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].

Group 1 - Jinbo Co., Ltd. has terminated the plan to issue A-shares to specific targets for the year 2025 [3] - Cross-Border Communication's largest shareholder, Yang Jianxin, 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 a project in Quanzhou for 2.053 billion yuan, expected to generate a net profit of approximately 163 million yuan [5] - Prit Group's subsidiary has introduced a strategic investor, Guanzhou Guoyan No.1, through a capital increase of 2 million yuan for a 10% stake [6] Group 2 - CICC's subsidiary, CICC Wealth, reported a net profit of 987 million yuan for the first half of the year [8] - Great Wall Motors reported a net profit of 6.337 billion yuan for the first half of the year, a decrease of 10.22% year-on-year [9] - Shuangjie Electric expects a net profit of 100 to 120 million yuan for the first half of the year, an increase of 16.03% to 39.23% year-on-year [10] - Shentong Technology reported a net profit of 64.278 million yuan for the first half of the year, a year-on-year increase of 111.09% [11] Group 3 - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Technology for a business collaboration worth up to 500 million yuan [13] - Oke Technology signed a 176 million yuan equipment sales contract, accounting for 40.51% of the company's last year's revenue [14] - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical for various technical collaborations [15] Group 4 - Hongbaoli's largest shareholder plans to reduce holdings by up to 2% of the company's shares [17] - Yaopi Glass's shareholder plans to reduce holdings by up to 2% of the company's shares [18] - Ding Sheng New Materials' shareholders plan to reduce holdings by up to 3% of the company's shares [19] Group 5 - Zhengyu Industrial plans to raise no more than 450 million yuan through a private placement [21] - Dongwu Securities plans to raise no more than 6 billion yuan through a private placement, with specific allocations for various business needs [23]

Group 1 - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Supply Chain Management Co., aiming for annual business cooperation not exceeding 500 million yuan over 36 months [1] - CICC's subsidiary, CICC Wealth, reported a net profit of 987 million yuan for the first half of the year, with total assets of 193.37 billion yuan [2] - Shuangjie Electric expects a net profit of 100 million to 120 million yuan for the first half of the year, representing a year-on-year increase of 16.03% to 39.23% [3][4] - Shentong Technology reported a net profit of 64.28 million yuan for the first half of the year, a year-on-year increase of 111.09% [5] - Suqian Nongfa's net profit for the first half of the year decreased by 27.72% to 213 million yuan [6] Group 2 - Fuan Pharmaceutical expects a net profit decline of 39.95% to 53.81% for the first half of the year, estimating between 100 million to 130 million yuan [8] - Xingwang Yuda anticipates a net loss of 11 million to 21 million yuan for the first half of the year [9] - Pulaike received a new veterinary drug registration certificate for a vaccine aimed at preventing chicken diseases [10] - Yuandong Biological's ephedrine injection received a drug registration certificate for treating low blood pressure during anesthesia [11] - Suqian Liansheng's subsidiary obtained two invention patent certificates [12] Group 3 - Oke Technology signed a 176 million yuan equipment order with Jiangxi Tianhong New Materials [13] - Publishing Media announced the resignation of its chief accountant due to work changes [15] - Zhongxin Co. plans to use 40 million yuan of idle funds for cash management [16] - Huiyun Titanium plans to use up to 58 million yuan of idle convertible bond funds for cash management [18] - Haineng Technology intends to apply for a credit facility of up to 200 million yuan from a bank [20] Group 4 - Jiabiou expects a net profit increase of 57.61% for the first half of the year, estimating around 107 million yuan [21] - Nanjing Gaoke reported a 1185% year-on-year increase in contract sales area for the second quarter [22] - Shuguang Co. received approval for a specific stock issuance application [23] - Huadong Pharmaceutical's subsidiary received approval for a clinical trial of a new drug targeting advanced solid tumors [23] - Quicheng Co. plans to invest 900 million yuan in two new projects [25] Group 5 - Shenlian Biological's vaccine for avian adenovirus received a new veterinary drug registration certificate [26] - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical [28] - Jincheng Pharmaceutical's subsidiary received a renewed tobacco production license [29] - Magmi Te's stock issuance application was accepted by the Shenzhen Stock Exchange [29] - Zhongyin Securities received approval to issue bonds totaling up to 14 billion yuan [29] Group 6 - Hewei Electric's executives plan to reduce their holdings by a total of 2.24% of the company's shares [44] - Guo Wang Xintong reported a net profit of 266 million yuan for the first half of the year, a decrease of 10.82% [45] - Guo Wang Xintong's subsidiary won a 966 million yuan tender from the State Grid [46] - Jicheng Electronics won contracts worth approximately 83.79 million yuan from the State Grid [48] - Helen Piano is planning a change of control, leading to a temporary stock suspension [48]

Transaction Overview - The company signed a strategic cooperation agreement with Xuchang Shuke Supply Chain Management Co., Ltd. to enhance business development and support rapid growth, with a total annual cooperation limit of up to RMB 500 million [2][3] - The cooperation will include supply chain services, bulk material supply, and raw material supply, effective for 36 months after approval by the shareholders' meeting [2][3] Partner Information - Xuchang Shuke is a limited liability company based in Xuchang, Henan Province, with a registered capital of RMB 500 million and is wholly owned by Xuchang Jin Investment Holding Group Co., Ltd. [2][3] Agreement Details - The agreement outlines a cooperative mechanism for both parties to report progress and discuss execution solutions [3] - The business will be conducted based on market principles, with specific terms to be defined in subsequent written agreements [4] Impact on Company - The transaction is expected to support the company's rapid business development and high-quality growth, aligning with its future strategic goals [5] - It aims to meet the company's funding needs for production and operations, enhancing capital efficiency and supporting sustained performance growth [5] Previous Transactions - Prior to this agreement, the company had engaged in related transactions with Xuchang Shuke amounting to RMB 50 million since the beginning of the year [5]

（1）会议时间：2025 年 7 月 18 日上午 9:30 （1）会议通知发出时间：2025 年 7 月 15 日 （2）会议通知发出方式：书面及通讯方式 第八届董事会第六次会议决议公告 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、误导性陈述或者重大遗漏。 河南森源电气股份有限公司（以下简称"森源电气"或"公司"）第八届董事 会第六次会议于 2025 年 7 月 18 日上午 9:30 在公司会议室以现场结合通讯的方式召 开，现将本次董事会会议情况公告如下： 一、会议召开情况 证券代码：002358 证券简称：森源电气 公告编号：2025-020 河南森源电气股份有限公司 为充分发挥金融赋能实体产业，支持公司抓住市场发展机遇，促进公司业务快 速发展，公司拟与许昌数科供应链管理服务有限公司（以下简称"许昌数科"）签 署《战略合作协议》，双方拟共同开展每年总额度不超过人民币 5 亿元（实际金额 以发生金额为准）的业务合作，合作范围包括但不限于供应链服务、大宗物资供应、 原材料供应等形式，有效期为自相关事宜经公司股东大会审议通过之日起 36 个月。 为提高决策效率，董事会同意授权公司 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 4, 2025, at 10:00 AM [1] - Shareholders can vote through on-site attendance or online voting, with specific time frames for each method [1] - All shareholders registered by the close of trading on July 29, 2025, are entitled to attend and vote [1] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate votes will be resolved by the first vote cast [1] - The online voting system will be available on the Shenzhen Stock Exchange trading system and requires specific procedures for participation [4][8] - A proxy can be appointed to attend the meeting and vote on behalf of the shareholder, with necessary documentation required [3][9] Registration Requirements - Legal representatives of corporate shareholders must provide specific documents for registration [3] - Individual shareholders must present valid identification and shareholder account cards for registration [3] - Remote shareholders can register via fax, but phone registrations are not accepted [3] Additional Information - The meeting will review proposals that will impact minority investors, excluding company directors, supervisors, and senior management [5] - The company has disclosed relevant documents related to the meeting on the designated information platform [4]

河南森源电气股份有限公司 2025 年第二次独立董事专门会议决议 审议通过了《关于与关联方签署战略合作协议暨关联交易的议案》 本次关联交易事项体现了公司关联方对公司发展的支持和信心，有利于支持公 司业务发展，促进公司持续发展和稳定经营，符合公司经营发展需要，具备必要性。 业务开展按照市场化进行，遵循公开、公平、公正的原则，不存在损害公司及中小 股东利益的情形，不会对公司独立性产生影响，公司亦不会对关联方产生依赖。 因此同意本次关联交易事项，并同意将其提交公司董事会和股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 独立董事：陈奎 张进才 邓超 2025 年 7 月 17 日 1 根据《公司法》、《证券法》、《深圳证券交易所股票上市规则》、《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》、《上市公司 独立董事规则》及《公司章程》等法律、法规和规范性文件的有关规定，河南森源 电气股份有限公司（以下简称"公司"）于 2025 年 7 月 17 日召开 2025 年第二次独 立董事专门会议，会议应出席独立董事 3 名，实际出席独立董事 3 名。 经全体与会独立董事审议，会 ...

证券代码：002358 证券简称：森源电气 公告编号：2025-021 河南森源电气股份有限公司 关于与关联方签署战略合作协议暨关联交易的公告 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、误导性陈述或者重大遗漏。 一、交易概述 1、近年来，河南森源电气股份有限公司（以下简称"森源电气"或"公司"） 紧抓能源行业结构性调整和国家"新基建"建设契机，深入实施大集团客户营销战 略，推动了公司行业市场份额的持续提升。随着公司业务的不断拓展，在手订单较 多及未来订单增加较快，对资金的需求也不断增加。 为充分发挥金融赋能实体产业，支持公司抓住市场发展机遇，促进公司业务快 速发展，2025 年 7 月 18 日，公司与许昌数科供应链管理服务有限公司（以下简称"许 昌数科"）签署了《战略合作协议》，双方拟共同开展每年总额度不超过人民币 5 亿元（实际金额以发生金额为准）的业务合作，合作范围包括但不限于供应链服务、 大宗物资供应、原材料供应等形式，有效期为自相关事宜经公司股东大会审议通过 之日起 36 个月。为提高决策效率，董事会同意授权公司管理层在上述合作额度和有 效期内办理与许昌数科开展业务合 ...

证券代码：002358 证券简称：森源电气 编号：2025-022 河南森源电气股份有限公司 关于召开 2025 年第一次临时股东大会的通知公告 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、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 2025 年 7 月 18 日，公司第八届董事会第六次会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会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》等规定。 4、会议召开日期和时间： 现场会议时间：2025 年 8 月 4 日（星期一）上午 10:00 网络投票时间：2025 年 8 月 4 日 其中通过深圳证券交易所交易系统投票的时间为 2025 年 8 月 4 日上午 9:15— 9:25、9:30—11:30 和下午 13:00—15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 8 月 4 日上午 9:15 至下午 15:00 期间的任意时间。 5、会议的 ...

证券代码：002358 证券简称：森源电气 公告编号：2025-020 河南森源电气股份有限公司 第八届董事会第六次会议决议公告 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、误导性陈述或者重大遗漏。 河南森源电气股份有限公司（以下简称"森源电气"或"公司"）第八届董事 会第六次会议于 2025 年 7 月 18 日上午 9:30 在公司会议室以现场结合通讯的方式召 开，现将本次董事会会议情况公告如下： 一、会议召开情况 1、发出会议通知的时间和方式 （1）会议通知发出时间：2025 年 7 月 15 日 （2）会议通知发出方式：书面及通讯方式 2、召开会议的时间、地点和方式 （1）会议时间：2025 年 7 月 18 日上午 9:30 （2）会议地点：公司会议室 （3）会议方式：现场结合通讯的方式 3、会议出席情况 会议应出席董事 8 人，实际出席人数 8 人。 4、会议的主持人和列席人员 （1）会议主持人：公司董事长赵中亭先生 （2）会议列席人员：公司监事及高级管理人员 本次会议的出席人数、召开程序、议事内容等事项符合《公司法》和《公司章 程》的规定。 二、会议审议情况 1、审 ...