Group 1 - Kanghong Pharmaceutical received a drug registration certificate for Lifisig Eye Drops, approved for treating dry eye symptoms [1] - Kanghong Biotech, a wholly-owned subsidiary, received clinical trial approval for KH813 injection for metastatic non-squamous non-small cell lung cancer [1] - Kanghong Pharmaceutical was established in October 1996, focusing on drug and medical device research, production, and sales [1] Group 2 - Guoyuyuan's subsidiary received a government subsidy of 7.5521 million yuan, accounting for 10.14% of the company's audited net profit for 2024 [2] - Guoyuyuan was founded in November 1996, specializing in drug research, production, and sales [3] Group 3 - Haicheng Bonda's subsidiary signed a lease termination agreement, incurring a termination fee of 3.35 million USD [4] - Haicheng Bonda was established in December 2009, providing comprehensive modern logistics services [4] Group 4 - Hongxin Electronics' subsidiary signed contracts totaling 373 million yuan for computing power business [5] - Hongxin Electronics was founded in September 2003, focusing on FPC research, design, manufacturing, and sales [6] Group 5 - Tianbang Food reached a settlement agreement regarding a 1.214 billion yuan lawsuit, agreeing to repay 410 million yuan over 36 months [8] - Tianbang Food was established in September 1996, specializing in pig farming and pork processing [9] Group 6 - Daoshi Technology's controlling shareholder plans to reduce holdings by up to 1.97% of the company's shares [10] - Daoshi Technology was founded in September 2007, focusing on ceramic color glazes and related products [10] Group 7 - Jinpu Titanium is planning a major asset restructuring, leading to a stock suspension [10] - Jinpu Titanium was established in November 1989, specializing in titanium dioxide production and sales [11] Group 8 - Shenzhen Energy plans to invest 6.332 billion yuan in upgrading the Mawan Power Plant [12] - Shenzhen Energy was founded in August 1993, focusing on conventional and renewable energy development [13] Group 9 - Lihua Co. plans to reduce holdings by up to 3% of the company's shares [14] - Lihua Co. was established in June 1997, specializing in the breeding and sales of poultry [15] Group 10 - China Communications Construction Company plans to repurchase shares worth 500 million to 1 billion yuan [16] - China Communications Construction Company was founded in October 2006, focusing on infrastructure design and construction [17] Group 11 - Huatiankeji's subsidiary received a government subsidy of 80.6569 million yuan, accounting for 13.09% of the company's latest audited net profit [20] - Huatiankeji was established in December 2003, specializing in integrated circuit packaging and testing [21] Group 12 - Luxin Chuangtou plans to acquire shares in Hongke Electronics for a total of 9 million yuan [23] - Luxin Chuangtou was founded in November 1993, focusing on venture capital and industrial development [24] Group 13 - Feilong Co.'s controlling shareholder plans to reduce holdings by up to 563,250 shares [25] - Feilong Co. was established in January 2001, specializing in thermal management components for automotive and civil applications [26] Group 14 - Linglong Tire submitted an application for H-share listing on the Hong Kong Stock Exchange [27] - Linglong Tire was founded in June 1994, focusing on tire design, development, manufacturing, and sales [27] Group 15 - Saiwei Electronics plans to acquire 9.5% of its subsidiary's shares for up to 324 million yuan [28] - Saiwei Electronics was established in May 2008, focusing on MEMS chip development and semiconductor equipment [28] Group 16 - Suzhou Bank's major shareholder plans to increase holdings by no less than 400 million yuan [29] - Suzhou Bank was founded in December 2004, focusing on various banking services [29]

Meeting Overview - The shareholders' meeting of Shanghai Longyu Data Co., Ltd. was held on June 30, 2025, at the Jinling Zijinshan Hotel in Shanghai [1] - The meeting was convened by the board of directors and presided over by Liu Ce, the acting chairman and general manager [1] Attendance and Voting - A total of 6,573,709,600 shares were represented at the meeting, indicating a significant level of participation [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Resolutions and Voting Results - Several non-cumulative voting resolutions were passed with the following results: - Resolution 1: 195,107,758 votes in favor (78.91%), 32,978,229 abstentions (13.34%), and 19,174,998 votes against (7.76%) [1] - Resolution 2: 192,943,658 votes in favor (78.03%), 32,991,229 abstentions (13.34%), and 21,326,098 votes against (8.63%) [1] - Resolution 3: 198,196,758 votes in favor (80.16%), 29,218,029 abstentions (11.82%), and 19,846,198 votes against (8.03%) [1] - Resolution 4: 199,317,958 votes in favor (80.61%), 28,660,029 abstentions (11.59%), and 19,282,998 votes against (7.80%) [1] - Resolution 5: 199,243,458 votes in favor (80.58%), 29,273,729 abstentions (11.84%), and 18,743,798 votes against [1] - One resolution was not passed, indicating some dissent among shareholders [1] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, were confirmed to comply with relevant laws and regulations by the witnessing lawyers [3]

Group 1 - The company announced a share repurchase plan with a total expected amount between 50 million yuan and 100 million yuan, with a maximum repurchase price of 4.85 yuan per share [1][2] - The actual number of shares repurchased was 37,589,724, accounting for 9.99% of the total share capital, with a total expenditure of approximately 91.76 million yuan [3][5] - The repurchase was conducted to maintain company value and protect shareholder interests during the delisting adjustment period from June 10 to June 30, 2025 [2][3] Group 2 - The repurchase was executed in compliance with legal regulations, using the company's own funds, and did not significantly impact the company's normal operations or financial status [3] - The company’s major stakeholders, including the actual controller and senior management, committed not to buy or sell shares during the repurchase period [3][4] - The repurchased shares will be handled according to the relevant regulations, with a potential transfer or cancellation within three years if not used as disclosed [5]

证券代码：603003 证券简称：退市龙宇 公告编号：2025-073 上海龙宇数据股份有限公司 公司终止上市适用退市整理期的情形,退市整理期最后交易日为 2025 年 6 月 30 日。 上海龙宇数据股份有限公司（以下简称"本公司"）于 2025 年 5 月 30 日收到 上海证券交易所出具的自律监管决定书《关于上海龙宇数据股份有限公司股票终 终止上市暨摘牌日为 2025 年 7 月 3 日。 是否进入退市板块挂牌：是。 主办券商：首创证券股份有限公司。 公司股票终止上市后，将转入全国中小企业股份转让系统依托原证券公司代办 股份转让系统设立并代为管理的两网公司及退市公司板块挂牌转让。敬请广大 投 资 者 关 注 主 办 券 商 后 续 披 露 在 全 国 中 小 企 业 股 份 转 让 系 统 （https://www.neeq.com.cn）的股份确权公告，尽快完成股份确权手续，并 办理加挂资金账户等交易结算手续。 止上市的决定》（〔2025〕119 号），上海证券交易所决定终止公司股票上市。 股票终止上市暨摘牌的公告 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 ...

关于股份回购完成暨回购实施结果的公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/6/7 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 10 6 | 6 | 日~2025 | 年 | 月 | 30 | 日 | | 预计回购金额 | 5,000万元(含)~10,000万元(含) | | | | | | | | 回购价格上限 | 4.85元/股 | | | | | | | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | | □用于转换公司可转债 | | | | | | | | | √为维护公司价值及股东权益 | | | | | | | | 实际回购股数 | 3,758.9724万股 | | | | | | | | 实际回购股数占总股本比例 | 9.99% | | | | | | | | 实际回购金额 | ...

北京天驰君泰律师事务所上海分所 关于上海龙宇数据股份有限公司 2024 年年度股东会的 tiantailaw com 二〇二五年六月 tiantailaw.com 北京天驰君泰律师事务所上海分所 关于上海龙宇数据股份有限公司 2024 年年度股东会的 法律意见书 致：上海龙宇数据股份有限公司 北京天驰君泰律师事务所上海分所（以下简称"本所"）接受上海龙宇数据股份 有限公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东会（以下 简称"本次股东会"），并根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》等法律、法规和规范性文件以及《上海龙宇数 据股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次股东会的相关 事项出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务管 理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法 定职责，遵循了勤勉尽责和诚实信用原则，本所律师通过现场出席方式对本次股东 会进行见证，对本次股东会所涉及的相关事项进行了必要的核查和验证，核查了本 所认为出具该法律意见书所需的相关文件 ...

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。 证券代码：603003 证券简称：退市龙宇 公告编号：2025-071 上海龙宇数据股份有限公司 2024年年度股东会决议公告 重要内容提示： 本次会议是否有否决议案：有 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 30 日 (二)股东会召开的地点：上海市浦东新区东方路 778 号上海金陵紫金山大酒店四 楼紫金厅 (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 | 216 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 247,260,985 | | 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（%） | 6,573.70960000 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会由公司董事会召集，会议由公司代董事长、董事兼总经理刘策先 生主持。本次会议采取现场投票与网络投票相结合的 ...

Core Viewpoint - Longyu's stock will be suspended from trading starting July 1, 2025, with the last trading day before delisting set for June 30, 2025, and the official delisting date on July 3, 2025 [1] Summary by Relevant Sections - **Company Announcement** - Longyu announced the suspension of its stock trading effective July 1, 2025 [1] - The last trading day before the delisting will be June 30, 2025 [1] - The official delisting date is set for July 3, 2025 [1]

Group 1 - The company Shanghai Longyu Data Co., Ltd. has received a decision from the Shanghai Stock Exchange to terminate its stock listing, effective from June 10, 2025, with a trading period of 15 days before delisting [1] - The last trading day for the company's stock is expected to be June 30, 2025, after which the stock will be delisted within five trading days [1] - The company has appointed Shichuang Securities Co., Ltd. as its main sponsor to facilitate the transfer of shares to the National Equities Exchange and Quotations system [2] Group 2 - The main sponsor, Shichuang Securities Co., Ltd., is a publicly listed company established on February 3, 2000, and is based in Beijing [3] - The company provides a range of services including securities brokerage, investment consulting, financial advisory related to securities transactions, and asset management [2][3]

证券代码：603003 证券简称：退市龙宇 公告编号：2025-070 （一）公司名称：首创证券股份有限公司 （二）统一社会信用代码：91110000710925892P （三）企业类型：股份有限公司（上市） 上海龙宇数据股份有限公司 关于聘请主办券商的公告 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。 一、聘请主办券商的情况说明 上海龙宇数据股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日收到 上海证券交易所出具的自律监管决定书《关于上海龙宇数据股份有限公司股票终 止上市的决定》（〔2025〕119 号），上海证券交易所决定终止公司股票上市。根 据《上海证券交易所股票上市规则》的相关规定，公司股票已于 2025 年 6 月 10 日起进入退市整理期交易，退市整理期为 15 个交易日，预计最后交易日为 2025 年 6 月 30 日。退市整理期届满后 5 个交易日内，上海证券交易所将对公司股票 予以摘牌，公司股票终止上市。 根据《股票上市规则》第 9.1.15 条的规定，公司应当聘请具有主办券商业 务资格的 ...