Suspension and Resumption of Trading - *ST Yazhen has repeatedly triggered abnormal stock trading fluctuations and will be suspended for verification starting tomorrow [1] Investment Cooperation and Operating Conditions - Hesheng New Materials plans to invest 250 million yuan to increase its stake in Yizhi Electronics, expecting to hold 10% of the company post-investment. Yizhi Electronics specializes in the R&D, design, and sales of high-end processors for servers and workstations, providing chip product solutions [2] - Xingye Securities has not received any information regarding a merger with Huafu Securities [2] - Keda Li intends to jointly invest with Weichuang Electric to establish Suzhou Yizhi Intelligent Drive Technology Co., focusing on the market potential of embodied intelligent robots [2] - Tianfu Communication's 1.6T optical engine product is in a stable delivery phase, with smooth progress on related CPO products [2] - Shuangliang Energy has signed a sales contract for a 450 million yuan green hydrogen production system [2] - Junshi Biosciences' subsidiary JT118 injection clinical trial application has been accepted, aimed at preventing monkeypox virus infection [3] - Xingsen Technology plans to participate in the purchase of a 24% stake in its subsidiary Xinke Semiconductor [4] - Tianci Materials intends to invest approximately 280 million USD to build an integrated production base for electrolytes and raw materials in Morocco [5] - Shaanxi Construction has won a bid for a melamine project in Indonesia worth 2.137 billion yuan, with an annual production capacity of 120,000 tons [6] - Changyuan Donggu has received a notification from a well-known domestic automaker, confirming it as a designated supplier for a series of engine cylinder block semi-finished products, with total sales expected to be between 450 million and 500 million yuan [6]

Group 1 - The company He Sheng New Materials plans to invest 250 million yuan in Yizhi Electronics, acquiring a 10% stake post-investment [1] - Yizhi Electronics is one of the few companies in China that has commercially launched ARM server processor chips, with its TF7000 series achieving advanced performance levels domestically [1] - The products of Yizhi Electronics are designed to cover multiple scenarios including artificial intelligence, cloud computing, and edge computing, integrating top AI algorithms and advanced process technologies [1] Group 2 - Yizhi Electronics is a core enterprise in the domestic CPU sector, focusing on the ARM architecture and providing industry application solutions through its intelligent hardware platform [1]

证券代码：002290 证券简称：禾盛新材 公告编号：2025-027 苏州禾盛新型材料股份有限公司 对外投资意向公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1、本次对外投资存在不确定性，本次签署的《投资框架协议》（以下简称"框 架协议"）系苏州禾盛新型材料股份有限公司（以下简称"公司"或"本公司"、"上 市公司"或"投资方"）与上海熠知电子科技有限公司（以下简称"熠知电子"、"标 的公司"、"目标公司"或"被投资方"）及其法定代表人暨创始人就本次交易达成 的初步意向性协议，交易各方需根据尽职调查结果并经公平商议后最终确认是否 签署正式协议，最终交易能否达成尚存在不确定性，亦暂时无法预计对公司业绩 可能造成的影响。敬请广大投资者理性投资，审慎决策，注意投资风险。 2、基于当前信息及初步意向情况，本次签署的框架协议涉及的交易事项预 计不构成关联交易及《上市公司重大资产重组管理办法》规定的重大资产重组。 3、框架协议签署事项已经公司2025年6月10日召开的第七届董事会第二次 会议审议通过。公司将根据交易事项后续进展情况，按照相关 ...

证券代码：002290 证券简称：禾盛新材 公告编号：2025-026 苏州禾盛新型材料股份有限公司 （一）审议通过了《关于签订投资框架协议的议案》 根据战略规划及业务发展需要，公司拟投入自有资金或自筹资金 25,000 万 元人民币认缴上海熠知电子科技有限公司（以下简称"熠知电子"）新增注册资 本，并于投资完成后持有熠知电子 10%的股权。 董事会同意上述投资并授权管理层在董事会审批权限范围内具体办理本次 对外投资相关事宜，包括但不限于签署投资框架协议、增资协议，协助办理注册 登记手续等事项，公司将根据事项的后续进展，履行相关的审批程序和信息披露 义务。 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见公司于 2025 年 6 月 12 日巨潮资讯网（www.cninfo.com.cn） 上披露的《对外投资意向公告》（公告编号：2025-027）。 第七届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 一、董事会会议召开情况 经全体董事同意，苏州禾盛新型材料股份有限公司（以下简称"公司"或"本 公司"）第七届 ...

Investment Rating - The report suggests a focus on the home appliance sector, indicating a strong certainty in domestic demand growth and potential for export growth in emerging markets [7][40]. Core Insights - The adjustment of national subsidy policies aims to optimize resource allocation and enhance fund efficiency, guiding the industry towards high-quality development [3][14]. - The subsidy model is shifting from a "universal" approach to "precise control," with a pilot "quota allocation" model in Jiangsu expected to become a national standard [3][16]. - The current funding disbursement mechanism may transition from a pre-allocation based on reimbursement ratios to a "total pre-allocation" system, improving cash flow for enterprises [3][16]. - Online supervision is being strengthened to reduce arbitrage opportunities, with regions like Guangdong and Shanghai tightening cross-regional subsidies [3][16]. - The price system is expected to stabilize, with leading brands likely to initiate structural price increases as subsidy limits are imposed, leading to a more rational competitive environment [3][17]. Market and Sector Tracking - The Shanghai and Shenzhen 300 Index increased by 0.88%, while the Shenwan Home Appliance Index decreased by 1.4% [4][18]. - Key stock performers included Springlight Technology (+28.64%), Beilingsong (+21.17%), and Hesheng New Materials (+15.81%), while Midea Group (-4.25%), Hisense Visual (-3.98%), and Boss Electric (-3.74%) saw declines [4][18]. - Raw material prices showed a mixed trend, with copper prices up by 1.45% and aluminum prices down by 0.80% during the week [21][23]. Real Estate Data Tracking - In April 2025, the cumulative area of new residential construction was 131,639.8 thousand square meters, down 22.6% year-on-year [5][32]. - The cumulative area of residential construction was 4,319,367.5 thousand square meters, down 10.1% year-on-year [5][32]. Investment Recommendations - The report recommends focusing on three main lines: 1) Capitalizing on domestic demand and subsidy policies, particularly in the white goods sector [7][40]. 2) Investing in the black goods sector, which continues to show structural upgrade logic [7][40]. 3) Targeting the cleaning appliance segment, which remains promising in terms of growth [7][40].

（一）公司第七届董事会成员情况 非独立董事：梁旭先生（董事长）、吴亮先生、吴海峰先生、郭宏斌先生（职 工代表董事）； 独立董事：彭陈先生、闫艳女士、谢荟先生。 证券代码：002290 证券简称：禾盛新材 公告编号：2025-025 苏州禾盛新型材料股份有限公司 关于完成董事会换届选举及聘任高管、证券事务代表 的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 苏州禾盛新型材料股份有限公司（以下简称"公司"）于2025年6月6日召开 2025年第一次临时股东会，选举产生了公司第七届董事会非独立董事、独立董事； 同日，公司召开了第七届董事会第一次会议，审议通过了选举公司第七届董事会 董事长、第七届董事会专门委员会委员、聘任公司高级管理人员及聘任证券事务 代表等相关议案。现将具体情况公告如下： 一、公司第七届董事会及专门委员会组成情况 上述三名独立董事具备独立董事任职资格，均已通过深圳证券交易所独立董 事资格审查。上述第七届董事会成员任期3年，自公司2025年第一次临时股东会 审议通过之日起计算。根据《公司章程》规定，董事长为公司法定代表人。董事 会 ...

安徽承义律师事务所 关于苏州禾盛新型材料股份有限公司 召开 2025 年第一次临时股东会的 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：安徽省合肥市怀宁路 200 号置地广场栢悦中心五层 邮编：230041 传真：0551-65608051 电话：0551-65609615 65609815 1 法律意见书 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东 会规则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受苏州禾盛新 型材料股份有限公司（以下简称"禾盛新材"或"公司"）的委托，指派鲍金桥、张 亘律师（以下简称"本律师"）就禾盛新材召开 2025 年第一次临时股东会（以下简 称"本次股东会"）出具法律意见书。 一、本次股东会召集人资格和召集、召开的程序 经核查，本次股东会是由禾盛新材第六届董事会召集，会议通知已提前十五日刊 登在中国证监会指定的信息披露报刊和深圳证券交易所指定的网站上。本次股东会已 按公告的要求如期召开。本次股东会的召集人资格和召集、召开程序符合法律、法规、 规范性文件和公司章程的规定。 二、本次股东会参加人员的资格 经核查，参加本 ...

2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 证券代码：002290 证券简称：禾盛新材 公告编号：2025-023 苏州禾盛新型材料股份有限公司 本次股东会通过深圳证券交易所交易系统和互联网投票系统向全体股东提 供网络形式的投票平台。 4.会议召集人和主持人：公司第六届董事会召集，由董事长梁旭先生主持会 议。 5.本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： 现场会议：2025 年 6 月 6 日下午 14:30，会期半天； 通过深圳证券交易所互联网投票系统投票：2025 年 6 月 6 日 9:15—15:00 期间的任意时间； 通过深圳证券交易所交易系统进行网络投票：2025 年 6 月 6 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 2.现场会议召开地点：苏州禾盛新型材料股份 ...

苏州禾盛新型材料股份有限公司 证券代码：002290 证券简称：禾盛新材 公告编号：2025-024 第七届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 一、董事会会议召开情况 经全体董事同意，苏州禾盛新型材料股份有限公司（以下简称"公司"或"本 公司"）第七届董事会第一次会议于 2025 年 6 月 6 日 16:00 以现场表决方式召 开，应出席董事 7 人，实际出席董事 7 人，本次会议出席人数符合召开董事会会 议的法定人数。经与会董事推选，会议由公司董事梁旭先生主持。会议的召集和 召开符合有关法律、法规和《公司章程》规定，会议合法有效。 二、董事会会议审议情况 经与会董事审议，以现场表决的方式，通过了以下议案： （一）审议通过了《关于选举第七届董事会董事长的议案》 董事会选举梁旭先生为公司第七届董事会董事长，任期同本届董事会。根据 《公司章程》"第八条 董事长为公司的法定代表人"，梁旭先生成为公司法定 代表人。 表决结果：7 票同意，0 票反对，0 票弃权。 董事会各专门委员会成员简历详见公司于 2025 年 5 ...

Core Points - The company, Suzhou Hesheng Special Material Co., Ltd., was established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered on June 11, 2007, and transitioned from a limited liability company to a joint-stock company [2] - The registered capital of the company is RMB 248,112,330 [3] - The company aims to produce internationally competitive products using advanced production technology and equipment [4] - The company has a total of 248,112,330 shares, with ordinary shares as the primary type [5] Chapter Summaries Chapter 1: General Principles - The articles of association serve as a legally binding document governing the company's organization and behavior, as well as the rights and obligations between the company and its shareholders [3] Chapter 2: Business Objectives and Scope - The company's business objectives include producing high-quality products that yield satisfactory economic benefits for investors [4] - The business scope includes the development, production, and sales of materials for household appliances, electronic products, and machinery, among others [4] Chapter 3: Shares - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [10] - Shareholders have rights to dividends, participate in meetings, supervise the company, and request information [10] Chapter 5: Board of Directors - The chairman of the board serves as the legal representative of the company [3] - The board of directors is responsible for the overall management and decision-making of the company [3] Chapter 6: General Manager and Other Senior Management - Senior management includes the general manager, deputy general managers, board secretary, and financial officer [3] Chapter 7: Financial Accounting System, Profit Distribution, and Audit - The company must establish a financial accounting system and conduct internal audits [3] Chapter 8: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal regulations [3] Chapter 9: Merger, Division, Capital Increase, Decrease, Dissolution, and Liquidation - The company can merge, divide, increase or decrease capital, and dissolve according to legal procedures [3] Chapter 10: Amendment of Articles - The articles can be amended following the procedures outlined in the document [3] Chapter 11: Supplementary Provisions - The articles of association include supplementary provisions that govern various aspects of the company's operations [3]