南京音飞储存设备（集团）股份有限公司 募集资金使用管理办法 第一章 总则 第一条 为规范南京音飞储存设备（集团）股份有限公司（以下简称"公司"） 募集资金管理，提高募集资金使用效率，根据《中华人民共和国公司法》、 《中华 人民共和国证券法》、 《首次公开发行股票注册管理办法》、 《上市公司证券发行注 册管理办法》、 《上市公司募集资金监管规则》、 《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律、法 规和规范性文件的规定，结合公司实际，制定本办法。 第二条 本办法所称募集资金是指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等） 以及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励计划募集 的资金。 第三条 公司应当提高科学决策水平和管理能力，严格依照有关法律、法规、 规范性文件和《公司章程》的规定，对募集资金投资项目的可行性进行科学分析、 审慎决策，着力提高公司盈利能力。 第四条 公司董事会负责建立健全公司募集资金使用管理办法，并确保本办 法的有效实施。 募集资金投资项目通过公司的控 ...

人民财讯8月29日电，音飞储存（603066）8月29日晚间披露半年报，2025年上半年，公司实现营业收入 5.43亿元，同比下降18.97%；归属于上市公司股东的净利润6234.71万元，同比下降20.05%；基本每股 收益0.2119元。 ...

南京音飞储存设备（集团）股份有限公司 股东会议事规则 第一章 总则 第一条 为进一步明确南京音飞储存设备（集团）股份有限公司（以下简称 "公司"）股东会的职责权限，规范股东会运作，提高股东会议事效率，保证股 东会会议程序及决议的合法性，更好地维护公司股东的合法权益，根据《中华人 民共和国公司法》（以下简称"《公司法》"）等相关法律、法规和《南京音飞 储存设备（集团）股份有限公司章程》（以下简称"《公司章程》"）的规定， 制定本规则。 第二条 股东会分为年度股东会、临时股东会。年度股东会每年召开一次， 并应当于上一个会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现 《公司法》第一百一十三条和《公司章程》第四十三条规定的应当召开临时股东 会的情形时，临时股东会应当在 2 个月内召开。 第三条 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体 董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权， 不得干涉股东对自身权利的处分。 第二章 股东会的职权 第五条 股东会是公司的权力机构，依法行使下列职权： （八）对公司合并、分立、解 ...

Meeting Details - The annual general meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. is scheduled for May 2025, with voting available from 9:15 to 15:00 on the day of the meeting [1] - The meeting will be held at the company's conference room located at 470 Yinhua Street, Nanjing Jiangning Economic and Technological Development Zone [1] - The meeting will combine on-site and online voting methods [1] Shareholder Rights and Participation - Shareholders, including proxies, have the right to speak, inquire, and vote during the meeting [2] - Shareholders wishing to speak must register before the meeting starts and should keep their comments concise and relevant to the agenda [2][3] - Voting can be conducted either on-site or online, but shareholders must choose one method [3][4] Board of Directors' Report - The board consists of 7 members, including 4 non-independent and 3 independent directors [4] - Key changes in the board include resignations and subsequent elections of new directors [4][5] - The board has held multiple meetings to discuss various operational and strategic matters, including the appointment of executives and amendments to the company’s articles of association [6] Financial Performance - The company reported a total revenue of approximately CNY 1.44 billion for 2024, a decrease of 8.25% compared to the previous year [15] - The net profit attributable to shareholders was approximately CNY 50.35 million, reflecting a decline of 64.54% year-on-year [16] - The total assets of the company were reported at approximately CNY 3.06 billion, a decrease of 0.98% from the previous year [15] Profit Distribution Proposal - The board proposed a cash dividend of CNY 0.52 per share, totaling approximately CNY 15.3 million to be distributed to shareholders [17] - The proposal aims to maintain the company's tradition of annual cash dividends since its listing [17] Credit Facility Proposal - The company plans to apply for a comprehensive credit facility of up to CNY 2.8 billion from financial institutions for operational needs [18] - The management is authorized to decide on the specifics of the loans within the approved credit limit [18] Supervisory Board Report - The supervisory board has conducted regular meetings and oversight of the company's operations, ensuring compliance with legal and regulatory requirements [10][11] - The board has expressed confidence in the company's financial management and internal controls, noting no significant issues [12][13]