Group 1 - Company Junhe Precision expects a net profit of 49.3 million to 53 million yuan for the first half of 2025, representing a year-on-year increase of 46.61% to 57.61% [1] - Company Yingtan plans to reduce its shareholding by a total of 2.79%, with specific reductions from major shareholders and executives due to funding needs [1][2] - Company EFORT W.F.C. Holding plans to sell 22% of its stake in GME Aerospace for 6 million euros, reducing its ownership from 48.99% to 19.76% [2] - Company Huada Jiutian has terminated its major asset restructuring plans due to a lack of consensus on key terms among parties involved [3] - Company Shankai Intelligent is planning a change in control, leading to a temporary suspension of its stock trading [3] Group 2 - Company TCL Technology anticipates a revenue of 82.6 billion to 90.6 billion yuan for the first half of 2025, with a net profit increase of 81% to 101% [5][6] - Company TCL Zhonghuan expects a net loss of 4 billion to 4.5 billion yuan for the first half of 2025, worsening from the previous year [6] - Company Lvtianhua forecasts a net profit decline of 62.64% to 73.85%, estimating a profit of 3.5 million to 5 million yuan [8] - Company Zhongke Jincai expects a net loss of 75 million to 105 million yuan, representing a decline of 51.43% to 112% [9] - Company AVIC Heavy Machinery anticipates a net profit decrease of approximately 33.29% for the first half of 2025 [11] Group 3 - Company Jiangbolong reports that the National Integrated Circuit Industry Investment Fund has reduced its stake to below 5% [13] - Company Erlu Si plans to reduce its shareholding by up to 1% due to personal funding needs [14] - Company Zhonghua Rock intends to reduce its shareholding by up to 0.46% for personal funding reasons [15] - Company Jiekang Equipment plans to reduce its shareholding by up to 1% due to personal funding needs [15] - Company Jianzhijia's actual controller plans to increase its shareholding by 50,000 to 100,000 shares [16] Group 4 - Company Jinshi Resources has had a lawsuit terminated after the plaintiff withdrew their case, which had sought 90 million yuan in damages [18] - Company Huaye Fragrance plans to reduce its shareholding by up to 3% due to personal financial arrangements [19] - Company Zhaobiao plans to reduce its shareholding by a total of 0.54% due to personal funding needs [20] - Company Shenkai plans a full takeover offer at 16.13 yuan per share for 8659 million shares, representing 57.73% of its issued shares [21] - Company Suqian Liansheng plans to reduce its shareholding by a total of 6.03% due to personal funding needs [22]

Core Viewpoint - The company expects a significant decline in its performance for the first half of 2025 compared to the same period last year, primarily due to a substantial drop in sales prices of its main products, leading to a decrease in gross profit margin [1][2]. Financial Performance Forecast - The company forecasts a net profit of between 35 million to 50 million yuan for the first half of 2025, compared to a net profit of 133.84 million yuan in the same period last year, indicating a decline of 73.85% to 62.64% [1]. - The expected net profit after deducting non-recurring gains and losses is projected to be between 2 million to 17 million yuan, down from 63.09 million yuan in the previous year, reflecting a decrease of 96.83% to 73.05% [1]. - The basic earnings per share are anticipated to be between 0.0223 yuan to 0.0319 yuan, compared to 0.09 yuan per share in the same period last year [1]. Communication with Auditors - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies between the two parties concerning the forecast for this reporting period [1]. - The performance forecast has not undergone pre-audit by the registered accounting firm [1]. Reasons for Performance Change - The primary reason for the decline in the company's performance for the first half of 2025 compared to the same period last year is the significant decrease in the sales prices of its main products, which has led to a substantial drop in gross profit margin [1].

Core Viewpoint - Sichuan Lutianhua Co., Ltd. announced the completion of a share reduction plan by shareholders holding more than 5% of the company's shares, specifically China Bank's Luzhou Branch and its affiliates, which reduced their holdings by approximately 1,567,980 shares, representing 1% of the total share capital [1][4]. Shareholder Reduction Implementation - The shareholders planned to reduce their holdings by a maximum of 15,680,000 shares within three months starting from May 22, 2025, through centralized bidding on the stock exchange [1][4]. - The actual reduction occurred between June 18, 2025, and July 7, 2025, with a total of 1,567,980 shares sold, reaching the 1% threshold [1][4]. Shareholding Situation Before and After Reduction - Before the reduction, the Luzhou Branch held 15,188,040 shares (9.69% of total shares), and after the reduction, it holds 14,264,300 shares (9.10%) [3][5]. - The Chengdu Jinjiang Branch held 5,733,570 shares (3.66%) before and 5,384,860 shares (3.43%) after the reduction [3][5]. - The Ningxia Branch held 4,859,120 shares (3.10%) before and 4,563,590 shares (2.91%) after the reduction [3][5]. - The total shares held by these branches decreased from 25,780,730 shares (16.44%) to 24,212,750 shares (15.44%) [3][5]. Price Range of Share Reduction - The share reduction occurred at a price range with a maximum transaction price of 5.08 CNY per share and a minimum transaction price of 4.61 CNY per share [2]. Compliance and Impact - The reduction plan was consistent with previously disclosed intentions, and the actual reduction did not exceed the planned amount, indicating that the plan was completed ahead of schedule [5][6]. - The shareholders involved are not the controlling shareholders or actual controllers of the company, and the reduction will not lead to a change in control or significantly impact the company's governance structure and future operations [5][6].

证券代码：000912 证券简称：泸天化 公告编号：2025-044 四川泸天化股份有限公司 关于持股 5%以上股东减持股份计划实施完成暨减持股份 触及 1%整数倍的公告 中国银行股份有限公司泸州分行、成都锦江支行及宁夏回族自治区分行保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 四川泸天化股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日发布了《关于 持股 5%以上股东减持股份计划的预披露公告》，持股 5%以上股东中国银行股份有限公 司泸州分行及其一致行动人中国银行股份有限公司成都锦江支行、宁夏回族自治区分行 拟在该公告披露之日起 15 个交易日后（2025 年 5 月 22 日）的 3 个月内，通过证券交易 所集中竞价方式减持公司股份合计不超过 1,568 万股，减持比例占公司总股本的 1%。 （二）减持股份来源。减持股份属于中国银行股份有限公司泸州分行及其一致行动 人中国银行股份有限公司成都锦江支行、中国银行股份有限公司宁夏回族自治区分行在 泸天化集团及其成员企业整体重组期间债转股取得 ...

Core Viewpoint - Luzhou Laojiao (000912) announced that its major shareholders, including the Bank of China Luzhou Branch and its concerted actions, have completed their share reduction plan, impacting the company's stock ownership structure [1] Summary by Relevant Sections - **Share Reduction Details** - The Bank of China Luzhou Branch and its concerted actions have cumulatively reduced their holdings by 15.68 million shares, which accounts for approximately 1% of the company's total share capital [1] - The reduction occurred at a price range with a maximum transaction price of 5.08 yuan per share and a minimum transaction price of 4.61 yuan per share [1] - **Post-Reduction Shareholding Structure** - After the share reduction, the three shareholders collectively hold 242 million shares, representing 15.44% of the total share capital [1]

二、与会计师事务所沟通情况 证券代码：000912 证券简称：泸天化 公告编号：2025-043 四川泸天化股份有限公司 2025 半年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日—2025 年 6 月 30 日 （二）业绩预告情况：□扭亏为盈 同向上升 同向下降 | 项 目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：3,500 | 万元-5,000 万元 | 盈利：13,384 | 万元 | | | 比上年同期下降：73.85%-62.64% | | | | | 扣除非经常性损 益后的净利润 | 盈利：200 | 万元-1700 万元 | 盈利：6,309 | 万元 | | | 比上年同期下降：96.83%-73.05% | | | | | 基本每股收益 | 盈利：0.0223 元/股 | 元/股–0.0319 | 盈利：0.09 | 元/股 | 四川泸天化股份有限公司 ...

泸天化（000912）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润为3500万 元-5000万元，比上年同期的1.34亿元下降73.85%-62.64%。扣除非经常性损益后的净利润为200万 元-1700万元，比上年同期的6309万元下降96.83%-73.05%。基本每股收益预计为0.0223元/股–0.0319元/ 股。公司2025半年度业绩较去年同期下降的主要原因是公司主要产品销售价格比去年同期大幅下降，导 致毛利率大幅下降。 ...

Meeting Overview - The 2024 Annual General Meeting (AGM) of Sichuan Lutianhua Co., Ltd. was held on June 27, 2025, at 15:00 [1][2] - The meeting combined on-site voting and online voting [2] - The meeting was convened by the Board of Directors and presided over by Chairman Liao Tingjun [2] Attendance - A total of 217 shareholders and their proxies attended the meeting, representing 919,992,794 shares with voting rights, accounting for 58.67% of the total voting shares [3] - Out of these, 8 shareholders attended the meeting in person, representing 605,439,790 shares, which is 38.61% of the total voting shares [4] - 209 shareholders participated through online voting, representing 314,553,004 shares, or 20.06% of the total voting shares [5] Voting Results - The AGM adopted a combination of on-site and online voting methods, with all proposed resolutions passed, except for proposal 16, which did not involve avoidance of voting [8] - The voting results were rounded to two decimal places [8] Legal Opinion - Sichuan Lutianhua Co., Ltd. engaged Sichuan Discovery Law Firm to provide legal opinions on the AGM [8] - The legal opinion confirmed that the procedures for convening and holding the AGM complied with the Company Law, Articles of Association, and relevant regulations [8] Documents for Reference - The resolutions from the 2024 AGM and the legal opinion from Sichuan Discovery Law Firm are available for review [8]

发现意字2025第02509号 致：四川泸天化股份有限公司 四川发现律师事务所（以下简称本所）接受四川泸天化股份有限公司（以下 简称公司）的委托，指派本所律师出席公司2024年度股东会（以下简称本次股东 会）。本所律师根据《中华人民共和国公司法》（以下简称《公司法》）《中华 人民共和国证券法》《上市公司股东会规则》（以下简称《股东会规则》）《深 圳证券交易所股票上市规则》（以下简称《上市规则》）等法律法规和规范性文 件以及《四川泸天化股份有限公司章程》（以下简称《公司章程》），就公司本 次股东会的召集召开程序、出席会议人员资格、召集人的资格、表决程序和表决 结果等有关事宜出具本法律意见书。 为了出具本法律意见书，本所律师列席了公司本次股东会并审查了公司提供 的有关召开本次股东会的有关文件的原件或复印件，包括公司本次股东会的各项 议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。公司保证和 承诺，公司所提供的文件和所作的陈述和说明是完整的、真实的和有效的，有关 原件及其上面的签字和印章是真实的，且一切足以影响本法律意见书的事实和文 件均已向本所披露，而无任何隐瞒、疏漏之处。 四川发现律师事务所 关于四 ...

证券代码：000912 证券简称：泸天化 公告编号：2025-042 四川泸天化股份有限公司 2024 年度股东会决议公告 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 重大遗漏。 特别提示： ●本次股东会没有出现否决提案的情形。 ●本次股东会不涉及变更以往股东大会已通过的决议。 一、会议的召开和出席情况 （一）会议召开情况 1.召开时间 （1）现场会议召开时间：2025 年 6 月 27 日 15:00 （2）网络投票时间：2025 年 6 月 27 日。其中：通过深圳证券交易所交易系统投票 的时间：2025 年 6 月 27 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 27 日 9:15 至 15:00 期间的任 意时间。 2.会议地点：四川省泸州市纳溪区泸天化股份三号楼会议室 3.召开方式：现场表决与网络投票相结合 4.召集人：董事会 1.总体出席情况 参加本次股东会议现场会议和网络投票表决的股东及股东代理人共 217 名，代表有 表决权的股份数为 919,992 ...