Summary of Key Points Core Viewpoint - The article discusses the recent issuance of new stocks in the market, highlighting the total fundraising amounts and the performance of various companies in 2023 [1][2]. Group 1: New Stock Issuance - A new stock, Tongyu New Materials, issued 10 million shares at a price of 84.00 yuan, raising 840 million yuan [1]. - As of July 1, 2023, a total of 49 companies have completed initial public offerings (IPOs), raising a cumulative amount of 38.787 billion yuan, with an average fundraising of 792 million yuan per company [1]. - Among the companies, 10 raised over 1 billion yuan, 20 raised between 500 million and 1 billion yuan, and 19 raised less than 500 million yuan [1]. Group 2: Fundraising by Sector - In terms of market segments, the Shanghai Main Board had 11 new stock issuances raising 13.761 billion yuan, while the Shenzhen Main Board had 7 issuances raising 3.761 billion yuan [1]. - The ChiNext Board saw 19 new stocks issued, raising 11.428 billion yuan, and the Sci-Tech Innovation Board had 7 issuances raising 7.901 billion yuan [1]. - The Beijing Stock Exchange had 5 new stocks issued, raising 1.937 billion yuan [1]. Group 3: Top Fundraising Companies - Zhongce Rubber is the top fundraising company this year, raising 4.066 billion yuan primarily for working capital and projects related to high-performance tires [2]. - Tianyouwei follows with 3.740 billion yuan raised, mainly for cash management and construction of automotive electronic smart factories [2]. - Other notable companies include Yitang Innovation, which raised 2.497 billion yuan, and Kaifa Technology, which raised 1.169 billion yuan [2]. Group 4: Pricing and Regional Distribution - The average initial public offering price for new stocks this year is 24.15 yuan, with 4 companies pricing above 50 yuan [2]. - The highest issuance price is from Tianyouwei at 93.50 yuan, followed by Youyou Green Energy at 89.60 yuan and Tongyu New Materials at 84.00 yuan [2]. - The majority of new stock issuances are concentrated in Jiangsu, Guangdong, and Zhejiang, with fundraising amounts of 9.693 billion yuan, 7.299 billion yuan, and 4.944 billion yuan respectively [2].

法律意见书 浙江天册律师事务所 关于 中策橡胶集团股份有限公司 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 中策橡胶集团股份有限公司 法律意见书 编号：TCYJS2025H1075 号 法律意见书 一、本次股东大会召集、召开的程序 （一）经本所律师核查，公司本次股东大会由董事会提议并召集，召开本 次股东大会的通知已于 2025 年 6 月 11 日在指定媒体及上海证券交易所网站 上公告。 （二）本次股东大会采取现场投票与网络投票相结合的方式。 根据本次股东大会的会议通知，本次股东大会现场会议召开的时间为 策橡胶集团股份有限公司 A802。经本所律师的审查，本次股东大会现场会议 召开的实际时间、地点与本次股东大会的会议通知中所告知的时间、地点一致。 通过上海证券交易所交易系统投票平台进行网络投票的具体时间为 2025 年 6 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00。通过上海证券交易所股东大 会互联网投票平台的投票时间为 2025 ...

浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 中策橡胶集团股份有限公司 2024 年年度股东大会的 法律意见书 法律意见书 浙江天册律师事务所 关于 中策橡胶集团股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H1075 号 致：中策橡胶集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受中策橡胶集团股份有限公司 （以下简称"中策橡胶"或"公司"）的委托，指派本所律师参加公司 2024 年年 度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要 求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对 会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性 发表意见。 本法 ...

证券代码：603049 证券简称：中策橡胶 公告编号：2025-012 中策橡胶集团股份有限公司 2024年年度股东大会决议公告 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)股东大会召开的时间：2025 年 6 月 30 日 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于 2024 年度利润分配预案的议案 审议结果：通过 | 表决情况： | | --- | (二)股东大会召开的地点：浙江省杭州钱塘区一号大街一号中策橡胶集团股份有 限公司 A802 (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 | 1,310 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 790,006,872 | | 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（%） | 90.3396 | (四)表决方式是否符合《公司法》及《公司 ...

Group 1 - The core point of the news is the issuance of new stocks in the market, with a total of 48 companies having raised a cumulative amount of 37.947 billion yuan this year, averaging 791 million yuan per company [1][2] - Yitang Co., Ltd. issued 296 million shares at a price of 8.45 yuan, raising 2.497 billion yuan [1] - The distribution of new stock issuances shows that the Shanghai main board had 11 new stocks issued, raising 13.761 billion yuan, while the Shenzhen main board had 7 new stocks raising 3.761 billion yuan [1] Group 2 - Zhongce Rubber is the company that raised the most funds this year, with a total of 4.066 billion yuan, primarily for working capital and projects related to high-performance tires [2] - Tianyouwei follows with 3.740 billion yuan raised, mainly for cash management and construction of automotive electronic smart factories [2] - The average initial issuance price of new stocks this year is 22.90 yuan, with three companies having an issuance price above 50 yuan, the highest being Tianyouwei at 93.50 yuan [2] Group 3 - The geographical distribution of new stock issuances indicates that most are concentrated in Jiangsu, Zhejiang, and Guangdong, with Zhejiang leading in total fundraising at 9.693 billion yuan [2] - The data shows a detailed list of companies that have issued new stocks, including their codes, issuance dates, total shares, issuance prices, and the amount of funds raised [3]

Summary of Key Points Core Viewpoint - As of June 22, 2025, 14 A-share listed companies have released their mid-year profit forecasts, indicating a mixed performance with 9 companies expecting profit increases and 5 anticipating declines [1][3]. Group 1: Profit Forecasts - Saint Nor Biotechnology expects a net profit of 77.03 million to 94.14 million yuan, with a year-on-year growth of 253.54% to 332.10%, driven by strong performance in its peptide raw material business [2][3]. - Luxshare Precision anticipates a net profit of 6.475 billion to 6.745 billion yuan, reflecting a growth of 20% to 25%, despite challenges from global trade dynamics [3]. - 13 out of the 14 companies forecast profits, while only one company, Ningbo Huaxiang, expects a loss [3][4]. Group 2: Loss Forecasts - Ningbo Huaxiang predicts a loss of 273.9 million to 369.9 million yuan, a decline of 151.09% to 169.12%, primarily due to a one-time impact from the divestment of its European business [4]. - Zhongce Rubber expects a net profit of 1.91 billion to 2.2 billion yuan, with a decrease of 13.38% to 24.79%, attributed to rising raw material costs and external sales challenges [4]. Group 3: Revenue Growth - Ying Shi Innovation, a newly listed company, forecasts a revenue growth of 32.38% to 57.1%, with a net profit increase of -4.65% to 12.49% [4].

中策橡胶集团股份有限公司 独立董事工作制度 中策橡胶集团股份有限公司 第一章 总 则 第一条 为进一步完善中策橡胶集团股份有限公司（以下简称"公司"）的法 人治理结构，促进公司的规范运作，维护公司整体利益并保障全体股东特别是中 小股东的合法权益不受侵害，根据《中华人民共和国公司法》、 《中华人民共和国 证券法》等法律法规的规定，参照中国证监会《上市公司独立董事管理办法》 （以 下简称"《管理办法》"）制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 公司董事会成员中应当至少包括三分之一的独立董事。公司董事会 下设薪酬与考核、审计、提名、战略决策等专门委员会。 独立董事在提名委员会、薪酬与考核委员会成员中过半数，并担任召集人。 审计委员会由三名不在公司担任高级管理人员的董事组成，其中独立董事二 名。公司董事会成员中的职工代表可以成为审计委员会成员。审计委员会的召集 人应当为独立董事且为会计专业人士。 第四条 独立董事对公司及全体股东负有诚信与勤勉义务，并应当按照相关 法律法规、 ...

Core Points - The company aims to create value for society by continuously innovating and producing world-class tires that are safe, green, and advanced, providing high-quality products and services to global consumers [6][4] - The company was established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China, with a registered capital of RMB 874,485,598 [4][5] - The company successfully completed its initial public offering (IPO) of 87,448,560 shares on February 26, 2025, and was listed on the Shanghai Stock Exchange on June 5, 2025 [4][5] Company Structure - The company is governed by a set of articles that outline the rights and obligations of shareholders, directors, supervisors, and senior management, which are legally binding [5][11] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [5] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for each share of the same category [7][8] - The total number of shares issued by the company is 874,485,598, all of which are ordinary shares denominated in RMB [7][8] - The company may increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][10] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant company matters [13][14] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [17][40] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [20][21] - The board of directors is responsible for convening shareholder meetings and must ensure that all legal and procedural requirements are met [22][23] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [23][24] Financial Management - The company is required to disclose financial information and maintain a sound financial accounting system [11][12] - The company must obtain shareholder approval for significant financial decisions, including external guarantees and capital increases [19][20]

中策橡胶集团股份有限公司 董事会议事规则 中策橡胶集团股份有限公司 第一条 为了进一步规范公司董事会的议事方式和决策程序，促使董事和 董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人 民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简 称"《证券法》"）、 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章（如 有）。 第三条 董事会会议分为定期会议和临时会议。董事会每年应当至少召开两 次会议，由董事长召集，于会议召开 10 日以前书面通知全体董事。 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 意见，初步形成会议提案后交董事长拟定。 第四条 董事长在拟定提案前，应当视需要征求经理和其他高级管理人员的 意见。 第五条 代表十分之一以上表决权的股东、三分之一以上董事或者审计委员 会，可以提议召开董事会临时会议。 第六条 董事会会议由董事长召集和主持；董事长不能履行职务或者不履行 职务的，由过半数董事共同推举一名董事召集和主持。 第七条 召开董事会定期会议和临时会议，董事会办公室应当分别提前 10 日 和 5 日将盖有董事会印 ...

Group 1 - The company, Zhongce Rubber Group Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 14, 2025, at 14:00 [1][3] - The meeting will take place at the company's headquarters located in Hangzhou, Zhejiang Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2][3] Group 2 - The agenda for the meeting includes non-cumulative voting proposals such as the revision of the company's articles of association and handling business registration changes [2][6] - There are no related shareholders that need to abstain from voting on the proposals [2] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][5] Group 3 - Shareholders must register to attend the meeting, either in person or through a proxy, with specific documentation required for both individual and corporate shareholders [5][6] - The company will not accept telephone registrations, and remote shareholders must ensure they have the necessary documents for verification [5][6] - The company will cover the communication address and contact information for inquiries related to the meeting [5][6]