1、经审阅公司第三届董事会独立董事候选人周健先生的个人履历等相关资 料，未发现其有相关法律法规和《公司章程》中规定的不得担任科创板上市公司 董事、独立董事的情形；未受过中国证监会、证券交易所及其他有关部门的处罚 和惩戒，亦未有被中国证监会确定为市场禁入者且禁入尚未解除的情形。上述候 选人符合相关法律法规规定的任职资格和独立性等要求。 2、上述独立董事候选人具有丰富的专业知识，熟悉相关法律、行政法规、 规章制度和规则，其任职资格、教育背景、工作经历、业务能力符合公司独立董 事任职要求。 苏州瀚川智能科技股份有限公司 董事会提名委员会关于提名第三届董事会 独立董事候选人的审核意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交 易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》以及《公司章程》的相关规定以及公司董事会的提名，公司第 三届董事会提名委员会对第三届董事会独立董事候选人的任职资格进行了审核 并发表审核意见如下： 苏州瀚川智能科技股份有限公司 董事会提名委员会 2025 年 8 月 7 日 1 综上，我们同意提名周健先生为公司第三届董事会独立董 ...

证券代码：688022 证券简称：瀚川智能 公告编号：2025-055 苏州瀚川智能科技股份有限公司 关于独立董事辞职暨补选独立董事并调整董事会专 门委员会委员的公告 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、准确性和完整性依法承担法律责任。 苏州瀚川智能科技股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日召 开第三届董事会第二十三次会议，审议通过了《关于增补第三届董事会独立董事 的议案》及《关于调整第三届董事会专门委员会成员的议案》，现将具体情况公 告如下： 一、关于独立董事辞职的基本情况 苏州瀚川智能科技股份有限公司（以下简称"公司"）董事会于近日收到独 立董事郑湘女士的书面辞职报告。因个人原因，郑湘女士申请辞去第三届董事会 独立董事职务，同时一并辞去董事会审计委员会主任委员及薪酬与考核委员会委 员职务，辞任后，郑湘女士不在公司担任任何职务。 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交 易所科创板股票上市规则》及《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规以及《公司章程》的 ...

一、 召开会议的基本情况 证券代码：688022 证券简称：瀚川智能 公告编号：2025-056 苏州瀚川智能科技股份有限公司 关于召开2025年第四次临时股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： （一） 股东大会类型和届次 2025年第四次临时股东大会 （四） 现场会议召开的日期、时间和地点 网络投票起止时间：自2025 年 8 月 25 日 召开日期时间：2025 年 8 月 25 日 14 点 30 分 至2025 年 8 月 25 日 召开地点：江苏省苏州市工业园区听涛路 32 号瀚川智能会议室 （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 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 东大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大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投 ...

Core Viewpoint - The company Hanchuan Intelligent has filed a lawsuit against Mianyang Exson New Energy Technology Co., Ltd. and its shareholders for a total claim of approximately 244 million yuan due to unpaid debts related to equipment procurement contracts [1][3]. Group 1: Company Overview - Hanchuan Intelligent's stock price is 15.58 yuan, with a market capitalization of 2.74 billion yuan [1]. - Mianyang Exson is a subsidiary of Shenzhen Exson New Energy Technology Co., Ltd., and its major shareholder is Mianyang High-tech Development Investment Holding Co., Ltd., a state-owned enterprise [1]. Group 2: Contractual Agreements - Hanchuan Intelligent entered into two equipment procurement contracts with Mianyang Exson, with the first contract requiring payment in 12 installments from 2023 to 2025 [2]. - The second contract for a pilot line also stipulated a payment structure based on equipment acceptance milestones [2]. Group 3: Payment Issues - Mianyang Exson initially made payments as agreed in 2023, but payment delays began in 2024, leading to a total outstanding amount of approximately 234 million yuan [3]. - The delays in payment are attributed to issues with government funding allocations affecting Mianyang Exson's cash flow [3]. Group 4: Financial Performance - Hanchuan Intelligent is facing significant financial difficulties, with a projected revenue decline of about 65% in 2024 and a net loss of 1.103 billion yuan [4]. - The lawsuit amount of 244 million yuan represents about half of Hanchuan Intelligent's expected revenue for 2024 [4]. Group 5: Legal Actions Against Shareholders - In addition to Mianyang Exson, Hanchuan Intelligent has also filed lawsuits against its two shareholders, claiming they have abused their positions by failing to fulfill their capital contribution obligations [5]. - Mianyang High-tech Development Investment Holding Co., Ltd. has a subscribed capital of 160 million yuan but has only contributed 80 million yuan [5].

Core Viewpoint - The company, Suzhou Hanchuan Intelligent Technology Co., Ltd., has initiated a lawsuit against Mianyang High-tech Exson New Energy Technology Co., Ltd. for unpaid debts totaling approximately 243.54 million yuan, including overdue payment penalties and legal fees [2][3][9] Group 1: Lawsuit Details - The lawsuit has been accepted by the Suzhou Intermediate People's Court and is currently in the pre-trial stage [2][3] - The total amount involved in the lawsuit is 243,538,080.20 yuan, which includes principal amounts, overdue payment penalties, legal fees, and property preservation guarantee fees [2][6] - The company claims that Mianyang Exson has failed to pay for equipment supplied under two contracts, leading to significant overdue payments [3][6][7] Group 2: Financial Implications - As of the announcement date, the company has made provisions for bad debts amounting to 134.34 million yuan based on accounting standards [9] - The actual impact on the company's profits remains uncertain and will depend on the court's final judgment and execution of the ruling [2][9] - The company maintains that its operational management remains stable and that the lawsuit is a legitimate action to protect its rights [9] Group 3: Contractual Obligations - The first contract involved a total payment of 394,340,000 yuan for equipment related to the "Mianyang 1 Line 3Gwh Production Line," with payment scheduled in 12 installments [6][8] - The second contract for the "Pilot Line (46180)" had a total price of 26,000,000 yuan, with specific payment milestones that have not been met [7][8] - The company asserts that both contracts are valid and that Mianyang Exson's failure to pay constitutes a serious breach of contract [8]

Core Viewpoint - The company Hanchuan Intelligent has filed a lawsuit against Mianyang Exson New Energy Technology Co., Ltd. for unpaid debts totaling approximately 244 million yuan, which could significantly impact its financial performance [1][5]. Group 1: Company Overview - Hanchuan Intelligent (688022.SH) has a market capitalization of 2.665 billion yuan and a stock price of 15.15 yuan [1]. - Mianyang Exson is a subsidiary of Shenzhen Exson New Energy Technology Co., Ltd., focusing on the centralized energy storage market with a planned capacity of 18 GWh and an expected annual output value exceeding 12 billion yuan [2]. Group 2: Contractual Agreements - Hanchuan Intelligent entered into two equipment procurement contracts with Mianyang Exson, with payments scheduled from 2023 to 2025 [2][3]. - The first contract involved the supply of production equipment, while the second contract was for a pilot line, with payment terms linked to equipment acceptance [2]. Group 3: Payment Issues - Mianyang Exson has delayed payments since 2024, with total unpaid principal amounting to approximately 234 million yuan [3]. - The delays in payment are attributed to issues with government funding allocations affecting Mianyang Exson's cash flow [3]. Group 4: Financial Performance - Hanchuan Intelligent is facing a significant decline in performance, with a projected revenue drop of about 65% in 2024 and a net loss expected to reach 1.103 billion yuan [4]. - The lawsuit amount of approximately 244 million yuan represents about half of Hanchuan Intelligent's anticipated revenue for 2024 [5]. Group 5: Legal Actions - In addition to suing Mianyang Exson, Hanchuan Intelligent has also filed lawsuits against two shareholders of Mianyang Exson, alleging misuse of shareholder status and failure to fulfill capital contributions [5].

Group 1 - China Foreign Transport plans to increase its stake in Antong Holdings by 300 million to 600 million yuan, with a maximum purchase price of 3.2 yuan per share [2] - Chipone Technology expects its revenue for the second quarter of 2025 to be approximately 584 million yuan, representing a quarter-on-quarter growth of 49.9% [1] - Nova Star Cloud intends to repurchase shares worth 75 million to 150 million yuan for employee stock ownership plans [5] Group 2 - Cangge Mining reported a 38.8% year-on-year increase in net profit for the first half of 2025, with a proposed cash dividend of 10 yuan per 10 shares [7] - Jiangfeng Electronics' subsidiary plans to purchase 97 machine tools for a total estimated value of 233 million yuan to expand production capacity [9] - Aorikin plans to invest approximately 442 million yuan in a new can production line in Thailand and 647 million yuan in Kazakhstan [10]

证券代码：688022 证券简称：瀚川智能 公告编号：2025-054 苏州瀚川智能科技股份有限公司 关于公司提起重大诉讼的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 涉案的金额：合同一项下欠付货款本金 210,177,000 元(人民币，下同)并 支付逾期付款违约金(其中已付款逾期违约金为 669,309.60 元，欠付货款违约金 7,594,090.60 元)；合同二项下欠付货款本金 23,400,000 元并支付逾期付款违约金 800,280 元 ； 律师 费 800,000 元 ； 诉讼 财 产 保全 担 保 费 97,400 元 。 合计 243,538,080.20 元。 一、本次诉讼的基本情况 苏州瀚川智能科技股份有限公司（以下简称"公司"或"原告"）与绵阳高 新埃克森新能源科技有限公司（以下简称"绵阳埃克森"）先后签署了两份《设 备采购合同》，公司如约供货，但绵阳埃克森却未按照合同约定支付货款，公司 给认为其设立时的两位股东绵阳高新发展投资控股有限公司（以下简称"绵阳发 投"）、深 ...

Core Viewpoint - The company, Hanchuan Intelligent (688022), has filed a lawsuit against Mianyang Exson New Energy Technology Co., Ltd. and its shareholders for unpaid dues amounting to 244 million yuan, following the signing of equipment procurement contracts [1] Group 1 - The company signed two equipment procurement contracts with Mianyang Exson on August 1 [1] - Mianyang Exson failed to make payments as per the contract terms, prompting the company to seek legal recourse [1] - The lawsuit was filed in the Suzhou Intermediate People's Court, with a total claim amounting to 244 million yuan, which is set to be resolved by June 13, 2025 [1]

Core Viewpoint - Hanchuan Intelligent (688022.SH) is facing significant legal challenges involving its controlling shareholder and actual controller, which may lead to instability in control or changes in actual control of the company [2][4]. Group 1: Legal Issues and Financial Implications - Hanchuan Intelligent announced that its controlling shareholder, Suzhou Hanchuan Investment Management Co., Ltd. (Hanchuan Investment), and its actual controller, Cai Changwei, have had their bank accounts frozen due to failure to fulfill legal obligations as per a court ruling [2][3]. - The lawsuit initiated by investor Jiang Haidong against Hanchuan Intelligent's actual controller has resulted in a compensation amount that has increased to approximately 22.73 million yuan, equivalent to about 153,800 shares of Hanchuan Intelligent, representing 0.87% of the total share capital [3]. - Hanchuan Investment has had approximately 2.62 million shares of Hanchuan Intelligent frozen, accounting for 1.48% of the total share capital, with cumulative judicial freezes amounting to about 18.69 million shares, or 10.63% of the total share capital [4][6]. Group 2: Share Pledge and Risk of Control Change - In July 2023, Cai Changwei pledged 52.43% of Hanchuan Investment's shares to Huaneng Guicheng Trust, which corresponds to 14.64% of Hanchuan Intelligent's total share capital, raising 220 million yuan [5]. - The company has faced regulatory warnings due to delays in disclosing the share pledge and associated risks, which could lead to instability in control or changes in actual control if the pledged shares are enforced [6][7]. - Hanchuan Intelligent has indicated that if the controlling shareholder and actual controller do not resolve their debt disputes, it may face significant risks regarding control stability or changes in actual control [7].