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上海凤凰: 上海凤凰投资者关系管理制度
Zheng Quan Zhi Xing· 2025-05-22 14:35
上海凤凰企业(集团)股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为了加强上海凤凰企业(集团)股份有限公司(以下简称公司)与 投资者之间的信息沟通,增强投资者对公司的了解和认同,提升公司治理水平, 以实现公司整体利益最大化和保护投资者合法权益,根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司投资者关系管理工作指引》《上海证券 交易所股票上市规则(2025 年 4 月修订版)》(以下简称《股票上市规则》)以及 其他有关法律、行政法规、 《上海凤凰企业(集团)股份有限公司章程》 (以下简 称公司章程)的规定,结合公司实际情况,制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作,加强与投资者之间的沟通,增进投资者对公司的了解和 认同,以提升公司治理水平和企业整体价值,实现尊重投资者、回报投资者、保 护投资者目的的相关活动。 第三条 投资者关系管理的基本原则是: (一)合规性原则:公司投资者关系管理应在依法履行信息披露义务的基础 上开展,符合法律、行政法规、规章及规范性文件、行业规范和自律规则、公司 内部规章制度,以及行业普遍遵守的道德规 ...
上海凤凰:2025年第一季度净利润3068.1万元,同比增长7.97%
news flash· 2025-04-29 14:13
上海凤凰(600679)公告,2025年第一季度营收为6.57亿元,同比增长11.48%;净利润为3068.1万元, 同比增长7.97%。 ...
渤海证券研究所晨会纪要(2025.04.29)-20250429
BOHAI SECURITIES· 2025-04-29 01:18
Macro and Strategy Research - The Central Political Bureau meeting emphasized the need to "make good use of existing policies," indicating sufficient incremental reserves to address current economic conditions [2][4] - The meeting acknowledged the positive economic trends and the need for high-quality development to counter external uncertainties, while also recognizing the challenges posed by domestic instability and external shocks [3][4] - Fiscal policies are set to accelerate, with a focus on increasing bond issuance and ensuring support for employment and enterprises, while monetary policies will provide additional support for the real economy [4][5] - Consumer spending remains a priority, with policies aimed at expanding domestic demand and enhancing service consumption to stabilize the economy [5][6] - The meeting highlighted the importance of fostering new productive forces and addressing key core technology challenges, particularly in the technology sector [6] - Measures to stabilize foreign trade and support struggling enterprises were reiterated, with a commitment to high-level opening-up and assistance for businesses affected by external pressures [8] Company Research Oppein Home Group (603833) - The company reported a revenue decline of 16.93% to 18.925 billion yuan in 2024, marking the first instance of both revenue and profit decline in its 30-year history [11] - Despite the revenue drop, the company improved its profitability and operating cash flow through supply chain reforms and cost management, achieving a gross margin increase of 1.75 percentage points to 35.91% [11][12] - The company’s contract liabilities saw significant growth by 96.60% year-on-year by the end of 2024, indicating potential recovery in performance as domestic furniture sales improve [12][13] Aima Technology (603529) - The company achieved a revenue of 6.232 billion yuan in Q1 2025, reflecting a year-on-year growth of 25.82%, with net profit increasing by 25.12% to 605 million yuan [15] - The company benefited from the "old-for-new" policy, which significantly boosted sales and improved product structure, leading to enhanced profitability [15][16] - Aima's operating cash flow surged by 91.14% in Q1 2025, demonstrating effective operational efficiency and cash management [15]