登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001221 证券简称：悍高集团 公告编号：2025-013 悍高集团股份有限公司 关于 2025年第一次临时股东大会 决议的公告 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，没有任何虚假记载、误导性陈述或重 大遗漏。 特别提示： 1、本次股东大会不存在否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025年9月18日（星期四）下午14:00； 网络投票时间：2025年9月18日（星期四），其中通过深圳证券交易所交易系统（以下简称"交易系 统"）进行网络投票的具体时间为：2025年9月18日9:15-9:25、9:30-11:30和13:00-15:00；通过深圳证券 交易所互联网投票系统（http://wltp.cninfo.com.cn）（以下简称"互联网投票系统"）投票的具体时间 为：2025年9月18日9:15-15:00； 2、现场会议召开地点：广东省佛山市顺德区杏坛镇顺业东路36号悍高集团总部会议室； 3、会议召开方式： ...

Core Viewpoint - The company, Cangzhou Dahua Co., Ltd., is set to hold a half-year performance briefing on September 26, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on September 26, 2025, from 14:00 to 15:00 [2][5]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4]. - Investors can submit questions from September 19 to September 25, 2025, through the Roadshow Center website or via the company's email [2][6]. Group 2: Participation and Interaction - Investors are encouraged to participate online during the briefing, where the company will address commonly raised questions [3][4]. - The company aims to provide a comprehensive understanding of its half-year operational achievements and financial indicators during the session [2][3]. Group 3: Previous Shareholder Meeting - The company held its second extraordinary general meeting on September 18, 2025, with no resolutions being rejected [9]. - The meeting was conducted in compliance with legal and procedural requirements, with a combination of in-person and online voting methods [9][11]. - Several governance-related proposals were approved, including amendments to the independent director system and management regulations [11][12].

Group 1 - The company plans to adjust the guarantee limit to meet the operational needs of its subsidiaries, transferring an unused guarantee limit of 25 million yuan from Baichuan Gas Co., Ltd. to Dachang Baichuan [1] - The company has signed an agreement with Cangzhou Bank to increase the guarantee limit from 10 million yuan to 30 million yuan, resulting in a total guarantee balance of 31 million yuan for Dachang Baichuan, with 9 million yuan available for use [1] - The board of directors has approved the guarantee arrangement, which is within the previously approved limit of 6 billion yuan for external guarantees [2] Group 2 - The company has provided a total guarantee balance of 261.365 million yuan to its subsidiaries, which accounts for 71.22% of the company's latest audited net assets [4] - The company has no overdue guarantees and has not provided any other external guarantees [4] - The guarantee is deemed necessary and reasonable, supporting the company's business operations without harming the interests of the company and its shareholders [4] Group 3 - The controlling shareholder, Langfang Baichuan Asset Management Co., Ltd., and the actual controller, Wang Donghai, hold 694,423,644 shares, representing 51.79% of the total share capital [7] - After the latest pledge, the total number of pledged shares by the controlling shareholder and related parties is 474,601,000 shares, accounting for 68.34% of their holdings [7] - The pledged shares do not involve guarantees for major asset restructuring or performance compensation [8] Group 4 - The controlling shareholder and actual controller have a good credit status and repayment ability, with the repayment sources being daily operations and investment income [10] - There are no actions that would harm the company's interests, such as non-operating fund occupation or illegal guarantees [10] - The pledge does not involve performance compensation obligations and will not affect the company's control or governance [10]

股票代码：600116 股票简称：三峡水利 编号：临2025-049号 重庆三峡水利电力（集团）股份有限公司 关于参加重庆辖区2025年投资者网上集体接待日 暨半年度业绩说明会活动的公告 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。 为加强与广大投资者的沟通和交流，促进上市公司进一步做好投资者关系管理工作，重庆三峡水利电力 （集团）股份有限公司（以下简称"公司"）将参加由重庆证监局指导，重庆上市公司协会联合深圳市全 景网络有限公司举办的"重庆辖区2025年投资者网上集体接待日暨半年度业绩说明会活动"。活动将于 2025年9月25日（星期四）15:00-17:00举行，投资者可以登录"全景网投资者关系互动平 台"（https://ir.p5w.net/）参与本次活动。 届时，公司有关高级管理人员将参加本次活动，通过网络在线交流形式，就投资者关心的问题，与投资 者进行"一对多"形式的在线沟通与交流。欢迎广大投资者积极参与。 特此公告。 重庆三峡水利电力（集团）股份有限公司 董 事 会 二〇二五年九月十九日 证券代码：600116 ...

Group 1 - The company announced a share repurchase plan, with a total amount not less than RMB 5 billion and not exceeding RMB 10 billion, at a maximum price of RMB 13.58 per share [1] - The repurchase will be conducted through centralized bidding and the shares repurchased will be canceled, reducing the company's registered capital [1] - The repurchase period is set for 12 months from the date of the shareholders' meeting that approved the plan [1] Group 2 - As of September 18, 2025, the company has repurchased 5,000,000 shares, accounting for 0.0307% of the total share capital [2] - The highest transaction price was RMB 8.98 per share, and the lowest was RMB 8.81 per share, with a total payment of RMB 44,383,554.91 (excluding transaction fees) [2] - The repurchase is in compliance with relevant laws and regulations as well as the company's repurchase plan [2] Group 3 - The company will make repurchase decisions based on market conditions and will fulfill information disclosure obligations in a timely manner [3]

证券代码：605066 证券简称：天正电气 公告编号：2025-036 浙江天正电气股份有限公司 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 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：上海市浦东新区海阳西路666弄18号前滩信德中心27F会议室 (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。 本次股东大会由董事会召集，董事长高天乐先生主持，本次会议采取现场投票和网络投票相结合的表决 方式。会议的召集、召开和表决符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 3、董事会秘书黄渊先生出席了会议；其他高管的列席情况。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于续聘2025年度会计师事务所的议案》 审议结果：通过 表决情况： ■ 2、议案名称： ...

Core Points - The company announced a cash dividend of 0.1 yuan per share for the first half of 2025, totaling approximately 102.08 million yuan [3][8] - The dividend distribution was approved during the company's first extraordinary general meeting on August 28, 2025, and subsequently ratified by the board on August 29, 2025 [1][2] Distribution Plan - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the dividend record date [2] - The total number of shares used for the dividend calculation is 1,020,818,873 shares [3] Implementation Details - The cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, with shareholders who have designated trading able to receive their dividends on the payment date [4][6] - For shareholders who have not designated trading, the dividends will be held by the China Securities Depository and Clearing Corporation Limited until they complete the necessary procedures [4] Taxation Information - Individual shareholders holding shares for more than one year will not be subject to personal income tax on the dividend, while those holding for one year or less will have tax withheld upon the sale of shares [8] - For foreign institutional investors, a 10% withholding tax will apply, resulting in a net dividend of 0.09 yuan per share [9]

证券代码：601518 证券简称：吉林高速 公告编号：临2025-029 吉林高速公路股份有限公司 关于选举职工董事暨董事职务变更的公告 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。 吉林高速公路股份有限公司（以下简称公司）于2025年9月12日召开2025年第二次临时股东大会，审议 通过《关于取消监事会并修订〈公司章程〉的议案》。根据修订的《公司章程》规定，公司董事会设职 工董事1名，由公司职工通过职工代表大会选举产生。 公司于2025年9月18日在公司四楼会议室召开职工代表大会并做出决议，选举梁开宇先生为公司第四届 董事会职工董事。梁开宇先生此前担任公司第四届董事会非职工代表董事，本次选举后其职务变更为职 工董事，原非职工代表董事职务相应终止。 一、公司董事离任情况 （一）提前离任的基本情况 梁开宇先生简历 1967年出生，中共党员，省委党校研究生学历。历任长春高速公路有限责任公司监事、总经理助理、副 总经理、工会主席、董事、总经理。现任吉林高速公路股份有限公司党委副书记、董事、工会主席。 （二）离任对公司的影响 梁开宇 ...

证券代码：603515 证券简称：欧普照明 公告编号：2025-046 欧普照明股份有限公司 2024年限制性股票激励计划预留授予结果的公告 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： 欧普照明股份有限公司（以下简称"公司"）第五届董事会第六次会议于2025年8月5日审议通过《关于向 激励对象授予2024年预留限制性股票的议案》，同意以2025年8月5日为授予日，向符合授予条件的47名 激励对象授予144.00万股限制性股票，授予价格为人民币6.86元/股。 在资金缴纳过程中，无激励对象自愿放弃认购获授的限制性股票，实际参与认购的激励对象为47人，实 际授予限制性股票的数量为144.00万股。 公司已于2025年9月17日在中国证券登记结算有限责任公司上海分公司办理完成公司2024年限制性股票 激励计划预留授予登记工作，现将有关事项说明如下： 6、首次授予限制性股票登记对象名单及实际授予完成情况： ■ 注：（1）上述任何一名激励对象全部在有效期内的股权激励计划获授的本公司股票均未超过公司总股 本的1%。公司 ...

Core Points - The company held its seventh meeting of the sixth board of directors on September 18, 2025, where all nine directors attended and approved several key resolutions [1][4] - The company appointed Mr. Wang Shoucheng as the new Chief Executive Officer (CEO) [4][5] - The company plans to establish a new subsidiary, Hangzhou Yonghui Supermarket Co., Ltd., in Linping District, Hangzhou, with a registered capital of 10 million [2][3] Group 1: Board Meeting Resolutions - The board approved the appointment of senior management, specifically Mr. Wang Shoucheng as CEO [4][5] - The board approved the establishment of a new subsidiary in Hangzhou to enhance regional operational efficiency [2][3] Group 2: Company Structure and Management - The new subsidiary will be named Hangzhou Yonghui Supermarket Co., Ltd., with a registered address in Linping District, Hangzhou [2] - The company will have a registered capital of 10 million, funded by Zhejiang Yonghui Supermarket Co., Ltd. [2] - The main organizational structure of the new subsidiary includes Mr. Wu Lijie as the legal representative and general manager, and Mr. Zhao Bin as the financial officer [3]