Group 1 - The core point of the article is that Hainan Anuoqi Technology Co., Ltd. is currently operating normally through its wholly-owned subsidiary, Hainan Anuoqi Industrial Investment Co., Ltd. [2] - The company is closely monitoring relevant policies to promote high-quality and sustainable development [2] - Investors are encouraged to refer to the company's periodic reports for specific operational details [2]

Group 1 - The company announced the approval of several resolutions during the 23rd meeting of its sixth board of directors, including the postponement of certain fundraising investment projects [2] - The company decided to terminate the investment in the construction of a 50,000-ton dye intermediate project [2] - The company also approved a resolution to provide guarantees for its wholly-owned subsidiary [2]

Group 1 - Zhuolang Intelligent's subsidiary plans to increase capital by 900 million yuan to its wholly-owned subsidiary in Xinjiang [1] - Zhenhua Heavy Industry signed a contract worth 1.149 billion yuan with Guangzhou Salvage Bureau for a deep-water crane ship construction project [2] - Ugreen Technology intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy [3] Group 2 - Guangsheng Nonferrous Metals will change its stock name to Zhongxi Rare Metals starting December 31, 2025 [4] - China Electric Research proposed a cash dividend of 2.5 yuan per 10 shares for the first three quarters of 2025 [5] - Chaoyan Co. is establishing a fund with professional investment institutions, aiming to raise 1 billion yuan [6] Group 3 - Silk Road Vision's subsidiary plans to sell 8.5% of Ruijun Technology for 52.7 million yuan [7] - Longgao Co.'s actual controller is transferring 4.37% of the investment development group's equity for 398 million yuan [8] - Weiteou signed a strategic cooperation agreement with Huaruixin Energy to develop new materials and applications [9][10] Group 4 - Annuoqi decided to terminate the investment in a 50,000-ton dye intermediate project due to market changes, with a total investment of 421 million yuan [12] - Akoli's subsidiary has entered trial production for a project with an annual capacity of 20,000 tons of polyether amine [13] - Ningbo Construction's subsidiary signed a construction contract worth 451 million yuan for a comprehensive utility tunnel project [14] Group 5 - Zhejiang Rongtai and Weichuang Electric plan to establish a joint venture in Thailand for R&D and production of mechatronic components [15] - Jiuzhoutong's subsidiary received a drug registration certificate for isopropazine injection [16] - Huaqin Technology's subsidiary signed a daily operation contract worth 392 million yuan [17] Group 6 - ST Meichen completed the sale of 100% equity in Hainan Meichen Ecological Development Co., Ltd. [18] - Pulite's LCP film products have begun mass production for a leading customer in the consumer electronics industry [19][20] - Nanjing Public Utility's major shareholder transferred 7.61% of the company's shares for 300 million yuan [21] Group 7 - Solar Energy terminated the investment in a 150 MW distributed photovoltaic project due to increased investment risks [22] - Yuntian Lifa won a 122 million yuan project for AI development in Longgang [23] - Changchun High-tech's subsidiary received acceptance for a clinical trial application for GenSci141 ointment [24] Group 8 - Changfei Optical Fiber's major shareholder completed a share reduction plan, selling 1.1 million shares for approximately 104.5 million yuan [25] - Sandam Membrane plans to apply for a comprehensive credit limit of up to 100 million yuan for 2026 [26] - Aisecurity received a government subsidy of 3.4611 million yuan [27] Group 9 - Stone Technology's H-share issuance has received approval from the China Securities Regulatory Commission [28] - Hongxing Development's subsidiary plans to suspend production to comply with national hazardous chemical relocation policies [29] - Guodian Nanzi's vice president and chief engineer resigned [30] Group 10 - Jianghe Group's subsidiary won a bid for a city renovation project in Haikou worth approximately 112 million yuan [31] - Gaotie Electric's subsidiary won a bid for a railway project worth 59.0317 million yuan [32] - Huicheng Co. plans to introduce a new partner to its major shareholder [33] Group 11 - Pumen Technology's folic acid testing kit received a medical device registration certificate [34] - Hai Xin Co.'s vitamin B6 injection passed the consistency evaluation for generic drugs [35] - Taiji Group's shareholder plans to merge with its subsidiary [36] Group 12 - Shengyi Electronics adjusted the maximum repurchase price to no more than 144.36 yuan per share [37]

Group 1 - The company Anuoqi (SZ 300067) announced on December 26, 2025, that its sixth board meeting was held via communication method, where it reviewed proposals regarding the postponement of certain fundraising investment projects [1] - For the first half of 2025, the company's revenue composition was 68.14% from the dye industry and 31.86% from artificial intelligence, military, and other sectors [1] - As of the report date, Anuoqi's market capitalization was 5.8 billion yuan [1]

Core Viewpoint - The company announced delays in two investment projects related to dye production, which are aimed at optimizing production processes and aligning with market development trends [1] Group 1: Project Details - The "22,750 tons dye and intermediate project" has a total planned investment of 308.98 million yuan, with 250 million yuan raised for construction of production lines for 14,750 tons of reactive dyes, 2,000 tons of intermediates, and 10,000 tons of reducing agents [1] - The project completion date has been postponed from December 31, 2025, to December 31, 2026, due to the need for optimization and upgrades in the production process [1] Group 2: Financial Aspects - The "High-end differentiated disperse dye and supporting construction project (Phase I)" has a total planned investment of 1.09272 billion yuan, with 178 million yuan raised, and cumulative investment of 154.47 million yuan as of November 30, 2025 [1] - The completion date for this project has also been extended from December 31, 2025, to December 31, 2026, to better match market development and control costs and risks [1] Group 3: Impact on Operations - The delays are described as adjustments to investment progress without changing the intended use of raised funds, ensuring high-quality project implementation [1] - The company asserts that these changes will not adversely affect its main business or financial status [1]

Core Viewpoint - The company and its wholly-owned subsidiaries are applying for a project loan of RMB 30 million from Industrial Bank's Dongying branch, with guarantees provided by the company and its subsidiaries [1] Group 1: Loan and Guarantees - The company and its wholly-owned subsidiaries plan to provide joint liability guarantees for a project loan of RMB 30 million for Shandong Annuoqi Fine Chemical Co., Ltd [1] - The guarantee will be secured by the company's own assets, with a total guarantee amount not exceeding RMB 30 million [1] - The total amount of guarantees provided by the company and its subsidiaries will reach RMB 51.8 million, which accounts for 7.81% of the company's latest audited net assets [1] Group 2: Current Guarantee Status - As of now, the actual guarantee balance for Shandong Fine is RMB 9.319 million [1] - The company and its subsidiaries have not provided guarantees to external entities outside the consolidated financial statements and have no overdue guarantees [1]

Core Viewpoint - The company has decided to terminate the investment in the 50,000-ton dye intermediate project due to significant uncertainties arising from changes in market conditions and relevant industrial policies since the board's approval [1] Group 1: Project Details - The company held its 18th meeting of the fifth board on December 26, 2022, where it approved the investment in the 50,000-ton dye intermediate project [1] - The project was to be implemented by the wholly-owned subsidiary Yantai Anuoqi Fine Chemical Co., Ltd., with a total investment of 420.6 million yuan [1] - As of the announcement date, the cumulative investment in the project was approximately 43.26 million yuan [1] Group 2: Decision Rationale - The company actively promoted the project after board approval but faced significant uncertainties affecting project implementation and expectations [1] - Following a comprehensive evaluation and alignment with the company's overall strategic adjustments, the decision was made to terminate the project [1] - The company plans to reallocate the resources already invested in the project to other projects based on actual needs [1]

国泰海通证券股份有限公司 关于上海安诺其集团股份有限公司 部分募集资金投资项目延期的核查意见 根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市 规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等有关规定，国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"） 作为上海安诺其集团股份有限公司（以下简称"安诺其"或"公司"）以简易程 序向特定对象发行股票的保荐人，对安诺其部分募集资金投资项目延期事项进行 了核查，相关核查情况及核查意见如下： 一、募集资金的基本情况 （一）2021 年 4 月向特定对象发行股份募集资金基本情况 1 金已于 2024 年 1 月 26 日划至公司指定账户，众华会计师事务所（特殊普通合伙） 已于 2024 年 1 月 26 日对本次发行进行了验资，并出具了验资报告（众会字【2024】 第 00547 号）。 二、募集资金使用情况 为规范募集资金的管理和使用，公司根据《公司法》《证券法》和《深圳证 券交易所创业板股票上市规则》等法律、法规的规定，结合公司的实际 ...

国泰海通证券股份有限公司 2025 年度持续督导工作现场检查报告 | 保荐人名称：国泰海通证券股份有限公司 被保荐公司简称：安诺其 | | | | --- | --- | --- | | （以下简称"国泰海通"或"保荐人"） | | | | 保荐代表人姓名：董橹冰 联系电话：021-38676666 | | | | 保荐代表人姓名：朱哲磊 联系电话：021-38677941 | | | | 现场检查人员姓名：董橹冰 | | | | 现场检查对应期间：2025 年 | | | | 现场检查时间：2025 年 月 日 12 18 | | | | 一、现场检查事项 现场检查意见 | | | | （一）公司治理 是 | 否 | 不适用 | | 现场检查手段：查阅上市公司章程、股东会及董事会议事规则及会议材料，取得上市公司董事、 | | | | 高级管理人员名单及其变化情况，查看上市公司生产经营场所。 | | | | 1．公司章程和公司治理制度是否完备、合规 是 | | | | 是 2．公司章程和股东会、董事会规则是否得到有效执行 | | | | 3．股东会、董事会会议记录是否完整，时间、地点、出席人 是 | | | ...

国泰海通证券股份有限公司 关于上海安诺其集团股份有限公司 为全资子公司提供担保的核查意见 根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市 规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关 规定，国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为 上海安诺其集团股份有限公司（以下简称"安诺其"或"公司"）以简易程序向 特定对象发行股票的保荐人，对安诺其对外担保事项进行了核查，相关核查情况 及核查意见如下： 一、担保情况概述 2022 年 1 月 24 日，公司 2022 年第一次临时股东大会审议通过《关于公司 及全资子公司 2022 年度申请银行授信及担保的议案》，同意公司全资子公司山 东安诺其精细化工有限公司（以下简称"山东精细"）向银行或其他机构申请专 项项目授信额度 30,000 万元，公司及全资子公司东营安诺其纺织材料有限公司 （以下简称"东营安诺其"）、烟台安诺其精细化工有限公司（以下简称"烟台 精细"）为前述贷款提供总额不超过 30,000 万元的连带责任担保，同时 ...