证券代码：000407 证券简称：胜利股份 公告编号：2025-024 号 山东胜利股份有限公司董事会 关于拟为控股子公司提供担保额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 1.概况 近年来，随着公司清洁能源天然气业务的发展，公司规模日益扩大，经 营业绩稳步提升，为推动清洁能源产业的快速发展，公司重新梳理和核定了 对子公司担保额度，现拟修订为子公司提供的担保及额度如下： 霸州市胜利顺达燃气有限公司 13,000 万元、山东胜利进出口有限公司 45,000 万元、彭泽县天然气有限公司 10,000 万元、濮阳市博源天然气有限 公司 3,000 万元、山东胜利润昊能源供应链有限公司（曾用名"青岛润昊天 然气有限公司"）8,000 万元、钦州胜利天然气利用有限公司 20,000 万元、 温州胜利港耀天然气有限公司 12,000 万元、濮阳县博远天然气有限公司 2,000 万元，担保期限至审议上述担保事项的股东大会通过之日起五年。 上述额度为批准的担保额度上限，具体以实际执行情况为准。 2.调剂机制 （1）获调剂方的单笔调剂金额不超过 ...

山东胜利股份有限公司董事会 关于召开公司 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：000407 证券简称：胜利股份 公告编号：2025-026 号 山东胜利股份有限公司（以下简称"公司""本公司"或"上市公司"） 十一届五次董事会会议（临时）决定于2025年10月24日（星期五）14:30召 开公司2025年第一次临时股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2025年第一次临时股东大会。 2.股东大会的召集人：公司董事会，本次股东大会由公司十一届五次董 事会会议（临时）决定召开。 3.本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的有关规定。 4.会议召开日期和时间： 现场会议召开时间：2025年10月24日（星期五）14:30。 网络投票时间：2025年10月24日（星期五）。 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025年10月 24日的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00；通 ...

证券代码：000407 证券简称：胜利股份 公告编号：2025-022 号 山东胜利股份有限公司 十一届五次监事会会议（临时）决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 表决结果：3票赞成，0票反对，0票弃权。 2.关于修订公司有关治理制度的议案 3.本次会议应参加表决监事3人，实际参加表决监事3人。 4.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、监事会会议审议情况 经表决，会议审议并通过了如下事项： 1.关于修订《公司章程》及其附件的议案 本议案尚需提交公司2025年第一次临时股东大会以特别决议审议表决， 具 体 内 容 见 《 中 国 证 券 报 》《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）关于修订《公司章程》及其附件的专项公告。 1.公司十一届五次监事会会议（临时）通知于2025年9月26日以书面送 达和电子邮件等方式发出。 2.本次会议于2025年9月29日以通讯表决方式召开。 本议案尚需提交公司2025年第一次 ...

证券代码：000407 证券简称：胜利股份 公告编号：2025-021 号 山东胜利股份有限公司 十一届五次董事会会议（临时）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、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 1.公司十一届五次董事会会议（临时）通知于2025年9月26日以书面送 达和电子邮件等方式发出。 2.本次会议于2025年9月29日以通讯表决方式召开。 3.本次会议应参加表决的董事9人，实际参加表决董事9人。 4.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、董事会会议审议情况 经表决，会议审议并全票通过了如下事项： 1.关于修订《公司章程》及其附件的议案 会议审议通过了关于修订《公司章程》及其附件的议案。本议案尚需提 交公司 2025 年第一次临时股东大会以特别决议审议表决，具体内容见《中 国证券报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）关于 修订《公司章程》及其附件的专项公告。 表决结果：9 票赞成，0 票反对，0 票弃权。 2.关于修订公司有关治理制度的议案 1 第 1 ...

Core Viewpoint - The company is actively tracking developments in hydrogen energy and natural gas blending, aiming to become a comprehensive energy service provider in the future [1] Group 1 - The company is engaged in the hydrogen energy sector and is exploring opportunities in natural gas blending [1] - As an energy supply enterprise, the company is committed to evolving into a comprehensive energy service provider [1]

Market Overview - On September 22, the gas sector experienced a slight decline of 0.05%, with Tress leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Dazhong Public Utilities (600635) saw a significant increase of 9.98%, closing at 5.51 [1] - Other notable gainers included Zhutong Gas (605169) with a 3.74% increase, and Xinjiang Torch (603080) with a 1.96% increase [1] - Tress (834014) led the declines with a drop of 4.01%, closing at 13.66 [2] - Jiufeng Energy (605090) and ST Jinj Chicken (000669) also experienced declines of 3.41% and 2.68%, respectively [2] Trading Volume and Capital Flow - The gas sector saw a net inflow of 132 million yuan from institutional investors, while retail investors experienced a net outflow of 87.12 million yuan [2][3] - Dazhong Public Utilities attracted the highest net inflow from institutional investors at 1.49 billion yuan, representing 11.54% of its trading volume [3] - Blue Sky Gas (605368) and Xinjiang Torch (603080) also had notable net inflows of 25.34 million yuan and 12.14 million yuan, respectively [3]

Group 1 - Yihau New Materials plans to reduce its shareholding by up to 1% of the company's total shares, amounting to 165,500 shares, due to personal funding needs [1] - Fuxing Pharmaceutical's subsidiary has received approval for a new indication for its drug, which is used in the treatment of certain types of breast cancer [1][2] - Shantui Co. has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [3] Group 2 - Sierte's chairman plans to increase his shareholding by an amount between 3 million to 6 million yuan [4] - Borui Pharmaceutical's BGM0504 tablet has received approval for clinical trials in overweight and obese adults [5] - Ganyue Expressway reported vehicle toll service revenue of 349 million yuan for August [6] Group 3 - Chip Microelectronics has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [7] - Lingrui Pharmaceutical's director plans to reduce his shareholding by up to 200,000 shares, representing 0.0353% of the total shares [8] - Jiahu Energy has adjusted its share repurchase price limit to 11.63 yuan per share [10] Group 4 - Spring Airlines reported a year-on-year increase of 12.23% in passenger turnover for August [11] - Kaida has received an invention patent for a self-calibrating sensor technology [12] - Chuanheng Co. has obtained a new utility model patent aimed at improving industrial waste utilization [14] Group 5 - Huashi Technology received a government subsidy of 2.21 million yuan, accounting for 22.71% of its latest audited net profit [15] - Shanghai Pharmaceuticals' controlling shareholder plans to increase its H-share holdings by up to 74 million shares [16] - Hongrun Construction has won a bid for a significant segment of the Shanghai Metro Line 21 project, valued at 126 million yuan [18] Group 6 - Sanfangxiang plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on green technology [19] - Lao Fengxiang's subsidiaries plan to jointly invest in luxury goods sales and gold refining companies [20][21] - China Eastern Airlines reported an 8.72% year-on-year increase in passenger turnover for August [22] Group 7 - Inner Mongolia First Machinery has signed a railway freight car procurement contract worth 186 million yuan [22] - Jiuqiang Bio has received five invention patents related to diagnostic reagents [24] - Longmag Technology plans to invest 210 million yuan in its second phase project in Vietnam [25] Group 8 - Galaxy Magnetics plans to acquire 100% equity of Kyoto Longtai, with its stock suspended for trading [26] - Jinlong Co.'s controlling shareholder will have 30 million shares auctioned [27] - Haishi Co.'s controlling shareholder has released the pledge on 29.97 million shares [28] Group 9 - Qiu Tianwei plans to reduce its shareholding by up to 1.17% of the total shares [29] - Xiaocheng Technology's directors plan to reduce their shareholding by a total of 0.08% [30] - Victory Co. reported that Sunshine Life Insurance has reduced its shareholding by 4.4 million shares [31] Group 10 - Xindong Technology plans to distribute a cash dividend of 0.156 yuan per share [32] - Huaqin Technology plans to distribute a cash dividend of 0.13 yuan per share [33] - Kexing Pharmaceutical's controlling shareholder intends to transfer 5% of the company's shares [35] Group 11 - Guojin Securities has completed the repayment of its second short-term financing bond for 1.0205 billion yuan [38] - Chunhui Intelligent Control's application for asset acquisition has been accepted by the Shenzhen Stock Exchange [39] - Chaohongji has submitted its H-share issuance application to the Hong Kong Stock Exchange [40] Group 12 - Tianyue Advanced has fully exercised its over-allotment option, involving 716,180 H-shares [40] - Chengfeng Technology's vice president has resigned due to internal adjustments [41] - Yingpais plans to establish a 100 million yuan technology sports industry investment fund [43]

Market Overview - On September 15, the gas sector declined by 0.23%, with Meinuo Energy leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Shengtong Energy (001331) saw a significant increase of 10.01%, closing at 13.85 with a trading volume of 179,500 shares and a turnover of 238 million yuan [1] - ST Jinwan (000669) rose by 3.98%, closing at 3.40 with a trading volume of 161,500 shares and a turnover of 54.49 million yuan [1] - Meinuo Energy (001299) experienced a decline of 3.23%, closing at 12.90 with a trading volume of 119,000 shares and a turnover of 157 million yuan [2] - Wanhou Energy (002700) fell by 3.04%, closing at 7.02 with a trading volume of 159,400 shares and a turnover of 112 million yuan [2] Capital Flow Analysis - The gas sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 69.9 million yuan [2] - Major stocks like Shengtong Energy had a net inflow of 73.84 million yuan from institutional investors, but also faced a net outflow of 47.48 million yuan from retail investors [3] - ST Jinwan had a net inflow of 8.38 million yuan from institutional investors, with a net outflow of 4.99 million yuan from retail investors [3]

Core Viewpoint - Sunshine Life Insurance Co., Ltd. plans to reduce its holdings in Shandong Shengli Co., Ltd. by up to 4,400,000 shares, representing 0.50% of the company's total share capital, through centralized bidding or block trading within three months after the announcement date [1][2]. Group 1: Shareholder Reduction Details - The shares being reduced were acquired through a non-public offering [1]. - The reduction plan was pre-disclosed and the implementation aligns with the previously announced plan [2]. - Sunshine Life is not a controlling shareholder or actual controller of the company, and this reduction will not lead to a change in control or affect the company's governance structure and ongoing operations [2]. Group 2: Compliance and Documentation - The reduction complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - Investors are referred to the simplified equity change report released by Sunshine Life on September 8, 2025, for additional information [2].

Core Viewpoint - The company, Shengli Co., Ltd. (000407.SZ), has completed a share reduction plan as notified by its shareholder, Sunshine Life Insurance, which involved a total reduction of 4.4 million shares, accounting for 0.50% of the company's total share capital [1] Summary by Relevant Categories Shareholder Actions - Sunshine Life Insurance has completed its share reduction plan as of the notification date [1] - The total number of shares reduced by Sunshine Life Insurance is 4.4 million [1] - The reduction represents 0.50% of Shengli Co., Ltd.'s total share capital [1]