Group 1 - Goer Group plans to acquire 100% equity of Mega Precision Technology Limited and Channel Well Industrial Limited for approximately HKD 10.4 billion (around RMB 9.5 billion) [1] - The acquisition is expected to enhance Goer Group's vertical integration capabilities and strengthen its competitive position in the precision structural components sector [2] - The target companies have a strong competitive edge in the precision metal structural components field and possess deep core technology accumulation [2] Group 2 - Zhejiang Energy Power intends to invest RMB 751 million for a 5% stake in China Fusion Energy Co., Ltd. as part of its strategy to enter the nuclear fusion energy sector [4] - China Nuclear Power plans to invest RMB 1 billion in China Fusion Energy Co., Ltd., which is a wholly-owned subsidiary of China National Nuclear Corporation [5] - The investment round for China Fusion Energy Co., Ltd. totals approximately RMB 11.49 billion, involving multiple stakeholders [5] Group 3 - Kweichow Moutai invests RMB 490 million to establish the Guizhou Moutai Distillery (Group) Science and Technology Research Institute, holding a 49% stake [4] - Lio Group is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and financing capabilities [6][7] Group 4 - Shunbo Alloy plans to raise up to RMB 600 million through a private placement to fund aluminum alloy ingot and aluminum plate projects [8] - Guangdian Measurement intends to raise up to RMB 1.3 billion for various technology projects through a private placement [9] Group 5 - Tianrun Industrial plans to acquire 100% equity of Shandong Altai for RMB 135 million to enhance its capabilities in lightweight automotive components [15] - Hanyi Co. intends to acquire 39% equity of Shanghai Pidong Cultural Media for RMB 102 million to strengthen its competitiveness in the IP sector [16] - Kema Technology plans to acquire 73% equity of Suzhou Kaixin Semiconductor for RMB 102 million, focusing on CVD technology [17]

Core Viewpoint - The company intends to transfer 100% equity of its wholly-owned subsidiary, Qingdao Haina Shuzhi Media Technology Co., Ltd., to Qingdao Tongchuang Huitai Industrial Investment Co., Ltd. for a consideration of RMB 240 million [1] Group 1 - The transaction has been approved by the company's fifth board of directors at its twelfth meeting and does not require submission to the shareholders' meeting for approval [1] - Upon completion of the transaction, the company will no longer hold any equity in Haina Shuzhi, and Haina Shuzhi will be excluded from the company's consolidated financial statements [1]

Group 1 - The board of directors of Qingdao Dingxin Communication Co., Ltd. held its 12th meeting of the 5th session on July 21, 2025, with all 8 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted to the shareholders' meeting for further review [1][2] - The board also approved the establishment of certain corporate governance systems, with unanimous support from all directors [2] Group 2 - The company plans to sell 100% equity of its wholly-owned subsidiary, Qingdao Haina Shuzhi Media Technology Co., Ltd., with an assessed value of approximately 240.293 million yuan, to Qingdao Tongchuang Huitai Industrial Investment Co., Ltd. for 240 million yuan [2] - Following the completion of this transaction, the company will no longer hold any equity in Haina Shuzhi, and it will be excluded from the company's consolidated financial statements [2]

Group 1 - The company intends to cancel its supervisory board to enhance corporate governance and streamline operations, with the supervisory board's responsibilities being transferred to the audit committee of the board of directors [1][2] - The proposal to cancel the supervisory board and amend the articles of association requires approval from the shareholders' meeting [2] - The current supervisory board members will cease their roles following the cancellation, and the company expresses gratitude for their contributions [2] Group 2 - The amendments to the articles of association include changing "shareholders' meeting" to "shareholders' assembly" and removing references to the supervisory board, replacing them with the audit committee [2][3] - Other non-substantive revisions include adjustments to clause numbers and punctuation, which do not affect the rights and obligations of the parties involved [2] - The company plans to add employee directors as part of the governance structure [2]

Core Viewpoint - The company has established a value management system aimed at enhancing its investment value and shareholder returns through strategic management and compliance with relevant laws and regulations [1][2]. Group 1: Purpose and Principles of Value Management - The primary purpose of value management is to align market value with intrinsic value by improving corporate governance, operational management, and sustainable value creation [1][2]. - The basic principles of value management include systematic thinking, compliance with laws, continuous management, and maintaining integrity [2]. Group 2: Responsibilities and Structure - The board of directors leads the value management efforts, with the board office coordinating execution and all departments cooperating [2][3]. - The chairman of the board is responsible for promoting decisions that enhance investment value and addressing significant market fluctuations that affect investor judgment [3]. Group 3: Methods and Plans for Value Management - The company should focus on core business operations and improve efficiency through methods such as mergers and acquisitions, equity incentives, cash dividends, investor relations management, and timely information disclosure [4][5][6]. - The company can also engage in share buybacks and increase shareholding to stabilize stock prices and boost investor confidence [6]. Group 4: Compliance and Legal Considerations - The company and its stakeholders must enhance compliance awareness and avoid actions that could mislead investors or disrupt market order, such as insider trading or selective information disclosure [7].

青岛鼎信通讯股份有限公司 章 程 目 录 第一章 总则 第一条 为维护青岛鼎信通讯股份有限公司（下称"公司"）股东、职工和 债权人的合法权益，规范公司的组织和行为，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》）和其 他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司是在青岛鼎信通讯有限公司的基础上，整体变更设立的股份有限公司。 公司在青岛市工商行政管理局注册登记，取得营业执照，公司统一社会信用 代码为：91370200671775202M。 第三条 公司于2016年9月8日经中国证券监督管理委员会（下称"中国证 监会"）核准，首次向社会公众发行人民币普通股4,340万股，于2016年10月11 日在上海证券交易所（下称"证券交易所"）上市。 第四条 公司注册名称： 中文全称：青岛鼎信通讯股份有限公司 英文全称：Qingdao Topscomm Communication INC. 第五条 公司住所：青岛市市南区宁夏路288号6号楼5楼B区。邮政编码： 第六条 公司注册资本为人民币65,219.0511万元。 第 ...

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青岛鼎信通讯股份有限公司 章 程 2025 年 7 月 | | | | | | 第一章 总则 第一条 为维护青岛鼎信通讯股份有限公司（下称"公司"）股东、职工和 债权人的合法权益，规范公司的组织和行为，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》）和其 他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司是在青岛鼎信通讯有限公司的基础上，整体变更设立的股份有限公司。 公司在青岛市工商行政管理局注册登记，取得营业执照，公司统一社会信用 代码为：91370200671775202M。 第三条 公司于2016年9月8日经中国证券监督管理委员会（下称"中国证 监会"）核准，首次向社会公众发行人民币普通股4,340万股，于2016年10月11 日在上海证券交易所（下称"证券交易所"）上市。 第四条 公司注册名称： 中文全称：青岛鼎信通讯股份有限公司 英文全称：Qingdao Topscomm Communication INC. 第五条 公司住所：青岛市市南区宁夏路288号6号楼5楼B区。邮政编码： 266024。 第六条 ...

青岛鼎信通讯股份有限公司 董事、高级管理人员离职管理制度 2025 年 7 月 第一章 总则 第一条 为规范青岛鼎信通讯股份有限公司（以下简称"公司"）董事、高 级管理人员离职管理，确保公司治理结构的稳定性和连续性，维护公司及股东 的合法权益，公司根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所股票上市规则》等法律、法规、规范性文件及《青岛鼎信通 讯股份有限公司章程》（以下简称《公司章程》）的有关规定，制定本制度。 第二条 本制度适用于公司董事、高级管理人员因任期届满、辞任、被解除 职务或其他原因离职的情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》 的要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职 相关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营 和治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与生效条件 第四条 公司董事、高级管理人员离职包含任期届满未连任、主动辞职、被 解除职务以及其他导致董事、高级管理人 ...