Group 1 - The meeting of Dazhenglin Pharmaceutical Group Co., Ltd. is scheduled for September 15, 2025, at 10:30 AM, combining on-site and online voting methods [2][3] - The meeting will take place at the company's headquarters in Guangzhou, China, with attendance from shareholders, directors, supervisors, and senior management [2][3] - The agenda includes the election of monitors, reading of meeting notices, and voting on various proposals, including a profit distribution plan [2][5] Group 2 - The proposed profit distribution plan for the first half of 2025 includes a cash dividend of approximately 384.92 million yuan (after tax), which represents 48.23% of the net profit attributable to shareholders [5][6] - The distribution will be based on the total share capital after accounting for any share buybacks and will maintain the per-share distribution ratio despite changes in total share capital due to convertible bonds [5][6]

云南神农农业产业集团股份有限公司 云南神农农业产业集团股份有限公司 会议须知 为维护全体股东的合法权益，确保云南神农农业产业集团股份有限公司(以 下简称"公司")股东会的正常秩序和议事效率，保证股东会的顺利进行，根据 《中华人民共和国公司法》 《中华人民共和国证券法》 《公司章程》及《股东会议 事规则》的规定，特制定本次股东会须知如下： 一、为能够及时统计出席会议的股东（或股东代表）所代表的持股总数，请 现场出席股东会的股东和股东代表于会议开始前 30 分钟到达会议地点，并携带 身份证明、股东账户卡、加盖法人公章的《营业执照》复印件（法人股东)、授 权委托书(股东代理人)、持股凭证等原件，以便签到入场；参会资格未得到确认 的人员，不得进入会场。 云南神农农业产业集团股份有限公司 云南神农农业产业集团股份有限公司 Yunnan Shennong Agricultural Industry Group Co.,LTD. 会议资料 股票代码：605296 股票简称：神农集团 中国 昆明 二〇二五年九月 云南神农农业产业集团股份有限公司 会议召集人：公司董事会 会议主持人：董事长何祖训先生 二、为保证本次会议的正常秩 ...

Core Viewpoint - The company, Henan Yuguang Gold Lead Co., Ltd., is set to hold a half-year performance briefing on September 16, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 16, 2025, from 9:00 to 10:00 AM [1][2]. - It will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3]. - Investors can submit questions from September 9 to September 15, 2025, through the Roadshow Center website or via the company's email [2][3]. Group 2: Participants - Key participants in the meeting will include the General Manager, Financial Director, Board Secretary, and an Independent Director [2]. Group 3: Contact Information - For inquiries, investors can contact the Board Secretary's office via phone or email [3].

Core Viewpoint - The announcement details the judicial freezing of shares held by a significant shareholder of Asia Creative Technology (Shanghai) Co., Ltd., which may impact the company's governance and investor sentiment [1][2][3]. Group 1: Shareholder Information - The controlling shareholder, Shanghai Chuangnengming Investment Co., Ltd. (Chuangnengming), has a significant action partner, Shanghai Runhetangze Investment Co., Ltd. (Runhetangze), which holds 37,845,000 shares, accounting for 8.83% of the total share capital [1][2]. - The total shares held by Chuangnengming, its actual controller Li Jinchong, and their action partners amount to 228,068,266 shares, with 200,942,775 shares frozen, representing 88.11% of their holdings and 46.88% of the company's total share capital [1][2]. Group 2: Judicial Freezing Details - The shares of Runhetangze were frozen due to a loan dispute with Wuhan Iron Investment Small Loan Co., Ltd., where Runhetangze provided a guarantee for a loan of 30 million yuan [3]. - The frozen shares represent 100% of Runhetangze's holdings and 8.83% of the company's total share capital, with the freezing effective from September 1, 2025, to August 28, 2028 [2][3]. Group 3: Legal Context - The loan in question was due to a breach of contract, leading to the court's decision to freeze the shares [3]. - In the past year, there have been no downgrades in credit ratings for the controlling shareholder and its action partners, aside from the ongoing loan dispute with Iron Investment [3][4].

Core Points - The company is holding a shareholders' meeting on September 16, 2025, to ensure the legal rights of shareholders and maintain order during the meeting [1][2] - The meeting will include a combination of on-site and online voting methods for shareholders to exercise their voting rights [2][4] - The agenda includes the election of a non-independent director and the revision of the company's articles of association, which involves the cancellation of the supervisory board [4][10] Voting and Meeting Procedures - The meeting will take place at 14:00 on September 16, 2025, at a specified location in Shanghai [2] - Shareholders must register in advance if they wish to speak during the meeting [1][2] - The voting will be conducted through a combination of on-site and online platforms, with the first voting result being considered valid in case of duplicate votes [2][3] Agenda Items - The meeting will discuss the proposal to revise the company's articles of association and cancel the supervisory board, transferring its responsibilities to the audit committee of the board [4][5] - A proposal to revise the company's shareholder meeting rules will also be presented for approval [5][6] - The election of a non-independent director, Zhang Zheng, will be conducted using a cumulative voting system [10]

Group 1 - The company will hold a half-year performance briefing on September 12, 2025, from 09:00 to 10:00 AM [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Key personnel attending the briefing include the Chairman and CEO, the Vice Chairman and CFO, the Secretary of the Board, and an Independent Director [2] Group 2 - Investors can submit questions for the briefing from September 5 to September 11, 2025, by logging into the Shanghai Stock Exchange Roadshow Center or via the company's email [3] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]

证券代码：688488 证券简称：艾迪药业 公告编号：2025-049 江苏艾迪药业集团股份有限公司 集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 会议召开时间：2025 年 9 月 16 日（星期二）15:00-17:00 ? 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） ? 会议召开方式：上证路演中心网络文字互动 ? 投资者可于 2025 年 9 月 9 日 （星期二） 至 9 月 15 日 （星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （ad@aidea.com.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。 江苏艾迪药业集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日 发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 9 月 16 日（星期 ...

Core Viewpoint - Zhejiang Weixing Intelligent Instrument Co., Ltd. has approved the use of idle self-owned funds for entrusted wealth management, with a single investment limit of up to RMB 100 million, which can be rolled over within one year from the date of approval by the shareholders' meeting [1]. Group 1: Wealth Management Activities - The company signed an agreement with Ningbo Bank to purchase structured deposit products using RMB 50 million of idle self-owned funds, with an annualized yield ranging from 1.00% to 2.30% [1]. - The principal of RMB 50 million from the structured deposit product was redeemed on September 4, 2025, along with the investment returns [2]. - The company has utilized a total of RMB 30 million in cash management products that are still outstanding, ensuring that all investments remain within the authorized limits set by the shareholders' meeting [4]. Group 2: Financial Performance - The company has successfully recovered the principal and returns from all matured wealth management products as of the date of the announcement [4]. - The company has engaged in various wealth management products with different banks, including structured deposits with varying annualized yields, demonstrating a diversified approach to cash management [2][3].

Core Viewpoint - The company, Sichuan Furong Technology Co., Ltd., is set to hold a half-year performance briefing on September 16, 2025, to discuss its 2025 half-year results and financial status with investors [2][3]. Group 1: Meeting Details - The performance briefing will take place on September 16, 2025, from 15:00 to 16:00 [2][3]. - The meeting will be conducted in an online interactive format via the Shanghai Stock Exchange Roadshow Center [2][3]. - Investors can access the live stream at the Shanghai Stock Exchange Roadshow Center website [2][3]. Group 2: Investor Participation - Investors can participate online during the meeting and will have the opportunity to ask questions [3]. - A pre-question submission period is available from September 9 to September 15, 2025, allowing investors to submit questions via the Roadshow Center or the company's email [3]. - The company will address commonly asked questions during the performance briefing [2][3]. Group 3: Attendees - The meeting will include the company's chairman, general manager, independent directors, financial director, board secretary, and other management personnel [2].

Group 1 - The company will hold a half-year performance briefing on September 15, 2025, from 11:00 to 12:00 [1][2] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2] - Investors can submit questions from September 8 to September 12, 2025, and the company will address common concerns during the briefing [1][2] Group 2 - Key participants in the meeting include the company's chairwoman, general manager, board secretary, financial officer, and independent director [2] - After the briefing, investors can access the meeting's details and main content through the Shanghai Stock Exchange Roadshow Center [3]