Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on September 11, 2025 [3] Group 1: Major Events - Taihe Intelligent announced that Sunshine New Energy will acquire 5.79% of its shares from shareholder Xu Dahong at a price of 22.35 yuan per share, totaling 237 million yuan [4] - Chengdi Xiangjiang received a warning letter from the Shanghai Securities Regulatory Commission due to inaccuracies in financial data disclosure in its annual and quarterly reports [5][6] - Sike Rui terminated its capital increase agreement with Changying Hengrong due to external factors, which will not impact its financial status [7] - Jinko Technology plans to invest 30 million USD in an overseas private equity fund to explore applications of new technologies [8] - Western Gold's subsidiary will undergo equipment maintenance until the end of the year, affecting its production capacity [9] Group 2: Share Transfers - Daye Intelligent's actual controller plans to transfer 8% of the company's shares to a private equity fund at a price of 6.75 yuan per share, totaling 171 million yuan [10] - Jimin Health's stock has seen significant fluctuations, with a recent increase of 33.78% over a few days, raising concerns about potential rapid declines [14] Group 3: Acquisitions and Investments - Yangjie Technology intends to acquire 100% of Better Electronics for 2.218 billion yuan, which will become a wholly-owned subsidiary [15] - *ST Jinke's stock will resume trading on September 12, 2025, following a capital increase plan [16] Group 4: Contracts and Projects - Haixia Environmental plans to sign a contract for a photovoltaic microgrid energy management project with its controlling shareholder, with expected transactions not exceeding 21 million yuan [18] - Jilin Expressway's subsidiary won a construction project worth 9.592 billion yuan [19] - *ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value between 300 million and 500 million USD [20] Group 5: Shareholder Actions - Baicheng Pharmaceutical's controlling shareholder raised the share buyback price to no more than 80 yuan per share [21] - Mountain Outside Mountain's shareholders plan to reduce their holdings by up to 4.08% [22] - Jinpu Garden's shareholders plan to reduce their holdings by up to 4.58% [24] - Suqian Liansheng's shareholder plans to reduce their holdings by up to 3% [25] Group 6: Financing and Debt - CITIC Securities received approval to publicly issue bonds totaling up to 60 billion yuan [34]

Group 1 - China Shipbuilding has completed the share swap absorption merger with China Shipbuilding Industry Corporation, with 3.053 billion new shares listed on September 16, 2025 [1] - Transsion Holdings' shareholder plans to transfer 2% of the company's shares, amounting to approximately 22.807 million shares [1] Group 2 - Chipone Technology reported a record high in new orders from July 1 to September 11, 2025, totaling 1.205 billion yuan, with AI computing orders accounting for about 64% [2] - Chipone Technology's total order amount reached 3.025 billion yuan by the end of the second quarter of 2025, indicating a significant increase [2] Group 3 - Chipone Technology plans to acquire 97.0070% equity of Chipai Technology through a combination of share issuance and cash payment, with the stock resuming trading on September 12 [3] Group 4 - Xinjun Network received a notice of share reduction from its major shareholder, Shanghai Senxiao Investment Center, which reduced its holdings by 1.6271 million shares, bringing its ownership down to 5.29% [4] Group 5 - Yangjie Technology intends to acquire 100% equity of Better Electronics for 2.218 billion yuan, with a profit commitment of no less than 555 million yuan from 2025 to 2027 [5] Group 6 - Shoukai Co. announced that its subsidiary, Yingxin Company, indirectly holds approximately 0.3% equity in Yushu Technology, indicating a low ownership stake [6] Group 7 - Xiamen Airport reported a total passenger throughput of 2.707 million in August, representing a year-on-year increase of 5.18% [9] - *ST Tianshan experienced a significant decline in livestock sales revenue, down 95.80% year-on-year in August [9] Group 8 - Taihe Intelligent's shareholder plans to transfer 5.79% of the company's shares to Sunshine New Energy [9] - Jilin Expressway's subsidiary won a construction project worth 9.592 billion yuan [9] - Tianyong Intelligent secured a project with SAIC Group for engine assembly line renovation [9]

Core Viewpoint - The company plans to sign a cooperation contract with its controlling shareholder for a photovoltaic microgrid energy management project at a wastewater treatment plant, with a total expected transaction amount not exceeding 21 million yuan over three years [1] Group 1: Project Details - The cooperation period for the project is set for three years [1] - The expected annual transaction amount is capped at 7 million yuan, including tax [1] - The total expected transaction amount during the cooperation period is not to exceed 21 million yuan, including tax [1] Group 2: Financial Arrangements - The company will invest in the construction of the photovoltaic microgrid energy management project at the Fuzhou City Yangli Wastewater Treatment Plant [1] - The company will purchase electricity generated by the project at a discounted rate of 90% of the monthly settlement price with the State Grid [1] - The funding for the project will come from the company's own funds [1]

股票代码：603817 股票简称：海峡环保 公告编号：2025-061 福建海峡环保集团股份有限公司 关于拟与关联方签订光伏微电网能源管理合同暨关联交易的公告 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： 交易简要内容：本次关联交易标的为福建海峡环保集团股份有 限公司（以下简称"公司"）每月按合同约定的协议电价向关联方福 州海峡水业有限公司（以下简称"海峡水业"）购买"光伏微电网能 源管理项目"产生的电能；关联交易类别为购买电力。 本次交易构成关联交易，但未构成重大资产重组。 交易实施履行的审批程序：本次交易事项已经公司独立董事专 门会议、董事会、监事会审议通过，本次交易金额在董事会审批权限 范围内，无需提交公司股东大会审议。 自2025年年初至披露日，除本次关联交易外，公司与同一关联 方（包括受同一主体控制或存在相互控制关系的其他关联方）累计已 发生的各类关联交易的总金额为5,038.00万元（不含税）。 一、关联交易概述 （一）本次关联交易的主要内容 公司拟与控股股东福州水务集团有限公司全资子公司福州海 ...

上海锦天城（厦门）律师事务所 关于福建海峡环保集团股份有限公司 2025 年第二次临时股东大会 之 法 律 意 见 书 中国福建省厦门市思明区湖滨东路华润大厦 B 栋 12、13 层 电话：+86-592-261 3399 传真：+86-592-263 0863 （2025）厦锦律书字第【0030】号 共【7】页 www.allbrightlaw.com 上海锦天城（厦门）律师事务所 关于福建海峡环保集团股份有限公司 2025年第二次临时股东大会之法律意见书 致：福建海峡环保集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中 华人民共和国公司法》（以下简称"《公司法》"）和中国证券监督管 理委员会《上市公司股东会规则》等有关法律、法规和其他规范性文件 的要求，上海锦天城（厦门）律师事务所（以下简称"本所"）接受福 建海峡环保集团股份有限公司（以下简称"海峡环保"或"公司"）委 托，指派本所律师出席海峡环保2025年第二次临时股东大会，并出具法 律意见书。 本所律师声明的事项： 一、为出具本法律意见书，本所律师对海峡环保本次股东大会所涉 及的有关事项进行了审查，查阅了本所认为出具法律意 ...

证券代码：603817 证券简称：海峡环保 公告编号：2025-059 福建海峡环保集团股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 220 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 284,443,844 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 49.8950 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由公司董事长徐婷女士主持。本次会议采 用现场投票与网络投票相结合的表决方式进行。本次会议的召集、召开、表决程 序符合《中华人民共和国公司法》及《福建海峡环保集团股份有限公司章程》的 (一) 股东大会召开的时间：2025 年 9 ...

福建海峡环保集团股份有限公司（以下简称"公司"）第四届监 事会第十一次会议于2025年9月8日以专人送达、电话、电子邮件等方 式发出会议通知。会议于2025年9月11日下午4:00在福州市晋安区鼓 山镇洋里路16号公司会议室以现场结合通讯方式召开。本次会议由公 司监事会主席郑路荣女士召集并主持，应出席会议的监事三人，实际 出席会议的监事三人（其中，监事郭梅钦女士以通讯方式出席会议并 表决），公司董事会秘书列席本次会议。本次会议的召集、召开符合 《中华人民共和国公司法》和《公司章程》的有关规定。 经与会监事认真审议，本次会议以记名投票表决方式表决通过了 如下决议： 一、审议通过《关于拟与关联方签订光伏微电网能源管理合同暨 关联交易的议案》。 股票代码：603817 股票简称：海峡环保 公告编号：2025-062 福建海峡环保集团股份有限公司 第四届监事会第十一次会议决议公告 本公司监事会及全体监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。 关联监事郭梅钦女士回避表决本议案。 具体内容详见公司同日在上海证券交易所网站披露的《福建海峡 环保集团股份 ...

股票代码：603817 股票简称：海峡环保 公告编号：2025-060 福建海峡环保集团股份有限公司 第四届董事会第十七次会议决议公告 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。 福建海峡环保集团股份有限公司（以下简称"公司"）第四届董 事会第十七次会议于 2025 年 9 月 8 日以专人送达、电话、电子邮件 等方式发出会议通知。会议于 2025 年 9 月 11 日下午 3:00 在福州市 晋安区鼓山镇洋里路 16 号公司会议室以现场结合通讯方式召开。本 次会议由公司董事长徐婷女士主持，应出席会议的董事九人，实际出 席会议的董事八人（其中，董事江河先生以通讯方式出席会议并表决； 董事郭超男女士因个人原因请假，未能出席本次会议，也未委托其他 董事代为出席和代为行使表决权）。公司监事和公司高级管理人员列 席本次会议。本次会议的召集、召开符合《中华人民共和国公司法》 和《公司章程》的有关规定。 表决结果为：赞成 4 票；无反对票；无弃权票。 特此公告。 经与会董事认真审议，本次会议以记名投票表决方式表决通过了 以下决议： ...

Core Viewpoint - The company, Haixia Environmental Protection (603817.SH), plans to sign a cooperation contract with its controlling shareholder, Fuzhou Water Group Co., Ltd., through its wholly-owned subsidiary, Fuzhou Haixia Water Industry Co., Ltd., for a photovoltaic microgrid energy management project at the Yangli sewage treatment plant in Fuzhou [1] Summary by Relevant Sections - **Cooperation Details** - The cooperation period is set for three years starting from the project's operational commencement [1] - The expected annual related transaction amount will not exceed 7 million yuan (including tax), with a cumulative expected transaction amount during the cooperation period not exceeding 21 million yuan (including tax) [1] - **Project Specifications** - Fuzhou Haixia Water Industry will invest in the construction of the photovoltaic microgrid energy management project on the rooftops and upper spaces of structures within the Yangli sewage treatment plant [1] - Upon completion, the company will purchase the electricity generated by the project from the related party, Fuzhou Haixia Water Industry, at an agreed contract price [1]

人民财讯9月11日电，海峡环保（603817）9月11日晚间公告，公司拟与控股股东福州水务集团有限公司 全资子公司福州海峡水业有限公司签署《福州市洋里污水处理厂光伏微电网能源管理项目合作合同》， 合作期限为自项目运营起始日起三年，预计每年发生的关联交易金额不超过700万元(含税)，合作期限 内预计发生的关联交易金额累计不超过2100万元(含税)。根据合同约定，海峡水业将在福州市洋里污水 处理厂厂区内具备光伏设备及其配套储能设备敷设条件的建、构筑物屋面、构筑物上部空间投资建 设"光伏微电网能源管理项目"，项目建成后，公司可以按合同约定的协议电价向关联方海峡水业购 买"光伏微电网能源管理项目"产生的电能。 ...