登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002340 证券简称：格林美 公告编号：2025-102 格林美股份有限公司 关于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。 一、变更事项基本情况 二〇二五年九月十九日 格林美股份有限公司（以下简称"公司"）于2025年8月21日召开第七届董事会第六次会议和第七届监事 会第五次会议、2025年9月11日召开2025年第四次临时股东会，审议通过了《关于修订〈公司章程〉及 相关议事规则并办理工商变更登记的议案》，同意公司根据《中华人民共和国公司法》、中国证券监督 管理委员会《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司章程指引》等法律、法 规、规范性文件及深圳证券交易所业务规则的有关规定，结合公司实际情况对《公司章程》相关条款进 行修订；同时鉴于公司已于2025年6月19日在中国证券登记结算有限责任公司深圳分公司办理完成 199.25万股限制性股票的注销手续，公司总股本由5,126,291,557股变更为5,124,299,057股，注册资本由 5,126, ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688719 证券简称：爱科赛博 公告编号：2025-057 西安爱科赛博电气股份有限公司 首次公开发行战略配售限售股上市流通公告 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。 重要内容提示： ● 本次股票上市类型为首发战略配售股份（限售期24月）；股票认购方式为网下，上市股数为1,154,720 股。本公司确认，上市流通数量等于该限售期的全部战略配售股份数量。 本次股票上市流通总数为1,154,720股。 ● 本次股票上市流通日期为2025年9月29日（因2025年9月28日为非交易日，故顺延到下一交易日）。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会2023年7月6日核发的《关于同意西安爱科赛博电气股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕1493号），同意西安爱科赛博电气股份有限公司（以下简 称"公司"）首次公开发行股票的注册申请。公司首次向社会公众公开发行人民币普通股（A股）股票 20,620,000股，并于2023年 ...

Announcement Basic Information - From September 20, 2025, the fund manager has the right to refuse any single fund account from subscribing more than 500 million yuan in HSBC Jintrust Money Market Fund B shares in a single day [1] - For single subscription applications, there are only two processing methods: confirmation and non-confirmation, with no partial confirmation available [1] - The A shares of HSBC Jintrust Money Market Fund will continue to follow the announcement made on March 6, 2024, which states that the amount for a single fund account's cumulative subscription in a single day should be less than 1 million yuan [1] - Investors can visit the fund manager's website or call the customer service for related information [1] Other Important Matters - The above matters have been approved by the board of directors of HSBC Jintrust Fund Management Co., Ltd. and have followed the necessary filing procedures [3]

Core Viewpoint - Jiangsu Tianmuhu Tourism 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 a Q&A session [2][3][9] Group 1: Meeting Details - The investor briefing will take place on September 30, 2025, from 16:00 to 17:00 [7][8] - The meeting will be conducted via the Shanghai Stock Exchange Roadshow Center in an interactive text format [3][8] - Participants will include the company's Chairman, independent directors, board secretary, and financial director [4] Group 2: Investor Participation - Investors can participate online through the Shanghai Stock Exchange Roadshow Center [5][7] - Questions can be submitted from September 23 to September 29, 2025, via the Roadshow Center or the company's email [2][5] - The company will address commonly asked questions during the briefing [3][5]

Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Xiangjiang Commercial, to secure a loan of 130 million yuan from Bank of Communications, with a maximum principal amount of 156 million yuan [1][15]. Group 1: Guarantee Details - The guarantee agreement was signed on September 19, 2025, and includes a joint liability guarantee for the loan [1]. - The total guarantee amount for the company and its subsidiaries for the year 2025 is planned to be 3.22 billion yuan, with the approval obtained from the shareholders' meeting [1][15]. - As of now, the total new guarantee amount provided by the company and its subsidiaries is 370.5 million yuan, which is within the annual limit [2]. Group 2: Subsidiary Information - Xiangjiang Commercial, the guaranteed entity, is not listed as a dishonest executor [4]. - The company has full control over the operations and management of its wholly-owned subsidiary, ensuring that the risks associated with the guarantee are manageable [14][15]. Group 3: Contractual Agreements - The guarantee contracts involve three parties: Xiangjiang Holdings (guarantor), Bank of Communications (creditor), and the subsidiaries providing collateral [5][7][9]. - Each guarantee contract has a maximum principal amount of 156 million yuan and covers all principal debts, interest, penalties, and related costs [5][7][9]. - The collateral agreements include properties located in Zhengzhou and Changsha, with a maximum secured amount of 130 million yuan for each property [11][12]. Group 4: Financial Position - The total external guarantee balance for the company and its subsidiaries is 1.908 billion yuan, representing 32.35% of the audited net assets for 2024 [15]. - There are no overdue guarantees as of the date of the announcement [15].

Group 1 - The company held its eighth meeting of the third board of directors on September 18, 2025, with all seven directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][4] - The board approved the proposal to continue using part of the temporarily idle raised funds for cash management, with an amount not exceeding 80 million RMB, for a period not exceeding 12 months [2][23] - The company will invest in low-risk, high-liquidity, and capital-preserving financial products or deposit products, including but not limited to wealth management products, structured deposits, large certificates of deposit, and time deposits [7][15] Group 2 - The board also approved the revision of the "Selection System for Accounting Firms," aligning it with relevant laws and the company's actual needs [5][23] - The company has previously approved the use of up to 250 million RMB of temporarily idle raised funds for cash management in 2024, indicating a consistent strategy to enhance fund utilization efficiency [8][9] - The company aims to improve the efficiency of fund usage and increase shareholder returns while ensuring that the cash management does not affect the normal operation of the fundraising investment projects [14][22] Group 3 - The company has established a special account for the management and use of raised funds, ensuring that all funds are properly monitored and utilized [10][12] - The company will ensure compliance with relevant regulations and will not change the purpose of the raised funds through cash management [17][24] - The independent directors and internal audit department will oversee the use and management of the funds to mitigate risks [19][20]

Core Viewpoint - The company announces the early redemption of its convertible bond "交建转债" and highlights the importance of timely conversion before the final conversion date [1][2][5] Group 1: Redemption Details - The last conversion date for "交建转债" is September 22, 2025, after which unconverted bonds will be redeemed [2][5] - The redemption price is set at 100.044 CNY per bond, including accrued interest at an annual rate of 2.00% [3][17] - The redemption conditions were met on August 28, 2025, allowing the company to exercise its right for early redemption [12][5] Group 2: Bond Issuance and Trading - The company issued 8.50 billion CNY worth of convertible bonds on September 15, 2020, with a face value of 100 CNY per bond [5][6] - "交建转债" was listed on the Shenzhen Stock Exchange on October 16, 2020 [6] - The initial conversion price was set at 18.57 CNY per share, which has been adjusted multiple times, with the latest adjustment bringing it to 10.00 CNY per share as of June 25, 2025 [7][9] Group 3: Conversion and Trading Restrictions - The bond will stop trading on September 18, 2025, and conversion will cease on September 23, 2025 [4][22] - Investors are advised to convert their bonds before the final conversion date to avoid forced redemption [5][26] - The company will publish redemption notices daily leading up to the redemption date [21][22]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002301 证券简称：齐心集团 公告编号：2025-037 特别提示： 深圳齐心集团股份有限公司关于控股股东协议转让公司部分股份暨权益变动的提示性公告 1、深圳齐心集团股份有限公司（以下简称"公司"或"上市公司"）控股股东深圳市齐心控股有限公司(以 下简称"齐心控股")于2025年9月19日与蔡晓玲女士签署了《股份转让协议》，拟将其持有的公司无限售 流通股股份36,070,000股，占公司总股本的5.00%，以6.13元/股的价格，通过协议转让的方式转让给蔡 晓玲女士。基于对齐心集团未来持续发展的信心和长期投资价值的认可，蔡晓玲承诺自上述股份完成过 户登记之日起12个月内，不以任何方式减持其通过本次交易取得的股份。 公司控股股东深圳市齐心控股有限公司、蔡晓玲女士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信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 4、本次权益变动未触及要约收购，不会导致上市公司控制权发生变化，亦未导致公司控股股东及实际 控制人发生变化，不 ...

Core Points - The actual controller of Shenzhen Zhongzhuang Construction Group Co., Ltd. experienced a passive dilution of shareholding due to the conversion of convertible bonds, resulting in a decrease in shareholding percentage from 16.44% to 15.75% [1][3] - This change in equity does not involve any change in the number of shares held by the controlling shareholder or their concerted parties [2] - The company issued 116,000 million yuan of convertible bonds, which can be converted into shares at an initial price of 6.33 yuan per share, currently adjusted to 3.79 yuan per share [3] Equity Change Details - From September 15 to September 18, 2025, a total of 1,523,579 bonds were converted, resulting in an increase of 40,171,181 shares, raising the total share capital from 920,907,012 shares to 961,078,193 shares [3] - The equity change touches the 1% integer multiple threshold, indicating a significant adjustment in the actual controller's shareholding [3] - The company confirms that this equity change will not lead to any change in control or affect the governance structure and ongoing operations [2][3]

Group 1 - The company held its 30th meeting of the 9th Board of Directors on September 18, 2025, with all 13 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][4]. - The Board approved several proposals, including adjustments to the investment amounts for fundraising projects, the use of raised funds to replace self-raised funds for issuance expenses, and the management of idle raised funds [3][5][7]. - The adjustments to the investment amounts for fundraising projects were made to ensure the smooth implementation of these projects without changing the intended use of the funds [23][26]. Group 2 - The Supervisory Board also convened on September 18, 2025, with all 4 supervisors present, and approved similar proposals as the Board of Directors [15][17]. - The company plans to use up to 1.37 billion yuan of temporarily idle raised funds for cash management, ensuring that this does not affect the safety of the funds or the construction of investment projects [41][46]. - The cash management will involve low-risk, high-liquidity investment products, and the company aims to enhance the efficiency of fund usage and increase returns for shareholders [45][51].