登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688080 证券简称：映翰通公告编号：2025-055 北京映翰通网络技术股份有限公司 关于注销部分募集资金专户的公告 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。 北京映翰通网络技术股份有限公司（以下简称"公司"）首次公开发行股票募集资金按照相关法律、法规 和规范性文件的规定在银行开立了募集资金专户。近日公司办理完成部分募集资金专户的注销手续，现 将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京映翰通网络技术股份有限公司首次公开发行股票注册的批 复》（证监许可[2020]30号）核准，同意公司首次公开发行股票的注册申请，公司首次向社会公开发行 人民币普通股（A股），发行数量1,310.7197万股，每股价格27.63元，每股面值1.00元。本次发行募集 资金总额为362,151,853.11元，扣除承销、保荐费用人民币36,215,185.31元，余额为人民币 325,936,667.80元，由主承销商光大证券股份有限公司于2 ...

关于2025年半年度业绩说明会召开情况的公告 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。 宁波联合集团股份有限公司（以下简称"公司"）于2025年9月17日10:00-11:00在上海证券交易所上证路 演中心（网址：https://roadshow.sseinfo.com/）以网络文字互动的方式召开公司2025年半年度业绩说明 会。关于本次说明会的召开事项，详见2025年8月26日刊登在《中国证券报》、《上海证券报》和上海 证券交易所网站（www.sse.com.cn）上的公司《关于召开2025年半年度业绩说明会的公告》（2025- 033）。现将有关事项公告如下： 一、本次业绩说明会召开情况 2025年9月17日，公司董事长李水荣先生、总裁王维和先生、独立董事陈文强先生、董事会秘书汤子俊 先生、财务负责人杨志华先生出席了本次说明会，与投资者进行了互动交流和沟通，就投资者关注的问 题在信息披露允许的范围内进行了回答。 二、本次业绩说明会投资者提出的主要问题及公司回复情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证 ...

Group 1 - The core point of the announcement is the successful holding of the second extraordinary general meeting of shareholders for Guangzhou Hexin Instrument Co., Ltd., where a resolution regarding the change of registered capital and the amendment of the company's articles of association was passed [1][3]. - The meeting was convened by the board of directors and chaired by Chairman Zhou Zhen, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][3]. - All nine current directors attended the meeting, along with the board secretary and other senior management personnel, ensuring a full representation of the company's leadership [3]. Group 2 - The resolution regarding the change of registered capital was a special resolution that received approval from more than two-thirds of the valid voting rights held by shareholders and their proxies present at the meeting [3]. - There were no rejected proposals during the meeting, indicating a unanimous agreement on the discussed agenda [2][4]. - The meeting was legally witnessed by Beijing Zhonglun (Guangzhou) Law Firm, confirming that the convening and voting procedures adhered to legal and regulatory requirements [5][6].

Group 1 - The company plans to repurchase its shares using a budget of no less than RMB 500 million and no more than RMB 960 million, with a maximum repurchase price of RMB 8 per share, within a period of 12 months [1] - Following the implementation of the first quarter dividend distribution on September 12, 2025, the maximum repurchase price was adjusted to RMB 7.92 per share [2] - As of September 17, 2025, the company has repurchased 3,360,000 shares, accounting for 0.07% of the total share capital, with a total expenditure of RMB 24,812,112 [3] Group 2 - The company has established a dedicated securities account for share repurchase, funded by a loan from Agricultural Bank of China, to enhance capital efficiency [4] - The dedicated repurchase securities account has been successfully opened, and the account details have been disclosed [4] - The company will adhere to relevant regulations and make repurchase decisions based on market conditions while fulfilling information disclosure obligations [4]

证券代码：600101 证券简称：明星电力公告编号：2025-028 四川明星电力股份有限公司 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： 3.公司董事会秘书出席了本次会议，其他高级管理人员列席了本次会议。 二、议案审议情况 （一）非累积投票议案 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 ■ （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。 本次会议由公司董事会召集，公司董事长陈峰先生主持。会议采用现场投票与网络投票相结合的方式表 决。会议的召集、召开和表决方式符合《公司法》及《公司章程》的有关规定。 （五）公司董事、监事和董事会秘书的出席情况 1.公司在任董事9人，出席9人。其中，董事蒋毅先生、白静蓉女士、石长清先生，独立董事吴越先生， 以通讯方式参加会议； 2.公司在任监事4人，出席4人。其中，监事刘礼志先生以通讯方式参加会议； 1.议案名称：《关于修订公司〈章程〉〈股东会议事规则〉〈董事会议事规则〉的议案》 审议结果：通过 表决 ...

Core Viewpoint - The company has obtained a mining license for its wholly-owned subsidiary, but faces significant financial and operational challenges that may hinder future mining activities and profitability [4][5][10]. Financial Status - As of June 30, 2025, the company's cash reserves amount to approximately 101.72 million yuan, with 81.66 million yuan restricted due to various factors, leading to a high debt ratio of 92.22% [2][10]. - The company reported a continuous loss, with 2024 revenues at 1.362 billion yuan and a net loss of 484 million yuan. For the first half of 2025, revenues were 344 million yuan with a net loss of 88 million yuan [3][10]. Mining License Acquisition - The company’s subsidiary, Golmud Shengguang Mining Development Co., Ltd., has successfully obtained a mining license for the M1 segment of the Nalinguole River West polymetallic mine, which includes iron, copper, zinc, and silver [4][5]. Operational Challenges - The company lacks sufficient funds, personnel, and equipment for future mining operations, leading to major uncertainties regarding the progress and profitability of resource development [2][10]. - The company is at risk of delisting due to an inability to provide a clear audit opinion for its 2024 annual report and ongoing issues with internal controls [8][10]. Non-operational Fund Occupation - There is an ongoing issue with non-operational fund occupation by a minority shareholder in a subsidiary, with a remaining balance of approximately 4.21 million yuan as of now [3][10].

Core Viewpoint - Zhejiang Hailiang Co., Ltd. has announced the early redemption of its convertible bonds, "Hailiang Convertible Bonds," due to the fulfillment of redemption conditions based on the company's stock performance [2][9]. Summary by Sections Convertible Bond Basic Information - The company issued 31.50 billion yuan worth of convertible bonds on November 21, 2019, with a maturity of six years [3]. - The bonds were listed on the Shenzhen Stock Exchange on December 16, 2019, under the code "128081" [4]. Conversion Terms and Price Adjustments - The initial conversion price was set at 9.83 yuan per share, which has been adjusted multiple times due to annual profit distribution, with the latest adjustment bringing it to 9.20 yuan per share as of July 4, 2025 [5][6][7][8]. Redemption Conditions - The redemption was triggered as the stock price exceeded 130% of the conversion price for 15 trading days within the specified period [8][10]. - The board of directors approved the early redemption on August 25, 2025, and authorized management to handle the related matters [9]. Redemption Implementation Arrangements - The redemption price is set at 101.710 yuan per bond, which includes accrued interest [13][14]. - The bonds will stop trading on September 24, 2025, with the redemption date set for September 29, 2025 [17][18]. - Investors will receive the redemption amount in their accounts by October 14, 2025 [18]. Other Relevant Information - The company has confirmed that there were no transactions of the convertible bonds by major shareholders or executives in the six months leading up to the redemption conditions being met [19]. - Holders of the convertible bonds must process conversion requests through their respective securities companies [20].

Core Viewpoint - The major shareholder of Hunan Boyun New Materials Co., Ltd. plans to reduce its stake by up to 5,730,000 shares, representing 1% of the company's total share capital, within a specified period due to funding needs [1][5]. Group 1: Shareholder Information - The shareholder, Hunan Xiangtou High-tech Venture Capital Co., Ltd., holds 38,457,202 shares, accounting for 6.71% of the company's total share capital [1]. - The shares to be reduced are from the company's initial public offering and a private placement in 2012 [2]. Group 2: Reduction Plan Details - The reduction period is set from October 20, 2025, to January 19, 2026, starting fifteen trading days after the announcement [2]. - The reduction will be executed through centralized bidding on the stock exchange [3]. - The selling price will be determined based on the market price at the time of the reduction [4]. Group 3: Reason for Reduction - The reason for the reduction is to meet the company's own funding needs [5]. Group 4: Shareholder Commitments - The shareholder has adhered to previous commitments made during the initial public offering and the 2012 private placement, with no violations reported [6][7].

证券代码：600584 证券简称：长电科技公告编号：临2025-044 江苏长电科技股份有限公司 2025年半年度权益分派实施公告 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： ● 每股分配比例 A股每股现金红利0.03元（含税） 一、通过分配方案的股东大会届次和日期 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本1,789,414,570股为基数，每股派发现金红利0.03元（含税）， 共计派发现金红利53,682,437.10元（含税）。 三、相关日期 ■ 四、分配实施办法 1.实施办法 本次利润分配方案经江苏长电科技股份有限公司（以下简称"公司"）2025年5月15日召开的2024年年度 股东大会授权，并经公司2025年8月20日召开的第八届董事会第十四次临时会议审议通过。 二、分配方案 1.发放年度：2025年半年度 2.分派对象： （2）对于持有公司股票 ...

Core Viewpoint - The company, Suzhou Hanchuan Intelligent Technology Co., Ltd., is set to hold a half-year performance briefing on September 25, 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]. Group 1: Meeting Details - The performance briefing will take place on September 25, 2025, from 10:00 AM to 11:00 AM [6]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via the website http://roadshow.sseinfo.com/ [6]. - The format of the meeting will be an online text interaction, enabling real-time communication between the company and investors [3][6]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [5]. - A pre-collection of questions will be available from September 18 to September 24, 2025, allowing investors to submit inquiries via the website or through the company's email [5]. - The company will address commonly asked questions during the briefing to enhance investor understanding of its performance [3][5]. Group 3: Company Representatives - Key personnel attending the briefing include Chairman and General Manager Cai Changwei, Secretary of the Board Yan Zhicheng, Chief Financial Officer Wang Yongshuang, and Independent Director Zhou Jian [4].