Core Points - The issuance of the "2025 10th Phase China Railway Construction Bonds" has been approved, with a total scale of 100 billion yuan [1][4] - The bonds are categorized into two types: 10-year and 30-year, each with an issuance scale of 50 billion yuan [2] - The interest rates for the bonds will be determined through a bidding process, with the 10-year bond's rate ranging from 1.12% to 2.12% and the 30-year bond's rate ranging from 1.32% to 2.32% [2][3] Company Information - The issuer of the bonds is the China National Railway Group Co., Ltd., formerly known as China Railway Corporation [5] - The bonds are government-supported bonds approved by the State Council, which provides certain tax benefits for investors [1][2] Bond Details - The bonds will be issued through a bidding system on the Shenzhen Stock Exchange, with the bidding date set for July 28, 2025 [4][14] - The final interest rates will be fixed based on the market bidding results and will remain unchanged throughout the bond's duration [2][3] - The bonds will be registered and managed by the China Securities Depository and Clearing Corporation Limited [4][23] Tax Policy - Corporate investors will have their interest income from the bonds taxed at half the corporate income tax rate, while individual investors will have 50% of their interest income included in taxable income [2]

第五届董事会第九次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 2025年7月4日，中富通集团股份有限公司（以下简称"公司"）董事会以电子邮件、电话等形式向各位董 事发出召开公司第五届董事会第九次会议的通知，并于2025年7月22日以现场和通讯相结合的方式召开 了此次会议。会议应到董事9人(其中独立董事3名)，实到9人，会议由董事长陈融洁先生主持。公司监 事及高级管理人员列席了此次会议。会议的召集和召开程序符合《公司法》和《公司章程》的有关规 定。 二、董事会会议审议情况 登录新浪财经APP 搜索【信披】查看更多考评等级 本次会议经过认真审议并通过如下决议： （一）审议通过《关于向2025年限制性股票激励计划激励对象首次授予限制性股票的议案》，表决结果 为：9票同意、0票反对、0票弃权。 证券代码：300560 证券简称：中富通 公告编号：2025-045 中富通集团股份有限公司 中富通集团股份有限公司 董 事 会 2025年7月23日 证券代码：300560 证券简称：中富通 公告编号：2025-046 中富通集团股 ...

Group 1 - The company has provided a guarantee of up to RMB 200 million for its subsidiary Anhui Jiuzhou Fangyuan Pharmaceutical Co., Ltd. to meet its bank financing needs [1][2] - The guarantee is structured as a joint liability guarantee with a term of 12 months, and there is a counter-guarantee in place [1][2] - The board of directors approved the guarantee proposal with a majority vote, and it was subsequently ratified by the shareholders' meeting [1][2] Group 2 - A counter-guarantee agreement has been signed with other shareholders of Anhui Jiuzhou Fangyuan, who will use their personal assets to cover the guarantee provided by the company [2] - The counter-guarantee covers all loan principal and interest, including penalties and related costs incurred by the company [2] - The necessity and reasonableness of the guarantee are justified by the stable operational status and good credit record of the subsidiary, ensuring that the risks are manageable and do not harm the company's interests [3]

Group 1 - The company approved the first grant of restricted stock under the 2025 Restricted Stock Incentive Plan during board and supervisory meetings held on June 20, 2025 [1] - A total of 393 individuals were initially designated as incentive recipients, but this number was adjusted to 387 due to voluntary forfeitures of stock by 6 individuals (53,666 shares) and partial forfeitures by 4 individuals (31,500 shares) [2] - The actual number of shares granted was reduced from 12,053,690 shares to 11,968,524 shares, with a grant price of RMB 20.01 per share, totaling RMB 239,490,165.24 [2] Group 2 - The company has applied for registration of the granted shares with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2] - The stock structure before and after the changes will be based on the company's capital structure as of July 22, 2025, and will be confirmed by the China Securities Depository and Clearing Corporation Limited [3] - The company will fulfill its information disclosure obligations in accordance with relevant regulations following the registration of the incentive plan [3]

Distribution Plan - The profit distribution plan was approved at the company's 2024 annual general meeting held on June 5, 2025 [1] - The distribution is based on a total share capital of 462,338,461 shares, with 3,994,300 shares held in the company's repurchase account excluded, resulting in a base of 458,344,161 shares for distribution [2] - Each shareholder will receive a cash dividend of 0.30 yuan per share (including tax), totaling 137,503,248.30 yuan (including tax) [2] Dividend Calculation - The ex-dividend reference price is calculated as (previous closing price - 0.2974) [3] - The company will only distribute cash dividends and will not implement any other forms of distribution, such as capital reserve transfers [2][3] Implementation Method - Cash dividends for shareholders, except Shanghai Zhongman Investment Holding Co., Ltd., will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [3] - The company’s repurchase account shares will not participate in this profit distribution [3] Taxation Information - For individual shareholders and securities investment funds, dividends are subject to different tax treatments based on the holding period [4] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.27 yuan per share [5] - For Hong Kong investors through the Stock Connect, a 10% withholding tax applies, also resulting in a net cash dividend of 0.27 yuan per share [5] Contact Information - For inquiries regarding the implementation of this profit distribution, shareholders can contact the company's securities affairs department at 021-61048060 [6]

Fundraising Overview - The company has completed its initial public offering (IPO) of 41 million shares at a price of 47.27 RMB per share, raising a total of 1.93807 billion RMB, with a net amount of 1.7477661 billion RMB after deducting issuance costs [1] Fund Management and Supervision - The company has established a special account for the raised funds at Industrial Bank Co., Ltd., Shenzhen Baoan Branch, and signed a tripartite supervision agreement with the sponsor, CITIC Securities [2][3] - The special account is exclusively for the storage and management of the excess funds raised from the IPO, and cannot be used for any other purposes [3][4] Tripartite Supervision Agreement - The agreement stipulates that the company (Party A), the bank (Party B), and the sponsor (Party C) will adhere to relevant regulations and ensure proper management of the raised funds [4][5] - Party C will conduct ongoing supervision of the fund management and usage, including on-site inspections and inquiries [5][6] - The bank is required to provide monthly account statements to both the company and the sponsor [6][7] Fund Usage and Withdrawal Conditions - Any withdrawal exceeding 20% of the net amount raised must be reported to the sponsor within five working days [6][7] - The agreement allows for the investment of temporarily idle funds in cash management products, provided that it does not affect the planned investment of the raised funds [3][4] Legal and Compliance - The agreement includes provisions for dispute resolution through arbitration in Beijing, and any violations of the agreement will result in liability for the offending party [7][8]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 根据本次发行项目进展，公司按照要求会同相关中介机构对募集说明书内容进行了相应的补充与更新。 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《上海盛剑科技股份有限公司向不 特定对象发行可转换公司债券募集说明书（申报稿）（修订稿）》。 公司本次发行事项尚需通过上海证券交易所（以下简称"上交所"）审核，并获得中国证券监督管理委员 会（以下简称"中国证监会"）作出同意注册的决定后方可实施，最终能否通过上交所审核，并获得中国 证监会同意注册的决定及其时间存在不确定性。公司将根据该事项的进展情况，按照有关法律法规的规 定和要求及时履行信息披露义务。敬请广大投资者注意投资风险，理性投资。 上海盛剑科技股份有限公司（以下简称"公司"）于2025年3月15日在上海证券交易所网站 （www.sse.com.cn）披露《上海盛剑科技股份有限公司向不特定对象发行可转换公司债券募集说明书 （申报稿）（修订稿）》。 上海盛剑科技股 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 重要内容提示： ● 公司股票于2025年7月21日、2025年7月22日、2025年7月23日连续3个交易日内收盘价格涨幅偏离值累 计达20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情况。 ● 经公司自查并向控股股东、实际控制人书面发函查证，截止本公告披露日，不存在应披露而未披露的 重大事项或重要信息。 一、股票交易异常波动的具体情况 公司股票于2025年7月21日、2025年7月22日、2025年7月23日连续3个交易日内收盘价格涨幅偏离值累计 达20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情况。 二、公司关注并核实的相关情况 （一）生产经营情况 公司目前生产经营正常，基本面未发生重大变化。公司前期披露的信息不存在需要更正、补充之处。 （二）重大事项情况 经公司自查并书面问询公司控股股东、实际控制人，确认截止本公告披露日，公司控股股东、实际控制 人不存在影响公司股票交易异常 ...

本公司董事会、全体董事及相关股东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： ● 股东持股的基本情况 本次减持计划实施前，连云港美平企业管理咨询合伙企业（有限合伙）（以下简称"美平咨询"）持有陕 西美邦药业集团股份有限公司（以下简称"公司"）股份3,510,000股，占公司总股本的2.60%；郝新新持 有公司股份3,000,000股, 占公司总股本的2.22%，前述股份全部来源于公司首次公开发行前已持有的股 份。 ● 减持计划的实施结果情况 2025年6月4日，公司披露了《陕西美邦药业集团股份有限公司股东减持股份计划公告》（公告编号： 2025-032），拟于该减持计划公告发布之日起15个交易日后的3个月内，美平咨询拟通过集中竞价交易 或大宗交易方式合计减持不超过1,248,821股，即不超过公司总股本的0.92%；郝新新拟通过集中竞价交 易或大宗交易方式合计减持不超过1,067,368股，即不超过公司总股本的0.79%。 近日，公司收到了股东美平咨询、郝新新出具的告知函，美平咨询通过集中竞价方式或大宗交易方式合 计减持公司股份1 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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、误导性陈述或重大遗 漏。 鞍钢股份有限公司（以下简称公司）第九届董事会已届满，根据《中华人民共和国公司法》等有关规 定，公司于2025年7月16日召开职工代表大会，选举赵忠民先生为公司第十届董事会职工董事，选举结 果已公示无异议。赵忠民先生将与公司2025年第二次临时股东大会选举产生的非职工董事共同组成公司 第十届董事会，任期与第十届董事会一致，自公司股东大会选举产生第十届董事会非职工董事成员之日 起三年。公司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。 赵忠民先生简历： 赵忠民先生，1967年1月出生，中国国籍，高级经济师，硕士学位，无境外永久居留权。现任鞍钢股份 党委副书记、工会主席、机关党委书记，兼鞍山钢铁集团有限公司党委副书记、工会主席、职工董事。 赵忠民先生曾任鞍钢集团本钢集团有限公司董事、党委副书记，鞍钢集团矿业有限公司党委副书记、工 会主席、职工董事，鞍钢资源有限公司党委筹建组副组长、工会筹建组组长等职务。 赵忠民先生目前未持有公 ...