Group 1 - Semiconductor Manufacturing International Corporation (SMIC) plans to acquire 47% equity in SMIC North, with due diligence and evaluation processes still ongoing [1][2] - Zhuhai Gree Supply Chain intends to convert a debt of 200 million yuan into equity to increase capital for Shenzhen Haoneng Technology, changing its status from a wholly-owned subsidiary to a controlling subsidiary [3] - China Huadian Corporation is set to invest 12.043 billion yuan in a combined heat and power generation project integrated with renewable energy in Heilongjiang [4] Group 2 - Yong'an Pharmaceutical announces that some directors and senior management plan to reduce their holdings by up to 0.0799% of the total shares [5] - Lihua Co. reports a 11.44% year-on-year increase in chicken sales revenue for October, totaling 1.461 billion yuan [6] - Degu Technology intends to terminate the acquisition of 100% equity in Haowei Technology due to difficulties in meeting the demands of all parties involved [7] Group 3 - Guocheng Mining plans to pay 3.168 billion yuan in cash to acquire 60% equity in Guocheng Industrial [8] - Yingtang Intelligent Control intends to acquire 100% equity in Guanglong Integration and 80% equity in Aojian Microelectronics, with stock resuming trading on November 10 [9] - Shanshan Holdings announces that its actual controller and major shareholder have divorced, resulting in a change in control [10] Group 4 - Nutaige plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on robotics and related components [11] - Chengxing Co. reports that its Jiangyin factory is currently under temporary shutdown for rectification due to a raw material leak [12] - Xindong Holdings announces that its shareholder Hainan Zhuhua plans to reduce its stake by up to 3% [13] Group 5 - Yonghui Supermarket's vice president has completed a share reduction of 0.0012% [14] - Xi'an Tourism plans to issue A-shares to raise no more than 300 million yuan for working capital and bank loan repayment [15] - Xiaogoods City has successfully acquired land use rights for a commercial site in Yiwu for 3.223 billion yuan [16][17] Group 6 - Tongda Chuangzhi announces a cash dividend of 6 yuan per 10 shares for the 2025 interim period [18] - Shen Nan Electric A received a government subsidy of 8.0518 million yuan, accounting for 36.75% of its last fiscal year's net profit [19] - Founder Technology's subsidiary plans to invest 1.364 billion yuan in an AI expansion project in Chongqing [20] Group 7 - Hezhong China reports significant stock trading fluctuations, indicating a "hot potato" effect [21] - Hengrui Medicine's subsidiary has received approval for clinical trials of SHR-4610 injection for late-stage solid tumors [22] - Sihua Holdings announces the termination of a restructuring investment agreement and continues to seek potential investors [23] Group 8 - Yingwei Technology's subsidiary has won a 27.78% share of a project from China Mobile [24] - Dabeinong reports a 45.20% year-on-year increase in pig sales for October, totaling 5.79 billion yuan [25] - Meihua Biotech's major shareholder has been sentenced for market manipulation, but it does not affect the company's operations [26] Group 9 - Zhongyi Da plans to terminate the issuance of A-shares to specific investors [27] - Zhongji Oil and Gas has received a notice of investigation from the China Securities Regulatory Commission regarding trading violations [28] - China International Trade Corporation announces the resignation of its chairman due to work reasons [29] Group 10 - GAC Group reports a decline in October vehicle sales by 8.10% [30] - Dameng Data has invested 100 million yuan to establish an investment fund focused on the database industry [31] - Zhengbang Technology reports a 78.08% year-on-year increase in pig sales revenue for the first ten months [32] Group 11 - Shanghai Xiba has announced that its directors are under investigation for suspected short-term trading [33] - Changgao Electric New has won a bid for a project from the State Grid worth 246 million yuan [34] - Jianghuai Automobile reports a 5.49% increase in October sales [35] Group 12 - Xintian Green Energy reports a 20.97% year-on-year decrease in power generation for October [36] - Luokang Pharmaceutical's products have been selected in the national centralized procurement [37] - Zhongyuan Home intends to invest 16 million USD in a self-built production base in Vietnam [38] Group 13 - Changcheng Technology has terminated plans for a control change and will resume trading on November 10 [39] - Poly Development reports a significant decrease in signed sales area and amount for October [40] - Wanhua Chemical's MDI phase II facility will undergo maintenance starting November 15 [41]

Group 1 - The core point of the article is that Keheng Co., Ltd. held its 16th meeting of the 6th board of directors on November 7, 2025, to review proposals regarding the formulation and revision of certain company systems [1] - For the first half of 2025, the revenue composition of Keheng Co., Ltd. was 75.15% from industrial operations and 24.85% from equipment [1] Group 2 - As of the report, the market capitalization of Keheng Co., Ltd. is 4.1 billion yuan [2]

Core Viewpoint - The company is optimizing the capital structure of its wholly-owned subsidiary, Shenzhen Haoneng Technology Co., Ltd. (referred to as "Shenzhen Haoneng") through a capital increase by an affiliated party, Zhuhai Gree Supply Chain Management Co., Ltd. [1] Group 1 - Zhuhai Gree Supply Chain plans to increase its investment in Shenzhen Haoneng by converting its debt of 20 million yuan into equity, subscribing to an additional registered capital of 19.89307 million yuan [1] - Following the capital increase, Shenzhen Haoneng's registered capital will change from 40 million yuan to 59.89307 million yuan [1] - The company will hold 66.79% of Shenzhen Haoneng's shares, while Gree Supply Chain will hold 33.21%, changing Shenzhen Haoneng from a wholly-owned subsidiary to a controlled subsidiary [1]

证券代码：300340 证券简称：科恒股份 公告编号：2025-109 江门市科恒实业股份有限公司 第六届监事会第十五次会议决议公告 一、监事会会议召开情况 江门市科恒实业股份有限公司（以下简称"公司"）第六届监事会第十五次 会议于 2025 年 11 月 5 日以电子邮件的方式通知全体监事。为提高监事会决策效 率，根据《公司章程》的规定，全体监事一致同意豁免本次会议提前通知的义务， 于 2025 年 11 月 7 日以现场结合通讯的方式在公司会议室召开。本次监事会由监 事会主席伍艳秋女士召集和主持，应出席监事 3 人，实际出席监事 3 人，公司董 事会秘书、证券事务代表列席了会议。本次会议的召集、召开均符合《中华人民 共和国公司法》等法律法规和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过《关于取消监事会暨修订<公司章程>的议案》 根据《中华人民共和国公司法》（以下简称"公司法》"）《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 2 号——创业板 上市公司规范运作》等法律法规、规范性文件的最新规定，结合公司实际情况， 公司不再设监事会或者监事，公司董事会下设的审 ...

Core Viewpoint - The company announced a significant capital increase for its wholly-owned subsidiary, Shenzhen Haoneng, through a debt-to-equity conversion with an associated party, Gree Supply Chain Management Co., Ltd. [1] Group 1: Capital Increase Details - Gree Supply Chain will convert its 200 million yuan debt into a capital increase, subscribing to 199 million yuan of newly registered capital in Shenzhen Haoneng [1] - Post-increase, the company will hold 66.79% of Shenzhen Haoneng, while Gree Supply Chain will own 33.21%, changing Shenzhen Haoneng from a wholly-owned subsidiary to a controlled subsidiary [1] Group 2: Strategic Implications - This capital increase is expected to optimize the company's capital structure and reduce the asset-liability ratio [1]

Core Viewpoint - The company announced a significant capital increase for its wholly-owned subsidiary, Shenzhen Haoneng, through a debt-to-equity conversion with an associated party, Gree Supply Chain Management Co., Ltd. [1] Group 1: Capital Increase Details - Gree Supply Chain will convert its 200 million yuan debt into a capital increase, subscribing to 199 million yuan of newly registered capital in Shenzhen Haoneng [1] - Post-increase, the company will hold 66.79% of Shenzhen Haoneng, while Gree Supply Chain will own 33.21%, changing Shenzhen Haoneng from a wholly-owned subsidiary to a controlled subsidiary [1] Group 2: Strategic Implications - This capital increase is expected to optimize the company's capital structure and reduce the asset-liability ratio [1]

Core Viewpoint - The company announced that its affiliate, Zhuhai Gree Supply Chain Management Co., Ltd., plans to increase capital in its wholly-owned subsidiary, Shenzhen Haoneng Technology Co., Ltd., by utilizing a debt of 200 million yuan, resulting in a significant change in ownership structure [1] Group 1 - The capital increase will amount to 198.93 million yuan, leading to a new registered capital of 598.93 million yuan for Shenzhen Haoneng [1] - Following the capital increase, the company will hold a 66.79% stake in Shenzhen Haoneng, while Gree Supply Chain will hold 33.21% [1] - Shenzhen Haoneng will transition from a wholly-owned subsidiary to a controlled subsidiary of the company [1]

江门市科恒实业股份有限公司 投资管理制度 第一章 总 则 第一条 为加强江门市科恒实业股份有限公司（以下简称"公司"）投资管理， 规范公司投资行为，提高资金运作效率，保证资金运营的安全性、收益性，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《深圳证券交易所创业板股票上市规则》（以下简称《" 创业板上市 规则》"）及《江门市科恒实业股份有限公司章程》（以下简称《" 公司章程》"）的规 定，并结合公司具体情况制定本制度。 第二条 本制度适用于公司的对外投资行为。 江门市科恒实业股份有限公司 投资管理制度 第三条 本制度所称投资是指公司为获取未来收益而将一定量的货币资金、股权、 以及经评估后的实物资产或无形资产作价出资而进行的投资行为。 对外投资包括： 1、收购、出售股权、实物资产或其它资产； 2、购买其他企业发行的股票或债券； 3、在证券或期货市场购买股票、外汇、期货等； 4、以联营或组建有限责任公司的方式向其他企业投资； 5、资产处置、资产抵押、资产置换； 6、委托经营、委托理财、赠与、承包、租赁等； 7、法律、法规规定的其他对外投资方式。 第 ...

江门市科恒实业股份有限公司 股东会议事规则 二○二五年十一月 | | | | 第一章 | 总 则 | 2 | | | --- | --- | --- | --- | | 第二章 | 股 东 | 3 | | | 第一节 | 股东及其权利与义务 | | 3 | | 第二节 | 出席股东会的股东资格认定与登记 | | 6 | | 第三章 | 股东会的一般规定 | 7 | | | 第一节 | 股东会的性质和职权 | | 7 | | 第二节 | 股东会的召集 | | 9 | | 第三节 | 股东会的提案与通知 | | 11 | | 第四章 | 股东会的召开 | | 13 | | 第一节 | 股东会召开的原则性规定与会议纪律 | | 13 | | 第二节 | 股东会的议事程序 | | 13 | | 第三节 | 股东会决议 | 16 | | | 第四节 | 股东会的会议记录 | | 18 | | 第五节 | 股东会决议的执行 | | 18 | | 第五章 | 附 则 | | 19 | 江门市科恒实业股份有限公司 股东会议事规则 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临 ...

江门市科恒实业股份有限公司 董事会议事规则 二○二五年十一月 | 第一章 | 总 则 | 2 | | | --- | --- | --- | --- | | 第二章 | | 董事会的性质、组成和职权 | 2 | | 第三章 | | 董事、董事长、董事会秘书的权利、义务与责任 6 | | | 第一节 | | 董事的权利、义务与责任 | 6 | | 第二节 | | 董事长的权利与义务 | 10 | | 第三节 | | 董事会秘书的权利、义务与责任 | 11 | | 第四章 | | 董事会会议的召开 | 13 | | 第五章 | | 董事会会议的议事范围和提案提交 16 | | | 第六章 | | 董事会会议的议事程序与决议 | 18 | | 第七章 | 董事会会议记录 | 22 | | | 第八章 | | 董事会决议的执行 | 24 | | 第九章 | 董事会基金 | 24 | | | 第十章 | 附 则 | | 24 | 江门市科恒实业股份有限公司 董事会议事规则 第一章 总 则 第一条 为完善江门市科恒实业股份有限公司（以下简称"公司"）治理，规 范董事会及其成员的组织和行为，保证董事会议事程序及其决议的合法 ...