Group 1 - The core viewpoint of the article highlights that Shenzhen Das Intelligent Co., Ltd. has received an A-level rating from Wind ESG, with its comprehensive score rising from 6.18 in 2024 to 7.33, reflecting its significant achievements in the ESG field [2][3] - In the environmental dimension, the company has made notable advancements in green technology innovation and application, including the construction of the first "dual standard, three certifications" super high-rise smart green building in China, which is also the first carbon-neutral building in Shenzhen [2] - As of the end of 2023, the company has provided energy-saving solutions for over 500 buildings nationwide, resulting in a cumulative electricity savings of 1.31 billion kWh and a reduction of approximately 1.305 million tons of carbon dioxide emissions, which strongly supports its environmental score increase [2] Group 2 - The company actively participates in the construction of carbon reduction policy mechanisms, leading the development of the "Shenzhen Efficient Refrigeration Room Carbon Inclusive Methodology" in collaboration with various institutions, aimed at promoting energy-saving and carbon reduction renovations among building owners [2] - The company initiated the "Das Intelligent Building Tenant Carbon Neutrality Invitation," collaborating with five resident enterprises to build a carbon-neutral office ecosystem, exploring sustainable practices and expanding the scope of ESG concepts [3] - In terms of corporate governance, the company adheres to the principles of "long-termism" and "sustainable development," continuously improving its ESG strategic layout and execution system, establishing a scientific, standardized, systematic, and effective ESG governance structure [3]

Group 1 - Shengde Xintai won a bid for a thermal power steel pipe project worth approximately 217 million yuan, accounting for 8.15% of its audited revenue for 2024 [1] - High-speed Electric's subsidiary won a project for the Shanghai-Nanjing-Hefei high-speed railway, with a bid amount of 71.76 million yuan [1] - Cangge Mining's subsidiary received a construction permit for a lithium-boron mining project, with a construction area of 106,900 square meters [2] Group 2 - China Electric Power Construction signed a mining transportation project contract in Guinea worth approximately 5.063 billion yuan, with a total duration of about 72 months [3] - Guobang Pharmaceutical's subsidiary completed the registration of an equity investment fund focusing on strategic emerging industries [4] - Deshi Co. obtained two invention patents related to oil and gas field development [5][26] Group 3 - Xue Tian Salt Industry expects a significant decrease in net profit for the first half of 2025, projecting a decline of 76.34% to 80.29% [6] - Rundu Co. received a drug registration certificate for moxifloxacin hydrochloride tablets, used for treating various bacterial infections [7] - China Nuclear Power reported a 15.65% increase in power generation in the first half of the year, with nuclear power generation up by 12.01% [8] Group 4 - Suqian Liansheng obtained two invention patents related to wastewater treatment methods [9] - Boshi Co. signed a 109 million yuan operation and maintenance service contract for solid product packaging [11] - *ST Sailong's subsidiary received a drug registration certificate for torasemide injection, used for various medical conditions [13] Group 5 - North Bay Port reported a 10.95% increase in cargo throughput for the first half of 2025, with container throughput also showing growth [14] - Kaiwei Te expects a revenue increase of 56.17% to 90.87% for the first half of 2025 [15] - Wankai New Materials plans to reduce production and conduct maintenance on 60,000 tons of PET capacity, affecting overall performance [16] Group 6 - Haiwang Bio's HW130 injection successfully completed Phase I clinical trials, showing good safety and tolerability [19] - Zhenai Meijia received a total of 22.8 million yuan in compensation for land acquisition, which will significantly impact its 2025 performance [20] - Changyuan Electric reported a 23.58% decrease in power generation in June, with a notable decline in thermal power generation [21] Group 7 - Shouxiangu's subsidiary completed the registration of two health food products [22] - Kailun Co. announced the resignation of its deputy general manager and board secretary [23] - Xibu Muye reported a 2.15% year-on-year increase in fresh milk production in June [24] Group 8 - Deshi Co. obtained two invention patents related to oil and gas field development [26] - Jingwei Huikai plans to acquire a 12.44% stake in Nuo Si Micro for 149 million yuan [27] - Electric Alloy completed the registration of its subsidiary in Mexico [29] Group 9 - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of 2025 [30] - Guizhou Moutai repurchased approximately 3.38 million shares, accounting for 0.2692% of its total share capital [31][32] - Warner Pharmaceutical received approval for the listing application of a raw material drug for treating respiratory diseases [34] Group 10 - Yuan Dong Bio's independent director is under investigation for serious violations [35] - Dash Intelligent signed a contract for a smart project worth 11.88 million yuan [36] - Dayou Energy plans to transfer 586,500 tons of coal production capacity replacement indicators [37] Group 11 - Foton Motor reported a 150.96% increase in new energy vehicle sales in the first half of 2025 [39] - Renfu Pharmaceutical's shareholder plans to increase its stake by 1% to 2% [40] - Zongshen Power expects a net profit increase of 70% to 100% for the first half of 2025 [42] Group 12 - Yingboer plans to sell its wholly-owned subsidiary for 239 million yuan [44] - Changan Automobile reported a 1.59% increase in total vehicle sales in the first half of 2025 [46] - Fulian Precision signed a cooperation framework agreement with Sichuan Development Longmang [48] Group 13 - Nengte Technology plans to repurchase shares worth 300 million to 500 million yuan [50] - Longsoft Technology's controlling shareholder donated 3.43% of the company's shares [51] - Data Port's shareholders plan to reduce their holdings by up to 2% [52]

广东信达律师事务所 股东大会法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11-12/F., TAIPING FINANCE TOWER, YITIAN ROAD 6001, SHENZHEN, P.R. CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755) 88265537 1 广东信达律师事务所 股东大会法律意见书 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳达实智能股份有限公司 2025年第一次临时股东大会的 法律意见书 信达会字[2025]第 212 号 致：深圳达实智能股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳达实智能股份有限公司 （以下简称"贵公司"）的委托，指派律师参加了贵公司2025年第一次临时股东 大会（以下简称"本次股东大会"），并进行了必要的验证工作。现根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）以及贵公司《公司章程》等规定，对本次股东大会的召集和 召开程序、 ...

1. 本次股东大会无临时增加、修改或否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议的情形。 一、 会议召开情况 1. 会议召开的日期、时间： （1）现场会议召开时间为：2025 年 7 月 3 日下午 2:30。 证券代码：002421 证券简称：达实智能 公告编号：2025-052 深圳达实智能股份有限公司 2025 年第一次临时股东大会决议公告 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 性陈述或重大遗漏。 特别提示： 二、 会议出席情况 1. 股东出席的总体情况：通过现场和网络投票的股东 900 人，代表股份 465,591,389 股，占公司有表决权股份总数的 21.9558％。其中：通过现场投 票的股东 7 人，代表股份 403,621,612 股，占公司有表决权股份总数的 19.0335％。通过网络投票的股东 893 人，代表股份 61,969,777 股，占公司 有表决权股份总数的 2.9223％。 中小股东出席的总体情况：通过现场和网络投票的中小股东 894 人，代表 股份 61,969,977 股，占公司有表决权股份总数的 2.922 ...

Key Points - Jiangnan Water received a stake increase from Lianan Life Insurance, reaching 5.03% of total shares [3] - Yingboer plans to transfer 100% equity of Zhuhai Dingyuan for 239 million yuan to optimize asset structure [4] - Chengbang Co. warns that its stock price fluctuations are not aligned with its fundamentals, as it has seen five consecutive trading days of price increases [6] - Weimais intends to invest 190 million yuan into its subsidiary for a new electric drive assembly project [7] - Fosun Pharma's subsidiary received EU GMP certification for its production facilities, indicating compliance with EU standards [8] - Jingwei Huikai plans to acquire an additional 12.44% stake in Nosi Micro, increasing its control in the semiconductor sector [9] - ST Tongmai will remove its delisting risk warning starting July 4, while continuing other risk warnings [10] - ST Modern seeks to apply for the removal of other risk warnings but will maintain delisting risk warnings [11] - Luxshare Precision is planning to issue H-shares for listing on the Hong Kong Stock Exchange [12] - Hainan Highway intends to purchase a 51% stake in Hainan Jiaokong Petrochemical, which will become a subsidiary [13] - Jucheng Co. plans to transfer 1.25% of its shares through a price inquiry [14] Performance Highlights - Foton Motor reported a 150.96% year-on-year increase in new energy vehicle sales for the first half of the year [15] - Jiangling Motors achieved a total vehicle sales of 172,700 units in the first half, up 8.15% year-on-year [16] - Changan Automobile's sales reached 1.3553 million units in the first half, with new energy vehicle sales growing by 49.05% [17] - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of the year [18] - Jihong Co. anticipates a net profit increase of 55% to 65% for the first half of the year [19] - Nanjing Business Travel expects a net profit decrease of 67.4% to 78.27% for the first half of the year [20] - Madi Technology forecasts a net profit of 25 million to 27 million yuan, marking a turnaround from losses in the previous year [21] Major Contracts - Dash Intelligent signed a contract for an intelligent project worth 11.88 million yuan [22] - Jinyi Industrial won a bid for a 335 million yuan intercity railway materials procurement project [23] - Sichuan Road and Bridge signed a construction contract worth approximately 11.596 billion yuan [24] - Fulian Precision signed a cooperation framework agreement with Chuanfa Longmang for lithium battery material projects [26] Share Buybacks - Kweichow Moutai repurchased 72,000 shares in June, totaling 1.02 billion yuan [27] - Feiwo Technology plans to repurchase shares worth 25 million to 50 million yuan [28] - Nengte Technology intends to repurchase shares worth 300 million to 500 million yuan for capital reduction [29] - CATL has repurchased 6.641 million A-shares for a total of 1.551 billion yuan [30] Shareholding Changes - Renfu Pharmaceutical's shareholder plans to increase its stake by 1% to 2% [31] - Sanwei Xinan's shareholder intends to reduce its stake by up to 2% [33] - Data Port's shareholders plan to reduce their stakes by up to 2% [34] - Zhuzhou Design's controlling shareholders plan to reduce their stakes by up to 3% [35] - Tianji Co.'s controlling shareholders plan to reduce their stakes by up to 3% [36] - Anjisi's shareholders plan to reduce their stakes by up to 4% [37] Financing Activities - CITIC Securities received approval to issue up to 20 billion yuan in perpetual subordinated bonds [39]

Group 1 - Guizhou Moutai has repurchased a total of 3.3821 million shares as of June 30, 2025, accounting for 0.2692% of the total share capital, with a total expenditure of 5.202 billion yuan [2] - Luxshare Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global financing capabilities and governance transparency [2] - Huazhong Xinchuang has received a project notification from a leading domestic eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [3] Group 2 - Meinohua expects a net profit of 46 million to 52 million yuan for the first half of 2025, representing a year-on-year increase of 142.84% to 174.52% [4] - Jiangnan Water has received a report from shareholder Lianan Life Insurance indicating an increase in shareholding by 46.99 million shares, representing 5.03% of the total share capital [5] - Huasen Pharmaceutical has received approval for clinical trials of its CX001 sustained-release tablets, marking a milestone for its innovative drug development platform [6] Group 3 - Zongshen Power anticipates a net profit growth of 70% to 100% for the first half of the year [7] - Yutong Bus reported a sales volume of 5,919 units in June, a year-on-year increase of 24.79% [7] - Guangzhou Port expects a 7.0% year-on-year increase in container throughput for June 2025 [7] Group 4 - Data Port's shareholders plan to reduce their holdings by up to 1.74% and 0.26% of the company's shares [9] - Humanwell Healthcare's shareholder plans to increase its stake by 1% to 2% [9] - Nengte Technology plans to repurchase shares worth between 300 million to 500 million yuan [10]

Corporate Announcements - Jiangnan Water received a stake increase from Lian'an Life, reaching 5.03% of total shares [3] - Yingboer plans to transfer 100% equity of Zhuhai Dingyuan for 239 million yuan to optimize asset structure [4] - Chengbang Co. experienced a five-day stock price surge, diverging from its fundamentals, with a warning about market risks [5] - Weimais intends to invest 190 million yuan in its subsidiary for a new electric drive assembly project, expected to take 12 months [6] - Fosun Pharma's subsidiary received EU GMP certification for its production facilities, marking a significant compliance achievement [7] Performance Highlights - Foton Motor reported a 150.96% year-on-year increase in new energy vehicle sales for the first half of the year, totaling 50,142 units [9] - Meinuohua expects a net profit increase of 142.84% to 174.52% for the first half of 2025, driven by revenue growth and improved gross margins [10] - Madi Technology anticipates a net profit of 25 to 27 million yuan for the first half of 2025, marking a turnaround from a loss of 76.33 million yuan in the previous year [11] Major Contracts - Dash Intelligent signed a contract for an intelligent project worth 11.88 million yuan, representing 0.37% of its 2024 revenue [13] - Jinyi Industrial won a bid for a 335 million yuan materials procurement project for the Nanjing-Huaian intercity railway [14] Share Buybacks - Kweichow Moutai repurchased 72,000 shares in June, totaling 1.02 billion yuan, with a cumulative buyback of 3.38 million shares amounting to 5.202 billion yuan [16] - Feiwo Technology plans to repurchase shares worth 25 to 50 million yuan for equity incentives, with a maximum price of 43.44 yuan per share [17] Shareholding Changes - Renfu Pharmaceutical's shareholder,招商生科, plans to increase its stake by 1% to 2% within six months, with a price cap of 25.53 yuan per share [19] Financing Activities - CITIC Securities received approval to issue up to 20 billion yuan in perpetual subordinated bonds [21]

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。 一、 担保情况概述 近日，因业务发展需要，深圳达实智能股份有限公司（以下简称"达实智能" 或"公司"）全资孙公司江苏达实久信数字医疗科技有限公司（以下简称"久信 数字医疗"）向江苏银行股份有限公司常州分行（以下简称"江苏银行常州分行"） 申请 1000 万元综合授信额度，公司全资子公司江苏达实久信医疗科技有限公司 （以下简称"久信医疗"）向江苏银行常州分行出具了《最高额连带责任保证书》 （编号：BZ061225000257）（以下简称"保证书"），为上述额度提供连带 责任保证。 证券代码：002421 证券简称：达实智能 公告编号：2025-050 深圳达实智能股份有限公司 关于全资子公司为其子公司提供担保的公告 根据《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》的相关规定，本次担保事项属于公司 控股子公司为公司合并报表范围内的法人提供担保，已经久信医疗内部履行审议 程序通过，无需提交公司董事会、股东大会审议。本次交易事项不涉及关联交易， 也不构成《上市公 ...

一、 合同签署情况 近日，深圳达实智能股份有限公司（以下简称"公司"）与深圳市世宗自动 化设备有限公司就世锦园区（A922-0795）智能化项目有关事项协商一致，在 深圳市龙华区正式签署了项目合同，合同金额 1188 万元。 证券代码：002421 证券简称：达实智能 公告编号：2025-051 深圳达实智能股份有限公司 关于世锦园区智能化项目签约的公告 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。 特别提示： 1．合同的履行存在受不可抗力的影响所造成的风险，敬请广大投资者注意 投资风险。 2．项目顺利实施后，将有利于公司在粤港澳大湾区持续打造面向企业园区 的智慧空间服务标杆，以创新驱动为智慧建筑行业赋能，也将对公司未来业绩产 生有利影响。 二、 交易对手方情况 1. 公司名称：深圳市世宗自动化设备有限公司。 2. 法定代表人：马爽。 3. 注册资本：34533.34 万元。 4. 主营业务：自动化点胶机、自动化控制器、机械设备、电子产品、阀、 泵、控制器的购销，国内贸易；点胶设备的技术服务；货物及技术进出口业务。 金属工具制造；金属结构制造；金属切削加工服 ...

计算机、电力设备、医药生物主力资金净流入居前。 今日（6月23日），A股三大指数集体上涨，市场成交额达到11469.22亿元，较上周五放量超550亿元。 行业板块几乎全线上涨，能源金属、采掘行业、航运港口、软件开发、石油行业、电池、计算机设备、 互联网服务板块涨幅居前，仅酿酒行业逆市下跌。 从主力资金情况来看，沪深两市全天主力资金净流入21.17亿元。有15个行业主力资金净流入，其中计 算机、电力设备、医药生物行业净流入居前，金额分别为22.69亿元、14.1亿元、11.87亿元；有色金 属、基础化工、交通运输、汽车等行业净流入金额也均超2亿元。 16个主力资金净流出行业中，通信行业净流出金额居首，为21.16亿元；机械设备、银行、传媒行业净 流出金额居前，分别为12.52亿元、4.47亿元、4.07亿元。 14股获净流入超2亿元 从个股看，沪深两市51股主力资金净流入超亿元，14股获净流入超2亿元。 天源迪科主力资金净流入6.2亿元。今日数字货币板块大涨，四方精创、优博讯、吉大正元、神州信息 涨停，拉卡拉、天源迪科等个股涨幅居前。 融发核电主力资金净流入5.05亿元，该股今日涨停。核能核电股集体走强，其中， ...