格隆汇8月22日丨际华集团(601718.SH)公布半年度报告，报告期内，公司实现营业收入32.08亿元，同比 下降38.36%，实现归属于上市公司股东的净利润为-7,903万元。收入及利润下降主要系重点客户上半年 产品订单减少，导致营业收入降幅较大；因订单收入减少带来的产能利用不足，固定费用较高，毛利额 下降影响了利润。报告期内，尽管公司整体收入有所下滑，但公司围绕战略性新兴产业，在高强尼龙、 玄武岩纤维、防水透湿膜等新材料成果转化以及单兵产品、野营装备、消防装备等新产品开发方面加快 布局，全力推动传统产业转型升级和战新产业部署落地。 ...

威海广泰空港设备股份有限公司（以下简称"公司"）分别于2025年4月19日召 开第七届董事会第三十次会议、2025年5月13日召开2024年度股东大会，审议通过 了《关于合并报表范围内母子公司担保的议案》，其中同意公司为全资子公司北京 中卓时代消防装备科技有限公司（以下简称"中卓时代"）向金融机构申请的不超过 具 体 内 容 详 见 公 司 于 2025 年 4 月 22 日 、 2025 年 5 月 14 日 披 露 于 巨 潮 资 讯 网 证券代码：002111 证券简称：威海广泰 公告编号：2025-050 债券代码：127095 债券简称：广泰转债 威海广泰空港设备股份有限公司 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。 一、担保审议情况概述 （www.cninfo.com.cn）上的相关公告。 与本公司的关系：被担保人为本公司的全资子公司。 主要财务状况（2024年度数据已经审计，2025年第一季度数据未经审计）： 二、担保进展情况 近日，公司与中国银行股份有限公司北京顺义支行（以下简称"中国银行顺 义支行"）签署了《最高额保证合同》，就全资子公 ...

Core Points - The company is preparing for the 2024 Annual General Meeting (AGM) scheduled for June 20, 2025, to discuss various proposals including the annual financial report and related transactions [3][4][28] - The company emphasizes the importance of maintaining shareholder rights and orderly conduct during the AGM, with specific guidelines for participation and voting [2][4][5] Group 1: Meeting Procedures - The AGM will be chaired by the company's board chairman, and a secretary will be appointed to manage the meeting procedures [3][4] - Shareholders are required to register their attendance to participate in voting and discussions, with specific rules regarding the validity of votes [2][5] - Legal representatives will be present to witness the meeting and provide legal opinions on the proceedings [2][5] Group 2: Proposals for Discussion - The agenda includes the review of the 2024 Board of Directors' work report, which outlines the company's strategic adjustments and innovations [4][5] - The company plans to discuss the 2024 financial statements, which have been audited and received a standard unqualified opinion from the auditing firm [28] - Proposals will also cover the annual profit distribution plan and the expected amounts for related party transactions for 2024 [20][28] Group 3: Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and various committees to ensure compliance and effective decision-making [6][9] - The board has been active in reviewing and approving significant operational and financial decisions, with a focus on risk management and compliance [7][9] - The company has implemented a comprehensive internal control system to monitor and manage risks effectively [7][26] Group 4: Financial Performance - The company reported its financial results for 2023, highlighting compliance with accounting standards and regulations [19][26] - The financial reports indicate a commitment to transparency and accuracy in financial disclosures, with regular audits conducted [14][26] - The company has outlined its plans for future financial management, including the use of raised funds and investment strategies [20][24]