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 ...

证券代码：002445 证券简称：中南文化 公告编号：2025-040 中南红文化集团股份有限公司 第六届董事会第十五次会议决议公告 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、误导性陈述或重大遗漏。 审议通过了《关于为控股子公司提供财务资助的议案》 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）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。授权公 司经营层在本议案额度内代表公司办理相关手续，并签署相关法律文件。本次财 务资助不会影响公司的正常经营和资金使用。 董事会认为：公司本次向国联新能源提供借款，主要是为满足控股子公司国 联新能源日常经营的资金需求，有利于公司总体战略经营目标的实现。本次国联 新能源少数股东未按同比例向国联新能源提 ...

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、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日在巨潮资 讯网 www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号： 2024-029）、《中南红文化集团股份有限公司回购报告书》（公告编 ...

证券代码：002445 证券简称：中南文化 公告编号：2025-038 中南红文化集团股份有限公司 2024 年年度股东大会决议公告 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、误导性陈述或者重大遗漏。 一、特别提示： 2、本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开及出席情况 1、召开时间： （1）现场会议时间：2025 年 5 月 16 日（星期五）下午 14:30 （2）网络投票时间： 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 5 月 16 日上午 9:15－9:25，9:30－11:30，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 5 月 16 日 9:15-15:00 期间的任意时 间。 2、现场会议召开地点：江苏省江阴市高新技术产业开发园中南路 3 号 1、本次股东大会未出现否决提案的情形。 6、本次股东大会会议的召集、召开与表决程序符合《中华人民共和国公司 法》与《深圳证券交易所股票上市规则》、《中南红文化集团股份有限公司章程》 等法律、法规、规范性文件的规定。 7、会议出 ...

北京植德（上海）律师事务所 关于中南红文化集团股份有限公司 2024 年年度股东会的 法律意见书 植德沪(会)字[2025]0021 号 二〇二五年五月 上海市徐汇区虹桥路 183 号徐家汇中心三期 A 座办公楼 27 层（THREE itc） 邮编：200030 27th Floor Tower A, THREE itc, No.183 Hongqiao Road, Xuhui District, Shanghai 200030 P.R.C 电话(Tel)：021-52533500 传真(Fax)：021-52533599 www.meritsandtree.com 北京植德（上海）律师事务所 关于中南红文化集团股份有限公司 2024年年度股东会的 法律意见书 植德沪(会)字[2025]0021号 致：中南红文化集团股份有限公司 北京植德（上海）律师事务所（以下简称"本所"）接受中南红文化集团股 份有限公司（以下简称"公司"或"中南文化"）的委托，指派律师出席并见证 公司2024年年度股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》 ...

证券代码：002445 证券简称：中南文化 公告编号：2025-037 中南红文化集团股份有限公司 关于回购公司股份的进展公告 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、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日在巨潮资 讯网 www.cninfo.co ...