Group 1 - The company held its 12th meeting of the third board of directors on September 19, 2025, with all seven directors present, and the meeting was deemed legal and effective [2][3][4] - The board approved the draft of the 2025 Restricted Stock Incentive Plan to attract and retain talented management and align interests among shareholders, the company, and key personnel [3][5][6] - The board also approved the management measures for the implementation of the 2025 Restricted Stock Incentive Plan to ensure its smooth operation and performance [5][6][7] Group 2 - The company proposed to use up to RMB 680 million of idle raised funds and up to RMB 620 million of its own funds for cash management, aiming to improve fund utilization efficiency without affecting normal operations [14][21][24] - The cash management will involve purchasing low-risk financial products, ensuring that the funds remain secure and liquid [26][28][30] - The board's decision on cash management is subject to approval at the upcoming second extraordinary general meeting of shareholders on October 20, 2025 [16][20][45] Group 3 - The company will hold its second extraordinary general meeting of shareholders on October 20, 2025, with provisions for both on-site and online voting [16][46][49] - The meeting will require a two-thirds majority vote for special resolutions related to the restricted stock incentive plan [49] - Shareholders must register for the meeting and can participate either in person or through online voting [48][50][51]

Group 1 - The company has announced the voluntary termination of the cash option for its stock listing through a shareholders' resolution [1][4] - The cash option was identified by the code 038042 and referred to as Tianmao TMP1, with the underlying security being *ST Tianmao [2] - The exercise ratio for the cash option was set at 1:1, allowing holders to sell one share of the company for each option held [2] Group 2 - During the cash option application period from September 15 to September 19, 2025, a total of 1,442,279,537 cash options were effectively applied for [3] - The effective applications for the cash options have been successfully settled [3]

Group 1 - The core point of the announcement is that Guangfa Securities will start selling certain products from AVIC Fund Management Co., Ltd. on September 23, 2025 [1][3] - The announcement includes the contact information for both Guangfa Securities and AVIC Fund Management for investors to inquire about the relevant products [1] - The announcement emphasizes the commitment of the fund manager to manage and utilize fund assets with honesty and diligence, although it does not guarantee profits or minimum returns [1]

Meeting Details - The second temporary shareholders' meeting was held on September 22, 2025, at the company's conference room in Tongxiang, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Shen Jianhua, utilizing a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] Attendance - All 9 current directors attended the meeting, along with the board secretary and several senior executives [3] Resolutions Passed - The following resolutions were approved: 1. Proposal for the repurchase and cancellation of certain restricted stocks [4] 2. Proposal to change registered capital and amend the company's articles of association [4] 3. Proposal to revise the independent director working system [5] 4. Proposal to amend the authorization management system [5] - The first two proposals were special resolutions requiring more than two-thirds approval from shareholders present, while the others were ordinary resolutions requiring a simple majority [5] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [6] Stock Repurchase Details - The company approved the repurchase and cancellation of 56,000 restricted stocks at a price of 3.51 yuan per share, reducing the registered capital from 730,297,443 yuan to 730,241,443 yuan [8] - Creditors have the right to claim debts or request guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [8][9]

Group 1 - The core point of the announcement is that Rongtong Fund Management Co., Ltd. has signed a sales agreement with CITIC Bank Co., Ltd. to add the "CITIC Peer+" financial service platform as a sales institution for certain open-end funds starting from September 23, 2025 [1][9] - The fee discount for investors purchasing the applicable funds through the CITIC Peer+ platform will be based on the promotional announcements from the platform, with fixed fees being applied if the purchase fee is a fixed amount [1][2] - The fee discount activity is applicable only to the front-end charging model of funds that are in the normal subscription period, excluding back-end charging model fees and subscription fees for funds in the fundraising period [1][2] Group 2 - Investors can only apply for conversions within the same charging model, meaning front-end to front-end and back-end to back-end conversions are allowed, but not vice versa [4] - Different share classes of the same fund cannot be converted into each other, and any changes to the business rules will be announced by Rongtong Fund [4] - For detailed information about the funds, investors are advised to read the fund contracts and prospectuses [5]

公告送出日期：2025年09月23日 1、 公告基本信息 ■ 注：管理人在每个收益集中支付日起两个交易日内，根据公告分配方案，以现金分红的形式向投资者支 付收益。 2、与收益支付相关的其他信息 ■ 注：（1）本基金收益支付方式暂不包括红利再投，因此不存在收益结转基金份额的情况。 （2）本基金采用摊余成本法估值，并通过计算暂估收益率的方法每日确认各类金融工具的暂估收益。 基金每万份基金暂估净收益和7日年化暂估收益率，与分红日实际每万份基金净收益和7日年化收益率存 在差异，原因是银行存款估值时以成本列示，每日按照约定利率预提收益，直至分红期末按累计收益除 以累计份额确定实际分配的收益率，具体的差异金额以公司官网展示为准。 二、风险提示 基金管理人承诺以诚实信用、勤勉尽责的原则管理和运用基金资产，但不保证基金一定盈利，也不保证 最低收益。投资有风险，基金的过往业绩并不预示其未来表现，基金管理人管理的各只基金的业绩不构 成对基金管理人管理的其他基金业绩表现的保证。投资者投资基金时应认真阅读相关基金的基金合同、 招募说明书等法律文件。基金管理人提醒投资者基金投资的"买者自负"原则，请投资者根据自身的风险 承受能力选择适 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 10, 2025, at 14:30 [3][4] - The meeting will be conducted using a combination of on-site and online voting methods [3][4] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day as the meeting [4][5] Group 2 - Shareholders must register to attend the meeting between September 29, 2025, from 9:00 to 17:30 [11] - Registration can be done in person or through a proxy, with specific documentation required for both individual and institutional shareholders [11][12] - The company will not cover transportation and accommodation costs for attending shareholders [13] Group 3 - The board of directors guarantees the accuracy and completeness of the announcement, taking legal responsibility for any false or misleading statements [2] - All proposals for the meeting have been disclosed in the Shanghai Securities Journal and on the Shanghai Stock Exchange website on September 23, 2025 [5][6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688373 证券简称：盟科药业 公告编号：2025-039 上海盟科药业股份有限公司 关于向特定对象发行股票的提示性公告 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、准确性和完整性依法承担法律责任。 上海盟科药业股份有限公司（以下简称"公司"）于2025年9月22日召开第二届董事会第十九次会议和第 二届监事会第十四次会议，审议通过了《关于公司向特定对象发行股票预案的议案》等相关议案。《上 海盟科药业股份有限公司2025年度向特定对象发行股票预案》（以下简称"预案"）等相关文件已在上海 证券交易所指定信息披露平台及信息披露媒体上进行披露，敬请投资者查阅。 公司向特定对象发行股票的预案披露事项不代表审核、注册部门对于本次发行相关事项的实质性判断、 确认或批准，预案所述本次发行股票相关事项的生效和完成尚待上海证券交易所审核通过并经中国证监 会同意注册。敬请广大投资者注意投资风险。 特此公告。 上海盟科药业股份有限公司董事会 2025年9月23日 证券代码：688373 证券简称：盟科药业 公告编号 ...

Core Viewpoint - The major shareholder of China Electric Motor Co., Ltd., Mr. Wang Jiankai, plans to reduce his shareholding due to personal financial needs, with a maximum reduction of 7,056,000 shares, accounting for 3.00% of the total share capital [2][4]. Shareholder Reduction Plan - As of the announcement date, Mr. Wang Jiankai holds 22,687,082 shares, representing 9.65% of the company's total share capital [2]. - The reduction will occur within three months starting from 15 trading days after the announcement, through centralized bidding and/or block trading [2]. - The maximum number of shares to be reduced through centralized bidding is 2,352,000 shares (1.00% of total shares), while through block trading it is 4,704,000 shares (2.00% of total shares) [2]. Compliance with Previous Commitments - Mr. Wang Jiankai has previously made commitments regarding shareholding, including a lock-up period of 36 months post-IPO and restrictions on share transfers during certain periods [4][5]. - The current reduction plan is consistent with previously disclosed commitments, and Mr. Wang has adhered to these commitments during the commitment period [6]. Regulatory Compliance - The reduction plan complies with relevant laws and regulations, including the interim measures for shareholders' reduction of shares and self-regulatory guidelines from the Shanghai Stock Exchange [9].

Core Points - The company held its 12th meeting of the 11th Board of Directors on September 19, 2025, where several resolutions were passed unanimously [1][3] - The company plans to amend its Articles of Association and eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board [13] - The proposed amendments will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [1][13] Summary by Sections Board Resolutions - The Board unanimously approved the proposal to amend the Articles of Association and eliminate the Supervisory Board, which will be submitted for shareholder approval [1][3] - The Board also approved the revision of several management systems, including the rules for shareholder meetings, board meetings, independent director work systems, and related party transaction management [4][5][6][7] Shareholder Meeting - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved unanimously [9][11] - Details regarding the notice for the upcoming shareholder meeting will be provided in a separate announcement [10]