证券代码：300300 证券简称：ST峡创 公告编号：2025-047 海峡创新互联网股份有限公司 关于补选董事会审计委员会委员的公告 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。 海峡创新互联网股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召 开第五届董事会第十六次会议，审议通过《关于补选董事会审计委员会委员的议 案》，鉴于公司原董事倪晨勋先生辞去公司董事、审计委员会委员职务，导致公 司第五届董事会审计委员会人数少于公司《董事会审计委员会工作细则》的规定。 为保障审计委员会的正常运行，公司董事会同意补选李童童先生为第五届董事会 审计委员会委员，任职期限自本次董事会审议通过之日起至第五届董事会届满之 日止。简历详见附件。 本次补选后的审计委员会成员为：张梅（主任委员）、林杰、李童童。 特此公告。 海峡创新互联网股份有限公司 董 事 会 2025 年 8 月 11 日 附件： 李童童先生简历 李童童，男，1989 年 2 月出生，中国国籍，无境外永久居留权，本科学历， 中级经济师，曾任福建平潭华兴小额贷款股份有限公司客户经理及风控负责人、 ...

证券代码：300300 证券简称：ST峡创 公告编号：2025-049 海峡创新互联网股份有限公司 关于召开 2025 年第三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。 （1）现场会议召开时间：2025年8月27日（星期三）下午15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为： 2025年8月27日上午9:15-9:25，9:30-11:30和下午13:00-15:00；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8月27日9:15-15:00期间的任意时间。 5、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式召 开。 一、召开会议的基本情况 1、股东大会届次：公司 2025 年第三次临时股东大会 2、股东大会的召集人：公司第五届董事会 本次股东大会的召开已经公司第五届董事会第十六次会议审议通过。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议时间： 海峡创新互联网股份有限公司（以下简称"公司 ...

二、监事会会议审议情况 会议以通讯投票表决的方式，审议并表决通过了以下议案： 证券代码：300300 证券简称：ST峡创 公告编号：2025-043 海峡创新互联网股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 海峡创新互联网股份有限公司（以下简称"公司"）第五届监事会第十二次 会议通知于 2025 年 8 月 8 日以电子邮件、电话等方式送达公司全体监事，会议 于 2025 年 8 月 11 日以通讯方式召开。会议由监事会主席陈臻挺先生主持，会议 应参加表决监事 3 人，实际参加表决监事 3 人，副总经理兼董事会秘书陈梦洁、 非职工代表监事候选人叶晓丽列席会议。本次会议的召集、召开及表决程序符合 《公司法》等法律、法规、规范性文件以及《公司章程》的有关规定。 特此公告。 审议并通过《关于提名叶晓丽女士为第五届监事会非职工代表监事候选人 的议案》 海峡创新互联网股份有限公司 鉴于公司监事会于近日收到非职工代表监事林明榕先生提交的书面辞呈， 为进一步完善公司治理结构，确保公司监事会正常运作， ...

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、董事会会议召开情况 海峡创新互联网股份有限公司（以下简称"公司"）第五届董事会第十六次 会议通知于 2025 年 8 月 8 日以邮件方式送达公司全体董事，会议于 2025 年 8 月 11 日以现场结合通讯方式在公司会议室召开。会议由董事长姚庆喜先生召集主 持，会议应到董事 8 人，实到董事 8 人，部分高级管理人员列席会议。本次会议 的召集、召开及表决程序符合《公司法》等法律、法规、规范性文件以及《公司 章程》的有关规定。 二、董事会会议审议情况 海峡创新互联网股份有限公司 经与会董事认真审议，会议以记名和通讯投票表决的方式，审议并表决通过 了以下议案： 1、审议并通过《关于择机减持参股公司股份的议案》 为进一步整合和优化公司资产结构，提高资产流动性及使用效率，公司拟择 机通过集中竞价、大宗交易、询价转让等方式减持不超过 837.46 万股蜂助手（股 票代码：301382）A 股股票，约占蜂助手总股本的比例为 2.93%（占剔除其回购 专用账户的股份数量后的总股本的 2.95%）。 同时，公司董事会提请股 ...

Group 1 - The board of directors of Haixia Innovation Internet Co., Ltd. held its 15th meeting of the 5th session on July 31, 2025, with all 8 directors present, complying with legal and regulatory requirements [1][2] - The board approved a proposal to apply for the removal of other risk warnings, stating that the company has met the conditions for this application after a 12-month period following an administrative penalty decision [1][2] - The voting results for the proposal were unanimous, with 8 votes in favor, 0 abstentions, and 0 votes against [2]

证券代码：300300 证券简称：ST峡创 公告编号：2025-040 海峡创新互联网股份有限公司 第五届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 海峡创新互联网股份有限公司（以下简称"公司"）第五届董事会第十五次 会议通知于 2025 年 7 月 28 日以邮件方式送达公司全体董事，会议于 2025 年 7 月 31 日以现场结合通讯方式在公司会议室召开。会议由董事长姚庆喜先生召集 主持，会议应到董事 8 人，实到董事 8 人，部分高级管理人员列席会议。本次会 议的召集、召开及表决程序符合《公司法》等法律、法规、规范性文件以及《公 司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议以记名和通讯投票表决的方式，审议并表决通过 了以下议案： 审议并通过《关于申请撤销其他风险警示的议案》 董事会认为：公司已就行政处罚决定书所涉事项对相应年度财务会计报告 进行追溯重述，自中国证监会作出行政处罚决定书之日起已满十二个月期限， 公司已符合申请撤销其他风险警示的条件，且公司不存在其他触及其他风险 ...

证券代码：300300 证券简称：ST峡创 公告编号：2025-041 海峡创新互联网股份有限公司 关于申请撤销其他风险警示的公告 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。 特别提示： 根据《深圳证券交易所创业板股票上市规则（2025 年修订）》第 9.11 条相 关规定，海峡创新互联网股份有限公司（以下简称"公司"）已向深圳证券交易 所提交撤销其他风险警示的申请。公司能否撤销其他风险警示尚需深圳证券交易 所批准，能否获得深圳证券交易所批准尚存在不确定性。公司将根据进展情况及 时履行信息披露义务，敬请投资者注意投资风险。 2025 年 7 月 31 日，公司召开第五届董事会第十五次会议，审议通过《关于 申请撤销其他风险警示的议案》，现就公司股票申请撤销其他风险警示相关事项 公告如下： 二、申请撤销其他风险警示的情况 （一）公司已就行政处罚决定所涉事项对相应年度财务会计报告进行追溯 重述 2020 年 4 月 29 日，公司召开了第三届董事会第四十五次会议和第三届监事 会第二十九次会议，审议通过了《关于前期会计差错更正及追溯调整的议案》。 公司针对 201 ...

Group 1 - The core point of the article is that the company Fengzhushou (301382.SZ) has received a notification from its shareholder, Haixia Innovation Internet Co., Ltd., regarding the completion of a share reduction plan [1] - During the implementation of this reduction plan, Haixia Innovation has cumulatively reduced its holdings in Fengzhushou by 2.182456 million shares, which accounts for 0.99998% of the total share capital [1]

Group 1 - Liu Pharmaceutical Group plans to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 25.70 yuan per share [1] - Dongshan Precision intends to invest up to 1 billion USD to build a high-end printed circuit board project to meet the long-term demand for high-end printed circuit boards in emerging scenarios such as AI [1] - Bomaike reported a net profit of 12.39 million yuan for the first half of the year, a year-on-year decline of 80.42% [2] Group 2 - Western Mining achieved a net profit of 1.869 billion yuan in the first half of the year, a year-on-year increase of 15% [2] - Fuliwang expects a net loss of approximately 17 million yuan for the first half of the year, a decrease of 137.12% compared to the same period last year [2] - Digital Certification anticipates a net loss of between 80 million and 96 million yuan for the first half of the year, compared to a loss of 29.25 million yuan in the same period last year [3] Group 3 - Shanghai Construction reported a net profit of 710 million yuan for the first half of the year, a year-on-year decrease of 14.04% [5] - Funneng Co. achieved a net profit of 1.337 billion yuan in the first half of the year, a year-on-year increase of 12.48% [6] - Tengda Construction's total contract amount for the first half of the year decreased by 17.55% year-on-year [7] Group 4 - Fudan Fuhua decided to terminate the public transfer of a 28% stake in a subsidiary due to the lack of a deposit from potential buyers [9] - Fulei Ant's subsidiary has decided to cease operations due to intense competition in the photovoltaic industry and ongoing losses [11] - Dongfang Ocean's subsidiary received a medical device registration certificate for a folic acid testing kit [14] Group 5 - Huayu Pharmaceutical's subsidiary received overseas listing approvals for several products [16] - Feima International received a performance commitment compensation of 437 million yuan from its controlling shareholder [16] - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project with a total investment of approximately 16.66 billion yuan [16] Group 6 - Anhui Construction won the bid for the S68 Jingde to Jixi Expressway project with an estimated total investment of 5.7 billion yuan [18] - China Communications Construction Company signed new contracts worth 991.054 billion yuan in the first half of the year, a year-on-year increase of 3.14% [19] - Kehui Co. plans to use up to 70 million yuan of idle funds for cash management [22] Group 7 - Biological Shares' subsidiary received a clinical trial approval for a cat mRNA vaccine, the first of its kind in China [23] - Ruipu Biological received a clinical trial approval for a pig mRNA vaccine, which is the first economic animal mRNA vaccine in China [24] - Nanjing New Hundred's major assets were judicially frozen due to liquidity debt crisis faced by its controlling shareholder [27] Group 8 - Changshu Bank plans to merge three village banks and establish branches, pending shareholder approval [28] - Yong'an Pharmaceutical plans to reduce its holdings by up to 2.6323 million shares [29] - Zhujiang Co. received approval from the Shanghai Stock Exchange for a stock issuance to specific targets [31] Group 9 - Sanyangma's subsidiary signed a 120 million yuan procurement contract for sensor products [33] - Jintou City Development plans to purchase a villa property for approximately 7.1854 million yuan [35] - Yuanli Co. intends to acquire 100% of Tongsheng Co. through a combination of cash and stock issuance [36] Group 10 - Xin'an Century's controlling shareholder plans to reduce holdings by up to 2.22% of the company's shares [36] - Fute Technology plans to raise up to 528 million yuan through a private placement for various projects [36] - Helen Piano's actual controller is set to change, with stock resuming trading [37] Group 11 - Weiergao expects a net profit increase of 12.55% to 30.87% for the first half of the year [38] - Saiwei Microelectronics plans to transfer up to 18% of its shares through an agreement [40] - Yongli Co. intends to acquire a 22.75% stake in a subsidiary [42] Group 12 - ST Xiachuang plans to publicly transfer a 20% stake in Guangdong Yuweiji [43] - Dema Technology's shareholders plan to transfer 778.84 million shares through an inquiry [45] - Zhongshi Technology's shareholders plan to reduce holdings by up to 2.86% of the company's shares [46] Group 13 - Wufang Optoelectronics' controlling shareholder plans to reduce holdings by up to 0.93% of the company's shares [48] - Fusenmei's chairman has been detained, temporarily unable to fulfill his duties [49] - Reliable Co.'s shareholders plan to reduce holdings by a total of up to 2.63% of the company's shares [51] Group 14 - Gao Neng Environment plans to repurchase shares worth between 100 million and 150 million yuan [53]

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding operational changes, financial performance, and potential risks. Group 1: Company Announcements - Zhongjin Gold announced the suspension of operations at its Inner Mongolia mining subsidiary following a tragic incident where six students drowned during a site visit [3] - China Power Construction is involved in the Yarlung Tsangpo River downstream hydropower project, but the long construction cycle introduces uncertainty regarding its future financial impact [4][5] - Su Bote's stock has seen a significant increase, with its rolling P/E ratio at 55.52, well above the industry average of 19.61, prompting a warning about trading risks [6] - Agricultural Bank of China successfully issued a total of 600 billion yuan in secondary capital bonds, with two different maturities and interest rates [7] - Nanjing Xinbai's major assets are under judicial freeze due to liquidity issues faced by its controlling shareholder [8] - Time Space Technology's stock is suspended as the controlling shareholder plans a change in control [9] - Pioneer New Materials and its former controlling shareholder are under investigation by the China Securities Regulatory Commission for information disclosure violations [10] - *ST Wanfang faces risks of change in control as its major shareholder's stock is subject to auction [11] - ST Xia Chuang plans to publicly transfer 20% of its stake in a subsidiary to optimize its asset structure [12] - Saiwei Microelectronics is planning to transfer up to 18% of its shares through an agreement, without affecting control [13] - Hailun Piano's controlling shareholder is set to change, with a new entity becoming the largest shareholder [14] - Yuanli Co. intends to acquire 100% of Tongsheng Co. to enhance its strategic business layout in silica [15][16] - Zhongtung High-tech is focusing on opportunities in the Yarlung hydropower market [17] - Shen Shui Planning Institute is monitoring developments in the Yarlung hydropower project but is not currently involved [18] - *ST Baoying plans to transfer 50.1% of its stake in a subsidiary to optimize resource allocation [19] Group 2: Financial Performance - Zhimingda reported a net profit of 38.298 million yuan for the first half of 2025, a year-on-year increase of 2147.93% [20] - Leshan Electric Power's net profit for the first half of 2025 was 7.9031 million yuan, down 14.55% year-on-year, attributed to new pricing policies and increased costs [21][22] - Sainuo Medical expects a net profit of 13.84 million yuan for the first half of 2025, a 296.54% increase year-on-year, driven by strong sales of its coronary stent products [23] - China Haisong reported a net profit of 152 million yuan for the first half of 2025, up 8.52% year-on-year [24] Group 3: Shareholding Changes - Beitaini's shareholder plans to reduce its stake by up to 2% [25] - Yaoji Technology's controlling shareholder intends to reduce their stake by up to 3% [26] - Adit's major shareholder plans to reduce their stake by up to 3% [27] - Zhonghuan Environmental Protection's specific shareholder did not execute its planned share reduction [31] - Zhangyue Technology's major shareholder plans to reduce their stake by up to 3% [37] Group 4: Buybacks and Financing - Gaon Environment plans to repurchase shares worth between 100 million and 150 million yuan [38] - Quanzhu Co. intends to raise no more than 180 million yuan through a private placement for AI-related projects [39]