重庆三峡油漆股份有限公司 董事会秘书工作细则 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识，具 有良好的职业道德和个人品德。董事会秘书在董事会审议其受聘议案前，应取得 深圳证券交易所颁发的董事会秘书资格证书、董事会秘书培训证明或具备任职能 力的其他证明。有下列情形之一的人士不得担任公司董事会秘书： 第一章 总 则 （一）根据《公司法》等法律法规及其他有关规定不得担任董事、高级管理 人员的情形； （二）被中国证监会采取不得担任上市公司董事、高级管理人员的证券市场 禁入措施，期限尚未届满； （三）被证券交易所公开认定为不适合担任上市公司董事、高级管理人员等， 期限尚未届满； 第一条 为了规范重庆三峡油漆股份有限公司（以下简称公司）董事会秘书的行 为，确保董事会秘书忠实履行职责，勤勉高效地工作，根据《中华人民共和国公 司法》（以下简称《公司法》）、《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、 规范性文件及《重庆三峡油漆股份有限公司章程》（以下简称《公司章程》）的 相关规定，特制定本细则。 第二条 公司设董事会秘书一名，董事 ...

Transaction Overview - Chongqing Three Gorges Paint Co., Ltd. (referred to as "the company") has approved the acquisition of a 40.49% stake in Chongqing Blue Era Energy Technology Co., Ltd. (referred to as "Blue Era") for a cash consideration of 30.3682 million yuan and an additional capital increase of 23.1818 million yuan [1] - After the transaction, the company will hold a 51% stake in Blue Era, making it a subsidiary included in the consolidated financial statements [1] Transaction Progress - Blue Era has completed the necessary business registration changes and obtained a business license issued by the Market Supervision Administration of Banan District, Chongqing [2] - The registered business activities of Blue Era include new material technology research and development, energy-saving management services, and various sales related to construction materials and chemical products [2]

证券代码：000565 证券简称：渝三峡 A 公告编号：2025-038 重庆三峡油漆股份有限公司 关于收购重庆蔚蓝时代节能技术有限公司 部分股权并对其增资进展暨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、交易概述 重庆三峡油漆股份有限公司（以下简称"渝三峡""公司"）于 2025 年 6 月 20 日召开了第十届董事会第十九次会议，会议以 9 票同意，0 票反对，0 票弃 权的表决结果审议通过了《关于收购重庆蔚蓝时代节能技术有限公司部分股权并 对其增资的议案》。公司拟以现金 3,036.82 万元受让重庆晓满科技合伙企业（有 限合伙）（以下简称"晓满科技"）持有的重庆蔚蓝时代节能技术有限公司（以 下简称"蔚蓝时代"或"标的公司"）40.49%的股权，并以现金 2,318.18 万元对 标的公司进行增资；重庆渝富控股集团有限公司（以下简称"渝富控股"）拟以 现金 893.18 万元受让晓满科技持有的标的公司 11.91%的股权，并以现金 681.82 万元对标的公司进行增资。本次交易完成后，公司持有蔚蓝时代 51%的股权，蔚 蓝 ...

Group 1 - The chemical sector experienced a collective rebound on July 1, with Hongbaoli leading the surge by hitting the daily limit up [1] - Other stocks such as Shandong Heda, Changqing Technology, and Baihehua also reached the daily limit up, indicating strong market interest in the sector [1] - Hongbaoli's trading volume reached 240 million yuan, with a turnover rate of 3.57%, highlighting its active trading status [1] Group 2 - The chemical industry is a fundamental sector of the national economy, with products widely used in construction, automotive, and electronics [2] - The performance of the chemical sector is closely linked to macroeconomic trends, reflecting the industry's sensitivity to economic conditions [2]

证券代码：000565 证券简称：渝三峡 A 公告编号：2025-037 重庆三峡油漆股份有限公司 公司及渝富控股已于 2025 年 6 月 27 日与蔚蓝时代、晓满科技、汪晋北和林 崇佳正式签署了《关于重庆蔚蓝时代节能技术有限公司之投资协议》（以下简称 "投资协议"）。《投资协议》主要内容详见公司 2025 年 6 月 21 日在巨潮资讯 1 关于收购重庆蔚蓝时代节能技术有限公司 部分股权并对其增资的进展公告 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、交易概述 重庆三峡油漆股份有限公司（以下简称"渝三峡""公司"）于 2025 年 6 月 20 日召开了第十届董事会第十九次会议，会议以 9 票同意，0 票反对，0 票弃 权的表决结果审议通过了《关于收购重庆蔚蓝时代节能技术有限公司部分股权并 对其增资的议案》。公司拟以现金 3,036.82 万元受让重庆晓满科技合伙企业（有 限合伙）（以下简称"晓满科技"）持有的重庆蔚蓝时代节能技术有限公司（以 下简称"蔚蓝时代"或"标的公司"）40.49%的股权，并以现金 2,318.18 万元对 标的公司进行增资 ...

证券代码：000565 证券简称：渝三峡 A 公告编号：2025-036 重庆三峡油漆股份有限公司 2024 年度分红派息实施公告 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、股东会审议通过利润分配方案情况 1.公司 2024 年度利润分配方案已获 2025 年 5 月 20 日召开的 2024 年年度股 东会审议通过。2024 年度利润分配方案的具体内容为：以 2024 年 12 月 31 日的 总股本 433,592,220 股为基数，向公司全体股东每 10 股派发现金红利 0.15 元（含 税），不以公积金转增股本。若在实施权益分派的股权登记日前公司总股本发生 变动，将按每股分配金额不变的原则相应调整分配总额。 2.自分配方案披露至实施期间，公司股本总额未发生变化。 3.本次实施的分配方案与股东会审议通过的分配方案一致。 4.本次实施分配方案距离股东会审议通过的时间未超过两个月。 二、本次实施的利润分配方案 本公司2024年度分红派息方案为：以公司现有总股本433,592,220股为基数， 向全体股东每 10 股派 0.15 元人民币现金（含税； ...

Group 1 - The U.S. military conducted a significant airstrike on Iranian nuclear facilities using seven B-2 bombers, marking the largest deployment of B-2s in history [2] - The operation, named "Midnight Hammer," was executed with minimal knowledge among U.S. officials regarding its timing and details [2] - The B-2 bombers flew for 18 hours to reach Iranian airspace while maintaining radio silence and conducting multiple aerial refuels [2] Group 2 - The Iranian parliament has expressed support for closing the Strait of Hormuz, a critical oil shipping route, which could lead to oil prices soaring to $130 per barrel [3] - Approximately one-third of global oil trade passes through the Strait of Hormuz, making its closure a significant concern for international oil supply [3] - Brent crude oil futures have risen by 18% since June 10, reaching a five-month high of $79 per barrel [3] Group 3 - The European Commission has decided to restrict Chinese companies from participating in medical device tenders exceeding €5 million, citing retaliatory measures against China [4] - The Chinese government has criticized the EU's actions as a form of protectionism and double standards, despite the EU's claims of being an open market [4] Group 4 - The launch of the Cross-Border Payment System allows for real-time remittances between mainland China and Hong Kong, with banks offering fee waivers and cash incentives to attract customers [5] - This initiative is seen as a strategic move by banks to capture the growing cross-border business market, with the potential to tap into a multi-trillion yuan consumer market [5] Group 5 - A new regulation from the Shanghai Stock Exchange mandates that brokerage firms must process investor requests to change designated trading accounts on the same day, enhancing customer service [6] - This regulation aims to reduce barriers for investors wishing to switch brokers, potentially increasing competition among brokerage firms [6] Group 6 - The Central Commission for Discipline Inspection has issued guidelines on recognizing violations related to public officials' dining practices, emphasizing adherence to anti-corruption regulations [7] - The guidelines define various forms of improper dining, including accepting or providing meals that could influence official duties [7] Group 7 - More than ten provinces in China are encouraging a 2.5-day weekend policy to boost consumer spending and economic activity [8][9] - This initiative aligns with previous government recommendations aimed at optimizing holiday arrangements to promote tourism and consumption [8][9] Group 8 - Platinum prices have surged over 36% this year, surpassing gold's price increase, driven by rising consumer demand in China [10] - The demand for platinum bars and coins in China has increased by 140% year-on-year, making it the largest retail investment market for platinum globally [10] Group 9 - Vipshop's marketing vice president has been detained for alleged corruption, with the company affirming its commitment to zero tolerance for such behavior [11] - The company stated that its business operations remain normal despite the ongoing investigation [11] Group 10 - NIO faces customer complaints regarding "freezing" issues in their vehicles, with the company rejecting requests for vehicle replacements based on warranty limitations [12] - NIO has offered compensation in the form of loyalty points to affected customers, but negotiations for a satisfactory resolution are ongoing [12] Group 11 - The lithium battery industry is experiencing increased overseas expansion, with potential benefits from capacity releases expected in the near future [13] - A surge in research reports on stablecoins indicates growing interest and investment in this area [13] Group 12 - Several companies are pursuing significant investments and acquisitions, including Keda Li's plan to invest €5 million in Hungary for battery components and Jiemite's acquisition of control over Siteng Helix [16][17] - Other notable investments include a proposed 49.2 billion yuan project by Jidian Co. for a green methanol innovation demonstration [20]

Transaction Overview - Chongqing Three Gorges Paint Co., Ltd. plans to acquire 11.91% equity of Chongqing Weilan Times Energy Technology Co., Ltd. for a cash consideration of 8.93 million yuan and will increase its capital by 6.82 million yuan, resulting in a 51% ownership stake post-transaction [1][2] - The transaction was approved by the board with unanimous votes and does not require shareholder approval [1] Parties Involved - The seller, Chongqing Xiaoman Technology Partnership (Limited Partnership), has a registered capital of 1.11 million yuan and focuses on management consulting and technology services [2] - The buyer, Chongqing Yufu Holding Group Co., Ltd., is a state-owned enterprise with a registered capital of 16.8 billion yuan [1][2] Target Company Information - Chongqing Weilan Times Energy Technology Co., Ltd. has a registered capital of 45.54 million yuan and specializes in the research, production, and sales of radiation cooling materials [3][4] - The company’s main products include radiation cooling coatings and films, which are applicable in various industries such as logistics and energy conservation [5][6] Financial Performance - As of March 2025, the target company reported total assets of 42.50 million yuan, total liabilities of 13.77 million yuan, and owner’s equity of 28.73 million yuan [6][7] - The company achieved a net profit of 2.38 million yuan in the first quarter of 2025, compared to a net loss of 3.19 million yuan in 2024 [7] Valuation and Pricing - The target company was valued at 75 million yuan based on a third-party assessment, reflecting a 163.38% increase from its book value [8] - The pricing for the transaction was determined based on the valuation report and mutual agreement between the parties, ensuring fairness and reasonableness [8] Investment Agreement Highlights - The investment agreement outlines the payment structure, including an initial payment of 35% upon signing and subsequent payments contingent on performance metrics [9][10] - Performance commitments include achieving a cumulative net profit of 39 million yuan from 2025 to 2029, with specific annual targets [11][12] Strategic Implications - The acquisition aims to enhance the company's production capabilities and facilitate a transition towards high-end functional coatings, aligning with industry trends towards energy efficiency and innovation [15][16] - The transaction is expected to improve the company's asset base and revenue, contributing positively to its overall financial health [16]

Group 1 - The company plans to dispose of up to 3 million shares of Beijing Beilu Pharmaceutical Co., Ltd. through Shenzhen Stock Exchange within three months after the pre-disclosure announcement of the reduction plan [1][2] - The company has completed the disposal of 2,998,800 shares of Beilu Pharmaceutical from March 24, 2025, to June 19, 2025, at an average transaction price of 7.46 yuan per share, totaling a transaction amount of 22,364,330 yuan [1][2] Group 2 - After the disposal, the company still holds 37,465,700 shares of Beilu Pharmaceutical, which represents a significant portion of its holdings [2] - The transaction is expected to enhance the company's asset liquidity and efficiency, allowing it to focus resources on core business development, with an estimated net profit increase of approximately 12.25 million yuan after deducting costs and related transaction taxes [2]

证券代码：000565 证券简称：渝三峡 A 公告编号：2025-034 重庆三峡油漆股份有限公司 关于收购重庆蔚蓝时代节能技术有限公司 部分股权并对其增资的公告 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、本次交易概述 1、重庆三峡油漆股份有限公司（以下简称"渝三峡""公司"）拟以现金 3,036.82 万元受让重庆晓满科技合伙企业（有限合伙）（以下简称"晓满科技"） 持有的重庆蔚蓝时代节能技术有限公司（以下简称"蔚蓝时代"或"标的公司"） 40.49%的股权，并以现金 2,318.18 万元对标的公司进行增资；重庆渝富控股集团 有限公司（以下简称"渝富控股"）拟以现金 893.18 万元受让晓满科技持有的标 的公司 11.91%的股权，并以现金 681.82 万元对标的公司进行增资。本次交易完 成后，公司持有标的公司 51%的股权，渝富控股持有标的公司 15%的股权。 2、本次交易完成后，蔚蓝时代将成为公司控股子公司，纳入合并报表范围。 3、本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 4、2025 年 6 ...