香山股份（002870）公告，持股5%以上股东赵玉昆和陈博计划在2025年5月28日至2025年8月27日期 间，通过集中竞价和大宗交易方式分别减持不超过396.23万股，各占公司总股本的3.00%。其中，通过 集中竞价方式分别减持不超过132.08万股，占公司总股本的1.00%；通过大宗交易方式分别减持不超过 264.15万股，占公司总股本的2.00%。赵玉昆和陈博合计减持不超过792.45万股，占公司总股本的 6.00%。减持原因是股东个人资金需求，减持价格将根据市场价格及相关规定确定。 ...

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

Core Viewpoint - The article highlights the active cash dividend distribution by listed companies in the 2024 fiscal year, with a total of 3,669 companies announcing distribution plans, reflecting a strong emphasis on cash dividends encouraged by regulatory bodies [1][2]. Summary by Category Dividend Distribution - A total of 3,664 companies included cash dividends in their distribution plans for 2024, with a cumulative cash payout amounting to 1.64 trillion yuan [1]. - There are 346 companies that included stock transfers in their distribution plans for 2024 [1]. Key Dates for Investors - Important dates for investors focusing on dividends are the ex-dividend date and the record date. Currently, 119 companies have implemented their distribution plans, and investors should monitor whether these companies' stock prices can achieve a "filling rights" trend [1]. - For companies yet to implement their rights, investors may consider "抢权" (grabbing rights) before the record date, which is the last trading day for this dividend [1]. Notable Companies and Performance - Among the companies with a record date today, 9 out of 10 have a cash dividend of 1 yuan (tax included) or more per 10 shares. 雅艺科技 (Yayi Technology) has the highest payout of 5.00 yuan per 10 shares, followed by 九强生物 (Jiuqiang Biology) and 中润光学 (Zhongrun Optics) with payouts of 4.00 yuan and 3.50 yuan, respectively [1][2]. - The highest stock transfer ratio among the companies with a record date today is also from 雅艺科技, which has a distribution plan of 10 shares for every 3 shares transferred, along with a cash payout of 5 yuan [2]. - In terms of stock performance, 香山股份 (Xiangshan Co.) has seen the largest increase over the past five days, with a rise of 12.14%, followed by 三利谱 (Sanlipu) and 雅艺科技 (Yayi Technology) [2]. Summary of Upcoming Dividend Companies - A table lists companies with their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes, indicating the financial health and market performance of these companies [2].

Core Viewpoint - Xiangshan Co., Ltd. plans to issue shares to specific investors, aiming to raise no more than 811.79 million yuan, which will be used to supplement working capital [1][2]. Group 1: Share Issuance Details - The share issuance will involve a maximum of 32,879,402 shares, which does not exceed 30% of the total share capital prior to the issuance [2]. - The issuance price is set at 24.69 yuan per share, which is 80% of the average trading price over the previous 20 trading days [1][2]. - The controlling shareholder, Ningbo Joyson Electronic Corp., will subscribe to the entire issuance amount in cash [1][2]. Group 2: Shareholding Changes - After the issuance, Ningbo Joyson Electronic Corp. will hold a total of 72,501,002 shares, representing 43.95% of Xiangshan's total share capital [2]. - The issuance will not change the controlling shareholder or the actual controller of Xiangshan Co., Ltd. [2]. Group 3: Regulatory Compliance - The issuance triggers a mandatory tender offer obligation for Ningbo Joyson Electronic Corp. due to the increase in shareholding above 30% [2][3]. - The company’s board has proposed to the shareholders' meeting to approve the exemption from the tender offer requirement for the investor [3]. Group 4: Previous Fundraising - In 2022, Xiangshan Co., Ltd. raised approximately 599.99 million yuan through a private placement of 21,405,636 shares at a price of 28.03 yuan per share [4]. - The net proceeds from the previous fundraising were confirmed by an audit report from Huaxing Accounting Firm [4].

Core Viewpoint - Xiangshan Co., Ltd. plans to raise up to 812 million yuan through a private placement to its controlling shareholder, Ningbo Joyson Electronic Corp., to enhance its capital strength and support the development of core businesses such as smart cockpits and new energy charging and distribution systems [1][4]. Group 1: Company Overview - Xiangshan Co., Ltd. is a national high-tech enterprise focused on automotive smart cockpit components and new energy charging and distribution systems, with R&D centers in China, Germany, and North America, and 15 global production bases [2]. - The company serves as a global tier-one supplier for leading automotive brands including Mercedes-Benz, BMW, BYD, Geely, Chery, Changan, NIO, Xpeng, Li Auto, and others, holding the largest market share in smart cockpit air management systems in China and globally [2]. Group 2: Private Placement Highlights - The private placement will be conducted at an issuance price of 24.69 yuan per share, with a lock-up period of 36 months, increasing Joyson's shareholding from 29.9992% to 43.95%, thereby consolidating control over the company [3]. - The significant increase in shareholding by the controlling shareholder reflects confidence in the company's technological capabilities, business prospects, and management team, aiming to deepen strategic collaboration and resource integration [3]. Group 3: Fund Utilization and Strategic Impact - The funds raised will be fully allocated to enhance working capital, aligning with the company's strategic needs, and is expected to positively impact operations, finance, profitability, and cash flow [4]. - The capital injection will strengthen the company's operational capabilities, support R&D and market expansion in core businesses, and enhance global production capacity, thereby solidifying its industry-leading position [4]. - Although short-term share dilution may occur, the long-term expansion of business scale and technological upgrades are anticipated to translate into clear profit growth [4].

证券代码：002870 证券简称：香山股份 公告编号：2025-039 广东香山衡器集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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、误导性陈述或者重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2025年第一次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法合规性说明：公司第七届董事会第5次会议审议通过了 《关于提请召开2025年第一次临时股东大会的议案》，本次股东大会的召开符合有 关法律、行政法规、部门规章、规范性文件、深交所业务规则和《广东香山衡器集 团股份有限公司章程》等的规定。 （四）会议召开的日期和时间 1、现场会议时间：2025年5月16日（星期五）14:30 2、网络投票时间：2025年5月16日（星期五） 通过深圳证券交易所系统进行网络投票的具体时间为2025年5月16日9:15— 9:25、9:30—11:30和13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年5月16日9:15— 15:00期间的任意时间。 （五）会议召开方式：本次股东大会 ...

证券代码：002870 证券简称：香山股份 公告编号：2025-028 广东香山衡器集团股份有限公司 第七届监事会第4次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 一、会议召开情况 2025 年 4 月 28 日，广东香山衡器集团股份有限公司（以下简称"公司"） 第七届监事会第 4 次会议在公司会议室以现场方式召开。关于本次会议的通知已 于 2025 年 4 月 25 日以传真、电子邮件、专人送达的方式送达各位监事。本次会 议应参加监事 3 人，实际参加监事 3 人。 会议由公司监事会主席赵文丽女士主持，公司董事及高级管理人员列席会议。 本次会议的召开符合《中华人民共和国公司法》和《广东香山衡器集团股份有限 公司章程》（以下简称"《公司章程》"）的规定。 （1）发行股票的种类和面值 1 本次向特定对象发行股票的种类为境内上市人民币普通股（A 股），每股面 值 1.00 元。 表决结果：3 票同意，0 票反对，0 票弃权。 二、监事会会议审议情况 经与会监事认真审议，审议通过如下议案： （一）审议通过《关于公司符合向特定对象发行股票条件的议案 ...

广东香山衡器集团股份有限公司监事会 对公司 2025 年度向特定对象发行 A 股股票相关事项的 书面审核意见 广东香山衡器集团股份有限公司（以下简称"公司"））拟向特定对象发行股 票（以下简称"本次发行"）。公司监事会根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司证券发行注册管理办法》等法律、法规和规范性 文件的相关要求，认真审核了公司编制的向特定对象发行股票的相关发行文件， 发表审核意见如下： 1. 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 证券发行注册管理办法》等法律、法规及规范性文件的有关规定，经核查，我们 认为公司符合有关法律、法规和规范性文件关于上市公司向特定对象发行股票的 各项规定和要求，具备向特定对象发行股票的资格和条件。 2. 经审阅，我们认为公司本次向特定对象发行股票的方案和预案系结合公 司经营发展的实际情况制定，有利于改善公司营运现金流，提升核心竞争力，符 合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注 册管理办法》及其他有关法律、法规、规章和规范性文件的规定，符合公司的长 远发展和全体股东的利益，不存在损害公司、公司股东特别 ...

广东香山衡器集团股份有限公司 第七届董事会独立董事专门会议第 2 次会议决议 广东香山衡器集团股份有限公司 第七届董事会独立董事专门会议第 2 次会议 决 议 2025 年 4 月 28 日，广东香山衡器集团股份有限公司（以下简称"公司"或"香山 股份"）第七届董事会独立董事专门会议第 2 次会议在公司会议室以现场及通讯方式召 开。会议应参加独立董事 3 名，实际参加独立董事 3 名。 1 会议由独立董事薛俊东先生主持。本次会议的召集、召开程序符合《中华人民共和 国公司法》《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《广东香 山衡器集团股份有限公司章程》（以下简称"《公司章程》"）及《广东香山衡器集团 股份有限公司独立董事工作细则》的相关规定，本次会议决议合法有效。 全体独立董事本着认真、负责的态度，在认真阅读公司提供的资料，听取有关人员 的汇报并详细了解有关情况后，经出席会议的独立董事审议和举手表决，形成以下决议： 一、审议通过《关于公司符合向特定对象发行股票条件的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注 ...

证券代码：002870 证券简称：香山股份 公告编号：2025-029 广东香山衡器集团股份有限公司 第七届董事会第5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、误导性陈述或者重大遗漏。 一、会议召开情况 2025 年 4 月 28 日，广东香山衡器集团股份有限公司（以下简称"公司"）第七 届董事会第 5 次会议在公司会议室以现场及通讯方式召开。关于本次会议的通知已 于 2025 年 4 月 25 日以传真、电子邮件、专人送达的方式送达各位董事。本次会议 应参加董事 8 人，实际参加董事 8 名。会议由公司董事长刘玉达先生主持，公司监 事及高级管理人员列席会议。本次会议的召开符合《中华人民共和国公司法》和《广 东香山衡器集团股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 经与会董事认真审议，会议以投票表决的方式表决审议通过如下议案： （一）审议通过《关于公司符合向特定对象发行股票条件的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 本议案已经公司独立董事专门会议审议通过，独立董事发表了明确同意的意见。 本议案尚需提交股东会审 ...