公司章程修订对照表 2 | 依照法律、法规、部门规章和本章程规定， | 份。但是，有下列情形之一的除外： | | --- | --- | | 收购本公司的股份： | （一）为减少公司注册资本； | | （一）为减少公司注册资本； | （二）与持有本公司股份的其它公司合 | | （二）与持有本公司股票的其它公司合 | 并； | | 并； | （三）将股份用于员工持股计划或者股 | | （三）将股份用于员工持股计划或者股 | 权激励； | | 权激励； | （四）股东因对股东会作出的公司合 | | （四）股东因对股东大会作出的公司合 | 并、分立决议持异议，要求公司收购其股份； | | 并、分立决议持异议，要求公司收购其股份； | （五）将股份用于转换公司发行的可转 | | （五）将股份用于转换公司发行的可转 | 换为股票的公司债券； | | 换为股票的公司债券； | （六）公司为维护公司价值及股东权益 | | （六）公司为维护公司价值及股东权益 | 所必需。 | | 所必需。 | 第二十五条 公司收购本公司股份，可 | | 除上述情况外，公司不进行买卖本公司 | 以通过公开的集中交易方式，或者法律、行 | | ...

万商天勤（深圳）律师事务所 关 于 深圳华控赛格股份有限公司 2025年第二次临时股东大会 之 法律意见书 1 致：深圳华控赛格股份有限公司 万商天勤（深圳）律师事务所（以下简称"本所"）接受深圳华控赛格股 份有限公司（以下简称"公司"）的委托，指派律师列席公司于2025年9月15日 召开的2025年第二次临时股东大会（以下简称"本次临时股东大会"）。 本所律师依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》等法律法规以及《深圳华控赛格股份有限公司章程》（以 下简称《公司章程》）、《深圳华控赛格股份有限公司股东大会议事规则》（以 下简称《议事规则》）的有关规定，就本次临时股东大会的召集和召开程序、 出席会议人员资格、召集人资格、表决程序、表决结果等事项进行见证，并出 具法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次临时股东大会，查阅 了公司提供的与本次临时股东大会有关的文件。公司承诺其已提供出具本法律 意见书所必需的材料，所提供的原始材料、副本、复印件等材料和所作的陈述 和说明是完整、真实和有效的，不存在重大隐瞒和遗漏。 本所律师仅依据本法律意见书出具日前已发生或存在 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-49 深圳华控赛格股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示: 1、本次股东大会未出现否决议案的情形。 （一）会议召集人：公司董事会 （二）会议召开时间： 现场会议时间：2025 年 9 月 15 日 14:50 网络投票时间：2025 年 9 月 15 日；其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为：2025 年 9 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 15 日 9:15 至 15:00 期间的任意时间。 （三）股权登记日：2025 年 9 月 10 日（星期三） （四）召开地点：深圳市福田区太平金融大厦 29 楼会议室 （五）召开方式：本次股东大会采取现场投票和网络投票相结合的方式。 2、本次股东大会没有出现涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （六）主持人：董事长郎永强 ...

Group 1 - Company Wuchan Jinyun plans to reduce its shareholding by up to 3%, amounting to a maximum of 6.24 million shares [1] - Company Hualing Steel's shareholder intends to increase its stake by 1% to 2%, acquiring between 6.91 million and 13.8 million shares [1] - Company Zhujiang Co. plans to sell multiple stock assets, potentially generating over 50% of its audited net profit from the previous year [1] Group 2 - Company Dash Smart's actual controller plans to reduce holdings by up to 1.52%, equating to 30.41 million shares [2] - Company Zhendian Medical's controlling shareholder intends to transfer 5% of its shares, totaling 13.32 million shares, at a price of 26.74 yuan per share [2] - Company Dajin Heavy Industry's subsidiary signed a contract worth approximately 1.25 billion yuan for offshore wind power foundations, representing about 33% of its projected revenue for 2024 [4] Group 3 - Company Andy Su received approval for a stock issuance to specific investors [5] - Company Shield Environment plans to invest approximately 5 billion yuan in a new smart manufacturing headquarters project [7] - Company Dongfang Guoxin intends to establish a joint venture with Shunyi Jin Kong with a registered capital of 300 million yuan [8] Group 4 - Company ST Lian Shi signed a pre-restructuring investment agreement with selected investors, with share prices set at 5.65 yuan and 6.73 yuan for different lock-up periods [9][10] - Company Langzi Co. plans to acquire 67.5% of Chongqing Time for 92.475 million yuan [11] - Company Yingli Co. intends to purchase 77.94% of Youte Li for 468 million yuan and raise up to 196 million yuan through a private placement [13] Group 5 - Company Betta Pharmaceuticals plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - Company Hehua Co. intends to transfer control by selling 23.76% of its shares for 632 million yuan [16] - Company Jieshun Technology's shareholder plans to reduce holdings by up to 3%, totaling 1.92 million shares [18] Group 6 - Company Wuyang Zikong's controlling shareholder plans to transfer 15% of its shares, changing the controlling party [19] - Company Zhongliang Kegong plans to reduce its shareholding by up to 3%, amounting to 1.54 million shares [20] - Company Changhua Chemical intends to reduce its shareholding by up to 3%, totaling 417,420 shares [22]

Core Viewpoint - Shenzhen Saige Co., Ltd. plans to reduce its stake in Huakong Saige (000068.SZ) by up to 30.20 million shares, representing no more than 3% of the company's total share capital, within three months starting from October 11, 2025 [1] Summary by Relevant Sections - Share Reduction Plan - Shenzhen Saige Co., Ltd. intends to sell shares through centralized bidding or block trading methods [1] - The reduction period is set from October 11, 2025, to December 31, 2025 [1] - The maximum number of shares to be sold is 30.20 million [1]

Core Viewpoint - Shenzhen Seg Co., Ltd. plans to reduce its holdings in Huakong Saige (000068.SZ) by up to 30.20 million shares, representing no more than 3% of the company's total share capital, within three months from October 11, 2025, to December 31, 2025, through centralized bidding or block trading [1] Summary by Relevant Sections - Shareholding Reduction Plan - Shenzhen Seg Co., Ltd. intends to decrease its stake in Huakong Saige by a maximum of 30.20 million shares [1] - The reduction will occur within a specified period of three months [1] - The total shares to be reduced account for up to 3% of the company's total share capital [1]

Core Viewpoint - The company plans to reduce its holdings in Shenzhen Huakong Saige Co., Ltd. by selling up to 30,200,100 shares, which is expected to enhance investment income and improve the company's asset and business structure [1] Summary by Relevant Sections - **Share Reduction Plan** - The company will convene the 61st temporary meeting of the 8th Board of Directors on September 10, 2025, to review the proposal for reducing its shares in Shenzhen Huakong Saige [1] - The reduction will occur after the shareholders' meeting approval and is set to take place until December 31, 2025, through centralized bidding or block trading on the Shenzhen Stock Exchange [1] - **Expected Outcomes** - The sale of shares is anticipated to increase the company's investment income [1] - The specific amount of investment income and related financial data will depend on market conditions at the time of implementation, which cannot be currently estimated [1]

Core Viewpoint - Shenzhen Huakong Saige Co., Ltd. announced that its major shareholder, Shenzhen Saige Co., Ltd., plans to reduce its shareholding in the company [1][3]. Shareholding Situation - As of now, Shenzhen Saige holds 142,792,846 shares, accounting for 14.18% of the total share capital of Huakong Saige [2]. Details of the Reduction Plan - Shenzhen Saige notified Huakong Saige of its reduction plan on September 10, 2025, intending to reduce its holdings within three months starting from October 11, 2025, to December 31, 2025 [3]. - The maximum number of shares to be reduced is 30,200,100, which represents no more than 3% of the total share capital [3]. - The shares to be reduced are originally non-circulating shares that were released from restrictions due to the company's stock reform in 2009 [3]. - The reason for the reduction is based on the actual operational needs of Shenzhen Saige [3]. - The reduction will be executed through centralized bidding or block trading, with specific limits on the number of shares that can be sold within a 90-day period [3]. - The reduction price will be determined based on market trading prices at the time of the sale [3]. - The plan has been approved by the board of directors of Shenzhen Saige but requires further approval from the shareholders' meeting [3]. Compliance with Commitments - The planned share reduction does not violate any previous commitments made by Shenzhen Saige and its affiliates during the stock reform process in 2008 [4].

Group 1 - The core point of the article is that the shareholder, Deep Seige (000058), which holds 14.18% of Huakong Saige (000068), plans to reduce its stake by up to 30.2 million shares, representing no more than 3% of the company's total share capital [1] Group 2 - The reduction of shares will be executed through centralized bidding or block trading methods [1] - The announcement was made on the evening of September 10 [1]

Core Viewpoint - Shareholder Shen Saige plans to reduce its stake in Huakong Saige by selling up to 30,200,100 shares, representing no more than 3% of the company's total equity, due to operational needs [1] Group 1 - Shen Saige holds a 14.18% stake in Huakong Saige [1] - The share reduction will occur within three months after 15 trading days from the announcement date [1] - The shares to be sold are originally non-circulating shares that were released from restrictions due to a 2009 equity division reform [1]