Core Viewpoint - HeLin MicroNano announced the election of Qian Xiaocheng as the employee director of the third board of directors during the employee representative meeting scheduled for August 29, 2025 [2] Summary by Relevant Sections - Company Announcement - HeLin MicroNano will hold an employee representative meeting on August 29, 2025, to elect Qian Xiaocheng as the employee director [2] - Qian Xiaocheng will join six other directors elected at the first extraordinary general meeting of shareholders in 2025 to form the third board of directors [2] - The term of Qian Xiaocheng and the third board of directors will be consistent [2]

Group 1: Guizhou Moutai and Shareholder Actions - Guizhou Moutai's controlling shareholder, Moutai Group, increased its stake by 67,821 shares on September 1, 2025, representing 0.0054% of the total share capital, with a planned investment of no less than 30 billion yuan and no more than 33 billion yuan over six months [2] Group 2: BYD and Automotive Sales Data - BYD reported August 2025 sales of 373,626 new energy vehicles, a slight increase from 373,083 units in the same month last year, with a cumulative sales figure of 2,863,876 units for the year, reflecting a 23% year-on-year growth [3] - BAIC BluePark's subsidiary sold 13,530 units in August, up 3.47% year-on-year, with a cumulative total of 90,962 units for the year, marking a 74.7% increase [3] - SAIC Motor's August vehicle sales reached 363,371 units, a 41.04% increase year-on-year, with a cumulative total of 2,753,493 units for the year, up 17.87% [3] Group 3: Regulatory Actions and Company Listings - Sierte has been placed under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [4] - China Shipbuilding Industry Corporation announced that China Shipbuilding Heavy Industry's A-shares will be delisted on September 5, 2025, due to voluntary termination of listing [6] - ST Gaohong's stock closed at 0.98 yuan per share on September 1, 2025, falling below 1 yuan, which poses a risk of delisting [6] Group 4: Corporate Investments and Projects - Dongtu Technology has established a joint venture, Beijing Dongtu Semiconductor Technology Co., Ltd., with a registered capital of 10 million yuan, in which it holds a 70% stake [7] - Tianqi Co. signed a strategic cooperation framework agreement with Yiwei Lithium Energy to create a closed-loop system for lithium battery manufacturing and recycling [8] - Guangdong Construction's subsidiary has completed a 90MW solar-storage integrated project in Tibet, contributing to a total installed capacity of 4,662.89MW across various clean energy projects [9] - Gujia Home intends to invest approximately 112.37 million yuan in building a manufacturing base in Indonesia to enhance production efficiency and market competitiveness [10]

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting approved multiple proposals, including the reappointment of the auditing firm for the fiscal year 2025 [2]

Group 1 - The company announced the approval of multiple proposals during the first meeting of the third board of directors, including the appointment of a securities affairs representative [2]

Group 1 - The company announced the approval of multiple proposals, including the issuance of H-shares and listing on the Hong Kong Stock Exchange [2] - The decision was made during the second meeting of the third board of directors [2] - This move indicates the company's strategy to expand its capital base and enhance its market presence [2]

证券日报网讯9月1日晚间，和林微纳发布公告称，第三届董事会第一次会议选举骆兴顺为董事长。 ...

Core Viewpoint - The company, HeLin WeiNa (688661.SH), has announced the board's approval for the issuance of H-shares and plans to list on the Hong Kong Stock Exchange to enhance its competitiveness and international strategy [1] Group 1 - The company aims to improve its overall competitiveness through the issuance of H-shares [1] - The move is part of a broader strategy to advance the company's internationalization efforts [1] - The company seeks to better utilize international capital markets and diversify its financing channels [1]

智通财经APP讯，和林微纳(688661.SH)发布公告，公司董事会审议通过《关于公司发行H股股票并在香 港联合交易所有限公司上市的议案》。为进一步提高公司综合竞争力，深入推进公司的国际化战略，同 时更好地利用国际资本市场，多元化融资渠道，公司拟在境外发行股份(H股)并在香港联合交易所有限 公司(简称"香港联交所")主板上市。 ...

（三） 关于议案表决的有关情况说明 本次股东大会审议的议案 2 为特别决议议案，已获出席本次股东大会的股东 或股东代理人所持表决权的 2/3 以上通过；其余议案均为普通决议议案，已获得 出席本次股东大会的股东或股东代理人所持表决权数量的 1/2 以上审议通过。 三、 律师见证情况 律师：聂梦龙、张辰 | 证券代码：688661 证券简称：和林微纳 | 公告编号：2025-036 | | --- | --- | | 苏州和林微纳科技股份有限公司 | | | 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： | | | ? 本次会议是否有被否决议案：无 | | | 一、 会议召开和出席情况 | | | （一） 股东大会召开的时间：2025 年 9 月 1 日 | | | 196 （二） 股东大会召开的地点：苏州高新区普陀山路 | 号公司会议室 | | （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | | 其持有表决权数量的情况： | | | 普通股股东人数 43 ...

苏州和林微纳科技股份有限公司 第三届董事会第一次会议决议的公告 证券代码：688661 证券简称：和林微纳 编号：2025-037 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。 一、董事会会议召开情况 苏州和林微纳科技股份有限公司（以下简称"和林微纳"或"公司"）第三 届董事会第一次会议于 2025 年 9 月 1 日在苏州高新区普陀山路 196 号公司会议 室以现场及通讯相结合的方式召开，经全体董事一致同意，豁免本次会议的通知 时限。本次会议应出席董事 7 人，现场及通讯方式出席董事 7 人，公司半数以上 董事共同推举董事骆兴顺先生主持本次会议。本次会议的召开符合《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》"）和《公司章程》的有关规定，形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司董事长的议案》 根据《公司法》《上海证券交易所科创板股票上市规则》（以下简称"《科 创板上市规则》"）、《上海证券交易所科创板上市公司自律监管指引第 1 ...