Group 1 - Vanke A received a loan of 1.552 billion yuan from its largest shareholder, Shenzhen Metro Group, to repay the principal and interest of publicly issued bonds, with a loan term of 36 months and an annual interest rate of 2.34%, lower than the 1-year LPR [2] - Chengfei Integration announced that its stock has been on a six-day trading limit, confirming that there are no undisclosed significant matters affecting the company [3] - Dongpeng Beverage's shareholder, Kunpeng Investment, reduced its shareholding from 6.44% to 5.43%, a decrease of 1.01 percentage points, through trading activities [4] Group 2 - Baofeng Energy plans to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum repurchase price of 22.80 yuan per share [7] - Huakayi Yibai announced that shareholders plan to reduce their holdings by up to 3% of the company's total shares [6] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for its life insurance subsidiary, totaling 115.359 billion yuan [22]

Important Announcements - Sinopec's controlling shareholder has increased its stake by 302 million H-shares, accounting for 0.25% of the total issued shares, with an investment of HKD 1.232 billion [4] - Shenghe Resources plans to acquire Peak Rare Earths Limited for AUD 158 million (approximately RMB 74.26 million), focusing on the Ngualla rare earth project in Tanzania [5] - Qibin Group has terminated the acquisition of 28.78% equity in its subsidiary Qibin Solar Energy due to changes in market conditions and transaction cycles [8] - Baofeng Energy intends to repurchase shares worth between RMB 1 billion and 2 billion, with a repurchase price not exceeding RMB 22.8 per share [9] - Hongjing Technology has signed a service contract for a smart computing project worth RMB 563 million [13] Shareholder Actions - Huate Gas shareholders plan to reduce their holdings by up to 2% of the company's shares, totaling no more than 2.4 million shares [6] - Haizheng Materials' shareholder, Sinopec Group Capital, intends to reduce its stake by up to 1% of the total shares, approximately 202,680 shares [2] - New Times plans for its directors and deputy general manager to collectively reduce their holdings by up to 0.3% of the company's shares [10] - Jingquan Hua's actual controller and board members plan to reduce their holdings by up to 1.67% of the company's shares [11] Project Developments - China National Petroleum Engineering's subsidiary has won a contract for an overseas project worth RMB 11.538 billion, involving the construction of a gas processing facility in Iraq [3] - Hainan Haicong New Materials is set to establish a new company with a registered capital of RMB 25 million to develop an aluminum alloy door and window project with an investment of RMB 55 million [17] - Huakang Clean has signed a construction contract worth RMB 143 million for a hospital project [18]

Core Viewpoint - The company’s partner shareholding plan failed to meet the long-term development goals set for 2022-2024, resulting in a total of 0 shares being allocated to the partners under this plan [1][3][4] Summary by Sections Company Background - The company established a long-term development strategy for 2019-2024, focusing on high-quality growth and market expansion through a partner shareholding plan initiated in September 2019 [2] Performance Assessment - The company conducted a comprehensive assessment of the partner shareholding plan's long-term goals for 2022-2024, concluding that the set targets were not achieved, leading to a total of 0 shares being allocated [3][4] - The financial performance indicators for 2024 included a revenue target of a compound annual growth rate (CAGR) of at least 10%, which was met with a 12.69% CAGR, while the return on equity (ROE) fell short, ranking only at the 60th percentile compared to industry peers [4][5] Impact on Financials - The failure to meet the long-term goals will not significantly impact the company's management or daily operations, and it will not harm the interests of the company or its shareholders [1][7] - The previously recognized share-based payment expenses will be reversed, positively affecting the company's profits for 2025, with the exact impact to be determined by the final audit [7][8] Future Outlook - The company plans to enhance its incentive mechanisms and optimize its target management system to stimulate team vitality and focus on core business development [7][8]

Group 1 - The company plans to purchase Directors, Supervisors, and Senior Management Liability Insurance for all independent directors to mitigate legal risks and responsibilities associated with their roles [1][2] - The purpose of the insurance is to enhance the company's risk management mechanisms, allowing independent directors to perform their duties more effectively and confidently, thereby protecting the interests of the company and its investors [1][2] - The board of directors has proposed to authorize the management to handle the insurance purchase, including selecting the insurance company and determining coverage limits and premiums [2] Group 2 - The proposal has been reviewed and approved by the board's governance and human resources committee, as well as the board and supervisory committee meetings, ensuring that independent directors recused themselves from voting on the matter [2]

证券代码：601636 证券简称：旗滨集团 公告编号：2025-046 可转债代码：113047 可转债简称：旗滨转债 株洲旗滨集团股份有限公司 关于事业合伙人持股计划 2025 年第一次持有人会议 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责任。 一、会议召开情况 株洲旗滨集团股份有限公司（以下简称"公司"）事业合伙人持股计划（以 下简称"事业合伙人计划"）以邮件、电话等方式向全体持有人发出 2025 年第 一次持有人会议的通知，本次会议于 2025 年 5 月 14 日上午 10:00 时在公司会议 室以现场结合通讯方式召开。本次会议由管理委员会召集，董事会秘书邓凌云先 生主持。会议应出席持有人 56 人，实际出席 50 人，代表公司事业合伙人计划份 额 74,108,000 份，占公司事业合伙人计划总份额 75,623,200 份的 97.9964%。 本次会议的召集、召开和表决程序符合相关法律法规和规范性文件的规定，会议 合法有效。 二、会议审议情况 会议认真讨论和审议了本次会议议程事项，对有关议案进行了书面记名投 ...

证券代码：601636 证券简称：旗滨集团 公告编号：2025-052 可转债代码：113047 可转债简称：旗滨转债 株洲旗滨集团股份有限公司 关于召开2025年第二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： ? 股东会召开日期：2025年5月30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 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 5 月 30 日 14 点 00 分 召开地点：公司办公总部会议室（深圳市南山区桃源街道龙珠四路 2 号方大 城 T1 栋 31 楼） (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 5 月 30 日 至2025 年 5 月 30 日 采用上海证券交易所网络投票系统 ...

证券代码：601636 证券简称：旗滨集团 公告编号：2025-048 二、监事会会议审议情况 可转债代码：113047 可转债简称：旗滨转债 株洲旗滨集团股份有限公司 第五届监事会第三十八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 株洲旗滨集团股份有限公司（以下简称"公司"）第五届监事会第三十八次 会议（以下简称"本次会议"）于 2025 年 5 月 14 日（星期三）下午 15:00 在公 司会议室以现场结合通讯的方式召开。公司于 2025 年 5 月 9 日以邮件、电话等 方式向全体监事发出本次会议通知。本次会议应出席监事 3 名，实际到会监事 3 名。会议由监事会主席郑钢先生主持，董事会秘书列席了会议，本次会议的召开 符合《公司法》《公司章程》等有关法律、法规的规定。 经全体出席会议的监事审议和表决，会议通过了以下决议： （一）审议并通过了《关于为独立董事购买责任保险的议案》 表决结果：3 票同意、0 票反对、0 票弃权，通过。 监事会认为：公司为独立董事购买责任保险有利于进 ...

Group 1 - The supervisory board of Zhuzhou Kibin Group Co., Ltd. reviewed and approved the long-term equity attribution of the partner plan, confirming compliance with relevant regulations and that the assessment basis is sufficient [1] - The supervisory board agreed that the termination of the share issuance for asset acquisition and related transactions was a decision made to protect the interests of the company and investors, considering the current market environment and the actual situation of the target company [1] - The termination of the transaction will not have a significant adverse impact on the company's existing production and operations, nor will it harm the interests of the company and minority shareholders [1]

甬兴证券有限公司 关于株洲旗滨集团股份有限公司终止发行股份购买资产暨 关联交易事项的核查意见 甬兴证券有限公司（以下简称"独立财务顾问"）作为株洲旗滨集团股份有 限公司（以下简称"上市公司"或"公司"）发行股份购买资产暨关联交易（以 下简称"本次交易"）的独立财务顾问，根据《上海证券交易所上市公司自律监 管指引第 6 号——重大资产重组》等相关法律法规的规定，就上市公司终止本次 交易事项进行核查并发表如下意见： 一、本次交易的基本情况 上市公司拟通过发行股份的方式购买控股子公司湖南旗滨光能科技有限公 司（以下简称"旗滨光能"）28.78%的股权，本次交易不涉及募集配套资金。 二、上市公司在推进本次交易期间所做的主要工作 在本次交易相关工作的开展中，公司严格按照规定及时履行信息披露义务并 在重组报告书及其他相关公告中对本次交易事项的不确定性风险等相关风险进 行了充分提示。公司严格按照相关法律、法规及规范性文件等规定，聘请了相关 中介机构，进场开展了审计、评估、法律核查等工作，组织相关各方积极推进本 次交易的实施工作。本次交易主要历程如下： 2024 年 11 月 5 日，公司召开第五届董事会第三十四次会议，审议 ...

株洲旗滨集团股份有限公司独立董事 关于公司第五届董事会第三十九次会议相关事项的独立意见 根据中国证监会《上市公司独立董事管理办法》、《上海证券交易所股票上 市规则》、《株洲旗滨集团股份有限公司章程》及《独立董事工作制度》，我们 作为株洲旗滨集团股份有限公司（以下简称"公司"）的独立董事，本着认真、 负责的态度，审阅了公司的相关文件，基于独立判断的立场，对公司第五届董事 会第三十九次会议相关事项进行了审核，发表有关独立意见如下： 一、 关于公司董事会换届选举第六届非独立董事的独立意见 在认真查阅了公司提供的相关资料，经充分讨论，现就关于公司董事会换届 选举第六届非独立董事事项发表独立意见如下： 1、本次提名是在充分了解非独立董事候选人的教育背景、职业经历、专业 素养和管理水平等综合情况的基础上进行的，并已征得被提名人本人的同意。 2、本次提名的非独立董事候选人均具备担任上市公司董事的资格，未发现 具有《公司法》、《公司章程》中规定不得担任公司董事的情形，亦未有被中国 证监会确定为市场禁入者且禁入尚未解除的现象。 3、公司董事会对候选人的提名程序、表决程序规范，符合有关法律、法规 和《公司章程》的规定。 4、本事 ...