Group 1 - Huibo Yuntong plans to acquire 65.47% of Baode Computer System shares through a share issuance and has received acceptance from the Shenzhen Stock Exchange for its application [1] - Mingyang Smart Energy intends to purchase 100% of Dehua Chip's equity through a combination of share issuance and cash payment, with stock resuming trading on January 23, 2026 [2] - Sanhua Intelligent Control's controlling shareholder and board members plan to reduce their holdings by up to 0.2425% of the company's shares [3] Group 2 - Wuchan Jinlun's shareholder plans to reduce holdings by up to 3% of the company's total shares [4] - Chengdu Road and Bridge expects a net loss of 65 million to 97.5 million yuan for 2025, compared to a loss of 92.17 million yuan in the previous year [5] - Guoxin Technology anticipates a net loss of 238 million yuan for 2025, an increase in loss of 56.97 million yuan compared to the previous year [6] Group 3 - Taiankang's subsidiary received approval for a clinical trial of CKBA ointment for treating vitiligo in children aged 2-12 [7] - Boyun New Materials' shareholder plans to reduce holdings by up to 1% of the company's total shares [8] - *ST Shengwu has terminated its major asset restructuring plan and expects a net profit of 28.5 million to 32.5 million yuan for 2025, compared to a loss of 19.84 million yuan in the previous year [9] Group 4 - Junchen Technology's shareholder plans to reduce holdings by up to 2.94% of the company's shares [10] - Haiguang Information's shareholder plans to reduce holdings by up to 0.5% of the company's shares [11] - ST Juewei expects a net loss of 160 million to 220 million yuan for 2025, compared to a profit of 227 million yuan in the previous year [12] Group 5 - Nanjing Bank reported total assets exceeding 3 trillion yuan by the end of 2025, with a revenue of 55.54 billion yuan, up 10.48% year-on-year [13] - Haitan Ruisheng's shareholders plan to reduce holdings by up to 5% of the company's shares [14] - Zhaoyi Innovation expects a net profit of approximately 1.61 billion yuan for 2025, a year-on-year increase of about 46% [15] Group 6 - Xiangrikui is discussing a repayment arrangement for a deposit of 40 million yuan with Shanghai Xipu Technology [16] - Yinglian Co. signed a strategic agreement with LG Chem to develop new polymer materials for lithium battery applications [17] - Yingfang Micro expects a net loss of 69 million to 97 million yuan for 2025, compared to a loss of 61.97 million yuan in the previous year [18] Group 7 - Heshun Electric's shareholders plan to reduce holdings by up to 3.5% of the company's shares [20] - Guanghua Technology expects a net profit of 85 million to 120 million yuan for 2025, reversing a loss of 205 million yuan in the previous year [21] - Ruichuang Weina anticipates a net profit of approximately 1.1 billion yuan for 2025, a year-on-year increase of about 93% [22] Group 8 - Huatu Mountain Ding's shareholder plans to reduce holdings by up to 3% of the company's shares [23] - Yinfeng Storage's subsidiary won two procurement projects with a total value of approximately 1.23 billion yuan [24] - Hengyi Petrochemical plans to repurchase shares worth 500 million to 1 billion yuan for employee stock ownership plans [25] Group 9 - Mengcao Ecology's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [26] - Tefa Service's shareholder plans to reduce holdings by up to 3% of the company's shares [27] - Green Alliance Technology's shareholders plan to reduce holdings by up to 4% of the company's shares [28] Group 10 - Yunyi Electric plans to repurchase shares worth 100 million to 150 million yuan for employee stock ownership plans [29] - Dongpeng Beverage plans to invest 1.1 billion yuan in a new production base in Chengdu [30] - Zhongyuan Co. expects a net profit of 139 million to 158 million yuan for 2025, a year-on-year increase of 80% to 105% [31] Group 11 - Qiangyi Co. expects a net profit of 368 million to 399 million yuan for 2025, a year-on-year increase of 57.87% to 71.17% [32] - Guochuang High-tech anticipates a net profit of 16 million to 24 million yuan for 2025, reversing a loss of 49.1 million yuan in the previous year [33] - Yuandong Bio received a drug registration certificate for a pediatric medication [34] Group 12 - Liya Technology expects a net profit of 300 million to 380 million yuan for 2025, reversing a loss of 889 million yuan in the previous year [35] - Dongfeng Co. anticipates a net loss of 390 million to 480 million yuan for 2025, compared to a profit of 29.16 million yuan in the previous year [36] - Huaming Equipment reported a 15.29% year-on-year increase in net profit for 2025 [37] Group 13 - Botong Integrated expects a net profit of 17.19 million to 25.78 million yuan for 2025, reversing a loss from the previous year [38] - Qingsong Co. anticipates a net profit of 130 million to 165 million yuan for 2025, a year-on-year increase of 137.73% to 201.74% [39] - Ruihua Tai's shareholder plans to reduce holdings by up to 3% of the company's shares [41]

Group 1 - Honghe Technology's main product, electronic-grade glass fiber cloth, is one of the basic materials for PCB [1] - *ST Bio has terminated the planning of a major asset restructuring [1] - Dongpeng Beverage plans to invest 1.1 billion yuan in the "Dongpeng Beverage Chengdu Production Base Project" [1] - AudioFly Storage has won the equipment procurement project for Jingdezhen Art Vocational University [1] - ShenNan Electric A expects a net profit growth of 584.66% to 721.59% year-on-year in 2025 [1] - Shuihui Supermarket plans to sell 28.095% of its stake in Yunjin Technology to Paihui Technology [1] - Hengyi Petrochemical intends to repurchase shares worth 500 million to 1 billion yuan [1] - Mongolian Grass Ecology's actual controller Wang Zhaoming plans to reduce his stake by no more than 2.3311% [1] - Jiangsu Yinglian Recycled Fluid has signed a "Joint Laboratory Strategic Agreement" with LG Chem [1] - Lizhong Group has received a fixed-point notification for an aluminum alloy wheel project from a client [1] Group 2 - Hengyi Petrochemical plans to repurchase shares worth 500 million to 1 billion yuan [2] - Yinglian shares' subsidiary has signed a "Joint Laboratory Strategic Agreement" with LG Chem [2] - Yunyi Electric plans to repurchase shares worth 100 million to 150 million yuan [2] - Xiduan Pharmaceutical intends to repurchase shares worth 25 million to 50 million yuan [2] - Junchen Technology's controlling partner plans to reduce its stake by no more than 2.94% [2] - Green Alliance Technology's cybersecurity fund plans to reduce its stake by no more than 3% [2] - Mongolian Grass Ecology's actual controller Wang Zhaoming plans to reduce his stake by no more than 2.3311% [2] - Yunyi Electric's chairman and general manager Fu Hongling plans to increase his stake by 30 million to 60 million yuan [2] - Lizhong Group has received a fixed-point notification for an aluminum alloy wheel project from a client [2]

本资产评估报告依据中国资产评估准则编制 景德镇邑山瓷业有限公司拟对 南京音飞智能产业发展有限公司增资 涉及的该公司股东全部权益价值 资产评估报告 苏中资评报字(2025)第 2187 号 (共 1 册, 第 1 册) 江苏中企华中天资产评估有限公司 二〇二五年十二月二十二日 景德镇邑山瓷业有限公司拟对南京音飞智能产业发展有限公司增资 涉及的该公司股东全部权益价值资产评估报告 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3232020077202500754 | | --- | --- | | 合同编号: | 2025-1047 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 苏中资评报字(2025)第2187号 | | 报告名称: | 要德镇昌 容业有限公司拟对南京哥 智能产业发展有限公司理 资涉及的该公司股东全部权益价值资产评估报告 | | 评估结论: | 94.586.900.00 元 | | 评估报告日: | 2025年12月22日 | | 评估机构名称: | 江苏中企华中天资产评估有限公司 | | 签名人员: | 正式会员 编号:32180024 汤媛媛 ...

南京音飞储存设备（集团）股份有限公司 章 程 二〇二六年一月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 5 | | 第一节 | 股东的一般规定 5 | | | 第二节 | 股东会的一般规定 7 | | | 第三节 | 股东会的召集 | 8 | | 第四节 | 股东会的提案与通知 9 | | | 第五节 | 股东会的召开 10 | | | 第六节 | 股东会的表决和决议 12 | | | 第五章 | 董事和董事会 | 15 | | 第一节 | 董事的一般规定 15 | | | 第二节 | 董事会 | 19 | | 第三节 | 董事会专门委员会 22 | | | 第六章 | 高级管理人员 | 24 | | 第七章 | 财务会计制度、利润分配和审计 25 | | | 第一节 | 财务会计制度 25 | | | 第二节 | 内部审计 | 28 | | 第三节 ...

Core Viewpoint - The company, Yinfly Storage (603066.SH), announced that its wholly-owned subsidiary, Robotech, won a public tender for the procurement of storage equipment for the training workshop at Jingdezhen Arts Vocational University, with a bid price of RMB 7.466 million [1]. Group 1 - The project involves the procurement of storage equipment for a vocational university, which is a private non-profit institution established by the company's controlling shareholder, Jingdezhen Ceramic Culture and Tourism Holding Group [1]. - The contract will be signed between Robotech and Jingdezhen Arts Vocational University following the relevant bidding procedures [1].

Core Viewpoint - The company, Yinfly Storage (603066.SH), announced a capital increase by its controlling shareholder, Taowenlv Group's wholly-owned subsidiary, Yishan Ceramics, amounting to RMB 110 million, resulting in a dilution of the company's ownership in Yinfly Industrial Development to 48.73% [1] Group 1: Capital Increase Details - Yinfly Storage will not exercise its preferential subscription rights for the new registered capital and will not participate in this capital increase [1] - The capital increase price is set at RMB 5.567985 per RMB 1 registered capital, with RMB 19.7558 million allocated to registered capital and RMB 90.2442 million to capital reserves [1] - After the capital increase, the registered capital of Yinfly Industrial Development will rise to RMB 385.358 million, and it will no longer be included in the company's consolidated financial statements [1] Group 2: Asset Management Strategy - Yinfly Industrial Development holds idle land use rights and buildings at No. 470 Yinhua Street, Jiangning Economic and Technological Development Zone, Nanjing [1] - To activate these idle assets, Yinfly Industrial Development plans to demolish existing buildings and construct high-standard factories for intelligent logistics warehousing equipment research and production [1] - To alleviate the cash flow pressure on the company's operations, Yinfly Industrial Development will utilize funds from Yishan Ceramics for project construction [1]

Core Viewpoint - The company, Yinfeng Storage (603066.SH), announced that its wholly-owned subsidiary, Robotech, won a public bidding for the procurement of equipment for a craft beer project in Jiangxi Jingdezhen, with a bid price of RMB 116.22 million [1] Group 1 - Robotech will sign a corresponding contract with Changbei Zhenxing following the relevant bidding procedures [1] - Changbei Zhenxing is a wholly-owned subsidiary of Taowen Tourism Group, which is the controlling shareholder of the company [1]

证券代码：603066 证券简称：音飞储存 公告编号：2026-002 南京音飞储存设备（集团）股份有限公司 关于全资子公司增资扩股暨关联交易的公告 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个别及连带责任。 重要内容提示： 1. 南京音飞储存设备（集团）股份有限公司（以下简称"公司"或"音飞 储存"）控股股东景德镇陶文旅控股集团有限公司（以下简称"陶文旅集团"） 的全资子公司景德镇邑山瓷业有限公司（以下简称"邑山瓷业"）增资扩股公司 全资子公司南京音飞智能产业发展有限公司（以下简称"音飞产发"或"标的公 司"），增资金额 11000 万元，公司放弃本次新增注册资本的优先认缴出资权， 不参与本次增资。本次增资完成后，公司持有音飞产发的股权比例由 100%降至 48.73%，音飞产发不再纳入公司合并财务报表范围。 2.公司及邑山瓷业均属于同一实际控制人陶文旅集团下属企业，本次交易构 成关联交易。 3.本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 4.本次交易已履行有权批准单位的批准程序且已经第五届董事会独立董事 ...

证券代码：603066 证券简称：音飞储存 公告编号：2026-004 南京音飞储存设备（集团）股份有限公司 关于全资子公司中标景德镇昌北振兴农业产业有限公司设 备采购项目暨关联交易的公告 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个别及连带责任。 重要内容提示： 1. 南京音飞储存设备（集团）股份有限公司（以下简称"公司"或"音飞 储存"）全资子公司罗伯泰克自动化科技（苏州）有限公司（以下简称"罗伯泰 克"）以参与公开招标方式中标景德镇昌北振兴农业产业有限公司（以下简称"昌 北振兴"）的江西景德镇昌北振兴年产五万千升精酿啤酒项目设备采购项目，中 标价格人民币 11622 万元。 2. 昌北振兴是公司控股股东景德镇陶文旅控股集团有限公司（以下简称"陶 文旅集团"）全资孙公司。本次交易构成关联交易。 6. 罗伯泰克将根据招投标相关流程与昌北振兴签订相应合同，受宏观经济、 经营管理等因素的影响，未来收益存在不确定性的风险，敬请广大投资者注意投 资风险。 一、交易概述 （一）本次交易基本情况 公司全资子公司罗伯泰克以参与公开招标方式中标江 ...

证券代码：603066 证券简称：音飞储存 公告编号：2026-006 南京音飞储存设备（集团）股份有限公司 关于变更公司经营范围及修订《公司章程》的公告 | 序号 | 修订前条款 | 修订后条款 | | --- | --- | --- | | | | 第十四条 | | | | 经依法登记，公司的经营范围为：立体仓库 | | | 第十四条 | 系统及设备、货架、仓储设备、机械式停车 | | | 经依法登记，公司的经营范围为：立体仓库系 | 设备、钢结构及五金制品、输送设备的设计、 | | | 统及设备、货架、仓储设备、机械式停车设备、 | 制造、安装、销售自产产品；信息系统集成 | | | 钢结构及五金制品、输送设备的设计、制造、 | 服务；供应链管理及技术咨询、技术转让、 | | | 安装、销售自产产品；信息系统集成服务；供 | 技术服务；软件产品的研发、销售；自营和 | | | 应链管理及技术咨询、技术转让、技术服务； | 代理各类商品及技术的进出口业务；普通货 | | | 软件产品的研发、销售；自营和代理各类商品 | 物仓储服务（不含危险化学品等需许可审批 | | 1 | 及技术的进出口业务；普通货物仓 ...