Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors on recent corporate actions and developments. Group 1: Corporate Announcements - Kweichow Moutai's shareholders approved a profit distribution plan for 2024, proposing a cash dividend of 276.24 yuan per 10 shares, totaling 34.672 billion yuan [3] - Weir Shares plans to change its name to "Haowei Group" and its stock abbreviation to "Haowei Group," pending shareholder approval [4] - Weili intends to transfer 100% equity of its subsidiary Dunhua Zhongneng to Chengfa Environment for a total consideration of approximately 323 million yuan [6] - Wanrun New Energy signed a business cooperation agreement with CATL to supply lithium iron phosphate products, with an estimated total supply of about 1.3231 million tons from 2025 to 2030 [7] - Shouhua Gas plans to purchase bauxite resources through market means, with a financing application of up to 2 billion yuan [8] Group 2: Regulatory and Compliance - Gao Neng Environment received an administrative regulatory decision from the Beijing Securities Regulatory Bureau due to insufficient impairment testing and inaccurate disclosures [9] - ST Shilong applied to revoke its other risk warning status, indicating compliance with relevant regulations [14] Group 3: Mergers and Acquisitions - Huixin Electronics plans to acquire 67.91% of Baode Computer through a combination of cash and stock issuance, enhancing its position in the IT infrastructure sector [19] - Kangping Technology intends to acquire 100% of Sulu Electronics for 198 million yuan to expand its electric tools business [23] - Xinjiang Haoyuan plans to change its name to "Wanqing Energy" to better reflect its business structure [26] Group 4: Financing and Investments - Shanghai Xinyang plans to invest 30 million yuan in the establishment of the Qixin Fund, focusing on high-tech sectors [12] - Taihe Co. intends to invest up to 150 million USD (approximately 1.082 billion yuan) in a pesticide and functional chemicals project in Egypt [28] Group 5: Strategic Partnerships and Contracts - Dongzhu Ecology signed a 3.5 billion yuan EPC contract for land consolidation in Laos [30] - Youa Co. signed a strategic cooperation framework agreement with Changsha Guokong Capital and Tsinghua Electronics Institute to promote the semiconductor industry [32] Group 6: Shareholder Actions - Wanfeng Co. plans to reduce its stake by up to 1.75% through block trading [35] - Tuoershi's controlling shareholder intends to reduce its stake by up to 2% [36]

Group 1 - Wanrun New Energy signed a supply agreement with CATL for approximately 132.31 thousand tons of lithium iron phosphate products from May 2025 to 2030, with a commitment to purchase at least 80% of the agreed amount monthly [1] - Hongxin Electronics' subsidiary signed a technology service contract worth 177 million yuan and a hardware procurement contract worth 385 million yuan [2] - Hubei Yihua received preliminary approval from the Yichang State-owned Assets Supervision and Administration Commission for a major asset restructuring plan to acquire 100% equity of Yichang Xinfatou, increasing its stake in Xinjiang Yihua from 35.597% to 75% [3] Group 2 - Leshan Electric Power announced that the adjustment of the time-of-use electricity pricing mechanism is expected to reduce its electricity business revenue by approximately 8.5 million yuan in 2025 [4] - Weir Shares plans to change its name to "Haowei Group" and its stock abbreviation to "Haowei Group," while keeping the stock code unchanged [5] Group 3 - Multiple stocks are experiencing significant trading volatility, with Ningbo Shipping facing high speculation risks due to recent price fluctuations [6] - Zhaoxun Media plans to repurchase shares worth between 100 million and 200 million yuan [6] - Dongzhu Ecology signed a total contract for land consolidation in Laos worth 3.5 billion yuan [8]

证券代码：603359 证券简称：东珠生态 公告编号：2025-027 东珠生态环保股份有限公司 关于签订工程项目合同的公告 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: 合同类型及金额： 《老挝人民民主共和国占巴塞省土地整理 EPC 工程总承包合同》，暂估签 约合同价（含税）为：¥3,500,000,000.00 元（大写：叁拾伍亿元整）。 合同生效条件：合同经双方签字或盖章后成立，并自双方签字或盖章之 日起生效。 对上市公司当期业绩的影响： 1、上述合同为公司首个海外项目，合同的签订有利于提升公司国际化程度， 提高企业知名度，进一步提升公司核心竞争力，为公司后续海外项目的开拓提供 更多的经验。 2、上述合同的签订有利于公司扩大经营规模，将对当期和未来业绩产生积 极影响，有利于提升公司的持续盈利能力。 3、上述合同的履行不会对公司业务的独立性构成影响，不会因履行上述合 同而对上述合同当事人形成依赖。 特别风险提示： 1、上述项目实施将以子项目的形式分地块、分批次落地，公司将根据项目 进展情况按规定及时 ...

致：东珠生态环保股份有限公司 东珠生态环保股份有限公司（以下简称"公司"）2024 年年度股东会（以下简 称"本次股东会"）采用现场投票与网络投票相结合的方式召开，其中现场会议于 汉盛律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东 会现场会议，并根据《中华人民共和国公司法》 《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》"）以及 《东珠生态环保股份有限公司章程》 上海汉盛律师事务所 关于东珠生态环保股份有限公司 （以下简称"《公司章程》"）等有关规定，就 本次股东会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表 决程序及表决结果等事项出具本法律意见书。 为出具本法律意见书，本所律师审查了《东珠生态环保股份有限公司第五届 董事会第十八次会议决议公告》《东珠生态环保股份有限公司第五届监事会第十 《东珠生态环保股份有限公司关于召开 2024 年年度股东会的 六次会议决议公告》 通知》 （以下简称"《召开股东会通知》"）以及本所律师认为必要的其他文件和资 料，同时审查了出席现场会议股东的身份和资格，本所见证律师现场参加了 ...

证券代码：603359 证券简称：东珠生态 公告编号：2025-028 东珠生态环保股份有限公司 关于2024年度暨2025年第一季度业绩 暨现金分红说明会预告公告 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： ? 会议召开时间：2025 年 6 月 3 日（星期二）14:00-15:00 ? 会议召开地点：价值在线（www.ir-online.cn） ? 会议召开方式：网络互动方式 ? 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 6 月 3 日 前 访 问 网 址 https://eseb.cn/1oglVwzzagw 或使用微信扫描下方小程序码进行会前提问， 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注 的问题进行回答。 一、说明会类型 东珠生态环保股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日在上 海证券交易所网站（www.sse.com.cn）披露了《2024 年度报告》及《2025 年第 一季度报告》。为便于广大投资者更加全面深入地了解 ...

Group 1 - Company Weili plans to transfer 100% equity of its wholly-owned subsidiary Dunhua Zhongneng Environmental Power Co., Ltd. to Chengfa Environment for a total consideration of approximately 323 million yuan, which includes a transfer price of 100 million yuan and shareholder loans of about 223 million yuan [3] - Company Wanrun New Energy has signed a business cooperation agreement with CATL to supply lithium iron phosphate products, with an estimated total supply of approximately 1.32 million tons from May 2025 to 2030, and a commitment for monthly procurement of at least 80% of the agreed supply [4] - Company Shouhua Gas intends to purchase bauxite resources through market-based methods, with a purchase amount not exceeding 30% of the latest audited total assets or 100% of net assets within 12 months [5] Group 2 - Company Gaon Environment received an administrative regulatory decision from the Beijing Securities Regulatory Bureau due to insufficient basis for goodwill impairment and inaccurate disclosure of related party transactions, resulting in a warning letter issued to the company and its key personnel [6] - Company Hongxin Electronics' subsidiary signed two contracts for computing power services and hardware procurement, with total contract amounts of 177 million yuan and 385 million yuan respectively, enhancing the company's market share in the AI business [7] - Company Shanghai Xinyang plans to invest 30 million yuan in the establishment of the Qixin Fund, focusing on investments in semiconductor, integrated circuits, AI, new materials, and advanced manufacturing sectors [8] Group 3 - Company Baiyunshan's subsidiary Guangzhou Pharmaceutical will be listed on the New Third Board starting May 20, 2025 [9] - Company Jincheng signed a service agreement for underground mining operations at the Komakau Copper Mine, with a total contract value of approximately 805 million USD over a five-year period [11] - Company Dongzhu Ecology signed an EPC general contracting agreement worth approximately 3.5 billion yuan for a land consolidation project in Laos, with a contract duration of three years [12] Group 4 - Company Youa signed a strategic cooperation framework agreement with Changsha Guokong Capital and Tsinghua Electronics Institute to promote the semiconductor industry upgrade in Changsha [13] Group 5 - Company Wanfeng plans to reduce its shareholding by up to 1.75% through block trading [15] - Company Hexing Packaging intends to repurchase shares worth between 50 million to 100 million yuan for employee stock ownership plans, with a maximum repurchase price of 4.67 yuan per share [17] - Company Zhaoxun Media plans to repurchase shares worth between 100 million to 200 million yuan for employee stock ownership plans, with a maximum repurchase price of 14.8 yuan per share [18]

证券代码：603359 证券简称：东珠生态 公告编号：2025-028 东珠生态环保股份有限公司 关于2024年度暨2025年第一季度业绩 暨现金分红说明会预告公告 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： 一、说明会类型 东珠生态环保股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日在上 海证券交易所网站（www.sse.com.cn）披露了《2024 年度报告》及《2025 年第 一季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略 等情况，公司定于 2025 年 6 月 3 日（星期二）14:00-15:00 在"价值在线" （www.ir-online.cn）举办东珠生态环保股份有限公司 2024 年度暨 2025 年第一季 度业绩暨现金分红说明会，与投资者进行沟通和交流，广泛听取投资者的意见和 建议。 会议召开时间：2025 年 6 月 3 日（星期二）14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络 ...

本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表 的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相 应法律责任。 1 上海汉盛律师事务所 关于东珠生态环保股份有限公司 2024 年年度股东会的法律意见书 致：东珠生态环保股份有限公司 东珠生态环保股份有限公司（以下简称"公司"）2024 年年度股东会（以下简 称"本次股东会"）采用现场投票与网络投票相结合的方式召开，其中现场会议于 2025 年 5 月 19 日 14:00 在无锡市锡山区锡沪中路 90 号公司会议室召开。上海 汉盛律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东 会现场会议，并根据《中华人民共和国公司法》《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》"）以及 《东珠生态环保股份有限公司章程》（以下简称"《 ...

东珠生态环保股份有限公司 2024年年度股东会决议公告 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：603359 证券简称：东珠生态 公告编号：2025-026 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 5 月 19 日 (二)股东大会召开的地点：无锡市锡山区锡沪中路 90 号东珠生态环保股份有限 公司会议室 (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 | 287 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 210,697,832 | | 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 | 47.2315 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会由公司董事会召集，现场会议由董事长席惠明先生主持。会议采用 现场投票和网络投票相结合的表决方式。会议的通知及召开符合 ...

智通财经5月19日电，东珠生态(603359.SH)公告称，公司与亚洲烟草工业集团有限公司签署了《老挝人 民民主共和国占巴塞省土地整理EPC工程总承包合同》，暂估签约合同价为35亿元。该合同为公司首个 海外项目，有利于提升公司国际化程度和企业知名度，扩大经营规模，对当期和未来业绩产生积极影 响。 东珠生态：签订35亿元老挝土地整理EPC工程总承包合同 ...