证券代码：603333 证券简称：尚纬股份 公告编号：2025-058 尚纬股份有限公司 2024年年度权益分派实施公告 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。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，公司 回购专用账户中的股份，不享有利润分配、公积金转增股本等权利。基于此，公司存放于回 购专用证券账户中的股份将不参与本次利润分配。 重要内容提示： 每股分配比例 A 股每股现金红利0.01元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/25 | － | 2025/8/26 | 2025/8/26 | 差异化分红送转： 是 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记 ...

Core Viewpoint - The announcement highlights that a significant portion of shares held by a major shareholder of Shangwei Co., Ltd. is set to be auctioned off through judicial proceedings, but this will not affect the company's control or operations [2][3]. Group 1: Shareholder Information - Shareholder Li Guangsheng holds 25,721,594 shares of Shangwei Co., Ltd., representing 4.14% of the total share capital, all of which are currently pledged or frozen [2][3]. - The shares intended for judicial auction amount to 25,721,344 shares, which is 99.9990% of Li Guangsheng's holdings and also 4.14% of the company's total share capital [2][3]. - As of the announcement date, Li Guangsheng and his concerted parties collectively hold 93,972,094 shares, accounting for 15.12% of the total share capital [2][3]. Group 2: Auction Process and Implications - The judicial auction is currently in the public notice phase, with subsequent steps including bidding, payment, and legal execution processes, leading to uncertainty regarding the auction outcome [2][3]. - If the auction is successful, it will not result in a change of control for the company, nor will it impact the company's operational activities or the compliance of its share distribution with listing requirements [2][3].

证券代码：603333 证券简称：尚纬股份 公告编号：临 2025-057 尚纬股份有限公司 关于公司股东所持部分股份将被司法拍卖 的提示性公告 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： ? 公司股东李广胜持有尚纬股份有限公司（以下简称"公司"）股份 拍卖的股份数量为 25,721,344 股，占其所持有的公司股份数量的 99.9990%，占 公司总股本的 4.14%。截至本公告披露日，公司股东及其一致行动人将合计持有 公司股份 93,972,094 股，占公司总股本的 15.12%。 ? 本次司法拍卖事项尚在公示阶段，后续可能将涉及竞拍、缴款、法院执 行法定程序、股权变更过户等环节，拍卖结果尚存在不确定性。 ? 如本次司法处置拍卖成功，不会导致公司控制权发生变更。本次拍卖事 项不会影响公司的生产经营，也不会导致公司股权分布不具备上市条件。 公司于 2025 年 8 月 8 日收到四川省乐山市市中区人民法院的通知，获悉四 川省乐山市市中区人民法院拟在淘宝网司法拍卖网络平台对公司股东李广胜所 持有公 ...

如本次司法处置拍卖成功，不会导致公司控制权发生变更。本次拍卖事 项不会影响公司的生产经营，也不会导致公司股权分布不具备上市条件。 证券代码：603333 证券简称：尚纬股份 公告编号：临 2025-057 尚纬股份有限公司 关于公司股东所持部分股份将被司法拍卖 的提示性公告 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： 公司股东李广胜持有尚纬股份有限公司（以下简称"公司"）股份 25,721,594 股，占公司总股本的 4.14%，均处于质押或冻结状态。本次拟被司法 拍卖的股份数量为 25,721,344 股，占其所持有的公司股份数量的 99.9990%，占 公司总股本的 4.14%。截至本公告披露日，公司股东及其一致行动人将合计持有 公司股份 93,972,094 股，占公司总股本的 15.12%。 本次司法拍卖事项尚在公示阶段，后续可能将涉及竞拍、缴款、法院执 行法定程序、股权变更过户等环节，拍卖结果尚存在不确定性。 公司于 2025 年 8 月 8 日收到四川省乐山市市中区人民法院的通知，获悉四 ...

Meeting Overview - The shareholders' meeting was held on August 1, 2025, at 18 Yingbin Avenue, Leshan High-tech Zone, Sichuan Province [1] - All 9 current directors attended the meeting, along with the board secretary and some senior executives [1] Resolutions Passed - The following proposals were approved during the meeting: - Proposal on the company's compliance for issuing shares to specific targets [2] - Proposal for the 2025 stock issuance plan [3] - Proposal on the types and par value of the shares to be issued [3] - Proposal on the issuance method and timing [3] - Proposal on the issuance targets and subscription methods [3] - Proposal on the pricing benchmark date, pricing principles, and issue price [3] - Proposal on the number of shares to be issued [3] - Proposal on the lock-up period [3] - Proposal on the scale and use of raised funds [3] - Proposal on the arrangement of undistributed profits before this issuance [3] - Proposal on the listing location [3] - Proposal on the validity period of the resolutions [4] - Proposal on the feasibility analysis report for the use of raised funds [4] - Proposal on the shareholder return plan for the next three years (2025-2027) [4] - Proposal on the dilution of immediate returns and measures to compensate [4] - Proposal on signing conditional share subscription agreements with specific targets [4] - Proposal to authorize the board of directors to handle matters related to the issuance of shares [5] - Proposal to approve the exemption of subscription targets from making a takeover offer [5] - Proposal on the special report of previous fundraising usage [5] - Proposal to revise the fundraising usage management system [5] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Chengdu) Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [6]

证券日报网讯 8月1日晚间，尚纬股份发布公告称，公司2025年第二次临时股东会审议通过了《关于公 司符合向特定对象发行股票条件的议案》等多项议案。 （文章来源：证券日报） ...

法律意见书 北京中伦（成都）律师事务所 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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）等法律、法规及规范性文件及《尚纬股份有限公司章程》（以下 简称"《公司章程》"）的规定，北京中伦（成都）律师事务所（以下简称"中伦" 或"本所"）接受尚纬股份有限公司（以下简称"公司"）的委托，指派本所律 师见证了公司 2025 年第二次临时股东会（以下简称"本次股东会"）并对本次 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，中伦律师审查了以下文件： 1. 《公司章程》； 2. 公司第六届董事会第二次会议决议； 3. 《关于召开 2025 年第二次临时股东会的通知》； 4. 公司本次股东会会议文件及现场参会股东资料。 在本法律意见书中，中伦律师仅对本次股东会的召集、召开程序、出席会议 人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》等法律、 法规、规范性文件及《公司章程》的规定发表意见，不对会议审议的议案内容以 及该等议案所表述的事实或数据的真实性及准确性发表意见。中伦律师无法对网 ...

2025年第二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： 证券代码：603333 证券简称：尚纬股份 公告编号：2025-056 尚纬股份有限公司 (一)股东会召开的时间：2025 年 08 月 01 日 (二)股东会召开的地点：四川省乐山高新区迎宾大道 18 号 (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 | 500 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 251,050,578 | | 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（%） | 40.3925 | (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。 本次会议由公司董事会召集，公司董事长叶洪林主持。本次会议的召开符合《中 华人民共和国公司法》、《上市公司股东会规则》和《公司章程》的有关规定，会 议合法有效。 (五)公司董事和董事会秘书的出席情况 1、公司在任 ...

Core Viewpoint - The construction of the first commercial controlled nuclear fusion power plant in the U.S. by Helion Energy marks a significant step towards the commercialization of fusion energy, with plans to supply power to Microsoft by 2028 [3][5]. Group 1: Company Developments - Helion Energy has initiated site construction for its controlled nuclear fusion power plant named "Orion" in Chelan County, Washington, which is a crucial milestone for integrating fusion power into the grid [3]. - The company has signed a power purchase agreement with Microsoft to supply 50 MW annually starting in 2028 [5]. - Helion's technology utilizes a magnetic inertial confinement approach, specifically the Field-Reversed Configuration (FRC) method, which is simpler and more cost-effective compared to the Tokamak technology, with construction costs estimated to be only 1/5 to 1/10 of Tokamak systems [5]. Group 2: Industry Context - Other companies in China, such as Hanhai Fusion and Xingneng Xuanguang, are also pursuing similar FRC technology, indicating a growing interest in fusion energy [6]. - A recent industry seminar in Shanghai attracted over 20 companies and nearly 30 financial institutions to discuss the future of controlled nuclear fusion, highlighting its status as a hot topic in the capital market [7]. - Nearly 50 controlled nuclear fusion concept stocks have been actively researched by investors this year, with significant interest in companies like Ice Wheel Environment and Antai Technology, which have received multiple investor inquiries [7]. Group 3: Financial Performance - Several controlled nuclear fusion concept stocks have reported significant earnings growth for the first half of 2025, with Yongding Co. expecting a net profit increase of 731% to 922% year-on-year, primarily due to increased investment income [8]. - Baosheng Co. anticipates a net profit increase of 167.98% to 301.98% for the same period, driven by the market recognition of high-value products [8].

Core Viewpoint - The acquisition involves Fuhua Tongda Chemical Co., Ltd. purchasing shares of Shangwei Co., Ltd. through a private placement, which will increase Fuhua's stake to over 30%, triggering a mandatory tender offer obligation, unless exempted by the shareholders' approval [3][17]. Group 1: Acquisition Details - Fuhua Tongda plans to subscribe for up to 181,338,685 shares at a price of 6.31 RMB per share, with a total subscription amount not exceeding 1,144,247,102.35 RMB [11][16]. - Following the acquisition, Fuhua Tongda's shareholding will increase from 25.35% to 42.21%, maintaining its status as the controlling shareholder of Shangwei [18][10]. - The acquisition is subject to approval from the shareholders' meeting and regulatory bodies, including the Shanghai Stock Exchange and the China Securities Regulatory Commission [3][19]. Group 2: Financial and Operational Background - Fuhua Tongda reported total assets of 1,344,052.07 million RMB and net assets of 372,473.69 million RMB as of December 31, 2024 [8]. - The company has a diversified business model, focusing on mineral resource development and chemical product applications, with key products including glyphosate and its formulations [8][19]. - Fuhua Tongda has not faced any administrative or criminal penalties in the last five years, indicating a stable compliance record [8]. Group 3: Future Plans and Governance - The acquisition aims to enhance Fuhua's control and decision-making capabilities over Shangwei, ensuring long-term strategic stability [9][19]. - There are no immediate plans to change the current board or senior management of Shangwei, but future adjustments may occur based on operational needs [19][20]. - The company intends to modify the articles of association related to registered capital and share capital following the completion of the private placement [19].