New Stock Issuance - China Shipbuilding (600150) has a buyback request period from August 13 to August 15, 2025[1] - Shenkai Co. (002633) has a tender offer period from July 29 to August 27, 2025[1] - ST Kelly (300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (601989) is undergoing a merger absorption[1] Market Alerts - Northern Long Dragon (301357) is experiencing severe abnormal fluctuations[1] - Great Wall Military Industry (601606) has a significant announcement on August 14, 2025[1] - ST Biological (000504) has a notable announcement on August 15, 2025[1] - ST South Property (002305) has a significant announcement on August 15, 2025[1] - ST Precision (600355) has a notable announcement on August 15, 2025[1]

New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

New Stock Issuance - Hongyuan Co., Ltd. (stock code: 920018) issued shares at a price of 9.17 on August 11, 2025[1] - China Shipbuilding Industry Corporation (stock code: 600150) has a cash acquisition request period from August 13 to August 15, 2025[1] - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] Rights and Announcements - China Heavy Industry (stock code: 601989) has a cash option declaration period starting August 13, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - North Long Dragon (stock code: 301357) has an announcement link for further details[1] Market Volatility - Several stocks, including ST Xifa (stock code: 000752) and ST Aowei (stock code: 002231), are under observation for significant price fluctuations[1] - The report highlights abnormal fluctuations in stocks such as ST Songfa (stock code: 603268) and ST Yancheng (stock code: 603063)[2]

Core Points - The company has completed the cancellation of 13,651 shares from its repurchase account, which accounts for 0.0019% of the total share capital, reducing the total shares from 717,026,333 to 717,012,682 [1][2][3] Summary by Sections Share Repurchase and Cancellation - The company has approved the cancellation of 13,651 shares from its repurchase account, following the necessary approval procedures [1][2] - The total amount allocated for share repurchase was between RMB 80 million and RMB 150 million, with a maximum repurchase price of RMB 12.00 per share [1] Reasons for Cancellation - The cancellation of shares is in accordance with the regulations set by the China Securities Regulatory Commission, which requires shares not used for employee stock ownership plans or equity incentive plans within three years to be canceled [2][3] Changes in Share Capital Structure - After the cancellation, the share capital structure will be as follows: - Restricted shares: 4,965,242 shares (0.69%) - Unrestricted shares: 712,047,440 shares (99.31%) - Total shares after cancellation: 717,012,682 shares [3] Impact of Cancellation - The cancellation of shares complies with relevant regulations and will not materially affect the company's operational performance or financial status, nor will it change the control of the company [3] Future Arrangements - The company will proceed with the necessary changes to its registered capital, amend its articles of association, and complete the relevant business registration and filing [3]

New Stock Listings - Tianfu Long (603406) issued at a price of 23.60[1] - Youli Intelligent (920007) issued at a price of 23.99[1] Rights Issues and Announcements - China Heavy Industry (601989) cash option declaration period from August 13, 2025[1] - China Shipbuilding (600150) acquisition request period from August 13 to August 15, 2025[1] - Shenkai Co., Ltd. (002633) offer declaration period from July 29 to August 27, 2025[1] - ST Kelly (300326) offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (600399) offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - Multiple stocks reported abnormal fluctuations, including *ST Yushun (002289) and Changcheng Military Industry (601606)[2][3] - Notable fluctuations also reported for companies like Li De Man (300289) and Dongjie Intelligent (300486)[3]

证券代码：300326 证券简称：ST 凯利 公告编号：2025-073 上海凯利泰医疗科技股份有限公司 关于公司回购专用证券账户库存股注销完成 暨股份变动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 上海凯利泰医疗科技股份有限公司（以下简称"公司"）对回购专用证券账 户中库存股予以注销，注销数量为13,651股，占公司总股本的0.0019%（按照公司 总股本717,026,333股计算）。本次注销完成后，公司股份总数由717,026,333股变 更为717,012,682股。 经中国证券登记结算有限责任公司深圳分公司确认，公司本次回购股份注销 手续已于2025年8月7日完成，公司总股本及无限售条件流通股股份数量发生变化， 现就本次回购股份注销完成暨股份变动情况公告如下： 一、公司回购股份及回购专用证券账户库存股注销已履行的相关审批程序 1、公司第三届董事会第二十六次会议、第三届董事会第二十七次会议分别 审议通过了《关于回购公司股份方案的议案》、《关于回购公司股份方案（调整 后）的议案》，同意使用公司自有资金或自筹资金以集中竞价交易方式回 ...

证券代码：300326 证券简称：ST 凯利 公告编号：2025-080 上海凯利泰医疗科技股份有限公司 关于涌金投资控股有限公司要约收购 公司股份的第三次提示性公告 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。 3.本次要约收购的申报代码：990084。 公司于2025年7月16日公告了《上海凯利泰医疗科技股份有限公司要约收购 报告书》（以下简称"要约收购报告书"）。涌金投资自2025年7月17日起以要 约方式收购公司部分股份。公司现就本次要约收购的有关情况作如下提示： 一、本次要约收购的基本情况 重要内容提示 1.本次公告为涌金投资控股有限公司（以下简称"收购人"或"涌金投资"） 以要约方式收购上海凯利泰医疗科技股份有限公司（以下简称"公司"或"上市 公司"）部分股份（以下简称"本次要约收购"）的第三次提示性公告。 2.本次要约收购期限为2025年7月17日至2025年8月15日。按照本次要约收购 申报程序，在本次要约收购期限内最后三个交易日（即2025年8月13日、2025年8 月14日和2025年8月15日），预受股东可撤回当日申报的预受要约，但不得 ...

Core Points - ST凯利 plans to distribute a bonus of 2.7 million yuan to its executives despite reporting a significant loss in 2024, which has raised concerns among some board members [3][4] - The company experienced a drastic decline in net profit, shifting from profit to a loss of 106 million yuan, a drop of 193.8% year-on-year [4] - The company has undergone two changes in chairmanship in 2025, indicating ongoing power struggles among major shareholders [6][7] Financial Performance - In 2024, ST凯利 achieved operating revenue of 985 million yuan, a year-on-year increase of 2.96%, but faced a net loss of 106 million yuan [4] - The decline in revenue was attributed to the impact of centralized procurement policies, affecting various business segments, including a 6.49% drop in revenue from its core vertebral minimally invasive business [4] - The company reported a gross margin of 55.40% for its vertebral business, down 5.26 percentage points from the previous year [4] Corporate Governance - The board's decision to award bonuses was passed with 5 votes in favor and 2 against, with dissenting board members citing the company's poor performance and lack of key performance indicators for bonus distribution [3][4] - The company has faced scrutiny from auditors, resulting in a qualified audit opinion and a warning on its stock due to internal control issues [5] - The ongoing power struggle among shareholders has led to significant changes in the board, with the second-largest shareholder,欣诚意, actively increasing its stake [8][9] Shareholder Activity -欣诚意 and the former chairman, 袁征, planned to increase their holdings by at least 10.36 million shares, representing 5.66% of the total shares before their recent purchases [8][9] -涌金投资 has proposed a tender offer to acquire 71.7 million shares at 5.18 yuan per share, which would increase its stake to 16.99% [10] - The competition for control has intensified, with multiple shareholders increasing their stakes and engaging in strategic maneuvers [12]

Group 1: New Stock Issuances - China Heavy Industry (601989) has a cash option declaration period from August 13, 2025[1] - China Shipbuilding (600150) has a buyback request period from August 13 to August 15, 2025[1] - Shenkai Co. (002633) has a tender offer period from July 29 to August 27, 2025[1] Group 2: Tender Offers and Mergers - ST Kelly (300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (601989) is involved in an absorption merger[1] Group 3: Abnormal Fluctuations - Tianlu Convertible Bond (110060) reported severe abnormal fluctuations on July 30, 2025[2] - Henghe Precision (300539) reported abnormal fluctuations on July 29, 2025[2] - ST Suwu (600200) reported abnormal fluctuations on August 6, 2025[2]

Core Viewpoint - ST凯利 is taking significant steps to enhance corporate governance and internal controls following an adverse audit report, indicating a commitment to compliance and risk management [2][3]. Group 1: Corporate Governance and Internal Controls - ST凯利's board has proposed to hold a temporary shareholders' meeting on August 28, 2025, to review key governance and internal control documents [2]. - The company is revising its foundational documents, including the Articles of Association and decision-making rules, to address compliance gaps and clarify responsibilities [2]. - A new anti-fraud and whistleblowing policy has been established to prevent operational risks, emphasizing accountability for violations [2][3]. Group 2: Risk Management and Accountability - To strengthen risk management, ST凯利 plans to purchase liability insurance for all directors and senior management, enhancing their protection while excluding coverage for regulatory penalties due to securities law violations [3]. - The audit committee has been authorized to conduct special audits on departing executives to reinforce accountability mechanisms [3]. Group 3: Management Changes and Business Strategy - ST凯利 intends to appoint 惠一微 as the new deputy general manager, marking a shift in management structure [3]. - The board has approved the sale of a 36.9% stake in 洁诺医疗, indicating a strategic move to divest non-core assets and focus on core areas such as orthopedic medical devices [3]. - The latest financial report shows that ST凯利 achieved a revenue of 265 million yuan in Q1 2025, a year-on-year increase of 7.56%, and a net profit of 21.76 million yuan, up 100.03% year-on-year [3].