Core Viewpoint - The company intends to dispose of 19 accounts receivable and 4 other receivables through a public auction on the JD platform, with a total original value of 308.99 million yuan, aiming to optimize its financial structure and improve cash flow efficiency [1][2][4]. Group 1: Auction Details - The auction will take place on December 30, 2025, from 12:00 to 16:00, with a starting price of 49.99 million yuan and a deposit of 15 million yuan required [2][3]. - The accounts receivable have an original value of 300.27 million yuan, with bad debt provisions of 272.04 million yuan and write-offs of 28.23 million yuan, resulting in a book value of 0 yuan [2][3]. Group 2: Financial Impact - The transfer of these receivables is expected to reduce accounts receivable risk, accelerate cash recovery, and enhance overall company efficiency [4]. - The company cannot currently assess the impact on profits until a final agreement is signed, but it assures that the transaction will not harm the interests of the company and its shareholders [4].

证券代码：603808 证券简称：歌力思 公告编号：2025-030 深圳歌力思服饰股份有限公司 关于变更总经理的公告 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。 一、高级管理人员离任情况 (一)提前离任的基本情况 为满足公司发展需要，加强公司人才梯队的建设，为核心管理团队创造独当一面的实践机会与成长空 间，激发公司优秀年轻管理队伍的创新活力，董事长、总经理夏国新先生于近日申请辞去公司总经理职 务。夏国新先生辞去总经理职务后，仍将继续担任公司董事长及董事会各专门委员会相关职务，将更专 注董事长职责，集中精力统筹公司长期战略规划与发展方向，辞去总经理职务不会影响公司的正常运 营。 ■ 2025年12月30日 附：王笃森简历 王笃森，1980年生，中国国籍，无境外永久居留权，天津工业大学服装设计专业学士，深圳市高层次人 才，地方级领军人才，正高级工艺美术师（服装设计）。2004年加入歌力思，历任策划主管、品牌管理 部经理、品牌管理中心总监、副总经理等，现任公司董事、总经理，依诺时尚董事长、总经理，诺北斯 服饰董事长、总经理，野 ...

Core Viewpoint - Guangdong LianTai Environmental Protection Co., Ltd. plans to engage in a financing lease with Hengqin Huatong Financial Leasing Co., Ltd. for the Shantou Longzhu Water Purification Plant sewage treatment project, with a principal amount of RMB 50 million [2][3]. Group 1: Financing Lease Overview - The financing lease is part of the company's broader strategy to meet operational funding needs, with a total credit limit of up to RMB 1.42 billion for 2025, which includes various financing methods such as working capital loans and financing leases [3]. - The financing lease will utilize the sewage treatment service fee rights as collateral, with the principal amount set at RMB 50 million [3]. - The actual controller of the company, Mr. Huang Jianxun, will provide a joint liability guarantee for this financing [3]. Group 2: Counterparty Information - The counterparty for the transaction is Hengqin Huatong Financial Leasing Co., Ltd., which has a registered capital of RMB 2 billion and is located in Zhuhai, Guangdong [4]. - The company is qualified to conduct financing lease business and has no related party relationship with Guangdong LianTai [4]. Group 3: Transaction Contract Details - The lease will involve the equipment of the Shantou Longzhu Water Purification Plant, with a lease term of 24 months [6]. - Specific details regarding the lease rate, rental payments, and repayment methods will be defined in the actual signed contract [5]. Group 4: Impact on the Company - This financing lease is expected to optimize the company's financing structure and meet operational needs without affecting personnel placement or land leasing [7]. - The transaction is not anticipated to have a significant impact on the company's profits for the current or future fiscal years [7].

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。 (二)股东会召开的地点：上海市浦东新区叠桥路456弄116号上海璞泰来新能源科技集团股份有限公司一 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由董事长梁丰先生主持，会议的召集、召开及表决方式符合《中华人民共和国公司法》《上海 证券交易所股票上市规则》及上海璞泰来新能源科技集团股份有限公司《公司章程》《股东会议事规 则》等有关规定。 (五)公司董事和董事会秘书的列席情况 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年12月29日 审议结果：通过 表决情况： 1、公司在任董事5人，列席5人； 2、董事会秘书张小全先生出席了本次会议；公司其他高管列席了本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于2026年度公司及公司子公司申请授信额度的议案》 审议结果：通过 表决情况： ■ 2、 ...

Group 1 - The company received a resignation report from non-independent director Zhang Zhenpeng due to adjustments in the corporate governance structure, and he will continue to hold other positions within the company and its subsidiaries [2][3] - On December 26, 2025, the company held its first employee representative meeting to elect Pei Yingjie as the employee representative director of the fifth board, with a term starting from the date of election until the end of the board's term [2][3][4] Group 2 - The resignation of Zhang Zhenpeng will not result in the board having fewer members than the legal minimum, and he did not hold any shares in the company at the time of his resignation [3][4] - Pei Yingjie meets the qualifications required by relevant laws and regulations, and after his election, the total number of directors who are senior management and employee representatives does not exceed half of the total number of directors [4][7] Group 3 - On December 29, 2025, the company held the 17th meeting of the fifth board, where 24 governance system regulations were approved to enhance corporate governance and comply with legal requirements [8][10] - The board meeting was conducted legally and effectively, with all seven board members present, and the proposals were passed unanimously [11][12] Group 4 - Adjustments were made to the members of the board's specialized committees, including the strategic committee and the remuneration and assessment committee, reflecting changes in the governance structure [14]

Group 1 - The board of directors of Xiamen G-bits Network Technology Co., Ltd. held its tenth meeting of the sixth session on December 29, 2025, with all 8 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, and was chaired by Chairman Lu Hongyan [1] - The board approved the proposal to establish a compensation management system for senior management with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [2] Group 2 - The purpose of the new compensation management system is to strengthen the management of senior management compensation, establish effective incentive and restraint mechanisms, and improve the company's compensation management system [2] - The proposal was reviewed and approved by the company's Compensation and Assessment Committee prior to the board meeting [3] - The details of the senior management compensation management system were disclosed on the Shanghai Stock Exchange website on the same day [3]

■ 注：实际为其提供的担保余额是全部担保人为被担保人提供的担保余额总计。 ●累计担保情况 ■ 一、担保情况概述 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： ●担保对象及基本情况 三、担保协议的主要内容 （一）《保证合同》 （一）担保的基本情况 公司因经营和发展需要，向银行申请了需提供担保的综合授信额度，并由公司全资子公司为上述授信提 供担保，担保方式为连带责任保证担保，上述担保不存在反担保。相关担保情况如下： ■ （二）内部决策程序 公司于2025年4月25日、2025年5月16日分别召开第五届董事会第十二次会议、2024年年度股东大会，审 议通过了《关于预计2025年度担保额度的议案》。具体内容详见公司于2025年4月26日在上海证券交易 所网站（www.sse.com.cn）披露的《众源新材第五届董事会第十二次会议决议公告》（公告编号： 2025-009）、《众源新材关于预计2025年度担保额度的公告》（公告编号：2025-016），2025年5月17 日披露的《众源新材2024年年度股东大会决议公告》 ...

Core Viewpoint - The stock of Shandong Daye Co., Ltd. experienced significant price fluctuations, with a cumulative increase of 39.97% from December 24 to December 29, 2025, raising concerns about potential market risks and high valuation compared to industry averages [2][4]. Group 1: Stock Performance and Market Risks - The stock price of the company showed an abnormal fluctuation, with a cumulative increase exceeding 20% over three consecutive trading days [2]. - On December 29, 2025, the stock closed at the daily limit price, indicating a strong market reaction [4]. - The company’s stock price increase raises concerns about potential subsequent declines due to overheated market sentiment and irrational speculation [4]. Group 2: Financial Metrics and Valuation Risks - The company’s price-to-book ratio is 2.40, which is higher than the industry average of 2.18 for the "C Manufacturing 33 Metal Products" sector [2][4]. - The company has faced challenges with low gross margins, reporting a gross margin of 1.76% in 2022, 8.31% in 2023, and a projected 2.90% in 2024, indicating limited profitability [3][6]. Group 3: Business Operations and Market Position - The company’s operational activities are currently normal, with no significant changes in market environment or industry policies [3]. - The company holds a 4.216% stake in Hubei Sanjiang Aerospace Jiangbei Mechanical Engineering Co., Ltd., which is involved in aerospace product development, but this investment has minimal impact on overall performance [5]. - The company is also associated with the humanoid robot concept, but its current main business remains focused on the production and sales of tire wire, with no substantial revenue from robotics yet [5].

Core Viewpoint - The company, Aili Home Technology Co., Ltd., has successfully passed the re-certification as a national high-tech enterprise, allowing it to enjoy tax benefits for the next three years [1]. Group 1: Certification Details - The company received its re-certification from the Jiangsu Province recognition authority, with the certificate number GR202532002738 [1]. - The re-certification enables the company to pay corporate income tax at a reduced rate of 15% for three consecutive years, in accordance with the relevant tax regulations for high-tech enterprises in China [1]. Group 2: Impact on Business - The re-certification is not expected to have a significant impact on the company's current operating performance [1].

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。 中重科技（天津）股份有限公司（以下简称"公司"或"中重科技"）于2025年12月10日召开第二届董事会 第十一次会议，审议通过了《关于〈中重科技（天津）股份有限公司2025年限制性股票激励计划（草 案）〉及其摘要的议案》《关于〈中重科技（天津）股份有限公司2025年限制性股票激励计划实施考核 管理办法〉的议案》《关于提请股东会授权董事会办理公司2025年限制性股票激励计划相关事宜的议 案》等相关议案。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律、法规及规范 性文件和《公司章程》的有关规定，公司对2025年限制性股票激励计划（以下简称"本激励计划"）首次 授予激励对象名单在内部进行了公示，董事会薪酬与考核委员会结合公示情况对首次授予激励对象名单 进行了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 （一）公司于2025年12月11日在上海证券 ...