Core Viewpoint - The company reported a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved a revenue of 688 million yuan, representing a year-on-year decrease of 23.74% [1] - The net profit attributable to shareholders was 62.41 million yuan, down 41.19% year-on-year [1] - The non-recurring net profit was 55.04 million yuan, reflecting a year-on-year decline of 44.59% [1] - The basic earnings per share stood at 0.2121 yuan [1]

Core Viewpoint - The document outlines the management measures for the use of raised funds by Nanjing Yinfly Storage Equipment (Group) Co., Ltd, emphasizing compliance with relevant laws and regulations to enhance the efficiency of fund utilization [1][2]. Fund Management - The company must establish a special account for raised funds, ensuring that these funds are not mixed with other funds or used for unrelated purposes [6][7]. - A tripartite supervision agreement must be signed with the underwriter and the commercial bank within one month of fund arrival, detailing the management and withdrawal procedures [7][8]. - The company is responsible for monitoring the commercial bank's compliance with the agreement, with provisions for terminating the agreement if the bank fails to provide timely reports [8][9]. Fund Usage - Raised funds should primarily be used for the company's main business, and any changes in usage must follow strict approval processes [10][11]. - If the actual raised funds exceed the planned amount, up to 30% of the excess can be used for permanent working capital or repaying bank loans, with necessary approvals [16][17]. - The company must disclose any significant changes in the investment plan or project feasibility in regular reports [10][12]. Fund Supervision - The board of directors must conduct biannual reviews of the fund usage and report on the status of investment projects [26][27]. - Independent financial advisors are required to conduct regular audits and provide reports on the management and usage of raised funds [14][15]. - Any discrepancies between actual investment progress and planned usage must be explained in the special report [13][28]. Additional Provisions - The company must comply with all relevant laws and regulations not explicitly covered in the document, ensuring proper governance and accountability [30][31]. - The management measures will take effect upon approval by the company's shareholders [32].

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。 ...

General Principles - The rules are established to clarify the responsibilities and powers of the shareholders' meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd., to standardize its operations, improve efficiency, and protect shareholders' rights according to the Company Law and the company's articles of association [2][4]. Shareholders' Meeting Authority - The shareholders' meeting is the power institution of the company, exercising various powers including decisions on mergers, amendments to the articles of association, and approval of significant asset transactions exceeding 30% of the company's audited total assets [3][4]. - The shareholders' meeting cannot delegate its powers to the board of directors or other entities except for specific cases like bond issuance [3][4]. Authorization of the Shareholders' Meeting - Certain matters must be decided by the shareholders' meeting and cannot be authorized to the board, ensuring shareholders retain decision-making power [4][5]. - The board of directors is granted limited authority for daily operations, including investments and asset transactions, under specific thresholds [5][6]. Procedures for Convening the Shareholders' Meeting - The board must convene the annual shareholders' meeting within six months after the end of the previous fiscal year and can call temporary meetings as needed [6][7]. - Independent directors and the audit committee have the right to propose temporary meetings, and the board must respond within ten days [6][7]. Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be submitted in writing [9][10]. - Notifications for meetings must include details such as time, location, agenda, and rights of shareholders to attend and vote [10][11]. Voting and Decision-Making - The shareholders' meeting adopts a named voting method, with ordinary resolutions requiring a simple majority and special resolutions needing two-thirds approval [16][39]. - Shareholders with conflicts of interest must abstain from voting on related matters [17][41]. Meeting Records and Announcements - Meeting records must be maintained, detailing the proceedings, attendance, and voting results, and must be preserved for ten years [20][22]. - Resolutions must be announced promptly, including details of attendance and voting outcomes [47][48].

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]