Group 1 - The major shareholder, Hunan Changlian Xingchang Group Co., Ltd., plans to reduce its stake in Yueyang Xingchang (000819) by selling up to 2 million shares, which represents 0.54% of the company's total share capital [1]

Group 1 - Fengcai Technology is conducting an H-share issuance with a maximum price of 120.50 HKD per share, aiming to raise funds for its specialized chip business [1] - The global offering consists of 16.3 million shares, with 1.63 million shares available for public offering in Hong Kong [1] - Zijin Mining plans to acquire the Raygorodok gold mine project in Kazakhstan for 1.2 billion USD, enhancing its resource portfolio [1][2] Group 2 - Mindray Medical's shareholder plans to reduce holdings by up to 5 million shares, approximately 0.41% of the total share capital, due to personal funding needs [3] - Degute is planning to acquire control of Haowei Technology through a combination of cash and share issuance, leading to a temporary suspension of its stock [4] - New Dairy's controlling shareholder intends to reduce its stake by up to 3% of the total share capital, also for funding purposes [5] Group 3 - Yueyang Xinchang has resumed production after completing maintenance on its main production facilities, positively impacting its operations [6] - Chengdu Xian Dao has terminated its major asset restructuring plan due to failure to reach agreement on key terms [7] - Maglev Technology's shareholder plans to reduce its stake by up to 3% of the total share capital for personal financial arrangements [9] Group 4 - Zhongyan Dadi announced a cash dividend of 2.82 CNY per 10 shares and a capital increase of 3.99 shares per 10 shares [10] - Yunda Co. plans to distribute a cash dividend of 0.6 CNY per 10 shares, totaling approximately 47.22 million CNY [12] - Victory Co. intends to distribute a cash dividend of 0.42 CNY per 10 shares, amounting to around 36.06 million CNY [13] Group 5 - Shagang Group has invested 2.67 billion CNY in financial products while planning to use up to 8 billion CNY of idle funds for further investments [14] - Jiuyuan Yinhai's subsidiary won an 8.43 million CNY project contract, constituting a related party transaction [15] - China Railway Signal & Communication has announced the resignation of a board member due to personal reasons [16] Group 6 - China Rare Earth clarified that recent management changes have not affected its operations, ensuring stability in production [17] - Qixiang Tengda plans to conduct routine maintenance on its 60,000-ton acetone plant for 60 days to enhance operational safety [19] - ST King Kong's subsidiary signed a 399 million CNY contract for computing power services, indicating growth in its service offerings [20] Group 7 - Ziguang Guowei repurchased 775,500 shares for approximately 49.62 million CNY, reflecting confidence in its market position [22] - Qin Port's major shareholder plans to reduce its stake by up to 2% of the total share capital for development needs [22] - Longqi Technology has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, expanding its market presence [24]

Core Viewpoint - On June 30, a total of 31 listed companies had their restricted shares unlocked, with a total market value of approximately 31.50 billion yuan [1]. Group 1: Unlocking Details - The specific details of the restricted share unlocks include: - Meili Ecology (000010): 239 million shares from A-share issuance to original shareholders - Xingrong Environment (000598): 4.926 million shares from equity incentive lock-up - Yueyang Xinchang (000819): 526,800 shares from equity incentive lock-up - Gaohong Co., Ltd. (000851): 4.944 million shares from equity incentive lock-up - Zhongyan Chemical (600328): 470,460 shares from equity incentive lock-up - Yangnong Chemical (600486): 115,480 shares from equity incentive lock-up - Kangyuan Pharmaceutical (600557): 2.6093 million shares from equity incentive lock-up - Keda Technology (002518): 1.3953 million shares from equity incentive lock-up - Longci Technology (300835): 562,700 shares from equity incentive lock-up - Weiming Environmental Protection (603568): 3.129 million shares from equity incentive lock-up - Dongrui Co., Ltd. (001201): 486,400 shares from A-share issuance to original shareholders - Sanwei Co., Ltd. (603033): 1.183 million shares from equity incentive lock-up - Naer Co., Ltd. (002825): 140,000 shares from equity incentive lock-up - Jinyinhe (300619): 1.6248 million shares from A-share issuance to legal persons - Tianyuan Environmental Protection (301127): 14.6 million shares with extended lock-up period - Youningwei (301166): 40.6188 million shares with extended lock-up period - Xutian Salt Industry (600929): 3.033 million shares from equity incentive lock-up - Keli Sensor (603662): 722,800 shares from equity incentive lock-up - Gongniu Group (603195): 641,200 shares from equity incentive lock-up - Fuyuan Pharmaceutical (601089): 27.5 million shares from pre-issue lock-up - Xinbang Intelligent (301112): 7.4097 million shares from pre-issue lock-up - Shanghai Port Bay (605598): 29,400 shares from equity incentive lock-up - Dingjide (603255): 507,500 shares from equity incentive lock-up - United Precision (001268): 6.154 million shares from pre-issue lock-up - Pinggao Co., Ltd. (688227): 48.9585 million shares - Chunli Medical (688236): 20.9 million shares - Zhongwulian (688297): 40.3 million shares - Lais Information (688631): 163,480 shares - Shichuang Energy (688429): 200,000 shares - Xindong Link (688582): 220,840 shares - Aike Saibo (688719): 100,000 shares [2].

Group 1 - Longqi Technology has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [1] - Chengdu XianDao has terminated the acquisition of approximately 65% equity in Nanjing Haina Pharmaceutical Technology Co., Ltd. due to failure to reach consensus on core terms [4] - Unigroup Guowei repurchased 775,500 shares for a total amount of 49.6173 million yuan on June 27 [5] Group 2 - Qinhuangdao State-owned Assets Supervision and Administration Commission plans to reduce its stake in Qin Port Co., Ltd. by up to 2% [2] - Magu Technology's shareholder Baolifeng intends to reduce its stake by up to 3% [3] - New Dairy's controlling shareholder plans to reduce its stake by up to 3% due to funding needs [6] Group 3 - Mindray Medical's shareholder EverUnion (H.K.) Limited plans to reduce its stake by up to 500,000 shares, representing approximately 0.41% of the total share capital [7] - Degute plans to acquire control of Haowei Technology, with trading suspended from June 30 [8]

岳阳兴长关于公司及子公司主体生产装置开工的公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-028 根据上游装置检修及公司计划安排，公司及子公司各主体生产装置分别于 2025 年 4 月中旬陆续停工检修，具体情况详见公司 2025 年 4 月 15 日披露的《关于公司 及子公司主体生产装置周期性停工检修的公告》(公告编号：2025－013)。 一、装置开工情况 公司及子公司新岭化工于近日完成检修，子公司惠州立拓于 5 月下旬完成检修。 截至本公告日，子公司惠州立拓、新岭化工已开工生产，公司各主体生产装置与上 游装置同步，陆续开工生产。 二、对公司的影响 岳阳兴长石化股份有限公司 关于公司及子公司主体生产装置开工的公告 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。 二○二五年六月三十日 1 本次停工检修对设备、容器、管线等进行检验、检修、维护和改造，确保装置 本质安全、生产平稳。 特此公告。 岳阳兴长石化股份有限公司董事会 ...

Core Viewpoint - The company Yueyang Xingchang (000819.SZ) announced the completion of maintenance for its subsidiary Xinling Chemical and Huizhou Litop, ensuring safe and stable production operations [1] Group 1 - The maintenance for Xinling Chemical and Huizhou Litop was recently completed, with both subsidiaries now back in production [1] - The maintenance involved inspection, repair, maintenance, and modification of equipment, containers, pipelines, etc., to ensure the inherent safety of the facilities and stable production [1] - As of the announcement date, all production units of the company and its subsidiaries are synchronized with upstream facilities and have resumed operations [1]

Meeting Overview - The 71st Annual General Meeting (AGM) of Yueyang Xinchang Petrochemical Co., Ltd. was held on June 25, 2025, combining both on-site and online voting methods [3][4] - A total of 129 shareholders attended, representing 133,402,473 shares, which is 36.0842% of the total voting shares [5] Voting Results - All proposals were approved without any rejections during the meeting [2] - The following key proposals were voted on: - **2024 Board of Directors Work Report**: 99.2928% approval [12] - **2024 Supervisory Board Work Report**: 99.6461% approval [14] - **2024 Financial Settlement Report**: 99.6434% approval [16] - **2024 Profit Distribution and Capital Reserve Increase Proposal**: 99.6234% approval [19] - **2024 Annual Report**: 99.6402% approval [21] - **Purchase of Directors and Supervisors Liability Insurance**: 99.2554% approval [23] - **Authorization for Simplified Stock Issuance**: 99.2306% approval [25] - **Financial Services Agreement with Sinopec**: 97.8411% approval [27] - **Repurchase and Cancellation of Restricted Stock**: 99.3651% approval [30] - **Amendment to Company Articles**: 99.4019% approval [32] - **Election of Independent Director Wu Jie**: 99.6418% approval [34] Legal Opinion - The legal opinion from Zhejiang Tian Ce (Shenzhen) Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [37]

岳阳兴长关于回购注销部分限制性股票暨通知债权人的公告 岳阳兴长石化股份有限公司 岳阳兴长石化股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开第 七十一次（2024 年度）股东会，审议通过《关于回购注销部分限制性股票及调整回 购价格的议案》《关于修订<公司章程>的议案》。现将有关事项说明如下： 公司于 2025 年 6 月 3 日分别召开第十六届董事会第二十一次会议和第十六届监 事会第十八次会议，审议并通过了《关于回购注销部分限制性股票及调整回购价格 的议案》，鉴于 2022 年限制性股票激励计划（以下简称"本激励计划"）首次授予的 1 名激励对象及预留授予的 1 名激励对象因个人原因主动离职而不再具备激励资格， 公司拟相应回购注销上述人员已获授但尚未解除限售的限制性股票共计 19.30 万股。 本次回购注销完成后，公司注册资本由人民币369,697,506元减少为369,504,506元。 二、债权人需知晓的相关信息 公司本次回购注销部分限制性股票将涉及注册资本减少，根据《中华人民共和 国公司法》和《公司章程》等相关规定，公司特此通知债权人，债权人自本公告之 日起 45 日内，凭有效债权 ...

岳阳兴长石化股份有限公司章程 岳阳兴长石化股份有限公司章程 【经 2025 年 6 月 25 日公司第七十一次（2024 年度）股东会审议通过】 二○二五年六月二十五日 1 岳阳兴长石化股份有限公司章程 目 录 | 第一章 | 总 则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股 份 | 5 | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股 东 | 7 | | 第二节 | 股东大会的一般规定 | 9 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会的提案与通知 | 14 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | 股东大会的表决和决议 | 18 | | 第五章 | 董事会 | 22 | | 第一节 | 董 事 | 22 | | 第二节 | 董事会 | 24 | | 第六章 | 总经理及其他高级管理人员 | 28 | | 第七章 | 监事会 | 30 | | ...

特别提示 1、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 岳阳兴长第七十一次（2024 年度）股东会决议公告 证券代码：000819 证券简称：岳阳兴长 公告编号：2025-026 岳阳兴长石化股份有限公司 第七十一次（2024 年度）股东会决议公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、会议召开情况 1、会议召开时间： （1）现场召开时间：2025 年 6 月 25 日（星期三）15：00 （2）网络投票时间：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 6 月 25 日上午 9:15－9:25、9:30－11:30、下午 13:00－15:00；通过深 圳证券交易所互联网投票系统投票的时间为 2025 年 6 月 25 日 9:15－15:00 期 间的任意时间。 2、现场会议召开地点：湖南省岳阳市岳阳大道岳阳兴长大厦三楼会议室 3、召开方式：现场投票与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：公司董事长王妙云先生 6、本次股东会的召集、召开与表决程序符合《中华人民共和国 ...