Company Announcements - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange to accelerate international strategy and enhance overseas financing capabilities [1] - Zhongjin Gold's controlling shareholder plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues [2] - Hanchuan Intelligent has filed a lawsuit against CATL and its subsidiaries for approximately 60.88 million yuan due to payment defaults [2] - Yunnan Copper intends to acquire a 40% stake in Liangshan Mining, with stock resuming trading on May 26 [3] - China Shenhua plans to acquire a 7.43% stake in China Energy Group Financial Company for 2.929 billion yuan [3] - Dike Co. intends to acquire 60% of Zhejiang Suote for 696 million yuan to control the Solamet photovoltaic silver paste business [4] - Jin Hua Co.'s chairman is under investigation for information disclosure violations, but it will not affect the company's operations [4] Financing and Investments - Heng Rui Pharmaceutical's H-shares will be listed on May 23, 2025, with a total issuance of 225 million shares at a price of 44.05 HKD per share [23] - Ningde Times' investment fund has increased to 10.128 billion yuan, with the company's stake reduced to 6.91% [8] - Intercontinental Oil and Gas expects to invest approximately 848 million USD in the Iraq South Basra project [9] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [10] Project Bids and Contracts - China Communications has won important rail transit projects totaling approximately 3.789 billion yuan [22] - Anhui Construction has received multiple project bids totaling over 2 billion yuan [22] Operational Updates - Zijin Mining's Kamoa-Kakula copper mine has suspended some underground mining operations due to seismic activity, potentially impacting future production [21] - Shaanxi Natural Gas will reduce pipeline transportation prices by 0.0386 yuan per cubic meter, expected to decrease net profit by approximately 222 million yuan in 2025 [20]

Core Viewpoint - Suzhou Hanchuan Intelligent Technology Co., Ltd. has initiated multiple lawsuits against CATL and its subsidiaries for breach of contract regarding payment for battery swap station equipment, totaling approximately 60.88 million yuan [1][9]. Group 1: Basic Information of the Lawsuits - The lawsuits have been accepted by the courts but have not yet gone to trial [1]. - The total amount involved in the lawsuits is 60,879,879.53 yuan [1]. - The company is the plaintiff in these cases, seeking to protect its legal rights and shareholder interests [1]. Group 2: Details of Each Case - **Case 1**: The company is seeking payment of 37,684,805.02 yuan from Times Electric Service Co., Ltd. for overdue payments related to 17 purchase orders, with a total contract value of 81,787,800.02 yuan [2]. - **Case 2**: The company is claiming 44,754 yuan from Times Electric Service Co., Ltd. for overdue payments from three purchase orders, with a total contract value of 101,720 yuan [4]. - **Case 3**: The company is pursuing 6,412,662.50 yuan from Times Qiji Digital Technology (Shanghai) Co., Ltd. and additional claims against Ningpu Times Battery Technology Co., Ltd. for overdue payments related to contracts [5]. - **Case 4**: The company is seeking 7,797,000 yuan from CATL for overdue payments from two orders, with a total contract value of 15,594,000 yuan [8]. Group 3: Impact on the Company - The lawsuits are expected to have uncertain impacts on the company's profits until the court's final judgment is made [1][9]. - The company emphasizes that these lawsuits are legitimate actions to protect its interests and will not significantly affect its daily operations [9].

证券代码：688022 证券简称：瀚川智能 公告编号：2025-038 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: 是否会对上市公司损益产生负面影响：截至本公告披露日，本次诉讼及 仲裁案件已立案受理，尚未开庭审理，本案后续的审判结果、判决执行情况均存 在不确定性，目前无法预计对公司本期及期后利润的影响，实际影响以法院最终 判决及实际执行为准，敬请广大投资者注意投资风险。 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"）与宁德时 代新能源科技股份有限公司（简称"宁德时代"）及其子公司时代电服科技有限 公司（简称"时代电服"）和时代骐骥数字科技（上海）有限公司（简称"时代 骐骥"）就换电站先后签署多份合同及订单，公司按照合同及订单约定履行了交 货、安装调试等义务，宁德时代及子公司将设备投入运营，却未按照合同及订单 约定履行相对应的付款义务，其拖延付款的行为已构成严重违约。为维护公司的 合法权益及股东利益不受侵害，公司 ...

瀚川智能公告，公司与宁德时代（300750）及其子公司时代电服、时代骐骥就换电站签署多份合同及订 单，公司已履行交货、安装调试等义务，但宁德时代及子公司未按约定履行付款义务，构成严重违约。 公司已向法院提起诉讼，涉案金额合计6087.99万元。案件已立案受理但尚未开庭审理，对公司本期及 期后利润的影响存在不确定性。 ...

可能影响上市公司控制权稳定性的重要信息，苏州瀚川智能科技股份有限公司（688022.SH，以下简 称"瀚川智能"）实控人却延迟一年多才通知上市公司。 瀚川智能实控人此次受罚所涉股权质押合同已签署一年有余。 经监管查明，2023年7月7日，瀚川智能实控人蔡昌蔚将其所持苏州瀚川投资管理有限公司（以下简 称"瀚川投资"）52.43%股权质押给华能贵诚信托有限公司（以下简称"华能贵诚信托"），占蔡昌蔚直接 和间接持有公司股份80.58%，占公司总股本14.64%。 瀚川投资为瀚川智能控股股东。瀚川智能实控人进行上述股权质押同时，瀚川投资也与华能贵诚信托签 署质押合同，将其持有的瀚川智能1313.43万股股票质押给华能贵诚信托，占瀚川投资持有公司股份的 26.74%，占公司总股本的7.47%。 根据上述股权质押合同约定，若发生债务违约行为，华能贵诚信托有权随时自行办理公司股份质押登记 手续。2024年8月29日，瀚川智能披露2024年半年度报告净利润为负值，触发上述合同约定的加速到期 条款和违约情形，即华能贵诚信托此时有权按合同约定要求瀚川智能控股股东及实控人立即清偿全部债 务并自行办理公司股份质押登记手续。 监管认定 ...

证券代码：688022 证券简称：瀚川智能 公告编号：2025-037 苏州瀚川智能科技股份有限公司 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： ? 股东大会召开日期：2025年6月6日 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 至2025 年 6 月 6 日 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资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 序号 议案名称 投票股东类型 非累积投票议案 以上议案 ...

Core Points - The company announced the addition of a non-independent director and adjustments to the board's specialized committee members [1][2] - The board approved the nomination of Mr. Li Xing as a non-independent director candidate, pending approval at the upcoming shareholders' meeting [1] - The adjustments to the remuneration and assessment committee and the strategic committee were also confirmed, with Mr. Hang Chunhua appointed to the committees [2] Company Adjustments - Mr. Li Xing is proposed as a non-independent director candidate, with his term starting upon approval at the shareholders' meeting [1] - The remuneration and assessment committee now includes independent directors Wang Bicheng and Zheng Xiang, along with Mr. Hang Chunhua [2] - The strategic committee consists of Cai Changwei, Mr. Hang Chunhua, and independent director Li Yan, with Cai Changwei as the chairperson [2] Director Profile - Mr. Li Xing, born in October 1988, has a background in mechanical automation and has held various managerial positions within the company since 2012 [3] - He currently serves as a senior director in the production department and has no direct or indirect shareholding in the company [3] - Mr. Li meets all legal and regulatory requirements for the position and has no history of penalties or disciplinary actions [3]

证券代码：688022 证券简称：瀚川智能 公告编号：2025-036 苏州瀚川智能科技股份有限公司董事会 苏州瀚川智能科技股份有限公司 关于增补第三届董事会非独立董事和调整董事会专 门委员会成员的公告 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 5 月 19 日 召开第三届董事会第十八次会议，会议审议通过了《关于增补第三届董事会非独 立董事的议案》《关于调整第三届董事会专门委员会成员的议案》。由于公司原 董事郭诗斌先生已辞去公司非独立董事职务，根据《公司法》、《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》和《公司章程》等有关规 定，经董事会提名委员会资格审核，并征得被提名人同意，公司董事会同意增补 李星先生（简历详见附件）为公司第三届董事会非独立董事候选人，并提请公司 股东大会审议，任期自公司股东大会审议通过之日起至本届董事会任期届满之日 止，本事项尚需提交公司 2025 年第三次临时股东大会审议。 公司董事会同意由董事杭春华先生 ...

证券代码：688022 证券简称：瀚川智能 公告编号：2025-037 苏州瀚川智能科技股份有限公司 关于召开2025年第三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、 召开会议的基本情况 （一） 股东大会类型和届次 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 2025年第三次临时股东大会 （二） 股东大会召集人：董事会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 6 日 14 点 30 分 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 1 股东大会召开日期：2025年6月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 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 9:1 ...

Group 1 - The company is preparing for its 2024 annual shareholders' meeting scheduled for May 16, 2025, with various proposals to be discussed, including the annual financial report and profit distribution plan [1][2][5] - The board of directors and the supervisory board have both approved the necessary reports and proposals during their meetings on April 22, 2025 [1][2] - The total share capital of the company is 175,878,324 shares, with 170,458,980 shares having voting rights after deducting repurchased shares [4][5] Group 2 - The notice for the shareholders' meeting was published on April 24, 2025, detailing the meeting's basic information, including the date, location, and voting procedures [2] - A total of 50 shareholders participated in the meeting, representing 63,145,138 shares, which is 37.0442% of the total voting shares [5] - The legal opinion confirms that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [1][5]