Group 1 - Liu Pharmaceutical Group plans to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 25.70 yuan per share [1] - Dongshan Precision intends to invest up to 1 billion USD to build a high-end printed circuit board project to meet the long-term demand for high-end printed circuit boards in emerging scenarios such as AI [1] - Bomaike reported a net profit of 12.39 million yuan for the first half of the year, a year-on-year decline of 80.42% [2] Group 2 - Western Mining achieved a net profit of 1.869 billion yuan in the first half of the year, a year-on-year increase of 15% [2] - Fuliwang expects a net loss of approximately 17 million yuan for the first half of the year, a decrease of 137.12% compared to the same period last year [2] - Digital Certification anticipates a net loss of between 80 million and 96 million yuan for the first half of the year, compared to a loss of 29.25 million yuan in the same period last year [3] Group 3 - Shanghai Construction reported a net profit of 710 million yuan for the first half of the year, a year-on-year decrease of 14.04% [5] - Funneng Co. achieved a net profit of 1.337 billion yuan in the first half of the year, a year-on-year increase of 12.48% [6] - Tengda Construction's total contract amount for the first half of the year decreased by 17.55% year-on-year [7] Group 4 - Fudan Fuhua decided to terminate the public transfer of a 28% stake in a subsidiary due to the lack of a deposit from potential buyers [9] - Fulei Ant's subsidiary has decided to cease operations due to intense competition in the photovoltaic industry and ongoing losses [11] - Dongfang Ocean's subsidiary received a medical device registration certificate for a folic acid testing kit [14] Group 5 - Huayu Pharmaceutical's subsidiary received overseas listing approvals for several products [16] - Feima International received a performance commitment compensation of 437 million yuan from its controlling shareholder [16] - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project with a total investment of approximately 16.66 billion yuan [16] Group 6 - Anhui Construction won the bid for the S68 Jingde to Jixi Expressway project with an estimated total investment of 5.7 billion yuan [18] - China Communications Construction Company signed new contracts worth 991.054 billion yuan in the first half of the year, a year-on-year increase of 3.14% [19] - Kehui Co. plans to use up to 70 million yuan of idle funds for cash management [22] Group 7 - Biological Shares' subsidiary received a clinical trial approval for a cat mRNA vaccine, the first of its kind in China [23] - Ruipu Biological received a clinical trial approval for a pig mRNA vaccine, which is the first economic animal mRNA vaccine in China [24] - Nanjing New Hundred's major assets were judicially frozen due to liquidity debt crisis faced by its controlling shareholder [27] Group 8 - Changshu Bank plans to merge three village banks and establish branches, pending shareholder approval [28] - Yong'an Pharmaceutical plans to reduce its holdings by up to 2.6323 million shares [29] - Zhujiang Co. received approval from the Shanghai Stock Exchange for a stock issuance to specific targets [31] Group 9 - Sanyangma's subsidiary signed a 120 million yuan procurement contract for sensor products [33] - Jintou City Development plans to purchase a villa property for approximately 7.1854 million yuan [35] - Yuanli Co. intends to acquire 100% of Tongsheng Co. through a combination of cash and stock issuance [36] Group 10 - Xin'an Century's controlling shareholder plans to reduce holdings by up to 2.22% of the company's shares [36] - Fute Technology plans to raise up to 528 million yuan through a private placement for various projects [36] - Helen Piano's actual controller is set to change, with stock resuming trading [37] Group 11 - Weiergao expects a net profit increase of 12.55% to 30.87% for the first half of the year [38] - Saiwei Microelectronics plans to transfer up to 18% of its shares through an agreement [40] - Yongli Co. intends to acquire a 22.75% stake in a subsidiary [42] Group 12 - ST Xiachuang plans to publicly transfer a 20% stake in Guangdong Yuweiji [43] - Dema Technology's shareholders plan to transfer 778.84 million shares through an inquiry [45] - Zhongshi Technology's shareholders plan to reduce holdings by up to 2.86% of the company's shares [46] Group 13 - Wufang Optoelectronics' controlling shareholder plans to reduce holdings by up to 0.93% of the company's shares [48] - Fusenmei's chairman has been detained, temporarily unable to fulfill his duties [49] - Reliable Co.'s shareholders plan to reduce holdings by a total of up to 2.63% of the company's shares [51] Group 14 - Gao Neng Environment plans to repurchase shares worth between 100 million and 150 million yuan [53]

证券代码：605566 证券简称：福莱蒽特 公告编号：2025-053 杭州福莱蒽特股份有限公司 关于控股子公司停产歇业的公告 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。 杭州福莱蒽特股份有限公司（以下简称"公司"）拟对控股子公司福莱蒽特 （嘉兴）新材料有限公司（以下简称"嘉兴新材料"）实行停产歇业，现将有关 情况公告如下： 2、住 所：浙江省嘉兴市海盐县西塘桥街道（海盐经济开发区）滨海大 道 1515 号 2 幢 3、法定代表人：李百春 4、注册资本：7,000 万人民币 5、成立日期：2023 年 7 月 24 日 6、经营范围：一般项目：新型膜材料制造；新型膜材料销售；合成材料制 造（不含危险化学品）；合成材料销售；高性能纤维及复合材料制造；高性能纤 维及复合材料销售；电子专用材料研发；电子专用材料制造；电子专用材料销售； 光伏设备及元器件制造；光伏设备及元器件销售；新材料技术研发；新材料技术 推广服务；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 太阳能发电技术服务；太阳能热发电产品销售；橡胶制品销 ...

Group 1 - The stock price of Fulei Ant (605566) closed at 20.4 yuan on July 16, 2025, down 1.16% with a turnover rate of 0.59% and a trading volume of 7,855 shares, amounting to a total transaction value of 16.15 million yuan [1] - On July 16, the capital flow for Fulei Ant showed a net outflow of 1.85 million yuan from main funds, accounting for 11.47% of the total transaction value, while retail investors had a net inflow of 516,500 yuan, representing 3.2% of the total transaction value [2][4] - Fulei Ant announced the signing of a tripartite supervision agreement for the storage of raised funds, confirming the issuance of 33.34 million ordinary shares at a price of 32.21 yuan per share, raising a total of 1,073.88 million yuan, with a net amount of 974.05 million yuan after deducting issuance costs [2][3] Group 2 - The tripartite supervision agreement stipulates that the raised funds will be stored in a special account specifically for the project of producing 3,000 tons of high-performance green disperse dye filter cake and 300 tons of key intermediate clean production technology improvement, with a maximum amount of 59.15 million yuan [3][4] - The agreement allows the sponsor, CITIC Securities, to continuously supervise the storage, management, and usage of the raised funds, with monthly account statements provided by the bank to both the company and the sponsor [3]

Fundraising Overview - The company has issued 33.34 million shares at a price of 32.21 RMB per share, raising a total of 1,073,881,400 RMB, with a net amount of 974,050,713.22 RMB after deducting issuance costs [1][2] Three-Party Supervision Agreement - The company signed a Three-Party Supervision Agreement with the sponsor CITIC Securities and Zhejiang Xiaoshan Rural Commercial Bank on July 16, 2025, to regulate the storage, use, and management of the raised funds [2][3] - The special account for the raised funds is designated for the project of producing 3,000 tons of high-fastness green disperse dye filter cake and 300 tons of key intermediates for clean production technology reform, with a maximum storage amount of 59.15 million RMB [2][3] Main Content of the Agreement - The agreement stipulates that the raised funds must not be used for non-designated purposes and outlines the procedures for cash management of temporarily idle funds [3][4] - The sponsor is responsible for continuous supervision of the fund management and usage, with the right to conduct on-site investigations and inquiries [4][5] - Monthly account statements must be provided by the bank to both the company and the sponsor [5][6] Compliance and Penalties - If the company withdraws more than 20% of the net amount of raised funds within 12 months, it must notify the sponsor within two working days [5][6] - The bank is liable for penalties if it fails to provide timely account statements or does not cooperate with the sponsor's investigations [6]

证券代码：605566 证券简称：福莱蒽特 公告编号：2025-052 杭州福莱蒽特股份有限公司 关于签订募集资金专户存储三方监管协议的公告 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个别连带责任。 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准杭州福莱蒽特股份有限公司首次公开发行 股票的批复》（证监许可[2021]3063 号），杭州福莱蒽特股份有限公司（以下简称"公 司"）实际已发行人民币普通股 3,334 万股，每股发行价格 32.21 元，募集资金总额为 人民币 1,073,881,400.00 元，减除发行费用人民币 99,830,686.78 元后，募集资金净额 为人民币 974,050,713.22 元。天健会计师事务所（特殊普通合伙）于 2021 年 10 月 15 日出具了《验资报告》（天健验[2021]569 号）。公司对募集资金采取了专户存储制度， 设立了相关募集资金专项账户。募集资金到账后，已全部存放于经公司董事会批准开设 的募集资金专项账户内。 二、《募集资金专户存储三方监管协议》的签订情况和募 ...

证券代码：605566 证券简称：福莱蒽特 公告编号：2025-051 杭州福莱蒽特股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.10元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 是 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股份回购规则》《上 海证券交易所上市公司自律监管指引第 7 号--回购股份》等相关规定，公司回购专用证券账 户中的股份不参与此次利润分配。 1. 发放年度：2024年年度 2. 分派对象： 3. 差异化分红送转方案： （1）本次差异化分红方案 根据公司 2024 年年度股东大会审议通过的《关于 2024 年度利润分配预案的议案》，公司 拟向全体股东每 ...

Core Points - The company plans to distribute a cash dividend of RMB 0.10 per share (including tax) to all shareholders [1][2] - The total cash to be distributed amounts to RMB 13,260,790 (including tax) [2] - The distribution plan was approved at the annual general meeting on May 21, 2025 [1] Distribution Plan - The cash dividend distribution will be based on the total shares outstanding as of April 10, 2025, which is 133,340,000 shares [2] - The actual number of shares participating in the distribution, after excluding shares held in the repurchase account, is 132,607,900 shares [2] - The company will not issue bonus shares or increase capital reserves during this distribution [2] Relevant Dates - The record date for the dividend distribution is July 17, 2025 [3] - The last trading day before the dividend distribution is July 18, 2025 [3] - The ex-dividend date is also July 18, 2025 [3] Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [6] - Shareholders who have not completed designated transactions will have their dividends held until they complete the necessary procedures [6] - The company will handle the distribution of cash dividends for specific major shareholders directly [6] Taxation Information - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend [7] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution [7] - Qualified Foreign Institutional Investors (QFII) will have a withholding tax rate of 10% on cash dividends [7][8]

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) confirms that Hangzhou Fulaient Co., Ltd.'s differentiated dividend distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [4][5][6]. Group 1: Introduction and Legal Basis - Grandall Law Firm is qualified to provide legal opinions based on Chinese laws and regulations, ensuring the accuracy and completeness of the facts presented [2][3]. - The legal opinion is based on the current effective laws and regulations as of the date of issuance, and the firm has conducted thorough verification of the facts related to the differentiated dividend distribution [3][4]. Group 2: Reasons for Differentiated Dividend - The company has approved a share repurchase plan using its own or raised funds, which will not participate in profit distribution, leading to the need for a differentiated dividend distribution [5][6]. - The annual shareholders' meeting approved the profit distribution plan for 2024, which includes the differentiated dividend distribution [5]. Group 3: Differentiated Dividend Plan - The company will distribute a cash dividend of 0.1 yuan per share based on the total share capital minus the shares held in the repurchase account, resulting in 132,607,900 shares participating in the dividend distribution [5][6]. - The total share capital as of June 27, 2025, is 133,340,000 shares, with 732,100 shares excluded from profit distribution [5][6]. Group 4: Calculation Basis for Differentiated Dividend - The ex-dividend reference price is calculated based on the formula that considers the previous closing price and the cash dividend, with no change in circulating shares due to the nature of the differentiated dividend [6][7]. - The actual cash dividend received by shareholders is 0.1 yuan per share, leading to an ex-dividend reference price of 20.40 yuan per share [6][7]. Group 5: Conclusion - The legal opinion concludes that the differentiated dividend distribution is in compliance with the Company Law, Securities Law, and relevant regulations, ensuring no detriment to the company or its shareholders [7].

国浩律师（杭州）事务所 关 于 杭州福莱蒽特股份有限公司 差异化分红事项 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年六月 之 专项法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 福莱蒽特差异化分红事项专项法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 杭州福莱蒽特股份有限公司 差异化分红事项之 专项法律意见书 致：杭州福莱蒽特股份有限公司： 国浩律师（杭州）事务所（以下简称"本所"）接受杭州福莱蒽特股份有限 公司（以下简称"福莱蒽特"或"公司"）的委托，根据《中华人民共和国公司 法》（以下简称"《公司法》 ...

Core Viewpoint - The company has announced an adjustment to its 2024 profit distribution cash dividend total, maintaining a cash dividend of 1.00 yuan per 10 shares, resulting in a total cash distribution of 13,260,790.00 yuan (including tax) [1][4]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares held, based on a total share capital of 133,340,000 shares, excluding 732,100 shares held in the repurchase account, leading to a distribution base of 130,327,900 shares [1][3]. - The cash dividend represents 60.23% of the net profit attributable to shareholders in the consolidated financial statements for the year [3]. Adjustments Due to Share Changes - The total cash distribution amount has been adjusted to 13,260,790.00 yuan (including tax) due to changes in the number of shares held in the repurchase account as a result of the company's employee stock ownership plan [4]. - The company will maintain the per-share distribution amount despite the changes in the total number of shares eligible for the dividend [2][4].