][20]. Future Plans - For 2025, the company aims to achieve specific production targets, including 7.94 million tons of copper and 30 million tons of phosphate rock [22][23]. - The company plans to enhance its international market presence and continue developing high-value projects while maintaining a focus on domestic key clients [24][25]. Governance and Compliance - The company emphasizes adherence to legal regulations and corporate governance standards, ensuring the protection of shareholder interests and the execution of AGM resolutions [27][28]. - The board of directors is committed to optimizing governance mechanisms and enhancing decision-making processes to support sustainable growth [27].

Meeting Information - The annual general meeting of Shanghai Sanmao Enterprise (Group) Co., Ltd. is scheduled for June 20, 2025, at 14:00 [1] - The meeting will be held at the Shanghai Zhonggang Huiberman Hotel, with provisions for both on-site and online voting [1][3] - Participants include directors, supervisors, senior management, and registered shareholders [1] Agenda and Procedures - The meeting will start with the announcement of the meeting and the reading of attendance [3] - Various proposals will be reviewed and voted on, including the remuneration distribution plan [2][3] - Shareholders will have the opportunity to ask questions and receive responses during the meeting [3][4] Company Performance Overview - In 2024, the company achieved a revenue of 1.203 billion yuan, a year-on-year increase of 9.97%, and a net profit of 18.45 million yuan, up 4.84% [7][19] - The core business segments, including security services, import-export trade, and property leasing, showed resilience with a combined profit of approximately 22.29 million yuan [7][8] Corporate Governance and Compliance - The board of directors held seven meetings and two shareholder meetings in 2024, approving 11 proposals [9][10] - The company has implemented a 100% signing rate for the term system and contractual management for management members [8][10] Financial Highlights - The company reported a net cash flow from operating activities of -52.74 million yuan for 2024 [19][20] - The total assets increased to 908.65 million yuan, reflecting a 13.62% growth compared to the previous year [20] - The proposed cash dividend is 0.15 yuan per share, totaling approximately 3.01 million yuan, which is 16.34% of the net profit attributable to shareholders [22][24] Future Outlook - The company plans to enhance internal control and risk management systems while exploring business innovations to adapt to changing market conditions [21] - The 2025 financial budget aims to focus on improving operational quality and efficiency [21]