Core Viewpoint - Jiangsu Shenneng Electric Power Co., Ltd. is implementing a stock option incentive plan for 2025 to attract and retain talent, aligning the interests of shareholders, the company, and core team members [2][3] Group 1: Board Meeting and Resolutions - The 29th meeting of the board of directors was held with all 9 directors present, and the meeting procedures complied with relevant laws and regulations [1] - The board approved the 2025 stock option incentive plan draft with a unanimous vote of 5 in favor [2][3] - The board also approved the implementation assessment management measures for the stock option incentive plan with a unanimous vote of 5 in favor [3] Group 2: Authorization and Management - The board proposed to authorize itself to handle all matters related to the 2025 stock option incentive plan, including determining the grant date and adjusting option quantities and exercise prices under specific circumstances [4][6] - The board's authorization includes managing the stock option plan, adjusting performance indicators, and handling special situations regarding incentive objects [4][6][7] Group 3: Share Buyback and Financial Matters - The company plans to repurchase shares using its own or self-raised funds, with a total repurchase amount between RMB 300 million and RMB 400 million, and a maximum price of RMB 38 per share [7][8] - The board agreed to provide a guarantee of up to RMB 100 million for its subsidiary SHEMAR POWER PTE BRASIL LTDA., with a validity period of 12 months [8][9] - The company intends to transfer part of its patent technology to Shanghai Shenneng Electric Engineering Co., Ltd. for RMB 5.2451 million, involving 48 domestic patents and 51 overseas patents [9] Group 4: Audit and Shareholder Meeting - The board approved the reappointment of Ernst & Young Hua Ming as the auditing firm for the 2025 fiscal year, pending shareholder approval [9][10] - The company will hold its second extraordinary general meeting of shareholders on August 14, 2025, at 14:30 [10]

证券代码：603530 证券简称：神马电力 公告编号：2025-060 江苏神马电力股份有限公司 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： ? 股东会召开日期：2025年8月14日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 14 日 14 点 30 分 召开地点：江苏省南通市苏通科技产业园海维路 66 号行政中心三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 14 日 至2025 年 8 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13: ...

Core Viewpoint - Jiangsu Shenneng Electric Power Co., Ltd. plans to repurchase shares with an amount not less than RMB 300 million and not more than RMB 400 million, primarily for employee stock ownership plans and/or equity incentives [1][2][3] Summary by Sections Repurchase Plan Overview - The repurchase plan was approved with zero votes against and zero abstentions [2] - The repurchase amount is estimated between RMB 300 million and RMB 400 million [2][4] Funding and Price Details - The funding sources for the repurchase will be self-owned or self-raised funds, including special loans for stock repurchase [3][6] - The maximum repurchase price is set at RMB 38 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [5][6] Repurchase Execution - The shares will be repurchased through centralized bidding on the Shanghai Stock Exchange [3][4] - The repurchase period is set for 12 months from the board's approval date [2][4] Shareholder Plans - Major shareholder Chen Xiaoqin has a potential share reduction plan in the next 3 to 6 months, while other major stakeholders have no current plans for share reduction [1][8] Impact on Company Structure - The repurchase is expected to involve approximately 789,500 to 1,052,600 shares, representing 1.83% to 2.44% of the total share capital [3][4] - The repurchased shares will be used for equity incentives and/or employee stock ownership plans [3][4][9] Financial Analysis - As of March 31, 2025, the company's total assets were RMB 2.494 billion, with a debt ratio of 25.88% [6][7] - The maximum repurchase amount would account for approximately 16.04% of total assets and 21.64% of net assets [6][7] Authorization and Compliance - The board has authorized the management to handle all necessary documentation and adjustments related to the repurchase [10][11] - The company will ensure compliance with relevant laws and regulations throughout the repurchase process [10][11]

证券代码：603530 证券简称：神马电力 公告编号：2025-059 江苏神马电力股份有限公司 关于续聘 2025 年度审计机构的公告 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： ● 拟聘任的会计师事务所名称：安永华明会计师事务所（特殊普通合伙） （以 下简称"安永华明"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 安永华明于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合 作的有限责任制事务所转制为特殊普通合伙制事务所。安永华明总部设在北京， 注册地址为北京市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 重人才培养，截至 2024 年末拥有执业注册会计师逾 1700 人，其中拥有证券相关 业务服务经验的执业注册会计师超过 1500 人，注册会计师中签署过证券服务业 务审计报告的注册会计师逾 500 人。安永华明 2024 年度经审计的业务总收入人 民币 57.10 亿元，其中，审计业务收入人民币 54.57 亿元，证券业务收入人民币 业、信息 ...

●被担保人：江苏神马电力股份有限公司（以下简称： "公司"）在巴西的全 资孙公司 SHEMAR POWER PTE BRASIL LTDA. 证券代码：603530 证券简称：神马电力 公告编号：2025-058 江苏神马电力股份有限公司 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。 （三）担保预计基本情况 担保额度 担 保 方 被 担 保 方 最 截 至 目 本次新增担 是 否 担 保 占 上 市 公担保预计有 是否有反担 被担保方 持 股 比 近 一 期 资 产 前 担 保 保额度（亿 关 联 方 司 最 近 一 效期 保 例 负债率 余额 元） 担保 期经审计 净资产比 例 一、对控股子公司的担保预计 SHEMAR 自本次董事 POWER 会审议通过 公司 PTE 100% 不适用 0 1.00 5.63% 否 否 之日起 12 个 BRASIL 月 LTDA. 注：SHEMAR POWER PTE BRASIL LTDA.为新设立公司，暂未有财务数据。 二、被担保人基本情况 Janeiro, RJ, CEP 2225 ...

Core Viewpoint - Jiangsu Shenneng Electric Power Co., Ltd. has established a management method for the implementation assessment of its 2025 stock option incentive plan to ensure its successful execution [1][2]. Group 1: Assessment Objectives and Principles - The purpose of the assessment is to improve the corporate governance structure and establish an incentive and restraint mechanism to ensure the achievement of the company's development strategy and operational goals [2]. - The assessment must adhere to the principles of fairness, openness, and justice, closely linking the stock option incentive plan with the performance and contributions of the incentivized individuals to enhance overall company performance and maximize shareholder interests [2]. Group 2: Assessment Scope and Institutions - The assessment method applies to all participants in the stock option incentive plan, including directors, senior management, core technical personnel, and other key personnel deemed necessary by the board, excluding independent directors and major shareholders [2]. - The assessment will be led by the company's Board of Directors' Compensation and Assessment Committee, with the Human Resources Department responsible for implementation and the Finance Department providing relevant data [2][3]. Group 3: Assessment Indicators and Standards - Stock options can only be exercised if certain conditions are met, including the absence of negative audit opinions on financial reports and compliance with legal regulations [3]. - If any of the specified conditions occur, the stock options granted but not exercised will be canceled [3]. Group 4: Performance Targets - The performance assessment targets for the stock option incentive plan are set as follows: - For the first exercise period, the net profit for 2025 must not be less than RMB 410 million - For the second exercise period, the cumulative net profit for 2025 and 2026 must not be less than RMB 964 million - For the third exercise period, the cumulative net profit must reach RMB 1.711 billion [5][6]. Group 5: Assessment Period and Frequency - The assessment periods for the stock option incentive plan are defined as 2025, 2025-2026, and 2025-2027, with assessments conducted once in each period [8]. Group 6: Assessment Procedures and Results Management - The Human Resources Department will conduct the assessment under the guidance of the Compensation and Assessment Committee, maintaining records and submitting a performance assessment report [8]. - Participants have the right to understand their assessment results and can appeal if there are disputes, with the results being archived for three years [8][9].

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors [2] Major Events - Xizang Tianlu experienced significant abnormal fluctuations in the trading of its convertible bonds, with a cumulative price increase exceeding 100% over seven trading days, leading to a closing price of 481.80 CNY per bond, representing a premium of 381.80% over the face value [3][4] - Huqin Technology plans to acquire 6% of Jinghe Integrated's shares for 2.393 billion CNY, with a transfer price of 19.88 CNY per share [4][5] - Liyuan Technology's actual controller received a criminal judgment for violating information disclosure regulations, resulting in a one-year prison sentence with a one-and-a-half-year probation and a fine of 3.3 million CNY [6] - Huashi Technology's general manager had the detention measures lifted, allowing him to resume his duties [7] - Dongfang Materials' chairman resigned for personal reasons but will continue as a board member [8] - WuXi AppTec adjusted its share repurchase price limit to a maximum of 114.15 CNY per share [9] - ST Haihua's subsidiary plans to acquire 100% of Lixin Dingsheng for 43 million CNY [10] - Xizang Tourism clarified that it has not engaged in business cooperation related to the Yarlung Tsangpo River project amid stock price volatility [11][12] - Yabont Chemical decided to terminate its planned external investment in Gansu Haotian Technology [13] - Zhongbei Communication's subsidiary terminated its acquisition of a 55% stake in PT. Semesta Energi Services due to unmet conditions [14] - Quzhou Development plans to purchase shares of Xiandai Electronics and raise matching funds, leading to a temporary stock suspension [15] - Shenli Co. terminated its control change plan due to the buyer's failure to pay the agreed transaction price [16] Performance Reports - Greenland Holdings reported a 16.93% year-on-year increase in contract sales amounting to 21.752 billion CNY in Q2 2025 [17][18] - Lujiazui's net profit for the first half of 2025 was 815 million CNY, a decrease of 7.87% year-on-year [19] - Hongfa Co. achieved a net profit of 964 million CNY in the first half of 2025, reflecting a 14.19% increase [20] - Nanya New Materials expects a net profit increase of 44.69% to 71.82% in the first half of 2025 [21] - ST Tianwei anticipates a significant net profit increase of approximately 2064.85% year-on-year [22] - Fudan Microelectronics expects a net profit decrease of 39.67% to 48.29% in the first half of 2025 [23][24] - Sains expects a net profit decrease of 57.53% to 60.13% despite revenue growth [25] - Baotai anticipates a net loss reduction of 110 million to 140 million CNY in the first half of 2025 [26] Major Contracts - China CNR signed several major contracts totaling approximately 32.92 billion CNY [27] - Wantong Intelligent Control entered into an exclusive authorization agreement in the embodied intelligence field [28] - Anhui Construction won a bid for a highway concession project with an estimated total investment of 3.614 billion CNY [29] - Tiantian Technology's subsidiary signed a procurement order worth 400 million CNY for copper-lithium composite strips [30] - Daoshi Technology signed a strategic cooperation agreement related to humanoid robots [31] Shareholding Changes - Suzhou Planning's shareholders plan to reduce their holdings by up to 4.5% [32] - Jiahe Meikang's shareholder plans to reduce holdings by up to 3% [33] - Huaye Fragrance's controlling shareholder plans to reduce holdings by up to 3% [34] - Lanfeng Biochemical's shareholder plans to reduce holdings by up to 2.61% [35] - Anji Food's actual controller plans to reduce holdings by up to 2% [37] - Saiwei Electronics' National Integrated Circuit Fund reduced its holdings by 1.06% [38] - Lakala's Lenovo Holdings reduced its holdings by 535,960 shares [39] Share Buybacks - Shima Power plans to repurchase shares worth 300 million to 400 million CNY [40]

Group 1: Share Buybacks and Acquisitions - WuXi AppTec plans to adjust the maximum repurchase price of its shares to no more than 114.15 yuan per share from the previous limit of 90.72 yuan per share, while other details of the repurchase plan remain unchanged [2] - ST Haihua's subsidiary intends to acquire 100% equity of Lvxin Dingsheng for 43 million yuan, citing the favorable development prospects of the natural gas industry [3] - Shenneng Power plans to repurchase shares for 300 million to 400 million yuan, with a maximum repurchase price of 38 yuan per share [4] - Huaneng Technology intends to acquire 6% of Jinghe Integrated's shares for 23.93 million yuan, with a transfer price of 19.88 yuan per share [7] Group 2: Financial Performance - Shijia Photon reported a net profit of 217 million yuan for the first half of 2025, a year-on-year increase of 1712%, with revenue of 993 million yuan, up 121.12% [5] - Enhua Pharmaceutical achieved a net profit of 700 million yuan in the first half of 2025, a year-on-year increase of 11.38%, with revenue of 3.01 billion yuan, up 8.93% [13] - Guangzhi Technology reported a net profit of 23.99 million yuan for the first half of 2025, marking a turnaround from losses, with revenue of 1.02 billion yuan, up 78.2% [10] Group 3: Market Activities and Listings - Binhua Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, currently discussing specific details with relevant intermediaries [8] - Tubaobao's subsidiary, Dehua Tubaobao Investment Management, holds a 2.05% stake in Hanhai Group, which is set to be listed on the Shenzhen Stock Exchange [12] - Changchun Gaoxin's subsidiary has received FDA approval for a hypertension drug, expanding its market presence in the U.S. [13]

（文章来源：证券日报） 证券日报网讯 7月29日晚间，神马电力发布公告称，公司第五届董事会第二十九次会议审议通过了《关 于及其摘要的议案》等多项议案。 ...

证券日报网讯 7月29日晚间，神马电力发布公告称，公司拟续聘安永华明会计师事务所（特殊普通合 伙）为2025年度审计机构。 （文章来源：证券日报） ...