江苏中超控股股份有限公司 具体内容详见《证券日报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）《关 于实际控制人向控股孙公司提供资金支持暨关联交易的公告》（公告编号：2025-037）。 证券代码：002471 证券简称：中超控股 公告编号：2025-035 第六届董事会第二十次会议决议公告 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。 根据江苏中超控股股份有限公司（以下简称"公司"）《董事会议事规则》第二 十四条第三款规定"情况紧急，需要尽快召开董事会临时会议的，可以随时通过电 话或者其他口头方式发出会议通知，但召集人应当在会议上作出说明"，公司第六届 董事会第二十次会议由董事长李变芬女士紧急召集，会议于 2025 年 5 月 7 日下午 17:00 在公司会议室以通讯会议方式召开，本次会议应参加董事 5 人，实际参加董 事 5 人，独立董事史勤、范志军以通讯方式参会。本次董事会的召集和召开符合《中 华人民共和国公司法》及《公司章程》的规定。会议由董事长李变芬女士主持，公 司监事和高级管理人员列席了本次会议。经与会董事认真审议，做出如下决 ...

证券代码：002471 证券简称：中超控股 公告编号：2025-036 江苏中超控股股份有限公司 第六届监事会第十三次会议决议公告 根据江苏中超控股股份有限公司（以下简称"公司"）《监事会议事规则》第 十条第二款规定"情况紧急，需要尽快召开监事会临时会议的，可以随时通过口 头或者电话等方式发出会议通知，但召集人应当在会议上作出说明"，公司第六 届监事会第十三次会议由监事会主席盛海良先生紧急召集，会议于 2025 年 5 月 7 日下午 18:00 在公司会议室以通讯会议方式召开。会议由监事会主席盛海良先 生主持，会议应到监事 5 人，实到监事 5 人，监事崔强以通讯方式参会。本次监 事会的召集、召开符合《中华人民共和国公司法》和《公司章程》的相关规定。 经与会监事认真审议，做出如下决议： 一、监事会会议审议情况 （一）审议通过《关于实际控制人向控股孙公司提供资金支持暨关联交易的 议案》 同意：5 票；反对：0 票；弃权：0 票。表决结果为通过。 具体内容详见《证券日报》《证券时报》和巨潮资讯网（www.cninfo.com.cn） 《关于实际控制人向控股孙公司提供资金支持暨关联交易的公告》（公告编号： 202 ...

Group 1 - A-share market has a more solid foundation for long-term stable operation due to a series of continuously strengthened policies [16] - The recent emphasis on stabilizing and activating the capital market by the State Council Information Office further supports this outlook [16] - The role of central financial institutions in promoting long-term capital inflow into the market is expected to enhance market resilience [16] Group 2 - The People's Bank of China is implementing a moderately loose monetary policy to support economic recovery and high-quality development [4] - The China Securities Regulatory Commission has issued a plan to promote the high-quality development of public funds, including reducing investor costs and reforming performance evaluation mechanisms [4][5] - The Guangdong provincial government has launched a special action plan to boost consumption, which includes encouraging listed companies to implement employee stock ownership plans [6] Group 3 - The U.S. Federal Reserve has maintained its interest rate target range, reflecting increased uncertainty in the economic outlook [7] - The Fed's concerns about rising unemployment and inflation risks indicate a cautious approach to future monetary policy adjustments [7] - The ongoing trade tensions and tariff discussions between the U.S. and China continue to create economic uncertainty [5][8]

Macro News - The People's Bank of China announced a reduction in the reserve requirement ratio by 0.5 percentage points and a decrease in policy interest rates by 0.1 percentage points, along with adjustments to structural monetary policy tools [3] - The National Financial Regulatory Administration plans to enhance the role of insurance funds as patient and long-term capital, introducing measures to support capital market stability and activity [3] - The China Securities Regulatory Commission (CSRC) is set to implement reforms for the Sci-Tech Innovation Board and the Growth Enterprise Market, and will revise the management measures for major asset restructuring of listed companies [3] Industry News - China's gold reserves reached 73.77 million ounces at the end of April, marking an increase of 70,000 ounces and continuing a six-month trend of gold accumulation [6] - The CSRC has issued an action plan to promote the high-quality development of public funds, which includes adjusting management fees and establishing a performance-based assessment system for fund managers [6] - Shanghai announced a reduction in personal housing provident fund loan rates, effective from May 8, 2025, with rates for first-time homebuyers set at 2.1% for loans under five years and 2.6% for loans over five years [6] Company News - Geely Automobile announced a proposal to privatize Zeekr at a price of $2.57 per share [9] - Kweichow Moutai reported a share buyback of 934,800 shares in April, with a total expenditure of 1.44 billion yuan [10] - BeiGene reported a net loss of 94.5 million yuan in the first quarter [10] - Qingdao Beer plans to acquire 100% equity of Jimo Huangjiu [10] - Hive Storage confirmed that its LPDDR4X and eMMC storage products are being used in the Go2 intelligent robotic dog developed by Yushu Technology [10]

Group 1 - Geely Auto proposed to privatize Zeekr with an offer of $2.57 per share, representing a 13.6% premium over the last trading price [1] - The offer also includes a premium of 20.0% over the volume-weighted average price of the last 30 trading days [1] - Geely currently holds approximately 65.7% of Zeekr's issued share capital [1] Group 2 - Sun Group announced the U.S. Department of Commerce has revoked its investigation into steel wheels made in Vietnam using Chinese components [2] - The revocation is expected to positively impact the company's export orders and future overseas business layout [2] Group 3 - Qingdao Beer plans to acquire 100% equity of Jimo Yellow Wine for a total consideration of RMB 665 million [3] - The acquisition aims to enhance industry synergy, competitiveness, and expand product lines and market channels [3] Group 4 - BeiGene reported a net loss of 94.503 million yuan in Q1 2025, a reduction in loss compared to the previous year [4] - The company achieved total revenue of 8.048 billion yuan, a year-on-year increase of 50.2%, driven by sales growth of its self-developed products [4] Group 5 - Daqin Railway reported a 0.99% year-on-year increase in cargo transportation volume for April [5] - Shaanxi Coal's self-produced coal sales reached 13.1033 million tons in April, up 0.76% year-on-year [5] Group 6 - Shennong Group sold 227,300 pigs in April, marking a 32.85% year-on-year increase [6] - Poly Developments reported a 25.44% year-on-year decrease in contracted sales amounting to 24.622 billion yuan in April [6] Group 7 - Hainan Development plans to acquire 51% equity of Wangying Technology [7] - Huafeng Measurement Control's shareholders plan to transfer 2.9% of shares at an initial price of 121.42 yuan per share [7] Group 8 - Various companies reported significant stock price fluctuations, with Changshan Pharmaceutical's injection not yet on the market and facing regulatory uncertainties [8] - The company is in the professional review stage for its diabetes treatment application [8]

Mergers and Acquisitions - Qingdao Beer plans to acquire 100% equity of Shandong Jimo Huangjiu Factory for a total consideration of 665 million yuan, including adjustments for profit and loss during the price adjustment period [1] - Western Gold intends to acquire 100% equity of Xinjiang Meisheng Mining Company using self-owned funds and loans, aiming to secure quality exploration rights and address potential competition issues [2] - Hainan Development has signed an agreement to acquire 51% equity of Wangying Technology for a cash amount not exceeding 450 million yuan, which will make Wangying Technology a subsidiary of Hainan Development [3] Share Buybacks and Increases - Dongfang Securities has repurchased 1.564 million yuan worth of A-shares, totaling 166,410 shares, which is 0.0196% of the company's total equity, with a purchase price range between 9.33 yuan and 9.50 yuan per share [4] - Kweichow Moutai reported a cumulative buyback of 934,800 shares in April, accounting for 0.0744% of its total equity, with a total expenditure of 1.44 billion yuan [5] - China Railway Industry's controlling shareholder plans to increase its stake in the company with a budget between 160 million yuan and 300 million yuan, representing up to 2% of the total equity [6] Risk Matters - Yonggui Electric announced that independent director Liu Jian has been detained by relevant authorities, but the matter is unrelated to the company, and operations remain normal [7] - Huasheng Tiancheng noted a high turnover rate in its stock, with a cumulative increase of 29.11% over three trading days, indicating potential irrational speculation risks [8] - Zhongchao Holdings reported that during a period of stock price volatility, the actual controller sold 1.53 million shares, representing 0.11% of the total equity, while no other trading occurred during this period [10]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets announced significant developments, including share buybacks, acquisitions, and changes in shareholding structures, which may present investment opportunities and insights into market trends [2]. Group 1: Share Buybacks - Kweichow Moutai repurchased a total of 934,800 shares in April 2025, amounting to 1.44 billion yuan, representing 0.0744% of its total share capital, with a maximum purchase price of 1,575 yuan per share [3] - As of the end of April 2025, Kweichow Moutai has repurchased 2.0175 million shares, accounting for 0.16% of its total share capital, with a total expenditure of 3.039 billion yuan [3] Group 2: Acquisitions - Hainan Development signed an agreement to acquire 51% of Wangying Technology for no more than 450 million yuan, aiming to transition into a digital economy service provider [4] - Qingdao Beer plans to acquire 100% of Jimo Yellow Wine for 665 million yuan, which will enhance its product line and market channels in the fermented beverage sector [8] Group 3: Shareholding Changes - Yonggui Electric announced that independent director Liu Jian was placed under detention, but this matter does not involve the company directly [5] - Haohai Biological's controlling shareholder Jiang Wei is under investigation for insider trading, which is not expected to impact the company's operations [6] - Zhongchao Holdings experienced a stock price fluctuation, with its actual controller Yang Fei selling 0.11% of the company's shares during this period [7] Group 4: Shareholding Reductions and Increases - Pan-Asia Micro透 announced that shareholders Sai Fu Venture and Southern Precision plan to collectively reduce their holdings by up to 7% [9] - Xinya Da's actual controller and major shareholder plan to reduce their holdings by a total of 327,000 shares [10] - China Railway Industry's controlling shareholder plans to increase its stake in the company by 160 million to 300 million yuan, with a maximum increase of 2% of the total share capital [12]

【品大事】 永贵电器公告称，公司独立董事刘建被相关监察机关实施留置，经初步了解，刘建所涉事项与公司无 关。刘建为公司第五届董事会独立董事，不参与公司日常生产经营管理工作。目前公司其他董事、监事 及高级管理人员均正常履职，公司生产经营及管理一切正常。 3连板中超控股：异动期间公司实控人杨飞卖出0.11%公司股票 5月7日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 永贵电器：独立董事刘建被留置 青岛啤酒公告，公司与新华锦集团、鲁锦集团及山东即墨黄酒厂有限公司（"即墨黄酒"）签订《股权转 让协议》，本公司拟从新华锦集团和鲁锦集团处受让其合计持有的即墨黄酒100%股权，相关对价为 6.65亿元和价格调整期损益金额之和。即墨黄酒与本公司同属发酵酒类行业，随着即墨黄酒的加入，将 进一步丰富本公司产品线，拓宽市场渠道，为广大消费者提供更加多元化的选择。 【增减持】 泛亚微透：赛富创投和南方精工拟合计减持不超过7%公司股份 信雅达公告，公司实控人郭华强及控股股东电子公司计划通过集中竞价交易方式减持其所持有的公司股 份。其中郭华强拟减持的数量不超过127万股，占公司当前总股本的0. ...

证券代码：002471 证券简称：中超控股 公告编号：2025-034 江苏中超控股股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 江苏中超控股股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 30 日、5 月 6 日、5 月 7 日连续 3 个交易日收盘价格涨幅偏离值累计达到 29.89%，根据深圳证券交易所的有关规定，属于股票异常波动的情况。 二、公司关注、核实情况说明 针对公司股价异常波动，公司就相关事项进行了必要核实，现将有关核实情 况说明如下： 1、经核查，公司前期披露的信息不存在需要更正、补充之处； 2、经核查，公司未发现近期公共媒体报道了可能或已经对本公司股票交易 价格产生较大影响的未公开重大信息； 4、经核查，公司、控股股东和实际控制人不存在应披露而未披露的重大事 项，或处于筹划阶段的重大事项； 5、经核查，控股股东在本公司股票交易异常波动期间未买卖本公司股票。 本次股票异常波动期间，实际控制人杨飞先生卖出其从二级市场增持的股票 1,530,000 股，占公司总股 ...

Group 1 - The company, Zhongchao Holdings (002471), announced that its stock trading experienced unusual fluctuations, but after investigation, it confirmed that there were no necessary corrections or supplements to previously disclosed information [1] - The company's recent operational situation and internal and external business environment have not undergone significant changes [1] - The controlling shareholder and actual controller did not engage in any undisclosed significant matters or are in the planning stages of any major events during the period of unusual stock trading [1] Group 2 - During the period of unusual stock trading, the actual controller, Yang Fei, sold 1.53 million shares that he had previously acquired from the secondary market, which represents 0.11% of the company's total share capital [1]