证券代码：000058、200058 证券简称：深赛格、深赛格 B 公告编号：2025-047 深圳赛格股份有限公司 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，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 网络投票时间：2025年9月4日（星期四）。 其中： 至 2025 年 9 月 4 日 15:00 期间的任意时间。 （二）股权登记日：截至 2025 年 9 月 1 日（星期一）下午收市时在中国证券登记 结算有限责任公司深圳分公司登记在册的本公司全体股东（B 股的最后交易日为 2025 年 8 月 27 日）。 （三）现场召开地点：深圳市福田区华强北路群星广场 A 座 31 楼公司会议室。 （四）召开方式：本次股东大会采取现场投票和网络投票相结合的方式。 （五）召集人：公司董事会。 （六）主持人：董事长柳青先生。 （七）本次股东大会的相关议案详见公司于 2025 年 8 月 19 日在巨潮资讯网登载的 《关于变更董事的公告》。 第 1 页 共 5 页 （八）会议的召开符合《公司法》《深圳证券交易所股票上市规则》《上市公司股 东会规则》及《公司章程》的规定。 （九）会议出席情况 通过现 ...

Core Viewpoint - The announcement details the completion of the judicial sale and transfer of shares held by a major shareholder, Zheng Suzhen, which will not adversely affect the company's management or control structure [1][3]. Group 1: Judicial Sale Overview - The judicial sale involved 62,000,000 shares of the company, previously held by Zheng Suzhen, which represented a significant portion of her holdings [1]. - Following the completion of the transfer, Zheng Suzhen no longer holds any shares in the company [1][3]. - The judicial sale was conducted by the Qingdao Intermediate People's Court and was completed on September 2, 2025 [3]. Group 2: Regulatory Compliance - The sale adheres to the Shanghai Stock Exchange's regulations regarding major shareholder share reductions, specifically concerning the restrictions on the buyer's ability to sell the acquired shares within six months [2]. - The company has designated "China Securities Journal" and "Shanghai Securities Journal" as its information disclosure media, ensuring compliance with regulatory requirements [3].

Core Viewpoint - The legal opinion confirms that the procedures for the second extraordinary general meeting of shareholders of Youloka Precision Information Engineering Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][7]. Group 1: Meeting Procedures - The company convened the sixth board meeting on August 18, 2025, to propose the second extraordinary general meeting of shareholders [2]. - The notice for the meeting was published on August 19, 2025, detailing the time, location, agenda, and voting procedures [3]. - The meeting took place on September 4, 2025, at the specified location, and the actual details matched the published notice [3]. Group 2: Attendance and Qualifications - A total of 231 shareholders and their proxies attended the meeting, representing 204,254,161 shares, which is 27.7043% of the total voting shares [4]. - Of these, 6 shareholders attended in person, holding 200,431,419 shares (27.1858%), while 225 participated via online voting, representing 3,822,742 shares (0.5185%) [5]. - The meeting was convened by the board of directors, with the chairman, Mr. Huang Ziwei, presiding over the session [5]. Group 3: Voting Process and Results - The meeting utilized a combination of on-site and online voting methods, with results announced immediately after the voting concluded [6]. - The voting results showed overwhelming support for the proposals, with the highest approval rate being 99.0732% for one of the resolutions [6][7]. - The voting process and results were verified and found to comply with the relevant legal and regulatory requirements [7].

Core Viewpoint - The legal opinion letter from Beijing Zhongyin (Chengdu) Law Firm confirms that the procedures and results of the Sichuan Anning Titanium Co., Ltd. 2025 third extraordinary general meeting of shareholders are in compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The company published the notice for the third extraordinary general meeting on August 20, 2025, detailing the time, location, and agenda [2][3]. - The actual time and location of the meeting matched the published notice, and the board of directors had the authority to convene the meeting [3]. Group 2: Attendance and Voting - A total of 3 shareholders and their proxies attended the meeting, representing 306,000,100 shares, which is 64.9577% of the total voting rights [3][4]. - Among the attendees, 124 were minority investors, representing 20,294,958 shares or 4.3082% of the total voting rights [3][4]. Group 3: Voting Results - The meeting utilized a combination of on-site and online voting, with results announced immediately after the voting [4][5]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor exceeding 99% for most resolutions [5][6][8][10][11][12][13][16].

Core Viewpoint - The company announced the completion of share reduction plans by its directors, with one director successfully reducing shares while the other did not proceed with the planned reduction [1][2]. Group 1: Share Reduction Details - Director Liu Genxiang reduced his holdings by a total of 42,613 shares from June 4, 2025, to September 3, 2025, which represents 0.0331% of the total shares excluding repurchased shares [2]. - Liu Genxiang's average selling price was 18.83 yuan per share for the shares he sold [2]. - Vice President Cheng Shengxiang's planned share reduction period has expired, but he did not execute any share reductions [2]. Group 2: Compliance and Impact - The share reduction plan was conducted in accordance with relevant regulations and did not violate any commitments made in the company's prospectus or other legal documents [3]. - The implementation of the share reduction plan is not expected to significantly impact the company's governance structure, equity structure, or future operational sustainability [3].

Core Viewpoint - The announcement details an internal share transfer plan by the major shareholder, Shunmao Investment, involving a transfer of shares to its associated parties for family asset allocation purposes [3][4]. Shareholder Information - Shunmao Investment holds 27,650,000 shares, accounting for 4.8117% of the total share capital of Jomoo Holdings [3]. - Together with its associated parties, Shunmao Investment holds a total of 35,150,095 shares, representing 6.1169% of the total share capital [3]. Internal Transfer Plan - Shunmao Investment plans to transfer up to 1,200,000 shares, which is not more than 0.2088% of the total share capital, through block trading [2][3]. - The transfer is intended for family asset allocation and distribution needs [3]. Transfer Details - The transfer will not affect the total number of shares held by Shunmao Investment and its associated parties, nor will it trigger a mandatory bid [3][4]. - The transfer period is set from June 26, 2025, to December 25, 2025 [2].

Core Viewpoint - The company intends to reappoint Lixin Certified Public Accountants (Special General Partnership) as its auditing firm for the fiscal year 2025, pending approval from the shareholders' meeting [1][7]. Group 1: Audit Firm Information - Lixin Certified Public Accountants was founded in 1927 and is a member of the international accounting network BDO, with a registered address in Shanghai [1]. - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees, with 743 registered accountants having signed audit reports for securities services [2]. - Lixin's audited business revenue for 2024 was 4.748 billion yuan, with audit business revenue at 3.672 billion yuan and securities business revenue at 1.505 billion yuan [2]. Group 2: Legal and Compliance History - Lixin has a professional risk fund of 171 million yuan and a cumulative compensation limit of 1.05 billion yuan for purchased professional insurance, which covers civil liability due to audit failures [2]. - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, but has not faced any criminal penalties or disciplinary actions [4][6]. Group 3: Audit Fees - The audit fee for 2025 is set at 500,000 yuan, comprising 300,000 yuan for financial statement audits and 200,000 yuan for internal control audits [6][7]. - The audit fee for 2024 was 550,000 yuan, with 350,000 yuan for financial statement audits and 200,000 yuan for internal control audits [6]. Group 4: Board and Committee Review - The company's audit committee has reviewed Lixin's professional competence, investor protection capability, independence, and integrity, and has recommended reappointment [6][7]. - The board of directors has approved the proposal to reappoint Lixin as the auditing firm for 2025, which will take effect upon approval by the shareholders' meeting [7].

Core Viewpoint - The management team of Shanghai Laishi Blood Products Co., Ltd. plans to increase their shareholding in the company, demonstrating confidence in the company's strategic development and long-term investment value, with a total planned investment of no less than RMB 6 million within six months [2][3]. Group 1: Shareholding Increase Plan - The increase in shareholding will be executed through centralized bidding, funded by self-raised capital [2][3]. - The management team members involved in the shareholding increase include Jun Xu, Shen Jihui, Lu Hui, Liu Zheng, Song Zhengmin, Chen Leqi, and Huang Qinbing, with their current shareholdings detailed in a table [2][3]. - The total number of shares held by the management team members, excluding those from the first employee stock ownership plan, is specified [2][3]. Group 2: Employee Stock Ownership Plan - As of the announcement date, the management team members hold remaining shares corresponding to the first employee stock ownership plan, which will only be realized upon meeting specific unlocking conditions [3]. - The management team has previously sold shares obtained from the first employee stock ownership plan after the lock-up period [3]. Group 3: Implementation Conditions - The shareholding increase plan will be executed based on a reasonable assessment of the company's stock value, and the implementation may be postponed if the stock is suspended or if market conditions change [4]. - The management team commits to not reducing their shareholdings during the implementation period and will adhere to relevant laws and regulations [4].

Core Points - The announcement pertains to a change in shareholder equity involving Cangzhou Mingzhu Plastic Co., Ltd, specifically regarding the reduction of shares held by a major shareholder, Hangzhou Zhongda Junyue Investment Co., Ltd - Junyue Rixin No. 17 Private Securities Investment Fund [1][2] - The major shareholder plans to reduce its holdings by up to 16,646,500 shares, which represents 1.00% of the total share capital after excluding shares in the repurchase account [2] - As of September 3, 2025, the shareholder has already reduced its holdings by 402,100 shares, accounting for 0.0242% of the total share capital after excluding the repurchase account [2] Shareholder Reduction Details - The reduction period is set from August 29, 2025, to November 28, 2025, during which the shareholder will execute the reduction through centralized bidding or block trading [2] - Prior to the reduction, the shareholder held 8,363.49 million shares, representing 5.0242% of the total share capital, which will decrease to 8,323.28 million shares, or 5.0000% after the reduction [2] - The source of the shares being reduced is from a previous agreement transfer [2] Compliance and Governance - The company assures that the change in control will not affect its governance structure or ongoing operations [3] - The shareholder's actions are consistent with previously disclosed intentions and reduction plans, adhering to all relevant legal and regulatory requirements [3] - The company emphasizes its commitment to timely information disclosure in accordance with applicable laws and regulations [3][4]

Core Viewpoint - Zhejiang Wufangzhai Industrial Co., Ltd. is actively repurchasing shares to implement an employee stock ownership plan or equity incentive, with a total expected repurchase amount between 35 million and 70 million RMB [1][2]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on June 28, 2025, with an implementation period from June 27, 2025, to June 26, 2026 [1]. - The total expected repurchase amount is between 35 million RMB and 70 million RMB, with a maximum repurchase price of 29.12 RMB per share [1]. - The company has repurchased a total of 406,600 shares, representing 0.2063% of the total share capital, with a total expenditure of 7,248,848.00 RMB [2]. Group 2: Progress of Share Repurchase - As of September 4, 2025, the company has successfully repurchased 406,600 shares through competitive trading, with the highest transaction price at 18.00 RMB per share and the lowest at 17.39 RMB per share [2]. - The repurchase complies with relevant laws and regulations, as well as the company's share repurchase plan requirements [2]. - The company will continue to make repurchase decisions based on market conditions and will fulfill information disclosure obligations regarding the progress of the share repurchase [2].