Group 1 - The company, Changqing Co., announced a share buyback of approximately 1.31 million shares, representing 0.5516% of its total share capital, with a total expenditure of approximately 16.4 million RMB [1][1][1] - The highest and lowest prices for the repurchased shares were 12.8 RMB and 12.07 RMB per share, respectively [1][1][1] - As of the report, the company's market capitalization is 3 billion RMB [1][1][1] Group 2 - For the year 2024, the revenue composition of Changqing Co. is 82.62% from the automotive parts manufacturing sector and 17.38% from other businesses [1][1][1]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 in Hefei, Anhui Province [1][8] - All shareholders registered by the close of trading on September 5, 2025, are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2][3] - The meeting will be presided over by the chairman, Mr. Wu Yinghong, and will include a sign-in period, introduction of attendees, and voting procedures [2][3] Group 2 - The agenda includes the proposal to abolish the supervisory board and amend the company's articles of association to enhance corporate governance [3][4] - The company plans to revise certain governance systems in accordance with updated laws and regulations to improve governance standards [5][6] - A proposal for the re-election of a non-independent director, Mr. Yu Daqian, has been submitted for shareholder approval [8][10]

Group 1 - The company, Changqing Co., Ltd. (603768.SH), announced a share buyback program, having repurchased a total of 1,312,500 shares, which represents 0.5516% of its total share capital [1] - The highest transaction price for the repurchased shares was 12.80 CNY per share, while the lowest was 12.07 CNY per share [1] - The total amount spent on the share buyback was approximately 16.40 million CNY, excluding transaction fees [1]

证券代码：603768 证券简称：常青股份 公告编号：2025-057 合肥常青机械股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 公司股东大会审议。 公司本次拟使用不低于人民币 3,000 万元且不超过人民币 5,000 万元自有资 金及商业银行回购专项贷款以集中竞价交易方式回购公司股份，全部用于员工持 股计划或者股权激励。回购股份的实施期限自董事会审议通过回购方案之日起 12 个月内。 具体内容详见公司于 2025 年 4 月 22 日披露的《常青股份关于以集中竞价交 易方式回购股份的回购报告书》（公告编号：2025-014）。 二、回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 法律法规及规范性文件的规定：回购股份期间，上市公司应当在每个月的前 3 个 交易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如 下： 重要内容提示： | 回购方案首次披露日 | 2025/4/17，由控股股东及实际控制人之一、董 ...

合肥常青机械股份有限公司 （603768） 2025 年第一次临时股东大会 会议资料 2025 年 9 月 1 | | | | 2025 | 年第一次临时股东大会须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 2 | | 议案一 | 关于取消监事会并修订《公司章程》的议案 | 4 | | 议案二 | 关于修订公司部分治理制度的议案 | 5 | | 议案三 | 关于补选非独立董事的议案 | 6 | 合肥常青机械股份有限公司 2025 年第一次临时股东大会须知 为维护股东的合法权益，保障股东在合肥常青机械股份有限公司（以下简 称"公司"）2025 年第一次临时股东大会会议期间依法行使权利，确保股东大 会的正常秩序和议事效率，根据《中华人民共和国公司法》、《上市公司股东会 规则》、《公司章程》等有关规定，制定本须知。 一、各股东请按照本次股东大会会议通知中规定的时间和登记方法办理参 加会议手续，详见公司刊登于上海证券交易所网站（www.sse.com.cn）的《合 肥常青机械股份有限公司关于召开 2025 年第一次临时股东大会的通知》（公告 编号：202 ...

Market Overview - As of 10:29 AM today, the Shanghai Composite Index stands at 3864.71 points, above the annual line, with a change of 0.18% [1] - The total trading volume of A-shares today is 138.21 billion yuan [1] Stocks Breaking Annual Line - A total of 41 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Energy Iron Han (节能铁汉) with a deviation rate of 14.24% and a daily increase of 14.69% [1] - Qidi Environment (启迪环境) with a deviation rate of 7.10% and a daily increase of 10.26% [1] - ST Quanwei (ST泉为) with a deviation rate of 6.60% and a daily increase of 9.06% [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that have recently broken the annual line: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Annual Line (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300197 | 节能铁汉 | 14.69 | 5.66 | 2.12 | 2.42 | 14.24 | | 000826 | 启迪环境 | 10.26 | 8.19 | 2.01 | 2.15 | 7.10 | | 300716 | ST泉为 | 9.06 | 3.95 | 10.05 | 10.71 | 6.60 | | 001215 | 千味央厨 | 3.57 | 2.39 | 29.19 | 30.19 | 3.43 | | 601882 | 海天精工 | 5.10 | 1.67 | 20.52 | 21.02 | 2.45 | | 601298 | 青岛港 | 2.59 | 0.45 | 8.54 | 8.72 | 2.09 | | 002771 | 真视通 | 3.22 | 3.18 | 17.64 | 17.97 | 1.85 | | 600653 | 申华控股 | 2.56 | 1.44 | 1.97 | 2.00 | 1.76 | | 300141 | 和顺电气 | 1.77 | 1.04 | 9.07 | 9.22 | 1.63 | | 002390 | 信邦制药 | 2.75 | 1.17 | 3.68 | 3.73 | 1.46 | | 600189 | 泉阳泉 | 1.49 | 1.23 | 7.38 | 7.48 | 1.41 | | 601328 | 交通银行 | 1.51 | 0.53 | 7.28 | 7.38 | 1.40 | | 600518 | 康美药业 | 4.41 | 2.72 | 2.10 | 2.13 | 1.25 | | 300318 | 博晖创新 | 1.18 | 0.45 | 5.92 | 5.98 | 1.08 | | 300144 | 宋城演艺 | 1.49 | 1.35 | 8.82 | 8.88 | 0.72 | | 600916 | 中国黄金 | 1.83 | 2.15 | 8.27 | 8.33 | 0.71 | | 300067 | 安诺其 | 1.48 | 1.87 | 5.44 | 5.47 | 0.61 | | 600272 | 开开实业 | 1.36 | 1.09 | 13.39 | 13.45 | 0.48 | | 603310 | 巍华新材 | 0.61 | 0.69 | 17.96 | 18.05 | 0.47 | | 603718 | 海利生物 | 0.70 | 0.66 | 7.17 | 7.20 | 0.41 | | 603768 | 常青股份 | 0.95 | 0.80 | 12.72 | 12.76 | 0.35 | | 600062 | 华润双鹤 | 1.08 | 0.71 | 19.60 | 19.66 | 0.30 | | 300784 | 利安科技 | 2.40 | 3.84 | 56.62 | 56.78 | 0.29 | | 600236 | 桂冠电力 | 0.32 | 0.05 | 6.32 | 6.34 | 0.28 | | 300076 | GQY视讯 | 1.71 | 1.47 | 6.54 | 6.56 | 0.25 | | 601898 | 中煤能源 | 0.97 | 0.11 | 11.42 | 11.45 | 0.24 | [1]

Group 1 - The company's total operating revenue for the first half of 2025 is 1.598 billion yuan, ranking 66th among disclosed peers, with an increase of 43.6013 million yuan compared to the same period last year, marking a year-on-year growth of 2.81% [1] - The company's net profit attributable to shareholders is -20.5254 million yuan, indicating a loss [1] - The net cash flow from operating activities is -360 million yuan [1] Group 2 - The company's latest debt-to-asset ratio is 59.77% [3] - The company's latest gross profit margin is 14.22% [3] - The company's latest return on equity (ROE) is -0.85% [3] Group 3 - The company's diluted earnings per share is -0.09 yuan [4] - The company's latest total asset turnover ratio is 0.27 times [4] - The company's latest inventory turnover ratio is 2.95 times, ranking 32nd among disclosed peers [4] Group 4 - The number of shareholders is 19,200, with the top ten shareholders holding 152 million shares, accounting for 63.80% of the total share capital [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 此外，只作个别字词的修改或因增减条款带来的序号改变，不涉及实质意思的改变，在此不作列示。除 上述条款外，《公司章程》的其他条款内容不变。 修改后的《公司章程》详见上海证券交易所网站（www.sse.com.cn）。本次修改《公司章程》事宜尚需 提交股东大会审议批准，并提请股东大会授权公司董事会办理工商变更登记、章程备案等相关事宜。 三、修订及制定公司部分治理制度的情况 为进一步完善公司治理结构，促进公司规范运作，与修改后的《公司章程》规定保持一致，结合公司的 实际情况，根据《公司法》《章程指引》《上市规则》等法律法规和规范性文件的规定，公司拟修订及 制定部分内部治理制度，具体详见下表： ■ 上述修订的制度中，部分制度尚需提交股东大会审议通过后生效，其余制度 在董事会审议通过后即生效，待修改后的《公司章程》生效后同步实施。 修订及制定后的治理制度于同日在上海证券交易所网站（www.sse.com.cn）予以披露，敬请投资者注意 查阅。 特此公告。 合肥常青机械股份有限公司 董事会 2025年8月 27日 证券代码： 603768 证券简称： 常青股份 公告编 ...

Core Viewpoint - The company has conducted its fifth board meeting to review and approve the 2025 semi-annual report and related proposals, including the use of idle raised funds for cash management and the cancellation of the supervisory board [5][6][95]. Group 1: Company Overview - The company is named Hefei Changqing Machinery Co., Ltd. and is listed under the stock code 603768 [4]. - The board of directors and supervisory board confirm the authenticity, accuracy, and completeness of the semi-annual report [1][4]. Group 2: Financial Data - The company raised a total of RMB 83,232 million from its initial public offering, with a net amount of RMB 78,132.32 million after deducting various fees [64]. - In 2023, the company raised RMB 399,999,995.46 from a specific issuance, with a net amount of RMB 392,358,486.04 after fees [65]. Group 3: Board Meeting Resolutions - The board approved the semi-annual report and its summary, which reflects the company's operational and financial status [6][52]. - The board also approved a special report on the storage and actual use of raised funds [8][55]. - A proposal to use up to RMB 80 million of idle raised funds for cash management was approved [10][77]. - The board decided to cancel the supervisory board and amend the company's articles of association, transferring supervisory responsibilities to the audit committee [12][95]. Group 4: Governance Changes - The company is revising its governance structure to comply with new regulations, including the removal of the supervisory board and updates to the articles of association [95]. - The amendments to the articles of association include changes to the terminology and structure to align with current laws and regulations [96]. Group 5: Fund Management - The company has established a management plan for raised funds, ensuring compliance with relevant regulations and enhancing the efficiency of fund usage [66][81]. - The company will invest idle funds in safe, liquid financial products to increase returns while ensuring that the main investment projects are not affected [82][92].

Group 1 - The company Changqing Co., Ltd. announced on August 28 that its fifth board meeting was held on August 26, 2025, via telecommunication voting [1] - The meeting reviewed the proposal regarding the company's 2025 semi-annual report and its summary [1] Group 2 - The news highlights a significant medical advancement with the world's first successful transplantation of gene-edited pig lungs into a human [1] - The article includes a dialogue with key participants discussing the timeline for clinical application of this breakthrough [1]