Key Points - The stock of Renle will be delisted on July 4, 2025 [1] - Hualing Steel has been acquired by Xintai Life Insurance with a shareholding ratio of 5% [1] - Vanke A has applied for a loan of up to 6.249 billion yuan from Shenzhen Metro Group [1] - ST Yazhen has completed stock trading verification and will resume trading tomorrow [1] - Aerospace Chuangxin has regained procurement qualifications for military material engineering services [1] - Shangwei New Materials' controlling shareholder is planning a major event, and the stock will remain suspended [1] - Changling Hydraulic's actual controller is planning a change of control, and the stock will be suspended from tomorrow [1] - China Merchants Bank has been approved to establish China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan [1] - Liugang Co. has experienced a potential irrational speculation risk with its stock [1] Operating Performance - Brothers Technology expects a net profit increase of 325% to 431.25% year-on-year for the first half of the year [1] - Huayin Power anticipates a net profit increase of 175 million to 215 million yuan year-on-year for the first half [1] - Xutian Salt Industry expects a net profit decrease of 76.34% to 80.29% year-on-year for the first half [1] - Juguang Technology expects a net loss of 42 million to 54 million yuan for the first half [1] - Beibu Gulf Port reported a cargo throughput of 31.1158 million tons in June, a year-on-year increase of 2.56% [1] - China Nuclear Power generated 115.104 billion kWh of electricity in the first half, a year-on-year increase of 15.92% [1] - Changyuan Power completed a power generation of 16.715 billion kWh in the first half, a year-on-year decrease of 8.3% [1] - Poly Developments signed contracts worth 29.011 billion yuan in June, a year-on-year decrease of 30.95% [1] Shareholding Changes - Jingye Da's actual controller plans to reduce holdings by no more than 3% [1] - Deyi Cultural Creation's actual controller Wu Tifang plans to reduce holdings by no more than 3% [1] - Caifu Trend's actual controller and chairman plan to reduce holdings by no more than 3% [1] - Annuo Qi's actual controller plans to reduce holdings by no more than 2% [1] - Suotong Development's actual controller and concerted actors plan to reduce holdings by no more than 2.21% [1] - Dingsheng Co.'s controlling shareholder plans to reduce holdings by no more than 1.71% [1] - Weitang Industrial's controlling shareholder plans to reduce holdings by no more than 1.95% [1] - Jinlong Automobile's Fujian Investment Group plans to reduce holdings by no more than 1% [1] - Wanye Enterprises' Guosheng Capital plans to reduce holdings by no more than 0.2% [1] - Zhonggang Luonai's Guoxin Shuangbai No.1 plans to reduce holdings by no more than 0.5% [1] - Funeng Technology's Shenzhen Anyan Investment plans to reduce holdings by no more than 1% [1] - Ankang Technology's Shenzhen High-tech Investment plans to reduce holdings by no more than 3% [1] - Donglai Technology plans to reduce no more than 1.2048 million repurchased shares [1] - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned [1] - Hesheng Silicon Industry's controlling shareholder plans to exchange no more than 1% of shares for ETF shares [1] Contract Awards - Boshi Co. signed an outsourcing service contract worth 109 million yuan with Guangxi Petrochemical [1] - Zhongyou Engineering's subsidiary signed a contract worth 294 million USD for the Atavi GMP pipeline project with Total Energy [1] - China Electric Power Construction's subsidiary signed a mining transportation project contract worth approximately 5.063 billion yuan [1] Other Developments - Xingxin New Materials plans to invest in a project with an annual output of 153,000 tons of polyolefin amine series products [4] - Haishun New Materials plans to acquire Sirewen Company to expand the application of electronic film materials in the semiconductor field [4] - Wankai New Materials is undergoing production reduction and maintenance, which is expected to significantly impact overall operating performance [4] - Donghu High-tech is participating in the establishment of the Donggao Frontier Phase II Fund to improve the development model of the park operation sector [4] - Jiete Biological plans to participate in the establishment of an industrial fund primarily investing in early and mid-stage biopharmaceutical projects [4] Asset Sales - Nord Shares plans to sell 70% equity of its wholly-owned subsidiary Jiangsu Lianxin for 70 million yuan [5]

Group 1 - Shengde Xintai won a bid for a thermal power steel pipe project worth approximately 217 million yuan, accounting for 8.15% of its audited revenue for 2024 [1] - High-speed Electric's subsidiary won a project for the Shanghai-Nanjing-Hefei high-speed railway, with a bid amount of 71.76 million yuan [1] - Cangge Mining's subsidiary received a construction permit for a lithium-boron mining project, with a construction area of 106,900 square meters [2] Group 2 - China Electric Power Construction signed a mining transportation project contract in Guinea worth approximately 5.063 billion yuan, with a total duration of about 72 months [3] - Guobang Pharmaceutical's subsidiary completed the registration of an equity investment fund focusing on strategic emerging industries [4] - Deshi Co. obtained two invention patents related to oil and gas field development [5][26] Group 3 - Xue Tian Salt Industry expects a significant decrease in net profit for the first half of 2025, projecting a decline of 76.34% to 80.29% [6] - Rundu Co. received a drug registration certificate for moxifloxacin hydrochloride tablets, used for treating various bacterial infections [7] - China Nuclear Power reported a 15.65% increase in power generation in the first half of the year, with nuclear power generation up by 12.01% [8] Group 4 - Suqian Liansheng obtained two invention patents related to wastewater treatment methods [9] - Boshi Co. signed a 109 million yuan operation and maintenance service contract for solid product packaging [11] - *ST Sailong's subsidiary received a drug registration certificate for torasemide injection, used for various medical conditions [13] Group 5 - North Bay Port reported a 10.95% increase in cargo throughput for the first half of 2025, with container throughput also showing growth [14] - Kaiwei Te expects a revenue increase of 56.17% to 90.87% for the first half of 2025 [15] - Wankai New Materials plans to reduce production and conduct maintenance on 60,000 tons of PET capacity, affecting overall performance [16] Group 6 - Haiwang Bio's HW130 injection successfully completed Phase I clinical trials, showing good safety and tolerability [19] - Zhenai Meijia received a total of 22.8 million yuan in compensation for land acquisition, which will significantly impact its 2025 performance [20] - Changyuan Electric reported a 23.58% decrease in power generation in June, with a notable decline in thermal power generation [21] Group 7 - Shouxiangu's subsidiary completed the registration of two health food products [22] - Kailun Co. announced the resignation of its deputy general manager and board secretary [23] - Xibu Muye reported a 2.15% year-on-year increase in fresh milk production in June [24] Group 8 - Deshi Co. obtained two invention patents related to oil and gas field development [26] - Jingwei Huikai plans to acquire a 12.44% stake in Nuo Si Micro for 149 million yuan [27] - Electric Alloy completed the registration of its subsidiary in Mexico [29] Group 9 - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of 2025 [30] - Guizhou Moutai repurchased approximately 3.38 million shares, accounting for 0.2692% of its total share capital [31][32] - Warner Pharmaceutical received approval for the listing application of a raw material drug for treating respiratory diseases [34] Group 10 - Yuan Dong Bio's independent director is under investigation for serious violations [35] - Dash Intelligent signed a contract for a smart project worth 11.88 million yuan [36] - Dayou Energy plans to transfer 586,500 tons of coal production capacity replacement indicators [37] Group 11 - Foton Motor reported a 150.96% increase in new energy vehicle sales in the first half of 2025 [39] - Renfu Pharmaceutical's shareholder plans to increase its stake by 1% to 2% [40] - Zongshen Power expects a net profit increase of 70% to 100% for the first half of 2025 [42] Group 12 - Yingboer plans to sell its wholly-owned subsidiary for 239 million yuan [44] - Changan Automobile reported a 1.59% increase in total vehicle sales in the first half of 2025 [46] - Fulian Precision signed a cooperation framework agreement with Sichuan Development Longmang [48] Group 13 - Nengte Technology plans to repurchase shares worth 300 million to 500 million yuan [50] - Longsoft Technology's controlling shareholder donated 3.43% of the company's shares [51] - Data Port's shareholders plan to reduce their holdings by up to 2% [52]

自愿披露关于项目中标的公告 证券代码：688285 证券简称：高铁电气 公告编号：2025-019 中铁高铁电气装备股份有限公司 一、中标项目基本情况 项目名称：新建上海至南京至合肥高速铁路沪宁段（江苏段） 招标编号：T0WZ202500400 招 标 人：长江沿岸铁路集团江苏有限公司 项目名称：新建上海至南京至合肥高速铁路沪宁段（江苏段） 中标金额：71,761,574.00 元(含税) 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： 本公司及控股子公司宝鸡保德利电气设备有限责任公司与招 标人不存在关联关系，本项目中标对公司及控股子公司宝鸡保德利电 气设备有限责任公司业务独立性不构成影响。 风险提示：公司控股子公司宝鸡保德利电气设备有限责任公 司尚未与招标人签订相关正式合同，合同签署时间及履约安排存在不 确定性。项目所涉最终金额、履行条款等内容以正式签订的合同为准。 中铁高铁电气装备股份有限公司（以下简称"公司"）控股子公 司宝鸡保德利电气设备有限责任公司（以下简称"保德利"）于近日 收到长江沿岸铁路集团 ...

Group 1 - The company, High-speed Rail Electric (688285.SH), announced that its subsidiary, Baoji Baodeli Electric Equipment Co., Ltd., has received a bid notification from Jiangsu Longjiang Railway Group Co., Ltd. for a project [1] - The project involves the supply of key components for the catenary system of the new Shanghai-Nanjing-Hefei high-speed railway, specifically for the Jiangsu section [1] - The total bid amount for the project is 71.76 million yuan (including tax) [1]

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。 中铁高铁电气装备股份有限公司（以下简称"公司"）近日 收到公司副总经理罗振先生的书面辞职报告。罗振先生因工作调 动辞去公司副总经理职务，辞职报告自送达董事会之日起生效。 辞去副总经理职务后，罗振先生不在公司担任任何职务。具体情 况如下： 二、离任对公司的影响 证券代码：688285 证券简称：高铁电气 公告编号：2025-018 中铁高铁电气装备股份有限公司 关于高级管理人员辞职的公告 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 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 是否存在 未履行完 毕的公开 承诺 罗振 副总经理 2025 年 6 月 1 日 2027 年 4 月 24 日 工作调动 否 不存在 一、 高级管理人员离任的基本情况 罗振先生在担任公司副总经理期间，恪尽职守、勤勉尽责， 公司及公司董事会对罗振先生在任职期间为公司发展所做出的 贡献表示衷心感谢！ 特此公告。 中铁高铁电气装备股份有限公司董事会 2 罗振先生辞去公司副总经理职务不会对公司日常经营产生 ...

截至2025年5月30日收盘，高铁电气（688285）报收于8.24元，较上周的8.01元上涨2.87%。本周，高铁 电气5月27日盘中最高价报8.49元。5月26日盘中最低价报7.95元。高铁电气当前最新总市值31.01亿元， 在轨交设备板块市值排名21/31，在两市A股市值排名4090/5146。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 本周关注点 高铁电气发布2024年年度权益分派实施公告，每股派发现金红利0.012元（含税），共计派发现金红利 4515478.96元。股权登记日为2025年6月3日，除权（息）日和现金红利发放日为2025年6月4日。此方案 已在2025年4月23日的2024年年度股东大会上审议通过。红利发放对象包括无限售条件流通股股东、中 铁电气工业有限公司及四川艾德瑞电气有限公司。自然人股东及证券投资基金持股期限超过1年的，暂 免征收个人所得税；合格境外机构投资者（QFII）股东及香港市场投资者股东的现金红利所得税税率均 为10%，扣税后实际发放现金红利为每股人民币0.0108元。其他机构投资者和法 ...

Core Viewpoint - The company announced a cash dividend distribution of CNY 0.012 per share for the fiscal year 2024, approved at the annual shareholders' meeting on April 23, 2025 [2][6]. Summary by Sections Dividend Distribution Details - The total cash dividend to be distributed amounts to CNY 4,515,478.96, based on a total share capital of 376,289,913 shares [4]. - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the dividend record date [3]. Implementation Method - For shareholders with unrestricted circulating shares, dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [4]. - Shareholders who have not completed designated transactions will have their dividends held by the China Securities Depository and Clearing Corporation until such transactions are completed [4]. Taxation on Dividends - Individual shareholders holding shares for over one year will not be subject to personal income tax on dividends, receiving the full CNY 0.012 per share [7]. - For shares held for less than one year, tax will be withheld upon transfer, with a tax burden of 20% for holdings of one month or less, and 10% for holdings between one month and one year [7]. - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net dividend of CNY 0.0108 per share [8]. - Other institutional investors will be responsible for their own tax payments, receiving the gross dividend of CNY 0.012 per share [9].

太阳能：拟1亿-2亿元回购股份用于注销 5月26日晚，太阳能（000591）发布公告称，公司拟使用自筹资金以集中竞价交易方式回购部分A股股 份，用于依法注销减少注册资本。回购资金总额不低于1亿元且不高于2亿元，回购价格不超过6.69元/ 股。 资料显示，太阳能成立于1993年4月，主营业务是光伏电站的投资运营，光伏电池、组件的研发、生产 和销售。 所属行业：公用事业–电力–光伏发电 润阳科技：拟3亿元增资上海傅利叶智能科技有限公司 5月26日晚，润阳科技（300920）发布公告称，公司拟与上海傅利叶智能科技有限公司签订《投资意向 协议》，以不超过3亿元的现金增资傅利叶，傅利叶投前估值为80亿元。 资料显示，润阳科技成立于2012年10月，主营业务是聚烯烃发泡材料的研发、生产及销售。 所属行业：基础化工–塑料–其他塑料制品 恒瑞医药：子公司SHR-4712注射液临床试验获得批准 5月26日晚，恒瑞医药（600276）发布公告称，子公司广东恒瑞医药有限公司、上海盛迪医药有限公司 收到国家药品监督管理局核准签发的SHR-4712注射液《药物临床试验批准通知书》，即将开展治疗晚 期实体瘤的临床试验。 资料显示，恒瑞医 ...

证券代码：688285 证券简称：高铁电气 公告编号：2025-017 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025年 4月 23 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本376,289,913.00股为基数，每股派 中铁高铁电气装备股份有限公司 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/3 | 2025/6/4 | 2025/6/4 | 1. 实施办法 是否涉及差异化分红送转：否 每股分配比例 每股现金红利0.012元 相关日期 1. 发放年度：2024年年度 2. 分派对象： （1）除公司自行发放对象外，无限售条件流通股 ...

证券代码：688285 证券简称：高铁电气 公告编号：2025-016 中铁高铁电气装备股份有限公司 关于"2025 年陕西辖区上市公司投资者 加了由陕西证监局、陕西省国有资产管理委员会、省委金融办、中证 中小投服中心、陕西上市公司协会、全景网共同举办的"2025 年陕 西辖区上市公司投资者集体接待日暨 2024 年度业绩说明会" 。公司董 事长张厂育先生，独立董事徐秉惠先生，总会计师王徐策先生，董事 会秘书王舒平女士参加了本次说明会，解答了投资者提问。现将本次 说明会提问问题及回复公告如下： 问题：1、2024 年公司接触网系统产品收入占比超 60%，但毛利 率同比下降 3.2 个百分点，如何通过高导电率材料（如铜镁合金）替 代或智能化施工装备（如自动张紧装置）提升产品附加值？是否有针 对高速磁悬浮、重载铁路的专用接触网系统研发计划？ 答复：尊敬的投资者，您好！公司结合运维需求及现场难点痛点， 开展相关智能在线监测装置，提前预警，提高运维效率；针对沿海、 重污区开展长效防腐表面处理措施研究，延长零部件耐腐蚀能力;针 对特殊工况下汇流排窜动灵活性较低，开展低阻力线夹研究等，通过 一系列措施，提升产品附加值。由 ...