登录新浪财经APP 搜索【信披】查看更多考评等级 公告送出日期：2025年9月23日 1 公告基本信息 ■ 2 申购、赎回业务的办理时间 2.1开放日 根据本基金《基金合同》、《招募说明书》的规定，本基金以定期开放的方式运作，即采用封闭运作和 开放运作交替循环的方式。本基金的封闭期为自基金合同生效之日起（包括基金合同生效之日）或自每 一开放期结束之日次日起（包括该日）至该封闭期首日所对应的一年年度对日的前一日止，如该对日为 非工作日，则封闭期至该对日的下一个工作日的前一日止。本基金封闭期内不办理申购与赎回业务，也 不上市交易。本基金自每个封闭期结束之后第一个工作日起（包含该日）进入开放期，期间可以办理申 购与赎回业务。每个开放期不少于2个工作日，并且最长不超过20个工作日。开放期的具体时间以基金 管理人届时公告为准，且基金管理人最迟应于开放期前2日进行公告。 本基金的第五个封闭期为自2024年9月26日起至2025年9月25日止。本基金第五次办理申购、赎回以及转 换业务的开放期为2025年9月25日之后第一个工作日起5个工作日的期间，即2025年9月26日至2025年10 月10日。本基金在上述开放期内的每个 ...

Group 1 - The company has approved changes to its business scope and amendments to its articles of association during the board meeting held on September 22, 2025 [1][21][22] - The company will submit the changes for registration and filing, with the final business scope subject to the registration content [1][5] - The board meeting was attended by all 13 directors, and the proposals were unanimously approved [21][23] Group 2 - The company has decided to waive its right of first refusal for a 25% stake in its subsidiary, Xinjiang Yihua Chemical Co., Ltd., which is being transferred within the same controlling entity [4][5] - This transfer does not constitute a related party transaction or a major asset restructuring as defined by regulations [4][5] - The waiver of the right of first refusal will not affect the company's ownership percentage in Xinjiang Yihua and will not have a significant impact on the company's financial status or operating results [16][4] Group 3 - The company has scheduled its seventh extraordinary general meeting for October 9, 2025, to discuss the approved proposals from the board meeting [33][34] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [36][34] - Shareholders must register by September 26, 2025, to participate in the meeting [37][42]

（三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： 证券代码：688329 证券简称：艾隆科技 公告编号：2025-045 苏州艾隆科技股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 ■ 注：上述出席会议的股东所持有表决权数量占公司表决权数量的比例，已剔除公司已回购股份和员工持 股计划股份。 （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 1、本次股东大会采用现场投票和网络投票相结合的方式进行表决； 2、本次会议由公司董事会召集，董事长徐立先生主持本次会议； 3、本次会议的召集和召开程序以及表决方式和表决程序符合《公司法》《公司章程》的规定，会议合 法有效。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事8人，出席8人； 2、公司在任监事3人，出席3人； 3、董事会秘书杨晨女士出席本次会议；其他高管列席本次会议。 二、议案审 ...

Core Points - The company held its 20th meeting of the 9th Board of Directors on September 19, 2025, where several governance proposals were approved [1][3] - The company plans to amend its Articles of Association to eliminate the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board [1][21] - The amendments to the Articles of Association and other governance documents are aimed at enhancing corporate governance and compliance with updated laws [48] Group 1: Amendments to Articles of Association - The Board approved the proposal to amend the Articles of Association based on the latest legal requirements, including the cancellation of the Supervisory Board [1][21] - The decision to amend the Articles of Association will be submitted for approval at the upcoming shareholders' meeting [3][49] Group 2: Governance System Revisions - The Board approved several revisions to governance documents, including the rules for shareholder meetings, Board meetings, and independent director systems, all receiving unanimous support [4][5][6] - The revisions are intended to align with the new Company Law and improve the company's operational standards [48] Group 3: Upcoming Shareholders' Meeting - The company will hold its second extraordinary shareholders' meeting of 2025 on October 10, 2025, to discuss the approved proposals [24][25] - The meeting will be conducted both in-person and via online voting, ensuring compliance with relevant regulations [26][27]

1.公告基本信息 ■ 公告送出日期：2025年9月23日 登录新浪财经APP 搜索【信披】查看更多考评等级 本基金办理基金份额的申购和赎回的开放日为开放期内的每个工作日，具体办理时间为上海证券交易 所、深圳证券交易所的正常交易日的交易时间，但基金管理人根据法律法规、中国证监会的要求或本基 金合同的规定公告暂停申购、赎回时除外。 基金管理人不得在基金合同约定之外的日期或者时间办理基金份额的申购、赎回或者转换。在开放期 内，投资人在基金合同约定之外的日期和时间提出申购、赎回或转换申请且登记机构确认接受的，其基 金份额申购、赎回或转换价格为该开放期内下一开放日基金份额申购、赎回或转换的价格；但若投资人 在开放期最后一日业务办理时间结束之后提出申购、赎回或者转换申请的，视为无效申请。开放期以及 开放期办理申购与赎回业务的具体事宜见招募说明书及基金管理人届时发布的相关公告。 3.日常申购业务 3.1申购金额限制 原则上，投资者通过基金管理人之外的销售机构首次单笔申购本基金的最低金额为1元（含申购费，下 同），追加申购单笔最低金额为1元；通过本基金管理人直销柜台申购，首次最低申购金额为1元，追加 申购单笔最低金额为1元。 ...

Core Points - The controlling shareholder of Shandong Pharmaceutical Glass Co., Ltd., Shandong Luzhong Investment Co., Ltd., has released part of its pledged shares [1][2] - After the release of the pledge, Luzhong Investment holds a total of 49,600,000 pledged shares, which accounts for 38.34% of its holdings and 7.47% of the company's total share capital [1][2] Summary by Sections - **Shareholding Information** - Luzhong Investment holds a total of 129,380,980 shares, representing 19.50% of the company's total share capital [1] - **Details of Pledge Release** - The released shares include 4,380,000 shares on March 5, 2025, 5,000,000 shares on March 26, 2025, and 4,900,000 shares on April 2, 2025, totaling 14,280,000 shares pledged to Zhongtai Securities Co., Ltd. [2] - **Future Disclosure Obligations** - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations if there are any future pledge matters [2]

Group 1 - The company has adjusted the maximum repurchase price from RMB 30.70 per share to RMB 30.60 per share, effective from September 30, 2025, following the implementation of the 2025 semi-annual profit distribution [1][4][29] - The total amount allocated for the share repurchase is between RMB 60 million and RMB 120 million, with an estimated repurchase quantity ranging from approximately 196,080 shares to 392,160 shares, representing 0.66% to 1.32% of the current total share capital [1][4][29] - The company will distribute a cash dividend of RMB 1.00 per 10 shares (including tax) to all shareholders, with the record date set for September 29, 2025, and the ex-dividend date on September 30, 2025 [2][19][25] Group 2 - The conversion price of the company's convertible bonds, known as "兴瑞转债," has been adjusted from RMB 25.60 per share to RMB 25.50 per share, effective from September 30, 2025 [7][11][29] - The adjustment in the conversion price is based on the distribution of cash dividends, with each share receiving a cash dividend of RMB 0.0999832 [10][11][29] - The company has completed the establishment of its subsidiary in Thailand and is in the process of constructing a production base, with the total investment amount increased from USD 1.1 million to USD 2 million [14][16]

Core Viewpoint - After the new controlling shareholder took over, the company Jinzi Ham (002515) is attempting cross-industry investment by acquiring a stake in Zhongsheng Microelectronics (Hangzhou) Co., Ltd. [2][8] Group 1: Investment Details - Jinzi Ham's wholly-owned subsidiary, Fujian Jinzi Semiconductor Co., Ltd., plans to invest up to 300 million yuan to acquire no more than 20% equity in Zhongsheng Microelectronics through capital increase [2][6] - The investment will occur in two rounds: the first round involves 100 million yuan at a pre-investment valuation of 1 billion to 1.3 billion yuan, while the second round will depend on the successful verification of a specific chip [6][7] - Zhongsheng Microelectronics specializes in high-speed optical module core chips and has been recognized as a potential unicorn in China [6][9] Group 2: Financial Performance - Zhongsheng Microelectronics has not yet turned a profit, reporting revenues of 204,900 yuan in 2024 and a net loss of 38.83 million yuan [7] - For the first seven months of 2025, the company generated revenues of 51,110 yuan with a net loss of 2.04 million yuan [7] - Jinzi Ham's management acknowledged the risk of overvaluation in this transaction, with a potential appreciation rate of 9,710% based on the pre-investment valuation [7] Group 3: Company Background - Jinzi Ham, established in 1994 and listed in 2010, primarily produces various types of ham and meat products [9] - The company has faced declining performance, with a 14.73% year-on-year drop in revenue to 170 million yuan in the first half of the year [9] - The new controlling shareholder, Zheng Qingsheng, took over in June 2023, marking a significant shift in the company's direction [9][10]

Group 1 - The Shanghai Gold Exchange will be closed from October 1 to October 8 for the National Day holiday, with trading resuming on October 9 [1] - To mitigate risks associated with potential fluctuations in international gold and silver prices during the holiday, the Exchange is adjusting margin levels and price limits for gold and silver deferred contracts [1] - Starting from the close of trading on September 26, the margin ratio for various gold contracts will increase from 14% to 16%, and the price limit will change from 13% to 15%. For silver contracts, the margin will rise from 17% to 19%, and the price limit will adjust from 16% to 18% [1] Group 2 - Members are advised to enhance risk awareness and develop detailed emergency response plans to ensure market stability and healthy operation [2]

来源：上海证券报·中国证券网 上证报中国证券网讯（记者 聂林浩）9月19日，由上海证券报和中欧基金共同主办的"金融教育宣传周-基金行业在行动"活动在中国证券博物馆礼查厅举行。 活动上，中欧基金正式发布《服务公约》，提出四大服务准则——常走动、常分享、常沟通、常创新，旨在积极响应"坚持以投资者为本"的监管号召，倡导 长期且专业的投资者服务，真正提升投资者获得感，以优质客户服务推动行业迈向高质量发展。 客户为先 以长期服务创造价值 近年来，证监会提出《推动公募基金高质量发展行动方案》，同时大力推动公募基金费率改革，多管齐下推动行业从"重规模、轻服务"向"坚持以客户为中 心，聚焦提升投资者长期回报"转型。 "这一监管导向清晰而明确。"上海证券报社党委常委、总编辑谭飞在致辞中表示，公募基金行业的未来，必须建立在投资者信任的基础之上，而信任的核 心，源于实实在在的获得感。 谭飞指出，金融机构可从以下三方面着手：一是践行"客户利益至上"的初心，通过优化产品设计、完善费率结构等举措，让利于投资者。二是强化专业赋能 与陪伴服务，提供有温度的投教内容和服务，陪伴投资者穿越市场周期。三是构建透明、诚信的沟通机制，保障投资者的知情 ...