Core Viewpoint - The company ST Fuhua has received administrative penalties from the Shanghai Securities Regulatory Bureau for financial misreporting, including understated operating costs and inflated profit figures in its annual reports for 2019-2020 and 2023 [1] Group 1: Financial Misreporting - The company was found to have understated operating costs in its annual reports for 2019-2020, leading to inflated total profit figures [1] - In the 2023 annual report, the company also understated asset impairment losses, further inflating profit figures and resulting in false disclosures [1] Group 2: Regulatory Actions - The Shanghai Securities Regulatory Bureau issued a warning to the company and imposed a fine of 4 million yuan [1] - The chairman, Song Zheng, received a warning and a fine of 500,000 yuan [1] Group 3: Company Status - The penalties do not involve circumstances that would trigger mandatory delisting for major violations, and the company’s production and operations are currently normal [1] - The company has completed rectifications related to the issues identified in the investigation [1]

每经头条（nbdtoutiao）——中标企业频频弃标 大型医疗设备采购有何难言之隐？ 每经AI快讯，ST复华（SH 600624，收盘价：5.66元）12月16日晚间发布公告称，上海上科科技投资有 限公司（以下简称"上科科技"）为上海复旦复华科技股份有限公司（以下简称"公司"）持股5%以上非 控股股东。截至公告披露日，上科科技持有公司股份共计69,206,536股，占公司总股本的10.1872%，其 中质押的公司股份数量为69,202,880股，占其所持公司股份总数的99.9947%，占公司总股本的 10.1867%。本次上科科技被轮候冻结股份总计69,206,536股，占其所持公司股份的100%。 （记者 曾健辉） 2024年1至12月份，ST复华的营业收入构成为：工业占比48.28%，软件开发占比42.88%，房地产业占比 6.57%，其他业务占比2.27%。 截至发稿，ST复华市值为38亿元。 ...

证券代码：600624 证券简称：ST 复华 公告编号：临 2025-068 人上海上科科技投资有限公司持有的公司共 69,206,536 股及 2018、2019 年第一次 红利各 69,202,880 份，轮候冻结期间产生的孳息、债券本金一并轮候冻结。 二、股东股份累计被冻结、标记情况 | 截至公告披露日，上述股东累计被冻结、标记股份情况如下： | | --- | 上海复旦复华科技股份有限公司 关于股东股份被轮候冻结的公告 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： 上海上科科技投资有限公司（以下简称"上科科技"）为上海复旦复华科技 股份有限公司（以下简称"公司"）持股 5%以上非控股股东。截至公告披露 日，上科科技持有公司股份共计 69,206,536 股，占公司总股本的 10.1872%， 其中质押的公司股份数量为 69,202,880 股，占其所持公司股份总数的 99.9947%，占公司总股本的 10.1867%。本次上科科技被轮候冻结股份总计 69,206,536 股，占其所持公司股份的 100 ...

南财智讯12月16日电，ST复华公告，公司股东上海上科科技投资有限公司持有公司股份共计6920.65万 股，占公司总股本的10.19%，本次被轮候冻结股份数量为6920.65万股，占其所持股份的100%。冻结原 因为济宁市人民检察院办理章勇合同诈骗案需要。上述股份冻结事项不会导致公司实际控制人发生变 更，不会对公司经营产生重大影响。 ...

复旦复华公告称，公司持股5%以上非控股股东上科科技，截至公告披露日持有公司6920.65万股，占总 股本10.1872%，其中99.9947%已质押。近日，上科科技持有的6920.65万股被济宁市人民检察院轮候冻 结，占其所持股份100%，冻结起始日为2025年12月12日，冻结原因系合同诈骗案。该股份冻结不会导 致公司实控人变更，也不会对公司经营产生重大影响。 ...

Group 1 - Action Education plans to repurchase shares worth between 20 million to 25 million yuan at a price not exceeding 45 yuan per share for employee stock ownership plans or equity incentives [1] - Fulin Technology's shareholders plan to reduce their holdings by up to 2% of the company's total shares, amounting to a maximum of 24.44 million shares starting from December 22, 2025 [2] - Huashu shares' shareholders intend to reduce their holdings by up to 1% of the company's total shares, which is a maximum of 35.94 million shares [3] Group 2 - Silan Microelectronics has obtained a filing certificate for its 12-inch high-end analog integrated circuit chip manufacturing production line project, with an investment of 10 billion yuan and a monthly production capacity of 20,000 wafers [4] - Aerospace Information confirms that its main business does not involve commercial aerospace and that its operations are normal without significant changes [5] - Qinglong Pipe Industry signed a supply contract worth 294 million yuan for PCCP and pressure steel pipes, accounting for 10.43% of its 2024 revenue [6] Group 3 - Huaxin Precision plans to invest up to 1 billion yuan of idle funds in low-risk financial products [7] - Hainan Rubber received insurance compensation totaling approximately 26.65 million yuan for rubber income and tree insurance [8] - Lianmei Holdings announced the suspension of its subsidiary Fulin Thermal Power due to economic slowdown and reduced customer demand [9] Group 4 - Ruifeng Bank has been approved to issue up to 2.5 billion yuan in secondary capital bonds to enhance its capital and risk resistance [11] - China Pacific Insurance reported a 9.4% year-on-year increase in premium income for its life insurance subsidiary, totaling 250.32 billion yuan [12] - Sunshine Nuohuo signed an agreement with Peking University to establish a joint laboratory for innovative drug development [13] Group 5 - Century Huatong completed the cancellation of 56.12 million repurchased shares, reducing its total share capital from 7.428 billion to 7.372 billion shares [14] - Yaxin Security received a government subsidy of 3 million yuan [15] - Haili Biology's subsidiary received registration certification for a bone repair material in Indonesia [16] Group 6 - Yian Technology's subsidiary secured a major project for magnesium alloy components worth 430 million yuan, expected to start production by the end of March 2026 [17] - Jiangte Electric plans to contest the proposed cancellation of its lithium-containing mining rights [18] - COFCO Technology announced the resignation of its deputy general manager due to work changes [19] Group 7 - Fangsheng Pharmaceutical passed the GMP compliance inspection for its raw material production lines [21] - Bohai Ferry announced the resignation of two deputy general managers for personal and age-related reasons [22] - ST Fuhua appointed a new general manager [23] Group 8 - Huazhong CNC received project funding of 17.7 million yuan, accounting for 31.97% of its audited net profit for 2024 [24] - Oppein Home used 15 million yuan of idle funds to purchase a large time deposit with a 0.9% annual yield [25] - China General Nuclear Power's Ningde Unit 6 has begun full construction, utilizing Hualong One technology with a capacity of 1210 MW [26] Group 9 - Jiayuan Technology's chairman has had the investigation order lifted, and the company is operating normally [27] - Fulaixin Materials' application for a specific stock issuance has been approved by the Shanghai Stock Exchange [28] - Shuhua Sports plans to invest up to 500 million yuan in a health industry park project [29] Group 10 - Rhine Biology's stock will continue to be suspended due to ongoing control change and asset acquisition plans [30] - Haishi Science received approval for clinical trials for four innovative drugs targeting various diseases [31] - Hangcai Co. plans to repurchase shares worth between 50 million to 100 million yuan at a price not exceeding 80 yuan per share [32] Group 11 - Yinxin Technology received a cash dividend of 18 million yuan from its subsidiary [33] - Tianfulong plans to increase its wholly-owned subsidiary's capital by 580 million yuan [34] - Poly United's subsidiary won a bid for a stripping project worth 1.528 billion yuan [35] Group 12 - Minglida's deputy general manager resigned due to health reasons [36] - ST Guohua appointed a new deputy general manager [37] - China Xidian's subsidiaries won contracts totaling 1.005 billion yuan for Southern Power Grid projects [38]

经公司代理总经理宋正先生提名，董事会提名委员会审查通过，董事会拟聘任 沈敏女士为公司副总经理（沈敏女士简历附后），任期自本次董事会会议审议通过之 日起至第十一届董事会届满之日止。 证券代码：600624 证券简称：ST 复华 公告编号：临 2025-067 上海复旦复华科技股份有限公司 关于聘任公司副总经理的公告 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。 上海复旦复华科技股份有限公司（以下简称"公司"）于 2025 年 12 月 16 日召 开的第十一届董事会第十九次会议审议通过了《关于聘任公司副总经理的议案》，具 体内容如下： 2025 年 12 月 17 日 1 附件： 沈敏，女，1978 年 1 月出生，汉族，中共党员，大学本科，具备上海证券 交易所董事会秘书任职资格。2001 年进入公司工作，曾任上海复旦复华科技股 份有限公司总经理办公室副主任、证券事务代表、董事会秘书。现任上海复旦复 华科技股份有限公司党委委员。 2 沈敏女士具备履行副总经理职责所必需的专业知识和工作经验，具有良好的职 业道德和个人品质，其任职 ...

每经AI快讯，ST复华（SH 600624，收盘价：5.66元）12月16日晚间发布公告称，公司第十一届第十九 次董事会会议于2025年12月16日以通讯方式召开。会议审议了《关于聘任公司副总经理的议案》等文 件。 2024年1至12月份，ST复华的营业收入构成为：工业占比48.28%，软件开发占比42.88%，房地产业占比 6.57%，其他业务占比2.27%。 截至发稿，ST复华市值为38亿元。 每经头条（nbdtoutiao）——中标企业频频弃标 大型医疗设备采购有何难言之隐？ （记者 王晓波） ...

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。 特此公告。 上海复旦复华科技股份有限公司董事会 证券代码：600624 证券简称：ST 复华 公告编号：2025-066 上海复旦复华科技股份有限公司 第十一届董事会第十九次会议决议公告 上海复旦复华科技股份有限公司（以下简称"公司"）于 2025 年 12 月 16 日 以通讯方式召开公司第十一届董事会第十九次会议，本次会议的通知和资料已于 2025 年 12 月 9 日发送给全体董事。公司董事会成员 7 名，实际参与表决 7 名， 本次会议的召开符合《公司法》和《公司章程》的有关规定。会议审议通过了如 下事项： 关于聘任公司副总经理的议案 公司董事会同意聘任沈敏女士为公司副总经理。详见公司公告临 2025-067 《上海复旦复华科技股份有限公司关于聘任公司副总经理的公告》。 同意 7 票，弃权 0 票，反对 0 票 2025 年 12 月 17 日 ...

证券代码：600624 证券简称：ST 复华 公告编号：临 2025-065 "上海上科科技投资有限公司持有贵司 69,202,880 股普通股于 2025 年 11 月 15 日在京东司法拍卖平台挂拍，拍卖因故暂停，管理人已于 2025 年 12 月 11 日撤回本次拍卖。" | | 是否为控股股 | 本次将拍卖 | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 东或者第一大 | 股份数量 | 占其所持 | 占公司总 | 为限 | 拍卖 | 拍卖 | 拍卖人 | 拍卖 | | 名称 | 股东及其一致 | （股） | 股份比例 | 股本比例 | 售股 | 时间 | 结果 | | 原因 | | | 行动人 | | | | | | | 大信会计师 | | | | | | | | | | | 事务所（特殊 | | | 上科 | | | | | | | 已撤 | | 司法 | | | 否 | 69,202,880 | 99.9947% | 10.1867% | 否 | - | | 普通合伙）上 ...