深圳市艾比森光电股份有限公司 股东会议事规则 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称"中国证监会"）派出机构和公司股票挂牌交易的证券交易 所（以下简称"证券交易所"），说明原因并公告。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、《股东会规则》和 公司章程的规定； 深圳市艾比森光电股份有限公司 股东会议事规则 第一章 总则 第一条 为维护深圳市艾比森光电股份有限公司（以下简称"公司"）股东 合法权益，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简 称《公司法》）、《中 ...

深圳市艾比森光电股份有限公司 募集资金管理制度 深圳市艾比森光电股份有限公司 募集资金管理制度 第四条 公司董事会应根据相关法律、法规及规范性文件的规定，建立健全募 集资金管理制度并确保本制度的有效实施，及时披露募集资金的使用情况，做到募 集资金使用的公开、透明和规范。 第一章 总则 第一条 为规范深圳市艾比森光电股份有限公司（以下简称"公司"）在资本 市场募集资金的存放、使用和管理，保证募集资金的安全，提高募集资金的使用效 率，最大限度地保障投资者的利益，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》）、《上市公司募集 资金监管规则》（以下简称《监管规则》）、《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》（以下简称《规范运作》）等有关法律、 法规和规范性文件及《公司章程》的规定，结合本公司的实际情况，特制定本制度。 第二条 本制度所称"募集资金"是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计 划募集的资金。 第三条 募集资金到位后，公司应及时办理验资手续，由符合 ...

Core Insights - Abison's stock price increased by 2.01% on October 28, reaching 17.72 CNY per share, with a total market capitalization of 6.54 billion CNY [1] - The company has seen a year-to-date stock price increase of 53.29%, but a recent decline of 7.76% over the last five trading days [1] Financial Performance - For the period from January to September 2025, Abison reported a revenue of 2.872 billion CNY, representing a year-on-year growth of 5.66%, and a net profit attributable to shareholders of 185 million CNY, which is a significant increase of 57.33% [2] - The company has distributed a total of 1.066 billion CNY in dividends since its A-share listing, with 347 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, Abison had 17,900 shareholders, an increase of 6.76% from the previous period, with an average of 13,034 shares held per shareholder, down by 6.33% [2] - The fourth largest shareholder is Hong Kong Central Clearing Limited, holding 10.098 million shares, an increase of 7.936 million shares from the previous period [3]

Core Points - The controlling shareholder and actual controller of the company, Ding Yanhui, plans to reduce his shareholding by up to 11,073,009 shares, which is 3% of the total shares, within three months after the announcement [1] - The reduction will be executed through centralized bidding and block trading, with a limit of 1% through centralized bidding and 2% through block trading over a 90-day period [1] - The estimated cashing out from this reduction is approximately 193,556,197.32 yuan based on the last closing price of 17.48 yuan per share [1] - The implementation of this reduction plan will not lead to any change in the company's control or affect its governance structure and ongoing operations [1] Fundraising Information - The company issued 41,000,000 shares to Ding Yanhui at a price of 6.33 yuan per share, raising a total of 259,530,000 yuan, with a net amount of 250,294,363.42 yuan after deducting issuance costs [2] - The funds raised have been fully received, and the situation was verified by an accounting firm, which issued a verification report [2] Shareholding Structure - As of the date of the announcement, Ding Yanhui holds 124,671,549 shares, accounting for 33.78% of the company's total share capital [1][3]

Core Insights - On October 24, seven A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Summary by Company - **Beilu Pharmaceutical**: Shareholder Sanxia Paint plans to reduce its stake by no more than 1.78% [2]. - **Abison**: Controlling shareholder Ding Yanhui intends to reduce his stake by no more than 3% [2]. - **Zhongke Feice**: Shareholder Guotou Chuangye Fund plans to reduce its stake by no more than 3% [2]. - **Liyang Chip**: Controlling shareholder and actual controller Huang Jiang plans to reduce his stake by no more than 600,000 shares [2]. - **Qifan Cable**: Controlling shareholder and actual controllers plan to collectively reduce their stake by no more than 3.5% [2]. - **Shangtai Technology**: Shareholder Changjiang Changdao plans to reduce his stake by no more than 2% [2]. - **Huayang Group**: Shareholders Zhongshan Zhongke and Zhongke Baiyun plan to collectively reduce their stake by no more than 1.5% [2].

Core Viewpoint - On October 24, seven A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Company Share Reduction Details - Beilu Pharmaceutical: Shareholder Sanxia Paint plans to reduce its stake by no more than 1.78% [2]. - Aibisen: Controlling shareholder Ding Yanhui intends to reduce his stake by no more than 3% [2]. - Zhongke Feicai: Shareholder Guotou Chuangye Fund plans to reduce its stake by no more than 3% [2]. - Liyang Chip: Controlling shareholder and actual controller Huang Jiang plans to reduce his stake by no more than 600,000 shares [2]. - Qifan Cable: Controlling shareholder and actual controllers plan to collectively reduce their stake by no more than 3.5% [2]. - Shangtai Technology: Shareholder Changjiang Changdao plans to reduce its stake by no more than 2% [2]. - Huayang Group: Shareholders Zhongshan Zhongke and Zhongke Baiyun plan to collectively reduce their stake by no more than 1.5% [2]. Group 2: Market Signals - The formation of a MACD golden cross signal indicates a positive trend for these stocks [2].

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, highlighting investment opportunities and financial performance. Group 1: Major Announcements - Yueda Investment has established joint ventures with China Resources Power and others to invest in offshore wind power projects, holding 20% and 30% stakes in two projects with total investments of 2 billion and 3.9 billion yuan respectively, enhancing its position in the renewable energy sector [4] - Hunan Development plans to invest 2.4 billion yuan in a photovoltaic power generation project with a capacity of 800MW, scheduled for construction from 2026 to 2029 [8] - Longjiang Power's controlling shareholder has received a loan commitment of up to 7.2 billion yuan for stock repurchase, with 2.531 billion yuan already spent on acquiring shares [9] - Huitong Co. plans to invest 81 million yuan in a high-temperature nylon and PEEK polymerization project [10] - Wiston intends to acquire a 36.7483% stake in Liangtou Technology and increase its investment, making it a subsidiary [11] Group 2: Financial Performance - Jincai Hulin reported a net profit increase of 1697.84% year-on-year for the first three quarters, despite a revenue decline of 17.32% [15] - Guoxuan High-Tech's net profit surged by 1434.42% in Q3, with a revenue increase of 20.68% [16] - Tian'ao Electronics achieved a net profit growth of 1329.08% in Q3, despite a revenue decline [18] - Morning Light Bio's net profit increased by 385.3% year-on-year for the first three quarters, despite a slight revenue decline [19] - Donggang Co. reported a net profit increase of 373.51% in Q3, driven by growth in its smart card and printing businesses [20] Group 3: Other Notable Financial Results - Xinjiang Tianye's Q3 net profit rose by 363.19%, while its revenue increased by 8.6% [21] - Jinkai Biotechnology reported a net profit growth of 339.92% in Q3, with a revenue increase of 11.27% [22] - Antong Holdings saw a net profit increase of 311.77% in Q3, with a revenue growth of 18.85% [23] - Wen Tai Technology's net profit grew by 265.09% in Q3, despite a significant revenue decline [25] - Chahua Co. reported a 240.5% increase in Q3 revenue, driven by business restructuring [27]

人民财讯10月24日电，艾比森（300389）10月24日公告，公司控股股东、实控人、董事长丁彦辉计划15 个交易日后的3个月内，以集中竞价方式、大宗交易方式减持公司股份不超过1107.3万股，即不超过公 司股份总数的3%。 ...

Group 1 - The controlling shareholder and chairman of Absen, Ding Yanhui, plans to reduce his stake by up to approximately 11.07 million shares, which represents no more than 3% of the company's total shares, within three months after a 15 trading day period from the announcement date [1] - Absen currently has a market capitalization of 6.5 billion yuan [2]

证券代码：300389 证券简称：艾比森 公告编码：2025-059 深圳市艾比森光电股份有限公司 关于控股股东、实际控制人减持股份的预披露公告 公司控股股东、实际控制人、董事长丁彦辉先生保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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： 持有深圳市艾比森光电股份有限公司（以下简称"公司"）股份 124,671,549 股(占本公司总股本比例 33.78%)的控股股东、实际控制人、董事长丁彦辉先生计 划在自本公告披露之日起 15 个交易日后的 3 个月内以集中竞价方式、大宗交易 方式减持本公司股份不超过 11,073,009 股（含本数），即不超过公司股份总数的 3%。其中通过集中竞价交易方式连续 90 个自然日内减持不超过公司股份总数的 1%；通过大宗交易方式连续 90 个自然日内减持的股份总数不超过公司股份总数 的 2%。 公司于近日收到公司控股股东、实际控制人、董事长丁彦辉先生出具的《关 于股份减持计划的告知函》，现将有关情况公告如下： 一、股东的基本情况 截至本 ...