Core Viewpoint - Shanghai Xiba Technology Co., Ltd. plans to return the land use rights of a specific plot due to adverse external economic conditions, industry environment, and cash flow pressures, aiming to mitigate potential risks and losses [4][5][9]. Group 1: Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for May 26, 2025, at 14:30, located at 1230 Zhongshan North Road, Shanghai [1][2]. - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to exercise their voting rights through the Shanghai Stock Exchange's online voting system [2][3]. Group 2: Proposal for Land Use Rights Return - The proposal involves the return of land use rights for a plot in Jiading District, which was initially acquired for the construction of the Shanghai Xiba Environmental Technology Industrial Park [4][5]. - The land area is 8,867 square meters, with a transaction amount of 127.69 million yuan [4]. - Due to various factors, including the COVID-19 pandemic and unfavorable market conditions, the project has not progressed as expected, leading to significant cash flow pressure on the company [5][6]. Group 3: Financial Implications - The return of the land use rights is expected to result in an estimated loss of approximately 36.42 million yuan, which represents about 85% of the company's audited net profit for the previous year [9][10]. - The loss includes direct land costs of 29.43 million yuan and design, surveying, and construction costs of 6.99 million yuan [10]. - The company anticipates that this decision will not affect its normal operations and is aimed at safeguarding overall corporate interests and ensuring stable development [9][11].

会议资料 上海洗霸科技股份有限公司董事会 二〇二五年五月二十六日 上海洗霸科技股份有限公司 （上海市虹口区中山北一路 1230 号柏树大厦 B 区 5 楼） 2025 年第一次临时股东大会 上海洗霸科技股份有限公司 2025 年第一次临时股东大会会议资料 上海洗霸科技股份有限公司 2025 年第一次临时股东大会文件 目录 | 2025 | 年第一次临时股东大会与会须知 | 2 | | --- | --- | --- | | 2025 | 年第一次临时股东大会议程 | 3 | | 2025 | 年第一次临时股东大会议案 | 4 | | | 议案 1：关于全资子公司退回土地使用权的议案 | 4 | 第1页 上海洗霸科技股份有限公司 2025 年第一次临时股东大会会议资料 上海洗霸科技股份有限公司 2025 年第一次临时股东大会与会须知 各位股东/股东代表（以下简称股东）： 为确保上海洗霸科技股份有限公司（以下简称公司）2025 年第一次临时股 东大会（以下简称本次大会）顺利进行，根据《中华人民共和国公司法》《上市 公司股东大会规则》《上市公司股东大会网络投票实施细则》及公司《章程》《股 东大会议事规则》的规定，制 ...

证券代码：603200 证券简称：上海洗霸 公告编号：2025-025 上海洗霸科技股份有限公司 关于以转让部分股权叠加定向增资方式 对浙江领硅科技有限公司引入投资者 暨放弃增资优先认购权的公告 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： 上海洗霸科技股份有限公司（以下简称"公司"）控股子公司 浙江领硅科技有限公司（以下简称"浙江领硅"）以转让部分股权叠 加定向增资方式引入投资者东莞锐泰创业投资合伙企业（有限合伙） （以下简称"锐泰投资"）、新余科泰投资合伙企业（有限合伙）（以 下简称"科泰投资"）、东莞粤科鑫泰工控创业投资合伙企业（有限 合伙）（以下简称"粤科鑫泰"）、粤民投慧桥玖号（深圳）投资合伙 企业（有限合伙）（以下简称"慧桥玖号"）。 公司向锐泰投资转让其持有的浙江领硅 3.75%股份，对应持 股数量为 37.50 万股，转让价格为人民币 1,500 万元；公司向慧桥 玖号转让其持有的浙江领硅 1.50%股份，对应持股数量为 15.00 万 股，转让价格为人民币 600 万元。 （一）本次交易事 ...

同时公司、上海七竹咨询管理合伙企业（有限合伙）（浙江领硅现有股东，简称"上海七竹"）、公司实 际控制人王炜先生、浙江领硅拟与锐泰投资、科泰投资、粤科鑫泰、慧桥玖号签署《关于浙江领硅科技 有限公司之股权投资协议》。锐泰投资出资1,000万元认缴浙江领硅新增注册资本22.2222万元，溢价部 分计入浙江领硅资本公积；科泰投资出资2,000万元认缴浙江领硅新增注册资本44.4444万元，溢价部分 计入浙江领硅资本公积；粤科鑫泰出资500万元认缴浙江领硅新增注册资本11.1111万元，溢价部分计入 浙江领硅资本公积；慧桥玖号出资1,500万元认缴浙江领硅新增注册资本33.3333万元，溢价部分计入浙 江领硅资本公积。公司及上海七竹均放弃本次增资的优先认购权。上述交易完成后，浙江领硅注册资本 将由1,000万元增加至1,111.111万元，公司直接持有浙江领硅的股权比例将由65%变更为53.78% 格隆汇5月16日丨上海洗霸(603200.SH)公布，根据公司控股子公司浙江领硅的战略发展规划，为满足其 经营发展需要，公司拟与锐泰投资、慧桥玖号签署《关于浙江领硅科技有限公司之股权转让协议》。公 司向锐泰投资转让其持有的浙 ...

上海洗霸（603200）公告，公司控股子公司浙江领硅科技有限公司引入投资者东莞锐泰创业投资合伙企 业(有限合伙)、新余科泰投资合伙企业(有限合伙)、东莞粤科鑫泰工控创业投资合伙企业(有限合伙)和粤 民投慧桥玖号(深圳)投资合伙企业(有限合伙)。公司向锐泰投资转让其持有的浙江领硅3.75%股份，对应 持股数量为37.5万股，转让价格为人民币1500万元；向慧桥玖号转让其持有的浙江领硅1.50%股份，对 应持股数量为15万股，转让价格为人民币600万元。同时，锐泰投资、科泰投资、粤科鑫泰和慧桥玖号 分别出资1000万元、2000万元、500万元和1500万元认缴浙江领硅新增注册资本，溢价部分计入资本公 积。交易完成后，浙江领硅注册资本将由1000万元增加至1111.11万元，公司直接持有浙江领硅的股权 比例将由65%变更为53.78%。 ...

上海洗霸科技股份有限公司 （上海市虹口区中山北一路 1230 号柏树大厦 B 区 5 楼） 2024 年年度股东大会文件 目录 2024 年年度股东大会 会议资料 上海洗霸科技股份有限公司董事会 二〇二五年五月二十二日 上海洗霸科技股份有限公司 2024 年年度股东大会会议资料 上海洗霸科技股份有限公司 一、股权登记日（2025 年 5 月 15 日）收市后在中国证券登记结算有限责任 公司上海分公司登记在册的公司股东有权出席本次大会，也可以书面形式委托 代理人出席会议和参加表决。代理人可以不是公司股东。 | 2024 | | 年年度股东大会与会须知 | | 2 | | --- | --- | --- | --- | --- | | 2024 | | 年年度股东大会议程 | | 3 | | 2024 | | 年年度股东大会议案 | | 4 | | | 议案 | 1：关于董事会 | 2024 年度工作报告的议案 | 4 | | | 议案 | 2：关于监事会 | 2024 年度工作报告的议案 | 5 | | | 议案 | 3：关于 2024 | 年年度报告及摘要的议案 | 6 | | | 议案 | 4：关于 202 ...

关注公众号，点击公众号主页右上角" ··· "，设置星标 "⭐" ，关注 鑫椤锂电 资讯~ 本文来源：粉体网 前言 目前市场上主流的低空飞行器通常采用的是能量密度为 280~320Wh/ kg 的锂离子电池，这类电池 的正极通常采用钴酸锂材料或三元材料，负极通常采用人造石墨或硅碳负极材料。该类电池能量密 度较高，在高倍率放电性能方面可满足低空飞行器的短时使用需求，但从长期来看，该类电池的能 量密度仍无法覆盖低空飞行器所有的应用场景，例如电动垂直起降飞行器（ eVTOL ）或其他大型 电动飞行器需要跨城区远距离飞行（ >250km ），所以， eVTOL 要求电池高安全、高能量密 度、高功率密度，固态 / 半固态电池或为未来的主流路线。 固态电池技术分析 根据液态电解质的含量，电池可分为液态（电解液质量占比为 10% ～ 25% ，以 wt% 表示，即 为 10wt% ～ 25wt% ）、半固态（ 5wt% ～ 10wt% ）、准固态（ 0 ～ 5wt% ）和全固态 （ 0wt% ）四类，其中半固态、准固态和全固态统称为固态电池。全固态电池完全由固态物质组 成，安全性、能量密度、使用寿命、温度适应性、机械强度等 ...

Core Viewpoint - Shanghai Xiba (603200) is returning a land parcel originally acquired for 1.28 billion yuan to build an environmental technology industrial park, resulting in an estimated loss of 36.42 million yuan, which constitutes 85% of the company's projected net profit for 2024 [1][2]. Group 1: Project Background - The land parcel, measuring 8,867 square meters, was acquired in May 2020 for 1.28 billion yuan with plans to invest 2.1 billion yuan over three years to complete the industrial park [1]. - The project aimed to enhance the company's talent attraction, technical research capabilities, information technology level, and service efficiency to improve core competitiveness [1]. Group 2: Reasons for Project Cancellation - The project faced significant delays due to public health events and unaddressed underground municipal pipeline issues, which adversely affected cash flow [2]. - Market research indicated that the office property market in the area was not performing well, prompting the company to seek to minimize losses and protect overall interests [2]. Group 3: Financial Impact - The return of the land use rights is expected to result in a direct loss of approximately 36.42 million yuan, which includes 29.43 million yuan in direct land costs and 6.99 million yuan in design, surveying, and construction expenses [2]. - This loss is substantial for the company, as it represents 85% of the projected net profit of 42.95 million yuan for 2024 [2]. Group 4: Future Outlook - The operational loss from this strategic adjustment is anticipated to pressure the company's performance in 2025, with a significant decline in net profit and revenue observed in the first quarter of 2025 [3]. - The company plans to focus on its core water treatment services while reducing involvement in engineering construction and exploring advanced materials in the renewable energy sector, although this segment has not yet generated stable revenue [3].

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant updates, providing insights for investors [2] Company Announcements - Wolong Real Estate will change its stock name to "Wolong New Energy" effective May 15, 2025, while the stock code remains unchanged [3] - Ningbo Fuda has terminated its major asset restructuring plans due to a lack of agreement on the final transaction scheme, with no significant impact on its current operations or financial status [4] - Land usage rights for a site in Shanghai will be returned by Shanghai Xiba due to external economic conditions, expected to reduce profits by approximately 36.42 million yuan, which is about 85% of the previous year's audited net profit [7] - Blue Dai Technology plans to acquire an 18% stake in Chongqing Taiguan for 34.11 million yuan, resulting in full ownership of the subsidiary [6] Performance Metrics - China Merchants Shekou reported a sales amount of 14.764 billion yuan in April, with a cumulative sales area of 2.0594 million square meters for the first four months of 2025 [8] - Shoukai Co. achieved a sales amount of 1.46 billion yuan in April, with a 24.92% decrease in sales area compared to the previous month [9] - Tiankang Biological reported a sales revenue of 380 million yuan from pig sales in April, with a 1.06% increase from the previous month [10] - Longyuan Co. reported a sales revenue of 125 million yuan from pig sales in April, with a 14.59% increase from the previous month [11] - New Wufeng sold 408,100 pigs in April, marking a 36.31% year-on-year increase [13] - Guangqi Group's April automobile sales were 116,400 units, a 12.66% year-on-year decline [16] - Jianghuai Automobile reported April sales of 30,764 units, down 3.55% year-on-year [17] - Shunong Development achieved a sales revenue of 1.533 billion yuan in April, a 0.68% year-on-year increase [19] Contracts and Agreements - Fuling Electric plans to sign a contract for an energy management project in Anhui Province, with an estimated investment of 488 million yuan and projected returns of 790 million yuan over eight years [21] - *ST Weihai has been pre-selected for a construction project with a bid of 108 million yuan, which represents 4.33% of its audited revenue for 2024 [22] Shareholder Actions - Liyuan Technology's shareholder plans to reduce holdings by up to 3.04 million shares, representing no more than 2.0008% of total shares [23] - Baoli Food's shareholder intends to reduce holdings by up to 3% of total shares, equating to approximately 12 million shares [24] Share Buybacks - Hongta Securities' chairman proposed a share buyback plan with a total amount between 100 million and 200 million yuan [26]

证券代码：603200 证券简称：上海洗霸 公告编号：2025-023 上海洗霸科技股份有限公司 关于全资子公司退回土地使用权的公告 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： 因外部经济形势、行业环境以及企业现金状况等原因，上海 洗霸科技股份有限公司（以下简称"公司"）全资子公司上海洗霸环 保科技有限公司（以下简称"上海洗霸环保"）拟申请退回上海市嘉 定区嘉定新城 F01C-01 地块（以下简称"目标地块"）土地使用权。 本次交易事项不属于关联交易，也不构成重大资产重组。 本次退回土地使用权事项将对公司 2025 年经营业绩产生影响， 预计减少利润总额约 3,642 万元（未考虑所得税影响），占公司上一 年度经审计净利润的比例约为 85%，同时收回土地出让金 10,215.20 万元。具体会计处理及相关财务数据以经会计师事务所审计的结果 为准。 本次退回土地使用权事项业经公司第五届董事会第十五次会 议和第五届监事会第十二次会议审议通过，尚需提交公司 2025 年第 一次临时股东大会审议。 1 一、交易概 ...