Group 1 - Multiple local government funds have been established focusing on sectors such as semiconductors, new materials, advanced manufacturing, medical and pharmaceutical, artificial intelligence, new consumption, high-end equipment manufacturing, new energy, and next-generation information technology [1][3][7] - The total scale of the newly established funds includes a 50 billion RMB fund in Guangxi, a 50 billion RMB fund in Yunnan, and a 10 billion RMB biopharmaceutical fund in Fujian [5][7][19] - Tianjin has introduced a policy allowing local government contributions to reach up to 80% for venture capital funds, emphasizing support for early-stage investments in hard technology [2][28][29] Group 2 - Shenhua Co. has invested 12 billion RMB in a high-quality industrial development fund, focusing on upstream and downstream industries in strategic emerging sectors [22][23] - Keshun Co. has participated in establishing a merger and acquisition fund with a total commitment of 4.81 billion RMB, targeting advanced manufacturing and new materials [24][25] - Sichuan's Bo Rui Rong Ben Fund aims to support technology companies in early to growth stages, with a total scale of 7 billion RMB [10][11] Group 3 - The establishment of the Guangxi Technology Achievement Transformation Fund aims to support seed to growth-stage technology companies, with a total scale of 20 billion RMB [8] - Chengdu has launched a future industry fund exceeding 100 billion RMB, focusing on nurturing future industries and facilitating capital connections [15][16][17] - The Longjiang Special Vehicle Investment Fund has been established with a total scale of 50 billion RMB, focusing on specialized vehicles and components [21]

Core Viewpoint - The company, Shenhua Co., Ltd., is establishing a fund to invest in high-quality industrial development, focusing on strategic emerging industries and future industries, aiming to enhance its competitive advantage and create new profit growth points [1]. Group 1: Fund Establishment - On July 22, Shenhua Co., Ltd. announced the establishment of the Shenhua High-Quality Industrial Development Fund with a total investment of 1.512 billion yuan [1]. - Shenhua Co. will contribute 1.2 billion yuan as a limited partner, while Henan Asset Management Co. will invest 300 million yuan [1]. - Jiangsu Jiangkong Chuangfu Private Fund Management Co. and Henan Asset Fund Management Co. will act as general partners, contributing 10 million yuan and 2 million yuan respectively [1]. Group 2: Investment Focus - The fund will prioritize investments in mineral resources, new materials, intelligent manufacturing, new energy, and smart connected vehicles, which are aligned with national strategic emerging industries [1]. - The establishment of the fund is intended to explore investment opportunities in the upstream and downstream of the industrial chain within these sectors [1]. Group 3: Strategic Goals - The investment aims to provide new platforms for investment and development, fostering new profit growth points for the company [1]. - This initiative supports the company's "dual-driven" strategy, enhancing its overall competitive advantage in the market [1].

Group 1 - Hualing Cable recently won multiple contracts totaling approximately 557 million yuan, accounting for 13.40% of its audited revenue for 2024 [1] - The projects include contracts from Southern Power Grid, China Institute of Atomic Energy, Zijin Mining, Tianjin Rail Transit, and China Nonferrous Metal International Mining [1] Group 2 - Weisi Medical's shareholder plans to reduce its stake by up to 3%, totaling no more than 2.8731 million shares, due to personal funding needs [2] - Han Yi Co. intends to invest 102 million yuan to acquire a 39% stake in Shanghai Pidong Cultural Media, aiming to expand its IP derivative business [2] Group 3 - Zhongsheng High-Tech's controlling shareholder will change to Fuzhou Qianjing after signing a share transfer agreement, with stock resuming trading [3] - Tianli Lithium Energy plans to invest 30% in a joint venture for advanced energy research, contributing 30 million yuan [5] Group 4 - Zhenbang Intelligent plans to invest up to 11 million USD to establish a production base in Indonesia [8] - Shenhuo Co. aims to set up a 1.512 billion yuan industry fund focusing on strategic emerging industries [9] Group 5 - Shenhuo Co. intends to acquire a 14.69% stake in Shenhuo New Materials for 298 million yuan through public bidding [11] - Kema Technology plans to acquire a 73% stake in Suzhou Kaixin Semiconductor for 102 million yuan to enhance its capabilities in silicon carbide materials [13] Group 6 - China Power Construction's subsidiary won two major engineering projects with total contract values of approximately 57.52 billion yuan and 54.39 billion yuan [14] - Huaxin Environmental plans to reduce its stake by up to 1.58% due to personal funding needs [15] Group 7 - Yuandong Bio's shareholders plan to collectively reduce their stake by up to 1.91% for personal funding needs [17] - Xiangming Intelligent's controlling shareholder plans to reduce its stake by up to 3% due to personal funding needs [18] Group 8 - Sand Technology's actual controller's associates plan to reduce their stake by up to 2% for personal funding needs [19] - Beifang Changlong decided to terminate the acquisition of 51% of Henan Zhongzheng due to changes in market conditions [20] Group 9 - ST Huicheng plans to publicly transfer 30% of its subsidiary Peak Intelligent for a starting price of 5.1 million yuan [22] - Yunji Group's major shareholder plans to reduce its stake by up to 3% for personal funding needs [23] Group 10 - Shunbo Alloy plans to raise up to 600 million yuan through a private placement to enhance its main business [24] - Berry Gene's major shareholder will face judicial enforcement on 1% of its shares due to a pledge default [25] Group 11 - Guanglian Aviation's controlling shareholder is under investigation, but the company's operations remain normal [26]

Group 1 - The company holds a 49% stake in Shangqiu Xinfang, which is a joint venture, and there are no other relationships that could lead to conflicts of interest [10][11] - Shangqiu Xinfang is not listed as a dishonest entity in the national credit information system [11] - The business scope of Shangqiu Xinfang includes the development and production of non-ferrous metal composite materials, as well as related sales and services [11] Group 2 - Before the transaction, the equity structure of Shenhuo New Materials is outlined, and after the transaction, it will change accordingly [10][12] - Shenhuo New Materials has clear property rights and is not involved in any litigation or judicial measures that would hinder ownership transfer [14] - The total amount of guarantees provided by Shenhuo New Materials is 489 million RMB [15] Group 3 - The financial statements of Shenhuo New Materials have been audited by Ernst & Young, with a report issued as of December 31, 2024 [16] - The valuation of Shenhuo New Materials' total equity is assessed at 2,031 million RMB using the income approach, which is lower than the market approach by 167 million RMB, reflecting a 7.60% difference [8][11] - The valuation conclusion indicates an increase in value of 2.39 million RMB, with a growth rate of 1.19% compared to the audited book value [11] Group 4 - The transfer of 14.6869% equity in Shenhuo New Materials is publicly listed for sale, with a base price of approximately 298.29 million RMB [13] - The transaction is set to take place from July 7, 2025, to August 4, 2025, with specific conditions for potential buyers [13][14] - The payment for the transaction is required to be made in a lump sum [14] Group 5 - If the acquisition of Shenhuo New Materials is completed, it will become a wholly-owned subsidiary, enhancing the company's market position in the aluminum foil industry [16] - The transaction will not change the scope of the company's consolidated financial statements and will not introduce new operational risks [16] - The funding for the acquisition will come from the company's own resources, ensuring that existing operations remain unaffected [16]

Meeting Overview - The 14th meeting of the 9th Supervisory Board of Henan Shenhua Coal Power Co., Ltd. was held on July 22, 2025, in Yongcheng, Henan Province, chaired by Mr. Liu Zhenying [1] - All three supervisors attended the meeting in person, meeting legal and regulatory requirements [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the achievement of conditions for the third release period of the 2021 Restricted Stock Incentive Plan, confirming that 119 eligible incentive participants can have their 4,948,890 shares released from restrictions [1][2] - The voting result for this proposal was unanimous, with 100% approval from the Supervisory Board [2] Stock Repurchase and Cancellation - The Supervisory Board also approved the proposal for the repurchase and cancellation of certain restricted stocks under the 2021 Incentive Plan, involving 346,170 shares from 7 participants who no longer meet the incentive conditions [2][3] - This proposal also received unanimous approval and will be submitted for review at the company's first extraordinary general meeting of 2025 [3] Documentation - The resolutions were documented and signed by the attending supervisors, with a detailed repurchase cancellation table attached [3]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 14, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 15:00, with specific time slots for different voting methods [1] - Shareholders must register by 12:00 on August 14, 2025, to participate in the meeting [1] Agenda Items - The meeting will discuss a proposal to repurchase and cancel part of the restricted stock from the 2021 incentive plan and adjust the repurchase price [1][2] - The proposal requires a two-thirds majority from the voting rights of shareholders present for approval [1] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's trading system and internet voting system [1][2] - Specific procedures for identity verification and voting are outlined, including obtaining a digital certificate or investor service password [2]

运营控股集团有限公司 | 资产监督管理委员会 | | | | 监督管理委员会 | 宣传部 | | | --- | --- | --- | --- | --- | --- | --- | | 香港中央结算 | 河南投资集团有 | 河南省国有资 | | | | | | 河南交通投资集 | | | | | | | | （代理人）有 | 限公司 产控股运营集 | | | | | | | 团有限公司 | | | | | | | | 限公司 | 团有限公司 | | | | | | | 河南省豫粮粮食 | | 河南中原高速公 | | 河南省科技投 | 国家开发投资 | 河南日报报业 | | 中原证券股份有限公司 | | | | | | | | 集团有限公司 | | 路股份有限公司 | 资有限公司 | | 集团有限公司 | 集团有限公司 | | 中州蓝海投资 | | | 河南汇融资产 | 国投资产管 | | 大河传媒投 | | 中原信托有限公司 | | | | | | | | 管理有限公司 | | | 经营有限公司 | 理有限公司 | | 资有限公司 | | 河南资产管理有限公司 | | | | | | | | 河南资产基金 ...

证券代码：000933 证券简称：神火股份 公告编号：2025-044 河南神火煤电股份有限公司 关于 2025 年度对外捐赠预算的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 为切实地履行企业社会责任，进一步提升河南神火煤电股份有限 公司（以下简称"公司"）的社会形象与影响力，并结合公司经营实际， 公司（含子分公司，下同）计划 2025 年度拟捐赠不超过人民币 800.00 万元，用于防汛救灾、灾后重建、慈善救助、科教文体、乡村振兴及见 义勇为等工作；同时，授权公司管理层在上述额度范围内负责年度内公 司捐赠计划的具体实施等事宜。 一、概述 近年来，极端天气频发，公司所在区域多次出现险情，给当地人民 群众的生命财产安全和生产生活造成了较大影响；作为国有上市公司， 公司始终致力于履行社会责任，持续投身灾区支援工作，以实际行动助 力巩固脱贫攻坚成果及生态文明建设。 为切实履行国有企业社会责任，公司 2025 年度拟捐赠不超过人民 币 800.00 万元，用于防汛救灾、灾后重建、慈善救助、科教文体、乡 村振兴及见义勇为等工作。 二、审议程序 公司于 2025 ...

上海市锦天城律师事务所 关于河南神火煤电股份有限公司 解锁及回购并注销部分限制性股票相关事项的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于河南神火煤电股份有限公司 解锁及回购并注销部分限制性股票相关事项的 法律意见书 致：河南神火煤电股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受河南神火煤电股份有限 公司（以下简称"公司"或者"神火股份"）的委托，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》 （以下简称"《证券法》"）、 《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、 《河南神火煤电股份 有限公司章程》（以下简称"《公司章程》"）、《河南神火煤电股份有限公司 2021 年限制性股票激励计划（草案）》（以下简称"《公司 2021 年限制性股票激励计 划》"）、《河南神火煤电股份有限公司 2021 年限制性股票激励计划实施考核管理 办法》（以下简称"《公司 ...

证券代码：000933 证券简称：神火股份 公告编号：2025-041 河南神火煤电股份有限公司 关于 2021 年限制性股票激励计划 第三个解除限售期解除限售条件成就的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 届时公司将另行公告，敬请投资者注意。 河南神火煤电股份有限公司（以下简称"公司"或"神火股份"） 于 2025 年 7 月 22 日召开了董事会第九届十九次会议、监事会第九届 十四次会议，审议通过了《关于 2021 年限制性股票激励计划第三个 解除限售期解除限售条件成就的议案》，现将相关情况说明如下： 一、公司 2021 年限制性股票激励计划实施简述 会第八届七次会议，审议通过了《神火股份 2021 年限制性股票激励 《关于制订 <神火股份 ensp="ensp" 年限制性股票激励="年限制性股票激励"> 计划（草案）》及摘要、 计划管理办法>的议案》《关于制订 <神火股份 ensp="ensp" 年限制性股票激="年限制性股票激"> 励计划实施考核管理办法>的议案》 《关于提请股东大会授权董事会办 理股权激励相关事宜的议案》《 ...