Core Points - The company will hold a half-year performance briefing on September 12, 2025, from 15:00 to 16:00 [1][2] - The briefing will be conducted online through "Value Online" platform [1][2] - Investors can submit questions before the briefing until September 11, 2025, at 17:00 [1][2] Meeting Details - The meeting will include participation from key company executives: Chairman Cui Wei, Independent Director Yang Junhui, General Manager Zhang Jianfeng, CFO Wu Yan, and Board Secretary Gu Yiqian [2] - Investors can engage in real-time communication during the meeting [2] - The company aims to address common investor concerns within the scope of regulatory disclosure [1][2]

Core Points - Jiangsu Haili Wind Power Equipment Technical Co., Ltd was established as a joint-stock company in accordance with the Company Law and other relevant regulations [3][4] - The company was approved for its initial public offering of 54.348 million shares on September 22, 2021, and listed on the Shenzhen Stock Exchange on November 24, 2021 [3][4] - The registered capital of the company is RMB 217.391478 million [4] - The company's business scope includes research, production, and sales of wind power equipment components, agricultural machinery, port machinery, and environmental protection machinery [6] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [4][5] - The company has a permanent existence as a joint-stock company [4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [5][6] Share Issuance and Management - The company issues shares in the form of stocks, with each share having a nominal value of RMB 1 [6][8] - The total number of shares issued by the company is 217.391478 million, all of which are ordinary shares [7][8] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [13][14] - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as provided by law [17][18] - The company must maintain a shareholder register to document ownership and rights [13][14] Governance and Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [81][83] - The board of directors is responsible for reporting to shareholders on the company's performance and addressing shareholder inquiries [75][76]

Core Viewpoint - Chengdu Easton Biopharmaceutical Co., Ltd. will participate in the 2025 semi-annual performance briefing for the innovative drug industry on September 16, 2025, to enhance communication with investors regarding its operational results and financial indicators for the first half of 2025 [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 16, 2025, from 15:00 to 17:00 [2]. - The location of the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [2][4]. - The format of the meeting will be an online interactive session [2][4]. Group 2: Participants and Interaction - Key participants include General Manager Yuan Mingxu, Board Secretary Li Shuyun, and Chief Financial Officer Bo Xiaoqin [2]. - Investors can participate online during the meeting and submit questions in advance from September 8 to September 15, 2025, by visiting the Roadshow Center or emailing the company [2][4]. Group 3: Contact Information - For inquiries, investors can contact the Securities Department at 028-86106668 or via email at ydsw@eastonpharma.cn [3].

Core Points - The resignation of Chen Liping as the company's director and general manager is due to work changes, effective September 5, 2025 [1][2] - Chen Liping's resignation does not affect the legal number of the board of directors, and the company will proceed with the election and appointment of a new director and general manager [1][2] Summary by Sections Resignation Details - Chen Liping submitted a written resignation report on September 5, 2025, resigning from the positions of director, strategic committee member, and general manager due to work changes [1] - His original term was set to expire on February 2, 2027, but he did not complete this term [1] Impact on the Company - The company confirms that Chen Liping's resignation will not impact its normal operations, and he has completed the necessary handover work [2] - Chen Liping did not hold any shares in the company and has no outstanding commitments [2] - The board expresses gratitude for Chen Liping's contributions during his tenure [2]

证券代码：600685 证券简称：中船防务 公告编号：2025-041 中船海洋与防务装备股份有限公司 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 15 日（星期一）上午 9:00-10:00 ? 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/） （以下简称"上证路演中心"） ? 会议召开方式：上证路演中心网络互动 （一） ? 投资者可于 2025 年 9 月 8 日（星期一）至 9 月 12 日（星期五） 公司邮箱（comec@comec.cssc.net.cn）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。 中船海洋与防务装备股份有限公司（以下简称"公司" ）已于 2025 年 8 月 28 日在上海证券交易所网站（www.sse.com.cn） 、香港联合交 易所有限公司网站（www.hkexnews.hk）及公司指定信息披露媒体上 发布公司 ...

Group 1 - The company received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific stock issuance on July 23, 2025 [1] - The company, along with relevant intermediaries, is responding to the inquiry letter and updating the application documents, including the prospectus, with financial data as of the first half of 2025 [2] - The issuance of stocks to specific targets requires approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, with the outcome and timing being uncertain [2]

Group 1 - The report indicates that the sponsor, China Merchants Securities, has effectively reviewed the company's information disclosure documents and has not encountered any instances of delayed reviews [1] - The company has established and effectively executed regulations to prevent related parties from occupying company resources and to manage raised funds [1] - Monthly checks on the company's raised funds special account have been conducted, confirming that the project progress aligns with the disclosed information [1] Group 2 - The report states that there are no significant issues requiring attention from the sponsor, and no special voting rights shareholders have abused their rights [2] - The company has fulfilled its commitments, including measures to address immediate returns [2] - There are no regulatory measures or corrective actions taken against the company as per the report [2]

Group 1 - The report is a continuous supervision tracking report for Zhejiang Yanpai Filter Technology Co., Ltd. by Changjiang Securities [1][2] - The company has effectively established and executed relevant regulations, including those for fundraising management and internal controls [1][2] - There were two inquiries into the company's fundraising special account, and the progress of fundraising projects was consistent with disclosed information [1][2] Group 2 - The company and its shareholders have fulfilled their commitments, including extending lock-up periods and ensuring the planned use of funds [2] - There were no significant changes in the company's financial status, management, or core technology during the supervision period [2] - The report indicates that there are no major risks or issues that could affect the company's operations or contractual obligations [2]

广东法制盛邦律师事务所 关于广东宝丽华新能源股份有限公司 见证法律意见书 致：广东宝丽华新能源股份有限公司 广东法制盛邦律师事务所（以下简称"本所"）受广东宝丽华新能源股份有限 公司（以下简称"公司"）的委托，委派本所律师出席公司 2025 年第一次临时股 东大会（以下简称"本次股东大会"），并就本次股东大会的召集和召开程序、召 集人和出席会议人员资格、表决程序、表决结果出具见证法律意见。 为出具本见证法律意见书，本所律师出席了本次股东大会，审查了公司提供 的有关本次股东大会各项议程及相关文件。在审查有关文件的过程中，公司向本 所律师保证并承诺，其向本所提交的文件和所作的说明是真实的，并已经提供出 具本见证法律意见书所必需的、真实的原始书面材料、副本材料或口头证言，有 关副本材料或复印件与原件一致。 本所律师依据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东会规则》及其它相关法律、法规、规范性文件、深圳证券交易所（以下 简称"深交所"）规则及公司《章程》，并按照律师行业公认的业务标准、道德规 范及勤勉尽责精神，出具见证法律意见如下： 一、关于本次股东大会的召集和召开程序 本次股东大会由公司董 ...

Core Viewpoint - Shanghai Silicon Industry Group Co., Ltd. plans to issue shares and pay cash to acquire assets while raising matching funds through a related party transaction, which involves multiple investment funds and aims to enhance its position in the semiconductor industry [1][13]. Group 1: Transaction Overview - The company intends to purchase equity stakes in three subsidiaries: Shanghai Xinxing Crystal Investment Co., Ltd. (46.7354%), Shanghai Xinxing Crystal Technology Co., Ltd. (49.1228%), and Shanghai Xinxing Crystal Rui Semiconductor Technology Co., Ltd. (various percentages) [7][13]. - The total transaction value is approximately 7.04 billion yuan, with the cash component being around 324 million yuan [16][17]. - The company will issue shares to no more than 35 specific investors to raise up to 2.1 billion yuan, which will be used for working capital and transaction-related costs [17]. Group 2: Financial and Operational Impact - The acquisition is expected to strengthen the company's capabilities in producing 300mm semiconductor wafers, enhancing its competitive edge in the semiconductor market [17][18]. - The company is recognized as one of the largest and most technologically advanced semiconductor wafer manufacturers in China, with a comprehensive product range that includes polishing wafers, epitaxial wafers, and SOI wafers [17]. - The transaction aligns with the company's strategy to cover the entire semiconductor supply chain and meet domestic customer demands across various application fields [17].