Group 1 - The stock price of Jinfu Technology (300128) closed at 5.18 yuan, down 1.52% with a turnover rate of 1.63% and a trading volume of 211,900 hands, amounting to 110 million yuan [1] - The latest financial report for Jinfu Technology shows total operating revenue of 451 million yuan, a year-on-year increase of 16.50%, and a net profit attributable to shareholders of 49.79 million yuan, up 14.97% year-on-year [1] - The company has a current ratio of 0.867, a quick ratio of 0.667, and a debt-to-asset ratio of 72.96% [1] Group 2 - Jinfu Technology has made investments in 35 companies and participated in 29 bidding projects [2] - The company holds 103 trademark registrations and 31 patents, along with 11 administrative licenses [2]

Core Insights - As of August 7, the stock price of Jinfu Technology closed at 5.26 yuan, down 1.13% from the previous trading day [1] - The company has a market capitalization of 6.833 billion yuan and a trading volume of 113 million yuan on the same day [1] - Jinfu Technology specializes in the research, production, and sales of optical optoelectronic products, primarily used in consumer electronics and automotive electronics [1] - The company has recently introduced a new concept of "automotive thermal management," gaining market attention due to its product layout in the cooling systems for new energy vehicles [1] - On August 7, there was a net outflow of 11.0255 million yuan in main funds, with a cumulative net outflow of 24.6832 million yuan over the past five days [1]

Core Viewpoint - Jinfu Technology (300128) is actively pursuing a strategic transformation towards the new materials sector, focusing on consumer electronics and new energy industries, which is expected to enhance its competitive strength and promote sustainable development [1] Investment Project - The company plans to invest a total of 1.0137 billion yuan in the "JF New Materials Phase I Eastern Production Base" project located in the Carbon Valley Green Bay Industrial Park in Shanghai Jinshan District [1] - The project will consist of major production areas, storage and transportation facilities, public works, auxiliary facilities, and administrative management areas [1] - Initial plans include the establishment of production lines for fluorine-free adhesives, electronic bonding agents, and thermal management cooling liquids [1] Strategic Development - Jinfu Technology has established a transformation strategy focusing on three application material fields: thermal management materials, high-end bonding materials, and electrochemical materials [1] - The project is seen as a significant step in accelerating the company's strategic transition towards the new materials sector [1]

【中标合同】 腾达建设(600512.SH)：中标路北街道新建小学工程 | | | 8月4日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点 | 瑞可达 | 公司人形机器人产品经过前期的研发,现已开始小批量供货 | | 项目投资 | 侨源股份 | 拟投建电子级医用级特种气体生产基地 | | 中标合同 | 腾达建设 | 中标路北街道新建小学工程 | | 经营数据 | 长源电力 | 7月完成发电量41.04亿千瓦时 同比增长45.12% | | 股权收购 | 绿通科技 | 拟收购大摩半导体部分股权并对其增资 | | 回购 | 中国东航 | 累计完成回购8955. 39万股A股股份 | | 业绩 | 蒙威集团 | 上半年净利润同比预增39.43%到49.67% | | 增减持 | 红旗连锁 | 永辉超市拟减持不超1360万股股份 | | | 步科股份 | 控股股东上海步进拟减持不超3%股份 | | 其他 | 丰立智能 | 拟定增募资不超7.3亿元 用于新能源汽车精密动力齿轮智能制造项目等 | | | 三超新材 | 拟向博达合一定增募资不超2.5亿元 扇脂脂に ...

Group 1 - The company has approved an investment agreement to establish the "JF New Materials Phase I Eastern Production Base" project in Shanghai, with a total investment of 1.014 billion yuan [1] - The project site is located in the Carbon Valley Green Bay Industrial Park, covering an area of approximately 70 acres, and is designated as Class II industrial land [1] - The Carbon Valley Green Bay Industrial Park is part of the original Shanghai Jinshan Second Industrial Zone, which has a planned area of 8.58 square kilometers and focuses on energy conservation, green materials, and biomedicine [1] Group 2 - The investment aligns with the company's strategic development plan, focusing on transforming its main business towards the consumer electronics and new energy sectors [2] - The company aims to expand its capacity and accelerate its strategic transition into the new materials field through this investment [2]

Key Highlights - The article discusses various companies' recent announcements, including product launches, financial performance, and investment plans [1][2] Group 1: Company Announcements - 瑞可达 has begun small-scale supply of humanoid robot products after prior research and development [1] - 侨源股份 plans to establish a production base for electronic-grade medical specialty gases [1] - 腾达建设 has won a contract for the construction of a new primary school in the Lu Bei Street area [1] Group 2: Financial Performance - 长源电力 reported a power generation of 4.104 billion kWh in July, representing a year-on-year increase of 45.12% [1] - 辽港股份 achieved a net profit of 956 million yuan in the first half of the year, a year-on-year growth of 110.78% [2] - 家威集团 expects a net profit increase of 39.43% to 49.67% year-on-year for the first half of the year [2] Group 3: Share Buybacks and Acquisitions - 中国东航 has completed a buyback of 89.5539 million A-shares [1] - 绿通科技 plans to acquire a portion of 大摩半导体's equity and increase its capital [1] - 矩子科技 has repurchased 4.244% of its shares [1] Group 4: Capital Raising Initiatives - 丰立智能 intends to raise no more than 730 million yuan for a precision power gear manufacturing project for new energy vehicles [1] - 三超新材 plans to raise no more than 250 million yuan through a private placement [1] - 漳州发展 aims to raise no more than 1.05 billion yuan [2]

证券代码：300128 证券简称：锦富技术 公告编号：2025-048 苏州锦富技术股份有限公司 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。 苏州锦富技术股份有限公司（以下简称"公司"）第六届董事会第二十二次 （临时）会议（以下简称"本次会议"）通知于 2025 年 7 月 29 日发出，并于 主持，应参会董事五名，实际参会董事五名。本次会议召集、召开情况符合《公 司法》《公司章程》及《公司董事会议事规则》的有关规定。 经与会董事审议及表决，通过如下议案： 表决情况：同意 5 票；反对 0 票；弃权 0 票。 公司保荐机构已就本议案出具了无异议的核查意见。 有关本议案的具体内容，请参见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）之《关于延长募集资金投资项目实施期限的公告》。 表决情况：同意 5 票；反对 0 票；弃权 0 票。 本议案尚需提交公司股东大会审议。 有关本议案的具体内容，请参见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）之《关于全资子公司拟签订项目投资协议书的公告》。 表决情况：同意 5 票；反对 0 票 ...

Core Viewpoint - The company has extended the implementation period for its fundraising investment projects, which is deemed beneficial for overall development and does not harm the interests of the company or minority shareholders [1]. Group 1: Fundraising and Investment Projects - The Supervisory Board approved the extension of the fundraising investment project implementation period, with a unanimous vote of 3 in favor and no opposition or abstentions [1]. - The Supervisory Board believes that this extension is advantageous for the company's overall development and does not represent a disguised change in the use of raised funds [1]. Group 2: Subsidiary Investment Agreement - The company's wholly-owned subsidiary plans to sign a project investment agreement, which is based on business development needs and aims to expand production capacity and accelerate the strategic transformation into new materials [2]. - This proposal also received unanimous approval from the Supervisory Board, with 3 votes in favor, and will be submitted for review at the shareholders' meeting [2]. Group 3: Company Bylaws Revision - The company has proposed revisions to its bylaws, which also received unanimous approval from the Supervisory Board and will be presented to the shareholders' meeting for further consideration [2].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 20, 2025, at 14:30 [1] - The network voting will take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Shareholder Eligibility - All shareholders registered by the close of business on August 14, 2025, are eligible to attend the meeting and can appoint a proxy to vote on their behalf [2] - The meeting is open to company directors, supervisors, senior management, and the company's appointed lawyers [2] Agenda Items - The meeting will review a proposal to amend the remuneration management system for directors, supervisors, and senior management [2] - The proposal requires approval from more than two-thirds of the valid voting rights held by shareholders [2] Registration Process - Shareholders must register in person or through a proxy, providing necessary identification and documentation [4] - Registration will be available on August 18, 2025, during specified hours [4] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system, with detailed procedures provided [5] - In case of duplicate voting, the first valid vote will be considered [5] Contact Information - For inquiries, shareholders can contact the company via phone or email [4]

Core Points - The document outlines the regulations and responsibilities regarding the position of the Board Secretary at Suzhou Jinfeng Technology Co., Ltd. [1][2] - The Board Secretary is appointed by the Board Chairman and must meet specific qualifications, including financial, management, and legal knowledge [2][3] - The company must promptly announce the appointment of the Board Secretary and Securities Affairs Representative to the Shenzhen Stock Exchange [3][4] Section Summaries General Provisions - The Board Secretary serves as the designated liaison between the company and the Shenzhen Stock Exchange, responsible for compliance with relevant laws and regulations [1] - The Board Secretary must adhere to the company's articles of association and fulfill duties with integrity and diligence [1] Appointment and Qualifications - The Board Secretary must not have faced administrative penalties from the China Securities Regulatory Commission (CSRC) or public reprimands from the stock exchange in the past 36 months [2] - The company must disclose reasons for appointing individuals under investigation for potential legal violations [2] Responsibilities - The Board Secretary is responsible for managing information disclosure, investor relations, and coordinating communication between the company and regulatory bodies [3][4] - The Board Secretary must ensure compliance with securities laws and regulations, and report any breaches to the Shenzhen Stock Exchange [4][5] Additional Provisions - The Board Secretary must participate in ongoing training organized by the stock exchange and maintain qualifications as per the relevant regulations [5] - The document will be effective upon approval by the company's Board of Directors [5]