Group 1 - Beixin Road and Bridge's application for issuing shares to specific targets has been approved by the Shenzhen Stock Exchange, pending approval from the China Securities Regulatory Commission [1] - Wangbian Electric's shareholders plan to reduce their holdings by a total of up to 2.99% of the company's shares, with specific reductions detailed for each shareholder [1] - Guotou Zhonglu is planning a major asset restructuring, leading to a suspension of its stock trading for up to 10 trading days [2] Group 2 - Baiotai has signed a licensing agreement with SteinCares for the commercialization of BAT2406 in Brazil and Latin America, with total payments potentially reaching up to $10 million [3] - Dongfang Bio has obtained two medical device registration certificates for its products, which are valid until June 1, 2030 [4] - Pulaike's subsidiary has received a new veterinary drug registration certificate [5] Group 3 - Wanyi Technology has signed an agreement to establish a joint laboratory with the Energy Research Institute, with a total research and development budget of 6 million yuan [6] - Yingboer plans to use up to 300 million yuan of idle funds for financial management [7] - Blue Biological has received two new veterinary drug registration certificates [8] Group 4 - Jinkai New Energy intends to inject up to 1.247 billion yuan into its wholly-owned subsidiary to enhance its operational capabilities [9] - China Pacific Insurance's assistant general manager's qualification has been approved [10] - Zhaoyan New Drug is reducing its registered capital and notifying creditors [11] Group 5 - Weili Medical plans to invest 37.5 million yuan in establishing a medical industry investment fund [12] - Hongbai New Materials has signed a deposit agreement for idle raised funds [13] - Tongyou Technology is applying for a credit limit of 10 million yuan from a bank [14] Group 6 - Warner Pharmaceutical's subsidiary has received approval for its magnesium sulfate raw material drug [15] - Fuda Co. plans to establish a wholly-owned subsidiary with a capital contribution of 475 million yuan [16] - Yabao Pharmaceutical has obtained a loan commitment letter for stock repurchase of up to 90 million yuan [17] Group 7 - Zhongyin Securities' chairman has resigned due to work adjustments [18] - Aili Home has terminated its share reduction plan ahead of schedule [19] - Samsung New Materials has appointed a new financial officer [20] Group 8 - Guobang Pharmaceutical's subsidiary has received EU GMP certification for its product [21] - Yipin Hong has received a drug registration certificate for its injection solution [22] - Wenzhou Hongfeng's subsidiary has obtained a utility model patent certificate [23] Group 9 - Cangge Mining plans to sign a financial service agreement with Zijin Mining Group [24] - Naipu Mining's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [25] - Shenyang Machine Tool has completed its major asset restructuring [26] Group 10 - Xinlaifu plans to distribute a cash dividend of 5 yuan per 10 shares [27] - Jiashitang plans to distribute a cash dividend of 1.7 yuan per 10 shares [28] - Manbuer plans to distribute a cash dividend of 2.5 yuan per 10 shares [29] Group 11 - Guo Wang Yingda plans to distribute a cash dividend of 0.51 yuan per 10 shares [30] - Changsha Bank's shareholder plans to reduce holdings by up to 0.92% [31] - Hu Nong Commercial Bank plans to distribute a cash dividend of 1.93 yuan per 10 shares [32] Group 12 - Huaxiang Co. plans to distribute a cash dividend of 1.17 yuan per 10 shares [33]

6月23日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 嘉澳环保：涉嫌信息披露违法违规 收到证监会立案告知书 嘉澳环保公告称，公司于近日收到中国证监会的《立案告知书》，公司涉嫌信息披露违法违规，证监会 决定对公司立案。目前公司日常经营秩序正常，各项业务活动有序开展。前期，公司于2024年8月16日 收到浙江证监局《关于对浙江嘉澳环保科技股份有限公司及相关责任人员采取出具警示函措施的决 定》，指出公司子公司存在在建工程未按规定转固定资产的情况，导致公司相关年度报告披露不准确。 华升股份：拟购买易信科技100%股份 股票复牌 华升股份公告称，公司正在筹划发行股份及支付现金购买深圳易信科技股份有限公司100%股份，并向 公司控股股东湖南兴湘投资控股集团有限公司发行股份募集配套资金事项。截至本公告日，本次交易涉 及的审计、评估工作尚未完成，公司董事会决定暂不召开股东会审议本次交易事项。公司股票将于6月 24日（星期二）开市起复牌。 4连板长城军工：控股股东及实际控制人等无正在筹划涉及长城军工的重大资产重组等重大事项 国投中鲁：拟购买电子院控股权 股票停牌 国投中 ...

证券代码：600962 证券简称：国投中鲁 公告编号：2025-035 国投中鲁果汁股份有限公司 关于筹划重大资产重组的停牌公告 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 因筹划重大资产重组事项,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 | | | | 600962 | 国投中鲁 | A 股 | 停牌 | 2025/6/24 | | | | 一、停牌事由和工作安排 国投中鲁果汁股份有限公司（以下简称国投中鲁或公司）近日收到控股股东 国家开发投资集团有限公司（以下简称国投集团）通知，拟筹划与公司有关的重 大资产重组事项。公司拟向国投集团等相关方发行股份购买中国电子工程设计院 股份有限公司（以下简称电子院或标的公司）控股权，同时向不超过35名符合条 件的特定对象发 ...

国投中鲁：拟购买电子院控股权 股票停牌 智通财经6月23日电，国投中鲁(600962.SH)公告称，公司近日收到控股股东国家开发投资集团有限公司 通知，拟筹划与公司有关的重大资产重组事项。公司拟向国投集团等相关方发行股份购买中国电子工程 设计院股份有限公司控股权，同时向不超过35名符合条件的特定对象发行股份募集配套资金。预计本次 交易构成重大资产重组，公司股票于2025年6月24日开市起继续停牌，预计合计停牌时间不超过10个交 易日。 ...

国投中鲁：公司拟向国投集团等相关方发行股份购买中国电子工程设计院股份有限公司 金十数据6月23日讯，国投中鲁果汁股份有限公司近日收到控股股东国家开发投资集团有限公司通知， 拟筹划与公司有关的重大资产重组事项。公司拟向国投集团等相关方发行股份购买中国电子工程设计院 股份有限公司控股权，同时向不超过35名符合条件的特定对象发行股份募集配套资金。经公司申请，公 司股票于2025年6月24日（星期二）开市起继续停牌，预计合计停牌时间不超过10个交易日。公司将在 相关事项确定后及时发布相关公告并申请公司股票复牌。 ...

国投中鲁（600962）公告，公司拟向控股股东国投集团等相关方发行股份购买中国电子工程设计院股份 有限公司控股权，同时募集配套资金。预计本次交易构成《上市公司重大资产重组管理办法》规定的重 大资产重组，不会导致公司控股股东、实际控制人变更，不构成重组上市。公司股票自2025年6月24日 起停牌，预计停牌时间不超过10个交易日。 ...

证券代码：600962 证券简称：国投中鲁 公告编号：2025-033 国投中鲁果汁股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 13 日 (二)股东会召开的地点：北京市西城区阜成门外大街 2 号万通金融中心 B 座 7 层 国投中鲁果汁股份有限公司（以下简称国投中鲁或公司）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： 决权股份总数的比例（%） (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长贺军先生主持。会议采用现场投票和 网络投票相结合的表决方式。会议的召集、召开、表决方式符合《公司法》和《公 司章程》的有关规定。 (五)公司董事和董事会秘书的出席情况 师列席本次会议。 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： 股东 同意 反对 弃权 类型 票数 比例（%） 票数 比例（ ...

北京市万商天勤律师事务所 北京市万商天勤律师事务所 关于国投中鲁果汁股份有限公司 2025 年第二次临时股东会的 法律意见书 致：国投中鲁果汁股份有限公司 北京市万商天勤律师事务所（以下简称"本所"）接受国投中鲁果汁股份有 限公司（以下简称"公司"）的委托，指派律师出席了公司召开的 2025 年第二 次临时股东会。根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东会规则》（下称"《股东会规则》"）等法律、法规和规范性文件 以及《国投中鲁果汁股份有限公司章程》（下称"《公司章程》"）的要求，就公 司 2025 年第二次临时股东会（下称"本次临时股东会"）的相关事宜出具本法 律意见书。 公司已向本所律师提供了本所律师认为出具本法律意见书必要的文件资料， 本所律师对该等文件和资料进行了核查、验证，并据此出具法律意见。 本所律师仅就本次临时股东会的召集、召开程序、出席会议人员资格、召 集人资格及会议表决程序、表决结果是否符合《公司法》、《股东会规则》以及 《公司章程》发表意见。 关于国投中鲁果汁股份有限公司 法律意见书 本所律师同意公司将本法律意见书作为本次临时股东会公告的必备文件， 随其他公告 ...

General Provisions - The company is established to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was approved to be established on February 6, 2001, and registered in Beijing [1] - The company was approved for its initial public offering of 65 million shares on June 2, 2004, and listed on the Shanghai Stock Exchange on June 22, 2004 [1] Company Structure - The registered capital of the company is RMB 262.21 million [2] - The company is a permanent corporation [2] - The chairman serves as the legal representative of the company, and a new legal representative must be appointed within 30 days if the current one resigns [3] Business Objectives and Scope - The company's business objectives include serving national rural revitalization strategies and the "Belt and Road" initiative, aiming to provide high-quality products and become a globally recognized beverage enterprise [5] - The business scope includes the production and sale of concentrated fruit and vegetable juices, beverages, and fresh fruits and vegetables, among other activities [5] Share Issuance and Structure - The company's shares are issued in the form of stocks, with all shares having equal rights [6] - The total number of shares issued is 262.21 million, all of which are ordinary shares [6][8] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] Board of Directors - The board consists of nine directors, including three independent directors, with at least one being a professional accountant [34] - The board is responsible for strategic decision-making and risk management [34] - Directors must act in the best interest of the company and avoid conflicts of interest [32][34] Party Committee - The company has established a Party Committee to lead and ensure the implementation of the Party's policies and decisions [27] - The committee is responsible for discussing major management issues before decisions are made by the board [27][60] Governance and Compliance - The company must adhere to laws and regulations regarding shareholder meetings, including the requirement for a majority vote for ordinary resolutions and a higher threshold for special resolutions [52][53] - The company is required to disclose information regarding significant transactions and ensure compliance with relevant regulations [21][22]

国投中鲁果汁股份有限公司 国投中鲁果汁股份有限公司 章程 （2025 年 6 月） - 1 - | 第一章 | 总 | 则 | - 3 | - | | --- | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 - | 4 | - | | 第三章 | 股 | 份 | - 5 | - | | 第一节 | | 股份发行 - | 5 | - | | 第二节 | | 股份增减和回购 - | 7 | - | | 第三节 | | 股份转让 - | 8 | - | | 第四章 | | 股东和股东会 - | 9 | - | | 第一节 | | 股东的一般规定 - | 9 | - | | 第二节 | | 控股股东和实际控制人 | - 13 | - | | 第三节 | | 股东会的一般规定 - | 15 | - | | 第五章 | | 党委 | - 20 | - | | 第六章 | | 董事和董事会 - | 21 | - | | 第一节 | | 董事的一般规定 | - 21 | - | | 第二节 | | 董事会 | - 25 | - | | 第三节 | | 独立董事 - | 29 | - | ...