Group 1: Stock Buybacks and Loans - Goer Group announced a stock buyback plan of 500 million to 1 billion yuan for employee stock ownership or equity incentive plans, and received a loan commitment of 860 million yuan from China Construction Bank for this purpose [1] - China Railway received a loan commitment of up to 1.6 billion yuan from Industrial and Commercial Bank of China for stock buyback, specifically for repurchasing A-shares [2] - Yapu Co. plans to repurchase shares with an amount between 100 million to 200 million yuan, with a maximum repurchase price of 24.36 yuan per share [18] - Yongguan New Materials intends to repurchase shares with an amount between 30 million to 50 million yuan, with a maximum price of 20.50 yuan per share [19] Group 2: Acquisitions - Guangyun Technology plans to acquire 100% of Yilian Infinite for a cash consideration not exceeding 650 million yuan, focusing on network equipment sales in BRICS and Belt and Road countries [3] - Jiulian Technology is planning to acquire 51% of Chengdu Nengtong Technology, which is involved in military radar and electronic countermeasures, indicating a significant asset restructuring [4] - Zijin Mining completed the acquisition of 100% equity in Newmont Corporation's Akyem gold mine in Ghana, which had a revenue of 574 million USD and a net profit of 128 million USD in 2023 [6] Group 3: Financial Performance - Xiaocheng Technology reported a net profit of 46.55 million yuan for 2024, reversing a loss from the previous year, with a revenue increase of 47.71% [14] - Zongshen Power expects a net profit of 204 million to 240 million yuan for Q1 2025, representing a year-on-year increase of 70% to 100% [15] - Maoshuo Power reported a net profit of 598,000 yuan for Q1 2025, a significant decline of 95% year-on-year [16] Group 4: Regulatory and Market Updates - ST Pengbo's stock closed at 0.98 yuan, below the 1 yuan threshold, which may lead to delisting if it remains below this price for 20 consecutive trading days [5] - ST Hanma announced the removal of delisting risk warnings, changing its stock name to Hanma Technology, and increasing the daily price fluctuation limit from 5% to 10% [7] - Beiyinmei received an administrative regulatory measure from the Zhejiang Securities Regulatory Bureau due to issues with revenue recognition and non-operating fund occupation by its controlling shareholder [9]

证券代码：600375 证券简称：*ST 汉马 公告编号：临 2025-039 汉马科技集团股份有限公司 关于撤销退市风险警示及其他风险警示的公告 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。 重要内容提示： 证券停复牌情况：适用 因撤销退市风险警示及其他风险警示,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600375 | *ST | 汉马 | A 股 | 停牌 | 2025/4/17 | 全天 | 2025/4/17 | 2025/4/18 | 1 停牌日期为 2025 年 4 月 17 日。 撤销起始日为 2025 年 4 月 18 日。 撤销后 A 股简称为汉马科技。 （一）股票类型：A 股 （二）股票简称：由"*ST 汉马"变更为"汉马科技" （三）股票代码：600375 （一）公司实施退市风险警 ...

汉马科技集团股份有限公司 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com） 证券代码：600375 证券简称：*ST 汉马 编号：临 2025-038 汉马科技集团股份有限公司 关于召开 2024 年度业绩说明会的预告公告 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。 重要内容提示： 会议召开时间：2025 年 4 月 23 日(星期三)上午 11:00-12:00 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 4 月 16 日(星期三)至 4 月 22 日(星期二)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 600375@hmcamc.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 汉马科技集团股份有限公司（以下简称"本公司"或"公司"）已于 2025 年 3 月 27 日发布公司 2024 年年 ...

证券代码：600375 证券简称：*ST 汉马 公告编号：临 2025-037 汉马科技集团股份有限公司 关于 2024 年年度股东大会更正公告 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、 股东大会有关情况 1. 原股东大会的类型和届次： 2024 年年度股东大会 2. 原股东大会召开日期：2025 年 4 月 17 日 3. 原股东大会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600375 | *ST 汉马 | 2025/4/14 | | 序号 | | | 议案名称 | 投票股东类型 | | --- | --- | --- | --- | --- | | | | | | 股股东 A | | 非累积投票议案 | | | | | | 1 | 《公司 | 2024 | 年度董事会工作报告》 | √ | 1 | 2 | 《公司 年度监事会工作报告》 √ | 2024 | | --- | --- | --- | | 3 | 《 ...

汉马科技集团股份有限公司 2024 年年度股东大会会议资料 汉马科技集团股份有限公司 二〇二五年四月十七日 1 汉马科技集团股份有限公司 汉马科技集团股份有限公司 2024 年年度股东大会会议议程 现场会议召开时间：2025 年 4 月 17 日（星期四）14:00 时整 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为 2025 年 4 月 17 日（星期四）9:15-9:25,9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为 2025 年 4 月 17 日（星期四）9:15-15:00。 现场会议地点：公司办公楼四楼第一会议室（安徽省马鞍山经济技术开发区梅山 路 1000 号） 现场会议主持人：董事长范现军先生 会议表决方式：现场投票与网络投票相结合的方式 会议议程： 一、主持人宣布现场会议开始。 二、主持人介绍参加现场会议的股东（或股东授权代表）人数及其代表的股 份总数，列席会议的董事、监事、高级管理人员、律师和公司有关人员。 三、董事会秘书宣读股东大会会议规则。 四、审议议案。 1、审议《公司 2024 年度董事会工作报告》。 （报告人：董 ...

汉马科技集团股份有限公司 证券代码：600375 证券简称：*ST 汉马 公告编号：临 2025－036 特此公告。 汉马科技集团股份有限公司董事会 2025 年 4 月 3 日 汉马科技集团股份有限公司 2025 年 3 月份产销数据快报如下： （单位：辆） | 类别 | 产品名称 | | 月度数据 | | | 年度数据 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本月 | 上年 | 同比 | 本年 | 上年同 | 同比 | | | | 数量 | 同期 | 增减 | 累计 | 期累计 | 增减 | | 产量 | 货车 （含非完整车辆） | 1,005 | 591 | 70.05% | 2,790 | 1,798 | 55.17% | | | 其中：电动中重卡 | 589 | 318 | 85.22% | 1,764 | 852 | 107.04% | | | 底盘总成 | 30 | 183 | -83.61% | 230 | 665 | -65.41% | | | 醇氢动力系统 | 304 | 486 | -37.45% | 778 ...

Group 1: Company Performance - China Life reported a net profit of 106.935 billion yuan for 2024, representing a year-on-year increase of 108.9% [3] - China Life's operating revenue for 2024 reached 528.567 billion yuan, up 30.5% compared to the previous year [3] - Aluminum Corporation of China announced a net profit of 12.4 billion yuan for 2024, reflecting an 85.38% year-on-year growth [4] - Broadcom Electric's net profit surged by 411.28% in 2024, with a proposed dividend of 0.70 yuan per 10 shares [10] - China Pacific Insurance's net profit for 2024 increased by 64.9%, with a proposed dividend of 10.8 yuan per 10 shares [10] Group 2: Corporate Actions - Naxin Micro announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance competitiveness and diversify financing channels [7] - Xunji Technology is planning to acquire 100% equity of Shenzhen Jiazhihong Electronics, leading to a significant asset restructuring [5] - Nasda announced the sale of its 100% stake in Lexmark International for an estimated price between 75 million and 150 million USD, significantly lower than the historical investment of 1.385 billion USD [8] - General Shares announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [9] Group 3: Market Impact - The inclusion of Southwest Design, a subsidiary of Electric Science and Technology, on the U.S. Department of Commerce's Entity List may affect its operations, although the company claims no substantial impact on business [6] - The stock of General Shares will be suspended due to potential changes in control, which may affect investor sentiment [9]

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, protect investor rights, and mitigate impacts on stock prices and business reputation [1][2]. Group 1: General Principles - The public opinion management system aims to improve the company's response capabilities and establish a rapid response mechanism to handle public opinions effectively [1]. - Public opinion includes negative media reports, rumors that may harm the company, information affecting investor decisions, and other significant events impacting stock prices [1]. Group 2: Organizational Structure and Responsibilities - The company has formed a public opinion handling leadership group, led by the vice chairman, to oversee public opinion management [2]. - The leadership group is responsible for decision-making, assessing the impact of public opinion, coordinating external communications, and reporting to regulatory authorities [2][3]. Group 3: Principles and Measures for Handling Public Opinion - Public opinion is categorized into major and general public opinions, with major public opinions having a broader impact on the company's image and operations [4]. - The company emphasizes quick response, coordinated communication, and proactive engagement in handling public opinions [4][5]. Group 4: Reporting and Response Procedures - The reporting process involves immediate collection and verification of public opinion information by the board office, followed by timely reporting to the leadership group [5]. - For major public opinions, the leadership group will convene to decide on response strategies, including communication with media and investors [5]. Group 5: Accountability and Legal Measures - The company holds internal departments and individuals accountable for breaches of confidentiality regarding significant information, with potential penalties for violations [7][8]. - The company reserves the right to pursue legal action against media or individuals spreading false information that harms its reputation [8].

汉马科技集团股份有限公司 *ST汉马: 汉马科技集团股份有限公司2024年内部控 制评价报告 公司代码：600375 公司简称：*ST 汉马 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 汉马科技集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评 价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内 ...