中国经济网北京7月21日讯红宝丽（002165）(002165.SZ)近日发布公告称，公司于近日收到第一大股东 江苏宝源投资管理有限公司(下简称"宝源投资")和公司实际控制人芮敬功提交的《关于减持红宝丽部分 股份计划的告知函》。 宝源投资计划在公告披露之日起15个交易日后的三个月内以集中竞价交易方式减持红宝丽股份不超过 5,752,698股，占红宝丽总股本不超过0.7824%；以大宗交易方式减持红宝丽股份不超过7,352,698股，占 红宝丽总股本不超过1%。 根据红宝丽近日披露的2025年半年度业绩预告，2025年1月1日-2025年6月30日，该公司预计实现归属于 上市公司股东的净利润2,000万元至2,600万元，比上年同期下降47.11%至31.25%；预计实现扣除非经常 性损益后的净亏损1,000万元至500万元，比上年同期下降138.27%至119.14%。 2025年一季度，红宝丽实现营业收入6.54亿元，同比增长9.48%；实现归属于上市公司股东的净利润 2200.03万元，同比下降23.68%；实现归属于上市公司股东的扣除非经常性损益的净利润131.57万元， 同比下降95.39%。 芮敬功 ...

1. 艾罗能源(688717.SH)：公司及多名董监高因个人资金需求，计划在15个交易日后3个月内通过集中竞价或大宗交易方式减持股 份，减持数量不超过公司总股本的0.78%。 2. 奥普光电(002338.SZ)：控股股东长春光机所计划在15个交易日后90日内，以集中竞价方式减持公司股份不超过240万股，占公 司总股本的1%。 3. 铂科新材(300811.SZ)：股东铂科天成及其一致行动人合计减持1.01%股份，减持计划实施完毕，同时股东梅建军合计减持8134 股，占总股本的0.0476%。 4. 博迁新材(605376.SH)：股东新辉投资计划在15个交易日后3个月内通过大宗交易减持公司股份不超过261.6万股，占公司总股本 的1%。 5. 博盈特焊(301468.SZ)：股东前海股权基金和中原前海基金减持计划实施完成，合计减持394.48万股，占公司总股本的2.99%。 6. 测绘股份(300826.SZ)：高级管理人员刘键计划在15个交易日后3个月内通过集中竞价方式减持公司股份不超过5万股，占公司总 股本的0.03%。 13. 红宝丽(002165.SZ)：控股股东宝源投资及实际控制人芮敬功计划在15 ...

Group 1 - The Yarlung Tsangpo River downstream hydropower project has officially commenced with a total investment of approximately 1.2 trillion yuan, aiming to build five tiered power stations primarily for electricity transmission and local consumption in Tibet [1] - The Ministry of Industry and Information Technology (MIIT) plans to accelerate the development of biomanufacturing and low-altitude industries, while promoting innovation in future industries such as humanoid robots and brain-computer interfaces [2][3] - The MIIT and the National Development and Reform Commission (NDRC) are set to issue work plans to stabilize growth in key industries including steel, non-ferrous metals, petrochemicals, and building materials [2][3] Group 2 - The U.S. Department of Commerce has imposed a preliminary anti-dumping duty of 93.5% on Chinese imported anode-grade graphite, citing unfair subsidies [5] - The State Administration for Market Regulation has urged major platform companies like Ele.me, Meituan, and JD.com to standardize promotional activities and foster a healthy competitive environment in the food service industry [6] - A meeting was held to discuss the regulation of the new energy vehicle industry, focusing on enhancing supervision and monitoring product prices and quality [8] Group 3 - The China Iron and Steel Association has proposed a new mechanism for capacity governance to prevent overcapacity risks in the steel industry and to eliminate irrational competition [10] - Yu Shu Technology has initiated its listing guidance, with its controlling shareholder holding approximately 34.76% of the company's shares [11] - Multiple provinces are planning to establish companies to develop local cultural creative Moutai liquor, with participation from distributors based on their allocation of Moutai products [12] Group 4 - As of July 18, 1551 A-share listed companies have released performance forecasts for the first half of 2025, with 26 companies expecting a net profit increase of over 1000% year-on-year [14] - Longhua Automobile reported a net profit of 6.337 billion yuan for the first half of the year, reflecting a year-on-year decline of 10.22% [19] - The major shareholder of Hongbaoli plans to reduce its stake by up to 2% [20]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant updates, including stock issuance terminations, share transfers, acquisitions, and financial performance reports, which may present investment opportunities and risks for investors [2]. Major Events - Jinbo Co., Ltd. announced the termination of its plan to issue A-shares to specific investors for the year 2025 [3]. - Cross-Border Communication's largest shareholder successfully auctioned 8 million shares for 36.09 million yuan, with no change in control [4]. - Shanghai Shimao Development's subsidiary plans to sell part of its Quanzhou project for 2.053 billion yuan, expecting a net profit of approximately 163 million yuan [6]. - Prit Group's subsidiary introduced a strategic investor, Guangzhou Guoyan No. 1, through a capital increase [7]. - Caesar Travel's subsidiary intends to acquire 51% of Guotour Fujian for 16.83 million yuan [8]. - Dongfang Fortune's shareholder plans to transfer 159 million shares, representing 1% of the total share capital [9]. - Changhong High-Tech plans to acquire 100% of Guangxi Changke's equity, with shares resuming trading on July 21 [10]. - Weifu High-Tech intends to convert its B-shares to be listed on the Hong Kong Stock Exchange [11][12]. - ST Yazhen's stock will resume trading on July 21 after completing a verification process [13]. - ChipLink Integration plans to acquire 72.33% of ChipLink Yuezhou for 5.897 billion yuan [14]. - Notai Bio will be subject to risk warnings, changing its A-share abbreviation to ST Notai due to previous financial misreporting [15]. - Delisted Jinguang's stock will cease trading on July 25 [16]. - Bohui Co. plans to purchase servers and related assets for intelligent computing services, with a total expenditure not exceeding 390 million yuan [17]. Financial Performance - CICC's subsidiary reported a net profit of 987 million yuan for the first half of the year [21]. - Great Wall Motors reported a net profit of 6.337 billion yuan, a decrease of 10.22% year-on-year [22]. - Shuangjie Electric expects a net profit of 100 million to 120 million yuan, an increase of 16.03% to 39.23% year-on-year [23]. - Shentong Technology reported a net profit of 64.278 million yuan, a year-on-year increase of 111.09% [24]. - Sanhuan Group anticipates a net profit of 1.128 billion to 1.333 billion yuan, a growth of 10% to 30% year-on-year [25][26]. - Nanjing Gaoke's contract sales reached 820 million yuan, a year-on-year increase of 824.68% [27]. - Kaierda expects a net profit of 1.97 million to 2.56 million yuan, a decrease of 89.11% to 91.62% year-on-year [28]. Major Contracts - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Technology for a business collaboration worth up to 500 million yuan [29]. - Oke Technology signed a 176 million yuan equipment sales contract, accounting for 40.51% of its last year's revenue [30]. - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical for various technical collaborations [31]. Shareholding Changes - Hongbaoli's major shareholder plans to reduce its stake by up to 2% [33]. - Yaopi Glass's shareholder plans to reduce its stake by up to 2% [34]. - Dingsheng New Materials' shareholders plan to reduce their stake by up to 3% [35]. - Huiyun Titanium's controlling shareholder plans to reduce its stake by up to 3% [36]. - MediX's shareholder plans to reduce its stake by up to 1.49% [37]. - Aopu Optoelectronics' controlling shareholder plans to reduce its stake by up to 1% [38]. - Huada Jiutian's major shareholders plan to reduce their stakes by up to 1.5% [39][40]. Financing Activities - Zhengyu Industrial plans to raise up to 450 million yuan through a private placement [41]. - Dongwu Securities plans to raise up to 6 billion yuan through a private placement, with specific subscriptions from major investors [42]. - Weiguang Bio plans to raise up to 1.5 billion yuan for its smart industrial base project [43].

Meeting Details - The second extraordinary general meeting of shareholders for 2025 is scheduled for August 5, 2025, at 2 PM [1] - Network voting will be available on the same day from 9:15 AM to 3 PM, with specific time slots for trading system voting [1] - Shareholders can choose between on-site voting and network voting, but not both [1] Shareholder Participation - Only shareholders registered by July 30, 2025, at 3 PM can participate in the meeting [2] - Shareholders may appoint proxies to attend and vote on their behalf [2] - Company directors, supervisors, and other senior management will also attend the meeting [2] Agenda Items - The meeting will include proposals for the election of the 11th Board of Directors, with 5 non-independent directors and 3 independent directors to be elected [3] - Proposals have been approved in previous board meetings and require a two-thirds majority for special resolutions [3] Voting Procedures - Non-cumulative voting proposals will allow shareholders to express their agreement, disagreement, or abstention [7] - Cumulative voting will enable shareholders to allocate their votes among candidates for the board [7] - Voting results will be determined by the first valid vote in case of duplicate voting [7] Registration Process - Shareholders must register in advance, providing necessary documentation depending on their status as legal entities or individuals [5] - Remote shareholders can register via written communication or fax [5] Additional Information - The company will provide a network voting platform, and detailed procedures will be available for shareholders [5] - The meeting may be adjusted in response to significant events [5]

Core Viewpoint - Hongbaoli Group Co., Ltd. has conducted a board meeting to approve several amendments to its articles of association and related rules, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [1][2][3]. Summary by Sections Amendments to Articles of Association - The board approved amendments to the company's articles of association in accordance with relevant laws and regulations, which will be presented at the 2025 second extraordinary general meeting for shareholder review [1][2]. Modifications to Meeting Rules - The board approved changes to the "Rules of Procedure for Shareholders' Meetings," which will also be submitted for shareholder approval [1][2]. - Amendments to the "Rules of Procedure for Board Meetings" were approved and will be presented for shareholder review [1][2]. - The "Independent Director System" was revised and will be submitted for approval at the upcoming meeting [1][2]. - Changes to the "Audit Committee Rules" were approved and will be presented for shareholder review [1][2]. - The "Nomination Committee Rules" were amended and will be submitted for shareholder approval [1][2]. Financial Management and Disclosure - The board approved modifications to the "Information Disclosure Management System," which will be submitted for shareholder review [1][2]. - Amendments to the "Management of Raised Funds" were approved and will be presented for shareholder approval [1][2]. Board Elections - The board proposed candidates for the 11th Board of Directors, including both non-independent and independent directors, which will be submitted for shareholder approval [1][2][3]. Independent Director Compensation - The board approved an adjustment to the independent director's compensation to 108,000 yuan per year, pending shareholder approval [3]. Upcoming Shareholder Meeting - The company has scheduled the 2025 second extraordinary general meeting for August 5, 2025, to discuss the aforementioned proposals [3].

红宝丽集团股份有限公司 第六条 审计委员会委员任期与同届董事会董事的任期相同，委员任期届满， 连选可以连任。 审计委员会委员任期届满前，除非出现《公司法》、《公司章程》或相关法律 法规、证券交易所规则等规定的不得任职之情形，不得被无故解除委员职务。审计 董事会审计委员会议事规则 第一章 总则 第一条 为强化董事会决策功能，实现对公司经营活动、财务收支和内控制度 建立和实施的有效监督，红宝丽集团股份有限公司（以下简称"公司"）董事会决 定设置审计委员会（以下简称"审计委员会"），作为负责公司内外部审计、监督 和核查工作的专门机构。 第二条 为使审计委员会规范、高效地开展工作，公司董事会根据《中华人民 共和国公司法》（以下简称《公司法》）、《上市公司治理准则》、《上市公司独 立董事管理办法》和《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》等有关法律法规、规范性文件以及《公司章程》的有关规定，制 订本规则。 第三条 审计委员会是董事会下设专门工作机构，对董事会负责并报告工作。 审计委员会依据《公司章程》和本规则的规定履行职权，不受公司任何其他部门和 个人的干预。 第二章 人员组成 第四条 ...

红宝丽集团股份有限公司 章 程 红宝丽集团股份有限公司 二 0 二五年【七】月 | | | | 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 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 7 | | | 第一节 | 股东 | 7 | | 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 | 12 | | 第四节 | 股东会的召集 | 14 | | 第五节 | 股东会的提案与通知 | 15 | | 第六节 | 股东会的召开 | 16 | | 第七节 | 股东会的表决和决议 | 19 | | 第五章 | 董事会 22 | | | 第一节 | 董事 | 22 | | 第二节 | 董事会 | 26 | | 第三节 | 独立董事 | 30 | | 第四节 | 董事会专门委员会 | 32 | | 第六章 | 高级管理人员 34 | | | 第七章 | 财务会计制度、利润分配和审计 35 ...

红宝丽集团股份有限公司 信息披露管理制度 第一章 总 则 第一条 红宝丽集团股份有限公司（以下简称"公司"）为了 规范信息披露义务人 的信息披露行为， 加强对信息披露事务管理，维护公司、投资者及其他利益相关者的 合法权益，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"）、《上市公司信息披露管理办法》、《深圳证 券交易所股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公 司自律监管指引第5号——信息披露事务管理》（以下简称"《信息披露事务管 理》"）等法律、法规、规范性文件以及《公司章程》的有关规定，特制订本制度。 （三）收购人，重大资产管理重组、再融资、重大交易有关各方等自然人、单位 及相关人员，破产管理人及其成员； （四）法律、行政法规和中国证监会规定的其他承担信息披露义务的主体。 第二章 信息披露的原则和一般规定 第三条 信息披露是公司的持续责任， 信息披露义务人 应当及时依法履行信息披露 义务。 第四条 公司 及其他信息披露义务人 披露的信息，应当真实、准确、完整，简明清 晰，通俗易懂，不得有虚假记载、误导性陈述或者重大遗漏。 信息披露 ...

红 宝 丽 集 团 股 份 有 限 公 司 董 事 会 议 事 规 则 二0二五年七月 1 红宝丽集团股份有限公司 第一条 红宝丽集团股份有限公司（以下简称"公司"）董事会为了进一步规范议 事方式和决策程序，促使董事和董事会有效地履行职责，确保董事会规范、高效运作和 审慎、科学决策，根据《中华人民共和国公司法》（以下简称《公司法》）和《红宝丽 集团股份有限公司章程》（以下简称"公司章程"）及其他有关法律法规规定，制定本 规则。 第二条 公司设董事会，是公司的经营决策中心，董事会受股东会的委托，负责经 营和管理公司的法人财产，对股东会负责。 第三条 公司董事会按照股东会的有关决议和《公司章程》，设立审计、战略、提 名、薪酬与考核等专门委员会。专门委员会对董事会负责，依照公司章程和董事会授权 履行职责，提案应当提交董事会审议决定。专门委员会成员全部由董事组成，其中审计 委员会、提名委员会、薪酬与考核委员会中独立董事占多数并担任召集人，审计委员会 的召集人为会计专业人士。董事会负责制定专门委员会工作规程，规范专门委员会的运 作。 第四条 董事会由9名董事组成，设董事长1 人。 第五条 公司聘任董事会秘书，负责公司股 ...