Group 1 - Kanghong Pharmaceutical received a drug registration certificate for Lifisig Eye Drops, approved for treating dry eye symptoms [1] - Kanghong Biotech, a wholly-owned subsidiary, received clinical trial approval for KH813 injection for metastatic non-squamous non-small cell lung cancer [1] - Kanghong Pharmaceutical was established in October 1996, focusing on drug and medical device research, production, and sales [1] Group 2 - Guoyuyuan's subsidiary received a government subsidy of 7.5521 million yuan, accounting for 10.14% of the company's audited net profit for 2024 [2] - Guoyuyuan was founded in November 1996, specializing in drug research, production, and sales [3] Group 3 - Haicheng Bonda's subsidiary signed a lease termination agreement, incurring a termination fee of 3.35 million USD [4] - Haicheng Bonda was established in December 2009, providing comprehensive modern logistics services [4] Group 4 - Hongxin Electronics' subsidiary signed contracts totaling 373 million yuan for computing power business [5] - Hongxin Electronics was founded in September 2003, focusing on FPC research, design, manufacturing, and sales [6] Group 5 - Tianbang Food reached a settlement agreement regarding a 1.214 billion yuan lawsuit, agreeing to repay 410 million yuan over 36 months [8] - Tianbang Food was established in September 1996, specializing in pig farming and pork processing [9] Group 6 - Daoshi Technology's controlling shareholder plans to reduce holdings by up to 1.97% of the company's shares [10] - Daoshi Technology was founded in September 2007, focusing on ceramic color glazes and related products [10] Group 7 - Jinpu Titanium is planning a major asset restructuring, leading to a stock suspension [10] - Jinpu Titanium was established in November 1989, specializing in titanium dioxide production and sales [11] Group 8 - Shenzhen Energy plans to invest 6.332 billion yuan in upgrading the Mawan Power Plant [12] - Shenzhen Energy was founded in August 1993, focusing on conventional and renewable energy development [13] Group 9 - Lihua Co. plans to reduce holdings by up to 3% of the company's shares [14] - Lihua Co. was established in June 1997, specializing in the breeding and sales of poultry [15] Group 10 - China Communications Construction Company plans to repurchase shares worth 500 million to 1 billion yuan [16] - China Communications Construction Company was founded in October 2006, focusing on infrastructure design and construction [17] Group 11 - Huatiankeji's subsidiary received a government subsidy of 80.6569 million yuan, accounting for 13.09% of the company's latest audited net profit [20] - Huatiankeji was established in December 2003, specializing in integrated circuit packaging and testing [21] Group 12 - Luxin Chuangtou plans to acquire shares in Hongke Electronics for a total of 9 million yuan [23] - Luxin Chuangtou was founded in November 1993, focusing on venture capital and industrial development [24] Group 13 - Feilong Co.'s controlling shareholder plans to reduce holdings by up to 563,250 shares [25] - Feilong Co. was established in January 2001, specializing in thermal management components for automotive and civil applications [26] Group 14 - Linglong Tire submitted an application for H-share listing on the Hong Kong Stock Exchange [27] - Linglong Tire was founded in June 1994, focusing on tire design, development, manufacturing, and sales [27] Group 15 - Saiwei Electronics plans to acquire 9.5% of its subsidiary's shares for up to 324 million yuan [28] - Saiwei Electronics was established in May 2008, focusing on MEMS chip development and semiconductor equipment [28] Group 16 - Suzhou Bank's major shareholder plans to increase holdings by no less than 400 million yuan [29] - Suzhou Bank was founded in December 2004, focusing on various banking services [29]

Group 1 - The company, Pengbo Telecom Media Group Co., Ltd., has received a decision from the Shanghai Stock Exchange to terminate its stock listing, effective June 10, 2025, with a trading period of 15 days until June 30, 2025 [1][2] - The company has appointed Jianghai Securities Co., Ltd. as its main sponsor to facilitate the transfer of shares to the National Equities Exchange and Quotations system after the delisting [2] - Jianghai Securities Co., Ltd. was established on December 15, 2003, and is a limited liability company based in Harbin, specializing in various securities services [2] Group 2 - After the stock is officially delisted, the company will announce the procedures for share confirmation, registration, and custody [3] - Investors are advised to pay attention to the announcements from the appointed main sponsor regarding the share confirmation process [3]

证券代码：600804 证券简称：退市鹏博 公告编号：2025-070 鹏博士电信传媒集团股份有限公司 股票终止上市暨摘牌的公告 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 因公司股票终止上市,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 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期间 | | | | 600804 | 退市鹏博 | A 股 | 停牌 | 2025/7/1 | | | | 是否进入退市板块挂牌：是。 主办券商：江海证券有限公司。 第一节 终止上市股票的证券种类、简称、代码、终止上市决定日期 1、证券种类：人民币普通股 公司股票于2025年6月10日进入退市整理期，截至2025年6月30日公司股票已 在退市整理期交易满 15个交易日，退市整理期已结束。 公司股票将于2025年7月3日被上海证券交易所 ...

| 证券代码：600804 | 证券简称：退市鹏博 | 公告编号：临2025-071 | | --- | --- | --- | | 债券代码：143606 | 债券简称：18鹏博债 | | 鹏博士电信传媒集团股份有限公司 关于聘请主办券商的公告 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、聘请主办券商的情况说明 鹏博士电信传媒集团股份有限公司（以下简称"公司 "）于2025年5月30 日收到上海证券交易所出具的自律监管决定书《关于鹏博士电信传媒集团股份 有限公司股票终止上市的决定》（[2025]120号），上海证券交易所决定终止 公司股票上市。根据《上海证券交易所股票上市规则》的相关规定，公司股 票于2025年6月10日进入退市整理期交易。退市整理期为15个交易日，最后交 易日为2025年6月30日。退市整理期届满后5个交易日内，上海证券交易所将 对公司股票予以摘牌，公司股票终止上市。 根据《股票上市规则》第 9.1.15 条的规定，公司应当聘请具有主办券商业 务资格的证券公司，在上交所作出终止股票上市决定后立即安排 ...

Core Viewpoint - The company Pengbo will have its stock delisted from the Shanghai Stock Exchange on July 3, following the completion of its 15-day trading period in the delisting arrangement [1] Group 1 - The stock of Pengbo entered the delisting arrangement period on June 10 [1] - As of June 30, the company has completed the required trading days in the delisting arrangement [1] - The delisting will be officially executed on July 3 [1]

关于公司股票进入退市整理期交易的第七次风险提示公告 | 证券代码：600804 | 证券简称：退市鹏博 | 公告编号：临2025-068 | | --- | --- | --- | | 债券代码：143606 | 债券简称：18鹏博债 | | 鹏博士电信传媒集团股份有限公司 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： ●公司股票进入退市整理期的起始日为2025年6月10日；预计最后交易日 期为2025年6月30日。 ●退市整理期届满后5个交易日内，上海证券交易所将对公司股票予以摘牌， 公司股票终止上市。 ●公司股票将在退市整理期交易15个交易日，截至2025年6月27日已交易 14个交易日，剩余1个交易日，交易期满将被终止上市。敬请投资者审慎投资、 注意风险。 鹏博士电信传媒集团股份有限公司（以下简称"公司 "）于2025年5月30 日收到上海证券交易所出具的自律监管决定书《关于鹏博士电信传媒集团股份 有限公司股票终止上市的决定》（[2025]120号），上海证券交易所决定终止 ●公司股票在退市整理期交易期 ...

证券代码：600804 证券简称：退市鹏博 公告编号：2025-069 鹏博士电信传媒集团股份有限公司 2024年年度股东大会决议公告 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 6 月 27 日 (二)股东大会召开的地点：北京市东城区中海地产广场大厦东塔 10 层 (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 | 608 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 136,808,784 | | 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（%） | 8.2541 | (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。 2、 议案名称：《2024 年度监事会工作报告》 本次股东大会由公司董事会召集，董事长杨学忠主持，会议采取现场投票和网络投 票相结合的方式召 ...

法律意见书 上海市锦天城律师事务所 关于鹏博士电信传媒集团股份有限公司 2024 年年度股东大会的 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：02120511000 传真：02120511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于鹏博士电信传媒集团股份有限公司 2024 年年度股东大会的 致：鹏博士电信传媒集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受鹏博士电信传媒集团股 份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规范 性文件和《鹏博士电信传媒集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，指派律师列席公司 2024 年年度股东大会（以下简称"本次股东大 会"），对本次股东大会相关事项进行见证，并依法出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、表决程序及表 ...

| 证券代码：600804 | 证券简称：退市鹏博 | 公告编号：临2025-067 | | --- | --- | --- | | 债券代码：143606 | 债券简称：18鹏博债 | | 鹏博士电信传媒集团股份有限公司 关于公司股票进入退市整理期交易的第六次风险提示公告 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： ●公司股票进入退市整理期的起始日为2025年6月10日；预计最后交易日 期为2025年6月30日。 ●退市整理期届满后5个交易日内，上海证券交易所将对公司股票予以摘牌， 公司股票终止上市。 鹏博士电信传媒集团股份有限公司（以下简称"公司 "）于2025年5月30 日收到上海证券交易所出具的自律监管决定书《关于鹏博士电信传媒集团股份 有限公司股票终止上市的决定》（[2025]120号），上海证券交易所决定终止 3 公司股票上市。根据《上海证券交易所股票上市规则》的相关规定，公司股 票于2025年6月10日进入退市整理期交易。 一、终止上市的证券种类、证券简称、证券代码 ●公司股票将在退市整理期交 ...

Group 1 - The stock of退市鹏博 (600804) closed flat today with a turnover rate of 4.67% and a trading volume of 9.55 million yuan, showing a price fluctuation of 14.29% [2] - The stock was listed on the Shanghai Stock Exchange's watchlist due to delisting arrangements, with a net selling amount of 209,100 yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 4.12 million yuan, with buying transactions amounting to 1.95 million yuan and selling transactions amounting to 2.16 million yuan, resulting in a net selling of 209,100 yuan [2] Group 2 - In the past six months, the stock has appeared on the watchlist 20 times, with an average price drop of 2.98% the day after being listed and an average drop of 13.88% in the following five days [3] - The stock experienced a net outflow of 286,500 yuan in main funds today, with a significant outflow of 793,100 yuan from large orders, while large orders saw a net inflow of 506,600 yuan [3] - The company's Q1 report revealed an operating income of 389 million yuan, a year-on-year decrease of 16.03%, and a net loss of 113 million yuan [3]