Meeting Overview - The third extraordinary general meeting of shareholders was held on November 18, 2025, at the conference room of Dandong Huanghai Automobile Co., Ltd. [2] - A total of 3,932 shareholders and proxies attended the meeting, representing 144,355,553 voting shares, which accounts for 21.1168% of the total voting shares of the company [2][3] Resolutions Passed - The proposal to cancel the supervisory board and amend the Articles of Association was approved with 77.92% votes in favor [4] - Several governance documents were amended, including: - Shareholders' Meeting Rules: 84.73% in favor [5] - Board Meeting Rules: 84.72% in favor [5] - External Guarantee Management System: 84.72% in favor [5] - External Investment Management Measures: 84.95% in favor [5] - Fund Usage Management Measures: 84.95% in favor [5] - Related Party Transaction Management System: 84.72% in favor [5] - Independent Director Work System: 84.72% in favor [6] - The proposal to reappoint the accounting firm was also approved with 78.34% votes in favor [6] Legal Compliance - The meeting was witnessed by Beijing Jiarun Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [7] Board Changes - Director Sun Jiandong resigned on November 18, 2025, but will continue to serve as an employee director [9][10] - The supervisory board was abolished, and Sun Jiandong was elected as the employee director during the employee representative meeting [10][11]

Core Points - Shuguang Co., Ltd. announced the election of Mr. Sun Jiandong as the employee director during the employee representative meeting held on November 18, 2025 [1] Summary by Category - **Company Announcement** - Shuguang Co., Ltd. held an employee representative meeting on November 18, 2025, where Mr. Sun Jiandong was elected as the employee director [1]

股票简称：曙光股份 证券代码：600303 编号：临 2025-061 辽宁曙光汽车集团股份有限公司 关于董事辞职、选举职工董事及取消职工 监事的公告 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 担个别及连带责任。 一、公司董事提前离任情况 辽宁曙光汽车集团股份有限公司（以下简称"公司"）董事会2025 年11月18日收到董事孙建东先生的辞职报告，孙建东先生因工作调整 辞去公司董事职务。辞去上述职务后，孙建东先生将继续担任公司职 工董事职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | 承诺 | | 孙建东 | 董事 | 2025年11 | 2026年8 | 工作调整 | 是 | 职工董事 | 否 | | | | 月18日 | 月2 ...

证券代码：600303 证券简称：曙光股份 公告编号：临 2025-060 辽宁曙光汽车集团股份有限公司 2025年第三次临时股东会决议公告 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。 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 11 月 18 日 (二)股东会召开的地点：辽宁省丹东市振兴区鸭绿江大街 889 号丹东黄海汽车有 限责任公司会议室 (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： | 1、出席会议的股东和代理人人数 | 393 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 144,355,553 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 21.1168 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 1 本次会议采用现场会议记名式投票表决方式结合网络投票方式举行，会议的 召集、召开及表决方式符合《公司法 ...

股东会法律意见书 北京嘉润律师事务所 关于辽宁曙光汽车集团股份有限公司 2025 年第三次临时股东会之 法律意见书 致:辽宁曙光汽车集团股份有限公司 北京嘉润律师事务所(下称"本所")接受辽宁曙光汽车集团股份有限公司(下 称"公司")的委托,指派律师出席公司 2025年第三次临时股东会(下称"本次股 东会")。根据《中华人民共和国证券法》(下称"《证券法》")、《中华人民 共和国公司法》(下称"《公司法》")、《上市公司股东会规则》、《辽宁曙光 汽车集团股份有限公司章程》(下称"《公司章程》")等法律、法规及规范性文 件的规定,本所律师就本次股东会召集、召开程序的合法性,参加现场会议人员 的资格合法性,会议表决程序和表决结果的合法、有效性进行见证并发表法律意 见。本所律师不对本次股东会所审议的议案内容以及议案中所表述的事实与数据 的真实性与准确性发表意见。 本法律意见书仅供公司为本次股东会目的使用,不得被用于其他任何目的。 本所律师同意本法律意见书随公司本次股东会决议等资料一并公告,并对本法律 意见书依法承担相应责任。 为出具本法律意见书,本所律师出席了本次股东会,并对本次股东会涉及的 有关事项进行了核查和验 ...

Market Overview - The commercial vehicle sector experienced a decline of 1.48% on November 18, with Jinlong Automobile leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Individual Stock Performance - Foton Motor (600166) closed at 2.95 with no change, while Yutong Bus (600066) fell by 0.94% to 30.45 [1] - JAC Motors (600418) decreased by 1.21% to 49.02, and FAW Jiefang (000800) also saw a decline of 1.21% to 7.33 [1] - Other notable declines included Ankai Bus (000868) down 1.29% to 5.35 and Jiangling Motors (000550) down 1.37% to 19.40 [1] Trading Volume and Capital Flow - The commercial vehicle sector saw a net outflow of 148 million yuan from main funds, while retail investors contributed a net inflow of 70.25 million yuan [2] - The trading volume for Foton Motor was 1.7351 million shares, with a transaction value of 514 million yuan [1] Fund Flow Analysis - FAW Jiefang experienced a net outflow of 21.46 million yuan from main funds, while it attracted a net inflow of 23.61 million yuan from speculative funds [3] - Jinlong Automobile had a net outflow of 12.43 million yuan from main funds, but saw a net inflow of 29.20 million yuan from retail investors [3] - Overall, the fund flow indicates a mixed sentiment among different investor types within the commercial vehicle sector [3]

Market Overview - The commercial vehicle sector experienced a decline of 0.8% on November 14, with Jinlong Automobile leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Among the commercial vehicle stocks, Zhongji Vehicles saw a significant increase of 4.49%, closing at 10.24 [1] - Other notable performances include: - FAW Jiefang: +0.68% at 7.44 - Jiangling Motors: unchanged at 19.56 - Dongfeng Motor: unchanged at 7.90 - Yutong Bus: -0.29% at 31.43 - Foton Motor: -0.34% at 2.95 [1][2] Trading Volume and Capital Flow - The commercial vehicle sector had a net outflow of 301 million yuan from institutional investors, while retail investors saw a net inflow of 283 million yuan [2] - The trading volume for Zhongji Vehicles was 392,600 shares, with a transaction value of 405 million yuan [1] Individual Stock Capital Flow - Dongfeng Motor had a net inflow of 4.04 million yuan from institutional investors, while it faced a net outflow of 13.47 million yuan from speculative funds [3] - FAW Jiefang experienced a net inflow of 2.29 million yuan from institutional investors, but a net outflow of 16.28 million yuan from retail investors [3] - Ankai Bus saw a significant net outflow of 21.14 million yuan from institutional investors, despite a net inflow of 9.48 million yuan from retail investors [3]

Group 1: Company Performance - SMIC reported a revenue of 17.162 billion yuan in Q3 2025, a year-on-year increase of 9.9%, with a net profit of 1.51 billion yuan, up 43.1% year-on-year. For the first three quarters, revenue reached 49.51 billion yuan, growing 18.2%, and net profit was 3.81 billion yuan, an increase of 41.1% year-on-year [1] - BoRui Pharma's BGM1812 injection has received clinical trial approval for weight loss indications, with no similar targeted formulations approved globally [2] - Li Zhong Group's subsidiaries received project confirmations for aluminum alloy wheels from major international automotive manufacturers, with expected total sales of approximately 1.135 billion yuan [4] Group 2: Corporate Actions - Kanda New Materials announced the termination of the acquisition of equity in North One Semiconductor due to unmet progress expectations and lack of consensus among parties [3] - Lide Man plans to acquire 70% of Xiansheng Xiangrui for 1.733 billion yuan, aiming to enter the bioproducts industry [9] - Arctech's controlling shareholder CSIQ expects total revenue of 1.3 to 1.5 billion USD in Q4 2025, with a gross margin of 14% to 16% [6] Group 3: Market Activity - Taihe Technology's VC project phase two construction will be adjusted based on phase one market expansion, indicating some uncertainty [5] - Hezhong China has experienced significant stock price fluctuations, with a cumulative increase of 230.84% over 12 out of 13 trading days, leading to potential application for trading suspension if abnormal price increases continue [7][8]

Core Points - The company announced the termination of its plan to issue shares to specific investors for the year 2024 and has withdrawn the application documents [2] - The Shanghai Stock Exchange has decided to terminate the review of the company's application for the issuance of shares to specific investors [2] Group 1 - The company held its 11th Board of Directors' 13th meeting and the 11th Supervisory Board's 15th meeting on November 10, 2025, where the decision was made [2] - The announcement was made on November 13, 2025, following the meetings [2] - The termination of the share issuance plan is in accordance with relevant regulations [2]

Major Events - Guotai Group acquired 100% equity of Beikuan Baomao for 110 million yuan through public bidding [3] - People's Tongtai stock price has a risk of rapid decline after a 46.43% increase over four consecutive trading days [4] - Huasheng Lithium's revenue increased by 62% in the first three quarters, but the company still reported a loss of 102.97 million yuan [5] - Haizike received approval for clinical trials of the innovative drug HSK39297 for age-related macular degeneration [6] - Angli Education postponed its response to an asset acquisition inquiry for no more than five trading days [7] - Shuguang Co. terminated its plan to issue shares to specific targets, and the Shanghai Stock Exchange has decided to terminate the review [8] Performance Overview - JD Group reported third-quarter revenue of 299.1 billion yuan, a year-on-year increase of 14.9% [9] - SMIC's third-quarter net profit was 1.517 billion yuan, up 43.1% year-on-year [10] - Tencent Holdings achieved third-quarter revenue of 192.87 billion yuan, a 15% year-on-year growth [11] - Lu'an Huaneng's coal sales in October reached 3.78 million tons, a year-on-year increase of 3.28% [12] Shareholding Changes - Haicheng Bangda's director plans to reduce holdings by no more than 0.97% due to personal financial needs [13] - Qisheng Technology's major shareholder reduced their stake to 40% after a transaction [14] - Tianwei Electronics' major shareholder reduced their stake to below 5% [15] - Zhongzi Technology's major shareholders collectively reduced their stake by 1.35% [16] Major Contracts - Lizhong Group's subsidiary received project confirmations with an estimated total sales of approximately 1.135 billion yuan [18] - Anhui Construction's subsidiary won a project bid worth 1.753 billion yuan [19]