Core Viewpoint - Zhaoxin Co., Ltd. is applying for a judicial auction of 15% equity held by Fukan Mining in Qinghai Jintai Potash Co., Ltd. The auction is set to take place from August 23 to August 24, 2025, with a starting price of 540 million RMB [1] Group 1 - The equity stake corresponds to an investment amount of 30.3664 million RMB [1] - The overall valuation of Qinghai Jintai is set at 4 billion RMB, which determines the starting auction price [1] - Successful completion of the auction is expected to optimize the company's asset structure, enhance asset quality, and improve the stability and appreciation potential of its assets [1]

Overview - The company, Shenzhen Zhaoxin New Energy Co., Ltd., plans to reduce the capital of its subsidiary, Shenzhen Yongsheng New Energy Co., Ltd., to optimize its capital structure and reduce financial costs [1][6]. Capital Reduction Details - The capital reduction will decrease Shenzhen Yongsheng's registered capital from 1,152.76 million yuan to 783.88 million yuan, with the company reducing its investment by 450.48 million yuan [2][4]. - After the reduction, the company's direct shareholding in Shenzhen Yongsheng will be 80.9516%, while the combined shareholding with its wholly-owned subsidiary, He Xin Holdings, will remain at 97.6963% [2][4]. Regulatory Compliance - The capital reduction requires approval from the company's shareholders' meeting and must comply with relevant regulations and procedures [3][6]. Strategic Rationale - The capital reduction is part of the company's strategic planning to enhance internal resource allocation, improve asset structure, and increase operational flexibility and risk resistance [6]. - The company aims to lower inter-company funding costs and improve capital efficiency, which is expected to enhance overall net profit [6]. Financial Impact - The capital reduction will not change the scope of the company's consolidated financial statements, nor will it significantly impact the company's overall business development and profitability [6].

Core Viewpoint - The company plans to reduce the registered capital of its subsidiary, Shenzhen Yongsheng New Energy Co., Ltd., from 1.15276 billion yuan to 783.8773 million yuan as part of a strategic adjustment to optimize its capital structure and reduce financial costs [1][2]. Group 1 - The board of directors held a meeting on July 18, 2025, where all seven participating directors approved the resolution for the capital reduction [1]. - The capital reduction involves a decrease of 450.482 million yuan, which corresponds to a reduction in registered capital of 360.3856 million yuan, while maintaining a 97.6963% shareholding ratio in the subsidiary [1]. - The completion of this capital reduction will not change the scope of the company's consolidated financial statements [1]. Group 2 - The proposal for the capital reduction will be submitted for approval at the upcoming shareholders' meeting scheduled for August 4, 2025 [2]. - The shareholders' meeting will be conducted in a hybrid format, combining on-site voting and online voting [2].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on August 4, 2025, at 14:00, combining on-site voting and online voting [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The record date for shareholders to attend the meeting is July 28, 2025 [2] Voting Process - Shareholders can vote either in person or through the Shenzhen Stock Exchange trading system and internet voting system [2][3] - Only one voting method should be selected, and in case of duplicate votes, the first vote will be considered valid [2][3] - The company will separately count votes from small and medium-sized investors, defined as those who do not hold more than 5% of the company's shares [2] Registration Requirements - Corporate shareholders must provide a copy of the business license, proof of legal representative, and other identification documents for registration [3][4] - Individual shareholders must present their securities account card and personal identification for registration [4] Contact Information - The meeting will take place at the company's office located in Shenzhen, and contact details for inquiries are provided [4][5] Voting Instructions - Detailed procedures for participating in online voting are outlined, including the need for identity verification [6] - Shareholders are advised to follow specific steps to cast their votes through the designated online platforms [6]

深圳市兆新能源股份有限公司 关于对控股子公司减资的公告 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。 一、本次减资概况 证券代码：002256 证券简称：兆新股份 公告编号：2025-034 深圳市兆新能源股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开 第七届董事会第五次会议，审议通过《关于对控股子公司减资的议案》。基于公 司发展战略调整，优化公司资本结构，降低整体财务成本并提升经营效益，公司 拟对深圳市永晟新能源有限公司（以下简称"深圳永晟"）进行减资。股权结构上， 深圳永晟为公司控股子公司，公司直接持股 86.3100%；公司全资子公司深圳市 禾新控股合伙企业（有限合伙）（以下简称"禾新控股"）持股 11.3863%，公司 合计持股比例达 97.6963%；盛泰华瑞（深圳）智能科技有限公司（以下简称"盛 泰华瑞"）持股 2.3037%。 由于禾新控股为公司全资子公司，禾新控股和公司作为深圳永晟的股东，持 股比例合并计算。在此基础上与盛泰华瑞按各自持股比例同比例减资，其中禾新 控股的减资份额由公司享有。本次减资后，深圳永晟注册资本将 ...

深圳市兆新能源股份有限公司 证券代码：002256 证券简称：兆新股份 公告编号：2025-035 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。 深圳市兆新能源股份有限公司（以下简称"公司"）第七届董事会第五次会 议决定于2025年8月4日（星期一）14:00以现场表决与网络投票相结合的方式召开 公司2025年第二次临时股东大会（以下简称"本次股东大会"），现就召开本次 股东大会的相关事项通知如下： 一、会议基本情况 （三）会议召开的合法、合规性：公司第七届董事会第五次会议审议通过了 《关于召开2025年第二次临时股东大会的议案》，本次股东大会会议的召开符合 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）会议召开时间： 关于召开2025年第二次临时股东大会的通知 1、现场会议时间：2025年8月4日（星期一）14:00 2、网络投票时间：2025年8月4日 （一）股东大会届次：公司2025年第二次临时股东大会 （二）会议召集人：公司董事会 （八）会议地点：深圳市南山区深圳湾科技生态园12栋B座34层公司会议 室 二、会议审议事项 其 ...

证券代码：002256 证券简称：兆新股份 公告编号：2025-033 深圳市兆新能源股份有限公司 第七届董事会第五次会议决议公告 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。 深圳市兆新能源股份有限公司（以下简称"公司"）第七届董事会第五次会 议于 2025 年 7 月 18 日上午 10:00 以通讯表决方式召开，会议通知于 2025 年 7 月 15 日以电子邮件、电话方式通知全体董事、监事和高级管理人员。 1、会议以 7 票同意，0 票反对，0 票弃权审议通过了《关于对控股子公司 减资的议案》； 基于公司发展战略调整，优化公司资本结构，降低整体财务成本并提升经营 效益，公司拟对深圳市永晟新能源有限公司（以下简称"深圳永晟"）进行减资。 深圳永晟注册资本将由115,276.07万元减资至78,387.73万元。其中，公司对深圳 永晟减资45,048.20万元，对应减少注册资本为36,038.56万元，减少资本公积 9,009.64万元，减资后公司直接持股80.9516%，与公司全资子公司深圳市禾新控 股合伙企业（有限合伙）合计持股比例仍为97.6963 ...

Group 1 - The National New Office will hold two press conferences on July 14, focusing on the financial statistics for the first half of 2025 and import-export data [1] - The 12th World Chemical Engineering Conference and the 21st Asia-Pacific Chemical Alliance Conference will take place from July 14 to 18, addressing challenges in chemical engineering and future talent education [2] Group 2 - On July 14, a total of 14 companies will have their restricted shares unlocked, with a total unlock volume of 1.008 billion shares, amounting to a market value of 14.507 billion yuan [3] - Six companies will have over 10 million shares unlocked, with Zhaoxin Co., Beixin Road and Bridge, and Tianyue Advanced leading in unlock volume [3] - The companies with the highest unlock market value include Tianyue Advanced, Xinghui Huan Material, and Huasheng Lithium Battery, with values of 7.487 billion yuan, 2.753 billion yuan, and 1.826 billion yuan respectively [3] Group 3 - Four companies disclosed stock repurchase progress on July 14, with one company reporting ongoing repurchase and three completing their repurchase plans [4] - The highest repurchase amount reported was 20.0616 million yuan by Cambrian [4] - Companies that completed repurchases include Wanhua Chemical, Qingyuan Co., and Mercury Home Textiles, with repurchase amounts of 500 million yuan, 4.2422 million yuan, and 291,900 yuan respectively [4] Group 4 - A total of 106.5 billion yuan in 7-day reverse repos will mature today, following a central bank operation on July 7 with an interest rate of 1.40% [5] Group 5 - Economic data such as India's June CPI year-on-year and Japan's May production capacity index will be released [6]

证券代码：002256 证券简称：兆新股份 公告编号：2025-032 深圳市兆新能源股份有限公司 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： 一、本次申请解除限售股份的基本情况 深圳市兆新能源股份有限公司（以下简称"公司"或"兆新股份"）于 2023 年 1 月收到广东省深圳市中级人民法院（以下简称"深圳中院"）送达的《执行裁 定书》【（2021）粤 03 执恢 633 号之二】及恒丰银行股份有限公司（以下简称 "恒丰银行"）发来的《通知函》。公司原控股股东、实际控制人陈永弟先生与中 信信托有限责任公司（以下简称"中信信托"）借款合同纠纷一案【案号：（2021） 粤 03 执恢 633 号】，深圳中院裁定解除被执行人陈永弟先生持有的 486,007,100 股公司股票的冻结，同时将该部分股票以人民币 1,394,840,370 元的价格（2.87 元 /股）抵偿给申请执行人中信信托管理的"中信信托有限责任公司—恒丰银行信托 组合投资项目 1702 期"（以下简称"信托项目"）所有。恒丰银行作为该信托项目 的唯一委托人及受益人，拥有信托项目所持 ...

关于第一大股东限售股份解禁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： 1、本次解除限售股份数量为486,007,100股，占公司股份总数的24.47%。 2、本次解除限售股份的可上市流通日为2025年7月14日。 证券代码：002256 证券简称：兆新股份 公告编号：2025-032 深圳市兆新能源股份有限公司 一、本次申请解除限售股份的基本情况 深圳市兆新能源股份有限公司（以下简称"公司"或"兆新股份"）于 2023 年 1 月收到广东省深圳市中级人民法院（以下简称"深圳中院"）送达的《执行裁 定书》【（2021）粤 03 执恢 633 号之二】及恒丰银行股份有限公司（以下简称 "恒丰银行"）发来的《通知函》。公司原控股股东、实际控制人陈永弟先生与中 信信托有限责任公司（以下简称"中信信托"）借款合同纠纷一案【案号：（2021） 粤 03 执恢 633 号】，深圳中院裁定解除被执行人陈永弟先生持有的 486,007,100 股公司股票的冻结，同时将该部分股票以人民币 1,394,840,370 元的价格（2.87 元 / ...