Corporate Changes - Jiachuan Vision's actual controller is set to change to Mao Guangfu and Li Li couple, with stock resuming trading on August 11 [3] - *ST Sailong announced that due to a change in control, the chairman and several executives have resigned [5] Nuclear Power Development - China Nuclear Power announced that the first concrete for the nuclear island of the Zhejiang Jin Qimen Nuclear Power Plant Unit 1 was poured on August 10, 2025, with a capacity of 1.215 million kilowatts [4] Renewable Energy Expansion - Yunnan Energy Investment reported that the first batch of wind turbines for the Yongning Wind Farm expansion project has been connected to the grid, increasing total installed capacity to 1.85435 million kilowatts [6] New Projects - Chunguang Technology plans to invest up to 1 billion yuan in a new project to produce 8 million clean electrical appliances annually [7] - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug, Ziying Granules, for treating pelvic inflammatory disease [8] Financial Performance - Changqing Co. reported a net profit of 42.28 million yuan for the first half of 2025, a year-on-year increase of 117.75% [10] - Yanjing Beer achieved a net profit of 1.103 billion yuan in the first half of 2025, up 45.45% year-on-year [12] - Industrial Fulian reported a net profit of approximately 12.113 billion yuan, a 38.61% increase year-on-year [13] - Kaipu Testing's net profit increased by 3.73% year-on-year, with a proposed cash dividend of 3 yuan per 10 shares [14] - Jinghua New Materials reported a net profit of 37.67 million yuan, a decrease of 7.3% year-on-year [15] - Baiwei Storage reported a net loss of 226 million yuan in the first half of 2025, compared to a profit of 283 million yuan in the same period last year [16] - Xintian Green Energy's power generation in July increased by 9.32% year-on-year [17] Shareholding Changes - Lu Wei Optoelectronics' actual controller and major shareholders committed not to reduce their holdings within six months [19] - Liyang Chip's shareholders plan to collectively reduce their holdings by up to 3.94% [20] - Longlide's shareholder plans to reduce holdings by up to 1.9% [21] - Yinbao Shanneng's shareholder plans to reduce holdings by up to 1.54% [22] - Heda Technology's shareholder plans to reduce holdings by up to 1.1% [23] - Huizhiwei's shareholder plans to reduce holdings by up to 1% [24] - Nanjing Julong's specific shareholder plans to reduce holdings by 0.87% [25] - Furan Energy's shareholder plans to reduce holdings by up to 0.37% [26] - Xingrui Technology's shareholders plan to reduce holdings by up to 497,000 shares [27] - Mengjie Co.'s general manager plans to reduce holdings by up to 80,110 shares [28] - Yuanda Holdings' vice chairman plans to reduce holdings by 80,000 shares [29] - Henghua Technology's director plans to reduce holdings by up to 92,800 shares [30] - Silicon Treasure Technology's executives plan to reduce holdings by up to 77,300 shares [31]

Company Highlights - Industrial Fulian reported a 39% year-on-year increase in net profit for the first half of the year, with revenue reaching 360.76 billion yuan, a 35.58% increase. The GB200 series products have achieved mass production, and server revenue grew over 50% in Q2 [2] - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of its innovative traditional Chinese medicine, Ziying Granules, aimed at treating chronic pelvic pain [2] - Jiachuan Vision announced a potential change in control to Mao Guangfu and Li Li, with stock resuming trading on August 11, 2025 [3] Investment & Agreements - Chunguang Technology plans to invest up to 1 billion yuan in a project to produce 8 million clean electrical appliances annually [4] - Shiyun Electric plans to invest 125 million yuan to acquire a 3.82% stake in Shenzhen Xinsong Semiconductor [4] Shareholding Changes & Buybacks - Liyang Chip shareholders plan to collectively reduce their holdings by up to 3.94% [6] - Baiwei Storage intends to repurchase shares worth between 20 million and 40 million yuan to reduce registered capital [6] Performance & Financials - Jinghua New Materials reported a 7.3% decline in net profit for the first half of the year, with revenue of 947 million yuan, a 10.53% increase [7] - Yanjing Beer achieved a 45.45% increase in net profit, reaching 1.103 billion yuan, with revenue of 8.558 billion yuan, a 6.37% increase [7] - Baiwei Storage reported a net loss of 226 million yuan for the first half of the year, despite a 13.7% increase in revenue to 3.912 billion yuan [9] Other Developments - China Nuclear Power announced the completion of the first concrete pour for the nuclear island of the Zhejiang Jin Qimen Nuclear Power Plant's Unit 1 [8] - *ST Sailong's chairman and several executives resigned following a change in company control [10]

Core Insights - The company reported a revenue of 947 million yuan for the first half of 2025, representing a year-on-year growth of 10.53% [1] - The net profit attributable to the parent company was 37.67 million yuan, a decrease of 7.30% compared to the same period last year [1] - The net profit attributable to shareholders of the listed company, excluding the impact of share-based payments, was 45.37 million yuan, reflecting an increase of 11.62% year-on-year [1] Business Performance - The company is gradually releasing new production capacity, which is contributing to the sales of core products [1] - There has been an optimization of product performance and an expansion of sales channels, leading to a steady increase in market share [1] - The company is actively exploring new business areas, which are beginning to show progress and provide new growth momentum [1]

Core Viewpoint - Shanghai Jinghua Adhesive New Materials Co., Ltd. reported a 10.53% increase in operating revenue for the first half of 2025, reaching approximately 946.57 million yuan, while net profit attributable to shareholders decreased by 20.01% to about 34.41 million yuan [1][1]. Financial Summary - Total assets at the end of the reporting period amounted to approximately 2.98 billion yuan, reflecting a 16.34% increase compared to the previous year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately 38.49 million yuan, representing an 18.87% increase year-on-year [1]. - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves for the reporting period [1]. Shareholder Information - The top ten shareholders include Zhou Xiaonan with 15.97% ownership, Zhou Xiaodong with 14.79%, and Zhou Jinhang with 4.49% [2][3]. - Zhou Xiaonan and Zhou Xiaodong are brothers, while Zhou Xiaonan and Zhou Jinhang are father and son [3].

Meeting Overview - The fourth meeting of the board of directors was held on August 8, 2025, with all seven directors present, ensuring the legality and validity of the meeting [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with details to be disclosed on August 11, 2025 [1]. - A special report on the storage and actual use of raised funds for the first half of 2025 was approved, with details to be disclosed on August 11, 2025 [2]. - The board approved the temporary use of part of the idle raised funds to supplement working capital, with details to be disclosed on August 11, 2025 [2]. - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, with the supervisory board's powers to be transferred to the audit committee [2][3]. - The board approved the revision of several management systems, including the rules for shareholders' meetings, board meetings, independent directors, and various committee working rules, all requiring shareholder approval [3][4]. Upcoming Events - The board agreed to convene the second extraordinary general meeting of shareholders for 2025 on August 26, 2025 [4].

Meeting Overview - The fourth meeting of the supervisory board was convened in compliance with relevant laws and regulations, and the resolutions made are legally valid [1] - The meeting was held on August 8, 2025, with all three supervisors present [1] - The meeting was chaired by Mr. Qiao Li, the chairman of the supervisory board [1] Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the preparation and review processes complied with national laws and internal management systems [1][2] - The board found that the report's content and format met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status [1] - The board did not identify any violations of confidentiality by personnel involved in the report's preparation and review [1] Fund Utilization Reports - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2] - The board also approved the temporary use of part of the idle raised funds to supplement working capital, with unanimous support [2]

上海晶华胶粘新材料股份有限公司 证券代码：603683 证券简称：晶华新材 公告编号：2025-065 关于召开2025年第二次临时股东大会的通知 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。 召开地点：江苏省张家港市扬子江国际化学工业园东海路 6 号行政楼三楼 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大会网络投票系统 网络投票起止时间：自2025 年 8 月 26 日 至2025 年 8 月 26 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集 ...

Core Viewpoint - Shanghai Jinghua Adhesive New Materials Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and certain management systems to enhance corporate governance and compliance with relevant laws and regulations [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board, with the audit committee of the board of directors assuming the powers previously held by the supervisory board as per the Company Law and relevant regulations [1]. Amendments to Articles of Association - The amendments aim to further standardize company operations and improve governance in accordance with the latest legal requirements [2]. - Key changes include: - The first article now emphasizes the protection of the rights of shareholders, employees, and creditors [2]. - The second article clarifies the company's registration and legal status [2]. - The eighth article states that the chairman of the board is the legal representative of the company [2]. - The ninth article outlines the responsibilities of the legal representative and the company's liability for civil activities conducted in its name [2]. - The tenth article specifies that the company's assets are divided into equal shares, with shareholders liable only to the extent of their subscribed shares [2]. - The articles now include provisions for the issuance and transfer of shares, ensuring equal treatment for all shareholders [2][4].

证券代码：603683 证券简称：晶华新材 公告编号：2025-067 上海晶华胶粘新材料股份有限公司 关于 2025 年度对外担保进展公告 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： ? 担保对象及基本情况 江苏晶华新材料科技有限公司(以下简 被担保人名称 称"江苏晶华") 本次担保金额 5,240.39 万元 担保对象 实际为其提供的担保余额 29,415.97 万元 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有反担保 □是 ?否 □不适用：_________ 四川晶华新材料科技有限公司(以下简 被担保人名称 称"四川晶华") 本次担保金额 3,424.11 万元 担保对象 实际为其提供的担保余额 31,584.77 万元 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有反担保 □是 ?否 □不适用：_________ 安徽晶华新材料科技有限公司(以下简 被担保人名称 称"安徽晶华") 本次担保金额 1,200.00 万元 担保对象 实际为 ...

Fundraising Overview - The company raised a total of RMB 436,222,997.10 as of June 30, 2025, from non-public stock issuance, with net proceeds amounting to RMB 423,958,661.65 after deducting underwriting fees of RMB 8,350,195.56 [1][2] - The company also conducted a simplified procedure for issuing stocks to specific targets, raising RMB 227,390,093.92, with a net amount of RMB 222,237,302.60 after deducting issuance costs of RMB 5,152,791.32 [2][3] Fund Management - The company has implemented a special account storage system for the raised funds, ensuring that the funds are managed and used specifically for their intended purposes [3][4] - As of June 30, 2025, the balance in the special account for the non-public issuance was RMB 415,201.13, while the balance for the simplified issuance was RMB 830,942.04 [5][6] Fund Usage - The company temporarily used RMB 70,000,000 of idle funds to supplement working capital, with a commitment to return the funds within 12 months [2][5] - The company has not engaged in cash management with idle funds or used excess funds for permanent working capital or loan repayments during the reporting period [6][7] Project Changes - The company approved a change in the use of funds from the "Annual Production of 68 million square meters of electronic materials expansion project" to the "Annual Production of 86 million square meters of electronic materials technological transformation project," reallocating RMB 171,397,100 [8][12] Compliance and Reporting - The company has adhered to the regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds, ensuring legal and effective usage [7][14] - There were no significant issues in the usage and disclosure of raised funds during the reporting period [7][14]