Key Points - China Petroleum & Chemical Corporation (Sinopec) announced a cash dividend of RMB 0.088 per share, totaling RMB 10.662 billion [4] - Guokai Microelectronics is progressing with a share issuance and cash payment to acquire 94.366% of the equity in Zhongxin Integrated Circuit (Ningbo) Co., Ltd. [5][6] - Phoenix Shipping's Vice General Manager Zhao Qiuling resigned due to work adjustments, while Wang Guozheng was appointed as the new financial director [7] - Guokai Co., Ltd. changed its stock abbreviation to Guokai Electronics, effective September 11, 2025 [8] - Xinhua Pharmaceutical's Vice General Manager Zheng Zhonghui resigned for personal reasons, holding 397,600 shares [9] - Uni-President's controlling shareholder's equity structure change was completed, transferring shares from the Ministry of Finance to Central Huijin Investment [10] - ST New Power may face delisting risk due to a negative audit opinion on its internal controls [11] - Huachuang Yuxin announced that 1.87% of its shares held by Shanghai Shiran Industrial Co., Ltd. will be auctioned [12][13] - Zhengbang Technology's subsidiary was accepted for reorganization by the court due to financial difficulties [14] - China Shipbuilding Defense's General Manager Chen Liping resigned due to work changes [15] - ST Lingnan and its former controlling shareholder are under investigation for information disclosure violations [16] - Hikvision's chairman proposed a mid-term dividend of RMB 4 per 10 shares, amounting to RMB 3.666 billion [17] - Huada Jiutian's shareholder plans to transfer 2.64% of the company's shares [18] - Poly Developments reported a signing amount of RMB 18.015 billion in August, a year-on-year decrease of 18.54% [19] - Muyuan Foods reported a revenue of RMB 11.85 billion from selling 7.001 million pigs in August, a year-on-year decrease of 12.30% [20] - Dongrui Co., Ltd. reported a revenue of RMB 160 million from selling 94,800 pigs in August, a month-on-month decrease of 5.48% [21] - Ankai Bus reported a cumulative production increase of 68.06% year-on-year [22] - Kweichow Moutai's controlling shareholder received a loan commitment of up to RMB 2.7 billion for stock repurchase [23] - Chengda Pharmaceutical's major shareholder plans to reduce its stake by 7.27% [24][25] - Kangchen Pharmaceutical's controlling shareholder plans to reduce its stake by up to 3% [26] - Koweil plans to reduce its stake by up to 2.34% [27] - Funeng Technology's shareholders plan to reduce their stake by up to 2% [28] - United Water's shareholder plans to reduce its stake by 3% [29] - Huayin Power's shareholder plans to reduce its stake by 1% [30] - Tianji Co., Ltd. reported a reduction of 0.61% in its controlling shareholder's stake [31] - Tonghuashun's controlling shareholder plans to reduce its stake by up to 138,310 shares [32] - JA Solar has not yet started its share repurchase plan [33] - Beite Technology plans to raise no more than RMB 300 million through a private placement [34] - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan worth RMB 2.9 billion, which is still in preliminary stages [35][36] - Guangqi Technology signed contracts for mass production of metamaterials worth RMB 1.278 billion [37]

Core Viewpoint - China Shipbuilding Defense (600685) announced plans to hold a semi-annual performance briefing on September 15, 2025, from 9:00 to 10:00 AM [1] Company Summary - The company is scheduled to conduct a performance explanation meeting for the first half of 2025 [1]

Core Viewpoint - China Shipbuilding Defense (00317.HK) has announced the release of its 2025 semi-annual report on August 28, 2025, across various platforms to enhance investor understanding of its operational results and financial status [1] Group 1 - The company plans to hold a semi-annual performance briefing on September 15, 2025, from 9:00 to 10:00 AM to address investor concerns [1]

中船防务（600685）(00317)发布公告，公司董事陈利平先生(陈先生)因工作变动原因，于2025年9月5日 向本公司董事会(董事会)提交书面辞职报告，辞去第十一届董事会董事、战略委员会委员及总经理职 务。辞职后，陈先生将不再担任本公司任何职务。 ...

智通财经APP讯，中船防务(00317)发布公告，公司董事陈利平先生(陈先生)因工作变动原因，于2025年 9月5日向本公司董事会(董事会)提交书面辞职报告，辞去第十一届董事会董事、战略委员会委员及总经 理职务。辞职后，陈先生将不再担任本公司任何职务。 ...

H 00317 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 關於召開2025年半年度業績說明會的公告 中船海洋與防務裝備股份有限公司（「本公司」或「公司」）董事（「董事」）會（「董事會」）及全 體董事保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺漏，並對其內容的 真實性、準確性和完整性承擔法律責任。 重要內容提示： 本公司已於2025年8月28日在上海證券交易所網站(www.sse.com.cn)、香港聯合交易所有 限公司網站(www.hkexnews.hk)及公司指定信息披露媒體上發佈公司2025年半年度報告。 為便於廣大投資者更全面深入地了解公司2025年半年度經營成果及財務狀況，公司計劃 於2025年9月15日（星期一）上午9:00-10:00舉行2025年半年度業績說明會，就投資者關心 的問題進行交流。 - 1 - • 會議召開時間：2025年9月15日（星期一）上午9:00-10:00 • 會議召開地點：上海證券交易所上證路演中 ...

Group 1 - The company announced that director Chen Liping submitted a written resignation report to the board due to work changes [1] - Chen Liping will resign from his positions as a director of the 11th Board, member of the Strategic Committee, and General Manager [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 非執行董事 顧遠、任開江、尹路 獨立非執行董事 林斌、聶煒、李志堅、謝昕 H 00317 董事名單及彼等角色及職能 中船海洋與防務裝備股份有限公司董事（「董事」）會（「董事會」）成員如下： 執行董事 羅兵 C： 相關董事會委員會主任委員 M： 相關董事會委員會委員 承董事會命 中船海洋與防務裝備股份有限公司 公司秘書 李志東 廣州，2025年9月5日 董事會已成立四個委員會。下表提供各董事會成員所屬委員會的成員資料。 | 董事╱董事會委員會 | 戰略委員會 | 審計委員會 | 薪酬與考核委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 羅兵 | C | | | | | 顧遠 | M | | | M | | 任開江 | M | | | | | 尹路 | M | | | | | 林斌 | | C | M | | | 聶煒 | | M | | C | | 李志堅 ...

關於董事及總經理辭職的公告 中船海洋與防務裝備股份有限公司（「本公司」）董事（「董事」）陳利平先生（「陳先生」）因工 作變動原因，於2025年9月5日向本公司董事會（「董事會」）提交書面辭職報告，辭去第十 一屆董事會董事、戰略委員會委員及總經理職務。辭職後，陳先生將不再擔任本公司任 何職務。 陳先生確認與董事會並無任何意見分歧，亦無任何與辭職有關的事項須提請本公司股東 注意。 根據《中華人民共和國公司法》及本公司《公司章程》的相關規定，陳先生的辭職未導致董 事會成員低於法定最低人數，不會影響董事會的正常運作，其辭職報告自送達董事會之 日（即2025年9月5日）起生效。本公司將按照法定程序補選董事及總經理。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 H 00317 承董事會命 中船海洋與防務裝備股份有限公司 公司秘書 李志東 廣州，2025年9月5日 本公告公佈之日，董事會的八位成員分別為：執行董事羅兵先生；非執行董事顧遠先 生、任開江先生及尹路 ...

分组1 - Sinopec announced a cash dividend of RMB 0.088 per share (tax included) for the first half of 2025, with a total cash dividend distribution of RMB 10.662 billion [3] - Guokai Microelectronics is progressing with the acquisition of a 94.366% stake in Zhongxin Integrated Circuit (Ningbo) Co., Ltd. through a combination of share issuance and cash payment [4] - Phoenix Shipping's Vice President Zhao Qiuling resigned due to work adjustments, while Wang Guozheng was appointed as the new CFO [5] 分组2 - Guokai Microelectronics is actively advancing its major asset restructuring, with due diligence and evaluation processes underway [4] - The stock name of Guokai Co., Ltd. will change to Guokai Electronics starting September 11, 2025 [6] - Xinhua Pharmaceutical's Vice President Zheng Zhonghui resigned for personal reasons, holding 397,600 shares in the company [7] 分组3 - Unified Holdings completed the change in the shareholding structure of its controlling shareholder, with the actual controller changing from the Ministry of Finance to Central Huijin Investment [8] - ST New Power's stock may face delisting risk warnings due to a negative audit opinion on its internal controls for the 2024 financial report [9] - Huachuang Yuxin announced that 1.87% of its shares held by Shanghai Shiran Industrial Co., Ltd. will be auctioned [10] 分组4 - Zhengbang Technology's subsidiary Chaoyang Zhengbang has been accepted for reorganization by the court, with total assets of RMB 332 million and liabilities of RMB 460 million as of December 31, 2024 [11] - China Shipbuilding Defense's General Manager Chen Liping resigned due to work changes [12] 分组5 - Poly Developments reported a signing amount of RMB 18.015 billion in August 2025, a year-on-year decrease of 18.54% [14] - Muyuan Foods reported sales revenue of RMB 11.85 billion from selling 7.001 million pigs in August 2025, with a year-on-year decrease of 12.30% [15] - Dongrui Co., Ltd. reported a sales revenue of RMB 160 million from selling 94,800 pigs in August 2025, a month-on-month decrease of 5.48% [16] 分组6 - Ankai Bus reported a cumulative production increase of 68.06% year-on-year, with a total production of 5,625 vehicles in 2025 [17] - Kangchen Pharmaceutical's controlling shareholder Liu Jianhua plans to reduce his stake by up to 3% [19] - Kewell plans to reduce its shares by up to 2.34% [20] 分组7 - North Special Technology plans to raise no more than RMB 300 million through a private placement for a production base project in Thailand [29] - Guangqi Technology signed contracts worth RMB 1.278 billion for the mass production of metamaterials [31][32]