Group 1 - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and support key areas such as technological innovation and consumption [2] - The Ministry of Finance reports that from January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year, while the total tax revenue from January to April was 65,556 billion yuan, down 2.1% year-on-year [4] Group 2 - The Ministry of Finance announces that the securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] - The National Energy Administration reports that the total electricity consumption in April was 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - The National Development and Reform Commission states that most policies aimed at stabilizing employment and the economy are expected to be implemented by the end of June [8] Group 3 - The National Development and Reform Commission highlights the need to address "involution" competition that distorts market mechanisms and disrupts fair competition [9] - The China Automobile Industry Association reports that the top ten car manufacturers sold 2.502 million vehicles from January to April, accounting for 68.7% of total car sales [10] - A joint document from the Central Cyberspace Affairs Commission, the National Development and Reform Commission, and the Ministry of Industry and Information Technology outlines goals for IPv6 deployment by 2025, including reaching 850 million active users [11] Group 4 - Various companies are making significant moves, such as Zhaoyi Innovation planning to issue H-shares and list on the Hong Kong Stock Exchange, and several companies announcing share repurchase plans [13] - The Ministry of Finance reports that the total assets and loan growth rates of state-owned banks have slightly declined compared to 2024, but remain relatively high [14] - Zhongtai Securities discusses the logic behind the recent rise in bank stocks, indicating a strong rationale for continued investment in this sector [15]

Group 1: Financial Support and Economic Policies - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and maintain reasonable growth in financial totals [2] - The meeting highlighted the need to support key areas such as technological innovation, consumption, small and micro enterprises, and stabilizing foreign trade [2] - The National Development and Reform Commission plans to implement most employment and economic stabilization policies by the end of June [8] Group 2: Fiscal Revenue and Taxation - From January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year [4] - The securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] Group 3: Energy Consumption - In April, the total electricity consumption reached 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - From January to April, total electricity consumption was 31,566 billion kilowatt-hours, with a year-on-year growth of 3.1% [6] Group 4: Automotive Industry - In the first four months, the top ten car manufacturers sold 2.502 million vehicles, accounting for 68.7% of total car sales [11] - Among these manufacturers, BYD, Geely, SAIC-GM-Wuling, and FAW saw varying degrees of sales growth compared to the same period last year [11] Group 5: IPv6 Deployment - The Central Cyberspace Affairs Commission, National Development and Reform Commission, and Ministry of Industry and Information Technology aim to establish a leading global IPv6 technology and application system by the end of 2025 [12] - The target includes reaching 850 million active IPv6 users and 1.1 billion IoT IPv6 connections [12]

Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]

证券代码：688091 证券简称：上海谊众 公告编号：2025-021 上海谊众药业股份有限公司 股东集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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： 1 | 持股数量 | 6,971,044股 | | --- | --- | | 持股比例 | 3.37% | | 当前持股股份来源 | IPO 前取得：4,300,000股 | | | 其他方式取得：2,671,044股 | 注：其他方式取得所指为公司实施的资本公积转增股本方案所得股份及股东二级市场自行购 买的股份。 上述减持主体无一致行动人。 注：股东前次减持计划的实际发生早于公司 2022 年、2023 年年度资本公积转增股本方 案的实施，上述股东前次减持计划所涉及的减持数量与减持价格区间未作调整。 股东持股的基本情况 截至本公告披露日，上海谊众药业股份有限公司（以下简称"公司"）股东 上海贤昱投资中心（有限合伙）（以下简称"上海贤昱"）持有公司股份 6,971,044 股，占公司总股本的 3.37%。 以上股份来源为 ...

上海谊众药业股份有限公司 2024年度股东大会会议资料 上海谊众药业股份有限公司 股票简称：上海谊众 股票代码：688091 二〇二五年五月 四、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东及 股东代理人的合法权益，不得扰乱股东大会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许可方 可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确定先后 时，由主持人指定发言者。会议进行中只接受股东及股东代理人发言或提问。股东及 股东代理人发言或提问应围绕本次会议议题进行，简明扼要，时间原则上不超过5分 钟。 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东及股 东代理人的发言，在股东大会进行表决时，股东及股东代理人不再进行发言。股东及 上海谊众药业股份有限公司 2024年度股东大会会议资料 股东代理人违反上述规定，会议主持人有权加以拒绝或制止。 上海谊众药业股份有限公司 上海谊众药业股份有限公司 2024年度股东大会会议资料 议案八：《关于聘请容诚会计师事务所（ ...

上海谊众药业股份有限公司 2024年度股东大会会议资料 上海谊众药业股份有限公司 2024年度股东大会会议资料 股票简称：上海谊众 股票代码：688091 二〇二五年五月 上海谊众药业股份有限公司 2024年度股东大会会议资料 上海谊众药业股份有限公司 2024年度股东大会会议资料目录 | 2024年度股东大会会议须知 1 | | --- | | 2024年度股东大会会议议程 3 | | 2024年度股东大会会议议案 5 | | 议案一：《关于上海谊众药业股份有限公司2024年年度报告及报告摘要的议案》 5 | | 议案二：《关于上海谊众药业股份有限公司2024年度财务决算报告的议案》 6 | | 议案三：《关于上海谊众药业股份有限公司2024年度权益分派方案的议案》 7 | | 议案四：《关于上海谊众药业股份有限公司2024年度董事会工作报告的议案》 8 | | 议案五：《关于上海谊众药业股份有限公司2024年度监事会工作报告的议案》 9 | | 议案六：《关于上海谊众药业股份有限公司2024年度独立董事述职报告的议案》 10 | | 议案七：《关于上海谊众药业股份有限公司董事2025年薪酬方案的议案》 1 ...

Group 1 - The company Shanghai Yizhong Pharmaceutical Co., Ltd. will hold its 2024 Annual General Meeting on May 29, 2025 [1][3] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - The physical meeting will take place at the company's conference room in Shanghai at 2:00 PM on the same day [3][10] Group 2 - The agenda for the meeting has been approved by the company's board and supervisory committee, with related announcements made on April 23, 2025 [4] - The voting process will include both on-site and online options, ensuring accessibility for shareholders [3][5] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [10][11][12] Group 3 - The company has outlined the procedures for proxy voting, allowing shareholders to authorize representatives to vote on their behalf [11][19] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [15] - Contact information for the company's securities department is provided for any inquiries related to the meeting [14]

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。 证券代码：688091 证券简称：上海谊众 公告编号：2025-020 上海谊众药业股份有限公司 关于召开2024年度股东大会的通知 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 2024年度股东大会 （二） 股东大会召集人：董事会 召开日期时间：2025 年 5 月 29 日 14 点 00 分 召开地点：公司会议室（上海市奉贤区仁齐路 79 号） （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 网络投票起止时间：自2025 年 5 月 29 日 至2025 年 5 月 29 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 股东大会召开日期：2025年5月29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 （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 （四） 现场会议召开的日期、时间和地点 东大会召开当日的交易时间段，即 ...

国金证券股份有限公司关于 上海谊众药业股份有限公司首次公开发行股票 二、公司基本情况 | 公司名称 | 上海谊众药业股份有限公司 | | --- | --- | | 证券代码 | 688091 | | 注册地址 | 上海市奉贤区仁齐路79号 | | 主要办公地址 | 上海市奉贤区仁齐路79号 | | 法定代表人 | 周劲松 | | 实际控制人 | 周劲松 | | 董事会秘书 | 方舟 | | 本次证券上市地点 | 上海证券交易所 | 三、保荐工作概述 （一）尽调推荐阶段 并在科创板上市之保荐总结报告书 | 保荐机构名称 | 国金证券股份有限公司 | | --- | --- | | 保荐机构 | BJJG1395 | 经中国证券监督管理委员会于2021年8月3日发布的《关于同意上海谊众药 业股份有限公司首次公开发行股票注册的批复》（证监许可[2021]2595号）同 意，上海谊众药业股份有限公司（以下简称"上海谊众"、"公司"、"发行人"）向 社会公众公开发行人民币普通股（A股）股票2,645.00万股，每股面值1元，发 行价格为每股人民币38.10元，募集资金总额为人民币100,774.50万元，扣除发 行费 ...

公司实际控制人周劲松系上海杉元企业管理合伙企业(有限合伙)、上海谊兴企业管理合伙企业(有限合 伙)之普通合伙人、执行事务合伙人。 公司于2025年4月25日收到上海谊兴出具的《提前终止减持计划暨减持结果告知函》。上海谊兴已于 2025年3月20日至2025年4月25日(窗口期等不得减持期间未减持)通过集中竞价交易方式减持公司股份 2,065,438股，占公司总股本的0.9992%，减持总金额为82,773,703.58元。同时，上海谊兴根据减持实施 情况及减持计划安排等情况，决定提前终止本次减持股份计划。公司控股股东、实际控制人周劲松未参 与本次减持计划。 本次减持计划实施前，上海谊兴持有公司股份4,862,000股，占公司总股本的2.35%。上述股份来源为公 司首次公开发行前及实施资本公积转增股本取得的股份，且已于2024年9月10日解除限售并上市流通。 | 股东名称 | 上海谊兴企业管理合伙企业(有限合伙) | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 □否 | | | 直接持股 5%以上股东 | □是 √否 | | | 董事、监事和高级管理人员 ...