二、被担保人基本情况 1、注册信息 证券代码：000936 证券简称：华西股份 公告编号：2025-033 江苏华西村股份有限公司 关于与控股股东进行互保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 近日，江苏华西村股份有限公司（以下简称"公司"）与宁波银行股份有限 公司无锡分行续签了《最高额保证合同》，由公司为江阴市华西热电有限公司（以 下简称"华西热电"）提供担保额度 6,500 万元。 审批程序：公司第八届董事会第十六次会议、2022 年度股东大会审议通过 了《关于与控股股东进行互保的议案》，详见公司于 2023 年 4 月 27 日、2023 年 5 月 20 日在《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关 于与控股股东进行互保的公告》（公告编号：2023-007）、《第八届董事会第十六 次会议决议公告》（公告编号：2023-016）、《2022 年度股东大会决议公告》（公 告编号：2023-023）。 类型：有限责任公司 注册资本：10,000 万元 公司名称：江阴市华西热电有限公司 ...

证券代码：000936 证券简称：华西股份 公告编号：2025-032 江苏华西村股份有限公司 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。 一、股东会通过的利润分配方案 1、江苏华西村股份有限公司（以下简称"公司"）2024 年度利润分配方案 已获 2025 年 5 月 23 日召开的 2024 年度股东会审议通过，具体分配方案为：以 2024 年 12 月 31 日的总股本 886,012,887 股为分配基数，向全体股东每 10 股派 发现金红利 0.20 元（含税），本次分配公司不送红股也不进行资本公积金转增股 本。如本次利润分配方案披露之日起至实施权益分派股权登记日期间，公司总股 本发生变动的，公司将按照分配比例不变的原则，以分红派息股权登记日股本总 数为基数，重新调整分配总额后进行分配。 2、公司现有总股本 886,012,887 股，自上述分配方案披露至实施期间股本 总额没有发生变化。 二、本次实施的利润分配方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 886,012,887 股为 基数，向全体 ...

Core Viewpoint - Jiangsu Huaxi Village Co., Ltd. has announced a cash dividend distribution plan for the fiscal year 2024, with a payout of 0.20 RMB per share, which will be distributed to all shareholders based on their holdings as of the record date [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 23, 2025, with a cash dividend of 0.20 RMB (tax included) per share [1]. - The total number of shares for the distribution is based on the existing total share capital of 886,012,887 shares, meaning every 10 shares will receive 0.20 RMB [1]. Dividend Payment Details - The dividend payment date is set for June 25, 2025, with the ex-dividend date on June 26, 2025 [2]. - The distribution will be made directly to the shareholders' accounts through their securities companies or other custodians [2]. Taxation Information - For Hong Kong market investors and certain foreign institutions, the cash dividend will be 0.18 RMB per 10 shares after tax deductions [1]. - Different tax rates will apply based on the type of shares held, with the company not withholding individual income tax at the time of distribution [1]. Shareholder Eligibility - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 25, 2025 [2]. Consultation Information - For inquiries regarding the dividend distribution, shareholders can contact the company's board office at the provided address and phone number [2].

Core Viewpoint - Dongshan Precision plans to invest up to 5.935 billion yuan to acquire 100% of Source Photonics Holdings and subscribe to its convertible bonds, aiming to enhance its position in the optical communication market and expand its business growth points [1][2]. Group 1: Acquisition Details - The acquisition price for Source Photonics is set at no more than 629 million USD, with an additional 58 million USD for employee stock ownership plan rights and up to 1 billion yuan for convertible bonds [2]. - Source Photonics is a leading company in the optical communication sector, focusing on the design, development, manufacturing, and sales of optical communication modules and components, with applications in data centers, telecom networks, and 5G communications [2]. Group 2: Financial Performance of Source Photonics - In 2024, Source Photonics achieved approximately 2.9 billion yuan in revenue and around 400 million yuan in net profit, with a net asset value of about 1 billion yuan at the end of the previous year [6]. - The market value of Source Photonics' total equity was assessed at 4.56 billion yuan as of December 31, 2024 [6]. Group 3: Shareholding Structure and Approval Process - The shareholding structure of Source Photonics is complex, with 16 shareholders, including significant holdings by Diamond Hill, L.P. and Shanghai Qilan Enterprise Management Consulting Partnership [7][10]. - The approval of the transaction by Huaxi Co., Ltd.'s shareholders is crucial, as the failure to obtain approval could lead to the termination of the share transfer agreement [10].

Group 1 - The company held its ninth board meeting, with all nine directors present, and the meeting was conducted in compliance with relevant laws and regulations [1][2] - The board approved the transfer of 65.4965 million shares of Source Photonics Holdings (Cayman) Limited to Chao Yi Group (Hong Kong) Limited, with a total transaction value to be disclosed [1][2] - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025, with details to be announced later [2]

Source Photonics Holdings (Cayman) Limited 二〇二四年度 审计报告 致同会计师事务所(特殊普通合伙) 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司所有者权益变动表 | 5-6 | | 财务报表附注 | 7-77 | ornton 审计报告 致同审字(2025)第 110C016236号 Source Photonics Holdings (Cayman) Limited 全体股东: 一、审计意见 我们审计了 Source Photonics Holdings (Cayman) Limited ( 以下简称 SP 公司 ) 财务报表,包括 2024年12月 31日的合并及公司资产负债表,2024年度的合并 及公司利润表、合并及公司现金流量表、合并及公司所有者权益变动表以及 相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了 SP 公司 2024年 12月 31日的合并及公司财 ...

证券代码：000936 证券简称：华西股份 公告编号：2025-030 江苏华西村股份有限公司 关于转让参股公司股份的公告 本公司及董事会全体成员保证信息披露内容的真实、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： 本次交易需要履行必要的内外部相关决策、审批程序，存在未能通过该等决 策、审批程序的风险。具体请关注本公告中"交割条件"、"协议的生效与终止" 等相关内容。 虽然交易各方就本次交易方案进行了充分沟通并达成一致，但若各方未能按 照协议约定及时履行相应的义务，将可能带来本次交易无法顺利实施的风险。 公司将按照相关法律法规要求及时履行信息披露义务。敬请投资者关注公司 后续相关公告并注意投资风险。 一、交易概述 司，转让总价款为 20,026.86 万美元。 2、审批程序 公司第九届董事会第九次会议审议通过了《关于转让参股公司股份的议案》， 表决结果：同意 9 票，反对 0 票，弃权 0 票。根据《深圳证券交易所股票上市规 则》和《公司章程》的相关规定，本次公司转让索尔思光电股份事项尚需提交股 东会审议。 3、本次股份转让事项不构成关联交易，不构成《上市公司重大资产重组管 理办法》规定的重 ...

Core Viewpoint - The announcement details a share transfer agreement involving Shanghai Qilan and 14 other entities, which plan to transfer shares of Solstice Optoelectronics to Super Yi Group for a total price of 200 million USD [1] Company Summary - Shanghai Qilan intends to transfer 65.4965 million shares of Solstice Optoelectronics (stock code: 600184) to Super Yi Group (Hong Kong) Limited [1] - The transaction is subject to approval by the shareholders' meeting [1] - Solstice Optoelectronics' main products include optical chips, optical components, and optical modules, which are widely used in data centers and telecommunications [1] Financial Summary - As of December 31, 2024, Solstice Optoelectronics has total assets of 3.168 billion CNY, with equity attributable to the parent company amounting to 1 billion CNY [1] - The company's operating revenue is reported at 2.932 billion CNY, and net profit stands at 405 million CNY [1]

证券代码：000936 证券简称：华西股份 公告编号：2025-031 江苏华西村股份有限公司 第九届董事会第九次会议决议公告 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、 董事会会议召开情况 江苏华西村股份有限公司（以下简称"公司"）第九届董事会第九次会议于 2025 年 6 月 13 日在公司会议室召开。本次会议的会议通知于 2025 年 6 月 10 日 以微信方式发出。本次会议应出席董事 9 人，实际出席董事 9 人。会议由董事长 吴协恩先生主持，公司高级管理人员列席了会议。本次会议的召集、召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，形成的决议 合法、有效。 二、董事会会议审议情况 1、审议通过《关于转让参股公司股份的议案》； 公司控制主体上海启澜企业管理咨询合伙企业（有限合伙）拟将其持有 Source Photonics Holdings (Cayman) Limited（以下简称"索尔思光电"）556.03 万股股份以及通过 Diamond Hill, L.P.持有的 5,993.62 万股股份转让给超毅集 团（ ...

Core Viewpoint - Jiangsu Huaxi Village Co., Ltd. has elected Mr. Wu Mao as the employee representative director of the ninth board of directors, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Board Election - The employee representative meeting held on June 10, 2025, unanimously agreed to elect Mr. Wu Mao as the employee representative director [1]. - Mr. Wu Mao's term will last until the end of the ninth board of directors [1]. - After this election, the number of directors who are also senior management and those who are employee representatives does not exceed half of the total number of directors [1]. Group 2: Mr. Wu Mao's Background - Mr. Wu Mao, born in March 1989, holds a bachelor's degree and has held various positions within the company, including assistant general manager and director [1]. - He is the son of the company's chairman, Mr. Wu Xie'en, and does not have any related party relationships with other directors or senior management [2]. - Mr. Wu Mao has not been penalized by the China Securities Regulatory Commission or other relevant departments, nor is he under investigation for any criminal activities [2].