登录新浪财经APP 搜索【信披】查看更多考评等级 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、误导性陈述或者重大遗 漏。 中国广核电力股份有限公司（以下简称"本公司"或"公司"）董事会决定召集2025年第一次临时股东大 会、2025年第二次A股类别股东大会、2025年第二次H股类别股东大会（以下简称"本次股东大会"）。 本次股东大会采用现场投票与网络投票相结合的方式，现将有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2025年第一次临时股东大会、2025年第二次A股类别股东大会、2025年第二次H股类 别股东大会。 2. 股东大会的召集人：公司董事会。 2025年8月27日，公司第四届董事会第十五次会议审议通过了《关于批准召开2025年第一次临时股东大 会、2025年第二次A股类别股东大会和2025年第二次H股类别股东大会的议案》。 3. 会议召开的合法、合规性： 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、业务规则和《中国广核电力股 份有限公司章程》（以下简称"《公司章程》"）的规定。 4. 会议召开的日期、时间： （1）临时股东大会： 现场会 ...

Group 1 - The company has completed the registration procedures for its wholly-owned subsidiary, Suzhou Xidian New Energy Technology Co., Ltd, and obtained the business license issued by the Suzhou High-tech Zone Data Bureau [2] - The registered capital of the new subsidiary is 100 million yuan [2] - The subsidiary was established on September 18, 2025, and its legal representative is Sheng Jian Hua [2] Group 2 - The business scope of the subsidiary includes technology services, development, consulting, and manufacturing of automotive parts and components, as well as manufacturing of power distribution and control equipment [2]

Core Viewpoint - Beijing Qingxin Environment Technology Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 on September 29, 2025, to discuss a proposal for providing guarantees for its controlling subsidiary [1][2]. Group 1: Meeting Details - The extraordinary general meeting is scheduled for September 29, 2025, at 15:00 [4]. - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [5]. - The record date for shareholders to attend the meeting is September 23, 2025 [6]. Group 2: Proposal and Voting - A proposal to provide guarantees for a controlling subsidiary has been submitted for consideration at the meeting [2]. - The controlling shareholder, Sichuan Ecological Environmental Protection Industry Group, holds 596,118,979 shares, representing 42.12% of the total share capital, qualifying them to propose this agenda item [2]. - The meeting will include separate voting for minority shareholders on matters affecting their interests [7]. Group 3: Registration and Participation - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [8]. - Registration will take place on September 24, 2025, from 9:30 to 11:30 and 13:30 to 15:30 [8]. - Contact information for inquiries regarding the meeting is provided, including a phone number and email address [10].

证券代码：688505 证券简称：复旦张江 公告编号：临2025-031 上海复旦张江生物医药股份有限公司 关于股东减持股份结果公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 大股东持股的基本情况 本次减持计划实施前，上海复旦张江生物医药股份有限公司（以下简称"公司"或"复旦张江"）股东王海 波先生持有公司股份51,828,605股，占公司总股本的5.00%。王海波先生所持有的公司股份来源为公司 首次公开发行前取得的股份，该部分股份已于2023年6月19日起全部解除限售并上市流通。 ● 集中竞价减持计划的实施结果情况 1、2025年8月28日，公司于上海证券交易所网站（www.sse.com.cn）披露了《关于持股5%以上股东减 持股份计划公告》（公告编号：临2025-028）。因自身资金需求，王海波先生计划通过集中竞价交易的 方式减持公司股份不超过100,000股，拟减持比例不超过公司总股本的0.01%。 ■ 上述减持主体无一致行动人。 二、减持计划的实施结果 （一）大股东因以下事项披 ...

Group 1 - The company held its seventh meeting of the tenth board of directors on September 18, 2025, with all seven directors present, and the meeting was deemed legally valid [2][5] - The board approved the proposal regarding the second phase of the restricted stock incentive plan, allowing for the lifting of restrictions on 45,450 shares for 237 eligible participants [3][32] - The board also approved the proposal to repurchase and cancel 13,500 shares of restricted stock from six employees who voluntarily left the company [6][11] Group 2 - The repurchase involves 10,500 shares at a price of 11.00 yuan per share and 3,000 shares at a price of 10.80 yuan per share [21][11] - The total share capital of the company will decrease from 846,401,998 shares to 846,388,498 shares following the repurchase [23][27] - The funding for the repurchase will come from the company's own funds, and it is not expected to materially impact the company's financial status or operational results [24][25] Group 3 - The second phase of the restricted stock incentive plan's lifting of restrictions was achieved as of September 15, 2025, with the relevant conditions met [32][41] - The company will issue a notice to investors regarding the lifting of restrictions once the necessary procedures are completed [32] - The board's remuneration and assessment committee confirmed that the repurchase and lifting of restrictions comply with relevant regulations and will not harm the interests of the company or its shareholders [25][42]

证券代码：688511 证券简称：*ST天微 公告编号：2025-041 四川天微电子股份有限公司 本次股东会由公司董事会召集，公司董事长巨万里主持会议。会议采取现 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证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： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025年9月18日 （二）股东会召开的地点：中国（四川）自由贸易试验区成都市双流区西南航空港经济开发区黄甲街道 物联一路233号公司办公楼九楼会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 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。 场记名投票与网络投票相结合的方式，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7人，出席7人； 2、公司董事会秘书杨芹芹女士出席了本次股东会，其他高级管理人员列席了本次会议。 二、议案审议情况 （一）非累积投票 ...

转债代码：118051 转债简称：皓元转债 上海皓元医药股份有限公司 股东减持股份结果公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 股东持股的基本情况 本次减持计划实施前，上海皓元医药股份有限公司（以下简称"公司"）股东苏民投君信（上海）产业升 级与科技创新股权投资合伙企业（有限合伙）（以下简称"苏信基金"）持有公司6,909,364股股份，占减 持计划实施前公司总股本的3.26%。上述股份为公司首次公开发行前及上市后权益分派资本公积转增股 本取得的股份，并已上市流通。 ● 减持计划的实施结果情况 证券代码：688131 证券简称：皓元医药 公告编号：2025-109 ■ 注：上表中"持股比例"以2025年8月7日公司披露的《上海皓元医药股份有限公司股东减持股份计划公 告》（公告编号：2025-099）中截至2025年7月31日的公司总股本212,098,693股为基础计算。 上述减持主体无一致行动人。 二、减持计划的实施结果 （一）股东因以下事项披露减持计划实施结果： 减持计划实施完 ...

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including the approval of the 2025 semi-annual profit distribution plan and amendments to the company's articles of association [1][9][10]. Meeting Details - The meeting took place on September 18, 2025, at 15:00, with both on-site and online voting options available [2][4]. - A total of 152 shareholders and their authorized representatives attended the meeting, representing 278,082,243 shares, which is 37.1540% of the total shares [7]. Voting Results - The 2025 semi-annual profit distribution plan was approved with 99.9910% of the votes in favor, while only 0.0065% opposed it [9]. - The amendment to the articles of association received 98.6921% approval, with 1.2781% against [10]. - Other resolutions, including revisions to internal control systems and various governance rules, also received significant support, with approval rates generally above 98% [11][14][15][16][19][20]. Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the legal opinions provided confirmed the legitimacy of the meeting's procedures and outcomes [6][21].

Fundraising Overview - The company Shanghai Buke Automation Co., Ltd. successfully raised a total of RMB 427.14 million by issuing 21 million shares at a price of RMB 20.34 per share, with a net amount of RMB 381.45 million after deducting issuance costs [1] - The funds were fully deposited and verified by Tianjian Accounting Firm, with the verification report issued on November 9, 2020 [1] Fundraising Account Management - The company opened specialized fundraising accounts at various banks, including China Construction Bank and Guangfa Bank, to ensure proper management and usage of the raised funds [2][3] - Multiple tripartite and quadripartite regulatory agreements were signed with the banks and the sponsor, Haitong Securities, to oversee the management of these accounts [3][4] Account Cancellations - Several fundraising accounts have been canceled over the years, including two accounts at China Construction Bank in May 2021 and August 2021, and others at Guangfa Bank and China Construction Bank in subsequent years [5][6][7] - The cancellation of these accounts led to the termination of the associated regulatory agreements [5][6][7] Fund Utilization - The company allocated RMB 120 million of the raised funds to its wholly-owned subsidiary, Shenzhen Buke Electric Co., Ltd., for project implementation, including RMB 46 million for the "Production Center Upgrade Project" [7] - In August 2022, the company approved a change in the investment project from "Production Center Upgrade Project" to "Intelligent Manufacturing Production Base Construction Project," with funds being redirected to another subsidiary, Changzhou Jingna Motor Co., Ltd. [8][9]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码： 603826 证券简称： 坤彩科技 公告编号：2025-038 福建坤彩材料科技股份有限公司 关于公司为全资子公司提供担保事项进展 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： ● 被担保人名称：公司全资子公司正太新材料科技有限责任公司（以下简称"正太新材"） ● 本次担保总额及已实际为其提供的担保余额：正太新材与国泰租赁有限公 司（以下简称"国泰租赁"）签订《融资回租合同》，融资本金为4,000.00万元，租赁期限为24个月。公 司为正太新材本次融资租赁业务承担的债务提供连带责任保证担保。截至目前，不包含本次担保，已实 际为正太新材提供的担保余额为112,179.40万元。 ● 本次担保是否有反担保：无 ● 公司不存在对外担保逾期的情况 ● 特别风险提示：本次对外担保存在对资产负债率超过70%的公司提供担保的情形，敬请投资者注意投 资风险。 一、担保情况概述 （一）担保基本情况 为进一步优化筹资结构、提升资金使用效率，公司全资子公司正太新 ...