Group 1 - Morning Light Biological expects a net profit of 202.0 million to 232.0 million yuan for the first half of 2025, representing a year-on-year increase of 102.33% to 132.38% [1] - Northern Rare Earth anticipates a net profit of 900.0 million to 960.0 million yuan for the first half of 2025, with a significant year-on-year growth of 1882.54% to 2014.71% [1] - Youfa Group forecasts a net profit of 277.0 million to 307.0 million yuan for the first half of 2025, reflecting a year-on-year increase of 151.69% to 178.93% [1] Group 2 - Torch Electronics projects a net profit of approximately 247.0 million to 280.0 million yuan for the first half of 2025, indicating a year-on-year growth of 50.36% to 70.45% [3] - Zhiwei Intelligent expects a net profit of 91.98 million to 112.43 million yuan for the first half of 2025, with a year-on-year increase of 62.85% to 99.06% [4] - Youhao Group anticipates a net profit of 12.0 million yuan for the first half of 2025, representing a year-on-year growth of 51% [5] Group 3 - Nami Technology expects a net profit of 61.0 million to 73.0 million yuan for the first half of 2025, with a year-on-year increase of 35% to 62% [7] - Xinda Co. forecasts a net profit of 130.0 million to 150.0 million yuan for the first half of 2025, reflecting a substantial year-on-year growth of 2443.43% to 2834.73% [8] Group 4 - Shaanxi Coal Industry reported a coal production of 14.36 million tons in June, a year-on-year decrease of 5.07% [9] - Huanxu Electronics announced a consolidated revenue of 4.587 billion yuan in June, a year-on-year decline of 1.23% [10] Group 5 - Huadian International successfully issued 2.0 billion yuan in medium-term notes with a maturity of 3+N years and a coupon rate of 1.89% [20] - Zhongmin Energy reported a total power generation of 1.405 billion kilowatt-hours in the first half of 2025, a year-on-year decrease of 0.89% [20] Group 6 - Huaxia Biotech passed the FDA inspection with zero deficiencies, covering six major systems [21] - Ruikeda's application for convertible bond issuance has been accepted by the Shanghai Stock Exchange [22] Group 7 - Dafu Technology plans to invest no more than 100 million yuan in Anhui Yunta [42] - Tongda Co. won a bid for a project valued at 180.3 million yuan from the Southern Power Grid [46]

Group 1 - Company announced a capital operation involving a debt-to-equity conversion of 277 million yuan to optimize the asset-liability structure of its subsidiary Zhongji Peixian [1][2] - The completion of the energy internet project in Susong, funded by the 2016 non-public offering, has been officially concluded, meeting the expected standards [2][3] - The total amount of raised funds by the company, including the net amount from the 2016 non-public offering and the remaining balance from the IPO, is approximately 959 million yuan, with about 161 million yuan remaining [3] Group 2 - The company is currently involved in a deposit dispute with Shanghai Pudong Development Bank, amounting to 295 million yuan, of which 125 million yuan is raised funds [3] - The dispute has entered the enforcement stage, affecting the company's ability to replenish its liquidity with the remaining raised funds [3]

Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 25, 2025, at 15:00 [1][2] - The meeting will be conducted both in-person and via online voting [2][5] Voting Details - Online voting will be available on July 25, 2025, with specific time slots for participation [2] - Shareholders registered by the close of trading on July 18, 2025, are eligible to attend and vote [2][3] Attendance Requirements - Shareholders must register in advance and cannot register by phone or on the day of the meeting [3] - Natural persons must present identification and shareholder account cards, while corporate shareholders must provide additional documentation [3] Proxy Voting - Shareholders unable to attend may appoint a proxy to vote on their behalf, with specific requirements for the proxy [3][9] - The proxy must indicate voting intentions for each agenda item in the authorization letter [9] Contact Information - The company has provided contact details for inquiries related to the meeting [5]

Group 1 - The company held its 10th meeting of the 6th Supervisory Board on July 7, 2025, which complied with the Company Law and Articles of Association [1] - The Supervisory Board approved the conclusion of the "Energy Internet Smart Application Demonstration Project," stating it aligns with regulatory requirements and the company's operational needs, enhancing liquidity and reducing financing costs [1] - The proposal for capital increase through debt-to-equity swap to a wholly-owned subsidiary was also approved, aimed at optimizing the asset-liability structure and facilitating future asset disposal [1]

Core Viewpoint - The company plans to conclude the fundraising project "Energy Internet Smart Application Susong Demonstration Project" after it has reached the expected usable status and met the completion standards [1][6][7]. Fundraising Basic Situation - The company raised a total of approximately RMB 936.14 million through a non-public offering of 35,991,649 shares at a price of RMB 26.01 per share in 2016 [1]. - The net amount of funds raised after deducting underwriting fees was approximately RMB 914.62 million [1]. Fundraising Management and Usage - The company established a fundraising management system to ensure the proper use of raised funds, including signing tripartite supervision agreements with banks [2][4]. - The company has made several changes to the special accounts for managing the raised funds to enhance efficiency [3][4]. Project Completion Situation - The "Energy Internet Smart Application Susong Demonstration Project" has been fully funded, with a total investment of RMB 7.6 million, exceeding the planned investment of RMB 7.52 million [6][8]. - The project has achieved its intended objectives and is ready for completion [6][7]. Impact of Project Completion - The conclusion of the fundraising project is expected to improve the company's capital utilization efficiency and operational capacity, benefiting long-term development without harming shareholder interests [7][10]. Remaining Fund Usage Issues - The company is currently involved in a legal dispute regarding RMB 295 million in deposits, including RMB 125 million of raised funds, which may affect the immediate availability of remaining funds [9]. - The company is actively monitoring the situation and will disclose updates as necessary [9]. Decision-Making Procedures - The decision to conclude the fundraising project was approved in meetings held on July 7, 2025, and is pending shareholder approval [10]. - The supervisory board and the sponsor institution have expressed that the decision aligns with regulatory requirements and the company's operational needs [10].

Core Viewpoint - The company has completed the investment project "Energy Internet Smart Application Demonstration Project in Susong" and is now proceeding to conclude the fundraising project [1][8][14] Fundraising Overview - The company raised a total of RMB 936,142,790.49 through a private placement of 35,991,649 shares at a price of RMB 26.01 per share, with a net amount of RMB 914,618,047.89 after deducting underwriting fees [1][2] - The funds were managed in accordance with relevant laws and regulations, with a dedicated management system established to ensure proper usage [2][5] Fund Management and Usage - The company has established special accounts for the management of the raised funds, ensuring that the funds are used exclusively for their intended purposes [2][5] - The total investment amount for the "Energy Internet Smart Application Demonstration Project in Susong" was RMB 7,600.72 million, with a completion rate of 101% [8][11] Project Conclusion Reasons - The project has reached its intended operational status and met the criteria for conclusion, reflecting effective management and execution of the fundraising project [8][14] Impact of Project Conclusion - The conclusion of the project is seen as a rational decision that enhances the company's operational capacity without harming shareholder interests, contributing positively to the company's long-term development [8][14] Remaining Fund Usage Issues - The company has a remaining balance of RMB 161,522,730.81 in unused funds, which includes RMB 155 million in cash management and RMB 6,522,730.81 in special accounts [9][12] - There are ongoing legal issues regarding a portion of the funds that have been frozen due to a dispute with a bank, which the company is actively addressing [12][13] Future Fund Usage Plans - Once the legal issues are resolved, the company plans to use the remaining funds to supplement its working capital for operations related to its main business [13][14]

广发证券股份有限公司 关于南京科远智慧科技集团股份有限公司 募投项目结项的核查意见 南京科远智慧科技集团股份有限公司（以下简称"科远智慧"、"公司"）于 2025 年 7 月 7 日召开第六届十四次董事会、第六届十一次监事会，审议通过《关于募 集资金投资项目结项的议案》，同意拟将募集资金投资项目"能源互联网智慧应 用宿松示范项目"结项。 广发证券股份有限公司（以下简称"广发证券"）作为科远智慧首次公开发行 股票及 2016 年非公开发行股票并上市的保荐机构，根据《证券发行上市保荐业 务管理办法》《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》《上市公司募集资金监管规则》及相关格式指引的规定，就科远智慧 将募集资金投资项目结项的事项进行了核查，发表如下意见： 一、募集资金基本情况 根据公司2015年第一次临时股东大会决议及《南京科远智慧科技集团股份有 限公司关于实施2015年半年度利润分配方案后调整非公开发行股票发行底价和 发行数量的公告》，公司申请向特定对象非公开发行人民币普通股（A股）不超过 39,580,000股。2016年3月3日，中国证券监督管理委员会以"证监许可[2016] ...

证券代码：002380 证券简称：科远智慧 公告编号：2025-024 南京科远智慧科技集团股份有限公司 关于召开2025年第一次临时股东大会的通知 4、会议召开的日期和时间： 现场会议召开时间为：2025 年 7 月 25 日下午 15:00 开始，会期半天； 网络投票时间为：2025 年 7 月 25 日，其中通过深圳证券交易所交易系统进 行网络投票的具体时间为：2025 年 7 月 25 日 9:15-9:25，9:30-11:30 和 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 7 月 25 日 9:15 至 15:00 期间的任意时间。 5、召开方式：现场会议与网络投票相结合的方式。 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。 南京科远智慧科技集团股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开的第六届董事会第十四次会议审议通过了《关于召开 2025 年第一次临时 股东大会的议案》。公司董事会决定于 2025 年 7 月 25 日下午 15:00 召开公司 2025 年第一次临时股 ...

证券代码：002380 证券简称：科远智慧 公告编号：2025-023 南京科远智慧科技集团股份有限公司 关于以债转股的方式向公司全资孙公司增资的公告 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。 根据公司实际经营需要，为清理内部往来，进一步优化南京科远智慧科技集 团股份有限公司（以下简称"科远智慧"或"公司"）全资子公司南京科远智慧 能源投资有限公司（以下简称"智慧能源"）之全资子公司中机清洁能源沛县有 限公司（以下简称"中机沛县"公司）的资产负债结构，便于公司后续闲置资产 处置，公司将以债转股的方式向其进行增资。具体情况如下： 一、债转股增资的具体情况 单位：万元 | 债权方（增资方） | 债务方（被增资方） | 债务方与公司 | 本次债转股金额 | | --- | --- | --- | --- | | | | 的关系 | （即增资金额） | | 南京科远智慧能源投 | 中机清洁能源沛县 | 二级全资子公 | 27,709.46 | | 资有限公司 | 有限公司 | 司 | | 公司全资子公司南京科远智慧能源投资有限公司将以债转股的方式对中机 清洁能源 ...

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。 重要内容提示： 南京科远智慧科技集团股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开第 六届董事会第十四次会议及第六届监事会第十一次会议，审议通过了《关于募集资金投资项 目结项的议案》。同意对公司 2016 年非公开发行股票募集资金投资项目"能源互联网智慧 应用宿松示范项目"予以结项。保荐机构广发证券股份有限公司（以下简称"保荐机构"或 "广发证券"）对该事项出具了明确的核查意见，该事项尚需提交公司股东大会审议。 证券代码：002380 证券简称：科远智慧 公告编号：2025-022 南京科远智慧科技集团股份有限公司 关于募集资金投资项目结项的公告 一、募集资金基本情况 根据公司 2015 年第一次临时股东大会决议及《南京科远智慧科技集团股份有限公司关 于实施 2015 年半年度利润分配方案后调整非公开发行股票发行底价和发行数量的公告》， 公司申请向特定对象非公开发行人民币普通股（A 股）不超过 39,580,000 股。2016 年 3 月 3 日，中国证券监督管理委员会以"证监许可[201 ...