Group 1: China Petroleum & Chemical Corporation (Sinopec) - The company plans to repurchase shares worth between 500 million to 1 billion yuan using its own funds and special loans, with a maximum repurchase price of 8.72 yuan per share [1] - The estimated number of shares to be repurchased is between approximately 57.34 million to 114.68 million shares, representing 0.05% to 0.09% of the total share capital [1] - The repurchased shares will be fully canceled, reducing the registered capital, and the repurchase period will not exceed three months from the board's approval [1] Group 2: Zhenzhitong (True Vision) - The controlling shareholder plans to reduce its stake by 3%, selling 6.2928 million shares from September 15, 2025, to December 14, 2025 [3] - The company specializes in multimedia video system construction and data center system services [3] Group 3: Junya Technology - The company reported a net profit of 38.13 million yuan for the first half of 2025, recovering from a loss of 16.34 million yuan in the same period last year [4] - Revenue for the first half of 2025 reached 1.264 billion yuan, a year-on-year increase of 13.54% [4] - The basic earnings per share were 0.12 yuan [4] Group 4: Highling Information - The company reported a net loss of 33.07 million yuan for the first half of 2025, compared to a loss of 22.50 million yuan in the same period last year [5] - Revenue for the first half of 2025 was 95.20 million yuan, a year-on-year increase of 15.55% [5] - The basic loss per share was 0.26 yuan [5] Group 5: Laisentongling - The company achieved a net profit of 60.61 million yuan in the first half of 2025, turning around from a loss in the previous year [6] - Revenue increased by 37.00% year-on-year, reaching 870 million yuan [6] - The basic earnings per share were 0.18 yuan [6] Group 6: Kanglong Huacheng - The company reported a net profit of 701 million yuan for the first half of 2025, a decrease of 37% year-on-year [9] - Revenue was 6.441 billion yuan, reflecting a year-on-year growth of 14.93% [9] - The basic earnings per share were 0.3984 yuan [9] Group 7: Ganeng Co., Ltd. - The company reported a net profit of 438 million yuan for the first half of 2025, a year-on-year increase of 29.39% [10] - Revenue decreased by 1.53% to 3.031 billion yuan [10] - The basic earnings per share were 0.45 yuan [10] Group 8: Jidian Co., Ltd. - The company reported a net profit of 726 million yuan for the first half of 2025, a decrease of 33.72% year-on-year [11] - Revenue was 6.569 billion yuan, down 4.63% from the previous year [11] - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares [11] Group 9: Yunmei Energy - The company reported a net loss of 163 million yuan for the first half of 2025, compared to a loss of 233 million yuan in the same period last year [13] - Revenue was 2.568 billion yuan, a year-on-year decrease of 28.14% [13] - The basic loss per share was 0.15 yuan [13] Group 10: Yiwang Co., Ltd. - The company reported a net profit of 104 million yuan for the first half of 2025, a decrease of 8.33% year-on-year [15] - Revenue was 2.972 billion yuan, down 0.87% from the previous year [15] - The company plans to distribute a cash dividend of 0.15 yuan per 10 shares [15] Group 11: Aerospace Power - The company reported a net loss of 731 million yuan for the first half of 2025, compared to a loss of 569 million yuan in the same period last year [17] - Revenue was 328 million yuan, a year-on-year decrease of 12.88% [17] - The basic loss per share was 0.12 yuan [17] Group 12: Dongbei Group - The company reported a net profit of 682 million yuan for the first half of 2025, a decrease of 31.60% year-on-year [18] - Revenue was 3.187 billion yuan, reflecting a year-on-year increase of 4.05% [18] - The basic earnings per share were 0.1102 yuan [18] Group 13: Artis - The company reported a net profit of 731 million yuan for the first half of 2025, a decrease of 41.01% year-on-year [19] - Revenue was 21.052 billion yuan, down 4.13% from the previous year [19] - The basic earnings per share were 0.20 yuan [19] Group 14: Taihe Intelligent - The company reported a net profit of 10.58 million yuan for the first half of 2025, a year-on-year increase of 61.24% [20] - Revenue was 249 million yuan, reflecting a year-on-year growth of 10.92% [20] - The basic earnings per share were 0.06 yuan [20] Group 15: Fusa Technology - The company reported a net profit of 63.30 million yuan for the first half of 2025, a year-on-year increase of 36.40% [21] - Revenue was 820 million yuan, reflecting a year-on-year growth of 35.41% [21] - The company plans to distribute a cash dividend of 1.20 yuan per 10 shares [21] Group 16: iFlytek - The company reported a net loss of 239 million yuan for the first half of 2025, compared to a loss of 401 million yuan in the same period last year [22] - Revenue was 10.911 billion yuan, a year-on-year increase of 17.01% [22] - The basic loss per share was 0.1034 yuan [22] Group 17: Guomai Technology - The company reported a net profit of 151 million yuan for the first half of 2025, a year-on-year increase of 94.39% [22] - Revenue was 250 million yuan, reflecting a year-on-year growth of 11.78% [22] - The company plans to distribute a cash dividend of 0.40 yuan per 10 shares [22] Group 18: EVE Energy - The company reported a net profit of 1.605 billion yuan for the first half of 2025, a year-on-year decrease of 24.90% [23] - Revenue was 28.169 billion yuan, reflecting a year-on-year growth of 30.06% [23] - The company plans to distribute a cash dividend of 2.45 yuan per 10 shares [23] Group 19: Guomai Technology (Share Buyback) - The company plans to sell all repurchased shares totaling 15.5367 million shares, representing 1.54% of the total share capital [23] - The purpose of the sale is to concentrate resources on developing the main business and promoting mergers and acquisitions [23] Group 20: EVE Energy (Equity Transfer) - The company plans to transfer 49% of its stake in Qinghai Chaidamu Xinghua Lithium Salt Co., Ltd. for 600 million yuan [23] - After the transfer, the company will no longer hold any equity in Xinghua Lithium Salt [23] Group 21: Yongtaiyun - The company has received acceptance from the Shenzhen Stock Exchange for its application to issue shares to specific objects [24] - The application is subject to review and approval by the China Securities Regulatory Commission [24]

Company Announcements - Dameng Data's director and senior vice president is under investigation [1][2] - Dongjie Intelligent will continue to suspend trading from August 22, with an expected suspension period of no more than 3 trading days [1][2] - Tianxiao plans to issue H-shares and list on the Hong Kong Stock Exchange [1][2] - Ganneng Energy intends to transfer 65% equity of Ganneng Lingfeng [1][2] Investment Projects - Lanshi Heavy Industry plans to invest in the construction of supporting facilities for the Xinjiang Lanshi Industrial Park [1][2] - Chende International's Dener Xiangjiang Company plans to invest 15.38 million yuan in an ecological power station project [2] - Lanshi Heavy Industry also plans to invest in enhancing nuclear power equipment production capacity in Qingdao [2] Share Buybacks - China Petroleum plans to repurchase shares with an investment of 500 million to 1 billion yuan [1][2] - Dongbei Group intends to repurchase shares with an investment of 40 million to 80 million yuan [2] Financial Performance - Sany Heavy Industry reported a net profit of 5.216 billion yuan for the first half of the year, a year-on-year increase of 46% [1][3] - StarNet Ruijie reported a net profit of 212 million yuan for the first half of the year, a year-on-year increase of 69.32% [3] - Huadian reported a net profit of 1.683 billion yuan for the first half of the year, a year-on-year increase of 47.5% [3] - GoerTek reported a net profit of 1.417 billion yuan for the first half of the year, a year-on-year increase of 15.65% [3] Shareholding Changes - Yintai Holdings plans to increase its shareholding by 1% to 2% [1][3] - Boji Pharmaceutical's actual controller and associated parties plan to reduce their holdings by no more than 3% [1][3] Strategic Partnerships - Greeenmei signed a strategic cooperation agreement with Weilan Lithium Core for the joint development of ultra-high energy density battery materials [1][3] - Zhenghe Industrial plans to raise no more than 818 million yuan through a private placement for agricultural machinery component expansion projects [1][3]

Core Points - The board of directors of Yinzuo Group Co., Ltd. held its 13th meeting and made several important resolutions regarding the company's operations and governance [1][2][3][4][5][6]. Financial Reports - The board approved the full text and summary of the 2025 semi-annual report, which has been reviewed by the audit committee [1]. - A profit distribution plan was approved, proposing a cash dividend of 0.15 yuan per 10 shares (including tax) based on a total share capital of 520,066,589 shares as of June 30, 2025 [2]. Governance Changes - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for shareholder approval [2]. - The board nominated candidates for the 14th board of directors, including both non-independent and independent directors, all of whom meet the qualifications required by law [3][4][5]. Director Compensation - The board approved a fixed annual allowance of 50,000 yuan (including tax) for external directors and 80,000 yuan (including tax) for independent directors, both subject to shareholder approval [6][7]. Loan Approval - The board approved a proposal to apply for a mortgage loan of up to 200 million yuan from the Bank of Communications, using real estate as collateral to supplement working capital [6]. Upcoming Meetings - The board proposed to convene the third extraordinary general meeting of shareholders in 2025, with details to be announced [6].

Core Points - The article outlines the rules governing the board of directors of Yinzuo Group Co., Ltd., aimed at standardizing decision-making processes and protecting shareholder rights [1][17] - The board consists of 7 directors, including a chairman and potentially a vice-chairman, and is responsible for the company's operational decisions [2][3] - Various specialized committees are established within the board, including an audit committee, a strategy and ESG committee, a nomination committee, and a compensation and assessment committee [4][2] Board Structure and Responsibilities - The board is a permanent decision-making body that executes the resolutions of the shareholders' meeting and manages the company within the legal framework [2][1] - The audit committee comprises 3 members, including 2 independent directors, with a focus on ensuring compliance and financial integrity [2][4] - The board has specific powers, including making decisions on asset valuations and related transactions, with limits set at 30% of total assets or 50% of net assets, depending on the context [5][2] Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for both regular and temporary meetings [3][5] - Meeting proposals are to be prepared by the board office after consulting with directors, and the chairman has the authority to call meetings [3][4] - Notifications for meetings must be sent out in advance, with specific time frames for regular and temporary meetings [12][5] Voting and Decision-Making - Decisions require a majority of directors present, and specific rules govern the voting process, including the need for clear proposals and the prohibition of voting on unlisted items [11][19] - Directors must avoid conflicts of interest and are required to abstain from voting on matters where they have a personal stake [12][13] - The board's resolutions must be executed in accordance with the company's articles of association and relevant laws [13][26] Documentation and Record-Keeping - Detailed records of meetings, including attendance, proposals, and voting outcomes, must be maintained for a minimum of ten years [30][35] - The board secretary is responsible for ensuring that all documentation related to meetings is properly archived and accessible [35][36] - Confidentiality regarding board resolutions is mandated until official announcements are made [33][36]

银座集团股份有限公司 二○二五年九月十二日 议案一 各位股东及股东代表： 根据银座集团股份有限公司（以下简称"公司"）2025 年半年度财务报告（未经审 计），截至 2025 年 6 月 30 日，公司母公司报表中期末未分配利润 16,864,833.16 元。 经董事会决议，公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本为基数 分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 0.15 元（含税）。截至 2025 年 6 月 30 日，公司总股本 520,066,589 股，以此计算合计拟派发现金红利 7,800,998.84 元（含税）； 本次利润分配不送红股，不进行资本公积金转增股本，剩余未分配利润（母公司） 于上市公司股东的净利润的 7.49%。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变动的， 公司拟维持分配总额不变，相应调整每股分配比例，可能导致实际派发现金红利的总 额因四舍五入与上述总额略有出入。如后续总股本发生变化，公司将另行公告具体调 整情况。 监事会意见：公司 2025 年半年度利润分配方案结合了公司盈利情况、未来的资金 需 ...

Core Viewpoint - The report highlights the financial performance and operational strategies of Inzone Group Co., Ltd. for the first half of 2025, indicating a slight decline in revenue and profit due to market competition while emphasizing ongoing reforms and digital transformation efforts to enhance competitiveness [1][2]. Company Overview and Financial Indicators - The company reported a total revenue of approximately 2.97 billion RMB, a decrease of 0.87% compared to the same period last year [2][3]. - The total profit amounted to approximately 156.58 million RMB, reflecting a decline of 7.61% year-on-year [2][3]. - The net profit attributable to shareholders was approximately 104.14 million RMB, down 8.33% from the previous year [2][3]. - The company’s total assets increased by 5.02% to approximately 11.20 billion RMB, while net assets rose by 3.48% to approximately 2.74 billion RMB [2][3]. Business Operations and Market Environment - The company operates in the retail sector, focusing on department stores, supermarkets, and shopping centers, with a strategy to enhance customer experience and operational efficiency [3][4]. - The retail market in China showed signs of recovery, with a 5.0% year-on-year increase in total retail sales, driven by government policies aimed at boosting consumption [3][4]. - The company opened two new stores and closed two during the reporting period, maintaining a total of 120 stores across various regions [3][4]. Strategic Initiatives and Innovations - The company is implementing a multi-faceted approach to enhance its supply chain efficiency and digital capabilities, including the introduction of new retail formats and a focus on direct sourcing [4][5]. - A significant emphasis is placed on digital transformation, with initiatives aimed at integrating online and offline operations to improve customer engagement and sales performance [5][6]. - The company is also focusing on enhancing its brand presence through innovative marketing strategies and customer loyalty programs [6][7]. Challenges and Competitive Landscape - The retail sector faces challenges from intensified competition, particularly from e-commerce platforms, which continue to attract consumers with pricing and convenience [8][9]. - Consumer behavior is shifting towards value-oriented products, necessitating a strategic response from the company to adapt to changing market dynamics [8][9]. - The company acknowledges the need to innovate continuously and explore new business models to maintain its competitive edge in a rapidly evolving retail environment [8][9].

第一节 重要提示 展规划，投资者应当到 http://www.sse.com.cn 网站仔细阅读半年度报告全文。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司拟向全体股东每 10 股派发现金红利 0.15 元（含税）。截至 2025 年 6 月 30 日，公司总 股本 520,066,589 股，合计拟派发现金红利 7,800,998.84 元（含税），本次利润分配不送红股，不 进行资本公积金转增股本，剩余未分配利润（母公司）9,063,834.32 元结转以后年度。上述预案尚 需经公司股东大会审议批准后方可实施。在实施权益分派的股权登记日前公司总股本发生变动的， 拟维持分配总额不变，相应调整每股分配比例，并另行公告具体调整情况。 银座集团股份有限公司2025 年半年度报告摘要 公司代码：600858 公司简称：银座股份 银座集团股份有限公司 银座集团股份有限公司2025 年半年度报告摘要 | | 公司股票简况 | | | | | | --- | --- | --- | --- | --- | --- | | 股票种类 | 股票上市交易所 股票简称 | | 股票代码 | | ...

证券代码：600858 证券简称：银座股份 编号：2025-040 银座集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 12 日 15 点 00 分 召开地点：山东省济南市泺源大街 66 号银座大厦 C 座 25 层公司会议室 (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大会网络投票系统 ? 股东大会召开日期：2025年9月12日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 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股 东大会召开当日的交易 ...

证券代码：600858 证券简称：银座股份 编号：临 2025-039 银座集团股份有限公司 关于修订《公司章程》及其附件的公告 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。 银座集团股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开了第 十三届董事会第十三次会议、第十三届监事会第十三次会议，审议通过了《关于 取消监事会、修订〈公司章程〉及其附件的议案》。现将相关情况公告如下： 一、 取消监事会情况 为了进一步完善公司治理结构，促进公司规范运作，根据《中华人民共和国 公司法》 《上市公司章程指引》 《上海证券交易所股票上市规则》等相关法律法规， 结合公司实际情况，公司拟取消监事会，由董事会审计委员会承接法律法规规定 的监事会职权，同时修订《公司章程》及其附件。监事会取消后，原监事会监事 职务自然免除，公司《监事会议事规则》将予以废止。 二、 《公司章程》及其附件修订情况 上述议案尚需提交股东大会审议，并提请股东大会授权公司办理相关的工商 变更登记手续、公司章程中相应条款的修改。 特此公告。 银座集团股份有 ...

证券代码：600858 证券简称：银座股份 编号：临 2025-038 第十三届监事会第十三次会议决议公告 银座集团股份有限公司 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。 银座集团股份有限公司第十三届监事会第十三次会议通知于 2025 年 8 月 8 日以书面形式发出，会议于 2025 年 8 月 20 日在公司总部召开。会议应到监事 3 名，实到监事 3 名，符合《公司法》和公司章程规定。会议由监事会主席吕元忠 先生主持。 经审议，会议形成如下决议： 一、审议通过《银座集团股份有限公司 2025 年半年度报告》全文及摘要， 并发表如下书面审核意见： （1）公司 2025 年半年度报告的编制和审议程序符合法律、法规、公司章程 及相关制度的各项规定； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于取消监事会、修订〈公司章程〉及其附件的议案》。该 议案尚需提交股东大会审议。具体事项详见《银座集团股份有限公司关于修订〈公 司章程〉及其附件的公告》（临 2025-039 号） 表决结果：同意 3 票，反 ...