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]

证券代码：605266 证券简称：健之佳 公告编号：2025-051 健之佳医药连锁集团股份有限公司 关于公司非独立董事辞任、选举职工董事及 一、非独立董事辞任情况 公司董事会2025年9月17日收到非独立董事李恒先生递交的《关于辞任公司董事的报告》。因公司治理 架构调整及个人工作规划，李恒先生辞任公司第六届董事会非独立董事。根据《中华人民共和国公司 法》及相关法律法规，《公司章程》、《董事和高级管理人员离职管理制度》等有关规定，李恒先生的 辞任报告自2025年9月17日送达公司时生效，其辞任不会导致公司董事会成员低于法定最低人数。 辞任后李恒先生担任公司副总经理、董事会秘书、财务总监职务。 二、选举职工董事情况 根据《公司章程》，公司设职工董事1名，由公司职工代表大会民主选举产生。 2025年9月17日，公司职工代表大会选举金玉梅女士（简历附后）为公司第六届董事会职工董事，任期 至第六届董事会任期届满之日止。 三、选举董事会薪酬与考核委员会委员情况 选举职工董事为董事会薪酬与考核委员会委员的公告 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 ...

Group 1 - The core point of the announcement is the approval of the 2025 interim profit distribution plan by the supervisory board, which is deemed beneficial for the company's sustainable development and aligns with legal regulations [3][12]. - The supervisory board meeting was held on September 18, 2025, with all three attending supervisors agreeing to waive the notice period requirements, confirming the legality and validity of the meeting [2][4]. - The profit distribution plan involves a cash dividend of 10 yuan (including tax) for every 10 shares, with no stock bonus or capital increase [7][10]. Group 2 - The total distributable profit available to the parent company as of June 30, 2025, is approximately 1.65 billion yuan, and the proposed cash dividend distribution totals approximately 78.31 million yuan, representing 59.32% of the net profit attributable to shareholders for the first half of 2025 [8][11]. - The distribution will be based on the total share capital after deducting shares held in the company's repurchase account, which amounts to 973,631 shares [8][9]. - The profit distribution plan does not require submission to the shareholders' meeting for approval, as it falls under the authority granted by the shareholders at the 2024 annual meeting [10][11].

Core Viewpoint - The company has provided a guarantee of RMB 23 million for its wholly-owned subsidiary, China Shipbuilding Heavy Industry Group Liaohai Equipment Co., Ltd., to support its financing needs [2][3][10] Group 1: Guarantee Details - The guarantee amount for Liaohai Equipment is RMB 23 million, and the total guarantee amount provided by the company to Liaohai Equipment is RMB 155 million as of the announcement date [2][3] - The guarantee is part of a contract signed with China Ship Finance Co., Ltd. for financing purposes [3] - The guarantee is a joint liability guarantee covering principal, interest, penalties, and costs related to debt recovery [6][7] Group 2: Subsidiary Information - Liaohai Equipment is a wholly-owned subsidiary of the company, with a registered capital of RMB 225.43 million [5] - The company holds 100% of the shares in Liaohai Equipment, which has a good operational status [8][10] - The subsidiary's business scope includes ship manufacturing, repair, and various specialized equipment services [4][5] Group 3: Board and Approval Process - The guarantee has been approved by the company's board and the 2024 annual general meeting, ensuring it falls within the approved limits [9][10] - The guarantee is deemed necessary and reasonable for the subsidiary's operational needs and does not affect shareholder interests [8][9]

Core Viewpoint - The company held a half-year performance briefing on September 18, 2025, to provide investors with insights into its performance and future strategies amid market challenges [1][2]. Group 1: Performance and Market Challenges - The company acknowledged that its existing polyether amine products are facing price pressures due to domestic overcapacity, leading to decreased profitability [2][3]. - The company is actively transitioning to new products, including COC, which has begun mass production and is being promoted in various downstream sectors, including medical packaging [2][3]. - The stock performance has been lackluster, with concerns raised about market management and shareholder protection, particularly regarding low-priced placements and stock incentives impacting performance [2][3]. Group 2: Product Development and Future Prospects - The company has developed three models of COC products, primarily targeting mobile camera, automotive HUD, and medical packaging applications [3][5]. - There is ongoing exploration of applications for COC in various fields, including robotics and energy storage, with suggestions for increased development efforts and potential strategic partnerships [5][6]. - The company is in the process of addressing quality issues related to COC products, with improvements reported and ongoing sales [7][8]. Group 3: Investor Engagement and Communication - The company emphasized its commitment to maintaining communication with investors and responding to regulatory calls to enhance shareholder value [2][3]. - The company expressed gratitude for investor participation and support during the briefing, highlighting the importance of transparency and ongoing updates regarding project developments [7][8].

Core Viewpoint - The company announced a cash dividend distribution of RMB 0.08 per share for the first half of 2025, following the approval of the profit distribution plan by the board and shareholders [2][4][10]. Summary by Sections Dividend Distribution Plan - The annual distribution for the first half of 2025 includes a cash dividend of RMB 0.08 per share, with a total cash dividend amounting to RMB 36,157,929.36 (including tax) [4][10]. - The distribution is based on the total share capital after deducting shares held in the company's repurchase account, resulting in 451,974,117 shares eligible for distribution [4][10]. Shareholder Meeting and Approval - The shareholders' meeting held on May 20, 2025, authorized the board to determine the quarterly profit distribution plans, which led to the approval of the half-year distribution on August 28, 2025 [2][4][17]. Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for less than one year will have taxes calculated upon stock transfer [7][8]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of RMB 0.072 per share [8][9]. Adjustments Due to Share Changes - The total share capital increased from 460,237,692 shares to 460,237,717 shares due to the conversion of convertible bonds, leading to a slight adjustment in the total cash dividend amount while maintaining the per-share distribution [10][13]. Stock Price Adjustments - The conversion price for the company's convertible bonds will be adjusted from RMB 39.21 to RMB 39.13 per share, effective from September 26, 2025, due to the cash dividend distribution [14][18]. - The reference price for the ex-dividend trading will be calculated by deducting the cash dividend from the last closing price [5][18]. Important Dates - The record date for the dividend distribution is set for September 25, 2025, with the ex-dividend date on September 26, 2025 [17].

证券代码：688390 证券简称：固德威 公告编号：2025-034 固德威技术股份有限公司 关于调整回购股份价格上限的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 为保障股份回购方案的顺利实施，固德威技术股份有限公司（以下简称"公司"）将回购股份价格上限 由53元/股（含）调整为70元/股（含）。 登录新浪财经APP 搜索【信披】查看更多考评等级 截至本公告披露日，公司已通过集中竞价交易方式累计回购股份1,150,171股，支付的资金总额为人民币 49,931,354.17元（不含印花税、交易佣金等费用）。按调整后的回购股份价格上限70元/股进行测算， 预计仍需要回购数量约715,266股至1,429,552股，累计回购数量约为1,865,437股至2,579,723股，约占公 司总股本比例的0.77%至1.06%，本次回购具体的回购数量及占公司总股本比例以回购完毕或回购实施 期限届满时公司的实际回购情况为准。 ● 除上述调整回购股份价格上限外，公司回购方案的其他内容不变。 ● 本次调整回购股 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603206 证券简称：嘉环科技 公告编号：2025-051 嘉环科技股份有限公司 ■ 二、公司银行账户其他资金冻结的进展情况 截至本公告披露日，公司基本户被冻结资金余额680,000.00元，上述金额占公司最近一年（2024年12月 31日）经审计归属于上市公司股东净资产的0.03%，占公司最近一期（2025年6月30日，数据未经审 计）合并报表货币资金余额的0.29%。具体冻结原因详见公司分别于2025年5月22日披露的《关于公司 银行账户部分资金被冻结的公告》（公告编号：2025-028）。截至本公告披露日，上述合同纠纷案件尚 未了结。 关于公司银行账户部分资金被冻结的进展公告 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。 嘉环科技股份有限公司（以下简称"公司"）于2025年8月2日披露了公司在招商银行开立基本账户部分资 金被冻结的情况，具体内容详见《关于公司银行账户部分资金被冻结的公告》（公告编号：2025- 037）。 公司于近日通过银行查询获悉上述被冻结 ...

Financing Guarantee Overview - On August 29, 2024, the company’s subsidiary, Sanya Ruize Recycling Resources Co., Ltd., signed a working capital loan contract with Hainan Bank, securing a loan limit of RMB 10 million [1] - The loan is a revolving credit facility, with the loan period not exceeding 12 months and the final repayment date by August 6, 2026 [1] Financing Guarantee Progress - After repaying the previous loan, Sanya Ruize Recycling Resources applied for another RMB 10 million loan under the same terms, maintaining the same collateral and guarantee arrangements [2] - The company provided various properties as collateral, including land use rights and industrial buildings, as well as personal guarantees from certain individuals [2] Financing Guarantee Approval - On May 9, 2025, the company’s annual general meeting approved a debt financing plan allowing for new financing up to RMB 650 million, including a guarantee limit of RMB 30 million for Sanya Ruize Recycling Resources [3] - The remaining guarantee capacity for Sanya Ruize Recycling Resources after this financing is RMB 25 million [3] Basic Information of the Guaranteed Entity - Sanya Ruize Recycling Resources Co., Ltd. was established on August 4, 2016, with a registered capital of RMB 33.1667 million [5] - The company is a wholly-owned subsidiary of the main company and operates in the recycling and construction materials sector [6] Financial Status of the Guaranteed Entity - Sanya Ruize Recycling Resources is not listed as a dishonest executor and is reported to have stable operations and good credit status [7] Cumulative External Guarantee Situation - As of the announcement date, the total external guarantee amount for the company and its subsidiaries is RMB 1,688.229 million, with an actual guarantee balance of RMB 1,243.605 million, representing 165.93% of the latest audited net assets [9]

Core Viewpoint - Jiangsu Changling Hydraulic Co., Ltd. experienced a significant stock price fluctuation, with a cumulative closing price deviation of 20% over three consecutive trading days from September 16 to September 18, 2025, which is classified as abnormal trading activity according to the Shanghai Stock Exchange rules [2][5]. Group 1: Stock Trading Abnormalities - The company's stock price increased significantly over three consecutive trading days, leading to a cumulative closing price deviation of 20% [2][5]. - The company conducted a self-examination and confirmed that there were no undisclosed significant matters apart from what has been publicly disclosed [2][10]. Group 2: Share Transfer Agreement - On July 10, 2025, a share transfer agreement was signed, where shareholders Summer Jifa and Summer Zemin planned to transfer a total of 43,211,714 shares, representing 29.99% of the company's total shares, to Huaxin Tingtao and Chenglian Shuangying [3][7]. - Additionally, Huaxin Polang intends to make a partial tender offer to acquire 17,290,448 shares, which accounts for 12.00% of the total shares, from all shareholders excluding Huaxin Tingtao and Chenglian Shuangying [3][7]. Group 3: Business Operations - The company primarily produces central swivel joints, tensioning devices, construction machinery swivel reducers, precision castings, and photovoltaic swivel reducers [6]. - The company confirmed that its main business operations have not changed, and the internal production activities are normal, with no significant adjustments in the market environment or industry policies [6][10]. Group 4: Market and Media Influence - The company has not identified any media reports or market rumors that could significantly impact its stock trading prices, nor is it involved in any market hot concepts [11]. - There were no significant stock trading activities by directors, supervisors, senior management, or controlling shareholders during the period of abnormal stock trading [12]. Group 5: Risk and Compliance - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the relevant regulations of the Shanghai Stock Exchange [15]. - The company emphasizes that all information should be verified through designated media and encourages rational investment decisions [15].