证券代码：600569 证券简称：安阳钢铁 编号：2025-092 安阳钢铁股份有限公司 2025年第十二次临时董事会会议决议公告 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个别及连带责任。 一、董事会会议召开情况 安阳钢铁股份有限公司（以下简称公司）2025年第十二次临时董事会会议于2025年9月23日以通讯方式 召开，会议通知和材料已于2025年9月18日以通讯方式发出。会议应出席董事9名，实际出席董事9名。 本次会议由董事长程官江先生主持。会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过以下议案： （一）关于控股子公司与一重集团融资租赁有限公司开展融资租赁业务的议案 为优化公司控股子公司河南安钢周口钢铁有限责任公司（以下简称周口公司）融资结构，满足业务发展 需要，周口公司拟与一重集团融资租赁有限公司以回租方式开展融资租赁业务，租赁物为周口公司 300/80T起重机、焦炉、干熄焦的部分设备，计划融资金额为不超过人民币1亿元，融资期限不超过3 年。 表决结果：同意9票，反对0票，弃权0票。 ...

Group 1 - The company announced the resignation of its Vice President, Financial Officer, and Secretary of the Board, Yang Gongqing, due to work adjustments [1] - Yang Gongqing will continue to serve as the Secretary of the Board after resigning from the other positions [1] - The resignation is effective immediately upon delivery to the Board and will not affect the normal operations of the company [1]

Core Viewpoint - The implementation of the "Six Merger Guidelines" has significantly boosted the A-share merger and acquisition (M&A) market, leading to an increase in both the number and value of transactions, as well as a diversification of transaction types and payment methods [1][2][3]. Group 1: M&A Market Activity - A total of 230 major asset restructuring cases have been disclosed in the past year, with 111 new cases in the Shanghai market alone, amounting to over 300 billion yuan in transaction value [2][3]. - The types of M&A transactions have diversified, including industry mergers, cross-industry mergers, and cross-border mergers, with innovative cases emerging [2][3]. - Major transactions include the acquisition of China Shipbuilding by China Shipbuilding Industry Corporation and the merger of Guotai Junan Securities with Haitong Securities, showcasing large-scale M&A activities [2][3]. Group 2: Regulatory Support and Efficiency - The Shanghai Stock Exchange has processed 28 M&A projects this year, with 16 approved and 15 registered, surpassing the total number from the previous year [3]. - The "Six Merger Guidelines" have enhanced regulatory flexibility and efficiency, encouraging companies to pursue M&A as a means of transformation and growth [5][7]. Group 3: Innovative Payment Methods - The current M&A landscape features flexible payment methods, including the use of shares, convertible bonds, and acquisition loans, which have improved transaction efficiency [5][6]. - Companies are increasingly adopting innovative payment structures, such as the Earn-Out mechanism, to align interests and manage risks effectively [6][7]. Group 4: Future Trends and Opportunities - Future M&A activities are expected to focus on "technological innovation + industrial upgrading," with opportunities in sectors like digital economy, new energy, advanced manufacturing, and biomedicine [1][8]. - The potential for large-scale mergers in advanced manufacturing and biomedicine is highlighted, as leading companies seek to strengthen their supply chains and enhance global competitiveness [8].

Group 1 - The company announced the resignation of board member Shen Chen due to personal reasons, effective immediately upon delivery of the resignation report [1] - Shen Chen will no longer hold any positions within the company or its subsidiaries after her resignation [1] - The company confirmed that Shen Chen's departure will not affect the board's operational capacity or reduce the number of board members below the legal requirement [1] Group 2 - The company expressed gratitude for Shen Chen's contributions during her tenure, highlighting her diligence and commitment to the company's development [1] - The company will proceed with the election of a new board member in accordance with relevant legal regulations [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603359 证券简称：东珠生态 公告编号：2025-060 东珠生态环保股份有限公司 关于控股股东股份解除质押的公告 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个别及连带责任。 重要内容提示： ● 东珠生态环保股份有限公司（以下简称"公司"、"上市公司"）控股股东席惠明先生持有公司股份 151,872,560股，占公司总股本的34.04%。本次股份解除质押后，席惠明先生累计质押公司股份 68,170,000股。 ● 席惠明先生及其一致行动人合计持有公司股份205,740,052股，占公司总股本的46.12%。本次股份解除 质押后，席惠明先生及其一致行动人累计质押公司股份80,170,000股，占其所持股份总数的38.97%，占 公司总股本的17.97%。 ■ 公司将持续关注控股股东及其一致行动人所持公司股份的质押情况，严格遵守相关规定，及时履行信息 披露义务，敬请投资者注意投资风险。 特此公告。 东珠生态环保股份有限公司 董事会 一、本次股份解除质押的情况 公司于2025 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 基金管理人：上海东方证券资产管理有限公司 基金托管人：上海浦东发展银行股份有限公司 二〇二五年九月二十四日 重要提示 1、东方红汇明债券型证券投资基金（以下简称本基金）的募集申请经中国证券监督管理委员会（以下 简称中国证监会）2025年7月5日证监许可〔2025〕1436号文准予注册。中国证监会对本基金的注册并不 代表中国证监会对本基金的风险和收益做出实质性判断、推荐或者保证。 2、本基金是契约型开放式、债券型证券投资基金。 3、本基金A类基金份额的基金代码为025039，C类基金份额的基金代码为025040。 4、本基金的基金管理人和基金登记机构为上海东方证券资产管理有限公司（以下简称本公司、基金管 理人或东方红资产管理），基金托管人为上海浦东发展银行股份有限公司。 A类基金份额：在投资人认购、申购基金时收取认购费、申购费，而不从本类别基金财产中计提销售服 务费； 5、本基金的募集期为2025年10月17日（含）至2025年10月29日（含）。基金管理人有权根据基金募集 的实际情况按照相关程序延长或缩短募集期，此类变更适用于所有销售机构。基金募集期若延长，最 ...

Core Viewpoint - The company intends to sign a Financial Service Agreement with Lu'an Group Finance Co., Ltd. to optimize financial management, improve fund utilization efficiency, and reduce financing costs [2][5]. Summary by Sections 1. Overview of Related Transactions - The proposed Financial Service Agreement will allow Lu'an Finance Co. to provide deposit, credit, settlement, and other financial services to the company and its subsidiaries [5]. - The agreement will be effective for 12 months upon approval by the shareholders' meeting [5]. - The controlling shareholder of the company and Lu'an Finance Co. are both controlled by Shanxi Lu'an Mining (Group) Co., Ltd., making this a related transaction [3][5]. 2. Financial Services Details - The financial services include: 1. Settlement services with no handling fees for internal transfers [9]. 2. Deposit services with a maximum balance of RMB 3 billion, with interest rates not lower than those of major domestic banks [9]. 3. Credit services with a daily average credit limit of RMB 2 billion, with loan rates not exceeding those of major domestic banks [9]. 4. Bill services including acceptance, discounting, and pledge financing, with fees and rates not exceeding those of major domestic banks [10]. 5. Entrusted loan services with a maximum fee rate of 1.5% [10]. 6. Other financial advisory and consulting services with fees not exceeding those of third-party services [10]. 3. Transaction Limits - The company has set limits for financial services transactions with Lu'an Finance Co. to ensure financial control and transaction rationality, including a maximum deposit balance of RMB 3 billion and a daily average loan limit of RMB 2 billion [11]. 4. Purpose and Impact of the Related Transaction - The transaction aims to enhance the company's financial management, improve fund utilization efficiency, and lower financing costs without harming the interests of the company or its shareholders, particularly minority shareholders [18]. - The company’s main revenue and profit sources are not dependent on this related transaction, ensuring its independence [18]. 5. Approval Process for the Related Transaction - The transaction was approved by the company's board of directors with unanimous consent, and the related shareholders will abstain from voting at the shareholders' meeting [19][20].

Core Viewpoint - The China International Capital Corporation (CICC) is convening a meeting for holders of the CICC Anxin Return Flexible Allocation Mixed Asset Management Plan to discuss the change of the management company and the registration of the plan as a mixed securities investment fund, ensuring the protection of investors' interests [1][24]. Group 1: Meeting Details - The meeting will be held via communication methods, with voting starting from September 25, 2025, to October 28, 2025, at 17:00 [2][5]. - The record date for voting rights is September 24, 2025, meaning all holders registered by the end of that trading day can vote [6][13]. - Voting can be conducted through mail, SMS, or online platforms, specifically for individual investors [4][9]. Group 2: Proposal Content - The proposal includes changing the management from CICC to CICC Fund Management Co., Ltd. and re-registering the plan as the CICC Anxin Return Mixed Securities Investment Fund [21][24]. - The management contract will be amended to reflect these changes, including adjustments to investment strategies and fee structures [25][27]. Group 3: Voting Requirements - A quorum for the meeting requires that holders representing at least half of the total plan shares must participate [13][18]. - The proposal must receive at least two-thirds of the votes from those present to be approved [13][35]. Group 4: Changes to the Fund Structure - The fund's name will change from "CICC Anxin Return Flexible Allocation Mixed Asset Management Plan" to "CICC Anxin Return Mixed Securities Investment Fund" [25][26]. - The management team will also change, with new fund managers appointed from CICC Fund Management Co., Ltd. [26][27]. Group 5: Financial Adjustments - The annual management fee will be reduced from 1.00% to 0.60%, while the custody fee remains at 0.15% [30]. - The redemption fee structure will be adjusted to provide more favorable terms for investors [31].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000901 证券简称：航天科技 公告编号：2025-临-046 航天科技控股集团股份有限公司 第八届董事会独立董事第一次专门会议决议公告 航天科技控股集团股份有限公司（以下简称公司）第八届董事会独立董事第一次专门会议通知于2025年 9月14日以通讯方式发出，会议于2025年9月19日以通讯方式召开，会议应参会独立董事3人，实际参会 独立董事3人。会议由半数以上独立董事推举王清友先生主持，会议召开符合《公司章程》等法律法规 的有关规定。经各位独立董事认真审议，会议形成如下决议： 1.审议通过了《关于控股子公司公开挂牌转让无形资产暨关联交易的议案》。 经核查，我们认为：惯性公司公司拟以公开挂牌方式转让其持有的与国产旋转地质导向钻井系统（CG STEER）相关的无形资产组合的50%份额（即惯性公司持有前述无形资产组合的全部份额），有利于公 司释放资源进一步聚焦主业，提升公司竞争力，符合公司及股东利益。本次公开挂牌转让无形资产聘请 了具备执行证券、期货相关业务资格的评估机构进行了资产评估，并以资产评估结果即4,945万元人民 币作为挂牌底价，不存在损害公 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002988 证券简称：豪美新材 公告编号：2025-085 债券代码：127053 债券简称：豪美转债 2、经中国证券登记结算有限责任公司深圳分公司审核确认，截至本公告披露日，公司本次部分回购股 份注销事宜已办理完成。 3、本次回购股份注销完成后，公司可转债转股价格将由17.57元/股调整为17.23元/股，调整后的转股价 格自2025年9月24日起生效。 公司因实施注销部分回购股份导致公司总股本、无限售条件流通股数量发生变化，根据《上市公司股份 回购规则》《深圳证券交易所上市公司自律监管指引第9号一一回购股份》等有关法律法规及公司相关 股份回购方案的规定，现将部分回购股份注销完成暨股份变动的具体情况公告如下： 一、回购股份方案的实施情况 （一）回购股份方案的审批情况 公司于2025年4月10日召开第四届董事会第二十七次会议、于2025年4月21日召开2024年度股东大会审议 通过了《关于以集中竞价方式回购公司股份方案的议案》，同意使用自有资金及股票回购专项贷款以集 中竞价交易方式回购公司部分社会公众股份，用于注销并减少注册资本及实施股权激励计划及 ...