Financial Performance - The company's revenue for Q1 2025 was ¥704,125,399.75, representing a 10.55% increase compared to ¥636,940,104.26 in the same period last year[5] - Net profit attributable to shareholders increased by 66.49% to ¥4,359,256.68 from ¥2,618,251.41 year-on-year[5] - The company reported a basic earnings per share of ¥0.0088, up 66.04% from ¥0.0053 in the previous year[5] - Net profit for the current period was ¥11,355,433.12, compared to ¥13,905,085.81 in the previous period, reflecting a decrease[16] - The net profit attributable to the parent company was ¥4,359,256.68, an increase from ¥2,618,251.41 in the previous period[16] - The company reported a total comprehensive income of ¥11,612,600.78, down from ¥13,905,085.81 in the previous period[17] Cash Flow and Liquidity - The net cash flow from operating activities surged by 738.68% to ¥68,398,034.12, up from ¥8,155,441.85 in the previous year[5] - Operating cash inflow for the current period was $810,720,560.80, an increase of 8.93% from $744,034,911.43 in the previous period[18] - Cash outflow from investment activities totaled $3,546,777.05, a decrease from $12,194,750.98 in the previous period, resulting in a net cash flow of -$318,380.67[19] - Cash inflow from financing activities was $216,847,072.40, up from $128,432,145.81 in the previous period, leading to a net cash flow of $101,281,047.20[19] - The net increase in cash and cash equivalents for the current period was $169,360,627.02, compared to $11,361,423.99 in the previous period[19] - The ending balance of cash and cash equivalents was $384,270,688.76, an increase from $298,240,163.30 in the prior period[19] - The company’s cash and cash equivalents rose by 52.97% to ¥567,422,936.72, attributed to increased cash receipts from sales[8] - Cash received from borrowings was $171,954,450.00, compared to $99,723,820.00 in the previous period, indicating a strong increase in financing activities[19] Assets and Liabilities - The total assets at the end of Q1 2025 reached ¥2,216,018,551.63, an 18.23% increase from ¥1,874,382,508.90 at the end of the previous year[5] - Total current assets rose to ¥1,927,073,795.31 from ¥1,583,355,680.47, marking an increase of about 22%[12] - Total liabilities rose to ¥1,348,479,814.12, compared to ¥1,001,420,028.48 in the previous period[14] - The company's total equity decreased slightly to ¥867,538,737.51 from ¥872,962,480.42[14] - Accounts receivable decreased to ¥323,875,134.49 from ¥342,094,365.83, a decline of about 5%[12] - Inventory increased significantly to ¥838,577,054.27 from ¥667,057,954.07, reflecting a rise of approximately 26%[12] Research and Development - Research and development expenses increased by 216.41% to ¥1,100,225.74, compared to ¥347,719.43 in the same period last year[8] - The company has not disclosed any new product or technology developments in the current reporting period[10] Shareholder Information - Total number of common shareholders at the end of the reporting period is 19,493[10] - The largest shareholder, Sichuan Mayflower Expansion Service Co., Ltd., holds 23.07% of shares, totaling 114,000,000 shares, with 52,500,000 shares pledged[10] - No changes in the top 10 shareholders' participation in margin financing or securities lending were noted[10] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[5] - The company has not provided specific future guidance or market expansion strategies in the conference call[10] Other Information - There are no significant mergers or acquisitions reported during this period[10] - The company did not undergo an audit for the first quarter report[20]

Financial Performance - The net profit attributable to shareholders for the reporting period was -26,486,052.99 RMB, a decrease of 158.19% compared to the same period last year[4]. - The company's operating revenue for 2024 was ¥217,910,015.34, a decrease of 37.97% compared to ¥351,310,084.13 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥26,486,052.99, representing a decline of 158.19% from ¥45,516,763.94 in 2023[23]. - The net cash flow from operating activities for 2024 was -¥50,334,778.04, a significant decrease of 531.51% compared to -¥7,970,508.38 in 2023[23]. - The basic earnings per share for 2024 was -¥0.25, down 151.02% from ¥0.49 in 2023[23]. - Total assets at the end of 2024 were ¥1,223,315,775.74, a decrease of 5.37% from ¥1,292,728,742.95 at the end of 2023[23]. - The net assets attributable to shareholders at the end of 2024 were ¥1,102,557,347.73, down 3.90% from ¥1,147,259,504.01 at the end of 2023[23]. - Total revenue for 2024 was ¥217,910,015.34, a decrease of 37.97% compared to ¥351,310,084.13 in 2023[88]. - Revenue from hospital intelligent communication systems was ¥215,745,562.86, down 38.40% from ¥350,237,733.77 in the previous year[88]. - The domestic market contributed ¥211,207,767.02, representing 96.92% of total revenue, a decline of 39.22% year-over-year[88]. - The overseas market saw an increase of 76.79%, generating ¥6,702,248.32 compared to ¥3,791,176.74 in 2023[88]. - Gross profit margin for hospital intelligent communication systems was 38.89%, down 6.94% from the previous year[92]. Market Strategy and Expansion - The company aims to consolidate its domestic market while actively investing in overseas market expansion to explore new growth opportunities[4]. - The company plans to maintain investment in new technologies to enhance product competitiveness and seize opportunities in the medical field for renovation projects[4]. - The company is focusing on integrating mobile nursing products with smart ward systems to enhance product competitiveness and increase main revenue[102]. - The company is advancing the development of a new generation of surgical behavior management products based on existing project experience to improve competitiveness in the market[103]. - The company is positioned to benefit from government policies promoting the integration of new generation information technology in elderly care, with plans to establish over 100 standard-compliant smart nursing homes in Shandong Province by the end of 2025[37]. - The company is actively involved in the development of smart hospital solutions, including smart wards and smart outpatient services, which enhance medical resource utilization and management efficiency[35]. - The company is focusing on strategic planning, market expansion, product development, and internal control to adapt to global economic changes and industry competition[145]. Research and Development - The company is focusing on the integration of artificial intelligence, big data, and cloud computing in its operations to improve efficiency and service quality in the healthcare sector[37]. - The company plans to increase R&D investment to create integrated solutions that enhance clinical and management value in hospitals[74]. - R&D investment as a percentage of operating revenue increased to 18.92% in 2024 from 13.48% in 2023[103]. - The number of R&D personnel decreased by 16.41% to 163 in 2024 from 195 in 2023[103]. - The company has accumulated a total of 153 authorized patents and 242 software copyrights as of December 31, 2024, reflecting its commitment to innovation and technology advancement[71]. - The company emphasizes technological innovation, having developed core technologies such as modular nursing communication control technology and high-bandwidth networking solutions[42]. Operational Challenges - The company is facing intensified industry competition and delayed market demand release, impacting revenue expectations[4]. - The main products are experiencing a downward trend in market prices, leading to a decline in overall gross profit margin[4]. - The company acknowledges the risks associated with future plans and encourages investors to be aware of these risks[5]. - The company has not identified any significant risks to its ongoing operations as of the report date[4]. - The company faces seasonal risks due to the nature of hospital procurement processes, which may lead to uneven revenue distribution throughout the year[144]. Governance and Management - The company has established a governance structure in compliance with relevant laws and regulations, ensuring independent operations from its controlling shareholder[151][159]. - The board of directors consists of 9 members, including 3 independent directors, and has held 6 meetings during the reporting period[153]. - The company has implemented a performance evaluation system for senior management that combines quantitative and qualitative assessments, linking compensation to responsibilities and contributions[156]. - The company maintains effective communication with stakeholders, emphasizing social responsibility and balancing interests among various parties[157]. - The company is committed to enhancing its internal control management and improving the overall quality of its management team[145]. Investment and Funding - The company has raised a total of CNY 84,923.00 million through its public offering, with a net amount of CNY 78,253.78 million after deducting fees[122]. - As of December 31, 2024, the company has utilized CNY 38,113.21 million of the raised funds, with CNY 40,069.02 million remaining unutilized[122]. - The company has allocated CNY 25,800 million of the raised funds to permanently supplement working capital and CNY 1,000 million to repay bank loans[122]. - The company has reported a total investment of CNY 3,922,613.75 during the reporting period, marking a 100% increase compared to the previous year[117]. - The company has not reported any issues or problems regarding the use and disclosure of raised funds[125]. Employee and Training - The total number of employees at the end of the reporting period is 604, with 509 in the parent company and 95 in major subsidiaries[189]. - The company organized over 10 large training events in 2024, with more than 300 employees participating, significantly enhancing team skills and corporate culture awareness[192]. - The company provides a comprehensive benefits package, including holiday bonuses, regular health check-ups, commercial insurance, mutual aid funds, and birthday care[191]. - The company has a competitive salary standard based on industry levels, company performance, job value, and regional differences[191]. Profit Distribution Policy - The company emphasizes cash dividends as the primary form of profit distribution, ensuring a minimum of 10% of the distributable profit is allocated as cash dividends[197]. - The cumulative cash dividends over the three-year planning period should not be less than 30% of the average annual distributable profit[197]. - In mature stages without major capital expenditures, the cash dividend proportion should be at least 80% of the profit distribution[200]. - In growth stages with major capital expenditures, the cash dividend proportion should be at least 20%[200]. - The company allows shareholders, independent directors, and public investors to propose suggestions and supervise the dividend policy[198].

江苏联瑞新材料股份有限公司 2025 年第一季度报告 江苏联瑞新材料股份有限公司2025 年第一季度报告 证券代码：688300 证券简称：联瑞新材 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上 | | | --- | --- | --- | --- | | | | 上年同期 | 年同期增减变 | | | | | 动幅度(%) | | 营业收入 | 238,689,614.37 | 202,281,462.28 | 18.00% | | 归属于上市公司股东的净利润 | 63,037,699.67 | 5 ...

Intellectual Property and Innovation - In February 2024, the company obtained a national invention patent certificate from the National Intellectual Property Administration[7]. - The company is recognized as a national high-tech enterprise and has developed a comprehensive R&D system focused on new product development[44]. - The company holds 49 patents, including 5 invention patents, up from 4 in the previous period[117]. - Multiple R&D projects have reached the trial production stage, aiming to enhance product variety and market position[118]. - The company is actively pursuing research and development in alternative fuels such as natural gas and hydrogen to meet future energy needs[126]. Financial Performance - The company's operating revenue for 2024 was ¥141,451,222.18, representing a 4.98% increase compared to ¥134,739,537.82 in 2023[27]. - The net profit attributable to shareholders for 2024 was ¥34,806,680.95, a 25.50% increase from ¥27,734,675.91 in 2023[27]. - The net profit after deducting non-recurring gains and losses decreased by 16.00% to ¥23,457,894.45 from ¥27,925,717.00 in 2023[27]. - The total assets increased by 6.33% to ¥374,787,624.84 in 2024 from ¥352,482,522.82 in 2023[29]. - The total liabilities rose significantly by 74.70% to ¥27,062,637.69 in 2024 from ¥15,491,231.40 in 2023[29]. - The cash flow from operating activities decreased by 68.08% to ¥5,582,395.27 in 2024 from ¥17,489,264.24 in 2023[30]. - The gross profit margin for 2024 was 35.66%, down from 37.97% in 2023[27]. - The basic earnings per share increased by 11.11% to ¥0.20 in 2024 from ¥0.18 in 2023[27]. Shareholder and Governance Structure - The company has no controlling shareholder, with actual controllers being Zhang Yong, Su Aiqin, and Li Xunfa[22]. - The total number of ordinary shares is 177,450,000, with 3,329 shareholders[155]. - The actual controllers of the company hold a combined 45.31% of shares, indicating a relatively concentrated control structure, which may impact strategic decisions[140]. - The company has a total of 6 board members and 3 supervisory board members, ensuring a diverse governance structure[176]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring proper decision-making processes are in place[200]. Market and Industry Insights - The global diesel engine market size was 220.8 billion USD in 2022, with a forecast to reach 266.3 billion USD by 2027, indicating a stable growth trend[55]. - In 2023, China's diesel engine sales reached 5.1165 million units, with commercial vehicles accounting for 204.85 thousand units, and agricultural machinery for 155.63 thousand units[56]. - The shipbuilding industry completed 42.32 million deadweight tons in 2023, representing an 11.8% year-on-year increase, while new orders surged by 56.4% to 71.2 million deadweight tons[57]. - By the end of 2023, the total number of railway locomotives in China was 22,400 units, with diesel locomotives making up 34.7% of the total[59]. Cash Management and Investment - The company raised a total of RMB 155,767,500 through public offerings, with a net amount of RMB 142,436,372.68 after deducting issuance costs[165][167]. - The actual controllers of the company are Su Aiqin, Zhang Yong, and Li Xunfa, holding a combined voting power of 119,806,641 shares, which is 67.5157% of the total[161]. - The company has proposed a financial budget report for 2024, reflecting its strategic financial planning for the upcoming year[198]. - The company is focused on using idle fundraising to purchase financial products, indicating a strategy to optimize asset management[197]. Operational Efficiency and Quality Control - The company has a strict quality control system and production planning to ensure efficient production processes[48]. - The company has implemented strict quality control measures to prevent the loss of supplier qualifications, ensuring compliance with customer requirements in the manufacturing process[139]. - The company utilizes both in-house production and outsourcing for non-core processes, adhering to ISO9001 quality management standards[49]. Employee and Management Structure - The total number of employees increased from 331 to 343, representing a growth of approximately 3.6%[183]. - The company has established a comprehensive salary performance management system to enhance employee motivation[185]. - The company has not experienced any changes in its board of directors or senior management during the reporting period[180]. Future Outlook and Strategic Goals - The company aims to achieve a peak carbon emission target by 2028 and near-zero pollution by 2030 as part of its commitment to sustainable development[126]. - Future R&D initiatives are expected to solidify the company's market position and promote sales growth[120]. - The company is committed to expanding its market share by leveraging its product advantages and technical expertise in the production of engine components[133].

Financial Performance - The company achieved a revenue of ¥4,668,393,022.04 in 2024, representing a 12.11% increase compared to ¥4,164,066,008.07 in 2023[22] - The net profit attributable to shareholders was ¥174,292,308.28 in 2024, a decrease of 4.76% from ¥182,995,822.98 in 2023[22] - The cash flow from operating activities increased by 49.50% to ¥573,037,594.97 in 2024, up from ¥383,293,184.51 in 2023[22] - The total assets of the company reached ¥4,343,578,723.02 at the end of 2024, an increase of 11.73% from ¥3,887,538,239.81 at the end of 2023[22] - The company reported a net profit excluding non-recurring gains and losses of ¥174,916,985.30 in 2024, down 3.79% from ¥181,815,732.90 in 2023[22] - Basic earnings per share for 2024 decreased by 4.76% to CNY 0.5126 compared to CNY 0.5382 in 2023[23] - The weighted average return on equity dropped to 13.93% in 2024, down 2.25 percentage points from 16.18% in 2023[23] - The net profit for the year was 351 million RMB, a decrease of 4.21% compared to the previous year[42] Dividend Distribution - The company plans to distribute a cash dividend of ¥0.59 per share, totaling ¥200,600,000.00, based on the total share capital as of December 31, 2024[5] - The company intends to retain ¥110,682,818.74 of the distributable profits for future periods after the dividend distribution[5] - The cumulative cash dividends for the year will amount to 309,400,000.00 CNY (including tax), representing 177.52% of the net profit attributable to shareholders[129] - The company plans to distribute a cash dividend of 108,800,000.00 CNY (including tax) for the 2024 mid-year, equating to 0.32 CNY per share[129] Market and Industry Trends - The global tire industry is facing challenges such as rising raw material prices and geopolitical uncertainties, yet the domestic market shows resilience due to supportive policies[29] - The anticipated economic growth in China for 2025 is projected at 4.8%, slightly down from 4.9% in 2024, which may impact tire demand[30] - The production and sales of new energy vehicles in China grew significantly, with production reaching 12.88 million units and sales at 12.87 million units, reflecting year-on-year growth of 34.4% and 35.5% respectively[34] - The market for new energy vehicles in China reached a penetration rate of 40.9%, significantly impacting tire consumption[36] - Trade protectionism has increased, with various countries imposing restrictions on Chinese tire exports, prompting companies to expand production overseas[36] Production and Sales - The production volume of tires reached 1.749 million units, with a sales volume of 1.752 million units, marking increases of 15.10% and 15.26% respectively[49] - The domestic sales of semi-steel radial tires increased by 16.5% in 2024, with 18-inch and above specifications rising by 35.5%[37] - The export volume of passenger car tires increased by 13.7%, while the export volume of truck and bus tires decreased by 0.7%[34] - The total export volume of rubber tires from China reached 9.32 million tons in 2024, with an export value of approximately 164.49 billion yuan, marking a year-on-year increase of 5.6%[33] Research and Development - Research and development expenses increased by 22.10% to approximately 30 million RMB, driven by the expansion of R&D projects[44] - The company has established stable partnerships with major automotive manufacturers, including Mercedes-Benz and BMW, enhancing its market presence[39] - The company is focusing on developing new products, including tires for light rail vehicles and engineering vehicles, to enhance its competitive edge[39] - The company plans to launch over 170 new products in 2025, including more than 40 green new energy tire products, to enhance its product structure and increase the proportion of green products[90] Environmental Initiatives - The company invested CNY 1,535.9 million in environmental protection during the reporting period[140] - The company has successfully completed the ultra-low emission transformation of its coal-fired boilers and has obtained a new pollutant discharge permit[141] - The company has reduced carbon emissions by 10,067 tons per year through the use of clean energy generation from its rooftop solar photovoltaic project, which generated 18,760,679 kWh in 2024[154] - The company has implemented a wastewater treatment process using a combination of sedimentation and flotation, with facilities operating normally[147] Corporate Governance - The company has established an internal control management system covering key business areas, focusing on financial reporting[96] - The company has a performance-based compensation system for senior management, which is influenced by the company's operational performance and market standards[109] - The company has experienced a regulatory warning from the Shanghai Stock Exchange on September 30, 2022, involving several current and former directors[111] - The company has appointed a new secretary to the board, replacing the previous one due to a re-election[110] Related Party Transactions - Giti Tire has significant related party transactions with various parties, which poses a risk of incomplete disclosure in financial statements[191] - The management has implemented internal controls to identify and disclose related party relationships, including regular reviews and reconciliations[192] - Related party transactions include significant sales and purchases, which are analyzed for pricing consistency with market rates[194] Financial Controls and Audit - The audit report confirms that the financial statements fairly reflect the company's financial position as of December 31, 2024[188] - The audit was conducted in accordance with Chinese CPA auditing standards, ensuring independence and adherence to ethical responsibilities[189] - The company has maintained effective internal control over financial reporting, with no significant deficiencies identified as of the internal control evaluation report date[137]

Dividend and Share Capital - The company plans to distribute a cash dividend of 3 CNY per 10 shares, totaling 24,959,591 CNY, which represents 84.00% of the net profit attributable to shareholders for the year [6]. - The company intends to increase its capital reserve by issuing 4.9 new shares for every 10 shares held, resulting in a total of 40,767,332 new shares, increasing total shares to 124,724,524 [7]. - The total amount of cash dividends and share repurchases combined is 62,732,713.82 RMB, which represents 84.00% of the net profit attributable to shareholders for the year [196]. - The cash dividend amount accounts for 33.42% of the net profit attributable to shareholders, which is 74,679,913.48 RMB [200]. Financial Performance - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q3 2023 [15]. - The company's revenue for 2024 reached ¥380,670,972.91, representing a 12.32% increase compared to ¥338,928,877.29 in 2023 [27]. - The net profit attributable to shareholders for 2024 is CNY 74,679,913.48, an increase of 27.50% compared to the same period last year [28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is CNY 62,111,324.27, up 13.16% year-on-year [28]. - The net cash flow from operating activities for 2024 is CNY 71,096,999.52, reflecting a 14.37% increase from the previous year [30]. - The company's operating revenue for the current period is CNY 380,670,972.91, representing a 12.32% increase compared to CNY 338,928,877.29 in the same period last year [106]. - Operating costs increased by 5.07% to CNY 228,957,065.57 from CNY 217,915,269.81 year-on-year [106]. - The gross profit margin for the main business increased by 4.17 percentage points to 39.76% [110]. Research and Development - The company is investing $200 million in R&D for advanced packaging technologies, aiming to enhance product performance [15]. - The R&D expenditure as a percentage of operating revenue is 7.35%, an increase of 0.75 percentage points from 6.60% in 2023 [29]. - The total R&D investment for the year was approximately ¥27,968,219, an increase of 25.03% compared to the previous year [85]. - The company has increased its R&D personnel from 48 to 58, representing 25.66% of the total workforce [93]. - The company is focusing on developing high-end products to break the monopoly of foreign companies and fill domestic technology gaps [76]. - The company has established multiple core technologies related to PCB, chip packaging materials, and touch screens, maintaining strong core competitiveness [77]. Market Expansion and Strategy - The company plans to enter the European market by Q2 2024, targeting a revenue contribution of $100 million in the first year [15]. - Market expansion efforts have led to a 20% increase in market share in the Asia-Pacific region [16]. - The company is focusing on the development of functional wet electronic chemicals for semiconductor and photovoltaic applications [160]. - The company aims to enhance its market share in high-end printed circuit board products, particularly in copper plating and electroplating applications [160]. - The company is actively exploring new strategies to improve operational efficiency and reduce costs [17]. Corporate Governance - The company has received a standard unqualified audit report from Beijing Dehao International Accounting Firm [5]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance [5]. - The company has not reported any violations of decision-making procedures regarding external guarantees [10]. - The company has not indicated any special arrangements in corporate governance [8]. - The management emphasized the importance of maintaining high-quality standards in production processes to meet customer demands [17]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious [4]. - The company faces risks from intensified market competition and fluctuations in raw material prices, which could adversely affect its operating performance [101]. - The company recognizes the risk of foreign competitors dominating the high-end market due to their brand, capital, and technological advantages [102]. Employee and Management Structure - The company has a total of 226 employees, with 32 in the parent company and 194 in major subsidiaries [190]. - The employee composition includes 38 production personnel, 17 sales personnel, 67 technical personnel, 11 financial personnel, 35 administrative personnel, and 58 research and development personnel [190]. - The company established a competitive and performance-oriented compensation system, linking personal income to performance and contributions [192]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 5.9527 million [177]. Product Development and Innovation - The company has developed advanced semiconductor electroplating copper products with excellent filling capabilities and fine line capabilities [80]. - The company has made significant advancements in micro-etching technology, improving the stability of the etching rate and reducing overall production costs [80]. - The company is actively expanding its product offerings in semiconductor advanced packaging, focusing on key technologies and materials to support the growing demand for high-performance computing [58]. - The company has developed silicon via TSV electroplating additives that meet international standards, focusing on providing advanced solutions for leading customers [61]. Financial Management - The company has improved cash management strategies, leading to enhanced efficiency in fund utilization [28]. - The company experienced a substantial reduction in net cash flow from financing activities, decreasing by 109.85% to CNY -69,771,627.01 from CNY 708,314,039.20 in the previous year [107]. - The company's cash and cash equivalents decreased by 26.60% to ¥176,566,909.98 from ¥240,551,420.33 due to increased investments in financial products [126].

深圳市中洲投资控股股份有限公司 2024 年年度报告全文 深圳市中洲投资控股股份有限公司 2024 年年度报告 2025 年 4 月 1 深圳市中洲投资控股股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人贾帅、主管会计工作负责人叶晓东及会计机构负责人（会计主 管人员）唐大平声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司已在本报告中描述存在的市场风险和融资风险，敬请查阅经营层讨 论与分析中关于公司未来发展中可能面对的风险的内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 4 | | --- | --- | --- | | | 4 | | | | | . | 深圳市中洲投资控股股份有限公司 董事长：贾帅 2025 年 4 月 26 日 4 深圳市中洲投资控股股份有限公司 2024 年年度报告全文 | 第一节 重要提示、目录和释义 ...

苏州易德龙科技股份有限公司 2025 年第一季度报告 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。 苏州易德龙科技股份有限公司2025 年第一季度报告 证券代码：603380 证券简称：易德龙 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 稀释每股收益（元/股） | 0.26 | 0.19 | 36.84 | | --- | --- | --- | --- | | 加权平均净资产收益率（%） | 2.74 | 2.28 | 0.46 | | | 本报告期末 | 上年度末 | 本报告期末比上年 度末增减变动幅度 | | | | | (%) | | 总资产 | 2,336,378,949.64 ...

Financial Performance - The company achieved operating revenue of CNY 2,965,728,632.94 in 2024, a 14.22% increase compared to 2023[23]. - Net profit attributable to shareholders decreased by 10.18% to CNY 226,913,902.54 in 2024[23]. - The company reported a net profit of CNY 220,842,591.08 after deducting non-recurring gains and losses, down 8.06% from the previous year[23]. - The total assets increased by 9.51% to CNY 4,348,257,272.55 at the end of 2024 compared to the end of 2023[23]. - The company’s cash flow from operating activities was CNY 311,275,444.21, reflecting a 10.61% increase from the previous year[23]. - The company’s net assets attributable to shareholders increased by 5.55% to CNY 2,327,380,949.06 at the end of 2024 compared to the end of 2023[23]. - The operating cost increased by 17.93% to CNY 2,350,008.40 million, primarily due to increased sales of fatty amines and synthetic fragrance products[54]. - The company's R&D expenses rose by 14.84% to CNY 104,471.98 million, reflecting ongoing investment in new technologies and product development[54]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.45 per share (including tax), totaling approximately CNY 85.67 million based on a total share capital of 190,379,389 shares after accounting for repurchased shares[6]. - The total cash dividend amount for the latest fiscal year is RMB 85,670,725.05, which represents 37.75% of the net profit attributable to ordinary shareholders[165]. - The cumulative cash dividend amount over the last three fiscal years is RMB 270,183,544.45, with a cash dividend ratio of 100.17% based on the average annual net profit[167]. - For the 2023 fiscal year, the proposed cash dividend is RMB 4.5 per 10 shares, subject to approval at the 2023 annual general meeting and expected to be implemented on June 18, 2024[163]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the authenticity and completeness of the financial report[5]. - The company has established a comprehensive internal control system to ensure compliance and risk management, with no significant deficiencies reported during the period[169]. - The internal control audit for 2024 was conducted by Tianjian Accounting Firm, resulting in a standard unqualified opinion[170]. - The company has not reported any significant differences in governance practices compared to regulations set by the China Securities Regulatory Commission[131]. Research and Development - The company applied for 18 national patents in 2024, including 7 invention patents and 11 utility model patents[32]. - The company has established a provincial-level high-tech research and development center and a provincial key laboratory, enhancing its R&D capabilities[96]. - The company employs 173 R&D personnel, making up 14.15% of the total workforce, with 10 holding doctoral degrees[69]. - The company plans to increase its research and development investment to support innovation in product offerings and sustainability initiatives[82]. Environmental Compliance - The company reported a continuous emission of CODCr at 246 mg/L, ammonia nitrogen at 7.74 mg/L, total nitrogen at 20.45 mg/L, and total phosphorus at 0.23 mg/L, which are above the standards set by GB8978-1996[175]. - The company is currently not compliant with the emission standards for sulfur dioxide, nitrogen oxides, and volatile organic compounds[176]. - The company is focusing on improving its emission control technologies to meet environmental regulations[175]. - The company has plans for further investment in pollution control measures to enhance compliance with national standards[175]. Governance and Management - The company has established a governance structure that includes a general meeting of shareholders, a board of directors, a supervisory board, and a management team, ensuring clear responsibilities and coordination among these entities[131]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 7.5159 million yuan[143]. - The company has not engaged in any business activities that would compromise its independence from its controlling shareholders[131]. - The company is committed to continuous improvement of its governance practices in line with legal and regulatory requirements[131]. Market Position and Strategy - The company holds the largest domestic production capacity for isopropylamine and has been recognized as a champion product by the Ministry of Industry and Information Technology[45]. - The company benefits from significant cost advantages due to large-scale production and favorable procurement agreements for raw materials like acetone, enhancing its market competitiveness[46]. - The company is committed to becoming a leading global supplier of specialty chemicals through continuous technological innovation[114]. - The overall market outlook for the fine chemical industry remains positive, driven by demand for high-quality and environmentally friendly products[82].

诺诚健华医药有限公司2025 年第一季度报告 证券代码：688428 证券简称：诺诚健华 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 管理层业绩评述 诺诚健华医药有限公司（以下简称"诺诚健华"或"公司"）管理层评论说："公司是一家 以卓越的自主研发能力为核心驱动力的高科技创新生物医药企业，拥有全面的研发、生产和商业 化能力，专注于肿瘤和自身免疫性疾病等存在巨大未满足临床需求的领域，在全球市场内开发具 有突破性潜力的同类首创或同类最佳药物。 2025 年 1-3 月公司实现总营业收入 3.81 亿元，比上年同期增长 129.92%，毛利率为 90.5%, 比上年同期的 85.4%提高了 5.1 个百分点。营业收入与毛利率的高速增长主要为核心产品奥布替 尼（宜诺凯®）销售收入持续增长以及公司与 Prolium Bioscience Inc.（以下简称"Prolium"） 达成授 ...