债券代码：113675 债券简称：新 23 转债 证券代码：603179 证券简称：新泉股份 公告编号：2025-040 江苏新泉汽车饰件股份有限公司 关于第三期员工持股计划股票出售完毕暨终止的公告 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。 江苏新泉汽车饰件股份有限公司（以下简称"公司"或"新泉股份"） 第 三期员工持股计划所持有的公司股票已全部出售完毕，根据中国证监会《关于上 市公司实施员工持股计划试点的指导意见》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》及公司《第三期员工持股计划（草案）》（修订版） 等有关规定，现将相关情况公告如下： 一、第三期员工持股计划基本情况 召开第四届董事会第二十八次会议和第四届监事会第十九次会议，审议通过了 《关于 <江苏新泉汽车饰件股份有限公司第三期员工持股计划 草案="草案"> 及其摘 要的议案》及相关事项，职工代表大会审议通过上述相关事项。具体内容详见公 司于 2024 年 4 月 30 日在上海证券交易所网站（http://www.sse.com.cn）及指定 ...

保荐代表人： 长城证券股份有限公司 关于国科恒泰（北京）医疗科技股份有限公司 保荐人名称：长城证券股份有限公司 被保荐公司简称：国科恒泰 保荐代表人姓名：张涛 联系电话：0755-83516222 保荐代表人姓名：李宛真 联系电话：0755-83516222 一、保荐工作概述 项目 工作内容 （1）是否及时审阅公司信息披露文件 是 （2）未及时审阅公司信息披露文件的次数 0次 （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 是 管理制度、内控制度、内部审计制度、关联交易 制度） （2）公司是否有效执行相关规章制度 是 （1）查询公司募集资金专户次数 每月一次 （2）公司募集资金项目进展是否与信息披露文件 是 一致 （1）列席公司股东会次数 未现场列席，已审阅会议文件 （2）列席公司董事会次数 未现场列席，已审阅会议文件 （1）现场检查次数 年度持续督导定期现场检查 （2）现场检查报告是否按照本所规定报送 是 （3）现场检查发现的主要问题及整改情况 无 （1）发表专项意见次数 4次 （2）发表非同意意见所涉问题及结论意见 无 （1）向本所报告的次数 0次 （2）报告事项 ...

Core Viewpoint - The company, Inner Mongolia Erdos Resources Co., Ltd., is set to hold an online performance briefing on September 15, 2025, to discuss its half-year results and address investor inquiries [1][2]. Group 1: Meeting Details - The online performance briefing will take place on September 15, 2025, from 16:00 to 17:00 [1][2]. - The meeting will be conducted via the online platform of Shenzhen Qianjing Network Co., Ltd., where investors can participate through "Qianjing Roadshow" [1][2]. - Investors are encouraged to submit their questions to the company’s email by September 12, 2025, for discussion during the meeting [1][2]. Group 2: Purpose and Participation - The purpose of the briefing is to provide a comprehensive understanding of the company's half-year performance, governance, and operational status [2]. - The company will engage in interactive communication with investors, addressing commonly raised concerns within the limits of information disclosure [2]. - Contact persons for the event are Li Lili and Wang Lu, with a provided contact number and email for inquiries [2].

Core Viewpoint - The company, Beijing International Human Capital Group Co., Ltd., is set to hold a half-year performance briefing on September 15, 2025, to discuss its operational results and financial status for the first half of 2025, allowing for investor interaction and questions [2][4]. Group 1: Meeting Details - The performance briefing will take place on September 15, 2025, from 15:00 to 16:30 [2][3]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via their website [2][3]. - The meeting will be conducted through video live streaming combined with online interaction [2][3]. Group 2: Participation Information - Investors can submit questions from September 8 to September 12, 2025, before 16:00, through the Roadshow Center's website or via the company's email [3]. - The company will address commonly asked questions during the briefing [2][3]. - Contact information for inquiries includes the Board Office's phone number and email [3]. Group 3: Attendees - Key attendees will include the company's General Manager, Independent Directors, and the Financial Officer [2].

Core Points - The company will hold a half-year performance briefing on September 17, 2025, from 10:00 to 11:00 AM [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Investors can submit questions from September 10 to September 16, 2025, before 4:00 PM [2][3] Meeting Details - **Date and Time**: September 17, 2025, from 10:00 to 11:00 AM [1][2] - **Location**: Shanghai Stock Exchange Roadshow Center [1][2] - **Format**: Online interactive session [2][3] Participants - The meeting will include Chairman Han Feng, Independent Director Liao Yigang, and Board Secretary Fu Yan [2] Investor Participation - Investors can join the meeting online through the Shanghai Stock Exchange Roadshow Center [2][3] - Questions can be submitted via the Roadshow Center's "Pre-Question Collection" section or through the company's email [3] Contact Information - **Department**: Board Office - **Phone**: 0791-86527021 - **Email**: gygs@600269.cn [3]

证券代码：600740 证券简称：山西焦化 公告编号：临 2025-024 号 山西焦化股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司及董事会全体成员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、准确性和完整性承担个别 及连带责任。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年 度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 9 月 11 日（星期四）下午 15:00-16:00 三、参加人员 重要内容提示： ?会议召开时间：2025 年 9 月 11 日（星期四）下午 15:00-16:00 ?会议召开地点：同花顺路演平台（投资者可以通过以下两种方式 参与：一是登录同花顺路演平台，进入直播间 https://board.10jqka. com.cn/rs/pc/detail?roadshowId=1010630 进行提问；二是使用同花顺 手机炒股软件扫描本公告后附二维码进入路演直播间进行提问 ...

Core Viewpoint - The report from Grandway Law Offices indicates that Mengwang Cloud Technology Group Co., Ltd. has terminated its plan to issue shares and pay cash for asset acquisition, along with related fundraising and transactions [1][2]. Group 1: Legal and Regulatory Framework - The law firm conducted the review based on various legal documents including the Company Law, Securities Law, and relevant restructuring management regulations [2]. - The review period for insider trading was defined from June 26, 2025, to August 28, 2025, during which the firm monitored stock trading activities of insiders [2][3]. Group 2: Insider Trading Investigation - The investigation confirmed that there were no stock trading activities by insiders during the specified review period, as verified by documents from the Shenzhen branch of China Securities Depository and Clearing Corporation [4]. - The scope of the investigation included all relevant parties and their immediate family members who had access to insider information [3][4]. Group 3: Conclusion - The law firm concluded that there were no violations of insider trading regulations by the relevant parties during the review period, ensuring compliance with legal standards [4].

证券代码：603505 证券简称：金石资源 公告编号：2025-039 金石资源集团股份有限公司 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) 下午 15:00-16:00 （一） 会议召开时间：2025 年 9 月 15 日下午 15:00-16:00 （二） 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心视频录播和网络互动 ? 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心视频录播和网络互动 ? 投资者可于 2025 年 9 月 8 日(星期一) 至 9 月 12 日(星期五)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 webmaster@chinesekings.co ...

Core Viewpoint - The company, DreamNet Technology Group Co., Ltd., has decided to terminate its plan to issue shares and pay cash for the acquisition of Hangzhou Bicheng Digital Technology Co., Ltd., along with raising supporting funds and related transactions [1] Group 1: Transaction Details - The board of directors of DreamNet Technology convened on August 28, 2025, and approved the proposal to terminate the issuance of shares and cash payment for asset acquisition [1] - The independent financial advisor, Founder Securities, conducted a review of insider trading related to this transaction, confirming that no insider trading occurred during the self-inspection period [2] Group 2: Insider Information Review - The scope of the insider information review included key personnel involved in the transaction [1] - The self-inspection period for insider information was from June 26, 2025, to August 28, 2025, covering the time from the disclosure of the major asset restructuring report to the termination of the restructuring [1] - The independent financial advisor confirmed that during the self-inspection period, there were no instances of insider trading by the relevant parties or their immediate family members [2]

Group 1 - The company is under the sponsorship of Changcheng Securities Co., Ltd. for its ongoing supervision and tracking report for the first half of 2025 [1] - The company has not failed to review any information disclosure documents, with zero instances of late reviews [1] - The company has established and effectively executed relevant regulations, including those to prevent related parties from occupying company resources [1] Group 2 - The company plans to use up to RMB 100 million (including the principal) of idle raised funds to temporarily supplement working capital for its main business activities [1] - The company will ensure that the temporary use of funds will be returned to the designated account within 12 months [1] - The actual controller and its concerted actors hold 48.80% of the company's shares after the recent share reduction, which will not lead to a change in control or significantly impact the company's governance structure [2] Group 3 - The company has disclosed its share reduction plan and has fulfilled its information disclosure obligations [2] - There are no reported issues or measures taken by the sponsor regarding the company's compliance with commitments [3]