年7月28日召开，以8票赞同、0票反对、0票弃权，审议通过了《关于召开2025 年第一次临时股东会的议案》。 证券代码：002513 证券简称：蓝丰生化 公告编号：2025-033 江苏蓝丰生物化工股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、召开会议的基本情况 "公司"）2025年第一次临时股东会。 司股东会规则》和《公司章程》等有关规定。 （1）现场会议时间：2025年8月15日（周五）下午14:30。 （2）网络投票时间：2025年8月15日，其中： ①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8月15日 ②通过深圳证券交易所互联网投票系统进行网络投票的时间为：2025年8月 开。公司将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络 形式的投票平台，公司股东可以在上述网络投票时间内通过深圳证券交易所的交 易系统或互联网投票系统行使表决权。股东只能选择现场表决和网络投票中一种 表决方式。 （1）在股权登记日持有公司股份的普通股股东或其代理人。 于股权登记日20 ...

证券代码：002513 证券简称：蓝丰生化 公告编号：2025-035 三、相关承诺及履行情况 江苏蓝丰生物化工股份有限公司 关于持股 5%以上股东减持股份预披露公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 特别提示： 持有江苏蓝丰生物化工股份有限公司（以下简称"公司"或"本公司"）股 份 33,589,000 股，占本公司总股本比例 8.95%的股东海南闻勤私募基金管理合 伙企业（有限合伙）——闻勤顺为 1 号私募证券投资基金（以下简称"海南闻 勤"）计划在本公告发布之日起 15 个交易日后的 3 个月内通过集中竞价交易和 大宗交易方式减持公司股份不超过 9,795,589 股，不超过公司总股本的 2.61%， 其中：以集中竞价交易方式减持的股份数量不超过公司总股本的 1%，以大宗交 易方式减持的股份数量不超过公司总股本的 2%。 公司于近日收到持股 5%以上股东海南闻勤发送的《关于江苏蓝丰生物化工 股份有限公司股份减持计划的告知函》，现将相关事项公告如下。 一、股东的基本情况 本公司总股本比例 8.95%。 二、本次减持计划的主要内容 司总股本的 2 ...

Mergers and Acquisitions - Quzhou Development plans to acquire shares of Xian Dao Electronic Technology Co., Ltd. from Guangdong Xian Dao Rare Materials Co., Ltd. and raise supporting funds through share issuance [1] - *ST Haihua's subsidiary, Mangya Yuanxin Energy, intends to acquire 51% equity of Ruoqiang Yuanxin Energy for 4.2211 million yuan, constituting a related party transaction but not a major asset reorganization [2] - Zhongbei Communication has terminated its plan to acquire 55% equity of PT.Semesta Energi Services for 25 million USD due to unmet core delivery conditions, with no adverse impact on its current operating performance [3] Earnings Disclosure - Shijia Photon reported a net profit of 217 million yuan for the first half of 2025, a year-on-year increase of 1712%, with revenue of 993 million yuan, up 121.12% [4] - ST Shengtun's net profit for the first half of 2025 was 1.053 billion yuan, a decrease of 5.81%, while revenue increased by 20.94% to 13.804 billion yuan [5] - Enhua Pharmaceutical reported a net profit of 700 million yuan for the first half of 2025, up 11.38%, with revenue of 3.01 billion yuan, an increase of 8.93% [6] Shareholding Changes - Hainan Wenqin plans to reduce its stake in Lanfeng Biochemical by up to 2.61%, amounting to a maximum of 9.7956 million shares [7] - Guoshou Chengda intends to reduce its stake in Jiahe Meikang by up to 3%, totaling a maximum of 412.76 thousand shares [8] - Huaye Fragrance's controlling shareholder, Hua Wenliang, plans to reduce his stake by up to 3%, which is 2.2439 million shares [9] Risk Matters - Liyuan Technology's actual controller, Shen Wanzhong, was sentenced to one year in prison for violating information disclosure laws and has resigned from his positions in the company [10] - Huashi Technology announced that one of its actual controllers, Ye Jianbiao, has had the detention measures lifted, and the company's operations are normal [11]

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors [2] Major Events - Xizang Tianlu experienced significant abnormal fluctuations in the trading of its convertible bonds, with a cumulative price increase exceeding 100% over seven trading days, leading to a closing price of 481.80 CNY per bond, representing a premium of 381.80% over the face value [3][4] - Huqin Technology plans to acquire 6% of Jinghe Integrated's shares for 2.393 billion CNY, with a transfer price of 19.88 CNY per share [4][5] - Liyuan Technology's actual controller received a criminal judgment for violating information disclosure regulations, resulting in a one-year prison sentence with a one-and-a-half-year probation and a fine of 3.3 million CNY [6] - Huashi Technology's general manager had the detention measures lifted, allowing him to resume his duties [7] - Dongfang Materials' chairman resigned for personal reasons but will continue as a board member [8] - WuXi AppTec adjusted its share repurchase price limit to a maximum of 114.15 CNY per share [9] - ST Haihua's subsidiary plans to acquire 100% of Lixin Dingsheng for 43 million CNY [10] - Xizang Tourism clarified that it has not engaged in business cooperation related to the Yarlung Tsangpo River project amid stock price volatility [11][12] - Yabont Chemical decided to terminate its planned external investment in Gansu Haotian Technology [13] - Zhongbei Communication's subsidiary terminated its acquisition of a 55% stake in PT. Semesta Energi Services due to unmet conditions [14] - Quzhou Development plans to purchase shares of Xiandai Electronics and raise matching funds, leading to a temporary stock suspension [15] - Shenli Co. terminated its control change plan due to the buyer's failure to pay the agreed transaction price [16] Performance Reports - Greenland Holdings reported a 16.93% year-on-year increase in contract sales amounting to 21.752 billion CNY in Q2 2025 [17][18] - Lujiazui's net profit for the first half of 2025 was 815 million CNY, a decrease of 7.87% year-on-year [19] - Hongfa Co. achieved a net profit of 964 million CNY in the first half of 2025, reflecting a 14.19% increase [20] - Nanya New Materials expects a net profit increase of 44.69% to 71.82% in the first half of 2025 [21] - ST Tianwei anticipates a significant net profit increase of approximately 2064.85% year-on-year [22] - Fudan Microelectronics expects a net profit decrease of 39.67% to 48.29% in the first half of 2025 [23][24] - Sains expects a net profit decrease of 57.53% to 60.13% despite revenue growth [25] - Baotai anticipates a net loss reduction of 110 million to 140 million CNY in the first half of 2025 [26] Major Contracts - China CNR signed several major contracts totaling approximately 32.92 billion CNY [27] - Wantong Intelligent Control entered into an exclusive authorization agreement in the embodied intelligence field [28] - Anhui Construction won a bid for a highway concession project with an estimated total investment of 3.614 billion CNY [29] - Tiantian Technology's subsidiary signed a procurement order worth 400 million CNY for copper-lithium composite strips [30] - Daoshi Technology signed a strategic cooperation agreement related to humanoid robots [31] Shareholding Changes - Suzhou Planning's shareholders plan to reduce their holdings by up to 4.5% [32] - Jiahe Meikang's shareholder plans to reduce holdings by up to 3% [33] - Huaye Fragrance's controlling shareholder plans to reduce holdings by up to 3% [34] - Lanfeng Biochemical's shareholder plans to reduce holdings by up to 2.61% [35] - Anji Food's actual controller plans to reduce holdings by up to 2% [37] - Saiwei Electronics' National Integrated Circuit Fund reduced its holdings by 1.06% [38] - Lakala's Lenovo Holdings reduced its holdings by 535,960 shares [39] Share Buybacks - Shima Power plans to repurchase shares worth 300 million to 400 million CNY [40]

Summary of Key Points Core Viewpoint - On July 29, several A-share listed companies disclosed their shareholding changes, with notable increases in holdings from certain companies and reductions from others [1]. Group 1: Companies Increasing Holdings - Giant Star Agriculture received a loan of 25 million yuan to support its controlling shareholder's increase in holdings [2]. - Antong Holdings saw its shareholding ratio increase to 15% due to the actions of Sinotrans Limited and its concerted parties [2]. - Salt Lake Co., Ltd. reported that its actual controller, China Minmetals, increased its shareholding by 1% [2]. Group 2: Companies Decreasing Holdings - Aosaikang announced plans to reduce its holdings by up to 1.5% [2]. - Ruishun Technology's shareholders plan to collectively reduce their holdings by up to 3.0013% [2]. - Shanghai Auto Parts' shareholders, Glory and Dizhi Kai, intend to reduce their holdings by up to 1.75% [2]. - Suzhou Planning's shareholders plan to reduce their holdings by up to 4.5% [2]. - Saiwei Electronics reported that the National Integrated Circuit Fund has cumulatively reduced its holdings by 1.06% [2]. - Huaye Fragrance's controlling shareholder, Hua Wenliang, plans to reduce holdings by up to 3% [2]. - Aotwei's shareholders, Wuxi Aochuang and Wuxi Aoli, intend to reduce their holdings by up to 1.37% [2]. - Tongding Interconnection's shareholder, Wu Qichuang, plans to reduce holdings by up to 2.08% [2]. - Anji Food's actual controller plans to reduce holdings by up to 2% [2]. - Hailun Zhe announced a share reduction plan [2]. - Maike Audi's shareholders plan to reduce holdings by up to 1% [2]. - Jinding Point Layer's director Xu Xuehai plans to reduce holdings by up to 0.72% [2]. - Lakala reported that Legend Holdings has cumulatively reduced its holdings by 5.3596 million shares, lowering its equity ratio to 25.86% [2]. - Lanfeng Biochemical's Hainan Wenqin plans to reduce holdings by up to 2.61% [2]. - Jiahe Meikang's shareholder Guoshou Chengda plans to reduce holdings by up to 3% [2]. - China Merchants Energy's Huang Shi and executives plan to reduce their stock obtained through equity incentives [2]. - Jingwang Electronics reported stock reduction during periods of abnormal stock fluctuations by Zhichuang Investment [2]. - Kebo Da's actual controller, Ke Binghua, plans to reduce holdings by up to 0.79% [2]. - Junhe Co., Ltd.'s senior management, Chen Jiawei and Fan Chaochun, plan to reduce their holdings [2]. - Mambo's shareholder Wang Xiaohong plans to reduce holdings by up to 0.96% [2]. - Yujing Co., Ltd.'s deputy general manager and board secretary Zhou Bo plans to reduce holdings by up to 147,900 shares [2].

证券日报网讯 7月29日晚间，蓝丰生化发布公告称，公司于2025年7月28日召开第七届董事会第二十四 次会议和第七届监事会第十九次会议，审议通过了《关于调整2024年限制性股票激励计划公司层面业绩 考核指标的议案》，拟对公司2024年限制性股票激励计划中2025年和2026年公司层面业绩考核指标进行 调整。 （编辑 楚丽君） ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，蓝丰生化发布公告称，公司第七届监事会第十九次会议审议通过了《关于 调整2024年限制性股票激励计划公司层面业绩考核指标的议案》。 ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，蓝丰生化发布公告称，公司第七届董事会第二十四次会议审议通过了《关 于调整2024年限制性股票激励计划公司层面业绩考核指标的议案》等多项议案。 ...

证券日报网讯7月29日晚间，蓝丰生化（002513）发布公告称，公司将于2025年8月15日召开2025年第一 次临时股东会。本次股东会将审议《关于调整2024年限制性股票激励计划公司层面业绩考核指标的议 案》《关于减少注册资本、修订 <公司章程> 并办理工商登记的议案》《关于修订部分公司治理制度的 议案》。 ...

Group 1 - The major shareholder, Hainan Wenqin Private Fund Management Partnership, plans to reduce its stake in Lanfeng Biochemical by up to approximately 9.8 million shares, which represents 2.61% of the total share capital [2] - The reduction will occur within three months after the announcement, with a maximum of 1% through centralized bidding and 2% through block trading [2] Group 2 - For the year 2024, Lanfeng Biochemical's revenue composition is projected to be 67.66% from photovoltaic products and 32.34% from pesticides [3]