证券代码：300067 证券简称：安诺其 公告编号：2025-028 上海安诺其集团股份有限公司 关于控股股东、实际控制人的一致行动人及监事减持股份预披露公告 公司控股股东、实际控制人纪立军先生的一致行动人张烈寅女士及监事郑强先 生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 特别提示： 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1、上海安诺其集团股份有限公司（以下简称"公司"）控股股东、实际控制人纪 立军先生的一致行动人张烈寅女士持有公司股份51,394,637股，占公司总股本的4.45%。 张烈寅女士计划在本公告披露之日起15个交易日后的3个月内通过集中竞价交易方式和 大宗交易方式减持公司股份合计不超过23,087,490股（占本公司总股本的2%），其中： 拟通过集中竞价交易方式减持不超过11,543,745股（占公司总股本的1%），拟通过大 宗交易方式减持不超过11,543,745股（占公司总股本的1%）。 2、公司监事郑强先生持有公司股份880,004股，占公司总股本的0.08%。郑强先生 计划在本公告披露之日起15个交易日后3个月内以集 ...

Group 1 - Taotao Automotive expects a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [1] - The company specializes in the research, production, and sales of all-terrain vehicles, electric golf carts, electric scooters, electric balance bikes, electric bicycles, and their accessories [1] - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [1][2] Group 2 - Annoqi's subsidiary received a government subsidy of 1.65 million yuan, accounting for 34.77% of the company's latest audited net profit [2] - Annoqi focuses on the research, production, and sales of mid-to-high-end differentiated dyes [3] - Minfeng Special Paper announced the complete shutdown of its Nanhu plant, as its Haiyan plant is now capable of handling the production capacity [4] Group 3 - Aoto Electronics received a trademark registration certificate from Saudi Arabia, covering various electronic products [5] - Landi Group plans to acquire up to 20.1667% of the shares of Jujia Technology for a total price not exceeding 121 million yuan [6][7] - Lifan Pharmaceutical's Danpi phenol raw material drug has been approved for market launch, utilizing a new process that enhances efficiency and meets market demand [8] Group 4 - Shanghai Construction received a total of 548 million yuan in government subsidies, which accounts for 22.79% of the company's latest audited net profit [8] - Wanbangde's subsidiary received ethical approval for a key clinical trial of a new drug for Alzheimer's disease [8] - Prolo Pharmaceutical's subsidiary received approval for the market launch of a new raw material drug for liver cancer treatment [9] Group 5 - Chenguang New Materials received a government subsidy of 26 million yuan, representing 62.86% of the company's latest audited net profit [10] - Sanyou Medical's subsidiary received a government subsidy of 331,000 yuan, accounting for 28.86% of the company's latest audited net profit [11] - Weichai Heavy Machinery expects a net profit of 132 million to 151 million yuan for the first half of 2025, reflecting a year-on-year increase of 40% to 60% [12] Group 6 - Guanhao Biological announced the termination of its application for a specific stock issuance [13] - China Film plans to use up to 1.5 billion yuan of idle funds for cash management [14] - Aotai Biological intends to use up to 480 million yuan of idle raised funds for cash management [15] Group 7 - Helin Micro-Nano is planning to issue overseas shares and list on the Hong Kong Stock Exchange [17] - Jinpan Technology's vice president resigned due to personal health reasons [18] - Tongyi Zhong's chairman and general manager plan to reduce their shareholdings in the company [19] Group 8 - Naipu Mining signed an overseas contract worth 18.85 million USD [21] - Zhengye Technology completed an asset sale transaction worth 178 million yuan [23] - Lianxin Equipment won a bid for a project worth 157 million yuan from BOE [24] Group 9 - Smart Control plans to apply for a comprehensive credit line of up to 260 million yuan from banks [25] - Keyuan Pharmaceutical's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [27] - Meige Intelligent's H-share listing application materials have been received by the China Securities Regulatory Commission [29] Group 10 - Siwei Tuxin's subsidiary submitted an H-share listing application [32] - Metro Design's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [32] - Aeston submitted an application for H-share listing [34] Group 11 - Jiu Ri New Materials' shareholders plan to reduce their holdings by a total of 98,900 shares [34] - Yihua Tong's shareholder plans to reduce their holdings by up to 700,000 shares [35] - Xishanghai plans to distribute a cash dividend of 0.08 yuan per share [36] Group 12 - Zhejiang Natural plans to distribute a cash dividend of 1.97 yuan for every 10 shares [37] - Kouzi Jiao plans to distribute a cash dividend of 1.30 yuan per share [38] - Huitong Group plans to distribute a cash dividend of 0.023 yuan per share [40] Group 13 - Tongyong Co. plans to reduce its holdings by up to 0.31% of the company's shares [41] - China Shenhua plans to distribute a cash dividend of 2.26 yuan for every 10 shares [43] - Huangting International's executive director resigned due to personal reasons [45] Group 14 - Jinkai New Energy plans to distribute a cash dividend of 1 yuan for every 10 shares [46] - Heimu Dan plans to distribute a cash dividend of 0.041 yuan per share [47] - Feiyada plans to acquire all or part of the controlling stake in Chang Kong Gear [48]

证券代码：300067 证券简称：安诺其 公告编号：2025-027 上海安诺其集团股份有限公司 关于控股子公司获得政府补助的公告 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、获取补助的基本情况 上海安诺其集团股份有限公司（以下简称"公司"）控股子公司上海安诺其科技有 限公司（以下简称"安诺其科技"）于近日收到上海市青浦区发展和改革委员会拨付的 政府补助款 165 万元，占公司最近一期经审计归属于上市公司股东净利润的 34.77%。 安诺其科技本次获得的政府补助属于与收益相关的政府补助，以现金形式下发，与公司 日常经营活动相关，不具有可持续性。 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助，是指 企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关的政府补助， 是指除与资产相关的政府补助之外的政府补助。 安诺其科技本次收到的政府补助系与收益相关的政府补助，计入其他收益。 2、补助对上市公司的影响 上述政府补助预计对公司 2025 年度利润总额的影响为 165 万元。上述数据未经审 计，具体的会计处理及对公司相关财 ...

Core Viewpoint - Shanghai Anuoqi Group Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.1 yuan per 10 shares, totaling approximately 11.54 million yuan [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan was approved by the shareholders' meeting, with a base of 1,154,374,574 shares, resulting in a cash dividend of 0.1 yuan per 10 shares (before tax) [1]. - The total cash dividend to be distributed amounts to 11,543,745.74 yuan, with no stock bonus or capital increase [1]. - Adjustments to the distribution ratio will be made if there are changes in the company's share capital before the implementation announcement [1]. Group 2: Dividend Taxation - For Hong Kong market investors and foreign institutions holding shares through the Shenzhen-Hong Kong Stock Connect, the cash dividend will be 0.09 yuan per 10 shares after tax [1]. - A differentiated tax rate will apply for individual shareholders based on their holding period, with specific tax amounts outlined for different holding durations [1]. - The company will not withhold individual income tax at the time of distribution; instead, it will be calculated based on the holding period when shares are sold [1]. Group 3: Key Dates - The record date for the dividend distribution is set for June 19, 2025, and the ex-dividend date is June 20, 2025 [1][2]. Group 4: Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodial institutions [2].

证券代码：300067 证券简称：安诺其 公告编号：2025-026 上海安诺其集团股份有限公司 2024 年年度权益分派实施公告 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。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股1个月 （含1个月）以内，每10股补缴税款0.020000元；持股1个月以上至1年（含1年）的，每 10股补缴税款0.010000元；持股超过1年的，不需补缴税款。】 三、股权登记日与除权除息日 一、股东大会审议通过利润分配方案情况 1、公司2024年年度股东大会审议通过的2024年度利润分配方案具体内容如下： 以公司现有总股本1,154,374,574股为基数，每10股派发现金红利0.1元（含税）， 共计派发11,543,745.74元，不送股，不转增股本。董事会审议上述利润分配预案后至权 益分派实施公告确定的股权登记日前公司股本发生变动的，将按照分配总额不变的原则 对分配比例进行调整。 2、自利润分配预案披露至分配实施期间，公司股本总数未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的利润分配方案一致。 ...

Group 1 - The dye sector is experiencing localized activity, with Jinji Co., Ltd. (300798) hitting the daily limit up [1] - Other companies in the sector, such as Runtu Co., Ltd. (002440), Hualitai (001217), Annoqi (300067), and Zhejiang Longsheng (600352), also saw increases in their stock prices [1]

Group 1 - The dye sector is experiencing a strong upward trend, with significant gains in stock prices [1] - Baolidi has reached a 20% limit up, indicating strong market interest and investor confidence [1] - Other companies in the sector, such as Jihua Group and United Chemical, have also seen substantial increases, with Jihua Group hitting the limit up and United Chemical rising over 7% [1] Group 2 - Additional companies benefiting from this trend include Jinjis Co., Qicai Chemical, Runtu Co., and Annuoqi, all of which have shown positive stock performance [1]

Group 1 - The dye sector experienced a short-term surge, with Polyride (300905) hitting the daily limit, indicating strong market interest [1] - Jihua Group (603980) previously reached its limit, suggesting a trend of investor confidence in the sector [1] - Other companies such as Wanfeng Co. (603172), Jinchicken Co. (300798), Qicai Chemical (300758), Annuoqi (300067), and Runtu Co. (002440) also saw price increases, reflecting a broader rally in the dye industry [1]

证券代码：300067 证券简称：安诺其 公告编号：2025-025 上海安诺其集团股份有限公司 1、召开时间： 会议召开时间：2025年5月30日（星期五）下午15:00； 网络投票时间为：2025年5月30日，其中，通过深圳证券交易所交易系统进行网络 投票的具体时间为2025年5月30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进行网络投票的具体时间为2025年5月30日9:15-15:00期间 的任意时间。 2、现场会议召开地点：公司1号会议室（上海市青浦区崧华路881号上海安诺其集 团股份有限公司会议室）； 3、召开方式：现场投票、网络投票相结合的方式召开； 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议案的情形； 2、本次股东大会不涉及变更以往股东大会决议的情形。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的参与度，本次 股东大会对中小投资者进行单独计票，中小投资者指除公司董事、监事、高级管理人员 以 ...

北京炜衡（上海）律师事务所 关于 Add: 26F,Tower S1, Bund Finance Center, 600 Zhongshan 2nd Road(E), 上海安诺其集团股份有限公司 2024 年年度股东大会 Huangpu, Shanghai 电话（Tel）：(021)22257666 传真（Fax）：(021)22257667 法律意见书 上海市黄浦区中山东二路 600 号 BFC 外滩金融中心 S1 幢 26 楼 关于上海安诺其集团股份有限公司 2024 年年度股东大会法律意见书 北京炜衡（上海）律师事务所 法律意见书 北京炜衡（上海）律师事务所 致：上海安诺其集团股份有限公司 北京炜衡（上海）律师事务所（以下简称"本所"）受上海安诺其集团股份 有限公司（以下简称"公司"）之委托，指派律师王楠、隋江龙出席了公司 2024 年年度股东大会（以下简称"本次股东大会"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律、 法规、其他规范性文件以及《上海安诺其集团股份有限公司章程》（以下简称"《公 司章程》"），本所律师审查了本次股东大会的相关资料，仅对本次股东大会的 召集与召开程 ...