Core Viewpoint - The company, Zhongnan Culture Group Co., Ltd., has completed a share buyback program, resulting in a change in the shareholding structure of its controlling shareholder, which has increased its holding to over 30% and is exempt from making a tender offer [1][2]. Summary by Sections Share Buyback Details - The company approved a share buyback plan on July 10, 2024, with a total fund of no less than RMB 30 million and no more than RMB 60 million, at a maximum price of RMB 2.66 per share, to be executed within 12 months [1]. - The maximum buyback price was later adjusted to RMB 3.6 per share on January 2, 2025 [1]. - The total number of shares repurchased was 15,060,800, representing 0.63% of the total share capital before cancellation, with a total expenditure of RMB 30.54 million [2]. Changes in Shareholding Structure - Following the completion of the share buyback and cancellation, the total number of shares decreased from 2,391,668,331 to 2,376,607,531 [4]. - The controlling shareholder, Chengbang Enterprise Management, and its concerted party, Jiangyin Xinguolian Electric Power Development Co., Ltd., maintained their total shareholding at 716,798,390 shares, increasing their ownership percentage from 29.97% to 30.16% [4]. Other Matters - The change in shareholding does not result in a substantial change in the company's control structure, and it will not adversely affect corporate governance or the interests of minority shareholders [4]. - The company is exempt from making a tender offer due to the nature of the shareholding change as per relevant regulations [4].

Core Viewpoint - The company has completed a share buyback program, reducing its registered capital and total share count, while adjusting the maximum buyback price. Group 1: Share Buyback Announcement - The company approved a share buyback plan with a total fund of no less than RMB 30 million and no more than RMB 60 million, with a maximum price of RMB 2.66 per share [2] - The company adjusted the maximum buyback price to RMB 3.6 per share while keeping other terms unchanged [3] Group 2: Implementation and Completion of Buyback - The company repurchased 690,000 shares at a total cost of RMB 1.1247 million, with a maximum and minimum transaction price of RMB 1.63 per share [3] - A total of 15,060,800 shares were repurchased, representing 0.63% of the total share capital before the buyback, with a total transaction amount of RMB 30.5415 million [4] - The company completed the cancellation of the repurchased shares on June 27, 2025, reducing the total share capital from 2,391,668,331 shares to 2,376,607,531 shares [5] Group 3: Impact and Structural Changes - The buyback will not significantly impact the company's operations, profitability, or financial status, nor will it change the control of the company [5] - The share structure post-buyback shows that the number of unrestricted circulating shares decreased by 15,060,800 shares, while the total share capital was adjusted accordingly [5]

证券代码：002445 证券简称：中南文化 公告编号：2025-044 中南红文化集团股份有限公司 关于控股股东及其一致行动人持股比例因公司注销回购股 份被动增加至 30%以上暨免于要约收购的提示性公告 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。 特别提示： 编号：2024-029）、《中南红文化集团股份有限公司回购报告书》（公告编号： 2024-036）。 1、中南红文化集团股份有限公司（以下简称"公司"）已完成注销回购股 份事项，公司已注销 15,060,800 股，公司股份总数由 2,391,668,331 股减少至 2,376,607,531 股，公司注册资本将由人民币 239,166.8331 万元调整为人民币 237,660.7531 万元，导致公司控股股东及其一致行动人持有公司股份比例由 29.97%被动增加至 30.16%。 2、公司控股股东及其一致行动人持股数量未发生变化，本次权益变动不会 导致公司控股股东及实际控制人发生变动。 3、根据《上市公司收购管理办法》《上市公司股份回购规则》《深圳证券 交易所上市公司自律监管指引第 9 号—— ...

证券代码：002445 证券简称：中南文化 公告编号：2025-043 中南红文化集团股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 特别提示： 1、公司本次注销的股份数量为15,060,800股，占本次注销前公司总股本的 0.63%。本次注销完成后，公司总股本由2,391,668,331股变更为2,376,607,531 股，注册资本由人民币2,391,668,331元减少至人民币2,376,607,531元。 2、公司已于2025年6月27日在中国证券登记结算有限责任公司深圳分公司 办理完毕上述回购股份的注销手续。 中南红文化集团股份有限公司（以下简称"公司"）于2024年6月24日召开 第六届董事会第九次会议和第六届监事会第八次会议、2024年7月10日召开2024 年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》，同意公 司使用自有资金以集中竞价交易方式回购公司部分股份，回购资金总额不低于人 民币3,000万元（含），不超过人民币6,000万元（含），回购股份的价格不超过 人民币2.6 ...

Core Viewpoint - The company has completed the cancellation of repurchased shares, resulting in a decrease in total shares from 2.392 billion to 2.377 billion shares [1] Summary by Relevant Sections - **Share Capital Adjustment** - The company's registered capital will be adjusted from RMB 2.392 billion to RMB 2.377 billion due to the cancellation of shares [1] - **Shareholding Structure** - The proportion of shares held by the controlling shareholder and its concerted parties increased from 29.97% to 30.16% as a result of the share reduction, despite the number of shares held remaining unchanged at 717 million [1] - **Control and Offer Exemption** - This change in equity structure does not lead to a change in the controlling shareholder or actual controller, and it qualifies for an exemption from making a mandatory offer [1]

Summary of Key Points Core Viewpoint - The company has approved a financial assistance plan to its subsidiary, Jiangyin Guolian New Energy Co., Ltd., amounting to a maximum of RMB 20 million to support its daily operational funding needs [1][2][5]. Group 1: Financial Assistance Overview - The financial assistance will be provided at a borrowing rate based on the Loan Prime Rate (LPR) and will be disbursed in batches according to actual needs [1][2]. - The financial assistance is valid for 36 months from the date of board approval, with each disbursement having a maximum term of 12 months [1][2]. - The board has authorized the management to handle the necessary procedures and sign relevant legal documents within the approved limit [1][2]. Group 2: Subsidiary Information - Jiangyin Guolian New Energy Co., Ltd. is a limited liability company established on September 5, 2022, with a registered capital of RMB 100 million [2][3]. - The company’s business scope includes power generation, transmission, and distribution, as well as related technical services [2][3]. Group 3: Financial Data of the Subsidiary - As of March 31, 2025, Jiangyin Guolian New Energy reported total assets of RMB 17,143.74 million and total liabilities of RMB 7,975.79 million [3][6]. - The net profit attributable to the parent company for the first quarter of 2025 was RMB 89.18 million, compared to RMB 402.11 million for the entire year of 2024 [3][6]. Group 4: Risk Management and Board Opinion - The board believes that the financial assistance will not adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [5][6]. - The company has implemented risk control measures to ensure the safety of funds and that the financial assistance will be used specifically for the intended purpose [5][6]. Group 5: Cumulative Financial Assistance - The total amount of financial assistance provided by the company, including this approval, is RMB 20 million, which represents 0.91% of the latest audited net assets attributable to shareholders [6]. - There are no overdue amounts related to the financial assistance provided [6].

Core Viewpoint - The company has approved a share repurchase plan to buy back shares using its own funds, with a total amount between RMB 30 million and RMB 60 million, and a maximum price of RMB 2.66 per share [1] Group 1: Share Repurchase Plan - The company held board and supervisory meetings to approve the share repurchase plan on June 24, 2024, and a subsequent shareholders' meeting on July 10, 2024 [1] - The repurchase will occur within 12 months from the approval date, and the repurchased shares will be used for cancellation to reduce registered capital [1] - The company has opened a special securities account for the repurchase and disclosed the repurchase report [1] Group 2: Adjustments to Repurchase Plan - On January 2, 2025, the company adjusted the maximum repurchase price from RMB 2.66 to RMB 3.6 per share, while other terms of the repurchase plan remained unchanged [2] - As of June 18, 2025, the repurchase plan was completed, with a total of 690,000 shares repurchased at a total cost of RMB 1.1247 million [2] Group 3: Implementation Results - The actual repurchase period was from July 18, 2024, to June 18, 2025, during which 15,060,800 shares were repurchased, accounting for 0.63% of the total share capital [3] - The highest transaction price was RMB 2.48 per share, and the total amount spent was RMB 30.5415 million [3] Group 4: Impact of Share Repurchase - The share repurchase is not expected to significantly impact the company's operations, profitability, financial status, or future development [4] - The repurchase will not change the company's control or listing status [4] Group 5: Compliance and Future Arrangements - The repurchase complied with relevant regulations and guidelines, including trading restrictions and reporting requirements [5] - The repurchased shares will be stored in a special account and will not enjoy shareholder rights during the holding period, and will be canceled to reduce registered capital [6]

证券代码：002445 证券简称：中南文化 公告编号：2025-042 中南红文化集团股份有限公司 关于公司股份回购完成暨股份变动的公告 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。 中南红文化集团股份有限公司（以下简称"公司"）于2024年6月24日召开 第六届董事会第九次会议和第六届监事会第八次会议、2024年7月10日召开2024 年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》，同意公 司使用自有资金以集中竞价交易方式回购公司部分股份，回购资金总额不低于人 民币3,000万元（含），不超过人民币6,000万元（含），回购股份的价格不超过 人民币2.66元/股，回购股份的期限为自公司股东大会审议通过本次回购股份方 案之日起12个月内，具体回购股份的金额和数量以回购结束时实际回购的金额和 股份数量为准，所回购的股份将用于注销以减少公司注册资本。公司已在中国证 券登记结算有限责任公司深圳分公司开立股份回购专用证券账户，并披露了《中 南红文化集团股份有限公司回购报告书》，具体内容详见公司分别于2024年6月 25日、2024年7月11日在巨潮 ...

Group 1 - Banqiao Qiancheng signed a significant contract with Mango Film and Television for a total amount of 372 million yuan, accounting for 50.65% of the company's audited main business income for 2024 [1] - The contract allows Mango Film and Television to use the new media and traditional media broadcasting rights for related film and television works globally, positively impacting Banqiao Qiancheng's financial status and operating performance in 2025 and beyond [1] - Jingwei Huikai plans to sell its wholly-owned subsidiary Changsha Yushun for 112 million yuan, which will no longer be included in the consolidated financial statements after the transaction [1] Group 2 - Minsheng Health's subsidiary received a patent for a strain of lactic acid bacteria that significantly improves sarcopenic obesity, although it has not yet been applied to the company's products [2] - Dafu Technology intends to transfer 27% of its subsidiary Shenzhen Peitian Intelligent Manufacturing Equipment Co., Ltd. for 192 million yuan, maintaining a controlling stake post-transaction [3] - Feilong Co. received orders for high-power electronic water pumps for data centers from a well-known global power electronics provider [4] Group 3 - Yatai Co. was selected as a supplier for a foreign brand's EPB project, with a total sales amount of approximately 680 million yuan over a five-year lifecycle [5] - Gansu Energy's 1 million kilowatt wind-solar integrated project has received approval, representing over 10% of the company's installed capacity by the end of 2024 [6] - Jilin Aodong's subsidiary received approval for a drug supplement application for "Tang Le Capsule," used to treat symptoms related to diabetes [7] Group 4 - Shanshui Technology plans to invest 6 billion yuan in a new chemical materials project, expected to generate an annual output value of 8 billion yuan upon completion [8] - Dazhu CNC's H-share issuance application has been accepted by the China Securities Regulatory Commission [9] - Zhujiang Beer announced the resignation of its chairman due to retirement age, with a new chairman elected on the same day [10] Group 5 - Longkun Technology won a bid for a waste collection service project worth 21.57 million yuan, with a service period of one year [11] - Zhongnan Culture plans to provide financial support of up to 20 million yuan to its subsidiary for daily operational needs [12] - Shangfeng Cement's investment in a company applying for an IPO on the Sci-Tech Innovation Board has been accepted [13] Group 6 - Chuanheng Co. received a patent for a system and method for harmless treatment of phosphorus tailings [14] - Toukeng Life's seven medical device registration applications have been accepted, covering various diagnostic fields [15] - Xingqi Eye Medicine's clinical trial for a new eye gel has commenced with the first subject enrolled [16] Group 7 - Jiebang Technology plans to provide financial support of up to 60 million yuan to its subsidiary for operational needs [17] - Shenzhen Airport reported a passenger throughput of 5.54 million in May, a year-on-year increase of 15.67% [18] - Wan'an Technology received a cash dividend of 30 million yuan from its wholly-owned subsidiary [19] Group 8 - Jiuchuan Bio received a medical device registration certificate for a cystatin C assay kit [20] - Hongqiang Co. obtained a safety production license for its subsidiary, marking the official production of a new project [21] - Xiangtan Electric plans to issue convertible bonds totaling 487 million yuan [22] Group 9 - Guangwei Composite signed a supplementary material procurement contract worth 658 million yuan [23] - Jichuan Pharmaceutical announced a comprehensive tender offer starting June 18, with a price of 26.93 yuan per share [24] - Aerospace Rainbow plans to distribute cash dividends of 0.60 yuan per share [25] Group 10 - Industrial Bank plans to distribute cash dividends of 1.06 yuan per share, totaling 22.433 billion yuan [26] - China Automotive Research will repurchase and cancel 230,800 restricted shares due to the retirement of original incentive objects [27] - Annie Co. announced abnormal stock trading fluctuations but confirmed no significant changes in its operations [28] Group 11 - Giant Network confirmed no undisclosed significant matters following abnormal stock trading fluctuations [29]

证券代码：002445 证券简称：中南文化 公告编号：2025-041 中南红文化集团股份有限公司 关于为控股子公司提供财务资助的公告 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。 重要内容提示： 1、中南红文化集团股份有限公司（以下简称"公司"）拟以自有资金向控股 子公司江阴国联新能源有限公司（以下简称"国联新能源"）提供不超过人民币 2,000万元（含，下同）的财务资助，在上述额度内可循环使用。该资金主要用 于满足控股子公司国联新能源日常经营的资金需求。本次借款利率根据市场行情 参照贷款市场报价利率（LPR）执行(具体以实际签订的合同为准)，根据实际需 求按批次放款，本次财务资助额度有效期为自董事会审议通过之日起36个月内， 每一笔款项的期限自放款之日起不超过12个月。 2、公司于2025年6月16日召开第六届董事会第十五次会议，审议通过了《关 于为控股子公司提供财务资助的议案》，本议案在董事会审议权限内，无需提交 股东大会审议。 3、特别风险提示：公司将密切关注国联新能源未来的经营情况及财务状况， 持续做好风险管控工作，积极采取措施收回借款。公司已为 ...