2025年第四次临时股东会决议公告 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)股东会召开的时间：2025 年 9 月 15 日 证券代码：603268 证券简称：*ST 松发 公告编号：2025 临-101 广东松发陶瓷股份有限公司 (二)股东会召开的地点：辽宁省大连长兴岛经济区兴港路 315 号办公大楼会议室 (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 | 112 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 805,805,206 | | 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（%） | 83.0061 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由董事会召集、董事长陈建华主持会议。会议采取现场投票和网络 投票相结合的表决方式。会议的召集、召开程序及出席人员的资 ...

Group 1 - The core point of the article is that Hengli Shipbuilding (Dalian) Co., Ltd. has increased its registered capital from 6.5 billion RMB to 10 billion RMB, representing an increase of approximately 54% [1] - Hengli Shipbuilding (Dalian) Co., Ltd. was established in July 2022 and is engaged in non-metal ship manufacturing, shipbuilding, and ship repair [1] - The company is wholly owned by Hengli Heavy Industry Group Co., Ltd., which is a subsidiary of *ST Songfa (603268) [1]

Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]

Core Viewpoint - *ST Songfa (603268.SH) announced the signing of a contract for the construction of 4 vessels, valued at approximately $300 million to $500 million, indicating a significant business development for the company [1] Group 1: Contract Details - The contract involves the construction of 4 container ships with a capacity of 6000 TEU each [1] - The total contract amount ranges from $300 million to $500 million [1] - The contract is classified as a routine operational contract and does not require approval from the board or shareholders [1] Group 2: Potential Influencing Factors - The performance of the contract may be affected by fluctuations in the shipping and shipbuilding markets, customer demand, raw material price changes, and exchange rate variations [1]

Core Viewpoint - The company has signed a contract for the construction of four 6,000 TEU container ships, which is expected to positively impact its future performance and strengthen its competitive advantage in the global shipbuilding market [1][2]. Group 1: Contract Details - The contract involves the construction of four 6,000 TEU container ships with a total contract value of approximately $300 million to $500 million [1]. - The signing party is Eastern Pacific Shipping Pte. Ltd., and the payment will be made in US dollars [2]. - The delivery of the ships is scheduled between the second half of 2027 and 2028 [2]. Group 2: Impact on the Company - The 6,000 TEU container ships are designed to meet the latest international shipping market demands for large-scale and low-carbon transportation, showcasing the company's capabilities in shipbuilding [2]. - The normal execution of this contract is expected to enhance the company's long-term competitiveness and profitability [2]. - The contract does not constitute a related party transaction, ensuring the independence of the company's operations [3].

Core Viewpoint - *ST Songfa has secured significant contracts in the shipbuilding industry, indicating a successful transformation from ceramics to shipbuilding, with a positive outlook on future performance and competitiveness [1][2] Group 1: Recent Contracts - The company announced a contract for the construction of 4 container ships (6000 TEU) worth approximately $300 million to $500 million, with delivery expected between the second half of 2027 and 2028 [1] - Additionally, *ST Songfa secured contracts for 2 Very Large Crude Carriers (VLCC) valued at approximately $200 million to $300 million, expected for delivery in the second half of 2026 [2] - The company also received orders for 2 LNG dual-fuel oil tankers, with delivery anticipated in the first half of 2028 [2] Group 2: Business Transformation - Following the acquisition of 100% equity in Hengli Heavy Industry, the company shifted its focus from ceramics to shipbuilding and high-end equipment, resulting in a significant improvement in profitability [2] - The company reported that its order backlog and new orders rank among the top in the global large ocean-going ship manufacturers, with production schedules extending to 2029 [2] - The company has diversified its order portfolio to include bulk carriers, container ships, and oil tankers, achieving comprehensive development in various ship types [2] Group 3: Strategic Partnerships and Future Outlook - In the first half of the year, *ST Songfa signed a cooperation agreement with French engineering company GTT for LNG ship membrane maintenance system patents, becoming the second private shipbuilding enterprise in China with this capability [2] - The company anticipates that the completion of its restructuring will enhance its high-end, intelligent, and green shipbuilding capabilities, leading to significant improvements in profitability as new projects come online [2]

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on September 11, 2025 [3] Group 1: Major Events - Taihe Intelligent announced that Sunshine New Energy will acquire 5.79% of its shares from shareholder Xu Dahong at a price of 22.35 yuan per share, totaling 237 million yuan [4] - Chengdi Xiangjiang received a warning letter from the Shanghai Securities Regulatory Commission due to inaccuracies in financial data disclosure in its annual and quarterly reports [5][6] - Sike Rui terminated its capital increase agreement with Changying Hengrong due to external factors, which will not impact its financial status [7] - Jinko Technology plans to invest 30 million USD in an overseas private equity fund to explore applications of new technologies [8] - Western Gold's subsidiary will undergo equipment maintenance until the end of the year, affecting its production capacity [9] Group 2: Share Transfers - Daye Intelligent's actual controller plans to transfer 8% of the company's shares to a private equity fund at a price of 6.75 yuan per share, totaling 171 million yuan [10] - Jimin Health's stock has seen significant fluctuations, with a recent increase of 33.78% over a few days, raising concerns about potential rapid declines [14] Group 3: Acquisitions and Investments - Yangjie Technology intends to acquire 100% of Better Electronics for 2.218 billion yuan, which will become a wholly-owned subsidiary [15] - *ST Jinke's stock will resume trading on September 12, 2025, following a capital increase plan [16] Group 4: Contracts and Projects - Haixia Environmental plans to sign a contract for a photovoltaic microgrid energy management project with its controlling shareholder, with expected transactions not exceeding 21 million yuan [18] - Jilin Expressway's subsidiary won a construction project worth 9.592 billion yuan [19] - *ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value between 300 million and 500 million USD [20] Group 5: Shareholder Actions - Baicheng Pharmaceutical's controlling shareholder raised the share buyback price to no more than 80 yuan per share [21] - Mountain Outside Mountain's shareholders plan to reduce their holdings by up to 4.08% [22] - Jinpu Garden's shareholders plan to reduce their holdings by up to 4.58% [24] - Suqian Liansheng's shareholder plans to reduce their holdings by up to 3% [25] Group 6: Financing and Debt - CITIC Securities received approval to publicly issue bonds totaling up to 60 billion yuan [34]

Core Viewpoint - *ST Songfa has signed contracts for the construction of 4 container ships, indicating a significant business development for the company [1] Group 1: Company Developments - The subsidiary Hengli Shipbuilding has recently signed effective contracts for the construction of 4 vessels [1] - The contract involves the construction of 4 ships with a capacity of 6000 TEU each [1] - The total contract value is approximately between 300 million to 500 million USD [1] Group 2: Business Partnerships - The contracting party is Eastern Pacific Shipping Pte. Ltd. (EPS) through its single-ship company [1]

Core Viewpoint - *ST Songfa (603268) has signed contracts for the construction of 4 container ships, which is expected to positively impact the company's future performance and enhance its competitiveness in the global shipbuilding market [1] Group 1: Contract Details - The contracts involve the construction of 4 vessels, each with a capacity of 6000 TEU, with a total contract value ranging from approximately 300 million to 500 million USD [1] - The 6000 TEU container ships are designed to be efficient, with large loading capacity, stable sailing speed, and high operational efficiency [1] Group 2: Industry Relevance - The ship design aligns with the latest international container ship design concepts, catering to the current market demand for large-scale and low-carbon transportation [1] - The vessels are adaptable to major global ports' loading and unloading equipment, meeting diverse transportation needs for transoceanic and regional routes [1] Group 3: Future Implications - The normal execution of these shipbuilding contracts is anticipated to have a positive impact on the company's long-term competitiveness and profitability [1] - This development further consolidates the company's competitive advantage in the global shipbuilding market [1]

Core Viewpoint - *ST Songfa has signed contracts for the construction of four 6000 TEU container ships, with a total contract value of approximately 300-500 million USD, which is expected to positively impact the company's future performance and enhance its competitiveness in the global shipbuilding market [1][1][1] Group 1: Contract Details - The contracts involve the construction of four 6000 TEU container ships [1] - The total contract amount is approximately 300-500 million USD [1] - The ships are designed to meet the latest international container ship design concepts, catering to the demand for large-scale and low-carbon transportation [1] Group 2: Ship Specifications - The 6000 TEU container ships are characterized by large loading capacity, stable sailing speed, and high operational efficiency [1] - The design of the ships balances route adaptability and loading flexibility, allowing efficient compatibility with major global port loading and unloading equipment [1] Group 3: Impact on Company - The normal execution of the shipbuilding contracts is expected to have a positive impact on the company's future performance [1] - The contracts are likely to enhance the company's medium to long-term competitiveness and profitability [1] - The agreements further consolidate the company's competitive advantage in the global shipbuilding market [1]