Group 1 - The company has approved a share repurchase plan with a total funding amount between RMB 18 million and RMB 36 million, with a maximum repurchase price of RMB 46.70 per share, and the repurchase period is set for up to 12 months [2][3] - The company has received a loan commitment letter from China Construction Bank for a maximum loan amount of RMB 20 million, specifically for the purpose of repurchasing shares [3][4] - The loan commitment does not guarantee the total amount of shares to be repurchased, as the actual number will depend on market conditions and the availability of funds [4] Group 2 - The company held its first extraordinary general meeting of 2025 on September 22, with all resolutions passed without any objections [8][11] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all board members and supervisors present [9][10] - Legal counsel confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and regulations, deeming the resolutions valid [12]

Core Viewpoint - The company, Huaihe Energy Group Co., Ltd., is set to hold a half-year performance briefing on September 30, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1 - The performance briefing will take place from 9:00 AM to 10:00 AM on September 30, 2025, at the Shanghai Stock Exchange Roadshow Center [4][5]. - Investors can submit questions from September 23 to September 29, 2025, via the Shanghai Stock Exchange Roadshow Center website or through the company's email [2][6]. - The company aims to address common investor concerns during the briefing, ensuring transparency and engagement [3][6]. Group 2 - Key participants in the briefing will include the Chairman, independent directors, and the Vice General Manager and CFO [4]. - The briefing will be conducted in an interactive online format, allowing real-time communication between the company and investors [3][5]. - After the briefing, investors can access the main content and outcomes of the session through the Shanghai Stock Exchange Roadshow Center [6].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000975证券简称：山金国际 公告编号：2025-049 山金国际黄金股份有限公司2025年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 6、本次会议的召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》及《公司章程》 等有关规定。 （二）会议出席情况 1、出席会议总体情况 特别提示： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月22日上午9:15一9:25，9:30一 11:30，下午13:00一15:00； 通过互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的具体时间为：2025年9月22日上午9:15 一下午15:00。 2、会议地点：北京市朝阳区金和东路20号院正大中心北塔30层会议室。 3、会议召开方式：现场投票与网络投票相结合的方式 公司通过互联网投票系统（http://wltp.cninfo.com.cn）和深圳证券交易所交易系统向公司股东提供网络 形式的投票平台，股东可以在网络投票时间内通过 ...

Core Viewpoint - Jiangsu Tongyong Technology Co., Ltd. is set to hold a half-year performance briefing on October 10, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Event Details - The performance briefing will take place on October 10, 2025, from 10:00 to 11:00 AM [5]. - The event will be conducted via the Shanghai Stock Exchange Roadshow Center, allowing for online interaction [4][5]. - Investors can submit questions from September 25, 2025, to October 9, 2025, before 4:00 PM, either through the Roadshow Center or via the company's email [2][7]. Group 2: Participants - Key participants in the briefing will include Chairman Mr. Jia Guorong, General Manager Mr. Gu Cui, and Vice General Manager and Board Secretary Mr. Bian Yabo [6]. Group 3: Contact Information - Investors can reach the Board Office for inquiries at phone number 0510-66866165 or via email at jstongyong@ty-tyre.com [7]. Group 4: Post-Event Access - After the briefing, investors can access the event's details and main content through the Shanghai Stock Exchange Roadshow Center [7].

Group 1 - The company, Guangzhou Jet Biofiltration Co., Ltd., will hold a half-year performance briefing on September 30, 2025, from 11:00 to 12:00 [2][5] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][4] - Investors can submit questions for the briefing from September 23 to September 29, 2025, through the Roadshow Center website or via the company's email [6]

Group 1 - The company has completed the registration of stock options under the 2025 stock option and restricted stock incentive plan, granting a total of 11.63 million stock options to 26 eligible participants [2][4][17] - The stock options were granted on August 12, 2025, with a registration completion date of September 22, 2025, and an exercise price of 3.93 yuan per share [4][17] - The incentive plan has undergone necessary procedures, including board meetings and public announcements, with no objections raised during the public notice period [3][5][27] Group 2 - The company has also completed the registration of restricted stock under the same incentive plan, granting a total of 23.08 million shares to 154 eligible participants, with a grant price of 1.97 yuan per share [24][25] - The restricted stock was granted on August 12, 2025, and is set to be listed on September 25, 2025 [24][35] - The incentive plan includes performance assessments at both company and individual levels, affecting the conditions for exercising stock options and lifting restrictions on restricted stocks [30][32][12] Group 3 - The total number of stock options granted is 11.63 million, while the total number of restricted stocks granted is 23.08 million, indicating a significant commitment to incentivizing key personnel [4][24] - The company will recognize the costs associated with these stock options and restricted stocks over time, impacting its financial performance [19][41] - The public offering of these stocks will not affect the company's compliance with listing conditions or change the controlling shareholder [33][36]

证券代码：002972 证券简称：科安达 公告编号：2025-046 关于全资子公司完成工商变更登记的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 深圳科安达电子科技股份有限公司（以下简称"公司"）根据战略规划和经营发展需要，对全资子公司深 圳市科安达轨道交通技术有限公司进行了工商变更，并完成全部工商登记手续，于近日取得工商部门换 发的营业执照。具体变更事项如下： 一、全资子公司深圳市科安达轨道交通技术有限公司变更情况 本次变更内容主要涉及公司经营地址变更、公司主要人员及职称变更、《公司章程》备案，具体工商变 更情况如下 ■ 二、对公司的影响 本次工商变更是公司在综合发展战略基础上根据最新《中华人民共和国公司法》做出的综合变更。有利 于公司及子公司更全面，更深层次的发展，不存在损害公司及股东利益的情况。 深圳科安达电子科技股份有限公司 三、备查文件 1.深圳市科安达轨道交通技术有限公司变更登记通知书 2.营业执照 特此公告。 深圳科安达电子科技股份有限公司 董 事 会 2025年9月22日 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600216 证券简称：浙江医药 公告编号：2025-037 浙江医药股份有限公司 关于持股5%以上股东集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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： ● 大股东持股的基本情况 截至本公告披露日，浙江医药股份有限公司（以下简称"公司"）股东国投高科技投资有限公司（以下简 称"国投高科"）持有公司无限售流通股份150,127,573股，占公司总股本的15.61%。 ● 减持计划的主要内容 二、减持计划的主要内容 ■ 预披露期间，若公司股票发生停牌情形的，实际开始减持的时间根据停牌时间相应顺延。 (一)相关股东是否有其他安排 □是 √否 (二)大股东及董监高此前对持股比例、持股数量、持股期限、减持方式、减持数量、减持价格等是否作 出承诺 □是 √否 (三)本所要求的其他事项 无 国投高科基于自身经营发展需要,计划于本公告披露之日起15个交易日后的3个月内，通过集中竞价交易 方式合计减持数量不超过9,616,377股，即不 ...

证券代码：688115 证券简称：思林杰 公告编号：2025-051 广州思林杰科技股份有限公司 关于变更独立财务顾问主办人的公告 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。 上述变更后，本次重组独立财务顾问主办人为张艳朋先生、万晓乐先生。 特此公告。 广州思林杰科技股份有限公司董事会 2025年9月23日 张艳朋先生：保荐代表人，上海财经大学会计学硕士，注册会计师，注册税务师、资产评估师、律师。 曾先后主持或参与了逸飞激光科创板IPO项目、天奈科技科创板（688116.SH）IPO项目、寒锐钴业创业 板（300618.SZ）IPO项目、寒锐钴业（300618.SZ）可转债项目、寒锐钴业（300618.SZ）非公开发行项 目、长青股份（002391.SZ）可转债项目、通达股份（002560.SZ）非公开发行项目等，具有丰富的投资 银行业务经验。 万晓乐先生：保荐代表人，上海财经大学会计学硕士。曾主持或参与了仕净科技（301030）及思林杰 （688115）IPO项目，长青股份（002391）可转债项目，八菱科技（00259 ...

Summary of Key Points Core Viewpoint - The company, Liaoning Hezhan Energy Group Co., Ltd., has provided a guarantee for its wholly-owned subsidiary, Liaoning Changhe Wind Power Equipment Co., Ltd., to support its financing needs, which is crucial for the subsidiary's business development [1][11]. Group 1: Guarantee Overview - The company has signed a maximum guarantee contract with Shanghai Pudong Development Bank for a credit line not exceeding RMB 80 million for Changhe Wind Power [1]. - The guarantee amount provided for Changhe Wind Power's credit and performance bond applications totals RMB 10.8687 million, with a remaining guarantee balance of RMB 42.2068 million [3][4]. Group 2: Financial and Operational Context - The company has approved a total guarantee limit of RMB 100 million for its subsidiaries in 2025, with a specific limit of RMB 5 million for Changhe Wind Power, which has an asset-liability ratio exceeding 70% [2][11]. - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 42.2068 million, representing 1.55% of the company's latest audited net assets [12]. Group 3: Subsidiary Details - Changhe Wind Power was established on April 12, 2023, with a registered capital of RMB 50 million, focusing on the research, production, and sales of steel-concrete tower structures [4]. - The subsidiary has no existing guarantees, mortgages, or litigation issues, indicating a good credit standing [4][13]. Group 4: Guarantee Agreement Details - The guarantee is a joint liability guarantee, meaning the company is responsible for the debts of Changhe Wind Power if it fails to meet its obligations [7][10]. - The guarantee period extends from the debt fulfillment date to three years after the last repayment date of each contract [10]. Group 5: Board's Opinion - The board believes that the guarantee will facilitate Changhe Wind Power's operations and is within a controllable risk range, ensuring no adverse impact on the company's normal operations or shareholder interests [11]. Group 6: Documentation - The company has made available the signed guarantee contract and related agreements with the bank for public reference [14].