武汉长盈通光电技术股份有限公司（以下简称"上市公司"或"公司"）拟 通过发行股份及支付现金方式，向武汉创联智光科技有限公司、李龙勤、宁波铖 丰皓企业管理有限公司等 3 名交易对方收购武汉生一升光电科技有限公司 100% 股权（以下简称"本次交易"）。 公司于近日收到中国证券监督管理委员会出具的《关于同意武汉长盈通光电 技术股份有限公司发行股份购买资产注册的批复》 （证监许可〔2025〕1966 号）。 证券代码：688143 证券简称：长盈通 公告编号：2025-065 武汉长盈通光电技术股份有限公司 关于发行股份及支付现金购买资产获得 中国证券监督管理委员会同意注册批复的公告 本公司董事会及全体董事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、准确性和完整性依法承担法律责任。 批复文件的主要内容如下： "一、同意你公司向武汉创联智光科技有限公司发行 3,239,179 股股份、向 宁波铖丰皓企业管理有限公司发行 1,979,498 股股份、向李龙勤发行 1,187,699 股股份购买相关资产的注册申请。 二、你公司本次发行股份购买资产应当严格按照报送上海证券交易所的有关 申请 ...

证券代码：603185 证券简称：弘元绿能 公告编号：2025-050 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法律责任。 重要内容提示： ? 股东大会召开日期：2025年9月23日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 23 日 14 点 00 分 召开地点：无锡市滨湖区雪浪街道南湖中路 158 号行政楼一楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 23 日 至2025 年 9 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，1 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 24, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting methods [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2] Voting Rights and Procedures - All shareholders registered by the equity registration date are entitled to vote through the respective voting systems [2] - A shareholder can only choose one voting method: on-site voting, online voting, or other compliant methods [2] - The meeting will review a total of 9 proposals, with specific proposals requiring a two-thirds majority for approval [3][4] Proposals for Review - The meeting will discuss several proposals related to the repurchase and cancellation of incentive shares from the 2021, 2022, and 2023 restricted stock incentive plans [3] - The proposals include the authorization for the company to provide guarantees for its subsidiary, Kelu Electronics, and the general authorization for issuing domestic and foreign debt financing instruments [8] Registration and Attendance - Registration for the meeting requires specific documentation depending on whether the shareholder is an individual or a corporate entity [4] - The meeting will take place at the company's headquarters in Shunde, Guangdong Province [4] Contact Information - For inquiries, shareholders can contact the company at the provided phone number and email address [4]

Group 1 - The company has approved a plan to repurchase shares through centralized bidding on the Shanghai Stock Exchange, with the total repurchase amount not less than a specified amount per share [1] - The repurchased shares will be used to reduce the company's registered capital, and the repurchase period is set for 12 months from the date of the shareholders' meeting approval [1] - The company is notifying creditors that they have 30 days from receiving the notice to claim their debts or provide corresponding guarantees [1] Group 2 - Creditors must provide original and photocopied documents proving the existence of the debt relationship when declaring their claims [2] - Claims can be submitted in person, by mail, or via email, with specific contact details provided for the declaration process [2] - The declaration date for mailed claims is determined by the postmark date, while for email claims, it is based on the date the company receives the email [2]

一、股东的基本情况 二、本次减持计划的主要内容 证券代码：003022 证券简称：联泓新科 公告编号：2025-037 联泓新材料科技股份有限公司 本公司股东西藏联泓盛企业管理合伙企业（有限合伙）保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有联泓新材料科技股份有限公司（以下简称"公司"）股份 41,703,000 股（占公司总股本的 3.12%）的股东西藏联泓盛企业管理合伙企业（有限合伙） （以下简称"联泓盛"）计划自本公告披露之日起 15 个交易日后的 3 个月内以集 中竞价方式和/或大宗交易方式合计减持不超过 10,400,000 股的公司股份，即减 持股份不超过公司总股本的 0.78%。 公司近日收到股东联泓盛出具的《股份减持计划告知函》，现将具体情况公 告如下： 首次公开发行股票后因权益分派实施资本公积转增股本相应增加的股份）。 间公司有送股、资本公积金转增股本等股份变动事项，则减持股份数量将进行相 应调整），不超过公司总股本的 0.78%。 价方式和/或大宗交易方式减持。 低于公 ...

弘元绿色能源股份有限公司 独立董事工作制度 弘元绿色能源股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步规范弘元绿色能源股份有限公司（以下简称"公司"）行 为，充分发挥独立董事在公司治理中的作用，促进公司独立董事尽责履职，依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 第二章 独立董事的任职条件 弘元绿色能源股份有限公司 独立董事工作制度 券法》、《上市公司独立董事管理办法》（以下简称"《独董管理办法》"）、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、行政法 规、规范性文件和《弘元绿色能源股份有限公司章程》（以下简称"公司章程"） 的有关规定，结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照有关法律、行政法规、规范性文件和公司章程的要求认真履行职责，维护公司 整体利益，尤其要关注中小股东的合法权益不受损害。 第四条 公司聘任的 ...

Core Viewpoint - Shanghai Sanyou Medical Devices Co., Ltd. will participate in the 2025 semi-annual performance briefing for the medical device industry organized by the Shanghai Stock Exchange, aiming to enhance communication with investors [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 17, 2025, from 15:00 to 17:00 [1][2]. - It will be held at the Shanghai Stock Exchange Roadshow Center and conducted in an online interactive format [1][2]. - Investors can submit questions from September 10 to September 16, 2025, before 16:00 [1][3]. Group 2: Participants - Key participants include Chairman and Chief Scientist Michael Mingyan Liu, President Xu Nong, Vice President and Secretary David Fan, Financial Director Ni Nuan, and Independent Director Gu Shaoyu [2]. Group 3: Investor Participation - Investors can join the briefing online via the Shanghai Stock Exchange Roadshow Center on the day of the event [2][3]. - The company will address commonly asked questions during the session [2].

Core Viewpoint - The company has announced the establishment of a special account for raised funds and signed a tripartite supervision agreement for the management of these funds, aimed at ensuring compliance with regulations and protecting investor interests [1][5]. Fundraising Overview - The company approved the temporary use of up to 90 million yuan of idle raised funds to supplement working capital, with a usage period not exceeding 12 months from the board's approval date [2]. - The company raised a total of 1,075,950,160 yuan from its initial public offering (IPO) by issuing 51,333,500 shares at a price of 20.96 yuan per share, with a net amount of 978,892,778.72 yuan after deducting issuance costs [2][3]. - Additionally, the company raised 203,920,127.60 yuan through a share issuance for asset acquisition, issuing 13,032,886 shares at a price of 16.42 yuan per share, after deducting related issuance costs [3][4]. Special Account and Supervision Agreement - A special account has been opened at Shanghai Pudong Development Bank for the storage of temporarily supplemented working capital, with a tripartite supervision agreement signed between the company, the bank, and the financial advisor, Dongfang Securities [5][6]. - The agreement stipulates that the funds in the special account are exclusively for temporary working capital and cannot be used for other purposes [6][7]. - The financial advisor is responsible for supervising the use of the raised funds and must conduct regular checks and provide monthly account statements to the company [6][8]. Compliance and Legal Framework - The agreement is governed by relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China, ensuring that all parties adhere to legal requirements [8][9]. - Any disputes arising from the agreement will be resolved through negotiation or arbitration in Shanghai, with the arbitration ruling being final and binding [9].

Group 1 - The company plans to acquire 100% equity of Wuhan Shengyisheng Optoelectronics Technology Co., Ltd. through a combination of issuing shares and cash payment to three parties [1] - The company received approval from the China Securities Regulatory Commission on September 5, 2025, for the issuance of shares to purchase assets [1] - The revised report includes updates on the decision-making and approval processes that have been completed and those that are still pending [1] Group 2 - The report has removed certain risk-related content, specifically regarding the approval risks associated with the transaction [1] - Updates have been made to the basic situation of the transaction target, including the registration status of leased properties [1] - The compliance analysis section has been updated to reflect the decision-making and approval processes that have been completed [1]

证券代码：603185 证券简称：弘元绿能 公告编号：2025-045 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。 一、职工代表大会召开情况 弘元绿色能源股份有限公司（以下简称"公司"） 2025 年第一次职工代表 大会于 2025 年 9 月 5 日在公司会议室以现场加通讯方式召开，就实施 2025 年员 工持股计划、免去公司第四届监事会职工代表监事、选举第四届董事会职工董事 事宜征求公司职工代表意见。本次会议的召集、召开和表决程序符合职工代表大 会的相关规定。 二、职工代表大会审议情况 （一）审议通过《关于 <弘元绿色能源股份有限公司 ensp="ensp" 年员工持股计划="年员工持股计 划"> （草案）>及其摘要的议案》 《弘元绿色能源股份有限公司 2025 年员工持股计划（草案）》及其摘要符 合《公司法》、《证券法》、《关于上市公司实施员工持股计划试点的指导意见》 等相关法律、行政法规、规范性文件和《公司章程》的规定，遵循依法合规、自 愿参与、风险自担的基本原则，在实施员工持股计划 ...