Group 1 - Ningde Times participated in the completion of the Zeyuan Fund, with a total scale of 10.128 billion yuan, increasing by 50.42% from the previous announcement [3] - Zhongjin Gold's controlling shareholder plans to inject four companies into the company to resolve competition issues, including acquiring stakes in Inner Mongolia Jintao and others [4][5] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [6] Group 2 - China Shenhua intends to acquire 7.43% of the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [7] - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - Hualan Shares is establishing a joint venture for Tibetan medicinal baths and plaster products, with a registered capital of 7 million yuan [15] Group 3 - Yunnan Copper plans to acquire 40% of Liangshan Mining through a share issuance, with the stock resuming trading on May 26 [10] - Ruishun Technology's subsidiary plans to establish a joint venture in Malaysia to provide automation solutions [11] - ST Quanwei's stock will be subject to additional risk warnings due to ongoing litigation involving a subsidiary [12] Group 4 - Hengfeng Information's controlling shareholder has terminated the agreement to transfer part of the company's shares, with no impact on control [13] - Huadian Technology's subsidiary has not yet commenced substantial construction on a polyurethane new materials project [14] - ST Yinjian will remove the delisting risk warning and some other risk warnings, changing its stock name [38] Group 5 - China Tonghao won approximately 3.789 billion yuan in contracts in the rail transit market from March to April [39] - Intercontinental Oil and Gas plans to invest about 848 million USD in the Iraq South Basra project [40][41] - Jiaying Pharmaceutical's subsidiary signed a contract for the development of a traditional Chinese medicine innovation project [42] Group 6 - Ruidong Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology [43] - Jiaojian Co. won a bid for a drainage project worth 225 million yuan [44] - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by 50 to 100 million yuan [45]

Core Viewpoint - The company, Yinjian Technology Co., Ltd., is addressing inquiries from the Shenzhen Stock Exchange regarding its 2024 annual report, particularly concerning issues related to non-operating fund occupation by its controlling shareholder and the accuracy of its financial statements [1][2]. Financial Report and Audit - The 2023 annual financial report received an audit opinion of "unable to express an opinion" due to significant fund transactions and cost accuracy issues, leading to the implementation of delisting risk warnings on May 6, 2024 [2][3]. - The company has made efforts to rectify the issues identified in the previous audit, including a thorough review of fund transactions and the identification of non-operating fund occupation by its controlling shareholder [3][4]. Fund Occupation Rectification - As of December 30, 2024, the controlling shareholder has repaid all occupied funds amounting to CNY 196,954,882.54 and paid all interest, indicating that the issue has been resolved [4][9]. - The company has implemented internal control improvements, including personnel segregation and enhanced fund approval processes to prevent future occurrences of fund occupation [5][9]. Cost and Expense Accuracy - The audit report highlighted discrepancies in project costs and expenses, with the company failing to provide reasonable explanations for differences between recognized costs and actual payments [6][8]. - The company has corrected accounting errors related to litigation outcomes, resulting in a total adjustment of CNY 2,409,227.81 to its financial statements, impacting profit and retained earnings [6][8]. Compliance with Listing Rules - The company has conducted a thorough review and confirmed that it meets the conditions to apply for the removal of delisting risk warnings, as it has rectified the issues that led to the warnings [7][12]. - The company has also addressed the conditions for removing other risk warnings related to fund occupation and administrative penalties, with the necessary documentation provided to the Shenzhen Stock Exchange [9][12]. Administrative Penalties - The company received an administrative penalty decision from the China Securities Regulatory Commission, which has been disclosed and addressed in its financial reports [9][12]. - The company is eligible to apply for the removal of other risk warnings after the required twelve-month period following the administrative penalty decision [9][12].

Company Announcements - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange to accelerate international strategy and enhance overseas financing capabilities [1] - Zhongjin Gold's controlling shareholder plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues [2] - Hanchuan Intelligent has filed a lawsuit against CATL and its subsidiaries for approximately 60.88 million yuan due to payment defaults [2] - Yunnan Copper intends to acquire a 40% stake in Liangshan Mining, with stock resuming trading on May 26 [3] - China Shenhua plans to acquire a 7.43% stake in China Energy Group Financial Company for 2.929 billion yuan [3] - Dike Co. intends to acquire 60% of Zhejiang Suote for 696 million yuan to control the Solamet photovoltaic silver paste business [4] - Jin Hua Co.'s chairman is under investigation for information disclosure violations, but it will not affect the company's operations [4] Financing and Investments - Heng Rui Pharmaceutical's H-shares will be listed on May 23, 2025, with a total issuance of 225 million shares at a price of 44.05 HKD per share [23] - Ningde Times' investment fund has increased to 10.128 billion yuan, with the company's stake reduced to 6.91% [8] - Intercontinental Oil and Gas expects to invest approximately 848 million USD in the Iraq South Basra project [9] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [10] Project Bids and Contracts - China Communications has won important rail transit projects totaling approximately 3.789 billion yuan [22] - Anhui Construction has received multiple project bids totaling over 2 billion yuan [22] Operational Updates - Zijin Mining's Kamoa-Kakula copper mine has suspended some underground mining operations due to seismic activity, potentially impacting future production [21] - Shaanxi Natural Gas will reduce pipeline transportation prices by 0.0386 yuan per cubic meter, expected to decrease net profit by approximately 222 million yuan in 2025 [20]

证券代码：300020 证券简称：*ST 银江 公告编号：2025-053 银江技术股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 银江技术股份有限公司（以下简称"银江技术"或"公司"）收到深圳证券交 易所（以下简称"深交所"）于 2025 年 5 月 11 日下发的《关于对银江技术股份有 限公司的年报问询函》（创业板年报问询函〔2025〕第 32 号，以下简称"问询函"） 后，协同公司 2024 年度年审会计师中喜会计师事务所（特殊普通合伙）（以下简称 "中喜所"、"年审会计师"或"会计师"）对问询函中的相关问题逐项进行了认 真核查落实。现将有关问题回复如下： 风险警示,因公司控股股东银江科技集团有限公司（以下简称"银江集团"）存在对 公司非经营性资金占用情形，并未能在一个月内解决资金占用问题，公司股票被叠 加实施其他风险警示。报告期末，你公司财务会计报告被出具标准无保留审计意见， 财务报告内部控制被出具带强调事项段的无保留意见内部控制审计报告。你公司申 请撤销退市风险警示及因资金占用被叠加的其他风险警示。 （1）请你公司逐项核查是否符合撤销退 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the 2024 Annual General Meeting (AGM) of Yinjian Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The AGM was convened by the company's board of directors and chaired by Mr. Wang Teng, the chairman [3]. - The notice for the AGM was published on April 29, 2025, meeting the 20-day notice requirement prior to the meeting [2]. - The meeting took place on May 23, 2025, in Hangzhou, with both on-site and online voting options available [3]. Group 2: Attendance and Voting - A total of 450 attendees, representing 164,914,492 shares (20.7524% of total voting shares), participated in the meeting [3][5]. - Among the attendees, 449 were small investors, representing 83,403,124 shares (10.4952% of total voting shares) [5]. - The voting results were verified by Shenzhen Securities Information Co., Ltd., ensuring the legitimacy of the votes cast [4][5]. Group 3: Resolutions Passed - The AGM passed several resolutions, including: - Approval of the 2024 Board of Directors' Work Report with 82.6458% in favor [6]. - Approval of the 2024 Supervisory Board's Work Report with 82.6017% in favor [6]. - Approval of the 2024 Annual Report with 82.6308% in favor [6]. - Approval of the 2024 Financial Settlement Report with 82.6246% in favor [6]. - Approval of the 2025 Financial Budget Report with 82.6703% in favor [6]. - Approval of the proposal not to distribute profits for 2024 with 82.2477% in favor [6]. - Approval of the correction of prior accounting errors with 82.5831% in favor [7]. - Approval of the proposal for credit impairment and asset impairment losses for 2024 with 82.3768% in favor [8]. - Approval of the application for comprehensive credit from banks for 2025 with 82.3981% in favor [8]. - Approval of the reappointment of the auditing firm for 2025 with 82.7317% in favor [9]. Group 4: Conclusion - The legal opinion concludes that all aspects of the AGM, including the convening, attendance, voting procedures, and resolutions, comply with the Company Law and relevant regulations, affirming the legality and validity of the decisions made [9].

Core Viewpoint - The company has decided to terminate the implementation of the 2021 stock option incentive plan and the 2023 restricted stock incentive plan due to the inability to express an opinion on the financial report for 2023, as indicated by the auditing firm [10][11]. Group 1: Termination of Incentive Plans - The termination of the 2021 stock option incentive plan involves the cancellation of 12.672 million stock options that were granted but not exercised [11]. - The 2023 restricted stock incentive plan will also be terminated, resulting in the cancellation of 16 million shares of restricted stock that were granted but not vested [11]. - The decision to terminate these plans is in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [12][14]. Group 2: Approval and Authorization - The company has obtained necessary approvals and authorizations for the termination from its board of directors and supervisory board, as well as independent directors [10][12]. - The company has followed the required procedures for the termination, including the review and approval of relevant resolutions by the board and supervisory committee [5][10]. Group 3: Impact and Future Plans - The termination of the incentive plans is not expected to harm the interests of the company or its shareholders and will not significantly impact the company's daily operations or future development [12]. - The company plans to optimize its compensation system and performance evaluation mechanisms to motivate management and core employees, and will consider launching effective incentive plans in the future [13][12]. Group 4: Disclosure Obligations - The company will fulfill its information disclosure obligations in accordance with relevant regulations, including timely announcements related to the termination of the incentive plans [14][12].

证券代码：300020 证券简称：*ST 银江 公告编号：2025-052 银江技术股份有限公司 2024 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内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、本次股东大会召开期间无增加、变更、否决提案的情况； 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 银江技术股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 29 日以 公告形式向公司全体股东发出《银江技术股份有限公司关于召开 2024 年度股东 大会的通知》。 本次股东大会采取现场投票和网络投票相结合的方式召开。其中通过深圳证 券交易所交易系统进行网络投票的时间为 2025 年 5 月 23 日上午 9:30 至 11:30， 下午 13:00 至 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 23 日 09:15 至下午 15:00。现场会议于 2025 年 5 月 23 日下午 14:30 在公司会议室召开。 出席现场会议和参加网络投票的股东及股东代表共 450 人，代表股份 164 ...

证券代码：300020 证券简称：*ST 银江 公告编号：2025-051 银江技术股份有限公司 关于召开 2025 年第二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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《公司法》和《公司章程》的有关规定，经银江技术股份有限公司（以 下简称"公司"或"银江技术"）第六届董事会第二十次会议审议通过，决定于 2025 年 6 月 9 日（星期一）下午 14:30 召开 2025 年第二次临时股东大会，现将 会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：银江技术股份有限公司 2025 年第二次临时股东大会。 2、股东大会召集人：银江技术股份有限公司董事会。 3、会议召开的合法、合规性：经公司第六届董事会第二十次会议审议通过， 决定召开 2025 年第二次临时股东大会，召集程序符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 4、会议召开的时间、日期： 现场会议召开日期和时间：2025 年 6 月 9 日（星期一）下午 14:30 网络投票日期和时间：2025 年 6 月 9 日。其中，通过深圳证券交易所 ...

证券代码：300020 证券简称：*ST 银江 公告编号：2025-050 银江技术股份有限公司 第六届监事会第十九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 银江技术股份有限公司(以下简称"公司")第六届监事会第十九次会议于 2025 年 5 月 23 日在公司会议室以现场表决方式召开，会议通知于 2025 年 5 月 16 日以直接送达或电话方式送达。会议应参与表决监事 3 名，实际参与表决监 事 3 名。董事长列席了会议。本次会议的召开与表决程序符合《中华人民共和国 公司法》和《公司章程》等有关规定。 会议由监事会主席徐佳女士主持，经与会监事讨论，会议决议如下： 一、审议通过《关于终止实施 2021 年股票期权激励计划及 2023 年限制性 股票激励计划的议案》 银江技术股份有限公司监事会 2025 年 5 月 24 日 本议案具体内容详见刊登于中国证监会创业板指定信息披露网站的《关于终 止实施 2021 年股票期权激励计划及 2023 年限制性股票激励计划的公告》。 表决结果：本议案以 3 票同意、0 票反对、0 票弃权获得通过。 ...

会议由董事长王腾先生主持，经与会董事讨论，形成如下决议： 证券代码：300020 证券简称：*ST 银江 公告编号：2025-049 银江技术股份有限公司 第六届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 银江技术股份有限公司（以下简称"公司"）第六届董事会第二十次会议于 2025 年 5 月 23 日在公司会议室以现场和通讯相结合的表决方式召开，会议通知于 2025 年 5 月 16 日以直接送达或电话方式送达。会议应参与表决董事 9 名，实际参 与表决董事 9 名。本次会议的召开和表决程序符合《中华人民共和国公司法》和 《公司章程》等有关规定。 本议案尚需提交公司股东大会审议。 二、审议通过《关于召开 2025 年第二次临时股东大会的议案》 《银江技术股份有限公司关于召开 2025 年第二次临时股东大会的公告》详见 2025 年 5 月 24 日中国证监会指定创业板信息披露网站。 一、审议通过《关于终止实施 2021 年股票期权激励计划及 2023 年限制性股 票激励计划的议案》 经审议，公司董事会认为：鉴于公司 2023 ...