沪市重要公告 工商银行：拟赎回29亿美元境外优先股 工商银行(601398)公告，该行于2020年9月23日在境外发行了29亿美元境外优先股，2025年4月29日召开 董事会会议，审议通过了《关于行使29亿美元境外优先股赎回权的议案》。今日，该行收到金融监管总 局的复函，金融监管总局对此次赎回无异议。该行将于2025年9月23日赎回全部前述境外美元优先股。 光大银行：中信金融资产持股比例7.08%增至8% 光大银行(601818)公告，近日收到中国中信金融资产管理股份有限公司（简称"中信金融资产"）的通 知，获悉中信金融资产于2025年1月20日至7月22日期间，增持本行A股股份2.64亿股，H股股份2.79亿 股，合计占本行总股本的0.92%。中信金融资产持股比例由7.08%增至8%，触及1%的整数倍。 伟明环保：上半年完成发电量22.62亿度 同比增长7.54% 伟明环保(603568)公告，2025年上半年，公司及下属相关控股子公司合计完成累计发电量22.62亿度，同 比增长7.54%，累计上网电量18.63亿度，同比增长7.65%，平均上网电价0.569元/度，累计垃圾入库量 689.32万吨。 天成 ...

Group 1 - Kailong Co., Ltd. is uncertain about its participation in the Yaxia Hydropower Project, as the company operates in the civil explosives industry and provides blasting services [3] - Dayu Water-saving has not yet engaged in the Yaxia Hydropower Project, despite having experience in water conservancy projects in Tibet since 2015; the project is still in the early construction phase and has high investment and technical requirements [4] - ST Xifa's main business is beer production and sales, and it does not involve any hydropower station construction projects [5] Group 2 - Liugang Co., Ltd. has a rolling price-to-book ratio of 2.31, significantly higher than the industry average of 1.08, indicating potential trading risks [6] - ST Zitian has received a notice from the Shenzhen Stock Exchange regarding the potential termination of its stock listing [7] - Su Kun Agricultural Development's chairman, Zhu Yadong, has resigned due to work relocation, and the company will proceed with the necessary procedures for a new chairman [8] Group 3 - Rongzhi Rixin expects a net profit increase of 2027.62% to 2179.59 million yuan for the first half of 2025, driven by the acceleration of digital and intelligent transformation in various industries [10] Group 4 - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder, effective for three years [13] - China Communication Signal expects to win contracts worth approximately 1.431 billion yuan in the rail transit market from May to June 2025, accounting for 4.41% of its projected revenue [14] - Blue Sky Gas shareholders and the secretary of the board plan to reduce their holdings by a total of up to 2.61 million shares [15] Group 5 - Tiancheng Self-Control indicates that Yunnan Trust plans to reduce its stake by up to 1% [17] - Baobian Electric has announced that the Equipment Financial Group intends to reduce its stake by up to 1% [18]

分组1 - Watson Bio signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Company to establish a long-term partnership in the vaccine and bioproducts industry [1] - The cooperation aims to promote innovation in vaccines and synthetic biological manufacturing through various methods such as establishing equity investment funds and strategic investments [1] - Watson Bio was founded in January 2001 and focuses on the research, production, and sales of human vaccines and biotechnological drugs [2] 分组2 - Yuan Dong Bio announced a preliminary transfer price of 42.06 yuan per share for its stock, attracting 12 institutional investors with a total subscription of 540,000 shares, resulting in a subscription multiple of 1.60 times [3] - Yuan Dong Bio was established in June 2009 and specializes in the research, production, and sales of chemical raw materials, high-end chemical drugs, and biological drugs [3] 分组3 - Weiming Environmental reported a total power generation of 2.262 billion kWh in the first half of the year, representing a year-on-year increase of 7.54% [4] - The company also achieved a total online power generation of 1.863 billion kWh, with an average online electricity price of 0.569 yuan per kWh [4] - Weiming Environmental was founded in December 2001 and focuses on low-carbon environmental technology, products, and services [5] 分组4 - Qidi Design won a bid for the Henan Airport Intelligent Computing Center project with a total bid amount of 860 million yuan [6] - The project includes construction, maintenance, and operation of a computing cluster, with a construction period of 150 calendar days [6] - Qidi Design was established in March 1988 and specializes in design consulting, construction engineering, and new energy projects [7] 分组5 - Tiantan Bio's subsidiary received approval for a production site change for its product "Recombinant Human Coagulation Factor VIII" used in treating hemophilia A [8] - The new production site is located in Chengdu, Sichuan Province [8] - Tiantan Bio was founded in June 1998 and focuses on blood products using human plasma and recombinant technology [9] 分组6 - East China Pharmaceutical's HDM1002 tablet clinical trial application was approved by the FDA, aimed at weight management for overweight or obese individuals [10] - The company also received approval for a new drug abbreviated application for injectable cabozantinib, enhancing its product pipeline in the anti-infection field [10] - East China Pharmaceutical was established in March 1993 and specializes in drug research, production, and sales [10] 分组7 - Jinlong Co. plans to acquire a 29.32% stake in Shenzhen Benmao Technology Co., Ltd. [11] - Jinlong Co. was founded in April 1997 and focuses on securities company operations [11] 分组8 - Hasi Lian's injectable diltiazem hydrochloride passed the consistency evaluation by the National Medical Products Administration [12] - The drug is primarily used for treating cardiovascular diseases [12] - Hasi Lian was established in June 1996 and specializes in the research, production, and sales of chemical drug formulations [13] 分组9 - Matrix Co. reported new signed orders of 272 million yuan in the second quarter, with a total of 677 million yuan in signed but uncompleted orders [14] - Matrix Co. was founded in March 2010 and focuses on space design and soft decoration [15] 分组10 - Nanshan Aluminum plans to use up to 1 billion yuan of idle funds for low-risk financial investments [16] - Nanshan Aluminum was established in March 1993 and specializes in the development, production, processing, and sales of aluminum and aluminum alloy products [17] 分组11 - Danhua Technology received a warning letter for failing to timely disclose related party transactions [18][19] - Danhua Technology was founded in February 1994 and focuses on the production and sales of coal chemical products [20] 分组12 - Jinkong Coal Industry announced a cash dividend of 0.755 yuan per share based on a total share capital of 1.674 billion shares [21] - Jinkong Coal Industry was established in July 2001 and specializes in coal production and sales [21] 分组13 - Blue Sky Gas announced that shareholders and the secretary of the board plan to reduce their holdings by a total of 2.61 million shares [22] - Blue Sky Gas was founded in December 2002 and focuses on pipeline natural gas and urban gas services [23] 分组14 - Huagong Technology received approval for the issuance of 2 billion yuan in short-term financing bonds and medium-term notes [24] - Huagong Technology was established in July 1999 and specializes in intelligent manufacturing equipment and related technologies [25] 分组15 - Chengjian Development completed the issuance of 500 million yuan in medium-term notes with a coupon rate of 2.05% [26] - Chengjian Development was founded in December 1998 and focuses on real estate development and investment [27] 分组16 - Feilong Co. reported a net profit of 210 million yuan in the first half of the year, a year-on-year increase of 14.49% [28] - The company achieved a total revenue of 2.162 billion yuan, a year-on-year decrease of 8.67% [28] - Feilong Co. was established in January 2011 and specializes in manufacturing thermal management components for automotive and civil applications [29] 分组17 - Guanghe Technology plans to invest 30 million yuan to establish a new venture capital fund focusing on emerging industries [30] - Guanghe Technology was founded in June 2002 and specializes in the research, production, and sales of multi-layer printed circuit boards [31] 分组18 - Dongnan Network won a bid for the EPC project of Qianjiang Century City Intelligent Comprehensive Science and Technology Park with a total bid amount of 1.183 billion yuan [32] - The project has a total construction area of 273,600 square meters and a planned total investment of 3.956 billion yuan [32] - Dongnan Network was established in December 2001 and focuses on steel structures and new energy [33] 分组19 - Guangdian Measurement plans to raise no more than 1.3 billion yuan through a private placement [34] - The funds will be used for various projects including testing platforms and upgrading laboratories [34] - Guangdian Measurement was founded in May 2002 and specializes in measurement services and technical services [35] 分组20 - Wanma Co. plans to invest in a project to produce 350,000 tons of environmentally friendly polymer materials [36] - The total investment for the project is approximately 1.245 billion yuan, with a construction period from 2025 to 2030 [36] - Wanma Co. was established in December 1996 and focuses on the research, production, and sales of wires, cables, and charging equipment [37] 分组21 - Dingxin Communications plans to sell its subsidiary Haina Smart for 240 million yuan [38] - Dingxin Communications was founded in March 2008 and specializes in low-voltage power line carrier communication products [39] 分组22 - Jiayun Technology plans to transfer its wholly-owned subsidiary Jinyuan Interactive for 10 million yuan [40] - Jiayun Technology was established in May 2002 and focuses on internet marketing services [41] 分组23 - Guangsheng Nonferrous plans to publicly transfer a 3% stake in Guangdong Pearl River Rare Earth Co., Ltd. [42] - The transfer price is not less than 5.9764 million yuan, aimed at clearing unrelated assets [42] - Guangsheng Nonferrous was founded in June 1993 and specializes in rare earth mining and processing [43] 分组24 - Zhongwei Semiconductor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [44] - Zhongwei Semiconductor was established in June 2001 and focuses on the research, design, and sales of digital and analog chips [45] 分组25 - Zhongrong Co. announced that its chairman and general manager has been released from custody and is resuming normal duties [46] - Zhongrong Co. was founded in April 1990 and specializes in the research, design, production, and sales of paper packaging products [47] 分组26 - Jiangling Motors reported a net profit of 733 million yuan in the first half of the year, a year-on-year decrease of 18.17% [48] - The company achieved total revenue of 18.092 billion yuan, a year-on-year increase of 0.96% [48] - Jiangling Motors was established in January 1997 and focuses on the production and sales of commercial vehicles and related parts [49] 分组27 - Glodon plans to reduce its holdings by up to 2.08% of the company's shares [50] - Glodon was founded in August 1998 and specializes in digital construction platform services [51] 分组28 - Olin Bio's controlling shareholder plans to reduce its holdings by up to 3% of the company's shares [52] - Olin Bio was established in December 2009 and focuses on the research, production, and sales of human vaccines [53] 分组29 - Tianrun Industrial plans to acquire 100% of Shandong Altai's shares for 135 million yuan [54] - The acquisition aims to enhance the company's capabilities in lightweight automotive components [54] - Tianrun Industrial was founded in December 1995 and specializes in the production of crankshafts and connecting rods [55] 分组30 - Goer Technology plans to acquire Mega Precision Technology and Channel Well Industrial for approximately 10.4 billion HKD [56] - The acquisition aims to enhance Goer Technology's capabilities in precision components and smart hardware [56] - Goer Technology was established in June 2001 and focuses on precision components and intelligent acoustic products [57]

[Core Summary of Performance Forecast](index=1&type=section&id=%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%A0%B8%E5%BF%83%E6%91%98%E8%A6%81) This section provides a comprehensive overview of the company's projected financial performance for the first half of 2025, highlighting significant growth in revenue and net profit [2025 Half-Year Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates explosive growth in H1 2025 performance, with revenue projected at RMB 250-260 million (13.67%-18.21% YoY increase) and net profit attributable to shareholders at RMB 14-15 million (over 20x YoY surge), based on preliminary unaudited figures 2025 Half-Year Performance Forecast vs. 2024 Same Period | Indicator | 2025 Half-Year Estimated (Million RMB) | 2024 Half-Year Actual (Million RMB) | Year-on-Year Growth Rate | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 250.00 - 260.00 | 219.94 | 13.67% - 18.21% | | **Net Profit Attributable to Shareholders** | 14.00 - 15.00 | 0.658 | 2,027.62% - 2,179.59% | | **Net Profit Attributable to Shareholders (Excluding Non-Recurring Items)** | 13.00 - 14.00 | 0.4148 | 3,034.24% - 3,275.33% | - This performance forecast covers the period from January 1, 2025, to June 30, 2025[2](index=2&type=chunk) - The performance forecast data is unaudited by a certified public accountant[2](index=2&type=chunk) [Review of Prior Year's Performance](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The report reviews key financial data from H1 2024, providing a benchmark for the current period's year-on-year growth, with revenue of RMB 220 million and net profit attributable to shareholders of RMB 0.658 million 2024 Half-Year Performance Data | Indicator | Amount (Million RMB) | | :--- | :--- | | Operating Revenue | 219.94 | | Net Profit Attributable to Shareholders | 0.658 | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 0.4148 | [Performance Change Analysis and Risk Warning](index=2&type=section&id=%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%88%86%E6%9E%90%E4%B8%8E%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This section details the primary drivers behind the anticipated performance growth and outlines key risks associated with the preliminary nature of the financial forecast [Main Reasons for Performance Growth](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8C%96%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) Current period performance growth is primarily attributed to robust market demand, leading to rapid revenue growth in equipment intelligent operation and maintenance services across sectors like wind power and petrochemicals, alongside enhanced internal operational efficiency and organizational capabilities, boosting gross margin and overall profitability - Driven by accelerated digital and intelligent transformation across industries, the company experienced increased demand for equipment intelligent operation and maintenance services, with significant revenue growth particularly in the wind power and petrochemical sectors[5](index=5&type=chunk) - The company continuously strengthened organizational capabilities and operational management, improving gross margin and overall profitability, leading to a substantial increase in net profit[5](index=5&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company explicitly states that this performance forecast is a preliminary calculation based on the finance department's professional judgment, unaudited by certified public accountants, thus subject to uncertainty, with final accurate financial data to be based on the officially disclosed 2025 half-year report - This performance forecast is a preliminary calculation by the company's finance department, unaudited by certified public accountants, and thus subject to uncertainty[6](index=6&type=chunk) - The company advises investors that specific and accurate financial data will be subject to the officially disclosed 2025 half-year report, and investment risks should be noted[7](index=7&type=chunk)

Core Points - The company announced the results of the first vesting period of the 2024 restricted stock incentive plan, with a total of 561,360 shares to be listed for trading on July 23, 2025 [1][4][8] - The stock is part of an employee incentive program aimed at motivating key personnel and aligning their interests with those of shareholders [1][4] Summary by Sections Decision Process and Disclosure - The company’s board and supervisory committee approved the relevant proposals regarding the 2024 restricted stock incentive plan, including the draft and implementation assessment methods [2][3] - The supervisory committee verified the incentive plan and issued related opinions, with no objections raised during the public notice period [2][3] Basic Information on Stock Vesting - A total of 205 individuals are involved in this vesting, with 143 million shares granted, of which 56,136 shares are vested [4] - The vested shares represent approximately 39.26% of the total granted restricted stock [4] Listing and Capital Changes - The total number of shares after the vesting will increase from 87,427,353 to 87,988,713 shares, reflecting the issuance of the vested shares [5][6] - The vested shares will be subject to transfer restrictions for directors and senior management, limiting their ability to sell shares within six months of leaving the company [5] Shareholder Changes - The vesting of shares will lead to a passive dilution of the shareholding percentages of major shareholders, but will not affect the control of the company [6][7] - The major shareholder's stake will decrease from 19.0409% to 18.9195% due to the increase in total shares [6][7] Financial Impact - The company reported a net loss of 6,391,796.49 yuan for the first quarter of 2025, with a basic earnings per share of -0.07 yuan; the vesting will dilute this figure based on the new total share count [6][8]

证券代码：688768 证券简称：容知日新 公告编号：2025-030 安徽容知日新科技股份有限公司 关于 2024 年限制性股票激励计划第一个归属期 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 561,360股。 本次股票上市流通总数为561,360股。 本次股票上市流通日期为2025 年 7 月 23 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司相关业务规定，安徽容知日新科技股份有限公司（以下简称"公 司"）于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更登 记证明》，公司完成了 2024 年限制性股票激励计划第一个归属期的股份归属登记 工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 1、2024 年 5 月 7 日，公司召开的第三届董事会第十六次会议审议通过了《关 于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权 董事会办理公司股权激励计划相关事项的议案》等议案。 同日，公司召开第三届 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武 汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达律师事务所 致：安徽容知日新科技股份有限公司 根据《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》"）、《上市公司股东会规则》（以下简称"《规则》"）、 《安徽容知日新科技股份有限公司章程》（以下简称"《公司章程》"）及安徽容知日 新科技股份有限公司（以下简称"公司"）与北京市康达律师事务所（以下简称"本所"） 签订的法律顾问协议，本所律师受聘出席公司 2025 年第一次临时股东大会（以下简称 "本次会议"或"本次股东大会"）并出具本法律意见书。 为出具本法律意见书，本所律师谨作如下声明： 在的事实并基于本所律师对有关法律、行政法规和规范性文件的理解而形成。在本法律 意见书中，本所律师仅就本次会议的召集 ...

Group 1 - The company completed the election of the fourth board of directors, which includes one employee representative director, two non-independent directors, and two independent directors, with a term of three years starting from the approval date of the shareholders' meeting [1][2] - Mr. Nie Weihua was elected as the chairman of the board, and Mr. Jia Weiyin was elected as the vice chairman, with their terms lasting until the end of the fourth board's term [2] - The fourth board established specialized committees, including the audit committee, nomination committee, and compensation and assessment committee, with independent directors holding a majority in these committees [2] Group 2 - The company appointed Mr. Nie Weihua as the general manager, Mr. Kong Kai as the board secretary, and Ms. Zhao Yang as the financial director, with their terms aligned with the fourth board [3] - The company appointed Mr. Zhou Shaohui as the securities affairs representative to assist the board secretary, with a term consistent with the fourth board [3] - The company will no longer have a supervisory board, as the audit committee will assume the supervisory functions as per legal requirements [4] Group 3 - Mr. Jia Weiyin will no longer serve as the deputy general manager but will continue as vice chairman and chief technology officer [4] - Ms. Huang Lili will no longer serve as a director, board secretary, or financial director but will assist in human resources management [4] - The newly appointed financial director and board secretary have nearly ten years of experience with the company, ensuring they are well-versed in its operations and strategies [4]

证券代码：688768 证券简称：容知日新 公告编号：2025-029 安徽容知日新科技股份有限公司 关于开立募集资金专项账户并签订募集资金专户 监管协议的公告 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。 一、募集资金基本情况 （一）首次公开发行 A 股股票募集资金 经中国证券监督管理委员会证监许可〔2021〕2102 号文同意，本公司于 2021 年 7 月向社会公开发行人民币普通股（A 股）1,372.00 万股，每股发行价为 18.23 元，应募集资金总额为人民币 25,011.56 万元，根据有关规定扣除发行费用 5,379.85 万元后，实际募集资金金额为 19,631.71 万元。该募集资金已于 2021 年 7 月到账。上述资金到账情况业经容诚会计师事务所容诚验字[2021]230Z0164 号 《验资报告》验证，公司对募集资金采取了专户存储管理。具体内容详见公司于 上海证券交易所网站（www.sse.com.cn）披露的《安徽容知日新科技股份有限公 司首次公开发行股票科创板上市公告书》《容知日新关于调整 ...

证券代码：688768 证券简称：容知日新 公告编号：2025-028 安徽容知日新科技股份有限公司 关于完成董事会换届选举及聘任高级管理人员、证券 事务代表的公告 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。 安徽容知日新科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召 开职工代表大会选举产生职工代表董事；2025 年 7 月 11 日召开 2025 年第一次 临时股东大会选举产生公司第四届董事会非独立董事和独立董事，同日公司召开 第四届董事会第一次会议，选举董事长、副董事长、设立专门委员会并选举委员 及召集人、聘任高级管理人员和证券事务代表。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事换届选举情况 2025 年 6 月 24 日，公司召开职工代表大会选举罗曼曼女士为职工代表董事； 2025 年 7 月 11 日，公司召开 2025 年第一次临时股东大会采用累积投票制选举 聂卫华先生、贾维银先生为公司第四届董事会非独立董事，选举王翔先生、张璇 女士为公司第四届董事会独立董事。 公司 ...