Group 1 - Libet has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds, valid for 12 months [1] - Dinglong plans to acquire an additional 8% stake in its subsidiary, increasing its ownership from 91.35% to 99.35% for a total price of 240 million yuan [1] - Longyuan Donggu has been designated as a supplier for a major automotive project, with an expected total sales amount of 450 to 500 million yuan over five years [14] Group 2 - Luoniushan reported a sales revenue of 100 million yuan in May, a year-on-year decrease of 11.45% [2] - Baoming Technology has secured a loan commitment of up to 7 million yuan for stock repurchase [2] - Xinhua Pharmaceutical has received approval for the listing of a new chemical raw material used in treating chronic heart failure and hypertension [3] Group 3 - China Minmetals announced a new contract amount of 396 billion yuan for the first five months of the year, a decrease of 22.2% year-on-year [7] - Zhongbei Communication's application for a specific stock issuance has been accepted by the Shanghai Stock Exchange [8] - Rongfa Nuclear Power plans to issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [9] Group 4 - Phoenix Optical plans to invest 8.5 million USD to establish a wholly-owned subsidiary in Vietnam for manufacturing optical products [11] - Xiamen Airport reported a passenger throughput of 2.4752 million in May, a year-on-year increase of 8.34% [12] - Weilan Biological has received a new veterinary drug registration certificate for a product aimed at treating canine allergies and inflammation [13] Group 5 - Shouxiangu has completed the registration of a health food product that claims to enhance immunity [13] - Xingye Yinxin's subsidiary has passed a resource reserve verification report, confirming significant mineral reserves [16] - Shaanxi Construction has won two major projects with a total contract value exceeding 2.8 billion yuan [18] Group 6 - Huari received a cash dividend of 50 million yuan from its subsidiary [20] - Zhongchu's deputy general manager has resigned due to governance arrangements [21] - Kexin Pharmaceutical's core product has received breakthrough therapy designation from the National Medical Products Administration [39]

证券代码：688152 证券简称：麒麟信安 公告编号：2025-055 湖南麒麟信安科技股份有限公司（以下简称"公司"）第二届监事会第二十三 次会议于 2025 年 6 月 10 日以现场方式召开，会议召开地点为公司会议室，本次 会议通知已于 2025 年 6 月 5 日送达全体监事。本次会议由监事会主席王忠锋先 生主持，会议应到监事 3 人，实到监事 3 人。本次会议的召集和召开、表决方式、 决议内容符合《中华人民共和国公司法》（以下简称《公司法》）《中华人民共 和国证券法》（以下简称《证券法》）《上海证券交易所科创板股票上市规则》 （以下简称《上市规则》）等相关法律法规、规范性文件及《湖南麒麟信安科技 股份有限公司章程》（以下简称《公司章程》）的相关规定，会议决议合法有效。 二、监事会会议审议情况 经全体监事表决，形成决议如下： （一）审议通过《关于使用闲置自有资金进行现金管理的议案》 经审议，监事会认为，公司本次使用闲置自有资金进行现金管理，是在不影 响公司正常经营及确保资金安全的前提下，购买安全性高、流动性好的产品，其 内容和审议程序符合《上市规则》等相关法律法规及《公司章程》的规定，不存 在损害公司 ...

证券代码：688152 证券简称：麒麟信安 公告编号：2025-054 湖南麒麟信安科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 本次公司拟进行现金管理的资金来源为公司闲置自有资金，不影响公司正常 经营。 （三）现金管理额度、产品及期限 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。 湖南麒麟信安科技股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日召开第二届董事会第二十三次会议及第二届监事会第二十三次会议，审议通过 了《关于使用闲置自有资金进行现金管理的议案》，同意公司使用合计不超过人 民币 70,000 万元（包含本数）的闲置自有资金进行现金管理。在确保不影响公 司主营业务正常开展，保证运营资金需求和风险可控的前提下，使用闲置资金购 买具有合法经营资格的金融机构销售的安全性高、流动性好的产品（包括但不限 于结构性存款、定期存款、通知存款、大额存单、收益凭证等）。在上述额度范 围内，资金可循环滚动使用，决议有效期为自董事会审议通过之日起 12 个月。 董事会授权公司董事长或董事长授权的人员行使 ...

Core Viewpoint - The company plans to utilize idle self-owned funds for cash management, with a total amount not exceeding RMB 700 million, to enhance fund efficiency and returns while ensuring operational safety and liquidity [1][2]. Group 1: Cash Management Purpose and Source - The purpose of cash management is to improve fund utilization efficiency and returns, ensuring the safety of funds and normal business operations [1]. - The funds for this cash management initiative will come from the company's idle self-owned funds, which will not affect normal operations [2]. Group 2: Cash Management Details - The company intends to invest up to RMB 700 million in high-safety, high-liquidity financial products sold by qualified financial institutions, including structured deposits, time deposits, notice deposits, large certificates of deposit, and income certificates [2]. - The investment period is valid for 12 months from the date of the board meeting approval [2]. Group 3: Approval Process and Compliance - The cash management proposal was approved during the second board and supervisory committee meetings held on June 10, 2025, and complies with relevant regulations and guidelines [2][4]. - The board has authorized the chairman or designated personnel to make investment decisions and sign related legal documents, with the finance department responsible for implementation [2][4]. Group 4: Impact on Daily Operations - The cash management initiative will not affect the company's normal operational cash flow and is expected to enhance the efficiency of fund usage, providing additional investment returns for the company and its shareholders [4][5]. Group 5: Supervisory Committee Opinion - The supervisory committee agrees with the cash management plan, stating it does not harm the interests of shareholders, especially minority shareholders, and is beneficial for improving fund utilization efficiency and obtaining good returns [4].

Meeting Overview - The second meeting of the second supervisory board of Hunan Qilin Xin'an Technology Co., Ltd. was held on June 10, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] Resolution Summary - The supervisory board approved the proposal to use idle self-owned funds for cash management, emphasizing that this decision would not affect the company's normal operations and would ensure fund safety [1] - The board believes that the investment in high-security, high-liquidity products will enhance the efficiency of fund utilization and yield good returns [1][2] - The decision aligns with the regulations set forth in the Listing Rules and the company's articles of association, ensuring no harm to shareholders' interests, particularly minority shareholders [1]

证券代码：688152 证券简称：麒麟信安 公告编号：2025-054 湖南麒麟信安科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 湖南麒麟信安科技股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日召开第二届董事会第二十三次会议及第二届监事会第二十三次会议，审议通过 了《关于使用闲置自有资金进行现金管理的议案》，同意公司使用合计不超过人 民币 70,000 万元（包含本数）的闲置自有资金进行现金管理。在确保不影响公 司主营业务正常开展，保证运营资金需求和风险可控的前提下，使用闲置资金购 买具有合法经营资格的金融机构销售的安全性高、流动性好的产品（包括但不限 于结构性存款、定期存款、通知存款、大额存单、收益凭证等）。在上述额度范 围内，资金可循环滚动使用，决议有效期为自董事会审议通过之日起 12 个月。 董事会授权公司董事长或董事长授权的人员行使投资决策权并签署相关法律文 件，具体事项由公司财务部负责实施。现将具体情况公告如下： 一、使用闲置自有资金进 ...

湖南麒麟信安科技股份有限公司 第二届监事会第二十三次会议决议的公告 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。 证券代码：688152 证券简称：麒麟信安 公告编号：2025-055 湖南麒麟信安科技股份有限公司（以下简称"公司"）第二届监事会第二十三 次会议于 2025 年 6 月 10 日以现场方式召开，会议召开地点为公司会议室，本次 会议通知已于 2025 年 6 月 5 日送达全体监事。本次会议由监事会主席王忠锋先 生主持，会议应到监事 3 人，实到监事 3 人。本次会议的召集和召开、表决方式、 决议内容符合《中华人民共和国公司法》（以下简称《公司法》）《中华人民共 和国证券法》（以下简称《证券法》）《上海证券交易所科创板股票上市规则》 （以下简称《上市规则》）等相关法律法规、规范性文件及《湖南麒麟信安科技 股份有限公司章程》（以下简称《公司章程》）的相关规定，会议决议合法有效。 二、监事会会议审议情况 经全体监事表决，形成决议如下： （一）审议通过《关于使用闲置自有资金进行现金管理的议案》 经审议，监事会认为，公 ...

Core Viewpoint - The report details the equity change of Hunan Qilin Xin'an Technology Co., Ltd., indicating a reduction in shareholding by Hunan High-tech Venture Capital Group Co., Ltd. from 5.14% to 5.00% due to a planned share reduction for funding needs [5][17]. Group 1: Equity Change Overview - Hunan High-tech Venture Capital reduced its holdings from 4,043,437 shares to 3,936,932 shares, representing a decrease of 106,505 shares, or 0.14% of the total share capital [7][9][17]. - The total share capital of the company is reported to be 78,738,639 shares [17]. Group 2: Purpose and Future Plans - The purpose of the equity change is attributed to the funding needs of the information disclosure obligor [5]. - A plan to reduce up to 787,386.39 shares, not exceeding 1% of the total shares, is set to take place from June 5, 2025, to September 2, 2025 [6][18]. Group 3: Compliance and Legal Statements - The report confirms that the information disclosure obligor has complied with relevant laws and regulations, ensuring no false records or misleading statements are present [12][13]. - The report also states that there are no restrictions on the shares involved in this equity change, such as pledges or freezes [10].

证券代码：688152 证券简称：麒麟信安 公告编号：2025-053 湖南麒麟信安科技股份有限公司 关于持股 5%以上股东权益变动至 5%的提示性公告 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： 本次权益变动为履行此前披露的减持股份计划，不触及要约收购。 本次权益变动后，湖南高新创业投资集团有限公司（以下简称"湖南高新 创投"或"信息披露义务人"）持有公司股份数量由 4,043,437 股减少至 3,936,932 股，占公司总股本的比例由 5.14%下降至 5.00%。 本次权益变动不会使公司控股股东、实际控制人发生变化。 湖南麒麟信安科技股份有限公司（以下简称"公司"）近日收到股东湖南高新 创投出具的《简式权益变动报告书》，现将有关权益变动情况公告如下： 一、本次权益变动基本情况 1、信息披露义务人基本情况 | 名称 | 湖南高新创业投资集团有限公司 | | --- | --- | | 企业类型 | 有限责任公司（国有控股） | | 注册地址 | 长沙市天心区湘江中路二段 178 号汇景发展商务中 ...

证券代码：688152 证券简称：麒麟信安 湖南麒麟信安科技股份有限公司 简式权益变动报告书 上市公司名称：湖南麒麟信安科技股份有限公司 股票上市地点：上海证券交易所 股票简称：麒麟信安 股票代码：688152 信息披露义务人：湖南高新创业投资集团有限公司 公司住址：长沙市天心区湘江中路二段 178 号汇景发展商务中心塔楼 A 栋 37 楼 通讯地址：长沙市天心区湘江中路二段 178 号汇景发展商务中心塔楼 A 栋 37 楼 股份变动性质：股份减持（持股比例降至 5%） 签署日期：2025 年 6 月 5 日 — 1 — 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》（以下简称 《证券法》）《上市公司收购管理办法》（以下简称《收购管理办法》）《公开 发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》（以下 简称《准则 15 号》）等相关法律法规编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则的任何条款，或与之冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》的规定，本报告书已 全面披露信息披露义 ...