Core Viewpoint - Shunhao Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness, responding to national policies promoting new productive forces [1] Group 1: Company Strategy - The company aims to leverage the advantages of its controlling shareholder's overseas market presence to deepen its global strategic layout [1] - The initiative is part of the company's efforts to transform its business and enhance its overseas brand image [1] Group 2: Market Expansion - The company is actively seeking to expand into overseas markets to strengthen its global capital operation capabilities [1] - The board of directors has authorized the management to initiate preparations for the H-share listing [1]

Core Viewpoint - Shunhao Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness, responding to national policies promoting new productive forces [1] Group 1: Company Strategy - The company aims to leverage the advantages of its controlling shareholder's overseas market presence to deepen its global strategic layout [1] - The initiative is part of the company's efforts to transform its business and enhance its overseas brand image [1] Group 2: Market Expansion - The company is actively seeking to expand into overseas markets to strengthen its global capital operation capabilities [1] - The board of directors has authorized the management to initiate preparations for the H-share listing [1]

Company Announcements - Tianpu Co., Ltd. is planning a change in control, leading to a suspension of its stock starting August 15, 2025, for no more than two trading days [1] - Cambrian is addressing misinformation regarding large substrate orders and revenue forecasts, which have caused abnormal stock price fluctuations [2] - China Shipbuilding Industry Corporation is merging with China Heavy Industry, resulting in China Heavy Industry's application for voluntary delisting from A-shares [2] - Dayuan Pump Industry reported that its liquid cooling temperature control business is part of its original operations, with Q1 sales revenue of approximately 1.6 million yuan, accounting for 0.43% of total revenue [2] Investments and Acquisitions - Juyi Rigging plans to invest 100 million yuan to establish a wholly-owned subsidiary in Tianjin for marine technology [5] - Kanda New Materials intends to acquire 51% of Zhongke Huami for 275 million yuan, expanding into the special integrated circuit design and testing sector [5] Shareholding Changes - Zhongzhi Holdings' largest shareholder, Changjiang Environmental Group, plans to transfer 24.73% of its shares through public solicitation [6] - Tibet Tourism's major shareholder, Lvtou Group, plans to reduce its stake by up to 0.97%, equating to 2.2 million shares [4] Financial Performance - China Telecom reported a net profit of 23.02 billion yuan for the first half of 2025, with a proposed interim dividend of 16.58 billion yuan [7] - Taicheng Light's net profit increased by 118% year-on-year in the first half of 2025, with revenue growth of 62.49% [8] Contracts and Projects - Jiadian Co., Ltd. has won a nuclear power project contract worth 609 million yuan [9] Stock Price Movements - Electronic City is undergoing a transition to technology city renewal services, with new business not yet contributing significantly to revenue or profit [3]

北京商报讯（记者 马换换 实习记者 李佳雪）8月14日晚间，顺灏股份（002565）披露公告称，为深化 公司全球化战略布局，提升公司综合竞争力和海外品牌形象，公司拟筹划在境外发行股份（H股）并在 香港联交所主板上市。 顺灏股份表示，公司正与相关中介机构就本次发行并上市的相关工作进行商讨，除本次董事会审议通过 的相关议案外，其他关于本次发行并上市的具体细节尚未最终确定。 交易行情显示，截至8月14日，顺灏股份股价报8.87元/股，总市值约94.02亿元。 ...

（文章来源：每日经济新闻） 顺灏股份（SZ 002565，收盘价：8.87元）8月14日晚间发布半年度业绩报告称，2025年上半年营业收入 约6.2亿元，同比减少12.19%；归属于上市公司股东的净利润约3330万元，同比增加23.11%；基本每股 收益0.0314元，同比增加23.14%。 ...

人民财讯8月14日电，顺灏股份（002565）8月14日晚间披露2025年半年报，公司上半年实现营收6.2亿 元，同比下降12.19%；实现归属于上市公司股东的净利润3330.34万元，同比增长23.11%。 ...

Group 1 - The company, Shunhao Co., announced a total external guarantee amount of 149 million yuan, which accounts for 8.33% of the latest audited net assets [1] - As of the announcement date, the total balance of external guarantees by the company and its subsidiaries is 56.73 million yuan, representing 3.17% of the latest audited net assets [1] - The company and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements and have no overdue debts or litigation-related guarantee amounts [1] Group 2 - For the year 2024, the revenue composition of Shunhao Co. is as follows: 59.34% from the Provincial Tobacco Industry Company, 17.3% from professional packaging and printing companies, 9.54% from other businesses, 9.32% from other sources, and 3.29% from traders [1] - The current market capitalization of Shunhao Co. is 9.4 billion yuan [1]

人民财讯8月14日电，顺灏股份（002565）8月14日晚间公告，公司筹划在境外发行股份(H股)并在香港 联交所主板上市。公司董事会授权管理层启动此次H股上市相关筹备工作。 ...

上海顺灏新材料科技股份有限公司 董事会薪酬与考核委员会议事规则 第一节 总 则 第一条 为进一步建立健全上海顺灏新材料科技股份有限公司（以下简称 "公司"）董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善 公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上海 顺灏新材料科技股份有限公司公司章程》（以下简称"《公司章程》"）及其 他有关规定，公司特设立董事会薪酬与考核委员会（以下简称"薪酬与考核委 员会"），并制定《上海顺灏新材料科技股份有限公司董事会薪酬与考核委员 会议事规则》（以下简称"本规则"）。 第二条 薪酬与考核委员会是董事会依据《公司章程》设立的专门工作机 构，主要负责制定公司董事及高级管理人员的考核标准并进行考核；负责制 定、审查公司董事及高级管理人员的薪酬决定机制、决策流程、支付与止付追 索安排等薪酬政策与方案，向董事会报告工作并对董事会负责。 第三条 本规则所称高级管理人员是指董事会聘任的总裁、副总裁、财务总 监、董事会秘书及《公司章程》认定的其他高级管理人员。 第六条 薪酬与考核委员会委员必须符合下列条件： （一）不具有《公司法》或《公司章程》规定的不得担任公司董事 ...

上海顺灏新材料科技股份有限公司 内部审计制度 第一章 总 则 第一条 根据《中华人民共和国审计法》《审计署关于内部审计工作的规定》《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》及其他有关法律法规，为加强公 司内部审计监督，保护公司资产安全和完整，制定本制度。 第二条 本制度所称内部审计是指公司内部审计部门或人员对公司、控股子公司以及具有重 大影响的参股公司的内部控制和风险管理的有效性，财务信息的真实性和完整性以及经营活动的 效率和效果等进行的独立、客观的监督和评价活动。 第三条 本制度所称内部控制是指公司董事会、高级管理人员及全体员工为实现下列控制目 标而提供合理保证的过程： 1、遵守国家法律、法规、规章及其他相关规定； 2、提高公司经营的效益及效率，提升公司质量，增加对公司股东的投资回报； 3、保障公司资产的安全、完整； 4、确保公司信息披露的真实、准确、完整和公平。 第四条 本制度规定了公司内部审计制度和审计人员的职责，经董事会批准后实施。内部审 计人员依照国家法律、法规和政策以及本公司的规章制度，对本公司及控股、参股公司的经营管 理活动独立进行审计监督。 第二章 审计机构和审 ...