Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that Zhiyou Home Technology Co., Ltd. is compliant with relevant laws and regulations regarding its 2025 Restricted Stock Incentive Plan and Employee Stock Ownership Plan, ensuring that these plans do not harm the interests of the company and its shareholders [6][12][22]. Group 1: Company Overview - Zhiyou Home Technology Co., Ltd. is a legally established and effectively existing joint-stock company listed on the Shenzhen Stock Exchange, with a registered capital of 401.5 million RMB [9][10]. - The company has been approved to publicly issue up to 40,150,000 shares, and its stock is listed under the name "Zhiyou Technology" with the stock code "301376" [10][11]. Group 2: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan aims to enhance the company's governance structure and motivate employees to improve performance, with a total of up to 3.5474 million shares to be granted, accounting for approximately 0.88% of the company's total share capital [11][14][19]. - The plan includes specific provisions regarding the purpose, management, eligibility of incentive objects, stock allocation, and the conditions for granting and vesting of restricted stocks [11][14][19]. Group 3: Employee Stock Ownership Plan - The 2025 Employee Stock Ownership Plan is designed for key personnel who significantly impact the company's performance, with a maximum of 46 participants, excluding major shareholders and their relatives [23][24]. - The funding for the plan will come from the employees' own resources, and the company will not provide any financial assistance for acquiring the stocks [22][24]. Group 4: Compliance and Procedures - The plans have undergone necessary internal decision-making processes and have received approval from independent directors and the supervisory board, ensuring compliance with legal requirements [22][32]. - The company is required to hold a shareholders' meeting to approve the plans, with non-associated shareholders voting separately to ensure transparency and fairness [34][37].

| 东莞证券股份有限公司 | | | | | --- | --- | --- | --- | | 关于广东汇成真空科技股份有限公司 | | | | | 保荐机构名称：东莞证券股份有限公司 | | 被保荐公司简称：汇成真空 | | | 保荐代表人姓名：王辉 | 联系电话：0769-22118996 | | | | 保荐代表人姓名：潘云松 | 联系电话：0769-22119275 | | | | 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、募集资金管理制 | | | 是 | | 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 | | 2次 | | | （2）公司募集资金项目进展是否与信息披露文件一 | | | | | 是 | | | | | 致 | | | ...

Group 1 - The report outlines the sponsorship work conducted by China International Capital Corporation (CICC) for Norska (Beijing) Pharmaceutical Technology Co., Ltd, confirming timely review of company disclosure documents and adherence to regulations [1] - CICC has conducted monthly checks on the company's fundraising special account and confirmed that the progress of fundraising projects aligns with disclosed information [1] - The report indicates that there was one instance of litigation involving an amount of 179,898,176.00 yuan, with the case now concluded without significant adverse effects on the company's operations or financial status [1][3] Group 2 - CICC has identified issues related to internal controls over R&D investments, revenue recognition, and procurement management, leading to a written warning from the Shenzhen Stock Exchange [3] - The company has actively pursued corrective measures in response to the regulatory actions taken against it [3]

广东信达律师事务所 关于广东汇成真空科技股份有限公司2025年第一次临时股 东会 中国深圳福田区益田路6001号太平金融大厦11楼、12楼 邮政编码：518038 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：www.sundiallawfirm.com 法律意见书 信达会字(2025)第268号 致：广东汇成真空科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》《上市公司股东会规则》（下称"《规则》"）等法律、法规以及现行有 效的《广东汇成真空科技股份有限公司章程》（下称"《公司章程》"）的规定， 广东信达律师事务所（下称"信达"）接受贵公司的委托，指派杨斌律师、王健伟 律师（下称"信达律师"）出席贵公司2025年第一次临时股东会（下称"本次股东 会"），在进行必要验证工作的基础上，对贵公司本次股东会的召集、召开程序、 出席会议人员和召集人资格、表决程序和结果等事项发表见证意见。 信达律师根据《规则》第六条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对本次股东会的相关事实 ...

Group 1 - The core point of the news is that Jushen Logistics Group Co., Ltd. is issuing convertible bonds to unspecified objects, with Guolian Minsheng Securities as the lead underwriter [1][2][3] - The underwriting team includes representatives Liu Yuting and Huang Ying, both with a strong track record in various projects [2] - The company was established on November 10, 2011, and is listed on the Shenzhen Stock Exchange under the stock code 001202 [3][5] Group 2 - As of June 30, 2025, Jushen Logistics has a registered capital of 166.69 million RMB and a total share capital of 166,691,110 shares [5][9] - The major shareholders include Wuhu Yuanyou Private Fund Management Co., Ltd. and others, holding a combined 73.34% of the shares [5][6] - The controlling shareholder and actual controller is Lei Qi, who holds 39.89% of the total shares [5][6] Group 3 - The company operates primarily in the modern logistics industry, focusing on bulk commodity logistics and warehousing [6][7] - Jushen Logistics provides multi-modal transport services, integrating various transportation resources to meet customer needs efficiently [6][8] - The warehousing services cover a wide range of bulk commodities, including aluminum, copper, and industrial silicon, among others [7][8] Group 4 - The financial data for the company shows a total revenue of 66.18 million RMB for the first half of 2025, with a net profit of 4.08 million RMB [9][12] - The company’s total assets as of June 30, 2025, amount to 164.10 million RMB, with total liabilities of 83.99 million RMB [10][11] - Key financial ratios include a current ratio of 1.27 and a debt-to-asset ratio of 51.19% [14]

江苏百川高科新材料股份有限公司 上市公司名称：江苏百川高科新材料股份有限公司 股票上市地点：深圳证券交易所 股票简称：百川股份 股票代码：002455 信息披露义务人：郑铁江、王亚娟夫妇 住所：江苏省无锡市 通讯地址：江苏省江阴市云亭街道建设路 55 号 股权变动性质：股份减少、持股比例被动稀释 五、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大遗漏，并对其 真实性、准确性、完整性承担个别和连带的法律责任。 目 录 | 第一节 | 释义 | | | --- | --- | --- | | 除非另有说明，以下简称在本报告书中作如下释义： | | | | 公司、上市公司、百川股份 指 | | 江苏百川高科新材料股份有限公司 | | 信息披露义务人 | 指 | 郑铁江、王亚娟夫妇 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《收购管理办法》 指 | | 《上市公司收购管理办法》 | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 《公开发行证券的公司信息披露内容与格式准 | | | | 《15号准则》 | 指 | | | 则第15号-权益变动报告书》 | | | | 深交 ...

Core Viewpoint - Jushen Logistics Group Co., Ltd. is planning to issue convertible bonds to raise a total of no more than 380 million yuan, with 266 million yuan allocated for the Guinea transshipment project and 114 million yuan for working capital and bank loan repayment [4][16]. Group 1: Project Details - The Guinea transshipment project involves the acquisition of barges, tugboats, and oil barges, which will be leased to SOCIETE JUSHEN GUINEE-SARLU for operations in Guinea, focusing on the transshipment of bauxite and other goods [4][16]. - The project is expected to generate an annual revenue of approximately 308.98 million yuan once fully operational, with a projected average gross profit margin of 39.13% [4][16]. - The company has not yet commenced transshipment operations and has faced losses in its Guinea land transportation services [4][16]. Group 2: Financial Implications - The total investment for the Guinea transshipment project is estimated at 349.01 million yuan, with 274.97 million yuan allocated for new fixed assets [11][16]. - The implementation of the project will increase the company's fixed asset scale, leading to additional depreciation expenses that may impact short-term profits [11][12]. - The projected depreciation from the new investments is expected to be manageable as the project begins to generate anticipated benefits [11][12]. Group 3: Regulatory and Compliance Aspects - The issuance of the convertible bonds is in compliance with relevant laws, including the Company Law and Securities Law, and is supported by a legal opinion from Beijing Jiayuan Law Firm [2][3]. - The company has conducted thorough feasibility studies and has prepared necessary approvals and documentation for the project [14][15]. - The company is required to obtain a navigation permit for the vessels, which is expected to be processed smoothly upon the arrival of the ships in Guinea [15][14]. Group 4: Market and Operational Risks - The project faces potential risks related to market demand, industry policies, and exchange rate fluctuations, which could affect the expected returns [17][18]. - The company has acknowledged the need for effective management of these risks to ensure the project's success and profitability [17][18]. - The operational environment in Guinea presents unique challenges, including political and economic differences compared to domestic operations [17][18].

Summary of Key Points Core Viewpoint The company is undergoing a review process regarding its application for issuing convertible bonds, highlighting discrepancies between revenue growth and profit decline, as well as the status of previous fundraising projects and their expected benefits. Group 1: Revenue and Profit Analysis - In Q1 2025, the company's net profit and cash flow from operating activities turned negative, with net profit at -3.01 million and cash flow at -36.73 million, despite a revenue increase of 22.74% to 259.60 million [1][2] - The transportation business generated revenues of 970.05 million, 808.29 million, 755.12 million, and 192.72 million over the reporting periods, while warehousing revenues were 107.38 million, 98.57 million, 102.45 million, and 105.82 million [1][2] - The company's asset-liability ratio stood at 49.63% at the end of the reporting period [1] Group 2: Previous Fundraising Projects - Previous fundraising of 433 million was adjusted, with 25.98% of the funds repurposed, and some projects not reaching expected benefits, such as the Yushen East Land Port and Qinzhou Port Logistics Park projects [4][5] - The Yushen East Land Port project achieved operational status in June 2023 but did not meet expected returns, with total investments of 146 million and 573.33 million for the Qinzhou project, yielding only 397,100 and 707,810 in returns respectively [4][5] - The company has made adjustments to project funding based on cost management and project optimization, which were deemed reasonable and followed proper disclosure procedures [6][7] Group 3: Current Fundraising Plans - The company plans to raise up to 380 million, with 266 million allocated for the Guinea transshipment project and 114 million for working capital and debt repayment [20][21] - The Guinea project involves the procurement of vessels for transporting bauxite and is expected to generate annual revenues of 308.98 million, with a gross margin of 39.13% [20][21] - The company has not yet commenced transshipment operations and has faced losses in its Guinea land transport services, raising concerns about the project's viability [20][21]

Core Points - The company has established a system for managing foreign exchange hedging business to mitigate foreign currency exchange and interest rate risks, ensuring asset safety [1][2] - The foreign exchange hedging activities are strictly regulated and must align with the company's operational needs, prohibiting speculative trading [2][3] - The financial department is responsible for executing the foreign exchange hedging business, with specific approval processes in place for transactions exceeding certain thresholds [3][4] Group 1: General Principles - The company adheres to principles of legality, prudence, safety, and effectiveness in its foreign exchange hedging activities [2] - Transactions are limited to approved financial institutions, and the company must not engage in illegal speculation or arbitrage [2][3] - Hedging contracts must not exceed the budgeted foreign currency amounts for receipts or payments [2][3] Group 2: Approval Authority - The financial department prepares an annual foreign exchange hedging plan based on the company's operational forecast [3] - Any hedging transaction that exceeds 50% of the latest audited net profit or 5 million RMB must be approved by the board and potentially the shareholders [3][4] - The company must maintain strict adherence to approved transaction limits and seek further approval for any excess [3][4] Group 3: Management and Internal Processes - The board of directors and shareholders are the decision-making bodies for foreign exchange hedging activities [4] - The financial department is tasked with planning, executing, and managing the hedging operations, while the internal audit department oversees compliance and effectiveness [4][5] - A clear internal process is established for forecasting foreign currency needs and executing hedging transactions [5][6] Group 4: Risk Management and Reporting - The financial department must report any significant risks or changes in market conditions that could impact hedging activities [6][7] - Regular assessments of the risks associated with hedging transactions are required, with immediate reporting to the board in case of major risks [6][7] - The internal audit department is responsible for reviewing the compliance and performance of the hedging activities [7] Group 5: Information Disclosure and Record Keeping - The company is obligated to disclose relevant information regarding its foreign exchange hedging activities as per regulatory requirements [7][8] - Documentation related to hedging transactions must be properly maintained by the financial department [7][8] - Any significant risks or losses must be disclosed in accordance with regulatory standards [7][8]

证券代码：603185 证券简称：弘元绿能 公告编号：2025-049 弘元绿色能源股份有限公司 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个别及连带责任。 根据《公司法》、《公司章程》等有关规定，弘元绿色能源股份有限公司（以 下简称"公司"）于 2025 年 9 月 5 日召开职工代表大会，会议的召集和召开程 序符合《中华人民共和国公司法》等法律法规、行政部门规章、规范性文件和《弘 元绿色能源股份有限公司章程》的有关规定。 根据《公司职工代表大会制度》采取记名投票方式通过，会议选举季富华先 生（简历见附件）为公司第四届董事会职工董事，任期自本次职工代表大会通过 之日起至公司第四届董事会任期届满之日止。季富华先生由原公司第四届董事会 非职工董事，调整为公司第四届董事会职工董事，董事会构成人员不变。 本次选举职工董事工作完成后，公司第四届董事会中兼任公司高级管理人员 以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合有关 法律法规和规范性文件及《公司章程》的规定。 特此公告。 弘元绿色能源股份有限公司 董 事 会 附： ...