Group 1 - The company held its sixth board meeting on September 18, 2025, where all five directors attended and approved key resolutions [2][4] - The board decided to exercise the early redemption of "Lushan Convertible Bonds" due to the stock price meeting the required conditions, specifically closing prices being above 130% of the conversion price for 15 trading days [3][35] - The company aims to reduce financial costs and optimize its capital structure through this redemption [3][36] Group 2 - The board approved an increase in the limit for using idle funds to purchase financial products from 650 million RMB to 750 million RMB [5][19] - The investment strategy was adjusted to include only financial products with a risk level not exceeding R3, ensuring safety and liquidity [10][19] - The company plans to use the idle funds efficiently while ensuring that normal operations are not affected [13][23] Group 3 - The "Lushan Convertible Bonds" were issued on March 27, 2023, with a total amount of 524 million RMB and a maturity of six years [27] - The conversion price has been adjusted multiple times, with the latest adjustment setting it at 16.05 RMB per share [30][35] - The company has triggered the conditional redemption clause of the bonds, allowing for early redemption under specified conditions [31][35]

Group 1 - The third meeting of the board of directors of Zhejiang Gongdong Medical Instruments Co., Ltd. was held on September 18, 2025, with all eight directors present, and the meeting complied with legal and regulatory requirements [2][3]. - The board approved the election of Shi Huiyong as the representative director to execute company affairs, with a unanimous vote of 8 in favor [3]. - The board also approved the election of members for the audit committee, including Zhang Weikun, Gao Jiangwei, and Pan Jianwei, with Zhang Weikun appointed as the committee chair [4]. Group 2 - The company held a temporary shareholders' meeting on September 18, 2025, where all resolutions were passed without any objections [11][12]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [13]. - Various management system amendments were approved, including the cancellation of the supervisory board and revisions to the company's articles of association [14]. Group 3 - The company elected Zhang Jingxiang as the employee director during the employee representative assembly on September 18, 2025, ensuring compliance with legal requirements regarding board composition [17]. - Zhang Jingxiang has a background in quality management and has held various positions within the company, contributing to his qualifications for the role [19][20].

Group 1 - The second meeting of the board of directors of Yongzhen Technology Co., Ltd. was held on September 18, 2025, with all nine directors present, confirming the legality and validity of the meeting [2][5] - The board approved the proposal for the re-election of a director, which will be submitted to the second extraordinary general meeting of shareholders in 2025 for review [3][4] - The board also approved the appointment of a new financial director, Mr. Li Fugang, with the decision being made after review by the nomination and audit committees [6][29] Group 2 - The board approved the appointment of Mr. Li Fugang as the financial director, effective from the date of the board's approval until the end of the current board's term [29] - The board approved the appointment of Mr. Deng Guozhao as a non-independent director, pending approval at the upcoming shareholders' meeting [27][28] - The board made adjustments to the specialized committees to ensure compliance and efficient operation following the changes in board membership [11][12] Group 3 - The extraordinary general meeting of shareholders originally scheduled for September 25, 2025, has been postponed to September 29, 2025, to accommodate the addition of a temporary proposal regarding the re-election of a director [15][16] - The meeting will take place at the company's conference room in Changzhou, Jiangsu Province, with provisions for both on-site and online voting [19][20]

Core Viewpoint - Shenzhen Jundingda New Materials Co., Ltd. has decided to conclude the "Production Functional Protective Materials East China Headquarters Project" and reallocate the surplus funds of 100.4608 million RMB to invest in the "Jundingda Functional Protective Materials Production Construction Project" to enhance economic efficiency and implement its development strategy [1][2][3]. Fundraising Overview - The company successfully issued 10 million shares at a price of 55.82 RMB per share, raising a total of 558.2 million RMB, with a net amount of 484.0668 million RMB after deducting issuance costs [2][3]. - The raised funds were deposited into a special account on March 15, 2024, and have been verified by Tianjian Accounting Firm [2][3]. Fund Management and Usage - The board of directors approved the conclusion of the previous project and the use of surplus funds for new investments during the meeting on August 15, 2025, which was later ratified by the shareholders on September 5, 2025 [1][2]. - The company has established five fundraising special accounts to manage and store the raised funds, ensuring compliance with relevant laws and regulations [4][3]. Regulatory Agreements - A tripartite supervision agreement was signed on September 18, 2025, between the company, CITIC Bank Guangzhou Branch, and CITIC Securities, detailing the management and usage of the special account [6][7]. - The agreement stipulates that the funds in the special account are exclusively for the designated project and cannot be used for other purposes [5][6]. Monitoring and Compliance - The agreement includes provisions for regular audits and monitoring of the fund usage, with specific thresholds for reporting large withdrawals [8][9]. - The parties involved are required to cooperate in investigations if any irregularities in fund usage are detected [9][10].

证券代码：688028 证券简称：沃尔德 公告编号：2025-040 北京沃尔德金刚石工具股份有限公司 关于实际控制人的一致行动人减持股份 结果公告 本公司董事会、全体董事及股东陈涛、李清华、彭坤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： ● 实际控制人的一致行动人持有的基本情况 本次减持计划实施前，北京沃尔德金刚石工具股份有限公司（以下简称"公司"或"发行人"）股东陈涛持 有公司933,800股股份（其中：IPO前取得472,021股,其他方式取得461,779股），占当时公司总股本的比 例为0.61%；股东李清华持有公司502,236股股份（均为IPO前取得股份），占当时公司总股本的比例为 0.33%；股东彭坤持有公司412,104股股份（均为IPO前取得股份），占当时公司总股本的比例为 0.27%。股东陈涛、李清华、彭坤为公司实际控制人陈继锋、杨诺的一致行动人。 ● 减持计划的实施结果情况 2025年5月27日公司在上海证券交易所（www.sse.com.cn）披露了《关于实际控制人的一致行动人集中 竞价减持股份计划公 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688120 证券简称：华海清科 公告编号：2025-063 华海清科股份有限公司关于以集中竞价交易方式回购股份的回购报告书 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： ●回购股份金额：不低于人民币5,000万元（含），不超过人民币10,000万元（含） ●回购股份资金来源：华海清科股份有限公司（以下简称"公司"）超募资金和自有资金 ●回购股份用途：本次回购的股份将用于股权激励或员工持股计划，或用于转换上市公司发行的可转换 为股票的公司债券，若公司未能在股份回购实施结果暨股份变动公告日后3年内使用完毕已回购股份， 尚未使用的已回购股份将予以注销 ●回购股份价格：不超过人民币173.00元/股（含），该价格未超过公司董事会审议通过相关决议前30个 交易日公司股票交易均价的150% ●回购股份方式：集中竞价交易方式 ●回购股份期限：自公司股东大会审议通过本次回购股份方案之日起12个月 ●相关股东是否存在减持计划： 1、持股5%以上股东清津厚德（济南 ...

Group 1 - The company has signed a technology development contract with Tsinghua University to collaborate on research and development in high-end fine chemical new materials and electronic chemical new materials [3][4] - The contract aims to develop sodium-ion battery electrolytes and solid-state lithium-ion battery electrolytes, leveraging the complementary resources of the company and the university to enhance the company's core competitiveness [3][4] - The project will be led by Professor Zhang Qiang's team from Tsinghua University, which has extensive experience in energy chemistry and energy materials research [4] Group 2 - The contract does not require approval from the company's board of directors or shareholders, as per relevant regulations [2] - The contract includes specific agreements on technical indicators, acceptance methods, payment schedules, confidentiality obligations, and liability for breach of contract [7] - The signing of this contract is expected to promote the integration of production, education, and research, enhancing the company's market competitiveness and aligning with its long-term development strategy [7]

● 公司控股股东一致行动人绍兴市韦豪股权投资基金合伙企业（有限合伙）（以下简称"绍兴韦豪"）持 有公司股份74,132,662股，占公司目前总股本的6.15%；本次质押情况变动后，绍兴韦豪累计质押股份 为26,296,000股，占其持股比例的35.47%。 ● 公司控股股东虞仁荣先生及其一致行动人绍兴韦豪、虞小荣先生共计持有公司股份408,576,912股，占 公司目前总股本的33.88%；本次质押情况变动后，虞仁荣先生及其一致行动人累计质押公司股份 202,716,000股，占其持有公司股份总数的49.62%，占公司目前总股本的16.81%。 公司于2025年9月18日接到控股股东虞仁荣先生及其一致行动人绍兴韦豪的通知，获悉其持有本公司的 部分股份已办理质押及解除质押登记手续，具体事项如下： 登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 豪威集成电路（集团）股份有限公司 关于控股股东及其一致行动人部分股权质押及解除质押的公告 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： ● 豪威集成电路（集团）股份 ...

陕西煤业股份有限公司（以下简称"公司"）已于2025年8月28日发布公司2025年半年度报告，为便于广 大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年9月26日上午 11:00-12:00举行2025年半年度业绩说明会，就投资者关心的问题进行交流。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601225 证券简称：陕西煤业 公告编号：2025-033 陕西煤业股份有限公司关于召开2025年半年度业绩说明会的公告 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： 会议召开时间：2025年9月26日(星期五) 上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年9月19日(星期五) 至9月25日(星期四)16:00前登录上证路演中心网站首页点击"提问预 征集"栏目进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 ...

■ 一、信息披露义务人的基本信息 1.身份类别 ■ 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600935 证券简称：华塑股份 公告编号：2025- 071 安徽华塑股份有限公司关于持股5%以上股东权益变动触及5%刻度的提示性公告 中国成达工程有限公司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： 1.本次权益变动不涉及要约收购，不会导致公司控股股东及实际控制人发生变化，不会对公司的治理结 构和生产经营产生重大影响。 2.根据《中华人民共和国证券法》《上市公司收购管理办法》《证券期货法律适用意见第19号一一〈上 市公司收购管理办法〉第十三条、第十四条的适用意见》等相关规定，信息披露义务人已就本次权益变 动编制了简式权益变动报告书，具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露 的《安徽华塑股份有限公司简式权益变动报告书》。 3.本次权益变动后，信息披露义务人减持计划尚未实施完毕，公司将持续关注股东减持公司股份的有关 情况，严格按照相关法律、法规及规 ...