登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001965 证券简称：招商公路 公告编号：2025-32 招商局公路网络科技控股股份有限公司 第三届董事会第三十三次会议决议公告 招商局公路网络科技控股股份有限公司（以下简称"公司"或"招商公路"）第三届董事会第三十三次会议 通知于2025年7月11日以电子邮件等方式送达全体董事。本次会议于2025年7月15日上午9:30在公司1101 会议室，以现场及通讯表决的方式召开。本次会议应表决董事9名，实际行使表决权董事9名。会议的召 集、召开符合有关法律、法规和《公司章程》的规定。经由过半数的董事共同推举，杨旭东董事主持本 次会议，会议审议通过了如下议案： 一、审议《关于推荐宋嵘先生、薛志旺先生为公司第三届董事会董事的议案》。 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。 经董事会提名委员会2025年第二次会议、2025年第三次会议审核，本次董事会审议，同意推荐宋嵘先 生、薛志旺先生为公司第三届董事会董事，任期自股东大会审议通过之日起至第三届董事会任期结束之 日止。 表决结果：9名董事同意，0名董事反 ...

Key Points - Zhongsheng Gaoke is planning a change in company control, with a potential transfer of 22.35% of shares at a valuation of 2.5 billion yuan, leading to a stock suspension starting July 16, 2025 [3][4] - Yanshan Technology's subsidiary is participating in a partnership to invest 41.64 million yuan in a fund that will ultimately invest in Bytedance Ltd [5] - Sanyuan Bio received an initial ruling of a 450.64% anti-dumping duty from the US Department of Commerce on erythritol, prompting a shift in sales strategy towards domestic markets [6] - Chutianlong is exploring digital currency projects but faces risks related to new technology development and commercial application [7] - Bertley is establishing a partnership to invest in humanoid robots and other emerging sectors, committing 198 million yuan [8] - China Merchants Highway's chairman resigned due to reaching retirement age [9] - Tibet Summit's controlling shareholder is under investigation for information disclosure violations, but it will not affect the company's operations [10][11] - ST Weir plans to acquire 51% of Zijiang New Materials for 546 million yuan, entering the lithium battery materials sector [12] - ST Yazhen's stock will be suspended for three days due to abnormal trading fluctuations [13] - Dahua Technology's subsidiary is shifting its listing to the Hong Kong Stock Exchange [14] Performance Forecasts - Zhongji Xuchuang expects a net profit increase of 52.64% to 86.57% for the first half of 2025, driven by strong demand for high-end optical modules [15] - Juchip Technology anticipates a 122.28% increase in net profit for the same period, benefiting from successful AI audio chip promotions [16] - Sitwei forecasts a net profit growth of 140% to 180%, with significant revenue increases from smartphone collaborations [17] - Tianyu Co. expects a net profit increase of 144.29% to 238.25%, aided by improved product structure and market strategies [18] - Jinli Yongci predicts a net profit growth of 151% to 180%, focusing on renewable energy and related sectors [19] - Blue Ocean Huaten expects a net profit increase of 152.76% to 190.68%, driven by growth in the new energy heavy truck market [20] - Maiqu'er anticipates a turnaround with a net profit of 1.4 million to 2 million yuan, compared to a loss in the previous year [21] - China Galaxy expects a net profit increase of 45% to 55%, with growth across various business segments [23] - Baicheng Pharmaceutical forecasts a significant decline in net profit, down 95.53% to 100% [24] Major Contracts - Jincheng signed a contract worth approximately 52.98 million USD for underground mining operations in the Democratic Republic of Congo [25] - ST Yundong entered a strategic cooperation agreement for drone development and investment with two companies [26] - Changgao Electric New's subsidiary won contracts totaling 445 million yuan from the State Grid [27] Shareholding Changes - Angli Education plans to reduce its repurchased shares by up to 573.1 million shares [28][29] - Lingzhi Software's shareholders plan to collectively reduce their holdings by up to 2.11% [30] - Founder Technology's major shareholder intends to reduce its stake by up to 2.27% [31] - Zhongfu Shenying's shareholder plans to reduce its stake by up to 1% [32] - Hangzhou Bank's shareholder intends to reduce its stake by up to 0.7% [33] - Haoyun Technology's chairman plans to reduce his stake by up to 400,000 shares [34] Financing Activities - Yuanwang Valley plans to raise up to 300 million yuan through a private placement for RFID production line projects and working capital [35]

Core Viewpoint - The company plans to apply for the registration and issuance of debt financing instruments to meet funding needs and optimize its debt structure, pending approval from the shareholders' meeting and the China Interbank Market Dealers Association [1][3]. Group 1: Debt Financing Plan - The company intends to register non-financial corporate debt financing instruments (DFI) to enhance liquidity and support operational development [1][3]. - The issuance will be executed based on actual funding needs and market conditions, with the possibility of one-time or phased issuance [1][2]. Group 2: Shareholder Authorization - The board of directors proposes to seek authorization from the shareholders' meeting to handle all matters related to the registration and issuance of the debt financing instruments [2]. - This includes the preparation and submission of necessary documents and agreements, as well as adjustments based on regulatory feedback [2][3]. Group 3: Impact on the Company - The registration and issuance of debt financing instruments are expected to improve the company's liquidity and debt structure without significantly impacting normal operations or shareholder interests [3].

Meeting Information - The company is convening its second extraordinary general meeting of shareholders in 2025 on July 31, 2025 [1][2] - The meeting will be held at the conference room 1101, Huafeng Building, No. 9 Beitucheng East Road, Chaoyang District, Beijing [1][2] - Shareholders registered by the close of trading on July 24, 2025, are eligible to attend and vote [1][2] Voting Procedures - Shareholders can vote either in person or through an online voting platform provided by the Shenzhen Stock Exchange [2][4] - The voting period for online voting is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on July 31, 2025 [1][2] - A cumulative voting system will be used for the election of directors, allowing shareholders to allocate their votes among candidates [2][3] Agenda Items - The meeting will discuss three main proposals: 1. Election of two directors as recommended by the board [2][3] 2. Approval of the proposal for the company to apply for the registration and issuance of debt financing instruments [2][3] 3. Revision of the company's articles of association, which requires a special resolution [2][3] Registration and Documentation - Shareholders must complete registration procedures, which include providing identification and proof of shareholding [4][5] - Relevant documents, including resolutions from the board and supervisory board meetings, will be available for review [5]

Group 1 - The company held its 15th meeting of the third supervisory board on July 15, 2025, with all three supervisors present and voting [1] - The meeting approved the proposal to amend the company's articles of association to comply with the new Company Law and related regulations [2] - The company will abolish the Supervisory Committee's rules and transfer its responsibilities to the Audit Committee of the Board [2] Group 2 - The legal representative of the company will be changed from the Chairman to the General Manager as part of the amendments to the articles of association [2] - The voting results showed unanimous support from all three supervisors, with no opposition or abstentions [2]

证券代码：001965 证券简称：招商公路 公告编号：2025-34 招商局公路网络科技控股股份有限公司 关于公司申请注册发行债务融资工具的公告 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。 招商局公路网络科技控股股份有限公司（以下简称"公司"或"招商公路"） 于 2025 年 7 月 15 日召开第三届董事会第三十三次会议，会议审议通过了《关于 公司申请注册发行债务融资工具的议案》，并提请股东大会授权董事会或董事会 授权人士办理本次申请注册发行债务融资工具的相关事宜。为满足公司资金需求， 优化公司债务结构，更好地服务于公司运营发展需要，根据《公司法》、中国人 民银行《银行间债券市场非金融企业债务融资工具管理办法》《银行间市场非金 融企业债务融资工具发行规范指引》等法律法规的规定，公司拟向中国银行间市 场交易商协会申请注册非金融企业债务融资工具（DFI），该议案尚需提交公司 股东大会审议。 一、本次发行银行间债券市场非金融企业债务融资工具的预案 1、发行主体：招商局公路网络科技控股股份有限公司。公司不属于失信被 执行人。 2、注册发行规模及安排：注册阶段不设 ...

招商局公路网络科技控股股份有限公司 章 程 （经 2025 年 月 日 公司 2025 年第 次临时股东会审议通过） 二〇二五年 月 日 | 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 股份增减或回购 6 | | 第三节 股份转让 7 | | 第四章 股东和股东会 8 | | 第一节 股东的一般规定 8 | | 第二节 控股股东和实际控制人 10 | | 第三节 股东会的一般规定 101 | | 第四节 股东会的召集 15 | | 第五节 股东会的提案与通知 16 | | 第六节 股东会的召开 18 | | 第七节 股东会的表决和决议 201 | | 第五章 董事会 24 | | 第一节 董事 24 | | 第二节 董事会 267 | | 第三节 独立董事 31 | | 第四节 专门委员会 34 | | 第六章 高级管理人员 36 | | 第七章 党委 38 | | 第八章 财务会计制度、利润分配和审计 40 | | 第一节 财务会计制度 40 | | 第二节 内部审计 434 | | 第三节 会计师事务所的聘任 ...

《招商局公路网络科技控股股份有限公司章程》 | | 形的，应当自收购之日起十日内注销； | 形的，应当自收购之日起十日内注销； | | --- | --- | --- | | | 属于第（二）项、第（四）项情形的， | 属于第（二）项、第（四）项情形的， | | | 应当在六个月内转让或者注销；属于第 | 应当在六个月内转让或者注销；属于第 | | | （三）项、第（五）项、第（六）项情 | （三）项、第（五）项、第（六）项情 | | | 形的，公司合计持有的本公司股份数不 | 形的，公司合计持有的本公司股份数不 | | | 得超过本公司已发行股份总额的百分 | 得超过本公司已发行股份总数的百分 | | | 之十，并应当在三年内转让或者注销。 | 之十，并应当在三年内转让或者注销。 | | 原第二十 九条修订 | | | | 后调整为 | 公司的股份可以依法转让。 | 公司的股份应当依法转让 | | 第二十八 | | | | 条 | | | | 原第三十 | | | | 条修订后 | 公司不接受本公司的股票作为质 | 公司不接受本公司的股份作为质 | | 调整为第 | 押权的标的。 | 权的标的。 | | 二 ...

招商局公路网络科技控股股份有限公司（以下简称"公司"）董事会于近日 收到公司董事长白景涛先生提交的辞职申请。因达到法定退休年龄，白景涛先生 申请辞去公司董事、董事长职务，同时，辞去其在战略与可持续发展委员会及提 名委员会中担任的职务。 根据《公司法》《公司章程》等有关规定，白景涛先生的辞职未导致董事会 成员低于法定人数，上述辞职申请自送达公司董事会之日起生效。辞职后，白景 涛先生将不在公司担任任何职务，白景涛先生未持有公司股票。 白景涛先生在担任公司董事、董事长及各专门委员会委员期间，勤勉敬业， 恪尽职守，切实维护了公司和全体股东的权益，在公司战略规划、规范治理、资 本运作、可持续发展等方面做出了突出贡献。公司董事会对白景涛先生在担任公 司董事长期间所做出的突出贡献表示衷心感谢！ 证券代码：001965 证券简称：招商公路 公告编号：2025-31 招商局公路网络科技控股股份有限公司 关于董事长辞职的公告 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。 特此公告。 招商局公路网络科技控股股份有限公司董事会 二〇二五年七月十五日 ...

证券代码：001965 证券简称：招商公路 公告编号：2025-35 招商局公路网络科技控股股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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、召开会议基本情况 （一）股东大会届次：本次股东大会为招商局公路网络科技控股股份有限公 司（以下简称"公司"或"招商公路"）2025 年第二次临时股东大会。 （二）股东大会的召集人：公司董事会。 公司第三届董事会第三十三次会议审议通过了《关于召开公司 2025 年第二 次临时股东大会的议案》。 1、在股权登记日持有公司股份的普通股股东或其代理人。 于股权登记日 2025 年 7 月 24 日下午收市时在中国结算深圳分公司登记在 册的公司全体普通股股东均有权出席股东大会，并可以以书面形式委托代理人 出席会议和参加表决，该股东代理人不必是本公司股东。 （三）会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》等的规定。 （四）会议召开的日期和时间： 1、现场会议召开时间为：2025 年 7 月 31 日（星期四） ...