Core Viewpoint - *ST Tianmao's stock will be delisted from the Shenzhen Stock Exchange, with the decision effective immediately, and the stock will be removed within five trading days [1][2]. Group 1: Delisting Announcement - On September 25, *ST Tianmao received a notice from the Shenzhen Stock Exchange regarding the termination of its stock listing [1]. - The stock will not enter a delisting transition period and will be delisted within five trading days from the announcement [2]. Group 2: Shareholder Meeting and Cash Option - On August 25, *ST Tianmao held an extraordinary general meeting where shareholders approved the decision to voluntarily terminate the stock listing [5]. - The company initiated a cash option mechanism to protect investors, allowing eligible A-share shareholders to exercise cash options at a price of 1.60 yuan per share, with a total of 1,442,279,537 cash options effectively declared during the application period [5]. - The total funding required for the cash options is approximately 2.3 billion yuan [5]. Group 3: Post-Delisting Arrangements - After delisting, *ST Tianmao's shares will be transferred to the National Equities Exchange and Quotations system for trading [6]. - The company has appointed Changcheng Guorui as the agency to manage the share transfer services [6].

Group 1: Strategic Restructuring - Pingmei Shenma and Shenneng Group announced plans for strategic restructuring by the controlling shareholders, which will not significantly impact their operations [1][1] - The restructuring will not change the controlling shareholders or the actual controllers of either company [1][1] Group 2: Capital Increase - Ganfeng Lithium plans to introduce investors for a capital increase of up to 2.5 billion yuan for its subsidiary, Ganfeng Lithium Technology [2] - The capital increase will be priced at 3 yuan per 1 yuan of registered capital, and the company will waive its preferential subscription rights [2] Group 3: Stock Trading Suspension - Upwei New Materials' stock has been suspended for verification due to multiple instances of abnormal trading fluctuations [3] - The company will conduct an investigation into the trading volatility and will resume trading after the verification process [3] Group 4: Earnings Forecast - Jihong Co. expects a net profit of 209 million to 222 million yuan for the first three quarters of 2025, representing a growth of 55% to 65% year-on-year [4] - The growth is attributed to significant increases in revenue and profit from cross-border social e-commerce and improved operational efficiency in the packaging business [4] Group 5: Fundraising and Projects - Hanyu Pharmaceutical plans to raise up to 968 million yuan through a private placement for various projects including peptide drug production and R&D upgrades [5] - Water Development Gas received acceptance for its securities issuance application from the Shanghai Stock Exchange [6] Group 6: Important Transactions - Tianqi Model's controlling shareholders signed a share transfer agreement to transfer 162 million shares, which will change the controlling shareholder to Jianfa Wanyu [7] - The transaction is expected to lead to a change in the actual controller to the Urumqi Economic and Technological Development Zone State-owned Assets Supervision and Administration Commission [7] Group 7: Investment Projects - Dongfang Yuhong signed an investment agreement to invest 600 million yuan in a new materials industry chain project in Nanning, Guangxi [9] - The project includes mining, processing, and product development [9] - Changqing Group plans to invest 571 million yuan in the second phase of its cogeneration project in Maoming [9]

Core Viewpoint - Longxing Technology (002442.SZ) plans to invest in an energy-saving upgrade project for its carbon black flue gas power generation units, with a total investment of 237.35 million yuan [1] Investment Project Summary - The project will be implemented in two phases, with the first phase involving the construction of the main plant, carbon black flue gas boiler, steam turbine, generator set, and supporting facilities for desulfurization, water supply, power supply, environmental protection, fire safety, and health [1] - The second phase will focus on the construction of the carbon black flue gas boiler [1] Upgrade Details - The project aims to upgrade the existing carbon black flue gas power generation units and associated environmental facilities at the company's Shahe production base, where the current generator sets have been in operation for over 10 years and are experiencing equipment aging and relatively low energy utilization [1] - The energy-saving upgrade will convert the existing steam turbine generator set into a super high-temperature and super high-pressure steam turbine generator set, which is expected to improve energy recovery efficiency by 31%, thereby enhancing the company's energy efficiency [1]

Core Viewpoint - Longxing Technology (002442.SZ) plans to invest in an energy-saving upgrade project for its carbon black flue gas power generation unit, with a total investment of 237 million yuan and a construction period of 11 months [1] Group 1: Project Details - The project will be implemented in two phases, with the first phase involving the construction of the main plant, carbon black flue gas boiler, steam turbine, generator set, desulfurization, and supporting facilities for water supply, power supply, environmental protection, fire safety, and health [1] - The second phase will focus on the construction of the carbon black flue gas boiler [1] Group 2: Upgrade Benefits - The upgrade project aims to enhance the existing carbon black flue gas power generation units and associated environmental facilities at the company's Shahe production base, where the current generator sets have been in use for over 10 years and are experiencing equipment aging and relatively low energy utilization [1] - The energy recovery efficiency is expected to improve by 31% as the existing steam turbine generator set is upgraded to a super high temperature and high pressure steam turbine generator set, which will benefit the company's energy efficiency [1]

Core Viewpoint - Longxing Technology (002442.SZ) plans to invest in an energy-saving upgrade project for its carbon black flue gas waste heat power generation unit, with a total investment of 237 million yuan and a construction period of 11 months [1] Group 1: Project Details - The project will be implemented in two phases, with the first phase involving the construction of the main plant, carbon black flue gas boiler, steam turbine, generator set, desulfurization, and supporting facilities for water supply, power supply, environmental protection, fire safety, and health [1] - The second phase will focus on the construction of the carbon black flue gas boiler [1] Group 2: Upgrade Benefits - The upgrade project targets the existing carbon black flue gas power generation units and associated environmental facilities at the company's Shahe production base, which have been in use for over 10 years and are experiencing equipment aging and relatively low energy utilization [1] - The energy recovery efficiency is expected to increase by 31% as the existing steam turbine generator set is upgraded to a super high temperature and high pressure steam turbine generator set, which will enhance the company's energy efficiency [1]

证券代码：002442 证券简称：龙星科技 公告编号：2025-047 龙星科技集团股份有限公司 关于 2024 年限制性股票激励计划授予股票第一个解除限售期 解除限售条件成就的公告 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、本次符合解除限售条件的激励对象共计 116 人，可解除限售的限制性股 票数量为 5,032,000 股，占目前公司股本总额的 0.9998%； 2、本次限制性股票解除限售在经相关监管部门审核登记并办理完毕解除限 售手续、上市流通前，公司将发布相关提示性公告，敬请投资者关注。 龙星科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召开 第六届董事会 2025 年第二次临时会议及第六届监事会 2025 年第二次临时会议， 审议通过了《关于 2024 年限制性股票激励计划授予股票第一个解除限售期解除 限售条件成就的议案》，公司 2024 年限制性股票激励计划授予的限制性股票第 一个解除限售期解除限售条件已经成就。现将相关内容公告如下： 一、公司 2024 年限制性股票激励计划已履行的相关审批程序 1 ...

北京市天元律师事务所 关于龙星科技集团股份有限公司 2024 年限制性股票激励计划授予股票 第一个解除限售期解除限售条件成就的 法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 1 释义 北京市天元律师事务所 关于龙星科技集团股份有限公司 2024年限制性股票激励计划授予股票 第一个解除限售期解除限售条件成就的 法律意见 京天股字（2024）第408-1号 致：龙星科技集团股份有限公司 除非本法律意见中另有说明，下列词语在本法律意见中的含义如下： | 龙星科技、公司、上市公司 | 指 | 龙星科技集团股份有限公司 | | --- | --- | --- | | 本次股权激励计划、本激励计 | 指 | 龙星科技集团股份有限公司 2024 年限制性股票激励计划 | | 划、本次激励计划、本计划 | | | | 《2024 年限制性股票激励 | 指 | 《龙星科技集团股份有限公司 2024 年限制性股票激励计 | | 计划（草案）》 | | 划（草案）》 | | 《考核管理办法》 | | 《龙星科技集团股份有限公司 2024 年限制性股票激励计 | ...

Core Viewpoint - The company plans to invest in an energy-saving upgrade project for its carbon black tail gas power generation unit, with a total investment of 237 million yuan [1] Group 1: Project Details - The project will be implemented in two phases, with the first phase including the construction of the main plant, carbon black tail gas boiler, steam turbine, generator set, desulfurization, and supporting facilities for water supply, power supply, environmental protection, fire safety, and health [1] - The second phase will focus on the construction of the carbon black tail gas boiler [1] - The existing steam power generation unit will be upgraded to a super high temperature and super high pressure steam turbine generator set, improving energy recovery efficiency by 31% [1] Group 2: Financial Aspects - The total investment amount for the project is 237 million yuan, with 30% of the funding coming from the company's own funds and the remaining 70% to be financed through other means [1] - The construction period for the project is estimated to be eleven months [1]

龙星科技集团股份有限公司 董事会议事规则 （2025 年 9 月修订） 第一章 总则 第一条 为了进一步明确龙星科技集团股份有限公司（以下简称"公司"）董 事会职责权限，规范董事会的议事方式和决策程序，促使董事和董事会有效地履 行其职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司治理准则》、《上市公司章程指引》、《深圳 证券交易所股票上市规则》（以下简称"《上市规则》"）及《龙星科技集团股份有 限公司章程》等有关规定，制订本规则。 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； 第二条 公司依法设立董事会，是公司的常设性决策机构，董事会根据股东 会和《公司章程》的授权，依法对公司进行经营管理，对股东会负责并报告工作。 第二章 董事会的组成和职权 第三条 董事会由 7-11 名董事组成，包括独立董事、非独立董事和职工代表 董事。董事会设董事长一人。董事会中独立董事人数不少于三分之一，且至少包 括一名会计专业人士。非独立董事可由公司高级管理人员兼任，但高级管理人员 兼任的董事以及职工代表董事总计不得 ...

龙星科技集团股份有限公司 独立董事工作制度 （2025 年 9 月修订） 第一章 总则 第一条 龙星科技集团股份有限公司（以下简称"公司"或"上市公司"）为 进一步完善法人治理结构，改善董事会结构，强化对内部董事及经理 层的约束和监督机制，保护中小股东及债权人的利益，促进公司的规 范运作，参照中国证券监督管理委员会（以下简称"中国证监会"） 颁布的《上市公司独立董事管理办法》（以下简称"《管理办法》"）、 《上市公司治理准则》、《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》及国 家有关法律、法规和《龙星科技集团股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，特制定本制度。 第二章 一般规定 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其受聘的 上市公司及其主要股东、实际控制人不存在直接或间接利害关系，或 者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对上市公司及全体股东负有忠实与勤勉义务，应当按国家相 关法律、行政法规、中国证监会规定、深圳证券交易所业务规则和《公 司章程》的规定，认真履行职责，在董事会中发挥 ...