Group 1 - The core point of the news is that Zhejiang Chenfeng Technology Co., Ltd. has approved a capital increase of 90 million yuan to its wholly-owned subsidiary, Zhejiang Beiwang Zhican Technology Co., Ltd., aiming to enhance its integrated electric computing ecosystem based on incremental distribution networks [1] - After the capital increase, the registered capital of Beiwang Zhican will rise from 30 million yuan to 120 million yuan, with Chenfeng Technology retaining 100% ownership [1] - The investment reflects the company's strategic emphasis on the integration of green electricity and computing power, aiming to strengthen its capabilities in smart grids and efficient computing services [1][2] Group 2 - In recent years, Chenfeng Technology has made significant progress in its renewable energy business, contributing 166 million yuan in revenue for the fiscal year 2024 [2] - The company has established a standardized business model for incremental distribution networks, achieving large-scale expansion in regions like Inner Mongolia, effectively addressing renewable energy consumption challenges [2] - Chenfeng Technology is leveraging local wind and solar resources to reduce project development costs and enhance energy efficiency, with multiple wind and solar power projects now in stable operation [2] Group 3 - The company has developed an integrated smart energy system that combines renewable energy stations with smart microgrids, creating a closed-loop operation model that improves energy efficiency and grid stability [3] - Future plans include maintaining the integrated model and attracting high-energy-consuming enterprises to promote industrial cluster development in low-carbon parks [3] - The demand for green computing power is rapidly increasing due to the digital economy and carbon neutrality, positioning Chenfeng Technology to provide high green electricity at low costs for computing facilities [3]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including administrative penalties, stock suspensions, changes in control, and new project contracts, which may present investment opportunities and risks for investors [2]. Regulatory Actions - ST Renzihang received an administrative penalty from the China Securities Regulatory Commission for inflating revenue by 112 million yuan and profits by 73.2852 million yuan from 2020 to mid-2022, resulting in a fine of 5 million yuan for the company and 12 million yuan for four responsible individuals [3]. - ST Zitian's stock may be terminated due to failure to correct false financial reports as mandated by the Fujian Securities Regulatory Bureau, leading to a suspension of trading starting July 21 [4]. Changes in Control - Kanghua Biological announced a transfer of 28.466 million shares (21.91% of total shares) to Shanghai Wankexin Biological, changing its controlling shareholder, with the transfer price around 1.851 billion yuan [5]. - Xiling Information's actual controllers are planning a change in control, leading to a stock suspension starting July 21, with the suspension expected to last no more than two trading days [6]. Delisting and Termination - Zhongcheng Tui's stock has been decided to be terminated by the Shenzhen Stock Exchange, with the delisting date set for July 21, following a 15-day trading period after entering the delisting preparation phase [7]. Financial Developments - Morning Feng Technology plans to increase capital by 90 million yuan to its wholly-owned subsidiary, aiming to enhance its business in the integrated power and computing sectors [9]. - China First Heavy Industries expects a net loss of 90 million to 108 million yuan for the first half of 2025, an improvement from a loss of 173 million yuan in the same period last year [14][15]. - Shaanxi Guotou A reported a 5.74% increase in net profit for the first half of 2025, totaling 726 million yuan, despite a 2.95% decline in total revenue [16]. Shareholding Changes - Hengtong Co., Ltd. plans to reduce its shareholding by up to 3%, with a maximum of 21.425 million shares to be sold [17]. - Jinma Leisure's controlling shareholder plans to reduce holdings by up to 4.83%, totaling 471,200 shares [18]. - Tianli Lithium Energy's shareholder plans to reduce holdings by 4.55%, equating to 5.4 million shares, due to the fund's operational period nearing its end [24]. Major Contracts - Qidi Design, in a consortium, won a bid for the Henan Airport Intelligent Computing Center project, with a contract amount of 859 million yuan [29]. - Donghong Co., Ltd. secured a procurement project for pressure steel pipes and fittings, with a bid price of 109 million yuan [30]. - Dash Intelligent signed a contract worth 122 million yuan for the Shenzhen Urban Rail Transit Line 13 Phase II monitoring system [31].

Group 1: Company Announcements - Chenfeng Technology plans to invest 90 million yuan in its wholly-owned subsidiary, Beiwang Zhican, to support its business development and create a new ecosystem for integrated power computing [1] - Daotong Technology's controlling shareholder proposes a mid-term dividend of 5.8 yuan per 10 shares for the year 2025 [4] - Huazheng New Materials' supervisors and executives plan to reduce their holdings by a total of no more than 124,900 shares [5] - Kuozi Jiao's controlling shareholder intends to reduce its stake by no more than 1.67% [9] - Rundu Co., Ltd.'s controlling shareholder plans to reduce its stake by no more than 3% [14] Group 2: Performance Forecasts - China First Heavy Industries expects a net loss of 90 million to 108 million yuan for the first half of 2025, an improvement from a net loss of 173 million yuan in the same period last year [2] Group 3: Shareholder Actions - China Xidian's shareholder, General Electric Singapore, plans to reduce its stake by no more than 3% [3] - Boguang New Materials' shareholder, Newhui Investment, plans to reduce its stake by no more than 1% [8] - Donghong Co., Ltd. has won a procurement project for pressure steel pipes and accessories worth 109 million yuan [6] - Tianshi Technology's wholly-owned subsidiary has resumed production after a temporary shutdown due to supplier issues [12] - Baichuan Co., Ltd.'s controlling shareholder has returned to work and is performing normal duties after being detained [13]

江省海宁市盐官镇园区四路 10 号公司会议室以现场结合通讯表决方式召开了第 四届董事会 2025 年第四次临时会议。有关会议的通知，公司已于 2025 年 7 月 到董事 9 人，实到董事 9 人（其中以通讯表决方式出席会议的人数为 8 人）。公 司监事、高级管理人员列席了本次会议。本次会议的召集、召开和表决程序符合 《中华人民共和国公司法》《浙江晨丰科技股份有限公司章程》的有关规定，会 议形成的决议合法、有效。 证券代码：603685 证券简称：晨丰科技 公告编号：2025-051 债券代码：113628 债券简称：晨丰转债 浙江晨丰科技股份有限公司 第四届董事会 2025 年第四次临时会议决议公告 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 二、董事会会议审议情况 为满足全资子公司浙江北网智算科技有限公司（以下简称"北网智算"）的 业务发展需求，推动公司业务升级与多元化发展，公司拟以自有资金人民币 本次增资不会导致公司合并报表范围的变动，不会对公司的正常生产经营和财务 状况带来不利影响，不存在损 ...

证券代码：603685 证券简称：晨丰科技 公告编号：2025-052 债券代码：113628 债券简称：晨丰转债 浙江晨丰科技股份有限公司 关于向全资子公司增资的公告 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： ? 增资标的名称：浙江北网智算科技有限公司（以下简称"北网智算"） ? 增资方式及金额：浙江晨丰科技股份有限公司（以下简称"公司"） 于 2025 年 7 月 18 日召开公司第四届董事会 2025 年第四次临时会议，审议通 过了《关于向全资子公司增资的议案》，同意公司使用自有资金人民币 9,000 万元向全资子公司北网智算进行增资，用于其业务发展需求。本次增资完成后， 北网智算仍为公司全资子公司，公司持有其 100%股权。该事项无需提交股东 会审议。 ? 相关风险提示：本次增资不会影响公司正常的生产经营活动，不存 在损害公司及全体股东利益的情形；本次增资事项尚需在工商管理部门办理变 更登记的相关手续；本次增资事项符合公司的战略规划和布局，在未来经营过 程中，增资标的可能会面临宏观环境、行业政策、 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-052 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 相关风险提示：本次增资不会影响公司正常的生产经营活动，不存 在损害公司及全体股东利益的情形；本次增资事项尚需在工商管理部门办理变 更登记的相关手续；本次增资事项符合公司的战略规划和布局，在未来经营过 程中，增资标的可能会面临宏观环境、行业政策、市场竞争、技术研发、经营 管理等方面的不确定因素，投资收益存在不确定性。敬请广大投资者理性投资， 注意投资风险。 关于向全资子公司增资的公告 一、增资事项情况概述 公司深耕增量配电网和新能源电站开发业务，为进一步布局电算融合（低 价绿电+算力）领域，打造基于增量配电网的绿色电力+算力融合的一体化新生 态，丰富绿电消纳场景，推动业务升级与多元化发展，公司拟以自有资金人民 币 9,000 万元向全资子公司北网智算进行增资，增资后北网智算的注册资本由 3,000 万元变更为 12,000 万元。增资完成后，北网智算仍为公司全资子公司。 公司于 2025 年 7 月 18 日召开第四届董事会 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-051 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 浙江晨丰科技股份有限公司 第四届董事会 2025 年第四次临时会议决议公告 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 18 日，浙江晨丰科技股份有限公司（以下简称"公司"）在浙 江省海宁市盐官镇园区四路 10 号公司会议室以现场结合通讯表决方式召开了第 四届董事会 2025 年第四次临时会议。有关会议的通知，公司已于 2025 年 7 月 15 日以现场及邮件方式送达。本次会议由董事长丁闵先生召集并主持，会议应 到董事 9 人，实到董事 9 人（其中以通讯表决方式出席会议的人数为 8 人）。公 司监事、高级管理人员列席了本次会议。本次会议的召集、召开和表决程序符合 《中华人民共和国公司法》《浙江晨丰科技股份有限公司章程》的有关规定，会 议形成的决议合法、有效。 为满足全资子公司浙江北网智算科 ...

证券代码：603685 证券简称：晨丰科技 债券代码：113628 债券简称：晨丰转债 浙江晨丰科技股份有限公司 公开发行可转换公司债券 2025年度第四次临时受托管理事务报告 债券受托管理人 二〇二五年七月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）《浙 江晨丰科技股份有限公司可转换公司债券受托管理协议》（以下简称"《受托管理协 议》"）《浙江晨丰科技股份有限公司公开发行可转换公司债券募集说明书》（以下简 称"《募集说明书》"）以及浙江晨丰科技股份有限公司公告等相关公开信息披露文件， 由债券受托管理人中德证券有限责任公司（以下简称"中德证券"）编制。中德证券 对本报告中所包含的从上述文件中引述内容和信息未进行独立验证，也不就该等引述内 容和信息的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关事宜做 出独立判断，而不应将本报告中的任何内容据以作为中德证券所作的承诺或声明。在任 何情况下，投资者依据本报告所进行的任何作为或不作为，中德证券不承担任何责任。 1 第一节 债券基本情况 一、债券基本情况 （一） ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the third extraordinary general meeting of shareholders of Zhejiang Chenfeng Technology Co., Ltd. in 2025 comply with relevant laws and regulations, as well as the company's articles of association [2][9]. Group 1: Meeting Procedures - The third extraordinary general meeting was convened by the company's board of directors and announced on June 23, 2025, through the Shanghai Stock Exchange and designated media [2][3]. - The meeting utilized a combination of on-site and online voting, allowing shareholders to exercise their voting rights through the Shanghai Stock Exchange's online voting system [3][5]. - The on-site meeting took place on July 9, 2025, at the company's conference room in Haining, Zhejiang Province [3]. Group 2: Attendance and Qualifications - Eligible attendees included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on July 2, 2025, with a total of 115 participants representing 34,383,960 shares, accounting for 27.9227% of the total voting shares [5][6]. - The meeting was attended by one shareholder in person and 114 shareholders via online voting, with no instances of duplicate voting reported [6][7]. Group 3: Proposals and Voting Results - The meeting reviewed two proposals: the election of a non-independent director and the increase of the estimated guarantee amount for 2025 [7]. - The voting results showed that 99.6870% of the votes supported the election of the non-independent director, while 99.4706% supported the increase in the guarantee amount [7][8]. - The voting results for minority investors indicated that 81.5627% supported the election of the non-independent director, and 68.8138% supported the increase in the guarantee amount [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were in compliance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, rendering the voting results valid [9].

北京金诚同达（沈阳）律师事务所 关于 浙江晨丰科技股份有限公司 2025 年第三次临时股东会的 法律意见书 金沈法意[2025]字 0709 第 001 号 沈阳市沈河区友好街 10 号新地中心 1 号楼 61 层 电话：024-2334 2988 传真：024-2334 1677 金诚同达律师事务所 法律意见书 北京金诚同达（沈阳）律师事务所 关于浙江晨丰科技股份有限公司 2025 年第三次临时股东会的 法律意见书 金沈法意[2025]字 0709 第 001 号 致：浙江晨丰科技股份有限公司 北京金诚同达（沈阳）律师事务所（以下简称"本所"）接受浙江晨丰科技 股份有限公司（以下简称"晨丰科技"或"公司"）的聘请，指派本所律师出席 公司 2025 年第三次临时股东会（以下简称"本次股东会"）并对会议的相关事 项出具法律意见书。 本所律师根据《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》《上市公司股东会规则》（以下简称"《股东会规则》"） 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《浙江晨丰科技股份有 ...