Mergers and Acquisitions - Guangdong Hongda's subsidiary, Hongda Defense, plans to acquire 60% of Changzhilin for 1.02 billion yuan to strengthen its defense equipment segment, making Hongda Defense the controlling shareholder post-transaction [1] - Ningbo Energy intends to acquire 100% of Yongneng Comprehensive Energy by purchasing 41% stakes from Ningbo Meike and Ningbo Guotong for a total of 913.87 thousand yuan [2] - Tianyang Technology plans to invest 30.6 million yuan to acquire 51% of Moshuzhiqing, which will become a subsidiary and included in the consolidated financial statements [3] Performance Disclosure - Sanxin Medical reported a 10.83% year-on-year increase in revenue to 761 million yuan and an 8.35% increase in net profit attributable to shareholders to 115 million yuan for the first half of 2025 [4] - Huili B's revenue decreased by 0.11% to 7.635 million yuan, but net profit surged by 1222.72% to 42.1042 million yuan, primarily due to a transfer of equity resulting in an investment gain of 51.9596 million yuan [5] - Jinlongyu's revenue increased by 32.98% to 2.157 billion yuan, but net profit decreased by 20.19% to 66.716 million yuan, with solid-state battery business not yet contributing significantly to overall performance [6] Shareholding Changes - Xiongdi Technology's director Gao Jing plans to reduce his stake by up to 3%, equating to 559.9 thousand shares, within three months after the announcement [7] - Xuelang Environment's shareholders Yang Jianping and Xu Huifen plan to reduce their holdings by up to 3%, totaling 999.43 thousand shares, for family asset planning reasons [8] - Ailis's employee stock ownership platform plans to reduce its stake by up to 3%, totaling 1.35 million shares, within three months starting from September 1, 2025 [9]

Group 1 - The actual controller of Haoli Technology, Mr. Tang Qiqing, received an administrative penalty decision from the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [1][2] - The CSRC found that Tang Qiqing and another individual, Kang Wei, concealed their concerted action relationship, leading to significant omissions in the company's disclosures regarding Tang Qiqing as the sole actual controller [1] - The CSRC imposed a fine of 4 million yuan, with Kang Wei responsible for 2.5 million yuan and Tang Qiqing for 1.5 million yuan [1] Group 2 - The company is required to correct the violations and has been warned, but the penalties will not lead to any risk warnings or forced delisting under the Shenzhen Stock Exchange rules [2] - The company's board of directors continues to operate normally, and all production and business activities are proceeding in an orderly manner without any major violations or administrative penalties [2]

好利来（中国）电子科技股份有限公司（以下简称"好利科技""公司"或 "上市公司"）实际控制人、董事汤奇青先生于2024年2月27日收到中国证券监 督管理委员会（以下简称"中国证监会"）下发的《立案告知书》（编号：证监 立案字0392024034号），因涉嫌信息披露违法违规，根据《中华人民共和国证 券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对汤奇青先 生立案。具体内容详见公司于2024年2月28日发布于指定信息披露媒体《证券时 报》和巨潮资讯网（www.cninfo.com.cn）上的《关于实际控制人收到中国证券 监督管理委员会立案告知书的公告》（公告编号：2024-008）。 好利科技 证券代码：002729 证券简称：好利科技 公告编号：2025-050 好利来（中国）电子科技股份有限公司 关于实际控制人收到中国证券监督管理委员会 行政处罚决定书的公告 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、误导性陈述或重大遗漏。 近日，公司获悉汤奇青先生收到中国证监会出具的《行政处罚决定书》 （〔2025〕93号），现将相关内容公告如下： 一、《行政处罚决定书》相关内容 ...

Group 1 - The actual controller and director of Haoli Technology, Mr. Tang Qiqing, has received an administrative penalty decision from the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [1] - The CSRC found that Kang Wei and Tang Qiqing concealed their concerted action relationship, leading to a significant omission in Haoli Technology's disclosure that Tang Qiqing was the sole actual controller of the company [1] - As a result, the CSRC ordered a correction, issued a warning, and imposed a fine of 4 million yuan, with Kang Wei responsible for 2.5 million yuan and Tang Qiqing for 1.5 million yuan [1]

Group 1 - The stock price of Haoli Technology closed at 15.25 yuan on August 7, 2025, reflecting an increase of 0.26% from the previous trading day, with a trading volume of 100 million yuan and a turnover rate of 3.75% [1] - Haoli Technology's main business includes the research, production, and sales of electronic components, focusing on areas such as energy storage and data centers [1] - In the first quarter of 2025, the company achieved a revenue of 101 million yuan and a net profit attributable to shareholders of 17.33 million yuan [1] Group 2 - The controlling shareholder, Xusheng Investment, recently pledged 15.26 million shares, accounting for 34.01% of its holdings, with a cumulative pledge ratio reaching 97.25% as of the announcement date [1] - On August 7, the net outflow of main funds was 6.36 million yuan, with a total net outflow of 31.22 million yuan over the past five days [1]

控股股东旭昇亚洲投资有限公司（以下简称"旭昇投资"）及其一致行动人汤奇 青先生合计质押股份数量（含本次）占其所持公司股份数量比例超过 80%，请 投资者注意相关风险。 范围内，不存在平仓或被强制过户的风险。本次合计质押比例较高主要是临时用 于对存量债务进行置换调整，待后续整体融资置换完成后，旭昇投资及其一致行 动人汤奇青先生的整体股份质押比例相较本次将会下降至更安全可控的范围。 公司于近日接到公司控股股东旭昇投资的通知，获悉旭昇投资将其所持有的 部分公司股份办理了质押业务。现将有关情况公告如下： 一、股东股份质押基本情况 好利科技 证券代码：002729 证券简称：好利科技 公告编号：2025- 好利来（中国）电子科技股份有限公司 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。 特别风险提示： | | | | | | --- | --- | --- | --- | | I = | S A œ | K . | HG | | | 是否为控股 | | | | | | 是否 | | | | | --- | --- | --- | --- | --- | --- | - ...

好利科技 证券代码：002729 证券简称：好利科技 公告编号：2025-049 好利来（中国）电子科技股份有限公司 关于控股股东部分股份质押的公告 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、误导性陈述或重大遗漏。 特别风险提示： 1.好利来（中国）电子科技股份有限公司（以下简称"公司"或"本公司"） 控股股东旭昇亚洲投资有限公司（以下简称"旭昇投资"）及其一致行动人汤奇 青先生合计质押股份数量（含本次）占其所持公司股份数量比例超过 80%，请 投资者注意相关风险。 2.公司控股股东旭昇投资及其一致行动人汤奇青先生所质押的股份在可控 范围内，不存在平仓或被强制过户的风险。本次合计质押比例较高主要是临时用 于对存量债务进行置换调整，待后续整体融资置换完成后，旭昇投资及其一致行 动人汤奇青先生的整体股份质押比例相较本次将会下降至更安全可控的范围。 | 股东 | 是否为控股 股东或第一 | 本次质押数 | 占其所持 | 占公司 总股本 | 是否 为限 | 是否 为补 | 质押起 | 质押到期日 | 质权人 | 质押 | | --- | --- | --- | --- | --- | ...

Group 1 - The total salary scale of CFOs in A-share listed companies for 2024 reached 4.27 billion RMB, with an average annual salary of 814,800 RMB [1] - Hao Li Technology's CFO, Zhang Dongjie, saw a significant salary increase to 1.57 million RMB in 2024, up 138.63% from 656,200 RMB in 2023 [1][2] - Despite the salary increase, Hao Li Technology's stock price fell by 44.82% in 2024, indicating a loss of investor confidence [2][3] Group 2 - Hao Li Technology achieved a total operating revenue of 376 million RMB in 2024, a year-on-year increase of 39.73%, and a net profit of 37 million RMB, up 102.36% [2] - The company faced two regulatory penalties during the reporting period, although the penalty amounts were not disclosed, indicating potential regulatory risks [2][3] - The contrast between executive compensation and investor returns, alongside the company's growth and regulatory issues, has become a focal point for market observers [3]

好利来（中国）电子科技股份有限公司 章 程 （2025 年 7 月修订） | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股 份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东的一般规定 7 | | 第二节 | 控股股东和实际控制人 10 | | 第三节 | 股东会的一般规定 11 | | 第四节 | 股东会的召集 13 | | 第五节 | 股东会的提案与通知 14 | | 第六节 | 股东会的召开 16 | | 第七节 | 股东会的表决和决议 18 | | 第五章 | 董事会 21 | | 第一节 | 董事的一般规定 21 | | 第二节 | 董事会 24 | | 第三节 | 独立董事 28 | | 第四节 | 董事会专门委员会 31 | | 第六章 | 高级管理人员 32 | | 第七章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 37 | | 第 ...

好利来（中国）电子科技股份有限公司 证券投资、委托理财及期货和衍生品交易管理制度 （2025 年 7 月） 第一章 总则 第一条 为规范好利来（中国）电子科技股份有限公司（以下简称"公司"） 及其全资子公司、控股子公司的证券投资、委托理财及期货和衍生品交易相关行 为，建立完善有序的决策管理机制，有效防范投资风险，强化风险控制，保证公 司资金、财产安全，维护投资者和公司合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所股票上市规则》（以下简称《上市 规则》）、《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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 和《公司章程》等有关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司及其全资子公司、控股子公司的证券投资、委托 理财及期货和衍生品交易行为。 （三）参与其他上市公司的配股或者行使优先认购权利； （四）购买其他上市公司股份超过总股本的 10%，且拟持有 3 年以上的证 券投资； （五）公司首次公开发行股票并上市前已进行的投资。 第四条 本制度所称委托理财，是指公司委托银行、 ...