浙江莎普爱思药业股份有限公司（以下简称"公司"）于2025年9月16日召开了2025年第一次临时股东大 会，审议通过了《关于取消监事会、修订〈公司章程〉及办理工商变更登记的议案》。根据议案内容， 公司股东大会审议通过修订的《公司章程》后，公司董事会由9名董事组成，其中将设职工代表董事1 名，职工代表董事将由职工代表大会选举产生，公司不再设置监事会。结合公司董事变动情况，公司于 2025年9月22日召开了职工代表大会解除了原职工代表监事的职务并选举了职工代表董事。现将相关情 况公告如下： 一、董事离任情况 证券代码：603168 证券简称：莎普爱思 公告编号：临2025-054 浙江莎普爱思药业股份有限公司 关于公司董事离任暨选举职工代表董事的公告 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法律责任。 重要内容提示： 公司于2025年9月22日召开了职工代表大会，审议通过如下事项： （一）解除全莉女士职工代表监事的职务 为促进公司规范运作，建立健全内部治理机制，根据《公司法》《关于新〈公司法〉配套制度规则实施 相关过渡期安排》《上海证 ...

证券代码：603059 证券简称：倍加洁 公告编号：2025-057 倍加洁集团股份有限公司 2025年半年度权益分派实施公告 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法律责任。 重要内容提示： ● 每股分配比例 A股每股现金红利0.08元 ● 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本100,448,700股为基数，每股派发现金红利0.08元（含税），共 计派发现金红利8,035,896.00元。 三、相关日期 ■ 四、分配实施办法 本次利润分配方案经公司2025年5月22日的2024年年度股东会审议通过，授权董事会在符合利润分配条 件下制定具体的2025年半年度利润分配方案并予以实施，本次实施方案已经2025年8月27日的第三届董 事会第二十一次会议审议通过。 二、分配方案 1.发放年度：2025年半年 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603119 证券简称：浙江荣泰 公告编号：2025-070 浙江荣泰电工器材股份有限公司 关于召开2025年半年度业绩说明会的公告 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法律责任。 重要内容提示： ● 投资者可于2025年09月24日 （星期三） 至09月30日 （星期二）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱（public@glorymica.com）进行提问。浙江荣泰电工器材股份有限 公司（以下简称"公司"）将在业绩说明会上对投资者普遍关注的问题进行回答。 公司已于2025年8月30日发布公司2025年半年度报告，为便于广大投资者更全面深入地了解公司2025年 半年度经营成果、财务状况，公司计划于2025年10月09日（星期四）下午15:00-16:00举行2025年半年度 业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对2025年半年度的经营成果及财务指标的具体情况与投 资 ...

Core Viewpoint - The announcement details the completion of share transfer and control change at Feilingeer Home Technology Co., Ltd, with significant stakes transferred to new parties, indicating a shift in ownership and control dynamics within the company [1][5]. Group 1: Share Transfer Details - The actual controller Ding Furu and his concerted parties transferred a total of 88,872,943 shares (25% of total share capital) to Anji Yiqing Technology Partnership (Limited Partnership) and its actual controller Jin Yawei [2][5]. - Feilingeer Holdings, a major shareholder, transferred 17,800,000 shares (5.01% of total share capital) to He Ronglian (Guangzhou) Private Fund Management Co., Ltd - He Ronglian Rongdian Private Securities Investment Fund [2][3]. Group 2: Pre-Transfer Agreements - On May 30, 2025, agreements were signed for the transfer of shares, with Ding Furu and his concerted parties transferring 66,793,445 shares (18.79%), 7,741,458 shares (2.18%), 6,451,215 shares (1.81%), and 7,886,825 shares (2.22%) respectively to Anji Yiqing [2][3]. - Feilingeer Holdings agreed to transfer a total of 96,764,554 shares (27.22% of total share capital) to various entities, including 49,760,000 shares (14.00%) to Shaanxi International Trust Co., Ltd - Shaanxi Guotou·Leying No. 267 Trust [3]. Group 3: Post-Transfer Ownership Structure - Following the completion of the share transfer, Anji Yiqing and Jin Yawei will collectively hold 25% of the company's shares and corresponding voting rights, resulting in a change of actual control from Ding Furu to Jin Yawei [5][6]. - The transfer complies with relevant regulations and guidelines set by the Shanghai Stock Exchange and other regulatory bodies [6]. Group 4: Lock-Up Commitments - Anji Yiqing has committed not to reduce its holdings in the company for 36 months post-transfer, while He Ronglian Fund has a commitment of 18 months for the same [7].

Core Viewpoint - Ningbo Haitian Precision Industry Co., Ltd. is set to hold a half-year performance briefing on October 9, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage and ask questions [2][3]. Group 1: Event Details - The performance briefing will take place on October 9, 2025, from 16:00 to 17:00 [5][6]. - The event will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [4][5]. - Investors can participate by logging into the Roadshow Center website [4][5]. Group 2: Investor Engagement - Investors can submit questions from September 24, 2025, to September 30, 2025, before 16:00, through the Roadshow Center or via the company's email [2][7]. - The company will address commonly asked questions during the briefing [2][3]. - Contact information for inquiries includes representatives from the company, with a provided email and phone number [7].

Core Viewpoint - Tianqi Lithium Industries, Inc. has announced a change in the purpose of part of its repurchased shares, shifting from an incentive plan to cancellation and reduction of registered capital [2][3]. Group 1: Share Repurchase and Capital Reduction - The company held meetings on August 29 and September 22, 2025, where it approved the change in the purpose of repurchased shares from "used for A-share restricted stock incentive plan" to "used for cancellation and reduction of registered capital" [2]. - The total share capital will decrease from 1,641,221,583 shares to 1,641,194,983 shares, and the registered capital will correspondingly reduce from 1,641,221,583 RMB to 1,641,194,983 RMB [3]. Group 2: Creditor Notification - The company has notified creditors that they have 45 days from the announcement date to claim debts or request guarantees, ensuring that the validity of their claims remains unaffected if not exercised within the timeframe [3]. Group 3: Shareholder Meeting Details - The second extraordinary general meeting of shareholders was held on September 22, 2025, with a total of 2,238 participants representing 540,652,703 shares, accounting for 32.9690% of the total voting shares [14]. - The proposal to change the purpose of repurchased shares was approved by more than two-thirds of the voting rights held by shareholders present at the meeting [15].

Core Viewpoint - Guangdong Lingyi Intelligent Manufacturing Co., Ltd. has announced the early redemption of its convertible bonds, "Lingyi Convertible Bonds," due to the fulfillment of specific redemption conditions based on stock performance [4][5]. Redemption Overview - The redemption price for "Lingyi Convertible Bonds" is set at 100.181 CNY per bond, which includes accrued interest at an annual rate of 0.20% [2][7]. - The conditions for redemption were met as the company's stock price closed at or above 130% of the conversion price for 15 out of 30 consecutive trading days [4][5]. - The redemption will be executed for all outstanding bonds that are not converted by the redemption registration date of October 14, 2025 [3][11]. Redemption Schedule - Key dates include: - Redemption condition satisfaction date: September 8, 2025 - Last trading day for "Lingyi Convertible Bonds": October 10, 2025 - Redemption registration date: October 14, 2025 - Redemption date: October 15, 2025 - Funds credited to the issuer's account: October 20, 2025 - Redemption proceeds credited to bondholders' accounts: October 22, 2025 [3][10][11]. Redemption Process - The company will issue daily announcements regarding the redemption until the redemption date [10]. - After the redemption, "Lingyi Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [11]. Additional Information - Bondholders must process conversion requests through their respective securities firms, and any fractional shares resulting from conversions will be settled in cash [13]. - The company has confirmed that there were no other transactions involving "Lingyi Convertible Bonds" by major shareholders or executives in the six months leading up to the redemption condition satisfaction [12].

Core Viewpoint - The announcement details a significant lawsuit involving a wholly-owned subsidiary of Fujian Shida Group Co., Ltd., indicating potential financial implications due to outstanding payments owed to China Telecom's local branch [2][3]. Group 1: Lawsuit Details - The lawsuit is currently in the acceptance stage and has not yet gone to trial [2] - The subsidiary, Kizil Su Zhongke, is the defendant in the case [2] - The amount involved in the lawsuit is 41,253,846.23 yuan [2][3] - The total number of lawsuits and arbitrations involving the company and its subsidiaries is 22, with a cumulative amount of 67.88 million yuan, representing 17.06% of the company's latest audited net assets [2][7] Group 2: Parties Involved - The plaintiff is China Telecom's Kizil Su branch, which claims that Kizil Su Zhongke has failed to pay for services rendered under a contract [3][4] - The third parties involved in the case include various local public security bureaus, which are relevant to the project contracts [4][5] Group 3: Financial Impact - The company cannot currently assess the impact of the lawsuit on its profits, as the case has not yet been heard [2][8] - The company has experienced a total of 21 lawsuits and arbitrations in the past twelve months, excluding the current case, amounting to 26.63 million yuan, which is 6.69% of the latest audited net assets [7]

Core Viewpoint - The announcement details the implementation of the 2025 semi-annual cash dividend distribution plan for shareholders of Shanghai Yaopi Glass Group Co., Ltd, including specific cash dividend amounts for A and B shares [2][4]. Dividend Distribution Plan - The cash dividend for A shares is set at 0.028 RMB per share (including tax), while for B shares, it is 0.003942 USD per share (including tax) [2][4]. - The total cash dividend distribution amounts to approximately 26.18 million RMB based on the total share capital of 934,916,069 shares [4]. Relevant Dates - The annual shareholders' meeting was held on June 13, 2025, where the cash dividend proposal was approved [2]. - The board meeting on August 28, 2025, confirmed the profit distribution plan with unanimous approval [2]. Implementation Method - Cash dividends for A shares will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the end of the trading day on the record date [5][6]. - For B shares, the cash dividend will be paid in USD, with the exchange rate set at 1 USD = 7.1030 RMB as of August 29, 2025 [10]. Taxation Details - For A share individual shareholders, the tax treatment varies based on the holding period, with a maximum tax rate of 20% for shares held for one month or less [6][7]. - For B share non-resident corporate shareholders, a 10% withholding tax applies, resulting in a net dividend of 0.003548 USD per share [10][11].

证券代码：002801 证券简称：微光股份 公告编号：2025-032 杭州微光电子股份有限公司2025年半年度权益分派实施公告 本公司及董事会全体成员保证本公告内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、根据《公司法》《深圳证券交易所上市公司自律监管指引第9号一回购股份》等相关规定，杭州微光 电子股份有限公司（以下简称"公司"或"本公司"）通过回购专用证券账户持有的公司股份2,041,950股不 享有参与本次利润分配的权利。公司2025年半年度权益分派方案为：以现有总股本229,632,000股扣除公 司回购专户持有的股份数量2,041,950股后的227,590,050股为基数，向全体股东每10股派发现金红利1.5 元（含税），共计派发现金红利34,138,507.50元，不送红股，不以资本公积金转增股本。 2、本次权益分派实施后计算除权除息价格时，按总股本（含回购股份）折算每10股现金红利=本次实 际现金分红总额/公司总股本*10股=34,138,507.50元/229,632,000股*10股=1.486661元（保留到小数点后 六位，最后一位直接截取，不四舍五入）。本 ...