Group 1 - Jianbang Co., Ltd. plans to repurchase shares using self-owned funds between 15 million and 30 million yuan, with a maximum price of 38 yuan per share [1] - Yatong Precision Engineering's investment in a private equity fund has been terminated due to failure to complete the agreed investment, leading to the fund's dissolution [1] - China Storage Co., Ltd. intends to invest 1.129 billion yuan in the Sanjiang Port project, with its wholly-owned subsidiary contributing 500 million yuan to establish a project company [2] Group 2 - Guangxin Co., Ltd. plans to inject assets worth 4.383 billion yuan into its wholly-owned subsidiary, increasing its registered capital from 10 million to 20 million yuan [3] - Jiangxin Home plans to use up to 3 billion yuan of idle self-owned funds for cash management in low-risk financial products [4] - Huangshan Tourism intends to lease part of the Huangshan scenic area for 1.27 billion yuan over a 10-year period [5] Group 3 - Jilin Expressway's general manager has resigned due to work adjustments [6] - Guoyao Modern's subsidiary has received a drug registration certificate for hydromorphone hydrochloride injection, suitable for pain management [8] - Hangya Technology plans to invest up to 70 million USD to establish subsidiaries in Singapore and Malaysia [10] Group 4 - ST Sailong's subsidiary has received approval for the listing of two chemical raw materials [11] - Shanghai Pharmaceuticals' tramadol hydrochloride injection has passed the consistency evaluation for generic drugs [12] - Yubang Electric has obtained a laboratory accreditation certificate from CNAS, indicating its testing capabilities [14] Group 5 - ST Lifang's stock will be subject to delisting risk warning starting December 1 due to administrative penalties [15] - Zhejiang Longsheng is investing 200 million yuan in a private equity partnership focused on high-potential enterprises [15] - Huayang Co., Ltd.'s subsidiary has obtained safety production permits, allowing it to commence production [16] Group 6 - Xujie Electric has won a bid for a State Grid project worth 1.518 billion yuan [17] - Pinggao Electric and its subsidiaries have collectively won a State Grid project worth approximately 773 million yuan [17] - ST Lanhua's subsidiary has entered the trial production phase for a juice beverage project with a total investment of up to 65 million yuan [18] Group 7 - Huakong Saige has terminated its stock issuance plan due to various considerations [19] - Yatong Co., Ltd. plans to invest 36 million yuan to establish a joint venture in renewable energy [20] - Warner Pharmaceuticals has received a drug registration certificate for a new inhalation solution for COPD patients [21] Group 8 - Demais has raised the upper limit for its share repurchase price to 45 yuan per share [22] - China West Electric's subsidiaries have collectively won a State Grid procurement project worth approximately 2.98 billion yuan [22] - Changan Automobile's joint venture has submitted a listing application to the Hong Kong Stock Exchange [23] Group 9 - Yinlun Co., Ltd. plans to invest approximately 133 million yuan to acquire a controlling stake in Shenzhen Deep Blue Electronics [24] - Zhongfu Information intends to increase its wholly-owned subsidiary's capital by 380 million yuan [24] - Financial Street's major shareholder has reduced its stake by 0.25% [25] Group 10 - Audiwei has formally submitted an application for H-share listing [26] - Zhongcai Technology's private placement application has been accepted by the Shenzhen Stock Exchange [27] - Haowei Group's subsidiary plans to invest 200 million yuan in a private equity fund focused on semiconductor investments [28] Group 11 - Jinkai New Energy is planning to transfer 51% of its subsidiary's equity to introduce strategic investors [31] - Huafeng Technology has reduced its fundraising target for a private placement to no more than 972 million yuan [32] - Mindray Medical's chairman plans to increase his stake in the company by 200 million yuan [33] Group 12 - Zhongman Petroleum's shareholders plan to reduce their holdings by up to 3% [35] - Innovation New Materials' shareholder intends to reduce their stake by up to 1% [37] - Guangdong Construction has signed a framework agreement to establish a quality testing base in Linzhi Economic Development Zone [39]

Group 1 - The core point of the article is the resignation of Mr. Lu Mingwei as the General Manager of Jilin Expressway due to work adjustments, which will not affect the company's normal operations [1] - Jilin Expressway's revenue composition for the first half of 2025 is as follows: 93.4% from highway operations and 6.6% from electromechanical engineering [1] - The current market capitalization of Jilin Expressway is 5.5 billion yuan [2]

根据《公司法》《公司章程》等有关规定，鲁明威先生的辞职报告自送达公 司董事会之日起生效，并已按照相关规定做好交接工作，其辞职不会影响公司的 正常运营。 公司董事会对鲁明威先生在公司任职期间勤勉尽职、恪尽职守的工作以及为 公司经营发展所做出的贡献表示衷心的感谢。 特此公告。 证券代码：601518 证券简称：吉林高速 公告编号：临 2025-038 吉林高速公路股份有限公司 关于总经理离任的公告 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。 吉林高速公路股份有限公司（以下简称公司）于近日收到鲁明威先生递交的 书面辞职报告：由于工作调整的原因，现辞去吉林高速公路股份有限公司总经理 的职务。 （二）离任对公司的影响 吉林高速公路股份有限公司董事会 2025 年 11 月 28 日 姓名 离任职务 离任 时间 原定任期 到期日 离任原因 是否继续在上市 公司及其控股子 公司任职 是否存在未 履行完毕的 公开承诺 鲁明威 总经理 2025 年 11 月 28 日 2026 年 5 月 8 日 工作调整 否 否 （一）提前离任的基本情况 ...

2025 年第五次临时股东会会议资料 2025 年第五次临时股东会会议资料 二○二五年十二月十五日 长春 2025 年第五次临时股东会会议资料 吉林高速公路股份有限公司 2025 年第五次临时股东会现场会议须知 根据《公司法》《公司章程》《股东会议事规则》等相关法律、法规的规定， 为维护股东的合法权益，确保吉林高速公路股份有限公司（以下简称公司）2025 年第五次临时股东会（以下简称本次大会）的顺利进行，现就会议须知通知如下： 一、本次大会期间，全体参会人员应以维护股东的合法权益、确保大会的正 常秩序和议事效率为原则，自觉履行法定义务。 二、除出席会议的股东及股东代理人（以下统称为股东代表）（已登记出席 本次股东会）、董事及其他高级管理人员、公司聘请的律师及公司董事会邀请的 人员以外，公司有权依法拒绝其他人士入场。 三、公司综合办公室负责本次大会的会务事宜。 四、请出席本次大会的各位股东代表准时到达会场。 五、股东到达会场后，请在"2025 年第五次临时股东会股东签名册"上签 到。股东签到时，应出示以下证件和文件： | | | | 一、 | 2025 年第五次临时股东会现场会议须知·············· ...

2025年第五次临时股东会 股东会召开日期：2025年12月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 证券代码：601518 证券简称：吉林高速 公告编号：临 2025-039 吉林高速公路股份有限公司 关于召开2025年第五次临时股东会的通知 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) 股东会类型和届次 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 12 月 15 日 14 点 00 分 召开地点：长春市经开区浦东路 4488 号公司四楼会议室 (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会网络投票系统 网络投票起止时间：自2025 年 12 月 15 日 至2025 年 12 月 15 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 东会召开当日的交易 ...

证券代码：601518 证券简称：吉林高速 公告编号：临 2025-037 吉林高速公路股份有限公司 第四届董事会 2025 年第七次临时会议决议公告 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。 一、董事会会议召开情况 吉林高速公路股份有限公司（以下简称公司）于2025年11月28日以通讯方式 召开第四届董事会2025年第七次临时会议，应参会董事6人，实际参会董事6人。 本次会议的召集和召开符合《公司法》及相关法律法规和《公司章程》的有 关规定。 依据《公司法》《公司章程》的相关规定，经公司控股股东吉林省高速公路 集团有限公司（持有公司54.35%股份）推荐，董事会提名委员会审核无异议，同 意补选高连天先生为公司第四届董事会董事候选人（简历附后），任期自股东会 选举通过之日起至公司第四届董事会任期届满时止。 表决结果：6票同意、0票反对、0票弃权 此项议案尚需提交公司股东会审议。 (二)关于聘任高连天先生为公司总经理的议案 二、董事会会议审议情况 经与会董事投票表决，审议通过以下议案并形成决议： （一）关于补选高连天先生为 ...

人民财讯11月28日电，吉林高速（601518）11月28日公告，公司于近日收到鲁明威递交的书面辞职报 告：由于工作调整的原因，现辞去吉林高速公路股份有限公司总经理的职务。 ...

南财智讯11月28日电，吉林高速公告，公司于近日收到鲁明威先生递交的书面辞职报告，由于工作调整 的原因，现辞去吉林高速公路股份有限公司总经理的职务。根据《公司法》《公司章程》等有关规定， 鲁明威先生的辞职报告自送达公司董事会之日起生效，并已按照相关规定做好交接工作。 ...

Core Viewpoint - The company, Jilin Expressway Co., Ltd., has announced the convening of its fourth extraordinary general meeting of shareholders for 2025, scheduled for December 5, 2025, to discuss various resolutions [2][40]. Meeting Details - The meeting will be held on December 5, 2025, at 14:00 in the company's conference room located at 4488 Pudong Road, Economic Development Zone, Changchun City [2][10]. - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2][3]. Voting Procedures - The online voting will be available on December 5, 2025, during the trading hours of 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3]. - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [7][31]. Meeting Attendance - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting, either in person or by appointing a proxy [10][13]. - The meeting will also be attended by the company's directors, senior management, and appointed lawyers [10][11]. Agenda Items - The meeting will review resolutions previously approved by the board, with no special resolutions or related party transactions requiring abstention from voting [6][7]. - The resolutions include the approval of the company's financial auditor for the 2025 fiscal year and amendments to the company's management policies [24][37]. Additional Information - The company will hold a quarterly performance briefing on December 4, 2025, to discuss the third-quarter results and address investor inquiries [29][30]. - Investors can submit questions in advance through the Shanghai Stock Exchange's website or via email [31].

证券代码：601518 证券简称：吉林高速 公告编号：临 2025-033 吉林高速公路股份有限公司 2025年第三次临时股东会决议公告 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)股东会召开的时间：2025 年 11 月 17 日 (二)股东会召开的地点：长春市经开区浦东路 4488 号公司四楼会议室 (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： | 1、出席会议的股东和代理人人数 | 136 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,300,047,805 | | 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（%） | 68.7654 | (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。 本次会议由公司董事会召集，现场会议由董事长于江涛先生主持。会议采用 的表决方式是现场投票和网络投票相结合的方式。会议的召集、召开 ...