Core Viewpoint - The company is actively engaging in asset disposal and capital raising to enhance liquidity, reduce operational costs, and strengthen its market position in the clean energy sector [1][2][3][4] Group 1: Asset Disposal and Financial Moves - The company plans to sell six idle vehicles and 53 pieces of machinery for a total estimated price of 8.1461 million yuan, expecting a disposal gain of approximately 3.6238 million yuan [1] - The company has successfully completed a private placement of A-shares, raising 430 million yuan to supplement working capital and repay bank loans, with the controlling shareholder, Ding Min, fully subscribing to the new shares [2] - Following the private placement, Ding Min's shareholding will increase from 20% to 38.12%, which is expected to enhance his influence within the company and reduce external equity competition [2] Group 2: Strategic Acquisitions - The company is acquiring a 94.2752% stake in Liaoning Shengfan New Energy Engineering Co., Ltd. for 32.8454 million yuan, which will allow it to consolidate its EPC business and enhance its capabilities in executing clean energy projects [2][3] - The acquisition is part of a strategy to minimize related party transactions and improve the company's independence and market competitiveness [3] Group 3: Future Outlook - The company is expected to present a more diversified and focused development trajectory, leveraging market demand growth and continuous technological innovation while addressing industry competition and R&D risks [4] - To achieve sustainable and steady growth, the company needs to continue optimizing its asset structure and enhancing its core competitiveness [4]

Group 1: Fudan Zhangjiang - Shareholders Yang Zongmeng and Wang Haibo plan to reduce their holdings by a total of up to 1.41% of the company's shares [1] - Yang Zongmeng intends to sell up to 10.36 million shares, representing 1.00% of the total share capital [1] - Wang Haibo plans to sell up to 4.27 million shares, representing 0.41% of the total share capital [1] Group 2: Aisen Co., Ltd. - Shareholders including Ailong Venture Capital and executives plan to reduce their holdings by a total of up to 3.86% of the company's shares [1] - Ailong Venture Capital intends to sell up to 2.644 million shares, representing 3.00% of the total share capital [1] - Other executives plan to sell smaller amounts, with individual reductions ranging from 0.17% to 0.45% of the total share capital [1] Group 3: Youyou Food - Actual controller Zhao Ying plans to reduce his holdings by up to 3% of the company's shares [3] - The planned reduction amounts to up to 12.83 million shares [3] Group 4: Chenfeng Technology - The company plans to sell idle assets, including 6 vehicles and 53 pieces of machinery, for a total estimated sale price of 8.1461 million yuan [5] - Expected disposal gains from the sale are approximately 3.6238 million yuan [5] Group 5: *ST Hengtai - The company will cancel its delisting risk warning and other risk warnings, with the stock name changing from "*ST Hengtai" to "Henglitai" [6] - The stock will be suspended for one day and the price fluctuation limit will change to 10% [6] Group 6: Xinyunda - Shareholder Wuku International Trust plans to reduce its holdings by up to 3% of the company's shares [9] - The planned reduction amounts to up to 5.9823 million shares [9] Group 7: Shaoyang Hydraulic - The company is planning a major asset restructuring, which involves issuing shares and cash to acquire part or all of Chongqing Xincheng Hangrui Technology Co., Ltd. [10] - The stock will be suspended for up to 10 trading days [10] Group 8: Xingwang Yuda - The company announced that part of its bank account funds, totaling 25.9335 million yuan, have been frozen [11] - The frozen amount represents 1.42% of the company's most recent audited net assets [11] Group 9: Tianrong Tianyu - Shareholder Yan Xuewei plans to reduce his holdings by up to 3% of the company's shares [12] - The planned reduction amounts to up to 4.2089 million shares [12] Group 10: Qiming Star - The chairman Wei Bing has resigned due to work adjustments at China Mobile Communications Group [13] Group 11: Aosaikang - The company's subsidiary has received a drug registration certificate for Methotrexate injection, which is considered equivalent to passing consistency evaluation [15][16] Group 12: Xinhau Optoelectronics - The company plans to transfer 100% equity of its wholly-owned subsidiary, Xinguang Energy Technology (Anhui) Co., Ltd. [17] Group 13: ST Baili - The company's controlling shareholder has been applied for bankruptcy liquidation due to inability to repay debts [19]

Meeting Information - The third temporary shareholders' meeting of Zhejiang Chenfeng Technology Co., Ltd. is scheduled for July 9, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at No. 10, Yuanguan Fourth Road, Haining City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can exercise voting rights based on the total number of shares held across all accounts [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Agenda Items - The meeting will review a proposal to increase the estimated guarantee amount for the year 2025 and the objects to be guaranteed [2] - The proposal has already been approved by the company's board of directors and supervisory board in a meeting held on June 20, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on July 2, 2025, are eligible to attend the meeting [5] - Shareholders must present valid identification and proof of shareholding to register for the meeting [5] Registration Details - Registration for the meeting will take place on July 3, 2025, from 9:00 to 11:30 and 13:00 to 16:30 [5] - The registration address is the company's securities department at No. 10, Yuanguan Fourth Road, Haining City, Zhejiang Province [5]

Core Viewpoint - The company plans to increase its guarantee limit for the fiscal year 2025 to support the financing needs of its subsidiaries, specifically for its newly acquired subsidiary, Liaoning Shengfan New Energy Engineering Co., Ltd. [1][2] Group 1: Guarantee Details - The company intends to provide guarantees totaling up to RMB 95.6 million for its subsidiaries, effective from the date of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1]. - An additional guarantee limit of up to RMB 28 million is proposed for Liaoning Shengfan to meet its funding requirements [2][4]. - The guarantees may include various forms such as guarantee, credit guarantee, mortgage, pledge, and counter-guarantee [2]. Group 2: Financial Overview - As of the announcement date, the company has provided a total of RMB 86.76 million in external guarantees, which represents 73.98% of its most recent audited net assets [7]. - The total external guarantees include RMB 79.5 million for wholly-owned or controlled subsidiaries and RMB 7.26 million for associated subsidiaries [7]. Group 3: Company Strategy and Rationale - The increase in guarantee limits aligns with the company's strategic goal to reduce related party transactions and enhance the independence of its new energy business [2]. - The company emphasizes that the additional guarantees are necessary to support the operational and project financing needs of Liaoning Shengfan, ensuring the stability and growth of its business [6].

Overview - The company, Zhejiang Chenfeng Technology Co., Ltd., plans to sell idle assets to improve liquidity and reduce maintenance costs, which includes selling vehicles to a related party and machinery to another company [1][3]. Asset Sale Details - The company intends to sell 6 idle vehicles to Haining Qiujing Investment Co., Ltd. and 53 idle machinery units to Haining Jinmao Hardware Co., Ltd. The total expected sale price is approximately 8.1461 million yuan (including tax), with an estimated disposal gain of about 3.6238 million yuan [3][6]. - The sale of the idle vehicles has a book value of 670,600 yuan and is expected to be sold for 1,721,100 yuan, representing a premium of 156.65% over the book value [6][7]. - The idle machinery has a book value of 2,914,500 yuan and is expected to be sold for 6,425,000 yuan, also indicating a significant premium [7][8]. Financial Impact - The total disposal gains from this transaction, combined with previous asset disposals in the last 12 months, are projected to exceed 10% of the company's latest audited net profit [9]. - The company has reported a net profit of 1,740,900 yuan for the last period, indicating that the expected gains from asset disposals will positively impact the current profit [9]. Related Party Transactions - The transaction involves related parties, specifically Haining Qiujing Investment Co., Ltd., which is controlled by a family member of a company director. However, this transaction does not constitute a major asset restructuring as per regulatory definitions [3][4]. - The company has ensured that the transaction adheres to legal and regulatory requirements, maintaining transparency and fairness for minority shareholders [8][9]. Approval Process - The asset disposal proposal has been approved by the company's independent directors and board of directors, with no objections raised during the voting process [10].

| 证券代码：603685 证券简称：晨丰科技 | 公告编号：2025-041 | | --- | --- | | 债券代码：113628 债券简称：晨丰转债 | | 一、关于董事辞职的情况说明 浙江晨丰科技股份有限公司（以下简称"公司"）董事会于近日收到非独 立董事童小燕女士提交的书面辞职报告，童小燕女士因个人工作变动原因申请 辞去公司第四届董事会非独立董事职务、第四届董事会审计委员会委员职务。 辞职后，童小燕女士将不再担任公司任何职务。 根据《公司法》和《公司章程》及有关法律法规的规定，童小燕女士辞去 董事职务未导致公司董事会成员人数低于法定最低人数，不会影响公司及董事 会的正常运作，不会对公司的日常运营产生不利影响，童小燕女士辞职申请自 送达公司董事会之日起生效。 童小燕女士在任职期间，恪尽职守、勤勉尽责，为公司的规范治理和健康 发展发挥了重要作用，公司及董事会对童小燕女士在任职期间为公司作出的贡 献表示衷心感谢！ 二、关于补选董事的情况 为完善公司治理结构，保证公司董事会各项工作的顺利开展，根据《公司 法》和《公司章程》等有关规定，经公司董事会提名委员会资格审核及提名， 公司于 2025 年 6 月 ...

浙江晨丰科技股份有限公司 关于追加公司 2025 年度担保预计额度、被担保对象 的公告 | 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-043 | | --- | --- | --- | | 债券代码：113628 | 债券简称：晨丰转债 | | 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： 一、担保情况概述 （一）2025 年预计担保额度情况 公司分别于 2025 年 4 月 28 日、2025 年 5 月 20 日召开第四届董事会第二 次会议及 2024 年年度股东会，审议通过了《关于公司 2025 年度向金融机构申 请授信额度的议案》和《关于公司 2025 年度对外担保额度的议案》，公司根据 各下属公司业务发展实际情况，为支持其业务发展，满足其融资需求，公司拟 为下属公司在授信额度内的贷款提供发生额合计不超过人民币 95,600 万元的 被担保人名称及是否为上市公司关联人：被担保人辽宁盛帆新能源工程股 份有限公司（以下简称"辽宁盛帆"），为公司全资子公司辽宁沈抚北方 电网技术 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-042 | | --- | --- | --- | | 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 关于出售部分闲置资产暨关联交易的公告 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： 一、出售资产概述 公司基于盘活照明板块存量资产，减少维护成本，避免资产减值损失，释放 资金流动性。公司拟将部分闲置车辆出售给关联方海宁市求精投资有限公司，拟 将部分闲置机械设备出售给金茂五金，上述标的资产的预计出售价格合计约为 814.61 万元（含税），预计产生的处置收益合计约为 362.38 万元。 若本次交易成功实施，连同公司及合并报表范围内下属子公司最近连续 12 个月内累计出售处置部分资产的处置收益累计将达到最近一期经审计净利润的 10％以上，根据《上海证券交易所股票上市规则》以及《公司章程》的相关规定， 浙江晨丰科技股份有限公司（以下简称"公司""晨丰科技""上市公司"） 拟向海宁市求精投资有限公司（以下 ...

(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 | | | 浙江晨丰科技股份有限公司 关于召开2025年第三次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 9 日 14 点 00 分 召开地点：浙江省海宁市盐官镇园区四路 10 号公司会议室 (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 7 月 9 日 至2025 年 7 月 9 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 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、 ...

2025 年第三次临时股东会会议资料 浙江晨丰科技股份有限公司 2025 年第三次临时股东会 会 议 资 料 2 2025 年第三次临时股东会会议资料 浙江晨丰科技股份有限公司 2025 年第三次临时股东会参会须知 目 录 为维护浙江晨丰科技股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东会的正常秩序和议事效率，保证会议的顺利进行，特制定本会 议须知，望出席股东会的全体人员严格遵照执行： | 浙江晨丰科技股份有限公司 | 2025 | 年第三次临时股东会参会须知 | 3 | | --- | --- | --- | --- | | 浙江晨丰科技股份有限公司 | 2025 | 年第三次临时股东会会议议程 | 5 | | 议案一 关于补选非独立董事的议案 | | | 6 | | 议案二 关于追加公司 2025 | | 年度担保预计额度、被担保对象的议案 | 8 | 二〇二五年七月 2025 年第三次临时股东会会议资料 3 2025 年第三次临时股东会会议资料 六、股东在会议上发言，应围绕本次会议所审议的议案，简明扼要，每位 股东发言不宜超过两次，每次发言时间不宜超过三分钟，发言时应先报股东名 称和所持 ...