Group 1 - Morning Light Biological expects a net profit of 202.0 million to 232.0 million yuan for the first half of 2025, representing a year-on-year increase of 102.33% to 132.38% [1] - Northern Rare Earth anticipates a net profit of 900.0 million to 960.0 million yuan for the first half of 2025, with a significant year-on-year growth of 1882.54% to 2014.71% [1] - Youfa Group forecasts a net profit of 277.0 million to 307.0 million yuan for the first half of 2025, reflecting a year-on-year increase of 151.69% to 178.93% [1] Group 2 - Torch Electronics projects a net profit of approximately 247.0 million to 280.0 million yuan for the first half of 2025, indicating a year-on-year growth of 50.36% to 70.45% [3] - Zhiwei Intelligent expects a net profit of 91.98 million to 112.43 million yuan for the first half of 2025, with a year-on-year increase of 62.85% to 99.06% [4] - Youhao Group anticipates a net profit of 12.0 million yuan for the first half of 2025, representing a year-on-year growth of 51% [5] Group 3 - Nami Technology expects a net profit of 61.0 million to 73.0 million yuan for the first half of 2025, with a year-on-year increase of 35% to 62% [7] - Xinda Co. forecasts a net profit of 130.0 million to 150.0 million yuan for the first half of 2025, reflecting a substantial year-on-year growth of 2443.43% to 2834.73% [8] Group 4 - Shaanxi Coal Industry reported a coal production of 14.36 million tons in June, a year-on-year decrease of 5.07% [9] - Huanxu Electronics announced a consolidated revenue of 4.587 billion yuan in June, a year-on-year decline of 1.23% [10] Group 5 - Huadian International successfully issued 2.0 billion yuan in medium-term notes with a maturity of 3+N years and a coupon rate of 1.89% [20] - Zhongmin Energy reported a total power generation of 1.405 billion kilowatt-hours in the first half of 2025, a year-on-year decrease of 0.89% [20] Group 6 - Huaxia Biotech passed the FDA inspection with zero deficiencies, covering six major systems [21] - Ruikeda's application for convertible bond issuance has been accepted by the Shanghai Stock Exchange [22] Group 7 - Dafu Technology plans to invest no more than 100 million yuan in Anhui Yunta [42] - Tongda Co. won a bid for a project valued at 180.3 million yuan from the Southern Power Grid [46]

证券代码：002062 证券简称：宏润建设 公告编号：2025-039 3、项目工程工期：900 日历天 宏润建设集团股份有限公司 重大工程中标公告 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。 宏润建设集团股份有限公司（以下简称"公司"）于近日收到乐清市工程建设 项目中标通知书，乐清市中心区胜利塘北片云门路二期建设工程由公司中标承建， 工程中标价 10,361.39 万元。 一、业主方及项目基本情况 1、项目业主方：乐清乐成中心城区开发建设管理委员会 2、项目承包方式：施工总承包模式 特此公告。 宏润建设集团股份有限公司董事会 2025 年 7 月 10 日 4、项目内容及规模：本工程为乐清市中心区胜利塘北片云门路二期建设工 程，项目位于乐清市中心区胜利塘北片与滨海新区交界，南起望港路，北至东运 路，整体成南北走向。道路全长 512 米，含全长 225 米的桥梁一座，标准路幅宽 33 米。道路等级为城市次干道，双向四车道，设计速度 40km/h。工程内容包括 施工图内的桥梁、道路、给排水管线、照明、绿化、交通设施及附属工程等。 5、2023 年度至今，公司 ...

证券代码：002062 证券简称：宏润建设 公告编号：2025-038 宏润建设集团股份有限公司 重大工程中标公告 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。 宏润建设集团股份有限公司（以下简称"公司"）于近日收到上海市建设工程 施工中标通知书，上海市轨道交通市域线崇明线工程车站装修及风水电安装 2 标 工程由公司中标承建，工程中标价 16,799 万元。 一、业主方及项目基本情况 1、项目业主方：上海申通地铁建设集团有限公司 2024 年 7 月，公司中标承建上海市轨道交通 15 号线南延伸土建 2 标工程； 2025 年 1 月，公司中标承建上海市轨道交通 19 号线工程土建 21 标工程等。 6、公司与业主方不存在任何关联关系。 二、中标对公司的影响 该工程的中标有利于进一步提升公司参与轨道交通业务的市场竞争力和市 场份额。该工程中标价占公司 2024 年度营业收入的 2.84%，对公司 2025 年度及 未来财务状况和经营成果无重大影响。 三、风险提示 公司尚未与项目业主方正式签订合同，因此合同条款尚存在不确定性，敬请 投资者注意投资风险。 特此公 ...

Core Viewpoint - The company has signed a strategic cooperation agreement with PIVI for the procurement of construction materials and other new materials, valued at approximately $42 million over a three-year period [1] Group 1 - The total value of the intended procurement is approximately $42 million, equivalent to about 302 million RMB based on an exchange rate of approximately 7.18 [1] - The cooperation agreement is classified as a routine business contract and does not constitute a related party transaction or a major asset restructuring [1] - There is no requirement for board or shareholder approval for this agreement [1]

证券代码：002062 证券简称：宏润建设 公告编号：2025-037 宏润建设集团股份有限公司 关于向特定对象发行股票限售股份解除限售 并上市流通的提示性公告 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。 特别提示： 公司 2023 年度向特定对象发行股票的限售流通股，数量为 134,770,889 股，占 公司总股本的 10.89%。 一、本次解除限售股份发行情况和公司股本变动情况 根据中国证券监督管理委员会《关于同意宏润建设集团股份有限公司向特定 （证监许可〔2023〕2854 号），公司 2023 年度向特定 对象发行股票注册的批复》 对象发行人民币普通股 A 股 134,770,889 股，每股面值 1 元，发行价格 3.71 元/ 股，于 2024 年 12 月 10 日在深圳证券交易所上市，股份限售期为自前述新增股 份上市之日起 6 个月。 本次向特定对象发行股票完成后，公司总股本由 1,102,500,000 股增加至 送股、资本公积金转增股本等事项，公司总股本未发生变化，仍为 1,237,270,889 股，其中有限售条件的股份数量为 24 ...

宏润建设集团股份有限公司 关于向特定对象发行股票限售股份解除限售 证券代码：002062 证券简称：宏润建设 公告编号：2025-037 并上市流通的提示性公告 1、宏润建设集团股份有限公司（以下简称"公司"）本次解除限售的股份为 公司 2023 年度向特定对象发行股票的限售流通股，数量为 134,770,889 股，占 公司总股本的 10.89%。 2、本次解除限售股份可上市流通日为 2025 年 6 月 10 日（星期二）。 一、本次解除限售股份发行情况和公司股本变动情况 根据中国证券监督管理委员会《关于同意宏润建设集团股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕2854 号），公司 2023 年度向特定 对象发行人民币普通股 A 股 134,770,889 股，每股面值 1 元，发行价格 3.71 元/ 股，于 2024 年 12 月 10 日在深圳证券交易所上市，股份限售期为自前述新增股 份上市之日起 6 个月。 本次向特定对象发行股票完成后，公司总股本由 1,102,500,000 股增加至 1,237,270,889 股。本次向特定对象发行完成至本公告披露日，公司未发生配股、 ...

甬兴证券有限公司 关于宏润建设集团股份有限公司 向特定对象发行股票限售股份解除限售并上市流通的核查意见 角兴证券有限公司（以下简称"甬兴证券"或"保荐机构"）作为宏润建设 集团股份有限公司(以下简称"宏润建设"或"公司")2023年度向特定对象发 行股票项目（以下简称"本次发行"）之保荐机构，根据《证券发行上市保荐业 务管理办法》《深圳证券交易所股票上市规则》以及《深圳证券交易所上市公司 自律监管指引第 1 号――主板上市公司规范运作》等相关规定，对公司向特定对 象发行股票限售股份解除限售并上市流通事项进行了核查,具体核查情况如下: 一、本次解除限售股份的基本情况 根据中国证券监督管理委员会《关于同意宏润建设集团股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕2854 号 ），公司 2023 年度向特 定对象发行人民币普通股 A 股 134,770,889 股,每股面值 1 元,发行价格 3.71 元 /股,于 2024 年 12 月 10 日在深圳证券交易所上市,股份限售期为自前述新增股 份上市之日起 6个月。 本次向特定对象发行股票完成后, 公司总股本由 1,102,500,000 股增 ...

证券代码：002062 证券简称：宏润建设 公告编号：2025-036 宏润建设集团股份有限公司 2024 年度权益分派实施公告 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。 特别提示： 根据《中华人民共和国公司法》《上市公司股份回购规则》《深圳证券交易所 上市公司自律监管指引第 9 号—回购股份》的相关规定，上市公司回购专用账 户中的股份不享有股东大会表决权、利润分配、公积金转增股本、认购新股和可 转换公司债券等权利。因此，宏润建设集团股份有限公司回购专用证券账户中的 12,467,010 股股份不参与本次权益分派。 宏润建设集团股份有限公司（以下简称"公司"）2024 年度权益分派方案已获 2025 年 5 月 15 日召开的公司 2024 年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过权益分派方案等情况 1、股东大会审议通过的公司 2024 年度权益分派方案为：以实施权益分派股 权登记日登记的总股本扣除公司回购专用证券账户中的股份为基数，以未分配 利润向全体股东每 10 股派发现金股利 1 元（含税）。 2、本次权益分派方案自 ...

Group 1: Financial Performance - The company achieved a revenue of 5.923 billion CNY and a net profit of 283 million CNY for the year 2024 [6] - The net cash flow from operating activities over the past three years was 440 million CNY, 1.012 billion CNY, and 1.24 billion CNY, indicating a significant cash reserve [2] - The company plans to distribute dividends within two months after the annual shareholders' meeting [6] Group 2: Industry Position and Strategy - The construction industry is experiencing a general decline in performance, with the company focusing on enhancing its core competitiveness in the Yangtze River Delta region [3] - The company aims to integrate its business model towards "construction + new energy + technology" to optimize its business structure and profitability [11] - Future growth points are expected to come from new energy infrastructure (solar, energy storage) and urban renewal projects [10] Group 3: Market and Competitive Landscape - The company is actively participating in major infrastructure and government projects, leveraging its strengths in rail transit and municipal engineering [3] - In response to the decline in real estate investment, the company will focus on urban renewal and underground pipeline projects to maintain its traditional business [6] - The company is exploring strategic partnerships in the new energy sector, including a 200MW/400MWh energy storage project [11] Group 4: Corporate Governance and Shareholder Engagement - The company emphasizes the linkage between operational management and market value management to enhance its core competitiveness [4] - The stock repurchase plan is still under discussion, reflecting the company's commitment to aligning market value with intrinsic value [7] - The company is implementing cost control measures through project budgeting and expense management to improve net profit margins [7]

Meeting Details - The meeting was held on May 15, 2025, at 14:00 in Shanghai [1] - The meeting combined on-site and online voting [1] - The meeting was convened by the company's board of directors and chaired by Chairman Zheng Hongfang [1] Attendance - A total of 4 shareholders and their authorized representatives attended the meeting, representing 526,830,095 shares, which is 43.0134% of the voting shares [2] - 91 shareholders participated via online voting, representing 9,650,836 shares, or 0.7879% of the voting shares [2] - In total, 95 participants represented 536,480,931 shares, accounting for 43.8014% of the voting shares [2] - Among them, 92 were minority investors, representing 15,215,836 shares, or 1.2423% of the voting shares [2] Resolutions and Voting Results 1. The 2024 Board of Directors Work Report was approved with 536,358,931 votes in favor, 111,000 against, and 11,000 abstentions, equating to 99.9773% approval [3] 2. The 2024 Supervisory Board Work Report was approved with the same voting results as the Board of Directors Work Report [4] 3. The 2024 Annual Report and Audited Financial Report were approved with the same voting results as above [5][6] 4. The profit distribution plan for 2024 was approved, allowing for a cash dividend of 1 yuan per 10 shares, with a total distributable profit of 148,175.15 million yuan after necessary deductions [7][8] 5. The proposal for external guarantees for subsidiaries was approved, allowing for bank loan guarantees up to 22 billion yuan [9] 6. The reappointment of the accounting firm for 2025 was approved with 536,358,431 votes in favor, 111,000 against, and 11,500 abstentions, equating to 99.9772% approval [10] 7. The remuneration plan for directors for 2024 and 2025 was approved with 392,237,392 votes in favor, 142,900 against, and 11,500 abstentions, equating to 99.9607% approval [11] 8. The remuneration plan for supervisors for 2024 and 2025 was approved with 536,326,131 votes in favor, 142,900 against, and 11,900 abstentions, equating to 99.9711% approval [12][13] Legal Opinion - The legal opinion from Zhejiang Tian Ce Law Firm confirmed that the meeting's procedures and voting results complied with legal and regulatory requirements [13]