格隆汇8月1日丨ST峡创(300300.SZ)公布，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。 ...

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]

Core Viewpoint - The company ST Xiachuang (300300) plans to publicly transfer 20% of its equity in Guangdong Yuewuji Network Technology Co., Ltd. [1] Summary by Relevant Sections - **Equity Transfer Details** - The board of directors approved the proposal to transfer 20% equity of Guangdong Yuewuji Network Technology Co., Ltd. during the 14th meeting of the 5th board on July 24, 2025 [1] - The equity valuation report from Jiangsu Zhongqi Huazhong Tian Asset Appraisal Co., Ltd. estimates the value of the 20% equity at 10.7183 million yuan [1] - The minimum transfer price is set at 11 million yuan, which is not less than the valuation approved by the state-owned asset management department [1] - After the completion of the equity transfer, the company will no longer hold any equity in Yuewuji [1]

证券代码：300300 证券简称：ST峡创 公告编号：2025-039 海峡创新互联网股份有限公司 关于拟公开挂牌转让广东悦伍纪网络技术有限公司 20%股权的公告 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。 重要内容提示： 1、海峡创新互联网股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日召开第五届董事会第十四次会议，审议通过了《关于拟公开挂牌转让广东悦伍 纪网络技术有限公司 20%股权的议案》，同意公司拟通过福建省产权交易中心挂 牌转让公司持有的广东悦伍纪网络技术有限公司（以下简称"悦伍纪"）20%股 权。 2、本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 3、根据国有资产交易的相关规定，本次拟公开挂牌转让悦伍纪 20%股权尚 需履行国有资产管理部门的核准/备案程序。 4、本次交易的交易对象、交易价格和交易时间尚未确定，交易成功与否尚 存在不确定性。公司将根据本次交易的后续进展情况，按照有关规定及时履行信 息披露义务，敬请广大投资者注意投资风险。 一、交易概述 公司于 2025 年 7 月 24 日召开第五届董事 ...

证券代码：300300 证券简称：ST峡创 公告编号：2025-038 海峡创新互联网股份有限公司 第五届董事会第十四次会议决议公告 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"）第五届董事会第十四次 会议通知于 2025 年 7 月 21 日以邮件方式送达公司全体董事，会议于 2025 年 7 月 24 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。 为进一步聚焦主营主业、优化资产结构，董事会同意公司通过福建省产权交 易中心公开挂牌转让广东悦伍纪网络技术有限公司 20%股权，并授权公司管理 层推进交易实施及签署此次股权转让涉及的相关文件和办理相关手续。 根据江苏中企华中天资产评估有限公司出具的评估报告（苏中资评报字 （2025）第 2095 号），公司持有的悦伍纪 20%股权的评估价格为 1,071 ...

证券代码：300300 证券简称：ST峡创 公告编号：2025-037 海峡创新互联网股份有限公司 关于对外担保涉及诉讼的进展公告 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。 重要内容提示： 1、案件所处的诉讼阶段：尚未开庭审理。 2、上市公司所处的当事人地位：海峡创新互联网股份有限公司（以下简称 "海峡创新"或"公司"）为本次诉讼被告。 3、涉案的金额：6,792,648.42 元。 4、对上市公司损益产生的影响：目前案件尚未开庭审理，该诉讼事项对公 司本期利润或期后利润的影响尚存在不确定性，最终影响以会计师事务所年度审 计确认后的结果为准。公司将持续跟进本事项的后续进展情况，并及时履行相应 的信息披露义务。敬请广大投资者谨慎投资，注意投资风险。 一、本次诉讼事项的前期情况 由于杭州市拱墅区国有房产管理有限公司（原名杭州市下城区国有房产管理 有限公司、杭州市下城区国有投资控股有限公司，以下简称"拱墅房产"）与杭 州海硖俏星商业发展有限公司（原名杭州汉鼎俏星商业发展有限公司，以下简称 "海硖俏星"）之间存在房屋租赁合同纠纷，拱墅房产主张海硖俏星作为承租人 ...