证券代码：600571 证券简称：信雅达 公告编号：2025-030 信雅达科技股份有限公司 2025年第一次临时股东大会决议公告 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： ● 本次会议是否有否决议案：无 (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，大会主持情况等。 本次股东大会由公司董事会召集，由公司董事长主持。会议的表决方式符合《中华人民共和国公司法》 和《信雅达科技股份有限公司章程》的有关规定，所作决议合法有效。 (五)公司董事、监事和董事会秘书的出席情况 (一)非累积投票议案 1、议案名称：关于取消监事会并修订《公司章程》的议案 审议结果：通过 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月18日 (二)股东大会召开的地点：杭州市滨江区江南大道3888号信雅达科技大厦一楼会议室 表决情况： ■ 2、议案名称：关于修订《股东会议事规则》的议案 审议结果：通过 表决情况： ■ 3、议案名称：关于修订《 ...

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 18, 2025, at the company's conference room in Anyang, Henan Province [1] - The meeting was presided over by the chairman, Cheng Guanjian, and utilized a combination of on-site and online voting methods [1] Attendance - Out of 9 current directors, 8 attended the meeting, with one director absent due to work commitments [2] - The company secretary, manager, deputy manager, and financial officer were also present [2] Resolutions - Two non-cumulative voting proposals were approved: 1. Proposal to provide guarantees for the subsidiary Henan Angang Zhoukou Steel Co., Ltd. [3] 2. Proposal to provide guarantees for the subsidiary Henan Angang Southern Electromagnetic New Materials Technology Co., Ltd. [3] - Both proposals received unanimous approval during the meeting [4] Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, with lawyers Wu Tuanjie and Du Yutian confirming that all procedures and voting methods complied with relevant laws and regulations [4]

Core Viewpoint - Zhejiang Sanmei Chemical Co., Ltd. has provided guarantees for its subsidiary, Chongqing Jialihe New Materials Technology Co., Ltd., totaling 53,845.02 million yuan, to support its financing needs and ensure stable operations [2][3][10]. Group 1: Guarantee Details - The company signed a guarantee contract with Bank of China Chongqing Branch for a total guarantee amount of 53,845.02 million yuan, which includes 46,852.16 million yuan for fixed asset loans and 6,992.86 million yuan for credit limit agreements [2]. - Recently, the original credit limit agreement was terminated, leading to the release of the 6,992.86 million yuan guarantee, while the loan amount was adjusted from 67,000.00 million yuan to 77,000.00 million yuan, increasing the guarantee amount by 6,992.86 million yuan [3][4]. Group 2: Internal Decision-Making Process - The company’s board of directors approved a total guarantee amount of up to 60,845.02 million yuan for the subsidiary, valid for 12 months, allowing for rolling use of the guarantee within this period [5][6]. - The guarantee was within the authorized range and did not require further board approval [6]. Group 3: Financial Overview - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to 70,845.02 million yuan, representing 11.00% of the latest audited net assets [11]. - The total guarantee amount provided to the subsidiary is 60,845.02 million yuan, accounting for 9.45% of the latest audited net assets, with no overdue guarantees reported [11].

Core Points - The major shareholders of Huqin Technology Co., Ltd. have decided to terminate their share reduction plan ahead of schedule, having already executed a portion of the planned reductions [4][6]. Group 1: Shareholder Information - Major shareholders holding more than 5% of the company's shares include Hainan Qinyuan Venture Capital Partnership (Limited Partnership) with 58,833,516 shares (5.79%), Hainan Chuangjian Venture Capital Partnership (Limited Partnership) with 55,375,068 shares (5.45%), Hainan Ruosheng Venture Capital Partnership (Limited Partnership) with 54,805,548 shares (5.40%), Hainan Huaxiao Venture Capital Partnership (Limited Partnership) with 52,783,976 shares (5.20%), and Hainan Mozhi Investment Partnership (Limited Partnership) with 51,007,852 shares (5.02%) [1]. Group 2: Reduction Plan Implementation - The reduction plan was initially disclosed on July 26, 2025, with a total of up to 40,630,183 shares (4.00% of total shares) planned for reduction over a three-month period starting from 15 trading days after the announcement [3]. - The actual reductions executed by the shareholders included: Hainan Qinyuan reducing 8,753,915 shares (0.86%), Hainan Chuangjian reducing 7,218,348 shares (0.71%), Hainan Ruosheng reducing 8,016,400 shares (0.79%), Hainan Huaxiao reducing 6,622,420 shares (0.65%), and Hainan Mozhi reducing 8,344,781 shares (0.82%) [4].

证券代码：601616 证券简称：广电电气 公告编号：2025-025 上海广电电气（集团）股份有限公司关于控股子公司为其子公司提供担保的公告 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： ● 担保对象及基本情况 1、上海广电电气（集团）股份有限公司（以下简称"公司"或"广电电气"）控股子公司上海安奕极企业 发展股份有限公司（以下简称"安奕极企业"）就下属全资子公司上海安奕极智能控制系统有限公司（以 下简称"安奕极智能"）向招商银行股份有限公司上海分行（以下简称"招商银行"）申请综合授信新增 1,500万元提供连带责任保证，担保期限自双方签署的担保书生效之日起至此次授信额度下每笔贷款或 其他融资或银行受让的应收账款债权的到期日或每笔垫款的垫款日另加三年。任一项具体授信展期，则 保证期间延续至展期期间届满后另加三年止。 2、公司控股子公司安奕极企业就下属全资子公司上海极奕电气元件有限公司（以下简称"极奕电气元 件"）向招商银行申请综合授信新增1,000万元提供连带责任保证，担保期限自双方签署的担保书生效之 日起 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605189 证券简称：富春染织公告编号：2025-063 转债代码：111005 转债简称：富春转债 芜湖富春染织股份有限公司 股东减持股份计划公告 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。 ● 大股东及董监高持股的基本情况 截至本公告披露日，芜湖富春染织股份有限公司（以下简称"公司"）股东 芜湖富春创业投资合伙企业（有限合伙）（以下简称"富春投资"）持有公司股份10,183,680股，占公司 股份总数的5.25%；公司股东芜湖勤慧创业投资合伙企业（有限合伙）（以下简称"勤慧投资"）持有公 司股份9,784,320股，占公司股份总数的5.04%。富春投资和勤慧投资均为合伙企业，上述股份均为其于 公司首次公开发行前取得的股份及上市后以资本公积转增股本取得的股份。 公司实际控制人何培富先生、何璧颖女士、何壁宇女士、俞世奇先生与富春投资、勤慧投资因关联关系 构成一致行动人，合计持有公司股份131,695,694股，持股比例67.85%。 ● 减持计划的主要 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司于2025年9月8日召开第四届董事会第二十四次会议，审议通过《关 于召开公司2025年第四次临时股东会的议案》。本次股东会的召开符合有关法律法规和《公司章程》的 规定。 4、会议召开时间 证券代码：300666 证券简称：江丰电子 公告编号：2025-105 宁波江丰电子材料股份有限公司关于召开2025年第四次临时股东会的提示性公告 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。 宁波江丰电子材料股份有限公司（以下简称"公司"）第四届董事会第二十四次会议审议通过了《关于召 开公司2025年第四次临时股东会的议案》，决定于2025年9月24日（星期三）召开2025年第四次临时股 东会（以下简称"本次股东会"），并已于2025年9月9日在中国证券监督管理委员会指定的创业板信息披 露网站巨潮资讯网（www.cninfo.com.cn）上披露了《关于召开2025年第四次临时股东会的通知》（公 告编号：2025-102），现将本次股东会的有关事项再次提示如下： ...

Group 1 - The major shareholder, Du Fuchang, reduced his stake in Chongqing Shunbo Aluminum Alloy Co., Ltd. by selling 3,646,700 shares, which accounts for 0.54% of the total share capital [1][2] - After the reduction, Du Fuchang's shareholding decreased from 42,165,889 shares (6.30%) to 38,519,189 shares (5.75%) of the total share capital [2] - The reduction in shareholding triggered a change that touched the 1% integer multiple threshold, which is significant under relevant regulations [2][3] Group 2 - The share reduction complies with the relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange's self-regulatory guidelines [3] - The shares sold were acquired through the Shenzhen Stock Exchange's centralized bidding trading method, and no prior disclosure of a reduction plan was required [3] - Du Fuchang is not a controlling shareholder or actual controller of the company, and this reduction will not lead to a change in control or significantly impact the company's governance structure [3]

Core Viewpoint - The company has utilized its idle funds to invest in low-risk bank wealth management products, aiming to enhance capital efficiency and increase investment returns while ensuring normal business operations are not affected [1][4]. Investment Activities - As of September 16, 2025, the company has purchased a total of 365.1 million RMB in wealth management products over the past 12 months, with 275.6 million RMB in principal already recovered, yielding a profit of 1.33991 million RMB [5]. - The company has authorized a maximum of 1.2 billion RMB for investment in wealth management products from May 7, 2025, to May 6, 2026 [1]. Specific Purchases - In August 2025, the company invested 44 million RMB in a structured deposit from Shanghai Pudong Development Bank with expected annual returns of 0.70%, 1.90%, or 2.10% [2]. - In September 2025, the company purchased additional products, including 56 million RMB in structured deposits from Shanghai Pudong Development Bank and 280 million RMB in fixed-income products from Industrial and Commercial Bank of China, with expected annual returns of 1.50% to 1.90% [3][4]. Risk Management - The company has established a dedicated team for managing investment activities, with the chairman responsible for decision-making and the finance department overseeing operations [4]. - Regular audits and evaluations are conducted to monitor investment performance and mitigate potential risks [4]. Financial Impact - The investment activities are designed to not adversely affect the company's main business operations, while the low-risk nature of the purchased products is expected to improve capital utilization [4].

Group 1 - The actual controller of the company, Mr. Wen Wei, has completed the release of 5,300,000 shares previously pledged to Zhejiang Ideal Microfinance Co., Ltd, resulting in zero pledged shares remaining [2][3][4] - As of the announcement date, the controlling shareholder, Saihai (Shanghai) Health Technology Co., Ltd, has pledged a total of 16,000,000 shares, accounting for 73.93% of its holdings and 7.61% of the company's total share capital [2][4] - The company confirms that there are no risks of non-operational fund occupation, illegal guarantees, or related party transactions that could harm the company's interests [4][5] Group 2 - The company plans to hold a half-year performance briefing on September 29, 2025, to discuss its operating results and financial status for the first half of 2025 [8][9] - Investors can submit questions for the briefing from September 22 to September 26, 2025, and the company will address common concerns during the session [9][10] - The briefing will be conducted online through the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [11][12] Group 3 - The company has issued a correction regarding its announcement on September 18, 2025, concerning capital increase and related party transactions with its actual controller [15][16] - The corrected announcement includes details about the shareholding structure of the target company post-acquisition [16][18] - The company expresses apologies for any inconvenience caused by the correction and commits to improving the quality of its information disclosure [16][18]