Group 1 - The company will launch a regular investment plan for the Bosera SSE Composite Index Enhanced Securities Investment Fund starting from July 30, 2025 [1] - The regular investment plan is available for individual investors who have opened a Bosera direct sales trading account and have a bank card or payment account that supports the plan [2] - Investors can manage their regular investment through the company's online trading system after signing a direct debit agreement [2] Group 2 - The company has added Northeast Securities as a new broker for subscription and redemption services for the Bosera SSE AAA Technology Innovation Corporate Bond ETF, effective July 28, 2025 [4][5] - A list of primary brokers for the Bosera SSE AAA Technology Innovation Corporate Bond ETF is provided, including various well-known securities firms [7] - The company emphasizes the importance of reading the fund contract and prospectus before investing, highlighting the commitment to manage fund assets with diligence and integrity [8]

Group 1 - The company has signed a fund sales and service agreement with Bank of Communications, allowing the bank to sell its funds starting from July 28, 2025 [1] - Investors will be able to perform various transactions such as account opening, subscription, redemption, regular investment, and conversion through Bank of Communications for the listed funds [1] - Specific fee discounts will be available for investors using Bank of Communications for transactions related to the company's funds, with details subject to the bank's regulations [2] Group 2 - The interpretation rights of the fee discount activities belong to Bank of Communications, and any changes to the specific regulations will be announced by the bank [3] - During the fee discount period, the transaction processes will follow the regulations set by Bank of Communications [4] - Investors are encouraged to read the fund's legal documents, including the fund contract and prospectus, for detailed information about the fund products [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688082 证券简称：盛美上海 公告编号：2025-054 盛美半导体设备（上海）股份有限公司 2024年年度权益分派实施公告 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。 重要内容提示： 每股现金红利0.65386元（含税） ● 相关日期 ■ 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025年6月12日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东（公司回购专用证券账户中的股份除外）。 公司于2025年3月19日办理完成2023年限制性股票激励计划首次授予部分第一个归属期的股份登记手 续，新增股份2,550,435股，公司已发行股份总数由438,740,753股增加至441,291,188股。具体内容详见公 司于2025年3月21日在上海证券交易所网站（w ...

证券代码：603310 证券简称：巍华新材 公告编号：2025-041 浙江巍华新材料股份有限公司 关于与控股股东共同投资暨关联交易的公告 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、准确性和完整性承担法律责任。 ● 浙江巍华新材料股份有限公司（以下简称"公司"或"巍华新材"）拟与关联方东阳市瀛华控股有限公司 （以下简称"瀛华控股"）共同向扬州鼎龙启顺股权投资合伙企业（有限合伙）（以下简称"合伙企 业"或"标的基金"）进行投资。其中，公司与瀛华控股拟作为有限合伙人分别以自有资金方式认缴出资 7,000万元、3,000万元，分别占合伙企业7.37%、3.16%的份额。 ● 瀛华控股为公司的控股股东，根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引第5号一交易与关联交易》等规定，瀛华控股为公司关联法人，本次投资事项构成公司与关联 方共同投资的关联交易，但不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 ● 本次交易事项已经公司第四届董事会审计委员会2025年第四次会议和第四届董事会第二十四次会议审 议通过。本次交易事项提交 ...

Core Viewpoint - The arbitration case involving Yunnan Tourism Co., Ltd. and its wholly-owned subsidiary, Shenzhen Huasheng Cultural Tourism Design Co., Ltd., has been accepted by the arbitration institution but has not yet been heard in court [2][4]. Group 1: Arbitration Details - The arbitration amount claimed by the design institute is approximately 151,415,427.36 yuan, while the counterclaim amount from Yongzhou Xiangyuan Cultural Tourism Co., Ltd. is approximately 187,298,084.75 yuan [3][4]. - The counterclaim includes requests for the return of 100,000,000 yuan in startup funds and compensation for fund occupation fees amounting to 23,046,712.33 yuan, calculated until July 20, 2025 [5][6]. - Additional claims in the counterclaim include compensation for delays in project completion amounting to 21,833,172.42 yuan and losses due to reduced usage lifespan of indoor equipment totaling 40,418,200 yuan [6][7]. Group 2: Impact on the Company - The impact of the arbitration case on the company's current and future profits is currently indeterminate as the case has not yet been heard [3][10]. - The company will actively gather evidence for its defense and will assert its legal rights to protect the interests of the company and its shareholders [10]. - Over the past 12 months, the company and its subsidiaries have been involved in 53 litigation/arbitration cases as defendants, with a total amount involved of approximately 64.35 million yuan [11].

Meeting Overview - The shareholder meeting was held on July 25, 2025, at 14:30, with network voting available throughout the day [3][4] - The meeting was convened by the board of directors of Zhejiang Qianjiang Motorcycle Co., Ltd. and was presided over by Chairman Xu Zhihao [4][7] Attendance - A total of 275 shareholders attended the meeting, representing 258,704,556 shares, which is 49.1263% of the total voting shares [5] - Among them, 2 shareholders attended in person, representing 245,971,397 shares (46.7084%), while 273 participated via online voting, representing 12,733,159 shares (2.4179%) [5][6] Resolutions Passed - The proposal to adjust the repurchase price of restricted stock and to repurchase and cancel part of the restricted stock was approved with 99.8610% of votes in favor [9] - The proposal to reduce the company's registered capital and amend the Articles of Association was also approved with 99.7551% of votes in favor [10] Legal Opinions - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the procedures and voting results complied with relevant laws and regulations [12]

Group 1 - The core point of the announcement is that the controlling shareholder, Shenzhen Maoye Department Store Co., Ltd., has released part of its pledged shares in Maoye Commercial Co., Ltd. [2] - The controlling shareholder and its concerted parties hold a total of 1,497,380,497 shares, accounting for 86.45% of the total share capital of the listed company [2] - After the release of the pledge, the total number of pledged shares held by the controlling shareholder and its concerted parties is 379,370,000 shares, which represents 25.34% of their total holdings and 21.90% of the company's total share capital [2] Group 2 - The company has been notified that the controlling shareholder has completed the registration procedures for the release of part of its unrestricted circulating shares [2] - The financial condition of the controlling shareholder is good, with the ability to repay funds and manage risks, indicating no risk of forced liquidation [2] - The company will continue to monitor the pledge and release situation of the controlling shareholder and its concerted parties, fulfilling its information disclosure obligations as required [2]

Group 1 - The board of directors of Henan Pinggao Electric Co., Ltd. held its 14th temporary meeting of the 9th session on July 25, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1] - The meeting approved the appointment of Mr. Zhang Youpeng as the deputy general manager with unanimous support from all directors [1] - The meeting also approved the formulation of the "Management Measures for Commodity Derivative Business," which had been reviewed and agreed upon by the board's audit committee [2] Group 2 - The meeting further approved the "2024 Annual Internal Control System Work Report," which was also reviewed and agreed upon by the board's audit committee [2] - The announcement was officially made by the board of directors on July 26, 2025 [3] - Mr. Zhang Youpeng has an extensive background in engineering and management, holding various positions within the company and related organizations [4]

Core Viewpoint - The company, Anhui Fulede Technology Development Co., Ltd., is set to issue shares and convertible bonds to acquire 100% equity of Jiangsu Fulehua Semiconductor Technology Co., Ltd., which will impact its non-current financial assets and fair value changes [1][3]. Summary by Sections Overview of Non-Current Financial Assets and Fair Value Changes - The transaction involves the issuance of shares and convertible bonds to acquire Jiangsu Fulehua Semiconductor Technology Co., Ltd. [1] - The China Securities Regulatory Commission approved the registration of this transaction on June 27, 2025 [1]. Impact on Financial Assets and Fair Value Changes - The transaction is expected to increase the company's non-current financial assets and fair value changes by 83.0666 million yuan [3]. - This increase will be reflected in the company's profit for the third quarter of 2025, contingent on the stock price of Fulede at the end of the quarter [5].

Group 1 - The company plans to cancel 10,000,053 shares that were repurchased and reduce its registered capital accordingly [2][15][19] - After the cancellation, the registered capital will decrease from 930,513,553 yuan to 920,513,500 yuan, and the total number of shares will reduce from 930,513,553 to 920,513,500 [2][15][19] - The decision to cancel the shares was approved unanimously by the board of directors and the supervisory board [2][10][11] Group 2 - The company will hold its second extraordinary general meeting of shareholders on August 11, 2025, to discuss the share cancellation proposal [5][23] - The meeting will take place at 14:30 at the company's office in Shenzhen, and shareholders can participate through both on-site and online voting [5][24][30] - The agenda for the meeting includes the approval of the share cancellation and other related matters [30][31] Group 3 - The company had previously repurchased shares under a plan approved in September 2021, with a total expenditure of approximately 263 million yuan [15][16] - The repurchased shares were intended for employee stock ownership plans or equity incentive plans, which have not been implemented within the required timeframe [17][19] - The cancellation of the shares is in compliance with relevant laws and regulations, ensuring no adverse impact on the company's operations or financial status [19][21]