证券日报网讯 10月9日晚间，新赛股份发布公告称，公司董事会同意增补潘新民先生为公司第八届董事 会董事候选人。 （文章来源：证券日报） ...

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。 根据有关法律法规及《公司章程》的规定，新疆赛里木现代农业股份有限公 司（以下简称"公司"）于 2025 年 10 月 9 日召开了第八届董事会第十四次会议， 审议通过了《公司关于增补董事的议案》、《公司关于聘任总经理的议案》，公 司董事会同意增补潘新民先生（简历附后）为公司第八届董事会董事候选人，并 提交公司股东会审议，任期自股东会审议通过之日起至第八届董事会届满之日止； 同意聘任潘新民先生为公司总经理，任期自董事会审议通过之日起至第八届董事 会届满之日止。 相关议案在提交董事会审议前，已经公司董事会提名委员会 2025 年第 2 次 会议审议通过。 截至本公告日，潘新民先生未持有公司股份，其教育背景、任职资格与工作 经历、专业能力等方面均符合公司董事、高级管理人员任职要求，不存在《公司 法》及《公司章程》等规定的不得担任公司董事、高级管理人员的情况。 新疆赛里木现代农业股份有限公司 证券代码：600540 证券简称：新赛股份 公告编号：2025-053 新疆赛里木现代农业股份有 ...

T&P 新疆天阳律师事务所 新赛股份 2025年第三次临时股东大会 新疆天阳律师事务所 关于新疆赛里木现代农业股份有限公司 2025 年第三次临时股东大会 法律意见书 天阳证股字[2025]第 36 号 新疆天阳律师事务所 二〇二五年十月 地址:新疆乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A 座 7层 l T&P 新疆天阳律师事务所 天阳证股字[2025]第 36号 致:新疆赛里木现代农业股份有限公司 新疆天阳律师事务所(下称"本所")接受新疆赛里木现代农业股份有限 公司(下称"公司")的委托,委派本所常娜娜律师、李柯迪律师出席公司 2025年第三次临时股东大会,根据《中华人民共和国公司法》(下称"《公司 法》")、《中华人民共和国证券法》(下称"《证券法》")、《上市公司 股东会规则》和《新疆赛里木现代农业股份有限公司章程》(下称"《公司章 程》"),按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对有关 的文件和事实进行核查与验证,并出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的文件材料进行了核查验 证。在进行核查验证过程中,公司已向本所保证,其已提供了本所律师认为的 为 ...

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： 新疆赛里木现代农业股份有限公司 一、 召开会议的基本情况 证券代码：600540 证券简称：新赛股份 公告编号：2025-054 新疆赛里木现代农业股份有限公司 关于召开2025年第四次临时股东会的通知 (一) 股东会类型和届次 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 2025年第四次临时股东会 (二) 股东会召集人：董事会 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 27 日 10 点 30 分 召开地点：新疆双河市经济开发区新赛股份二楼会议室 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 27 日 至2025 年 10 月 27 日 股东会召开日期：2025年10月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 新疆赛里木现代农业股份有限公司 涉及融资融券、转融通业务、约定 ...

证券代码：600540 证券简称：新赛股份 公告编号：2025-051 新疆赛里木现代农业股份有限公司 新疆赛里木现代农业股份有限公司 2025年第三次临时股东大会决议公告 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) 股东大会召开的时间：2025 年 10 月 9 日 (二) 股东大会召开的地点：新疆双河市经济开发区新赛股份二楼会议室 (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： | 1、出席会议的股东和代理人人数 | 269 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 287,312,294 | | 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（%） | 49.4192 | (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。 本次会议采取现场投票与网络投票相结合的方式。由公司董事会召集，董事 长沈云锋先生主持。本次会议的召集和召开程 ...

证券代码：600540 证券简称：新赛股份 公告编号：2025-052 新疆赛里木现代农业股份有限公司 第八届董事会第十四次会议决议公告 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。 新疆赛里木现代农业股份有限公司 一、董事会会议召开情况 新疆赛里木现代农业股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日以电话、电子邮件的方式，向公司全体董事及高级管理人员发出会议通知及会 议资料。2025 年 10 月 9 日北京时间 15:30，会议在公司二楼会议室以通讯的方 式召开，会议由董事长沈云锋先生主持。会议应到董事 7 名，实到董事 7 名。公 司高级管理人员列席本次会议，会议符合《公司法》及《公司章程》的要求。 二、董事会会议审议情况 本次会议采用记名投票方式，审议并通过了如下议案： （一）审议通过了《公司关于增补董事的议案》 同意公司增补潘新民先生为第八届董事会董事候选人。 本议案已经公司董事会提名委员会审议通过，一致同意提交董事会审议。 表决结果：同意7票；反对0票；弃权0票。本议案需提请股东会审议。 （ ...

Group 1 - Baiyun Airport announces joint investment with China Duty Free Group to establish a duty-free company with a registered capital of 45 million yuan, where China Duty Free Group holds 51% [3] - Dongxing Medical plans to acquire 90% stake in Wuhan Yijiaobao, a high-tech company focused on orthopedic and biomedical materials [4] - Fosun Pharma's subsidiary plans to transfer 100% stake in Shanghai Clone to enhance asset operation efficiency, with a transaction value of up to 1.256 billion yuan [5] Group 2 - Hengxing Technology's subsidiary is awaiting approval for the extension of mining license for Longtoushan Gold Mine, with exploration activities ongoing [6] - New Sai Co. announces resignation of its general manager Chen Jianjiang due to work adjustments [7] - Hailiang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, with details yet to be finalized [8] Group 3 - Zhejiang University Network plans to sell 48.6 million shares of Wanliyang, expecting a transaction amount of 475 million yuan [9] - Huazhong Precision terminates the issuance of A-shares to specific targets, affecting a control acquisition [10] - Jiaze New Energy states that its green chemical business is not yet commercially viable, with no significant impact on revenue or profit in the short term [11] Group 4 - Hailan Home plans to issue H-shares and list on the Hong Kong Stock Exchange, with discussions ongoing with intermediaries [12] - Hongfuhang intends to invest up to 1.128 billion yuan in a joint venture to build a photovoltaic energy storage project in Congo [13] - Zhongchuang Zhiling plans to invest 5 billion yuan in a new energy vehicle parts industrial base and R&D center [14] Group 5 - Haitai Development's subsidiary signs a property sale contract worth 440 million yuan, expected to increase profits by approximately 62.86 million yuan in 2025 [15] - Dongjie Intelligent's overseas subsidiary secures a procurement order worth approximately 180 million yuan, representing 22.3% of its audited revenue for 2024 [17] - Zhiguang Electric's subsidiary signs a procurement contract worth 164 million yuan for energy storage systems [18] Group 6 - ST Songfa's subsidiary signs a shipbuilding contract for four VLCCs, with a contract value between 400 million to 600 million USD [19] - Huaguang Huaneng signs a sales contract for waste heat boilers worth 160 million yuan for a power plant project in Cambodia [20] - Yousheng Co. receives a project notification from a German automaker, with total sales expected to reach approximately 2.3 billion yuan [24] Group 7 - Zai Sheng Technology's controlling shareholder plans to reduce holdings by up to 3% [25] - Compton plans to reduce holdings of repurchased shares by up to 1% [26] - Aored plans to reduce holdings of repurchased shares by up to 1.29% [27] Group 8 - Xianhe Co. plans to raise up to 3 billion yuan through a private placement for a new materials project [34] - Guanshi Technology plans to raise up to 700 million yuan for photomask manufacturing and other projects [33] - Beilu Pharmaceutical plans to raise up to 300 million yuan for production facility upgrades and working capital [34]

Major Events - Baiyun Airport announced a joint investment with China Duty Free Group to establish a duty-free company at Guangzhou Baiyun Airport with a registered capital of 45 million yuan, where China Duty Free will contribute 22.95 million yuan for a 51% stake [4] - Dongxing Medical plans to acquire 90% of Wuhan Yijiaobao's equity for cash, which is expected to constitute a major asset restructuring [5] - Fosun Pharma's subsidiary is planning to transfer 100% of Shanghai Clon to enhance asset operation efficiency, with a transaction value of up to 1.256 billion yuan [7] - Hengxing Technology's subsidiary is undergoing a review for the extension of mining license for Longtoushan Gold Mine, with exploration activities ongoing [8] - New Sai Co.'s general manager Chen Jianjiang resigned due to work adjustments [9] - Hailiang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, with details yet to be finalized [10] - Zhejiang University Net announced plans to sell 48.6 million shares of Wanliyang, expecting a transaction amount of 475 million yuan [11] - Huazhong Precision terminated its plan to issue A-shares to specific investors, which also halts the acquisition of control by a third party [12] - Jiazhe New Energy stated that its green chemical business is not yet commercially viable [13] Significant Contracts - Haitai Development's subsidiary signed a property sale contract worth 440 million yuan, expected to increase profits by approximately 62.86 million yuan in 2025 [18] - Dongjie Intelligent's overseas subsidiary received a procurement order worth approximately 180 million yuan, accounting for 22.3% of the company's audited revenue for 2024 [19][20] - Zhiguang Electric's subsidiary signed a procurement contract worth 164 million yuan for energy storage systems [21] - ST Songfa's subsidiary signed contracts for building four oil tankers, with a total value between 400 million to 600 million USD [22] - Huaguang Huaneng signed a sales contract for waste heat boilers worth 160 million yuan for a power plant project in Cambodia [23] - Keda Intelligent plans to issue H-shares and list on the Hong Kong Stock Exchange, with details still under discussion [24] Shareholding Changes - Zai Sheng Technology's controlling shareholder plans to reduce holdings by up to 3% [28] - Compton plans to reduce up to 1% of its repurchased shares [29] - Aorede plans to reduce up to 1.29% of its shares from the repurchased stock [30] - Yidian Tianxia's controlling shareholder plans to reduce up to 3% of its shares [31] - Huace Film's shareholders plan to transfer 3.6% of the company's shares through an inquiry transfer [32] Buybacks and Financing - Qibin Group obtained a special financing support of up to 90 million yuan for share repurchase [33] - CanSino plans to cancel 406,100 repurchased shares and reduce registered capital accordingly [35] Fundraising Initiatives - Xianhe Co. plans to raise up to 3 billion yuan through a private placement for a high-performance paper-based new materials project [36] - Guanshi Technology plans to raise up to 700 million yuan for photomask manufacturing and other projects [37] - Beilu Pharmaceutical plans to raise up to 300 million yuan for production line upgrades and working capital [38]

Joint Ventures and Investments - Baiyun Airport announced a joint investment with China Duty Free Group to establish a duty-free company with a registered capital of 45 million yuan, where China Duty Free Group holds a 51% stake [3] - Dongxing Medical plans to acquire 90% of Wuhan Yijiaobao Biological Materials Co., a high-tech enterprise focused on orthopedic and biomedical materials [4] - Fosun Pharma's subsidiary is planning to transfer 100% of Shanghai Cloning's equity to enhance asset operation efficiency, with a transaction value of up to 1.256 billion yuan [5] Corporate Actions - New Sai Co. announced the resignation of its director and general manager, Chen Jianjiang, due to work adjustments [7] - Hailiang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, with discussions ongoing with intermediaries [8] - Zhejiang University Network New plans to sell 48.6 million shares of Wanliyang, expecting a transaction amount of 475 million yuan [9] Contracts and Orders - Haitai Development's subsidiary signed a property sale contract worth 440 million yuan, expected to increase the company's profit by approximately 62.86 million yuan in 2025 [12] - Dongjie Intelligent's overseas subsidiary received a procurement order worth approximately 180 million yuan, accounting for 22.3% of the company's audited revenue for 2024 [13] - Zhiguang Electric's subsidiary signed a procurement contract worth 164 million yuan for high-voltage energy storage systems [14] - ST Songfa's subsidiary signed contracts for the construction of four oil tankers, with a total contract value between 400 million to 600 million USD [15] - Huaguang Huaneng signed a sales contract for waste heat boilers worth 160 million yuan for a power plant project in Cambodia [16] Regulatory and Compliance - Jingliang Holdings received an administrative regulatory decision from Hainan Securities Regulatory Bureau for violations related to trade activities, involving an income amount of 299 million yuan [18] Shareholder Actions - Zaiseng Technology's controlling shareholder plans to reduce its stake by up to 3%, amounting to approximately 30.9 million shares [20] - Compton plans to reduce its repurchased shares by up to 1%, totaling approximately 2.5644 million shares [21] Financing Activities - Qibin Group obtained a special financing support of up to 90 million yuan for share repurchase from Industrial and Commercial Bank of China [23] - Xianhe Co. plans to raise up to 3 billion yuan through a private placement for a high-performance paper-based new materials project [25]

新疆赛里木现代农业股份有限公司 关于公司董事、总经理辞职的公告 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、董事、总经理离任情况 新疆赛里木现代农业股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 26 日收到公司董事、总经理陈建江先生的书面辞职报告，陈建江先生因工作调 整，向公司董事会提出辞去公司第八届董事会董事、总经理及董事会战略委员会 委员职务。辞职后，陈建江先生将不再担任公司及子公司任何职务。截至本公告 披露之日，陈建江先生未持有公司股份，不存在应当履行而未履行的承诺事项。 | | | | | | | | | | 离任 | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | | 离任时间 | | | 原定任期到期日 | | | 原因 | 市公司及其控 股子公司任职 | 履行完毕的 公开承诺 | | 陈建江 | 董事、总经理、 | 2025 | ...