Core Viewpoint - Shennma Electric (603530) has seen a significant stock price increase, closing at 28.85 yuan, up 8.26% from the previous week, with a market capitalization of 12.454 billion yuan [1] Company Announcements - The fifth board meeting of Shennma Electric approved several key resolutions, including a stock option incentive plan and a share repurchase plan amounting to 300 to 400 million yuan [1][6] - A notice was issued for the second extraordinary general meeting of shareholders scheduled for August 14, 2025, to discuss the stock option incentive plan and the reappointment of the auditing firm [2] - The company plans to repurchase shares through centralized bidding, with a budget of 300 to 400 million yuan, targeting a repurchase price not exceeding 38 yuan per share [3] - Shennma Electric intends to reappoint Ernst & Young Huaming as the auditing firm for the 2025 fiscal year, with total audit fees of 1.1 million yuan [4] - The company will provide a guarantee of up to 100 million yuan for its wholly-owned subsidiary SHEMAR POWER PTE BRASIL LTDA to support its business development [5]

Core Viewpoint - The company has announced the use of part of its idle raised funds for cash management, ensuring the safety of the funds while aiming to improve their efficiency and yield for the company and its shareholders [3][6]. Group 1: Cash Management Overview - The company has redeemed a financial product purchased with idle raised funds amounting to 33 million RMB, recovering both principal and interest [3]. - The cash management aims to enhance the efficiency of the raised funds while ensuring the normal operation of investment projects and the safety of the funds [3][4]. - The cash management amount for this transaction is 20 million RMB, with a term of 33 days, utilizing a structured deposit product from Industrial Bank Co., Ltd [6]. Group 2: Risk Control and Internal Procedures - The company adheres to prudent investment principles, selecting reputable financial institutions to ensure the safety of funds [5]. - The finance department maintains a ledger of financial products, analyzing and tracking their status to mitigate potential risks [5]. - The independent directors and audit committee have the authority to supervise and audit the use of raised funds [5]. Group 3: Financial Impact - The cash management is conducted under the premise of ensuring the normal operation of investment projects and the safety of raised funds, aiming to provide better returns for the company and its shareholders [8]. - The cash management products will be recorded as trading financial assets or other current assets on the balance sheet, with interest income reflected in the profit and loss statement [8].

证券代码：603530 证券简称：神马电力 公告编号：2025-061 江苏神马电力股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回并继续 进行现金管理的公告 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： ● 履行的审议程序：经江苏神马电力股份有限公司（以下简称"公司"）第 五届董事会第二十三次会议及第五届监事会第十八次会议审议通过。 一、前次使用闲置募集资金进行现金管理到期赎回情况 近日，公司使用闲置募集资金 3,300 万元购买的理财产品已到期赎回，理财 产品本金和利息已全部收回，具体情况如下： 二、本次现金管理概况 （一）现金管理目的 1 单位：人民币 万元 受托方 名称 产品名称 认购金额 （万元） 预计年化收 益率 产品 期限 是否到 期赎回 实际收益 （万元） 兴 业 银 行 股 份 有 限 公 司 兴业银行企业 金融人民币结 构性存款产品 3,300 1.00%-1.80% 30 天 是 4.88 ● 现金管理受托方：兴业银行股份有限公司； ● 本次现金管理金额：2,000 万（人民币 ...

Group 1: Company Announcements - Zhixiang Jintai received approval for clinical trials of its drug, Sileweimi Monoclonal Antibody Injection, for passive immunity in children and adolescents exposed to suspected rabies virus [1] - Liyuan Technology's actual controller, Shen Wanzhong, received a criminal judgment for violating information disclosure laws, resulting in a one-year prison sentence with a one-and-a-half-year probation and a fine of 3.3 million yuan [1] - Shijia Photon reported a net profit of 217 million yuan for the first half of 2025, a year-on-year increase of 1712% [2] - Xinghua New Materials expects a net profit of 75 million to 85 million yuan for the first half of 2025, representing a year-on-year growth of 12.37% to 27.36% [3] - Greenland Holdings achieved a contract sales amount of 21.752 billion yuan in the second quarter, a year-on-year increase of 16.93% [4] Group 2: Shareholder Actions - Bluefeng Biochemical announced that a shareholder plans to reduce its stake by up to 2.61% [5] - Jiahe Meikang's shareholder intends to reduce its stake by up to 3% [5] - Lakaala reported that Lenovo Holdings reduced its stake by 535,960 shares, representing 0.68% of the total share capital [12] - Anji Food's controlling shareholder plans to reduce its stake by up to 2% [16] - Tongding Interconnect's shareholder plans to reduce its stake by up to 2.08% [20] Group 3: Strategic Partnerships and Investments - Yitian Intelligent signed distribution agreements with SMEG and Simico for a three-year period [6] - Daoshi Technology entered into a strategic cooperation agreement with Nengsida and Chipason to collaborate on materials for humanoid robot components [22]

| 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 300732 | 设研院 | 20.00 | 19.58 | 9.20 | 10.62 | 15.41 | | 835305 | *ST云创 | 28.14 | 22.46 | 16.05 | 18.08 | 12.66 | | 300767 | 震安科 技 | 11.29 | 18.77 | 13.91 | 15.18 | 9.13 | | 688511 | *ST天微 | 10.34 | 4.68 | 19.14 | 20.59 | 7.56 | | 603530 | 神马电 力 | 10.01 | 1.55 | 27.21 | 29.23 | 7.42 | | 000953 | 河化股 份 | 10.01 | 13.65 | 7.47 | 8.02 | 7.39 | | 002453 | 华软科 技 | 10.09 | 4.87 | 5. ...

| 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 300732 | 设研院 | 20.00 | 17.29 | 9.20 | 10.62 | 15.41 | | 688511 | *ST天微 | 10.34 | 3.24 | 19.14 | 20.59 | 7.56 | | 603530 | 神马电 力 | 10.01 | 1.43 | 27.21 | 29.23 | 7.42 | | 000953 | 河化股 份 | 10.01 | 10.57 | 7.47 | 8.02 | 7.39 | | 600727 | 鲁北化 工 | 10.05 | 9.64 | 8.09 | 8.65 | 6.98 | | 300878 | 维康药 业 | 8.03 | 7.38 | 20.51 | 21.93 | 6.90 | | 301151 | 冠龙节 能 | 8.78 | 26.66 | 23.43 | ...

Group 1 - Standard Chartered Group and Alibaba Group signed a strategic cooperation memorandum to accelerate the integration of financial services and artificial intelligence technology using Alibaba Cloud's AI capabilities [2][5] - The Ministry of Agriculture and Rural Affairs plans to enhance regional cooperation in agricultural product consumption, focusing on collaborative assistance and mobilizing social forces for consumption activities [4] - Jiangsu Province's Medical Security Bureau announced pricing for brain-computer interface medical services, with non-invasive adaptation fees set at 966 yuan per session and invasive implantation fees at 6,600 yuan [4] Group 2 - The demand for 800G optical modules is surging, with Goldman Sachs predicting sales to reach 19.9 million and 33.5 million units in 2025 and 2026, respectively, representing increases of 10% and 58% from previous forecasts [7] - The optical module market is expected to grow significantly, with total market values projected at $12.73 billion and $19.37 billion for 2025 and 2026, reflecting year-on-year growth rates of 60% and 52% [7] - The human-shaped robot industry is set to accelerate production, with Tesla's CEO announcing plans for mass production of the Optimus robot starting in 2026, targeting an annual output of 1 million units within five years [9][10] Group 3 - Over 100 fund companies have made more than 5,400 purchases of their products this year, with net subscription amounts for equity funds exceeding 2.5 billion yuan [21] - Nearly 60 funds have achieved returns exceeding 60% this year, with the average return for active equity funds at 13.74% [22] - The issuance of equity funds is experiencing a resurgence, with 48 equity funds currently in issuance and 39 more set to launch soon [22]

一、董事会会议召开情况 届董事会第二十九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 27 日通过电子邮件、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，董事长金书渊先生主持 本次会议，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》和《公司章程》等相关法 律法规的规定，会议决议合法、有效。 二、董事会会议审议情况 （草案）>及其摘要的议案》 表决结果：同意 5 票、反对 0 票、弃权 0 票。关联方金玲女士、吴晶女士、 张鑫鑫先生、吕兆宝先生回避表决。 证券代码：603530 证券简称：神马电力 公告编号：2025-055 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。 本议案提交董事会审议前，已经董事会薪酬与考核委员会审议通过。薪酬与 考核委员会认为，为进一步建立、健全激励机制，吸引和保留优秀人员，充分调 动董事、高级管理人员、核心管理人员、核心技术（业务）人员的积极性，有效 地将股 ...

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: ...

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、准确性和完整性依法承担法律责任。 重要内容提示： 证券代码：603530 证券简称：神马电力 公告编号：2025-057 ● 回购股份金额：不低于人民币 30,000 万元（含），不高于人民币 40,000 万 元（含） ； ● 回购股份资金来源：自有资金或自筹资金（含股票回购专项贷款资金等）； ● 回购股份用途：本次回购的股份拟全部用于江苏神马电力股份有限公司（以 下简称"公司"）股权激励及/或员工持股计划。公司如未能在股份回购实施完成之 后 36 个月内使用完毕已回购的股份，尚未使用的已回购股份将予以注销； ● 回购股份价格：不超过人民币 38 元/股（含），该回购价格上限不高于董事 会通过回购决议前 30 个交易日公司股票交易均价的 150%； ● 回购股份方式：拟通过上海证券交易系统以集中竞价交易的方式进行股份 回购； ● 回购股份期限：自公司董事会审议通过本次回购股份方案之日起 12 个月内； ● 相关股东是否存在减持计划：截至本公告日，经问询，公司持股 5%以上股 东陈小 ...