Core Viewpoint - Huarong Chemical Co., Ltd. announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 0.40 RMB per 10 shares, totaling 19.2 million RMB, with no stock distribution or capital reserve conversion [1][2]. Summary by Sections 1. Profit Distribution Plan - The board approved a profit distribution plan based on a total share capital of 48 million shares, distributing 0.40 RMB per 10 shares, amounting to 19,200,000 RMB (including tax) [1][2]. - The total distribution amount remains fixed unless there is a change in the total share capital before the implementation date [1][2]. 2. Dividend Taxation - For overseas institutions and certain individual shareholders, the cash dividend will be 0.36 RMB per 10 shares after tax [2]. - Different tax rates apply based on the holding period of shares, with specific tax amounts outlined for various holding durations [2]. 3. Key Dates - The record date for the profit distribution is set for September 26, 2025 [3][4]. - The ex-dividend date is scheduled for September 29, 2025 [3]. 4. Distribution Recipients - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [4]. 5. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [6]. - The company assumes responsibility for any legal consequences arising from insufficient dividend distribution due to changes in shareholdings during the distribution application period [6]. 6. Adjustments to Parameters - The minimum selling price for shares held by certain shareholders will be adjusted following the ex-dividend event [6]. 7. Consultation Information - Contact details for inquiries regarding the distribution are provided, including the address and phone number of the company's board office [7].

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [1][2]. Meeting Details - The meeting took place on September 22, 2025, at 13:30, with both on-site and online voting options available [3][4]. - The total number of shares with voting rights was 595,000,033 [5]. - A total of 152 shareholders participated, representing 487,150,449 shares, which is 81.8740% of the total voting shares [6]. Shareholder Participation - Among the participating shareholders, 150 were small shareholders, representing 28,150,449 shares, or 4.7312% of the total voting shares [7]. - The meeting was presided over by the chairman, Mr. An Kang, and was witnessed by lawyers from Anhui Chengyi Law Firm, who provided a legal opinion confirming the meeting's compliance with regulations [7][8]. Voting Results - The proposal regarding the 2025 mid-term profit distribution plan was approved with 486,923,499 votes in favor, accounting for 99.9534% of the valid votes cast [8]. - Small shareholders voted 27,923,499 shares in favor, representing 99.1938% of the small shareholders' valid votes [8]. Legal Opinion - The legal advisors confirmed that the meeting's procedures, participant qualifications, proposals, voting processes, and results were all in accordance with legal and regulatory requirements [8]. Documents for Reference - The resolutions from the second extraordinary general meeting and the legal opinion from Anhui Chengyi Law Firm are available for review [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 三、风险提示 1、上述项目定点通知尚未构成实质性订单，涉及的产品实际供货时间、供货价格、供货数量以公司与 客户正式签订的供货协议或销售合同为准，实际销售金额将与客户汽车实际产量等因素相关，而汽车市 场整体情况、宏观经济形势等因素均可能对主机厂的生产计划和采购需求构成影响，公司最终供货量视 客户具体订单情况确定，因此公司供货量尚存在不确定性。 证券代码：603085 证券简称：天成自控 公告编号：2025-063 浙江天成自控股份有限公司 关于公司收到客户项目定点通知的公告 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。 一、概况 浙江天成自控股份有限公司（以下简称"公司"）于近日收到国内某头部知名新能源汽车企业（限于保密 协议，无法披露其名称，以下简称"客户"）乘用车座椅总成项目的定点通知，公司获得该客户乘用车座 椅总成项目的定点。根据客户规划，项目预计于2026年6月开始量产，项目生命周期为3年，预计项目周 期内配套乘用车总量为54万辆。 二、对公司的影响 公司再次获得该客户 ...

贵州燃气集团股份有限公司 2025年第一次临时股东会决议公告 证券代码：600903 证券简称：贵州燃气 公告编号：2025-079 债券代码：110084 债券简称：贵燃转债 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年9月22日 (二)股东会召开的地点：贵州省贵阳市云岩区新添大道南段298号贵州燃气大营坡办公区2楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，公司董事长程跃东先生主持，会议以现场会议和网络投票相结合的方式召 开并表决，会议的召集、召开及表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人。候选董事1人，出席1人。 2、公司副总经理、董事会秘书杨梅女士出席本次会议，其他高级管理人员列席本次会议。 二、议案审 ...

转债代码：110081 转债简称：闻泰转债 闻泰科技股份有限公司 关于2023年股票期权激励计划首次授予第二个行权期开始行权的提示性公告 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、准确性和完整性承担法律责任。 2025年9月4日，闻泰科技股份有限公司（以下简称"公司"）召开了第十二届董事会第十九次会议，审议 通过了《关于2023年股票期权激励计划首次授予股票期权第二个行权期行权条件成就的议案》，公司认 为2023年股票期权激励计划设定的首次授予激励对象行权条件已成就，同意为满足条件的激励对象办理 股票期权行权所需的相关事宜。本次符合行权条件的股票期权行权人数为24人，行权数量为232,753 份。经上海证券交易所及中国证券登记结算有限责任公司上海分公司审核，相关期权将于2025年9月26 日（周五）开始可以行权。本次可以行权的期权代码为1000000505。 公司2023年股票期权激励计划首次授予的股票期权第二个行权期采用自主行权方式行权，主要情况如 下： 1、授予日：2023年8月25日 证券代码：600745 证券简称：闻泰科技 公告编号：临20 ...

Core Viewpoint - The announcement informs that a significant shareholder of Ningbo Zhongbai Co., Ltd., Zhu Renbao, will have all of his shares (18,884,000 shares, representing 8.42% of the total shares) auctioned by the court, but this will not adversely affect the company's management or control structure [2][4]. Group 1: Auction Details - As of the announcement date, Zhu Renbao holds 18,884,000 shares, all of which are subject to judicial auction [2][4]. - The auction is scheduled to take place on October 20, 2025, on the Taobao judicial auction platform [3]. - The shares are currently under judicial freeze, and the auction will involve legal procedures such as bidding, payment, and transfer of ownership [4]. Group 2: Impact on Company - The auction of Zhu Renbao's shares is not expected to have a significant negative impact on the company's operations or management [2][4]. - There will be no change in the company's controlling shareholder or actual controller as a result of this auction [2][4]. - The company will continue to monitor the situation and fulfill its disclosure obligations as required by law [2][4].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002352 证券简称：顺丰控股公告编号：2025-073 顺丰控股股份有限公司 关于公司股东与其一致行动人之间内部转让A股股份计划 的提示性公告 公司监事刘冀鲁先生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。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、本次内部转让股份概述 二、本次内部转让计划的主要内容 1、转让原因：家庭资产规划需要 2、转让方式：大宗交易。 3、转让价格：按照转让时市场价格进行。 4、转让股份来源：公司首次公开发行股票并上市前已持有的股份以及上述股份资本公积转增股本而来 的股份。 5、转让期间：2025年11月1日至2025年12月31日。 6、转让数量及比例：不超过700万股A股股票，不超过公司总股本的0.14%。 三、股东承诺及履行情况 1、根据公司于2010年2月披露的《首次公开发行股票上市公告书》，首次公开发行前本公司股东所持股 份的流通限制及自愿锁定股份的承诺如下： 公司股东刘冀鲁承诺：自公司股票上市之日起三十六个月内，不转让或者委托他人管理其在本次发行 ...

Group 1 - The company held its second extraordinary general meeting of shareholders on September 22, 2025, in Lianyungang, Jiangsu Province [2] - All resolutions presented at the meeting were approved, including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The meeting was attended by all current directors and supervisors, ensuring compliance with legal and regulatory requirements [3][8] Group 2 - The company announced the listing of 298,399,282 restricted shares, which will become tradable on October 9, 2025, after a 42-month lock-up period [11][22] - The total share capital of the company is 900,000,000 shares, with restricted shares accounting for 831,155,943 shares and unrestricted shares totaling 68,844,057 shares [11] - The controlling shareholder, China National Building Material Group, has committed to extend the lock-up period for the restricted shares by an additional six months [17][18]

登录新浪财经APP 搜索【信披】查看更多考评等级 一、产品基本信息 申报产品名称：脊柱外科手术导航定位系统 证券代码：688085 证券简称：三友医疗 公告编号：2025-072 上海三友医疗器械股份有限公司 关于联营公司产品通过创新医疗器械 特别审查程序的自愿披露公告 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。 上海三友医疗器械股份有限公司（以下简称"公司"）孵化并投资的联营公司春风化雨（苏州）智能医疗 科技有限公司（以下简称"春风化雨"）脊柱手术机器人及其相关智能化产品于近日通过国家药品监督管 理局医疗器械技术审评中心创新医疗器械特别审查程序，并被命名为脊柱外科手术导航定位系统，现将 相关情况公告如下： 申请人：春风化雨（苏州）智能医疗科技有限公司 产品管理类别：第三类 二、产品情况介绍 本次通过国家药品监督管理局医疗器械技术审评中心创新医疗器械特别审查程序的产品为春风化雨自行 研发制造的手术机器人，具有首创的多臂手术机器人技术。产品的主要创新优势如下： 1、创新性地将传统的单臂手术机器人升级为三臂手术机器人。其中 ...

Core Viewpoint - The announcement details the partial release and re-pledge of shares by the controlling shareholders and their concerted parties of Green Energy Smart Charging Technology Co., Ltd, indicating ongoing financial maneuvers without impacting the company's operations or governance [1][6]. Group 1: Shareholding and Pledge Details - Shenzhen Jinghong Yicheng Industrial Development Co., Ltd holds 70,280,485 shares, accounting for 9.98% of the total shares, with 32,275,000 shares pledged, representing 45.92% of its holdings and 4.58% of the total shares [2]. - Beihai Jingyao Investment Co., Ltd holds 50,800,000 shares, accounting for 7.21% of the total shares, with 43,590,000 shares pledged, representing 85.81% of its holdings and 6.19% of the total shares [2]. - Beihai Jing'an Investment Co., Ltd holds 50,700,000 shares, accounting for 7.20% of the total shares, with 20,000,000 shares pledged, representing 39.45% of its holdings and 2.84% of the total shares [2]. Group 2: Overall Pledge Situation - As of the announcement date, the controlling shareholders and their concerted parties collectively hold 229,269,885 shares, accounting for 32.55% of the total shares, with a total of 152,675,000 shares pledged, representing 66.59% of their total holdings and 21.68% of the total shares [3][5]. Group 3: Impact on Company Operations - The pledged shares are not used as collateral for major asset restructuring or performance compensation [6][7]. - The pledging of shares will not affect the company's main business, financing costs, or operational capabilities [6]. - There will be no impact on corporate governance, control stability, or management due to the share pledges [6][7].