Group 1 - Cambrian's private placement price is set at 1195.02 yuan per share, with a total fundraising amount of 3.985 billion yuan [2] - Bee Assistant plans to raise up to 984 million yuan for projects including cloud terminal computing power center and IoT terminal upgrades [3] - Kexing Pharmaceutical is planning to issue H-shares and list on the Hong Kong Stock Exchange [4] Group 2 - Three squirrels received approval from the China Securities Regulatory Commission for H-share issuance, planning to issue up to 81.5483 million shares [5] - Ruiming Technology has submitted an application for H-share issuance to the Hong Kong Stock Exchange [6] - Binhua Co. plans to invest 1.421 billion yuan in an integrated project for wind and solar energy [7] Group 3 - Sainz's subsidiary plans to invest up to 300 million yuan in the expansion of selection and extraction agents [8] - Hunan YN reported no significant changes in its internal and external operating environment [9] - Electric Power Investment plans to restructure assets and has received a notice from the Shenzhen Stock Exchange to suspend review [10] Group 4 - Guanzhong Ecology is in the planning stage to acquire 51% of Hangzhou Actuary [11] - Aima Technology announced the transfer and suspension of production capacity at its subsidiary in Guangdong [12] - Fosun Pharma's subsidiary received approval for clinical trials of a new drug [13] Group 5 - EVE Battery Investment received a cash dividend of 375 million HKD from its indirect associate, Simoer International [14] - Shanmei International announced a change in its board leadership due to personnel changes [15] - Weiye Co. announced the resignation of its chairman for personal reasons [16] Group 6 - Jiaoda Sinuo's chairman is under detention, and the company has appointed a new acting chairman [17] - Duorui Pharmaceutical is planning a change in control, leading to a stock suspension [18] - ST Zhengping's stock price has seen an abnormal increase, leading to a suspension for investigation [19] Group 7 - Daqian Ecology's shareholder plans to reduce its stake by up to 3% [20] - Rundat Medical's shareholders plan to collectively reduce their stake by up to 2.99% [21] - Seli Medical's shareholder plans to reduce its stake by up to 2% [22] Group 8 - Tianyong Intelligent has been awarded a contract worth 58.8 million yuan for an engine assembly line project [23] - Zhongwu Drone signed a significant contract worth 615 million yuan for drone systems [24]

Core Points - Binhu Chemical Group Co., Ltd. has revised its articles of association to further standardize company organization and behavior, protecting the rights and interests of the company, shareholders, employees, and creditors [1][2] - The company's business purpose is guided by market and national industrial policies, aiming for economic benefits and asset preservation, maximizing shareholder rights and company value [1] - The total number of shares is 2,056,836,276, all of which are ordinary shares, issued under principles of openness, fairness, and justice [1] Corporate Governance - The shareholders' meeting is the power institution responsible for electing directors, reviewing financial plans, and deciding on major company matters [2] - The board of directors consists of eight members and is responsible for company operational plans and investment decisions, with specialized committees established to enhance decision-making and supervision [2] - Detailed regulations on the qualifications and responsibilities of independent directors and senior management have been implemented to ensure standardized and efficient company operations [2] Financial Management - The company adheres to relevant regulations in its financial system, disclosing periodic reports as required [2] - Profit distribution emphasizes investor returns and sustainable development, utilizing cash, stock, or a combination of both, with clear conditions and policies for cash dividends [2] - An internal audit system is in place, with the shareholders' meeting responsible for appointing the accounting firm [2]

Core Viewpoint - The company aims to promote the utilization of land and renewable resources in the Binhai North Economic Development Zone and Wudi County, focusing on the development of a diversified and intelligent energy supply and consumption system, while accelerating its green and low-carbon transformation [1] Investment Project Summary - The company plans to invest in the Binhua New Materials Integrated Energy Storage Project through its subsidiary, Shandong Binhua New Energy Co., Ltd., with a total investment of 1.421 billion yuan [1] - The project includes the construction of a 160MW wind power plant, a 100MW photovoltaic power station, and a 130MW/260MWh energy storage facility, along with a 110kV booster station that features a smart energy comprehensive dispatch and control center [1]

Core Viewpoint - The company, Binhu Chemical (601678.SH), has announced a third employee stock ownership plan (ESOP) draft, aiming to enhance employee engagement and align their interests with shareholders [1] Summary by Categories Employee Stock Ownership Plan - The ESOP is set to involve up to 437 participants, including 9 senior management members and up to 428 mid-level management and key position employees [1] - The total funds to be raised through the ESOP will not exceed RMB 118.34 million, with each share priced at RMB 1.00, leading to a maximum of 11.83 million shares being subscribed [1] - The repurchase price for the company's shares under the ESOP is set at RMB 2.12 per share [1] Shareholding Structure - The total number of shares to be held under the ESOP will not exceed 55.82 million shares, representing 2.71% of the company's current total share capital [1] - The initial grant will consist of 53.12 million shares, accounting for 2.58% of the total share capital, while a reserved grant will include 2.7 million shares, making up 0.13% of the total share capital and 4.84% of the ESOP shares [1]

滨化集团股份有限公司 2025 年第一次临时股东会会议材料 二〇二五年十月 | 会议议程 | 1 | | --- | --- | | 会议须知 | 2 | | 关于发行 H 股股票并在香港联合交易所有限公司上市的议案 3 | | | 关于发行 股股票并在香港联合交易所有限公司上市方案的议案 4 H | | | 关于公司转为境外募集股份有限公司的议案 | 7 | | 关于发行 股股票募集资金使用计划的议案 8 H | | | 关于本次发行 H 股股票并在香港联合交易所有限公司上市决议有效期的议案 9 | | | 关于授权董事会及其授权人士全权处理与本次 股股票发行并上市有关事项的议案 10 H | | | 关于发行 H 股股票并在香港联合交易所有限公司上市前滚存利润分配方案的议案 16 | | | 关于投保董事、高级管理人员及招股说明书责任保险的议案 | 17 | | 关于聘请发行 H 股股票并在香港联合交易所有限公司上市审计机构的议案 18 | | | 关于变更公司注册资本并修订《公司章程》的议案 | 19 | | 关于修订《公司章程》及其附件（H 股上市后适用）的议案 20 | | | 关于修订公司相关制度 ...

Core Viewpoint - The company aims to promote the utilization of abundant land and renewable energy resources in the Binhai North Economic Development Zone and Wudi County, focusing on the integration of wind and solar energy for a diversified and intelligent energy supply system [1] Investment Project Summary - The company plans to invest in the Binhua New Materials Integrated Energy Storage Project through its subsidiary, Shandong Binhua New Energy Co., Ltd., with a total investment of 1.421 billion yuan [1] - The project includes the construction of a 160MW wind power plant, a 100MW photovoltaic power station, and a 130MW/260MWh energy storage system, along with a 110kV booster station that features a smart energy comprehensive dispatch and control center [1]

该员工持股计划拟持有的标的股票总数合计不超过5,582.00万股，占公司当前股本总额的2.71%。其中 首次授予部分5,312.00万股，占公司当前股本总额的2.58%;预留授予部分270.00万股，占公司当前股本 总额的0.13%，占员工持股计划股票总数的4.84%。 员工持股计划拟筹集资金总额为不超过人民币11,833.84万元，以"份"作为认购单位，每份份额为1.00 元，合计认购份额不超过11,833.84万份。具体份额根据实际出资缴款金额确定。员工持股计划购买公司 回购股份的价格为2.12元/股。 智通财经APP讯，滨化股份(601678.SH)发布第三期员工持股计划(草案)，初始设立时首次授予部分持有 人预计不超过437人，其中董事(不含独立董事)、高级管理人员9人，中层管理人员及核心岗位员工不超 过428人。 ...

| 第三节 | 会计师事务所的聘任 51 | | --- | --- | | 第八章 | 通知和公告 51 | | 第一节 | 通知 51 | | 第二节 | 公告 52 | | 第九章 | 合并、分立、增资、减资、解散和清算 53 | | 第一节 | 合并、分立、增资和减资 53 | | 第二节 | 解散和清算 54 | | 第十章 | 修改公司章程 55 | | 第十一章 | 附则 56 | 滨化集团股份有限公司 章 程 （H 股上市后适用） 第一章 总 则 | | | | 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 12 | | 第三节 | 股份转让 13 | | 第四章 | 股东和股东会 14 | | 第一节 | 股东 14 | | 第二节 | 股东会的一般规定 18 | | 第三节 | 股东会的召集 20 | | 第四节 | 股东会的提案与通知 21 | | 第五节 | 股东会的召开 23 | | 第六节 | 股东会的表决和决议 26 | | 第五章 | ...

第二条 本制度所称"境外发行证券及上市"，是指公司在中华人民共和国 （以下简称"中国"）大陆地区以外的国家或地区发行证券及上市。本制度适用 于公司境外发行证券及上市的全过程，包括准备阶段、申请阶段、审核/备案阶 段及上市阶段。 第三条 本制度适用于公司（包括公司及其子公司、分公司，下同）以及公司 为境外发行证券及上市所聘请的各证券公司、证券服务机构（包括但不限于律师 事务所、会计师事务所、评估公司、内控顾问、行业顾问、财经公司、印刷商、 合规顾问、股份过户处等，下同）。公司香港办事处（如有）可根据当地情况参 考执行本规定。 第四条 公司境外发行证券及上市过程中，公司以及提供相应证券服务的证券 公司、证券服务机构应当严格贯彻执行有关法律、法规、规范性文件的规定和要 求，增强保守国家秘密和加强档案管理的法律意识，建立健全保密和档案工作制 度，采取必要措施落实保密和档案管理责任，不得泄露国家秘密和国家机关工作 秘密，不得损害国家和公共利益。 第五条 在公司境外发行证券及上市过程中，公司向有关证券公司、证券服 务机构、境外监管机构等单位和个人提供或者公开披露，或者通过其境外上市 1 滨化集团股份有限公司 境外发行证券 ...

滨化集团股份有限公司 独立董事工作制度 （草案） （H 股发行上市后适用） 为完善公司治理结构，促进公司规范运作，现根据中国证券监督管理委员会 （以下简称"中国证监会"）发布的《上市公司独立董事管理办法》（以下简称《管 理办法》）《上市公司治理准则》和《香港联合交易所有限公司证券上市规则》（以 下简称《香港上市规则》）等以及公司章程的有关规定，制定本制度。 第一条 独立董事是指不在公司担任除董事以外的其他职务，并与公司及公 司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能妨碍其进 行独立客观判断关系的董事。 本制度中"独立董事"的含义与《香港上市规则》中"独立非执行董事"的含义 一致，独立董事须同时符合《香港上市规则》要求的独立性。 第二条 独立董事对公司及全体股东负有忠实与勤勉的义务，按照相关法 律法规、公司股票上市地证券监管规则、《管理办法》和公司章程的要求，认真 履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体 利益，保护中小股东合法权益。 本制度所称"中小股东"，是指单独或者合计持有公司股份未达到 5%，且 不担任公司董事、高级管理人员的股东。 第三条 独立董事应当 ...