登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002653 证券简称：海思科 公告编号：2025-104 海思科医药集团股份有限公司 关于持股5%以上股东部分股份质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 海思科医药集团股份有限公司（以下简称"公司"）于近日接到公司股东范秀莲女士的通知，获悉其所持 有本公司的部分股份被质押，具体事项如下： 一、股东股份质押的基本情况 ■ 本次质押股份未负担重大资产重组等业绩补偿义务。 二、股东股份累计质押的情况 ■ 三、备查文件 中国证券登记结算有限责任公司证券质押及司法冻结明细表。 特此公告。 海思科医药集团股份有限公司董事会 2025年9月23日 证券代码：002653 证券简称：海思科 公告编号：2025-103 海思科医药集团股份有限公司 关于创新药环泊酚注射液获得拓展儿童人群 批准的公告 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 剂 型：注射剂 规 格：20ml:50mg 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 ...

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 ...

Core Viewpoint - The company has conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 Restricted Stock Incentive Plan, confirming no misuse of insider information occurred prior to the public disclosure of the plan [1][4]. Group 1: Insider Trading Examination - The company held its seventh board meeting on September 5, 2025, where the 2025 Restricted Stock Incentive Plan was approved and publicly disclosed on September 8, 2025 [1][5]. - The self-examination period for insider trading was set from March 5, 2025, to September 5, 2025, during which the company reviewed trading activities of insiders and incentive recipients [2][3]. - One non-incentive insider was found to have traded company stock, but the trades occurred before the insider was aware of the incentive plan, indicating no insider trading violations [2][3]. Group 2: Incentive Recipients Trading Activities - Seven incentive recipients were identified to have traded company stock during the self-examination period, with all trades based on public market information and personal judgment, not on insider information [3][4]. - The company confirmed that none of the incentive recipients were involved in the planning of the incentive program and were unaware of any insider information prior to the public announcement [3][4]. Group 3: Compliance and Verification - The company adhered to relevant regulations and internal confidentiality protocols during the planning of the incentive program, ensuring that only designated individuals had access to insider information [4][5]. - The board's remuneration and assessment committee verified the eligibility of the incentive recipients, confirming that all individuals met the legal and regulatory requirements for participation in the incentive plan [7][8]. - No objections were raised during the public disclosure period from September 9 to September 18, 2025, indicating transparency in the process [6][7].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600839 证券简称：四川长虹公告编号：临2025-078号 四川长虹电器股份有限公司 关于公司下属控股子公司私有化事项的公告 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： ● 四川长虹电器股份有限公司（以下简称"公司""本公司"或"四川长虹"）下属控股子公司长虹佳华控股 有限公司（以下简称"长虹佳华"，股票代码：03991.HK）拟被控股股东四川长虹电子控股集团有限公 司（以下简称"长虹控股集团"）的全资子公司虹图投资有限公司（以下简称"虹图投资"或"要约人"）通 过计划安排方式私有化。虹图投资将收购除本公司所控制股份外的长虹佳华其他已发行普通股股份，该 计划实施完成后，长虹佳华将撤销其普通股在香港联合交易所有限公司（以下简称"香港联交所"）的上 市地位（以下简称"私有化"）。长虹佳华与虹图投资就本次私有化事项已收到香港证监及期货事务监察 委员会（以下简称"香港证监会"）针对《联合公告》出具的无异议函，并于2025年9月22日在香港联交 所披露易 ...

Group 1 - The company held its seventh extraordinary general meeting of shareholders on September 22, 2025, with a total of 747,098,401 shares and 193 shareholders (or their representatives) present, representing 58.6896% of the voting shares [3][4][22] - The meeting adopted a combination of on-site and online voting methods for the proposals [5][7] - The election of non-independent directors Ye Chaofeng and Zeng Yiming was approved with 96.5490% and 96.5452% of the votes respectively [5][8][46] Group 2 - The proposal to amend the company's articles of association was approved with 99.3276% of the votes in favor [10][47] - The proposal to revise the rules of the shareholders' meeting and other four basic systems was also approved with similar high support [12][49] - The legal opinion provided by Beijing Zhongzhou Law Firm confirmed the legality and validity of the meeting's procedures and resolutions [22][58] Group 3 - The company announced a change of office address and investor contact information following a major asset restructuring [30] - The company emphasized the importance of maintaining effective communication channels with investors [30] - Other contact details, such as the registered address and email, remain unchanged [30]

Meeting Overview - The 37th meeting of the second board of directors of Zhongwei New Materials Co., Ltd. was held on September 22, 2025, via communication methods, with all nine directors present [2][3]. Resolutions Passed - The board approved the resignation of independent directors Cao Yue and Li Wei, who have served since November 10, 2019, for nearly six years, and nominated Cao Feng and Hong Yuan as candidates for independent directors [3][12]. - The board approved the adjustment of the members of the second board's special committees due to the nomination of new independent directors and the planned overseas issuance of shares [4][19]. - The board approved the reappointment of Ernst & Young Huaming as the auditing firm for the fiscal year 2025, citing their qualifications and performance during the previous audit [5][23]. Financial Assistance - The board approved providing financial assistance of up to $7 million to the associate company SOLAROZ to support its operations and accelerate the integration of the company's industrial chain [7][39]. - The financial assistance will have a term of no more than 12 months and an interest rate not exceeding 6.25% [39][41]. Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for October 15, 2025, to vote on the resolutions regarding the appointment of independent directors, the reappointment of the auditing firm, and the financial assistance to SOLAROZ [9][50].

证券代码：000695 证券简称：滨海能源（维权） 公告编号：2025-065 天津滨海能源发展股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 关于股东减持股份触及1%的整数倍的公告 股东王建林女士及其一致行动人保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人及其一致行动人提供的信息一致。 公司于近日收到股东王建林女士及其一致行动人出具的《关于减持股份情况的告知函》，信息披露义务 人王建林女士及其一致行动人于2025年9月2日至2025年9月19日期间，王建林女士以集中竞价交易方式 减持公司股份2,144,300股，占公司总股本的0.97%，王建林女士的三位一致行动人的股份均未变动。王 建林女士及其一致行动人于本次权益变动前合计持股17,664,502股，占公司总股本的7.95%，本次权益 变动后合计持股15,520,202股，占公司总股本的6.99%，变动触及1%刻度的整数倍。现将有关权益变动 情况公告如下： ■ 注：上表中若出现总数与各分项数值之和尾数不符的情况，均为四舍五入原因造成。 特此公告 信息披露 ...

Group 1 - The company has submitted an application for the initial public offering of H-shares to the Hong Kong Stock Exchange on September 22, 2025 [1][2] - The issuance will be limited to qualified foreign investors and domestic qualified investors under Chinese laws [2] - The application is subject to approval from regulatory bodies including the China Securities Regulatory Commission and the Hong Kong Stock Exchange, indicating uncertainty in the process [3] Group 2 - On September 22, 2025, the company's subsidiary signed a framework cooperation agreement with Ruipu Lanjun Energy Co., Ltd. for the supply of electrolyte products [5][11] - The agreement stipulates a minimum procurement volume of 800,000 tons of electrolyte products by Ruipu Lanjun until December 31, 2030 [5][11] - The agreement is expected to positively impact the company's operating performance from 2026 to 2030, enhancing its market share and profitability [13]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600872 证券简称：中炬高新 公告编号：2025-056 中炬高新技术实业（集团）股份有限公司 关于股东增持计划进展 暨权益变动触及1%刻度的提示性公告 中山火炬集团有限公司及其一致行动人中山火炬公有资产经营集团有限公司、上海鼎晖隽禺投资合伙企 业（有限合伙）、嘉兴鼎晖桉邺股权投资合伙企业（有限合伙）、CYPRESS CAMBO, L.P.保证向本公 司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ● 中炬高新技术实业（集团）股份有限公司（以下简称：中炬高新、公司）于2025年8月30日披露了 《中炬高新股东增持股份计划公告》（公告编号：2025-053），公司第一大股东中山火炬集团有限公司 （以下简称：火炬集团）拟自2025年9月1日起12个月内，通过上海证券交易所集中竞价交易等合法合规 方式增持中炬高新股份，拟增持金额不低于人民币2亿元，不超过人民币4亿元（以下简称：本次增持计 划）。 ● 本次权益变动系火炬集团实施本次增持计划，不触及要约 ...

Group 1 - The company held the 31st meeting of the 10th Supervisory Board on September 22, 2025, with all three supervisors present, and the meeting was chaired by Mr. Hong Gongxiang [2][4] - The Supervisory Board approved the proposal for the reduction of capital by Maanshan Iron & Steel Co., Ltd. in its associate company, Baowu Water Technology Co., Ltd., stating that the proposal aligns with the company's operational needs and strategic development [3][4] - The voting result for the proposal was unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [4] Group 2 - The company announced that its controlling subsidiary, Maanshan Iron & Steel Co., Ltd., will reduce its capital in Baowu Water Technology Co., Ltd. through an asset valuation method, which constitutes a related party transaction [7][9] - The capital reduction agreement was signed on September 22, 2025, involving Maanshan Iron & Steel Co., Ltd. and 18 other shareholders, with the company's shareholding in Baowu Water decreasing from 14.977% to 3.151% [9][12] - The total equity value of Baowu Water was assessed at RMB 435.6 million, reflecting an increase of RMB 25.579 million, or 6.24%, compared to the book net asset value [12][13] Group 3 - The capital reduction will enhance the operational efficiency and effectiveness of Maanshan Iron & Steel Co., Ltd., and will not significantly impact its daily operations or financial status [14][16] - The independent directors reviewed and approved the capital reduction proposal, confirming that it aligns with the company's operational strategy and does not harm the interests of shareholders, especially minority shareholders [16][18] - The Board of Directors also approved the capital reduction proposal, with the related director abstaining from the vote, and the independent directors voting in favor [17][28]