Group 1 - Shida Shenghua expects a net loss of 52 million to 60 million yuan for the first half of 2025, a year-on-year decrease of 236.64% to 257.66% [1] - ST Zhizhi's vice president Wang Dong resigned for personal reasons, effective immediately upon delivery of the resignation to the board [1] - Haoyuan Pharmaceutical plans to increase capital by 400 million yuan to its wholly-owned subsidiary through a debt-to-equity swap, raising the registered capital from 400 million to 800 million yuan [1] Group 2 - Longxun Co. announced that shareholders and executives plan to reduce their holdings by up to 2% of the company's shares [2] - Aijian Group confirmed it has not engaged in any stablecoin-related business as of now [3] - Yanghe Co.'s chairman Zhang Liandong resigned due to work adjustments, effective immediately [5] Group 3 - Huanwei New Materials announced a stock suspension due to the major matter that may lead to a change in control [5] - Hualing Cable recently won contracts worth 456 million yuan in the power new energy sector, accounting for 10.97% of its audited revenue for 2024 [6] - Aerospace Changfeng plans to publicly transfer 55.45% of its stake in Aerospace Boke [6] Group 4 - Suzhou Planning is planning to acquire control of Dongjin Aerospace Technology, leading to a stock suspension for up to 10 trading days [6] - Yuexiu Capital intends to increase its stake in Yuexiu Real Estate using up to 204.22 million yuan through the Hong Kong Stock Connect [6] - Baichuan Co.'s actual controller and chairman Zheng Tiejiang is under investigation and has received a detention notice [7] Group 5 - XWANDA plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - ST Aowei reported a loss of approximately 25.04 million yuan in inventory due to poor storage by a third party [8] - Yian Technology plans to increase capital by 120 million yuan to its subsidiary, raising its equity stake from 60% to 72.973% [9] Group 6 - Dongli New Science's wholly-owned subsidiary was applied for bankruptcy reorganization by creditors due to insolvency [11] - Bochuang Technology changed its name to Changxin Bochuang Technology, effective July 2, 2025 [14] - Huayang Co.'s controlling shareholder received a notice of administrative penalty from the China Securities Regulatory Commission [15] Group 7 - Hangzhou Thermal Power's shareholders plan to reduce their holdings by up to 4.09% of the company's shares [16] - Guoke Military Industry's two shareholders plan to reduce their holdings by up to 1.81% of the company's shares [17] - Pangu Intelligent's seven shareholders plan to reduce their holdings by up to 1% of the company's shares [19]

Group 1 - The company held its 36th meeting of the 6th Board of Directors on July 1, 2025, with all 7 directors present, complying with legal and statutory requirements [1] - The Board approved the nomination of Ha Gang and Bi Jianzhong as independent director candidates, pending election at the upcoming shareholders' meeting [1][2] - Ha Gang will serve as the chairman of the Compensation and Assessment Committee and a member of the Audit Committee upon election [1] Group 2 - Bi Jianzhong will serve as the chairman of the Nomination Committee upon election, with a term lasting until the new Board is formed [2] - The proposal for the independent directors' election will be submitted to the second extraordinary shareholders' meeting on July 21, 2025, using a cumulative voting system [2] - Directors Li Dong and Zou Menghua opposed the nomination, arguing that the new independent directors should be nominated by them and Shanghai Donghe Xin [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 21, 2025, at 14:30, combining on-site and online voting methods [1][2] - The meeting was approved by the board with a vote of 5 in favor, 2 against, and 0 abstentions, confirming its legality and compliance with relevant regulations [1][2] - The registration date for shareholders is July 16, 2025 [2] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system, with specific voting times outlined [2][5] - Each shareholder can only choose one voting method for the same voting right, and duplicate votes will be counted as the first valid vote [2][5] - The meeting will include cumulative voting for the election of 2 independent directors, where shareholders can distribute their votes among candidates [3] Registration and Attendance - Registration for the meeting will take place on July 17, 2025, with specific times and locations provided [3][4] - Shareholders must present identification and relevant documents for registration, and on-site registration will not be accepted on the day of the meeting [4] Contact Information - The company has provided contact details for inquiries related to the meeting, including names, phone numbers, and email addresses [4]

Major Events - Newland has established a subsidiary in the US and obtained an MSB license to enhance its global payment business and facilitate cross-border payment operations [3] - Zhejiang Liming's actual controllers have committed not to reduce their shareholdings within one year [4] - Tengya Precision has announced a three-month commitment from its major shareholders not to reduce their holdings [6] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [7] - Anglikang has only one innovative drug project currently under development, which is in the I phase of clinical trials [8] - Yongmaotai plans to invest approximately 450 million yuan to build an intelligent manufacturing base for auto parts in Mexico [9] - Fengfan Co. intends to acquire 100% equity of eight photovoltaic power station project companies for 48 million yuan [10] - Hangzhou High-tech is changing its controlling shareholder to Jirong Weiye and will resume trading on July 2 [11][12] - Zhongke Environmental Protection is acquiring 100% equity of two environmental companies for a total of 354 million yuan [13] - Yian Technology plans to increase its investment in its subsidiary Yihang Metal by 120 million yuan [14] - *ST Aowei has reported asset losses due to mismanagement by a processing partner [15] - XWANDA intends to issue H-shares and list on the Hong Kong Stock Exchange [16] - Baichuan Co.'s actual controller and chairman is under investigation [17] - Suzhou Planning is planning to acquire control of Dongjin Aviation Technology and will suspend trading [19] - Aerospace Changfeng plans to transfer 55.45% equity of a subsidiary through public listing [20] Performance Overview - Xinhecheng expects a net profit increase of 50%-70% for the first half of 2025, estimating between 3.3 billion to 3.75 billion yuan [21] - Shida Shenghua anticipates a net loss of 52 million to 60 million yuan for the first half of 2025 [22] - Kids' King expects a net profit increase of 50%-100% for the first half of 2025, estimating between 120 million to 160 million yuan [23] - SAIC Group reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [24] - BAIC Blue Valley's subsidiary reported a 139.73% increase in sales for the first half of 2025 [25] - Seris reported a 4.44% year-on-year increase in electric vehicle sales for June [26] - Great Wall Motors reported a 1.81% increase in total vehicle sales for the first half of 2025 [27] Major Contracts - Guoxin Technology has won a 46 million yuan project for automotive electronic chips [28] - Ankao Zhidian has signed two contracts for wind power transmission projects totaling 79.69 million yuan [29] Shareholding Changes - Wuxi Zhenhua's shareholder plans to reduce its stake by up to 1% [30] - Longxun Co. shareholders plan to reduce their holdings by up to 2% [31] - FJ Environmental's major shareholder plans to reduce its stake by up to 3% [32] - Yuexiu Capital's subsidiary plans to increase its stake in Yuexiu Real Estate [33] Financing Activities - Haoyuan Pharmaceutical plans to increase its subsidiary's capital by 400 million yuan through debt-to-equity conversion [34] - Hainan Huatie plans to issue bonds not exceeding 2 billion yuan to optimize its financing structure [35]

奥维通信股份有限公司 关于高级管理人员辞职的公告 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。 证券代码：002231 证券简称：*ST 奥维 公告编号：2025-047 奥维通信股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 30 日 收到公司副总裁吴伟先生提交的书面辞职报告，吴伟先生因个人原因申请辞去 公司副总裁职务，辞职后吴伟先生将继续在公司子公司任职。 截至本公告日，吴伟先生未持有公司股份，辞职后将继续遵守相关法律法 规及《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》 等相关规定。吴伟先生不存在应当履行而未履行的承诺事项。 根据《中华人民共和国公司法》《公司章程》等相关规定，吴伟先生的辞 职报告自送达公司董事会之日起生效，本次副总裁的辞职不会影响公司规范运 作和日常生产经营。 特此公告。 奥维通信股份有限公司 董事会 2025 年 7 月 2 日 1 ...

奥维通信股份有限公司 独立董事候选人声明与承诺 声明人 哈刚 作为奥维通信股份有限公司第六届董事会独立董事候选 人，已充分了解并同意由提名人 奥维通信股份有限公司董事会 提名为奥维通 信股份有限公司第六届董事会独立董事候选人。现公开声明和保证，本人与该 公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、本人已经通过奥维通信股份有限公司第六届董事会提名委员会或者独立 董事专门会议资格审查，提名人与本人不存在利害关系或其他可能影响独立履职 情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：__________ ...

奥维通信股份有限公司 独立董事候选人声明与承诺 声明人 毕建忠 作为奥维通信股份有限公司第六届董事会独立董事候 选人，已充分了解并同意由提名人 奥维通信股份有限公司董事会 提名为奥维 通信股份有限公司第六届董事会独立董事候选人。现公开声明和保证，本人与 该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格 及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过奥维通信股份有限公司第六届董事会提名委员会或者独立 董事专门会议资格审查，提名人与本人不存在利害关系或其他可能影响独立履职 情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：____________________________ 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：______________________________ 四、本人符合公司章程规定的独立董事任职条件。 ☑是 □ 否 ...

一、非经营性资金占用情况 证券代码：002231 证券简称：*ST 奥维 公告编号：2025-048 奥维通信股份有限公司 关于非经营性资金占用偿还进展的公告 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。 奥维通信股份有限公司（以下简称"公司"）及公司控股子公司东和欣新 材料产业（无锡）有限公司（以下简称"无锡东和欣"）资金被股东上海东和 欣新材料集团有限公司（以下简称"上海东和欣"）及其实际控制人李东、邹 梦华控制的公司非经营性占用。截至 2024 年末，占用余额为 20,797.97 万元， 因公司收到上海东和欣关联方支付的款项抵减资金占用金额，应收江苏大江金 属材料有限公司在为公司委托加工生产过程中超标准耗用原材料的赔偿，按 3.85%计算资金占用利息等事项的影响，公司对资金占用余额进行了调整。截至 2024 年 12 月 31 日，调整后公司应收上海东和欣及其关联方资金占用本息共计 19,703.45 万元。 2025 年 1 月，上海东和欣及其关联方通过预收公司控股子公司无锡东和欣 原材料采购款的方式占用资金 4,375.28 万元。截至 2025 ...

奥维通信股份有限公司 独立董事提名人声明与承诺 提名人奥维通信股份有限公司第六届董事会现就提名毕建忠为奥维通信股 份有限公司第六届董事会独立董事候选人发表公开声明。被提名人已书面同意作 为奥维通信股份有限公司第六届董事会独立董事候选人。本次提名是在充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规 章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明如下： 一、被提名人已经通过奥维通信股份有限公司第六届董事会提名委员会或者 独立董事专门会议资格审查，提名人与被提名人不存在利害关系或其他可能影响 独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的 ...

哈刚先生已取得深圳证券交易所认可的独立董事资格证书，任职资格已经 公司董事会提名委员会审核通过，其担任独立董事的上市公司未超过三家（含 拟任公司独立董事）。独立董事候选人任职资格和独立性须经深圳证券交易所 证券代码：002231 证券简称：*ST 奥维 公告编号：2025-045 奥维通信股份有限公司 关于补选第六届董事会独立董事的公告 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。 奥维通信股份有限公司（以下简称"公司"）独立董事蒋红珍女士及陈燕 红女士因个人原因向公司申请辞去第六届董事会独立董事及董事会专门委员会 相关职务。具体内容详见公司于 2025 年 6 月 12 日披露的《关于独立董事辞职 的公告》（公告编号：2025-041）。 为保证公司董事会规范运作，按照《上市公司独立董事管理办法》《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》及《公司 章程》等规定，经公司提名委员会对独立董事候选人进行资格审核，公司第六 届董事会第三十六次会议以 5 票同意、2 票反对、0 票弃权的表决结果同意提名 哈刚先生及毕建忠先生为公司第六 ...