一、交易概述 浙江晨丰科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第四届董事会独立董事第二次专门会议、第四届董事会第二次会议及第四届监事 会第二次会议，审议通过了《关于拟转让控股子公司股权暨关联交易的议案》， 同意公司拟将其持有的景德镇市宏亿电子科技有限公司（以下简称"宏亿电子"） 67%股权转让给何文健先生或其控制的主体，并于同日与何文健先生、宏亿电子、 持有宏亿电子 33%股权的彭金田先生签署了《股权转让协议》。具体内容详见公 司于 2025 年 4 月 29 日在指定信息披露媒体披露的《关于拟转让控股子公司股权 暨关联交易的公告》（公告编号：2025-012）。 2025 年 6 月 9 日，公司与何文健先生、宏亿电子、持有宏亿电子 33%股权的 彭金田先生签署了《股权转让协议之补充协议》，就宏亿电子股权定价、股权转 让价格等进行了补充明确。具体内容详见公司于 2025 年 6 月 10 日在指定信息披 露媒体披露的《浙江晨丰科技股份有限公司关于拟转让控股子公司股权暨关联交 易的补充公告》（公告编号：2025-035）。 二、交易进展情况 近日，宏亿电子已完成相关股权变更 ...

关于"晨丰转债"预计满足赎回条件的提示性公告 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、可转债发行上市概况 （一）经中国证券监督管理委员会《关于核准浙江晨丰科技股份有限公司公 开发行可转换公司债券的批复》（证监许可〔2021〕1955 号）核准，浙江晨丰科 技股份有限公司（以下简称"公司"）于 2021 年 8 月 23 日公开发行可转换公司 债券（以下简称"可转债"）415 万张，每张面值 100 元，募集资金总额为 41,5 00 万元，期限 6 年。票面利率为：第一年 0.5%、第二年 0.7%、第三年 1.0%、第 四年 2.0%、第五年 2.5%、第六年 3.0%。 | 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-077 | | --- | --- | --- | | 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 2.因公司实施 2023 年年度权益分派方案，"晨丰转债"转股价格自 2024 年 5 月 29 日起调整为 12.79 元/股，具 ...

（编辑 任世碧） 证券日报网讯 9月24日晚间，晨丰科技发布公告称，公司的关联自然人徐丹女士、魏新娟女士拟分别向 公司控股子公司景德镇市宏亿电子科技有限公司提供总额不超过人民币1，500万元、350万元的借款， 并以年利率3.2%计收资金占用费（未超过5年期贷款市场报价利率），借款期限自2025年9月23日至 2028年9月22日。公司及子公司对本次财务资助事项无需提供担保。本次交易事项可免于按照关联交易 方式进行审议和披露。 ...

| 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-076 | | --- | --- | --- | | 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 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： 财务资助内容：浙江晨丰科技股份有限公司（以下简称"公司"）的关 联自然人徐丹女士、魏新娟女士拟分别向公司控股子公司景德镇市宏亿电子科技 有限公司（以下简称"宏亿电子"）提供总额不超过人民币 1,500 万元、350 万 元的借款，并以年利率 3.2%计收资金占用费（未超过 5 年期贷款市场报价利率）， 借款期限自 2025 年 9 月 23 日至 2028 年 9 月 22 日。 公司及子公司对本次财务资助事项无需提供担保。 根据《上海证券交易所股票上市规则》的相关规定，本次交易事项可免 于按照关联交易方式进行审议和披露。 一、接受财务资助事项概述 为支持控股子公司宏亿电子的经营发展，满足其偿还银行贷款需求及资金周 转需求，公司关联自然人徐丹女士、魏新娟 ...

关于控股子公司接受关联方财务资助的公告 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： 财务资助内容：浙江晨丰科技股份有限公司（以下简称"公司"）的关 联法人海宁市求精投资有限公司（以下简称"求精投资"）、关联自然人魏新娟女 士拟分别向公司控股子公司景德镇市宏亿电子科技有限公司（以下简称"宏亿电 子"）提供总额不超过人民币 1,500 万元、1,000 万元的借款，并以年利率 3.2% 计收资金占用费（未超过 5 年期贷款市场报价利率），借款期限自 2025 年 9 月 19 日至 2028 年 9 月 18 日。 | 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-075 | | --- | --- | --- | | 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 公司及子公司对本次财务资助事项无需提供担保。 根据《上海证券交易所股票上市规则》的相关规定，本次交易事项可免 于按照关联交易方式进行审议和披露。 一、接受财务资助事项概述 为支持控股子公司 ...

Group 1 - The core viewpoint of the news is that Chengfeng Technology's stock has experienced fluctuations, with a year-to-date increase of 49.25% but a recent decline of 7.10% over the last five trading days [1] - As of June 30, the number of shareholders of Chengfeng Technology increased by 54.37% to 11,400, while the average circulating shares per person decreased by 19.02% to 14,807 shares [2] - The company reported a revenue of 580 million yuan for the first half of 2025, a year-on-year decrease of 7.31%, while the net profit attributable to shareholders increased by 16.22% to 13.87 million yuan [2] Group 2 - Chengfeng Technology has cumulatively distributed 201 million yuan in dividends since its A-share listing, with 29.07 million yuan distributed over the past three years [3] - The company's main business involves the research, production, and sales of lighting product structural components, with revenue composition including LED bulb heat sinks (32.71%), lamp heads (21.70%), printed circuit boards (12.82%), and other categories [1] - Chengfeng Technology is classified under the electronic-optical optoelectronics-LED industry and is associated with concepts such as the Yangtze River Delta integration, solar energy, wind energy, offshore wind power, and PCB concepts [1]

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年度第五次临时受托管理事务报告 债券受托管理人 二〇二五年九月 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） ...

Group 1 - Yihau New Materials plans to reduce its shareholding by up to 1% of the company's total shares, amounting to 165,500 shares, due to personal funding needs [1] - Fuxing Pharmaceutical's subsidiary has received approval for a new indication for its drug, which is used in the treatment of certain types of breast cancer [1][2] - Shantui Co. has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [3] Group 2 - Sierte's chairman plans to increase his shareholding by an amount between 3 million to 6 million yuan [4] - Borui Pharmaceutical's BGM0504 tablet has received approval for clinical trials in overweight and obese adults [5] - Ganyue Expressway reported vehicle toll service revenue of 349 million yuan for August [6] Group 3 - Chip Microelectronics has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [7] - Lingrui Pharmaceutical's director plans to reduce his shareholding by up to 200,000 shares, representing 0.0353% of the total shares [8] - Jiahu Energy has adjusted its share repurchase price limit to 11.63 yuan per share [10] Group 4 - Spring Airlines reported a year-on-year increase of 12.23% in passenger turnover for August [11] - Kaida has received an invention patent for a self-calibrating sensor technology [12] - Chuanheng Co. has obtained a new utility model patent aimed at improving industrial waste utilization [14] Group 5 - Huashi Technology received a government subsidy of 2.21 million yuan, accounting for 22.71% of its latest audited net profit [15] - Shanghai Pharmaceuticals' controlling shareholder plans to increase its H-share holdings by up to 74 million shares [16] - Hongrun Construction has won a bid for a significant segment of the Shanghai Metro Line 21 project, valued at 126 million yuan [18] Group 6 - Sanfangxiang plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on green technology [19] - Lao Fengxiang's subsidiaries plan to jointly invest in luxury goods sales and gold refining companies [20][21] - China Eastern Airlines reported an 8.72% year-on-year increase in passenger turnover for August [22] Group 7 - Inner Mongolia First Machinery has signed a railway freight car procurement contract worth 186 million yuan [22] - Jiuqiang Bio has received five invention patents related to diagnostic reagents [24] - Longmag Technology plans to invest 210 million yuan in its second phase project in Vietnam [25] Group 8 - Galaxy Magnetics plans to acquire 100% equity of Kyoto Longtai, with its stock suspended for trading [26] - Jinlong Co.'s controlling shareholder will have 30 million shares auctioned [27] - Haishi Co.'s controlling shareholder has released the pledge on 29.97 million shares [28] Group 9 - Qiu Tianwei plans to reduce its shareholding by up to 1.17% of the total shares [29] - Xiaocheng Technology's directors plan to reduce their shareholding by a total of 0.08% [30] - Victory Co. reported that Sunshine Life Insurance has reduced its shareholding by 4.4 million shares [31] Group 10 - Xindong Technology plans to distribute a cash dividend of 0.156 yuan per share [32] - Huaqin Technology plans to distribute a cash dividend of 0.13 yuan per share [33] - Kexing Pharmaceutical's controlling shareholder intends to transfer 5% of the company's shares [35] Group 11 - Guojin Securities has completed the repayment of its second short-term financing bond for 1.0205 billion yuan [38] - Chunhui Intelligent Control's application for asset acquisition has been accepted by the Shenzhen Stock Exchange [39] - Chaohongji has submitted its H-share issuance application to the Hong Kong Stock Exchange [40] Group 12 - Tianyue Advanced has fully exercised its over-allotment option, involving 716,180 H-shares [40] - Chengfeng Technology's vice president has resigned due to internal adjustments [41] - Yingpais plans to establish a 100 million yuan technology sports industry investment fund [43]

Core Viewpoint - Chenfeng Technology announced the resignation of Deputy General Manager Liu Yu due to internal work adjustments, effective September 11, while he will continue to serve as a director of the company [1][6]. Group 1: Management Changes - Liu Yu's resignation as Deputy General Manager is immediate, and there are no disagreements with the board [1]. - The company plans to quickly appoint a new Deputy General Manager [1]. - Liu Yu has a diverse career spanning multiple companies in the power and new energy sectors, indicating a strong industry network [6]. Group 2: Company Performance - For the first half of 2023, the company reported total operating revenue of 580 million yuan, a decrease of 7.31% year-on-year [7]. - The total profit reached 9 million yuan, an increase of 6.64% compared to the previous year [7]. - The net profit attributable to shareholders was 14 million yuan, reflecting a year-on-year growth of 23.7% [7]. - The net cash flow from operating activities was approximately 166 million yuan, up 40.36% from the previous year [7].

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。 浙江晨丰科技股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 11 日收到董事、副总经理刘余先生提交的书面辞职报告，因公司内部工作调整原因， 刘余先生向公司董事会申请辞去公司副总经理职务，并将继续担任董事职务。具 体情况如下： | 证券代码：603685 | 证券简称：晨丰科技 | 公告编号：2025-073 | | --- | --- | --- | | 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 关于公司副总经理离任的公告 截至本公告披露日，刘余先生不存在应当履行而未履行的承诺事项。根据《中 华人民共和国公司法》《公司章程》的规定，刘余先生的辞职自辞职报告送达董 事会时生效。刘余先生确认与公司董事会之间无任何意见分歧，亦无任何与辞职 有关的事项须提请公司股东及债权人注意。刘余先生的离任不会影响公司的正常 运行，公司将按相关规定尽快完成副总经理的聘任工作。公司对刘余先生在任职 期间为公司发展做出的贡献表示衷心感谢。 特此公告。 ...