一、董事会会议召开情况 深圳华控赛格股份有限公司（以下简称"公司"）第八届董事会第十二次临 时会议于 2025 年 6 月 6 日以通讯表决的方式召开。本次会议的通知于 2025 年 6 月 3 日以电子邮件及书面方式送达全体董事。本次会议应参与表决董事 8 人，实 际参与表决董事 8 人，会议由副董事长周杨女士主持。会议符合《中华人民共和 国公司法》和《公司章程》的有关规定，会议及表决合法有效。 深圳华控赛格股份有限公司 第八届董事会第十二次临时会议决议公告 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。 股票代码：000068 股票简称：华控赛格 公告编号：2025-23 2、审议《关于补选董事会专门委员会委员的议案》 具体内容详见同日在指定信息披露媒体发布的《关于选举董事长及聘任高级 管理人员的公告》（公告编号：2025-24）。 二、董事会会议审议情况 1、审议《关于选举董事长的议案》 公司第八届董事会选举郎永强先生担任公司董事长职务，具体内容详见同日 在指定信息披露媒体发布的《关于选举董事长及聘任高级管理人员的公告》（公 告编号：2025-24）。 ...

Core Viewpoint - The company, Huakong Saige, announced significant changes in its leadership due to personnel adjustments at its controlling shareholder, Shenzhen Huarongtai Asset Management Co., Ltd. [1][3] Leadership Changes - Wei Bingzhang has resigned from his positions as Chairman, Director, and various committee roles, and will no longer hold any position in the company after his resignation [1][3] - Ding Qin has also resigned as the Board Secretary, and Pan Jinghui has stepped down as Deputy General Manager, with both no longer holding any positions post-resignation [3] - Qin Junping will temporarily assume the role of Board Secretary until a new appointment is made [3] New Appointments - The company has received a notification from its controlling shareholder regarding the personnel changes and will proceed with the election of a new Chairman and the appointment of senior management as per regulatory procedures [3] Company Background - Huakong Saige, established in 1997 and listed on the Shenzhen Stock Exchange under the stock code 000068, focuses on environmental protection and urban environmental governance [4] - The company has a registered capital of 1.007 billion yuan and serves as the capital operation platform for Tsinghua Holdings' energy-saving and environmental protection business [4] Financial Performance - In the first quarter of this year, Huakong Saige reported revenue of 136 million yuan, a year-on-year decrease of 20.98% [4] - The net profit attributable to shareholders was a loss of 17.3682 million yuan, an improvement from a loss of 23.6252 million yuan in the same period last year [4] Market Position - As of June 3, the company's stock price was 3.38 yuan, with a market capitalization of 3.4 billion yuan [5]

Key Developments - China Shipbuilding elected Hu Xianfu as the chairman of the board, with a term until the board's term ends [2] - CITIC Bank received approval to establish Xinyin Financial Asset Investment Co., with a registered capital of RMB 10 billion, aimed at supporting "technology finance" development [3] - Dazhu CNC submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, reporting a 104.56% increase in revenue to RMB 3.343 billion in 2024 [5] - Hunan Hualing Cable's private placement was approved, aiming to raise up to RMB 1.2149 billion for various projects [7] - Dataport received approval for a bond issuance of up to RMB 1.2 billion [8] - Su Yan Jingshen received approval for a private placement to raise up to RMB 1.8 billion [9] Corporate Announcements - Zhonghaida's subsidiary Xi'an Lingjing Technology was ruled for bankruptcy liquidation, with no significant impact on the parent company's operations [11] - Diou Home's major shareholders are planning changes that may affect control, leading to a temporary suspension of trading [13] - Dadi Ocean plans to acquire 100% of Zhejiang Huguo Waste Management for RMB 135 million [14] - Haomei New Materials adjusted its share repurchase price limit to RMB 45 per share [15] - Rui De Intelligent adjusted its share repurchase price limit to RMB 41.71 per share [16] - Haosai elected Dai Congqi as chairman of the board [17] - Yinlun shares adjusted its share repurchase price limit to RMB 35.88 per share [18] - Jinzi Ham's control changed to Zheng Qingsheng, who became the new controlling shareholder [19] - United Optoelectronics plans to acquire 100% of Changyi Optoelectronics, enhancing manufacturing capabilities [20] - Luoping Zinc's major shareholder signed an agreement to transfer 22.4% of shares [21] - Hualing Steel plans to introduce five external investors to increase capital by RMB 1.5 billion [22] - *ST Xinyan is undergoing restructuring due to creditor applications [23] - Cixing plans to acquire 75% of Shenyang Shunyi Technology, entering the defense technology sector [24] - Filinger's actual controller will change to Jin Yawei after a share transfer [25] - Shenyang Machine Tool plans to increase capital in its subsidiary by RMB 250 million [26] - Sansteel Mingguang's chairman resigned due to work reasons [27] - Huakong Saige's chairman and other executives resigned due to personnel adjustments [28] - Xinji Energy's chairman resigned due to age reasons [30] - CITIC Securities received approval to issue up to RMB 15 billion in technology innovation bonds [31] - Del Shares plans to invest approximately RMB 300 million in new lithium battery projects [32] - Wanrun Shares' chairman resigned due to work adjustments [33] - Yingte Group's subsidiary successfully acquired 100% of Huadong Pharmaceutical for RMB 369 million [34] - Junda Shares' H-shares were included in the Hong Kong Stock Connect list [35]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding recent developments and their potential impacts on company performance. Company Announcements - Shuyou Shen's application for conditional listing of STSP-0601 has been accepted by the National Medical Products Administration, aimed at treating bleeding in adult patients with hemophilia A or B, but its impact on current performance is uncertain [3] - Debang Co. has clarified that it has not yet applied autonomous driving logistics vehicles, and this concept will not affect its performance [4] - Hu Xianfu has been elected as the chairman of China Shipbuilding, with a term until the board's term ends [7] - Baili Electric reported that its involvement in controlled nuclear fusion projects has minimal revenue impact, accounting for less than 1% of total revenue in 2024 [8] - Wanrun Co.'s chairman Huang Yiwu has resigned due to work adjustments, and he will not hold any positions in the company post-resignation [9] - Kexing Pharmaceutical announced that its innovative drug projects are still in the preclinical stage, highlighting the high risks and uncertainties involved in drug development [10] Performance Metrics - Sairisi reported that the cumulative sales of the Wanjie M9 reached 50,500 units from January to May, a year-on-year increase of 19.46% [11] - Guangzhou Port expects a 4.3% year-on-year increase in container throughput for May, with a total of 2.309 million TEUs [12] Shareholding Changes - Guokang Biochemical announced that major shareholders plan to reduce their holdings by up to 6% of the company's shares [13] - Far East Co. plans to reduce its holdings by up to 2.30% due to funding needs [14] Share Buybacks - Goodway plans to repurchase shares worth between 100 million and 150 million yuan, with a maximum price of 53 yuan per share [15] - Industrial Fulian has repurchased 7,697,400 shares, using a total of approximately 147 million yuan [16][17] Strategic Partnerships - Siwei Tuxin signed a strategic cooperation framework agreement with Alibaba Cloud to enhance its automotive intelligence strategy over the next five years [18] - Del Co. plans to invest approximately 300 million yuan in new lithium battery pilot and industrialization projects [19]

据大河财立方，华控赛格今年一季度实现营业收入1.36亿元，同比减少20.98%；归属于上市公司股 东的净利润-1736.82万元，上年同期净亏损2362.52万元，亏损收窄。 微信编辑 | 苏小 2025.06. 03 华控赛格公告，公司董事会于2025年6月3日收到董事长卫炳章、董事会秘书丁勤、副总经理潘景辉 的书面辞职报告。卫炳章因控股股东华融泰人事安排调整申请辞去公司董事长、董事等职务；丁勤和 潘景辉分别申请辞去董事会秘书和副总经理职务。上述辞职报告自送达董事会之日起生效。在聘任新 的董事会秘书前，由董事秦军平代行职责。公司将尽快完成相关人员的选举和聘任工作。 爱企查显示，深圳华控赛格股份有限公司深耕环保及城市环境治理领域，于1997年在深交所上市， 股票代码000068。公司注册资本10.07亿，是清华控股旗下节能环保业务的资本运作平台。公司旗下 北京清控人居环境研究院有限公司为清华控股人居环境产业板块核心研发及建设运营平台，在城市水 系统工程研发及建设运营领域处于国内领先水平。 推荐阅读 马斯克，发文告别 ...

深圳华控赛格股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 3 日分别收到董事长卫炳章先生、董事会秘书丁勤女士、副总经理潘景辉先生提交 的书面辞职报告。因控股股东深圳市华融泰资产管理有限公司（以下简称"华融 泰"）人事安排调整，卫炳章先生申请辞去公司董事长、董事及在董事会发展战 略委员会、审计委员会、提名委员会、薪酬与考核委员会担任的职务，辞职后不 再担任公司任何职务；丁勤女士申请辞去公司董事会秘书职务，辞职后不再担任 公司任何职务；潘景辉先生申请辞去公司副总经理职务，辞职后不再担任公司任 何职务。 股票代码：000068 股票简称：华控赛格 公告编号：2025-22 深圳华控赛格股份有限公司 关于董事长、董事会秘书及副总经理辞职的公告 本公司及董事会、监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。 根据《中华人民共和国公司法》《公司章程》等相关规定，卫炳章先生的辞 职不会导致公司董事会成员人数低于法定最低人数，不会影响公司董事会的正常 运作；丁勤女士和潘景辉先生的辞职不会对公司日常经营管理产生影响。截至本 公告日，上述人员均未直接或间接持有公司股份， ...

华控赛格：董事长、董事会秘书及副总经理辞职 金十数据6月3日讯，华控赛格公告称，公司董事会于2025年6月3日收到董事长卫炳章、董事会秘书丁 勤、副总经理潘景辉的书面辞职报告。卫炳章因控股股东华融泰人事安排调整申请辞去公司董事长、董 事等职务；丁勤和潘景辉分别申请辞去董事会秘书和副总经理职务。上述辞职报告自送达董事会之日起 生效。在聘任新的董事会秘书前，由董事秦军平代行职责。公司将尽快完成相关人员的选举和聘任工 作。 ...

Summary of Key Points Core Viewpoint - The article discusses the legal framework for investor compensation under the Securities Law, specifically Article 85, which holds information disclosure obligors accountable for losses incurred by investors due to false statements or omissions in securities-related documents. A total of 124 stocks have been identified for which investors may file claims for compensation [1]. Group 1: Legal Framework and Compensation Conditions - Article 85 of the Securities Law mandates that if information disclosure obligors fail to disclose information as required or if their disclosures contain false statements or significant omissions, they are liable for compensation to investors who suffer losses [1]. - Investors must file claims within a specified statute of limitations; failure to do so will result in the loss of the right to sue, even if they meet the conditions for compensation [1]. Group 2: List of Stocks Eligible for Claims - A total of 124 stocks have been compiled for which investors can pursue claims. Some cases have already seen successful outcomes or substantial progress, with certain investors having received compensation [1]. - The list includes various companies with specific time frames for eligible claims, such as: - Ningke Biological (2022-11-22 to 2023-04-05) - Successful claim [1] - Zhitong Century (2018-04-03 to 2022-11-04) - Successful claim, compensation received [1] - Haiyue Energy (2021-08-31 to 2023-04-28) - Ongoing case [1]. Group 3: Successful Cases and Legal Support - Numerous successful compensation cases have been reported by lawyer Wang Jinlong from Shanghai Zhenya Law Firm, including companies like Annie Co., Baibolong, and Shandong Molong [4]. - Investors are advised to prepare specific documentation for claims, including transaction records and identification documents, which will be handled by the lawyer once the claim conditions are confirmed [5]. Group 4: Legal Representation and Fees - The law firm operates on a risk-based fee model, meaning investors do not need to pay upfront legal fees. Fees are only charged after a successful claim and receipt of compensation [5].

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0173 | -0.0230 | 24.78 | -0.0267 | | 每股净资产（元） | 0.69 | 0.67 | 2.99 | 0.02 | | 每股公积金(元) | 1.18 | 1.19 | -0.84 | 1.19 | | 每股未分配利润(元) | -1.65 | -1.67 | 1.2 | -2.32 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.36 | 1.72 | -20.93 | 1.06 | | 净利润(亿元) | -0.17 | -0.23 | 26.09 | -0.27 | | 净资产收益率(%) | -2.44 | -3.43 | 28.86 | -83.82 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-19 深圳华控赛格股份有限公司 第八届董事会第七次会议决议公告 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。 一、董事会会议召开情况 深圳华控赛格股份有限公司（以下简称"公司"）第八届董事会第七次会议 于 2025 年 4 月 24 日以通讯表决的方式召开。本次会议的通知于 2025 年 4 月 14 日以电子邮件及书面方式送达全体董事。本次会议应参与表决董事 9 人，实际参 与表决董事 9 人，会议由董事长卫炳章先生主持。会议符合《中华人民共和国公 司法》和《公司章程》的有关规定，会议及表决合法有效。 二、董事会会议审议情况 具体内容详见同日在指定信息披露媒体发布的《2025 年第一季度报告》（公 告编号：2025-20）。 本议案已经第八届董事会审计委员会第十二次会议审议通过。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 2、审议《关于向金融机构申请贷款的议案》 具体内容详见同日在指定信息披露媒体发布的《关于公司向金融机构申请贷 款的公告》（公告编号：2025-21）。 表决情况 ...