Group 1 - Taotao Automotive expects a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [1] - The company specializes in the research, production, and sales of all-terrain vehicles, electric golf carts, electric scooters, electric balance bikes, electric bicycles, and their accessories [1] - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [1][2] Group 2 - Annoqi's subsidiary received a government subsidy of 1.65 million yuan, accounting for 34.77% of the company's latest audited net profit [2] - Annoqi focuses on the research, production, and sales of mid-to-high-end differentiated dyes [3] - Minfeng Special Paper announced the complete shutdown of its Nanhu plant, as its Haiyan plant is now capable of handling the production capacity [4] Group 3 - Aoto Electronics received a trademark registration certificate from Saudi Arabia, covering various electronic products [5] - Landi Group plans to acquire up to 20.1667% of the shares of Jujia Technology for a total price not exceeding 121 million yuan [6][7] - Lifan Pharmaceutical's Danpi phenol raw material drug has been approved for market launch, utilizing a new process that enhances efficiency and meets market demand [8] Group 4 - Shanghai Construction received a total of 548 million yuan in government subsidies, which accounts for 22.79% of the company's latest audited net profit [8] - Wanbangde's subsidiary received ethical approval for a key clinical trial of a new drug for Alzheimer's disease [8] - Prolo Pharmaceutical's subsidiary received approval for the market launch of a new raw material drug for liver cancer treatment [9] Group 5 - Chenguang New Materials received a government subsidy of 26 million yuan, representing 62.86% of the company's latest audited net profit [10] - Sanyou Medical's subsidiary received a government subsidy of 331,000 yuan, accounting for 28.86% of the company's latest audited net profit [11] - Weichai Heavy Machinery expects a net profit of 132 million to 151 million yuan for the first half of 2025, reflecting a year-on-year increase of 40% to 60% [12] Group 6 - Guanhao Biological announced the termination of its application for a specific stock issuance [13] - China Film plans to use up to 1.5 billion yuan of idle funds for cash management [14] - Aotai Biological intends to use up to 480 million yuan of idle raised funds for cash management [15] Group 7 - Helin Micro-Nano is planning to issue overseas shares and list on the Hong Kong Stock Exchange [17] - Jinpan Technology's vice president resigned due to personal health reasons [18] - Tongyi Zhong's chairman and general manager plan to reduce their shareholdings in the company [19] Group 8 - Naipu Mining signed an overseas contract worth 18.85 million USD [21] - Zhengye Technology completed an asset sale transaction worth 178 million yuan [23] - Lianxin Equipment won a bid for a project worth 157 million yuan from BOE [24] Group 9 - Smart Control plans to apply for a comprehensive credit line of up to 260 million yuan from banks [25] - Keyuan Pharmaceutical's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [27] - Meige Intelligent's H-share listing application materials have been received by the China Securities Regulatory Commission [29] Group 10 - Siwei Tuxin's subsidiary submitted an H-share listing application [32] - Metro Design's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [32] - Aeston submitted an application for H-share listing [34] Group 11 - Jiu Ri New Materials' shareholders plan to reduce their holdings by a total of 98,900 shares [34] - Yihua Tong's shareholder plans to reduce their holdings by up to 700,000 shares [35] - Xishanghai plans to distribute a cash dividend of 0.08 yuan per share [36] Group 12 - Zhejiang Natural plans to distribute a cash dividend of 1.97 yuan for every 10 shares [37] - Kouzi Jiao plans to distribute a cash dividend of 1.30 yuan per share [38] - Huitong Group plans to distribute a cash dividend of 0.023 yuan per share [40] Group 13 - Tongyong Co. plans to reduce its holdings by up to 0.31% of the company's shares [41] - China Shenhua plans to distribute a cash dividend of 2.26 yuan for every 10 shares [43] - Huangting International's executive director resigned due to personal reasons [45] Group 14 - Jinkai New Energy plans to distribute a cash dividend of 1 yuan for every 10 shares [46] - Heimu Dan plans to distribute a cash dividend of 0.041 yuan per share [47] - Feiyada plans to acquire all or part of the controlling stake in Chang Kong Gear [48]

Group 1 - The core point of the news is the expiration of the "Consistent Action Agreement" between the controlling shareholder, Huangting Chankong, and Chen Qiaoling, which will not be renewed after June 22, 2025, and will not affect the company's governance structure or daily operations [1][4] Group 2 - The "Consistent Action Agreement" was signed on December 22, 2023, and is effective for 18 months, requiring both parties to act in unison during shareholder meetings [2][3] - During the effective period of the agreement, all parties adhered to the terms and commitments without any violations [2] - Upon the expiration of the agreement, the combined shareholding of Huangting Chankong and its action-in-concert parties will be 292,920,124 shares, representing 24.77% of the total share capital [3][4] Group 3 - The expiration of the agreement will not lead to any changes in the company's control or adversely affect the interests of minority investors [4]

Core Viewpoint - The report outlines a passive decrease in shareholding percentage for Shenzhen Huating International Enterprise Co., Ltd. due to the expiration of a concerted action agreement, without any change in the number of shares held [1][6]. Group 1: Shareholding Changes - The shareholding percentage of the information disclosing parties decreased from 25.03% to 24.77% following the termination of the concerted action agreement, resulting in a change of 3,041,078 shares [5][6]. - The total shares held by the information disclosing parties after the change amount to 292,920,124 shares, representing 24.77% of the total share capital [6][8]. Group 2: Information Disclosing Parties - The main information disclosing parties include Shenzhen Huating Industrial Holdings Co., Ltd., Shenzhen Huating Investment Management Co., Ltd., Baile Asia Pacific Investment Co., Ltd., Huating International Group Co., Ltd., and Zheng Xiaoyan [1][4]. - Shenzhen Huating Industrial Holdings Co., Ltd. holds 181,126,900 shares, accounting for 15.32% of the total shares [6][8]. Group 3: Future Plans - The information disclosing parties do not rule out the possibility of increasing or decreasing their shareholding in the next 12 months, in compliance with existing laws and regulations [5][8]. - The report emphasizes that any future changes in shareholding will be disclosed in accordance with legal requirements [5][8].

证券代码：000056、200056 证券简称：皇庭国际、皇庭B 公告编号：2025-034 深圳市皇庭国际企业股份有限公司 关于股东一致行动协议到期暨权益变动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1.深圳市皇庭国际企业股份有限公司（以下简称"公司"）控股股东深圳市皇庭产 业控股有限公司（以下简称"皇庭产控"）与陈巧玲签署的《一致行动协议》于 2025 年 6 月 22 日到期，经双方协商一致，《一致行动协议》到期后不再续签。 2.本次权益变动后，公司控股股东仍为深圳市皇庭产业控股有限公司，实际控制人 仍为郑康豪先生，一致行动关系的解除不会引起公司控股股东、实际控制人变更。 | 股东名称 | A 股持股数 | B 股持股数 | 总持股数 | 持股比例 | | --- | --- | --- | --- | --- | | | （股） | （股） | （股） | | | 深圳市皇庭产业控股有限公司 | 181,126,900 | 0 | 181,126,900 | 15.32% | | 百利亚太投资有限公司 | 0 | 64,431 ...

深圳市皇庭国际企业股份有限公司 简式权益变动报告书 上市公司名称：深圳市皇庭国际企业股份有限公司 住所、通讯地址：FLAT D, 2/F., CAPITAL TRADE CENTRE, 62 TSUN YIP STREET, KWUN TONG, KLN HONG KONG 信息披露义务人：皇庭国际集团有限公司(一致行动人) 住所、通讯地址：ROOM 66 FLOOR 3, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG KLN HONG KONG 上市地点：深圳证券交易所 股票简称：皇庭国际、皇庭B 股票代码：000056、200056 信息披露义务人：深圳市皇庭产业控股有限公司 住所、通讯地址：深圳市前海深港合作区前湾一路1号A栋201室 信息披露义务人：深圳市皇庭投资管理有限公司(一致行动人) 住所、通讯地址：深圳市福田区福田街道岗厦社区福华路350号岗厦皇庭大厦27A4 单元 信息披露义务人：百利亚太投资有限公司(一致行动人) 信息披露义务人：郑小燕(一致行动人) 住所、通讯地址：广东省深圳市********** 股权变动性质：本次权益变动系一致行动协议到期终止 ...

截至本公告披露日，刘海波先生未直接或间接持有公司股份，不存在应当 履行而未履行的承诺事项。刘海波先生任职期间，恪尽职守，勤勉尽责，公司 董事会对刘海波先生为公司发展所做出的贡献表示衷心的感谢！ 特此公告。 证券代码：000056、200056 证券简称：皇庭国际、皇庭B 公告编号：2025-035 深圳市皇庭国际企业股份有限公司 关于董事、执行总裁辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市皇庭国际企业股份有限公司（以下简称"公司"）董事会于近日收 到公司董事、执行总裁刘海波先生的书面辞职报告。刘海波先生因个人原因， 申请辞去公司董事、执行总裁及董事会专门委员会相关职务，辞职后刘海波先 生担任公司商业顾问。 依据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规 及《深圳市皇庭国际企业股份有限公司章程》（以下简称"《公司章程》"） 规定，刘海波先生辞职不会导致公司董事会成员低于法定最低人数，不会影响 公司董事会的正常运作，辞职报告自送达公司董事会时生效。 1 深圳市皇庭国际企业股份有限公司 董 事 会 2025 年 6 月 30 ...

Core Points - The article outlines the revised articles of association for Shenzhen Wongtee International Enterprise Co., Ltd. for the year 2024, emphasizing the legal framework and governance structure of the company. Group 1: General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [1] - The company was established as a joint-stock company in accordance with the Shenzhen Special Economic Zone regulations and has been registered with the Shenzhen Administration for Industry and Commerce [2] - The company has a registered capital of RMB 1,182,528,220 [2] Group 2: Business Objectives and Scope - The company's business objectives include lawful operation, fair competition, and multi-industry development [4] - The business scope includes the sale of daily necessities, cultural products, textiles, clothing, and various other goods, as well as import and export activities [4] Group 3: Shares - The company's shares are issued in the form of stocks, with equal rights for each type of share [5] - The total number of ordinary shares approved at the time of establishment was 41,701,000 shares, with a par value of RMB 1.00 per share [5] Group 4: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, supervise the company's operations, and transfer their shares [11] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] Group 5: Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and voting [17] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 3% of shares [22] Group 6: Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [76] - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes [78]

深圳市皇庭国际企业股份有限公司 章 程 （二〇二四年度股东大会修订） 二○二五年五月 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 25 | | 第六章 | 总经理及其他高级管理人员 29 | | 第七章 | 监事会 31 | | 第一节 | 监事 31 | | 第二节 | 监事会 32 | | 第八章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事 ...

证券代码：000056、200056 证券简称：皇庭国际、皇庭 B 公告编号：2025-033 深圳市皇庭国际企业股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、基本情况 深圳市皇庭国际企业股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第十届董事会 2025 年第一次会议以及 2025 年 5 月 30 日召开 2024 年度股东大会， 审议通过了《关于变更公司注册资本暨修改<公司章程>的议案》，具体内容详见公司 在巨潮资讯网（www.cninfo.com.cn，下同）披露的《关于变更公司注册资本暨修改< 公司章程>的公告》(2025-024)。 2025 年 6 月 18 日，公司已完成了上述事项的工商变更和章程备案手续，并取得 了深圳市市场监督管理局出具的《登记通知书》，具体变更情况主要如下： | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 注册资本 | 117534.5368 万元人民币 | 118252.8220 万元人民币 | 本次完成工商备 ...

Summary of Key Points Core Viewpoint - Huangting International (000056) has announced a share buyback and cancellation of 15,212,600 restricted shares due to its subsidiary's failure to meet performance conditions for the second phase of the incentive plan [1] Company Announcements - The company’s stock closed at 3.09 yuan on June 13, 2025, down 0.64% from 3.11 yuan the previous week, with a market cap of 3.654 billion yuan, ranking 6th in the real estate services sector and 3743rd in the A-share market [1] - The highest intraday price for the week was 3.28 yuan on June 11, while the lowest was 3.07 yuan on June 13 [1] - The total share capital will decrease from 1,182,528,220 shares to 1,167,315,620 shares following the buyback [1] - Creditors have a 45-day window from the announcement date to claim debts or request guarantees, with specific instructions provided for the submission of claims [1]