神马电力：拟回购不低于3亿元且不高于4亿元公司股份用于股权激励及/或员工持股计划 智通财经7月29日电，神马电力(603530.SH)公告称，公司拟以集中竞价交易方式回购公司部分社会公众 股股份，用于公司股权激励及/或员工持股计划。回购资金总额不低于人民币30,000万元（含），不高 于人民币40,000万元（含）。回购价格上限为38元/股。回购期限为自董事会审议通过本次回购股份方 案之日起12个月内。 ...

7月21日晚间，神马电力（603530）披露选举公司董事长、副董事长暨变更法定代表人的公告。 公司董事会同意选举金书渊为公司第五届董事会董事长，同意选举金玲为公司第五届董事会副董事长， 公司法定代表人相应变更为金玲。 金书渊1993年出生，今年32岁，2019 年毕业于美国宾夕法尼亚大学，获理学硕士学位，2022年入职上 海神马电力工程有限公司，曾负责美洲地区部市场推广工作；后于2022 年加入上海神马电力控股有限 公司任副总经理。 神马电力在资本市场也比较年轻，公司注册地在江苏南通，2019年8月5日在沪市主板上市，公司主要从 事电力系统外绝缘系列产品的研发、生产与销售，目前市值约120亿元。 金书渊也成为江苏A股上市公司中最新的一位"90"后董事长。 除金书渊外，据不完全统计，江苏A股上市公司"90"后董事长还有聚杰微纤仲鸿天、微导纳米王磊、康 力电梯朱琳昊、禾昌聚合赵茜菁、海锅股份盛天宇、亚星锚链陶兴。 金书渊不是职业经理人，他是神马电力实际控制人马斌、陈小琴的女婿，公司董事马成是他的配偶。 今年7月5日，马斌辞去神马电力董事长等职位，同时，他的女儿马成补选成为公司董事。 马斌1971年出生，今年54岁 ...

Group 1 - Ruihu Mould achieved a net profit of 227 million yuan in the first half of 2025, a year-on-year increase of 40.33% [1] - The company reported an operating income of 1.662 billion yuan, representing a year-on-year growth of 48.3% [1] - The main business focuses on automotive manufacturing equipment and lightweight automotive components [1] Group 2 - Dongfang Fortune announced that shareholder Shen Yougen's inquiry transfer price is set at 21.66 yuan per share [1] - The transfer will not occur through centralized bidding or block trading, and the shares cannot be transferred within six months [1] - The company specializes in securities, financial e-commerce services, and financial data services [1] Group 3 - Yunnan Copper plans to purchase 40% of Liangshan Mining for 2.324 billion yuan through a share issuance [3] - The transaction involves issuing shares to the controlling shareholder and indirect controlling shareholder to raise matching funds [3] - The company is engaged in copper exploration, mining, smelting, and processing of precious and rare metals [3] Group 4 - Changchuan Technology reported a net profit of 427 million yuan in the first half of 2025, a year-on-year increase of 98.73% [15] - The company achieved an operating income of 2.167 billion yuan, reflecting a year-on-year growth of 41.8% [15] - The main business is focused on the research, production, and sales of integrated circuit equipment [15] Group 5 - ST Lingda reported a net loss of 105 million yuan in the first half of 2025, an improvement from a net loss of 168 million yuan in the same period last year [17] - The company achieved an operating income of 59.93 million yuan, a year-on-year increase of 72.39% [17] - The main business involves high-efficiency photovoltaic solar cells and photovoltaic power generation [17] Group 6 - Anning Co. plans to acquire 100% equity of three companies for 6.508 billion yuan through phased cash payments [14] - The acquisition aims to enhance resource reserves, business scale, market share, and profitability [14] - The company primarily engages in the mining, washing, and sales of vanadium-titanium magnetite [14] Group 7 - Huylv Ecological is planning a major asset restructuring, with stock suspension effective from July 22, 2025 [13] - The restructuring involves issuing shares and cash to acquire 49% equity of Wuhan Junheng Technology [13] - The company specializes in landscape engineering construction and design [13] Group 8 - ST Xifa is planning to acquire the remaining 50% equity of Lhasa Beer for cash, which will lead to full control of the company [26] - The transaction is in the planning stage and is expected to constitute a major asset restructuring [26] - The company is involved in the production and sales of beer [26]

Meeting Overview - The shareholders' meeting of Jiangsu Shenneng Electric Co., Ltd. was held on July 21, 2025, at the administrative center in Nantong, Jiangsu Province [1] - The meeting was attended by shareholders representing 86.8432% of the total shares [1] - The meeting was presided over by Director Jin Ling, and the voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1 received 99.9980% approval from A-shareholders [1] - Proposal 2 received 99.4953% approval from A-shareholders [2] - Proposal 3 received 99.4951% approval from A-shareholders [2] - Proposal 4 received 99.4952% approval from A-shareholders [2] - Cumulative voting for the election of non-independent directors was also successful, with candidate Ma Cheng elected [3] Legal Compliance - The meeting was verified by Guangdong Xinda Law Firm, confirming that the convening, qualifications of the conveners, and procedures complied with relevant laws and regulations [3]

证券代码：603530 证券简称：神马电力 公告编号：2025-054 江苏神马电力股份有限公司 江苏神马电力股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开 事的议案》，同意补选马成女士为公司第五届董事会非独立董事，任期自股东大 会审议通过之日起至第五届董事会任期届满时为止。同日，公司召开第五届董事 会第二十八次会议，审议通过《关于选举公司董事长的议案》《关于选举公司副 董事长的议案》 《关于调整第五届董事会专门委员会成员的议案》，现将具体情况 公告如下： 一、选举公司董事长的情况 公司董事会同意选举金书渊先生为公司第五届董事会董事长，任期自董事会 审议通过之日起至第五届董事会任期届满时为止。金书渊先生的简历详见附件。 二、选举公司副董事长的情况 公司董事会同意选举金玲女士为公司第五届董事会副董事长，任期自董事会 审议通过之日起至第五届董事会任期届满时为止。金玲女士的简历详见附件。 关于选举公司董事长、副董事长暨变更法定代表人 根据《公司章程》规定，公司法定代表人相应变更为金玲女士。公司将尽快 依规办理相关的工商变更手续。 三、调整董事会专门委员会成员的情况 的公告 本公司董事会及全体 ...

Core Viewpoint - Jiangsu Shenneng Electric Co., Ltd. has revised its articles of association, eliminating the supervisory board and adding employee representative directors to the board [1][2]. Group 1: Company Governance Changes - The company held its first extraordinary general meeting of shareholders on July 21, 2025, where the proposal to amend the articles of association was approved [1]. - The amendment includes the removal of the supervisory board and the addition of employee representative directors [1]. - Mr. Lü Zhaobao has been elected as the employee representative director, with his term starting from the approval date of the amendment until the end of the current board's term [1]. Group 2: Board Committee Adjustments - The company convened the 28th meeting of the fifth board of directors on July 21, 2025, where it approved the adjustment of the members of the special committee of the board [2]. - Mr. Lü Zhaobao will no longer serve as a member of the audit committee [2]. Group 3: Mr. Lü Zhaobao's Profile - Mr. Lü Zhaobao, born in 1980, has a background in technology and has held various positions within the company since 2005, including roles in the rubber products division and as general manager of the procurement division [2][3]. - He holds 379,401 shares of the company and has no related party relationships with other major shareholders or executives [3].

广东信达律师事务所 股东 会法律意见书 中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 电话(Tel)：(0755)88265288 传真(Fax)：(0755)88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于江苏神马电力股份有限公司 《上市公司股东会规则》 （下称"《股东会规则》"）、 《上海证券交易所上市公司自 - 1 - 广东信达律师事务所 股东会法律意见书 信达会字2025第 217 号 《股东会法律意见书》系根据《中华人民共和国公司法》 致：江苏神马电力股份有限公司 广东信达律师事务所（以下简称"信达"）接受江苏神马电力股份有限公司 （以下简称"贵公司"或"公司"）的委托，指派信达律师参加贵公司 2025 年第 一次临时股东会（以下简称"本次股东会"），对贵公司本次股东会的合法性进行 见证，并出具本《广东信达律师事务所关于江苏神马电力股份有限公司 2025 年 第一次临时股东会的法律意见书》（以下简称"《股东会法律意见书》"）。 ...

Group 1 - The board of directors of Jiangsu Shenneng Electric Power Co., Ltd. held its 28th meeting, where all 9 attending directors voted in favor of the resolutions [1][2] - Jin Shuyuan was elected as the chairman of the board, with a term lasting until the end of the fifth board's term [1][2] - Jin Ling was elected as the vice chairman of the board, with a similar term duration [2] Group 2 - The board also approved the adjustments to the fifth board's specialized committee members and conveners, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, Strategy Committee, and Sustainable Development Committee [2] - Xu Shengli was appointed as the convener for the Audit Committee, while Stone Weilei was appointed for the Nomination Committee [2] - Jin Shuyuan was designated as the convener for the Sustainable Development Committee [2]

证券代码：603530 证券简称：神马电力 公告编号：2025-052 江苏神马电力股份有限公司 表决结果：同意 9 票、反对 0 票、弃权 0 票。 同意选举金书渊先生为公司董事长，任期自董事会审议通过之日起至第五届 董事会任期届满时为止。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于选举公司董事长、副董事长暨变更法定代表人的公告》。 2、审议通过《关于选举公司副董事长的议案》 第五届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 2025 年 7 月 21 日，江苏神马电力股份有限公司（以下简称"公司"）第五 届董事会第二十八次会议在公司行政楼会议室以现场和通讯表决方式召开。本次 会议的会议通知和材料于 2025 年 7 月 21 日通过电话、现场送达等方式送达所有 参会人员。本次会议应到董事 9 人，实到董事 9 人，会议由过半数董事推选金玲 女士主持，公司部分高级管理人员列席会议。 本次会议的召集、召开、表决程序符合《公司法 ...

中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12/F, Taiping Finance Tower, Yitian Road 6001, Futian District,Shenzhen, P. R. China 518038 电话(Tel)：(0755)88265288 传真(Fax)：(0755)88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于江苏神马电力股份有限公司 广东信达律师事务所 股东会法律意见书 2025 年第一次临时股东会的法律意见书 信达会字[2025]第 217 号 致：江苏神马电力股份有限公司 广东信达律师事务所（以下简称"信达"）接受江苏神马电力股份有限公司 （以下简称"贵公司"或"公司"）的委托，指派信达律师参加贵公司 2025 年第 一次临时股东会（以下简称"本次股东会"），对贵公司本次股东会的合法性进行 见证，并出具本《广东信达律师事务所关于江苏神马电力股份有限公司 2025 年 第一次临时股东会的 ...