| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 关于向控股子公司柔震科技增资暨对外投资的公告 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。 一、交易概况 浙江洁美电子科技股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日召开了第四 届董事会第二十五次会议，审议通过了《关于公司向控股子公司增资的议案》，同意公司按 照浙江柔震科技有限公司（以下简称"柔震科技"或"标的公司"）本次增资前 6 亿元估值以 自有资金 3,000 万元对柔震科技进行定向增资。公司认购柔震科技全部新增注册资本 75 万 元，对应本次交易后柔震科技全部股权的 4.7619%（以下简称"本次增资"）。柔震科技其 他股东放弃本次增资的优先认购权，本次增资完成后，柔震科技注册资本将由 1,500 万元 人民币增加至 1,575 万元人民币，公司持有柔震科技的股权比例将由 58.4333%变更为 60.4127%，柔 ...

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-036 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 第四届董事会第二十五次会议决议公告 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。 浙江洁美电子科技股份有限公司（以下简称"公司"）第四届董事会第二十五次会议 通知于 2025 年 6 月 2 日（星期一）以短信、微信、电子邮件等方式发出，会议于 2025 年 6 月 5 日 15:00 在公司会议室以现场结合通讯表决的方式召开，以通讯表决方式出席 会议的董事为张永辉先生。 本次会议应出席董事 7 人，实际出席董事 7 人。会议由董事长方隽云先生主持。本 次会议召开程序符合《公司法》和《公司章程》的有关规定。 本次会议以现场结合通讯表决的方式，审议并通过了以下议案： 一、审议并通过了《关于公司向控股子公司增资的议案》 公司为促进控股子公司浙江柔震科技有限公司（以下简称"柔震科技"）业务发展， 拟按照柔震科技本次增资前6亿元估值以自有资金3,000 ...

洁美科技（002859）公告，公司于2025年6月5日召开第四届董事会第二十五次会议，审议通过了《关于 公司向控股子公司增资的议案》。根据议案，公司将以自有资金3000万元对控股子公司浙江柔震科技有 限公司进行定向增资。认购柔震科技全部新增注册资本75万元，对应本次交易后柔震科技全部股权的 4.7619%。增资完成后，柔震科技注册资本将由1500万元增加至1575万元，公司持有柔震科技的股权比 例将由58.4333%变更为60.4127%。本次增资不构成重大资产重组，属于董事会决策权限，无需提交股 东会审议。 ...

证券代码：002859 证券简称：洁美科技 公告编号：2025-035 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 关于"洁美转债"恢复转股的提示性公告 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。 特别提示： 3、暂停转股时间：2025 年 5 月 15 日起至 2025 年 5 月 28 日 4、恢复转股时间：2024 年年度权益分派股权登记日后的第一个交易日（2025 年 5 月 29 日） 浙江洁美电子科技股份有限公司（以下简称"公司"）因实施 2024 年年度权益分派， 根据《浙江洁美电子科技股份有限公司公开发行可转换公司债券募集说明书》中的规定， 公司可转换公司债券（债券代码：128137；债券简称：洁美转债）自 2025 年 5 月 15 日至 2024 年年度权益分派股权登记日（2025 年 5 月 28 日）止暂停转股。具体内容详见公司于 2025 年 5 月 14 日在《证券时报》《证券日报》《中国证券报》《上海证券报》、巨潮资 讯网（www.cninfo.com.cn）披露的《关于实施权益分派期间"洁美转债 ...

Group 1 - Zhejiang Jiemai Electronic Technology Co., Ltd. (Jiemai Technology) announced a strategic cooperation agreement between its subsidiary Zhejiang Rouzhen Technology Co., Ltd. and a solid-state battery manufacturer to develop "high safety lightweight composite current collectors" [1] - The solid-state battery manufacturer specializes in developing next-generation high safety and high energy density solid-state power batteries and energy storage batteries, indicating a significant future procurement demand [1] - Rouzhen Technology possesses R&D, production, and sales capabilities in lithium battery anode and cathode materials, aiming to enhance product competitiveness and market share through collaboration [1] Group 2 - The Ministry of Industry and Information Technology has established a new national standard for power batteries used in electric vehicles, set to be implemented on July 1, 2026, emphasizing safety performance [2] - Key revisions in the new standard include "thermal diffusion testing" and additional tests for battery safety, which are expected to drive the demand for enhanced safety technologies in the battery supply chain [2] - Solid-state batteries are viewed as a core direction for next-generation power battery technology due to their safety and lightweight advantages [2] Group 3 - The market demand for composite current collectors is expected to increase as they are considered a crucial technology path for enhancing battery safety [3] - Composite current collectors play a vital role in lithium batteries by facilitating the efficient and stable migration of lithium ions during charge and discharge processes [3] - The performance and quality of composite current collectors directly impact the safety and performance of solid-state batteries, making them an indispensable part of the solid-state battery supply chain [3]

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism for financing support [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, facilitating direct access to bank credit [1] - There is a focus on addressing the operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] Group 3 - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 4 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the rural economy and new business models [4] Group 5 - Shanghai is accelerating the introduction of childcare subsidies and maternity social security subsidies as part of its efforts to build a family-friendly society [5] - The city plans to explore increasing parental leave and spouse's paternity leave while enhancing the quality of public kindergartens [5] Group 6 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, as evidenced by a 2.4% year-on-year increase in total goods import and export in the first four months of the year [6] - Exports grew by 7.5%, indicating strong international competitiveness despite high tariff barriers [6] Group 7 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair trade practices [8] - The ministry highlighted that normal business interactions between Chinese and Russian companies should not be disrupted by these sanctions [8] Group 8 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival period, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 9 - Heng Rui Pharmaceutical set the issuance price for its H-shares at HKD 44.05 per share [11] - Xinyuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - The company Guokai Microelectronics is planning a major asset restructuring, leading to a suspension of its stock from May 22 [11]

Group 1 - The controlling shareholder of Jingwang Electronics plans to reduce its stake by no more than 3% [1] - Jiemai Technology's subsidiary has signed a strategic cooperation framework agreement with a solid-state battery manufacturer [1] - Pulitui's stock and convertible bonds have been delisted [1] Group 2 - Guocheng Mining's credit rating for its convertible bonds has been downgraded to A+ by United Credit [1] - Several convertible bonds, including Xiangjia, Fangyuan, Wentai, Yongjin, Leizhi, and Wenke, will not undergo adjustments [1]

Group 1: Gold Jewelry Prices - Domestic gold jewelry prices have surpassed 1000 yuan per gram again, influenced by the rise in international gold prices, with brands like Chow Tai Fook and Lao Miao increasing prices to 1008 yuan and 1004 yuan per gram respectively [1] Group 2: Real Estate Investment Trusts (REITs) - Huatai Suzhou Hengtai Rental Housing REIT was listed on the Shanghai Stock Exchange, with a total of 500 million fund shares sold at 2.73 yuan per share, raising a total of 1.367 billion yuan [1] Group 3: New Energy Vehicles - Global sales of new energy vehicles are projected to exceed 4 million units in Q1 2025, marking a 39% year-on-year increase, with new energy vehicles accounting for 18.4% of total global car sales in that quarter [1] Group 4: Robotics - The Lingxi X2 humanoid robot by Zhiyuan Robotics will begin its first round of pre-sales on May 22, with prices ranging from hundreds of thousands to several million yuan depending on hardware configuration [2] - Zhiyuan Robotics plans to release a quadruped robot product in Q2 2025, targeting family and other consumer scenarios [2] Group 5: AI Solutions - Red Hat has launched the Red Hat AI Inference Server, enhancing the deployment of generative AI in hybrid cloud environments, integrating Neural Magic technology for improved performance and cost efficiency [3] Group 6: Corporate Rebranding - Alibaba's entertainment division has been rebranded as "Whale Entertainment," with its film division set to be renamed "Damai Entertainment," aligning with the company's strategic focus [3] Group 7: Financing and Expansion - Shanghai Minxin Technology has completed nearly 100 million yuan in B+ round financing, aimed at expanding product lines, team growth, and establishing an overseas R&D center [4] Group 8: Automotive Industry - XPeng Motors reported Q1 2025 revenue of 15.81 billion yuan, a 141.5% increase year-on-year, with a projected revenue of 17.5 billion to 18.7 billion yuan for Q2 [4] - Jin Gu Co. has received a project notification from a global automotive leader to develop wheel products for American passenger vehicles, with production expected to start in 2026 [7] Group 9: Share Buyback - Wanhua Chemical plans to repurchase shares worth between 300 million and 500 million yuan to optimize capital structure and enhance shareholder value [8] Group 10: Production Suspension - Lanhua Ketech's subsidiary, Yamei Danning, has suspended production due to the expiration of its business license and production capacity announcement, with the resumption date yet to be determined [9] Group 11: Strategic Partnerships - Jiemai Technology's subsidiary has signed a strategic cooperation agreement with a solid-state battery company to produce high-safety lightweight composite materials [11] Group 12: Market Performance - The market saw a mixed performance with the ChiNext Index rising by 0.83%, driven by gains in solid-state battery and innovative drug sectors, while other sectors faced declines [12]

Group 1 - Huiyu Pharmaceutical's subsidiary received drug registration certificate for Carboxymethyl Sodium Injection, which is used for treating bleeding diseases in various medical fields [1] - Baihe Co., Ltd. announced a plan for a director to reduce holdings by up to 424,000 shares, representing 0.6625% of the total share capital [1] - Kingood Co., Ltd. received a notification from a global leading automaker for a wheel project, expected to start mass production in 2026 with a lifecycle of 10 years [1][2] Group 2 - Wanhua Chemical plans to repurchase shares worth between 300 million and 500 million yuan, with a maximum repurchase price of 99.36 yuan per share [2] - Warner Pharmaceutical's subsidiary received approval for Acetylcysteine raw material drug, primarily used for treating respiratory diseases [3] - ST Mingcheng plans to publicly transfer 45% equity of its subsidiary, aiming to optimize asset structure [4] Group 3 - Qixia Construction announced a plan to reduce up to 31.5 million shares, accounting for 3% of total share capital [5][6] - Zhejiang Rongtai intends to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - Yuandong Biological received drug registration for Chloral Hydrate Enema, used for sedation and seizure control in children [9] Group 4 - Jiemai Technology's subsidiary signed a strategic cooperation agreement with a solid-state battery company to produce high-safety composite conductive materials [10] - Xianju Pharmaceutical received drug registration for Progesterone Soft Capsules, used for treating functional disorders due to luteal deficiency [11] - Lanhua Kecai's subsidiary reported a temporary production halt, with the resumption date yet to be determined [13] Group 5 - Sinopharm Modern's subsidiary received drug registration for Tocilizumab Tablets, used for treating rheumatoid arthritis and other conditions [15] - Shanghai Bank announced the resignation of its vice president due to organizational adjustments [17] - Shanghai Pharmaceutical's Ephedrine Injection passed the consistency evaluation for generic drugs [19] Group 6 - Rundu Co., Ltd. received drug registration for Amlodipine and Olmesartan Tablets, aimed at treating hypertension [21] - Zhong'an Technology announced that 61 million shares held by its controlling shareholder will be auctioned [23] - Shanghai Washba plans to purchase patent assets and establish two subsidiaries focused on hydrogen energy and solid-state battery technologies [25] Group 7 - Nuo Cheng Jianhua's new drug Tafasitamab received approval for treating relapsed/refractory diffuse large B-cell lymphoma [26] - Benli Technology plans to use up to 200 million yuan of idle funds for cash management and financial investments [28] - Taiji Co., Ltd. intends to use 60 million yuan of idle funds to purchase financial products [29] Group 8 - Haishi Co. announced that its innovative drug Anreke Fen Injection received drug registration for treating postoperative pain [32] - Yulong Co. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [36] - Weifu High-Tech plans to establish a joint venture with Shanghai Baolong Automotive Technology [38] Group 9 - Xichang Electric Power expects a net profit reduction of approximately 5.4 million yuan due to adjustments in the time-of-use electricity pricing mechanism [39] - Alter signed a contract worth 6.8 billion yen for the development and procurement of large truck EV kits [41] - Zhonglian Heavy Industry plans to acquire controlling stakes in its financing leasing subsidiary through public bidding [42] Group 10 - Sanyou Medical's executive plans to reduce holdings by up to 1.44% of the company's shares [43] - Hangyang Co. plans to establish a subsidiary for large modular cryogenic equipment manufacturing with an estimated investment of 557 million yuan [44] - FAW Fuwi received a notification for a dashboard project from a well-known new energy brand, with total sales expected to reach 1.06 billion yuan [45]

证券代码：002859 证券简称：洁美科技 公告编号：2025-034 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 关于控股子公司柔震科技与某固态电池生产企业 签署《战略合作框架协议》的自愿性信息披露公告 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。 特别提示： 浙江洁美电子科技股份有限公司控股子公司浙江柔震科技有限公司（以下简称"柔震 科技"）与某固态电池生产企业签署了《战略合作框架协议》（以下简称"协议"）。本 次签订的协议为双方加强战略合作而订立的框架性、指导性文件，具体合作事项双方根据 实际情况另行签署具体的业务合作协议。本次协议预计对公司本年度的经营业绩不会产生 重大影响，但会对公司未来发展起到一定的积极作用。 一、协议签署概况 浙江洁美电子科技股份有限公司控股子公司柔震科技与某固态电池生产企业于 2025 年 5 月 14 日签署了《战略合作框架协议》（以下简称"协议"）。为达到双赢目的，经 友好协商，双方有关"高安全轻量化复合集流体"之共同设计开发，柔震科技并应依该固 态电池生产企业需求，为其生产制造供货"高安全轻 ...