Core Points - The company has approved the use of idle self-owned funds for cash management, aiming to enhance asset value and ensure normal operations are not affected [3][7] - The total amount for the entrusted financial management is RMB 100 million, with specific products linked to gold and euro to USD exchange rates [2][4] - The investment period for the financial products is from July 28, 2025, to October 31, 2025 [6] Summary by Sections 1. Overview of Entrusted Financial Management - The purpose of the entrusted financial management is to prevent risks and enhance asset value while ensuring normal operations are not affected [3] - The total amount for the financial products purchased is RMB 100 million [4] - The funds used for this investment are derived from idle self-owned funds generated from business activities [5] 2. Approval Process - The company held meetings on April 24, 2025, and May 16, 2025, to approve the cash management proposal, allowing the use of idle funds for financial products [7][8] 3. Risk Analysis and Control Measures - The financial products selected are of high safety and liquidity, categorized as medium to low risk, but still carry potential market, liquidity, and credit risks [9] - The management will adhere to prudent investment principles, selecting reputable and capable issuers for the financial products [10] - Independent directors and the audit committee will supervise the use of funds, with the option to hire professional auditors if necessary [11] 4. Impact on the Company - The cash management strategy will not affect the company's main business operations and is expected to improve the efficiency of idle funds while generating investment returns [12] - The company will follow relevant accounting standards for the cash management activities and ensure timely information disclosure [13] 5. Recent Financial Management Activities - The company has engaged in entrusted financial management activities over the past twelve months, with specific amounts detailed in the announcement [14]

Core Viewpoint - The major shareholder of Meinian Health Industry Holdings Co., Ltd., Hangzhou Xintou Information Technology Co., Ltd., has reduced its stake in the company from 11.81% to 10.88% through a series of transactions between July 23 and July 28, 2025, involving a total of 36,579,778 shares [1]. Group 1 - Hangzhou Xintou Information Technology Co., Ltd. executed a reduction of its shareholding in Meinian Health, impacting its ownership percentage significantly [1]. - The reduction in shareholding was disclosed in a pre-announcement on May 6, 2025, indicating compliance with information disclosure obligations [1]. - The reduction of shares has reached a threshold of 1% of Meinian Health's total share capital [1].

Group 1 - The core point of the announcement is that starting from August 1, 2025, the A-class shares of the Huatai Zijin Value Selection Mixed Securities Investment Fund will no longer participate in the subscription and regular investment fee rate discount activities at China Merchants Bank, reverting to the original fee rate [1][3]. Group 2 - The applicable fund for this adjustment is the Huatai Zijin Value Selection Mixed Securities Investment Fund [2]. - The adjustment plan specifies that the original subscription fee rate for the A-class shares can be found in the relevant legal documents of the fund and the latest announcements from the company, with the regular investment fee rate being the same as the daily subscription fee rate unless otherwise announced [3]. - Investors can consult for more details through the provided website [3].

Core Viewpoint - The stock of Tibet Tourism Co., Ltd. has experienced significant fluctuations, leading to a series of announcements regarding abnormal trading and risk warnings, urging investors to make cautious decisions [1][2]. Group 1: Company Performance - As of the announcement date, the company's main business operations and environment have not undergone significant changes compared to previous disclosures. The projected revenues for 2023 and 2024 are 213.04 million and 213.41 million respectively, with net profits of 14.50 million and 16.69 million [1]. Group 2: Market Trading Risks - The company's stock has closed at the daily limit price for seven consecutive trading days from July 21 to July 29, 2025. The static price-to-earnings ratio is 317.05, and the price-to-book ratio is 5.12. The trading turnover rate on July 29 was 1.76% [1]. Group 3: Media and Market Rumors - As of the announcement date, the company has not identified any media reports or market rumors that require clarification. Additionally, the company has not engaged in business cooperation with entities related to the Yarlung Tsangpo River downstream hydropower project [3]. Group 4: Risk Warnings - The company has verified that there are no other significant events that could substantially impact its stock price. Investors are reminded to refer to the official announcements on the Shanghai Stock Exchange website for accurate information [4].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600777 证券简称：*ST新潮 公告编号：2025-080 山东新潮能源股份有限公司关于 聘任公司财务总监及副总经理的公告 本公司第十三届董事会及第十三届董事会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。 山东新潮能源股份有限公司（"公司"）于2025年7月29日召开第十三届董事会第二次会议（"本次董事 会"），审议通过了《关于聘任公司财务总监的议案》和《关于聘任公司副总经理的议案》。本次董事 会会议通知于2025年7月28日以通讯方式发出，召集人代表对会议紧急召开情况进行了说明，符合公司 章程相关规定。 现将聘任公司财务总监和副总经理的具体情况公告如下： 一、公司聘任财务总监情况 公司于2025年7月29日召开第十三届董事会第二次会议，审议通过了《关于聘任公司财务总监的议 案》，经董事会提名委员会、董事会审计委员会任职资格审查通过，董事会同意聘任余前波先生为财务 总监（简历附后），任期三年，自本次董事会审议通过之日起至第十三届董事会任期届满之日为止。 二、公司聘任副总经理情况 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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、误导性陈述或者重大 遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间 （1）现场会议召开时间：2025年7月29日（星期二）下午14:30 通过深圳证券交易所交易系统进行网络投票的时间为：2025年7月29日上午9:15一9:25，9:30-11:30，下 午13:00一15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025年7月29日9:15一15:00。 2、现场会议召开地点：佛山市禅城区华宝南路18号南区中栋一楼大会议室 3、会议召集人：公司董事会 4、会议主持人：董事长雷自合先生 5、会议召开方式：现场投票与网络投票相结合的方式 本次会议的召集、召开符合《公司法》《证券法》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指引第1号一一主板上市公司规范运作》等有关法律、法规以及《公司章程》的规 定。 （二）会议出席情况 出席会议的股东及股东 ...

原标题：3户中央企业10名领导人员职务调整 朱华荣任中国长安汽车集团有限公司党委书记、董事长；赵非任中国长安汽车集团有限公司党委副书 记、董事，提名为中国长安汽车集团有限公司总经理人选；谭本宏任中国长安汽车集团有限公司党委副 书记、董事；贾立山、邓威、邓跃明任中国长安汽车集团有限公司党委常委，提名为中国长安汽车集团 有限公司副总经理人选；王锟任中国长安汽车集团有限公司党委常委，提名为中国长安汽车集团有限公 司总会计师人选；蒲星川任中国长安汽车集团有限公司党委常委，提名为中国长安汽车集团有限公司副 总经理人选。 中国电力建设集团有限公司 矿冶科技集团有限公司 中国长安汽车集团有限公司 聘任韩建国为矿冶科技集团有限公司外部董事。 何彦锋任中国电力建设集团有限公司党委常委。 ...

Group 1 - The company held its second board meeting on July 26, 2025, where it approved a proposal to purchase land use rights and invest in a project [2][3][11] - The total investment for the project, which involves constructing a biodegradable product production base in Changfeng County, Hefei, is capped at RMB 505 million, including land use rights costs [3][11][12] - The project aims to enhance the company's production capacity for biodegradable products, aligning with its strategic development goals and market demand [16][19] Group 2 - The land for the project is approximately 44 acres, with an expected construction area of about 57,000 square meters [12][13] - The company plans to finance the project through its own funds, bank loans, or other financing methods [11][13] - The investment is not classified as a related party transaction or a major asset restructuring under relevant regulations [11][19] Group 3 - The investment is expected to improve the company's competitive edge and support its long-term development strategy [16][19] - The company will need to complete various governmental procedures, including agreements with local authorities and environmental assessments, before proceeding with the project [17][18] - The board meeting's decision was unanimous, with all 7 attending members voting in favor [6][19]

Group 1 - The company, Shaoxing Xingxin New Materials Co., Ltd., has approved an investment contract to establish a wholly-owned or controlling subsidiary in the China-Malaysia Qinzhou Industrial Park for the construction of a project with an annual production capacity of 15,300 tons of polyolefin amine series products [2][25]. - The registered capital for the newly established joint venture, Guangxi Xingxin New Materials Co., Ltd., is set at RMB 100 million, with Shaoxing Xingxin contributing RMB 70 million, representing 70% of the capital [3][9]. - The investment does not involve related party transactions and does not constitute a major asset restructuring as defined by the regulations [4]. Group 2 - The joint venture will be established with three partners: Guangxi Zhibo Ketuo New Materials Technology Development Co., Ltd., Xinno Environment (Zhejiang) Co., Ltd., and Shandong Jinbo Petrochemical Co., Ltd., each contributing varying amounts to the registered capital [3][5][7]. - The joint venture aims to enhance operational efficiency and financial stability for the implementation of the 15,300 tons polyolefin amine project, aligning with the company's strategic development direction [25]. - The company plans to fund the joint venture through its own capital and will consolidate the joint venture's financials into its own reports, indicating no significant impact on the current year's financial status [25].

Core Viewpoint - Jiangsu Kangwei Century Biotechnology Co., Ltd. has appointed Mr. Tang Yufeng as the head of internal audit, effective from the date of the board's approval until the end of the current board's term [1][5]. Group 1: Appointment of Internal Audit Head - The board of directors approved the appointment of Mr. Tang Yufeng as the internal audit head during the 15th meeting of the second board held on July 28, 2025 [1][5]. - Mr. Tang Yufeng has a diverse background in finance, having held various positions including financial director and financial manager in multiple companies [2][6]. Group 2: Board Meeting Details - The second board's 15th meeting was held on July 28, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [3][4]. - The meeting included the approval of the revised internal audit system to enhance the quality and standardization of internal audit work [4][5].