Major Events - Huahong Company plans to acquire 97.4988% equity of Huali Micro through a combination of share issuance and cash payment, with stock resuming trading on September 1, 2025, pending shareholder and regulatory approvals [1] - Dongxin Co. intends to invest approximately 211 million yuan in Shanghai Lisan, increasing its stake to 35.87%, as part of a total investment of around 500 million yuan in Lisan Technology [1] - Huaxin Cement is planning to integrate its overseas assets into a subsidiary for potential listing on an overseas stock exchange to enhance financing channels and operational capabilities [2] - *ST Tianmao is voluntarily terminating its A-share listing due to business restructuring uncertainties and will initiate a cash option for shareholders [2] - Meikailong's Vice President Che Guoxing has resigned for personal reasons, with no adverse impact on daily operations [3] - China Rare Earth announced that there are no undisclosed significant matters affecting its stock, despite recent price fluctuations [3] - Maiwei Bio has re-submitted its application for H-share issuance and listing on the Hong Kong Stock Exchange [4][5] Shareholding Changes - Gao Neng Environment's controlling shareholder Li Weiguo plans to reduce his stake by up to 3% to repay debts, with the reduction period set from September 23 to December 22, 2025 [6] - Hu Dian Co.'s senior executive Li Minggui intends to sell up to 0.0083% of the company's shares within three months following the announcement [6] Financing Activities - Maohua Shihua plans to raise no more than 532 million yuan through a private placement at a price of 3.41 yuan per share, with proceeds aimed at enhancing liquidity [7] Major Contracts - Junxin Co.'s subsidiary has signed an investment agreement with the Ministry of Ecology and Natural Resources of Kazakhstan for a solid waste disposal power generation project in Almaty, with a planned processing capacity of at least 2,000 tons per day and an investment of no less than 145 billion tenge (approximately 28 million USD) [8]

Core Points - *ST Tianmao announced that it is unable to disclose the 2025 semi-annual report within the statutory deadline, leading to the continued suspension of its stock trading [1] - The company had originally planned to disclose the 2025 semi-annual report on August 29, but the preparation of the 2024 annual report and the 2025 first-quarter report is still incomplete [1] - On August 8, the company held its 10th Board of Directors' fourth meeting, where it approved a resolution to voluntarily terminate its stock listing [1] - The stock has been suspended since August 14 due to the inability to disclose the 2025 semi-annual report [1] - A temporary shareholders' meeting was held on August 25, where the resolution to voluntarily terminate the stock listing was approved [1] - Following the shareholders' decision, the company will submit an application to terminate the listing within fifteen trading days [1] - The stock will enter the cash option distribution, exercise declaration, and settlement phase [1] Additional Information - The company was previously issued a delisting risk warning on July 8 due to its failure to disclose the 2024 annual report and the 2025 first-quarter report within the statutory deadline [2] - According to the Shenzhen Stock Exchange listing rules, if the company does not disclose a majority of the board's assurance of the 2024 annual report's authenticity within two months of the delisting risk warning, the exchange will decide to terminate the stock listing [2]

Core Points - Company *ST Tianmao (000627.SZ) announced that it will not be able to disclose its 2025 semi-annual report by the originally scheduled date of August 29, 2025, due to the incomplete preparation of its 2024 annual report and 2025 first-quarter report [1] Summary by Category - **Company Disclosure** - The company has postponed the disclosure of its 2025 semi-annual report, which was initially set for August 29, 2025 [1] - The delay is attributed to the ongoing preparation work for the 2024 annual report and the 2025 first-quarter report [1]

Core Viewpoint - *ST Tianmao (000627) is undergoing a significant business restructuring, leading to major uncertainties that may substantially impact Tianmao Group [1] Group 1: Business Restructuring - The company plans to withdraw its A-share listing on the Shenzhen Stock Exchange through a shareholder resolution, which will result in the stock being transferred to the delisting segment managed by the National Small and Medium Enterprises Share Transfer System [1] - The company will initiate a protection mechanism for dissenting shareholders and other shareholders, providing cash options to all A-share shareholders registered on the cash option equity registration date, excluding certain parties [1] Group 2: Stock Suspension and Delisting - The company's stock has been suspended from trading since August 14, 2025, and the decision to terminate the listing has been approved in the first extraordinary general meeting of shareholders in 2025 [1] - Following the shareholder resolution to terminate the listing, the company will submit an application for voluntary delisting to the Shenzhen Stock Exchange within fifteen trading days [1]

Core Viewpoint - *ST Tianmao (000627.SZ) is undergoing a significant business restructuring, facing major uncertainties that could have a substantial impact on Tianmao Group [1] Group 1: Business Restructuring - The company plans to withdraw its A-share listing on the Shenzhen Stock Exchange through a shareholder resolution, and after delisting, it will apply to transfer to the National Equities Exchange and Quotations for management in the delisting segment [1] - The company will initiate a protection mechanism for dissenting shareholders and other shareholders, providing cash options to all A-share shareholders registered on the cash option equity registration date, excluding certain restricted shares [1] Group 2: Stock Suspension and Delisting Process - The company's stock has been suspended from trading since August 14, 2025, and the decision to terminate the listing has been approved in the first extraordinary general meeting of shareholders in 2025 [1] - Following the shareholder resolution to terminate the listing, the company will submit the application for voluntary delisting to the Shenzhen Stock Exchange within fifteen trading days [1]

公司原定于 2025 年 8 月 29 日披露 2025 年半年度报告。因公司 2024 年年度报告和 2025 年第一季度报告编制工作尚未完成，公司无法在法定期限内披露 2025 年半年度报告。 证券代码：000627 证券简称：*ST天茂 公告编号：2025-051 天茂实业集团股份有限公司 关于无法在法定期限内披露 2025 年半年度报告 暨股票继续停牌的风险提示公告 本公司及董事会全体成员保证公告内容的真实、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、天茂实业集团股份有限公司（以下简称"公司"）原定于 2025 年 8 月 29 日披露 2025 年 半年度报告。因公司 2024 年年度报告和 2025 年第一季度报告编制工作尚未完成，公司无法在 法定期限内披露 2025 年半年度报告。 2、公司于 2025 年 8 月 8 日召开第十届董事会第四次会议，审议通过了《关于以股东会决 议方式主动终止公司股票上市事项的议案》，根据《深圳证券交易所股票上市规则》相关规定， 公司股票已自 2025 年 8 月 14 日开市时起开始连续停牌。同时，公司因无法在法定期限内披露 2025 ...

证券代码：000627 证券简称：*ST天茂 公告编号：2025-050 天茂实业集团股份有限公司 关于以股东会决议方式主动终止公司股票上市 现金选择权派发的提示性公告 本公司及董事会全体成员保证公告内容的真实、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、由于天茂实业集团股份有限公司（以下简称"天茂集团"或"公司"）拟 进行业务结构调整，面临重大不确定性，可能对天茂集团造成重大影响。根据《深 圳证券交易所股票上市规则》（以下简称"《深交所股票上市规则》"）等相关法 律、法规及规范性文件的规定，天茂集团拟以股东会决议方式主动撤回A股股票在 深交所的上市交易，并在股票终止上市后申请转入全国中小企业股份转让系统有限 责任公司代为管理的退市板块转让。 2、为充分保护投资者的利益，公司将启动异议股东及其他股东保护机制，由 荆门市维拓宏程管理合伙企业（有限合伙）向除新理益集团、王薇、刘益谦外现金 选择权股权登记日登记在册的全体A股股东提供现金选择权（限售或存在权利限制 的股份等情形除外）。 3、公司股票（证券简称：*ST天茂，证券代码：000627）已自2025年8月14日 开市时起开始连续停牌 ...

证券代码：000627 证券简称：*ST天茂 公告编号：2025-049 天茂实业集团股份有限公司（以下简称"公司"）原定于 2025 年 8 月 29 日披露 2025 年半 年度报告。因公司 2024 年年度报告和 2025 年第一季度报告编制工作尚未完成，公司预计无法 在 2025 年 8 月 29 日披露 2025 年半年度报告，同时预计无法在法定期限内披露 2025 年半年度 报告。 公司因无法在法定期限内披露 2024 年年度报告和 2025 年第一季度报告，公司股票于 2025 年 7 月 8 日被实施退市风险警示。根据《深圳证券交易所股票上市规则》第 9.4.18 条规定， 若公司在股票交易被实施退市风险警示之日起的两个月内仍未披露过半数董事保证真实、准确、 完整的 2024 年年度报告，深圳证券交易所将决定终止公司股票上市交易。 公司于 2025 年 8 月 8 日召开第十届董事会第四次会议，审议通过了《关于以股东会决议 方式主动终止公司股票上市事项的议案》，公司股票已自 2025 年 8 月 14 日开市时起开始连续 停牌。公司于 2025 年 8 月 25 日召开了 2025 年第一次临 ...

Core Viewpoint - *ST Tianmao announced that it will be unable to disclose its 2025 semi-annual report on the scheduled date and is expected to miss the statutory deadline for disclosure [1] Group 1: Financial Reporting Issues - The company has not completed the preparation of its 2024 annual report and 2025 first-quarter report, leading to the inability to disclose the 2025 semi-annual report on August 29 [1] - The company's stock has been subjected to delisting risk warnings due to the failure to timely disclose the 2024 annual report and 2025 first-quarter report [1] Group 2: Potential Delisting - If the company fails to disclose more than half of the directors' assurance of the authenticity, accuracy, and completeness of the 2024 annual report within two months, the Shenzhen Stock Exchange may decide to terminate the company's stock listing [1] - The company has convened a shareholders' meeting to approve the voluntary termination of its listing and will submit the application to the Shenzhen Stock Exchange within fifteen trading days after the resolution [1]

证券代码：000627 证券简称：*ST天茂 公告编号：2025-049 天茂实业集团股份有限公司 关于无法在预约日期及预计无法在法定期限内 披露 2025 年半年度报告的风险提示公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 公司因无法在法定期限内披露 2024 年年度报告和 2025 年第一季度报告，公司股票于 2025 年 7 月 8 日被实施退市风险警示。根据《深圳证券交易所股票上市规则》第 9.4.18 条规定， 若公司在股票交易被实施退市风险警示之日起的两个月内仍未披露过半数董事保证真实、准确、 完整的 2024 年年度报告，深圳证券交易所将决定终止公司股票上市交易。 公司于 2025 年 8 月 8 日召开第十届董事会第四次会议，审议通过了《关于以股东会决议 方式主动终止公司股票上市事项的议案》，公司股票已自 2025 年 8 月 14 日开市时起开始连续 停牌。公司于 2025 年 8 月 25 日召开了 2025 年第一次临时股东会，审议通过了本次以股东会 决议方式主动终止公司股票上市事项，公司将在股东会做出终止上市决议后十五个交易日内向 ...