Group 1 - Longjiang Transportation plans to reduce its shareholding by no more than 3% of the company's total shares, amounting to 39.4764 million shares, from June 4, 2025, to September 3, 2025 [1] - Shuangyi Technology intends to acquire 100% equity of Marky Industries Pty Ltd and specific assets for approximately AUD 18 million [1] - Haikong Air Conditioning's controlling shareholder has received a bank loan commitment of up to CNY 32 million for share repurchase [2] Group 2 - Zhaowei Electromechanical's shareholder plans to reduce its stake by no more than 1.50%, equating to 3.6031 million shares, from June 5, 2025, to September 4, 2025 [2] - Zhongwen Online's directors and senior management plan to collectively reduce their holdings by no more than 877,100 shares, representing 0.1203% of the total shares [2] - Liding Optoelectronics' shareholders plan to reduce their holdings by no more than 3%, totaling 12.2113 million shares, from June 5, 2025, to September 4, 2025 [4] Group 3 - Luvi Optoelectronics' shareholder plans to reduce its stake by no more than 1%, amounting to 1.9333 million shares, from June 4, 2025, to September 4, 2025 [5] - Jiejia Weichuang's controlling shareholder and concerted parties plan to reduce their holdings by no more than 0.72%, totaling 250,000 shares [7] - Yancoal Energy will no longer acquire control of Highfield Resources due to a new investment from Qinghai Salt Lake Industry Co., Ltd. [9] Group 4 - Yongdong Co., Ltd. plans to reduce its shareholding by no more than 1.26%, equating to 473,380 shares, from June 5, 2025, to September 4, 2025 [11] - Sanqi Interactive Entertainment plans to distribute a cash dividend of CNY 2.10 per 10 shares [12] - Salt Lake Co., Ltd. intends to acquire Highfield Resources for approximately USD 300 million to become its largest shareholder [13] Group 5 - Hainan Haiyao's shareholder plans to reduce its stake by no more than 3%, totaling 38.921 million shares, within 90 days after the announcement [14] - Lifang Pharmaceutical plans to transfer 2.2184% equity of Nanjing Mainowei Pharmaceutical Technology Co., Ltd. for CNY 22.1837 million [16] - Zhiyou Technology's shareholders plan to reduce their holdings by no more than 2.99%, totaling 11.9986 million shares, from June 4, 2025, to September 3, 2025 [18] Group 6 - Puli Tui has applied for a review of the Shenzhen Stock Exchange's decision to terminate its listing [19] - Saimo Intelligent's shareholder plans to reduce its stake by no more than 3%, equating to 16.0659 million shares, from June 4, 2025, to September 3, 2025 [20] - Entropy Technology is planning to acquire 55% equity of Longzhiyuan to gain control [21] Group 7 - Nanjing Chemical Fiber plans to acquire 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swaps and cash payments [22] - Beijing Lier intends to invest CNY 200 million in Shanghai Zhenliang Intelligent Technology Co., Ltd. [23]

Group 1 - The company held its 21st meeting of the 5th Board of Directors on May 12, 2025, with all 7 directors present, confirming compliance with legal and regulatory requirements [1][2] - The Board approved the transfer of 2.2184% equity in Nanjing Mainowei Pharmaceutical Technology Co., Ltd. to Chengdu Yuanhe Yuandian Venture Capital Partnership (Limited Partnership) for a price of RMB 22.183748 million [1][2] - The company conducted a thorough review of the financial and credit status of the counterparty, concluding that they possess sufficient performance capability, and the risk of recovering the payment is controllable [2] Group 2 - The chairman of the company, Ji Junqiu, was authorized to negotiate the specific terms of the equity transfer and sign the relevant documents [2] - The resolution was passed with unanimous support, receiving 7 votes in favor, with no votes against or abstentions [2] - The decision was also reviewed and approved by the Board's Strategic Committee [2]

Transaction Overview - Hefei Lifan Pharmaceutical Co., Ltd. plans to transfer 2.2184% equity in Nanjing Mainowei Pharmaceutical Technology Co., Ltd. for a price of 22.183748 million RMB [1] - The company currently holds 6.4984% equity in Mainowei, which will decrease to 4.2800% after the transfer [1] - The transfer does not constitute a related party transaction or a major asset restructuring as per regulations [1] Counterparty Information - The buyer, Chengdu Yuanheyuandian Venture Capital Partnership, is a limited partnership established on November 6, 2023, with a registered capital of 1.961 billion RMB [2] - The main shareholders include several venture capital firms, with no significant conflicts of interest identified [2] Target Company Information - Nanjing Mainowei Pharmaceutical Technology Co., Ltd. was established on February 7, 2021, with a registered capital of 5.256734 million RMB [4] - The company reported total assets of 11.36144 million RMB and net assets of 8.73122 million RMB as of December 31, 2024 [4] - Mainowei's business includes the production of medical devices and pharmaceuticals, with recent financials showing a net loss of 3.12407 million RMB for the first quarter of 2025 [4] Agreement Details - The equity transfer agreement stipulates a payment structure where 50% of the transfer price is paid upfront and the remaining 50% within 15 working days after the first payment [5] - The agreement includes various conditions that must be met before the transfer is finalized, including due diligence and legal compliance [6][7] Impact on Company - The transaction is expected to generate a pre-tax profit of approximately 17.9876 million RMB, impacting the company's financials for 2025 [10] - The board believes the transaction is fair and will not adversely affect the company's operations or shareholder interests [10]

证券代码：003020 证券简称：立方制药 公告编号：2025-038 合肥立方制药股份有限公司 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。 合肥立方制药股份有限公司（以下简称"公司"）于2025年4月18日召开的 第五届董事会第二十次会议和第五届监事会第十八次会议及2025年5月12日召开 的2024年年度股东大会，审议通过了《关于回购注销部分限制性股票及调整回购 价格的议案》及《关于变更公司注册资本并修订〈公司章程〉的议案》。鉴于公 司2022年限制性股票激励计划存在部分激励对象离职已不符合激励对象条件，及 的相关规定，公司拟对首次授予及预留授予中尚未解除限售的全部限制性股票共 计1,078,318股进行回购注销。具体内容详见公司刊载于《证券时报》和巨潮资讯 网（http://www.cninfo.com.cn）的《关于回购注销部分限制性股票及调整回购价 格的公告》（公告编号：2025-025）、《关于变更公司注册资本并修订〈公司章 程〉的公告》（公告编号：2025-026）。本次限制性股票回购注销完成后，将导 致公司股份总数减少1,078,318股， ...

证券代码：003020 证券简称：立方制药 公告编号：2025-037 （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为：2025 年 投票系统投票的时间为：2025 年 5 月 12 日 9:15-15:00。 一、会议召开和出席情况 （1）现场会议时间：2025 年 5 月 12 日（星期一）下午 14:30。 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： 律法规、规范性文件和《公司章程》等规定。 （1）总体出席情况 通过现场和网络投票的股东及股东代理人 142 名，代表股份 116,932,031 股， 占公司有表决权股份总数的 61.1376%。 其中：通过现场投票的股东及股东代理人 23 名（代表 24 名股东），代表股 份 110,199,502 股，占公司有表决权股份总数的 57.6175%。通过网络投票的股东 | 序 | 审议 | 议案名称 | 表决 | 占出席会议有效表 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：003020 证券简称：立方制药 公告编号：2025-039 特别提示： 1、本次交易存在可能终止的风险，敬请广大投资者注意投资风险。 一、交易概述 南京迈诺威医药科技有限公司（以下简称"迈诺威"）是合肥立方制药股份 有限公司（以下简称"公司"或"立方制药"）的参股公司，截至目前公司持有 迈诺威 6.4984%的股权。 因公司计划回收投资成本，拟转让部分迈诺威的股权，具体如下： | 序号 | 受让方 | 拟转让出资额 | 拟转让股权 | 拟转让价格 | | --- | --- | --- | --- | --- | | | | （万元） | 比例（%） | （万元） | | 1 | 成都元禾原点创业投 资合伙企业（有限合 | 11.6614 | 2.2184 | 2,218.3748 | | | 伙） | | | | | 合计 | -- | 11.6614 | 2.2184 | 2,218.3748 | 上述股权转让不构成关联交易、不构成《上市公司重大资产重组管理办法》 规定的重大资产重组事项。 合肥立方制药股份有限公司 关于转让参股公司部分股权的公告 本公司及董事会全体成员保证信息披露的内容真实、 ...

证券代码：003020 证券简称：立方制药 公告编号：2025-040 合肥立方制药股份有限公司 第五届董事会第二十一次会议决议公告 二、董事会会议审议情况 与会董事经过认真审议并投票表决，审议通过了如下议案： 1、《关于转让南京迈诺威医药科技有限公司部分股权的议案》 经审议，董事会同意公司与成都元禾原点创业投资合伙企业（有限合伙）签 署《股权转让协议》，以人民币 2,218.3748 万元的价格转让南京迈诺威医药科技 有限公司 2.2184%的股权（对应注册资本 11.6614 万元）。 公司对交易对手方的资金情况和资信情况进行了核查与分析，认为交易对手 方具有足够的履约能力，且《股权转让协议》中对付款安排及违约责任作出了明 确约定，该款项收回的风险可控。 授权公司董事长季俊虬先生与交易方洽谈股权转让具体事宜及签署上述股 权转让协议等相关文件。 具体内容详见公司同日在《证券时报》和巨潮资讯网（http://www.cninfo.co m.cn）上披露的《关于转让参股公司部分股权的公告》（公告编号：2025-039）。 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 ...

Core Viewpoint - The company plans to recover investment costs by transferring a 2.2184% stake in Mainowei for a price of 22.183748 million yuan, while retaining a 4.28% stake post-transaction [1] Group 1 - The company has signed a share transfer agreement with Yuanhe Venture Capital for the stake transfer [1] - The registered capital corresponding to the stake being transferred is 116,614 yuan [1] - This transaction does not constitute a related party transaction or a major asset restructuring, and it will not change the scope of the company's consolidated financial statements [1]

合肥立方制药股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 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。 证券代码：003020 证券简称：立方制药 公告编号：2025-038 合肥立方制药股份有限公司（以下简称"公司"）于2025年4月18日召开的 第五届董事会第二十次会议和第五届监事会第十八次会议及2025年5月12日召开 的2024年年度股东大会，审议通过了《关于回购注销部分限制性股票及调整回购 价格的议案》及《关于变更公司注册资本并修订〈公司章程〉的议案》。鉴于公 司2022年限制性股票激励计划存在部分激励对象离职已不符合激励对象条件，及 2024年度公司层面业绩考核未达标，根据《2022年限制性股票激励计划（草案）》 的相关规定，公司拟对首次授予及预留授予中尚未解除限售的全部限制性股票共 计1,078,318股进行回购注销。具体内容详见公司刊载于《证券时报》和巨潮资讯 网（http://www.cninfo.com.cn）的《关于回购注销部分限制性股票及调整回购价 格的公告》（公告编号：2025-025）、《关于变更公司注册资本并修 ...

2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 证券代码：003020 证券简称：立方制药 公告编号：2025-037 合肥立方制药股份有限公司 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间 （1）现场会议时间：2025 年 5 月 12 日（星期一）下午 14:30。 （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为：2025 年 5 月 12 日 9:15—9:25、9:30—11:30、13:00—15:00；通过深圳证券交易所互联网 投票系统投票的时间为：2025 年 5 月 12 日 9:15-15:00。 2、现场会议召开地点：安徽省合肥市望江西路 522 号公司会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长季俊虬先生。 6、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规、规范性文件和《公司章程》等规定。 7、会议 ...