Group 1 - The company announced the resignation of its chairman, Mr. Cao Lu, due to age reasons [1] - Mr. Cao Lu will also resign from his positions as a director and the head of the Strategic Investment and Sustainable Development Committee [1] - His resignation will take effect upon delivery of the resignation report to the board of directors [1]

Group 1 - The chairman of Zhonglai Co., Mr. Cao Lu, has submitted his resignation due to age reasons, stepping down from his position as chairman of the fifth board of directors and as a member of the strategic investment and sustainable development committee [2] - Mr. Cao Lu's resignation will take effect immediately upon delivery to the board of directors, in accordance with relevant laws and the company's articles of association [2] - Following his resignation, Mr. Cao Lu will not hold any position within the company [2]

Group 1 - The chairman of Zhonglai Co., Ltd. (SZ 300393) Mr. Cao Lu has resigned from his positions due to age reasons, including his role as chairman of the fifth board of directors and as the head of the Strategic Investment and Sustainable Development Committee [1] - The company will expedite the process of electing a new chairman and board members following Mr. Cao's resignation [1] - As of January to June 2025, Zhonglai Co., Ltd. reported that 100% of its revenue is derived from the photovoltaic industry [1] Group 2 - The current market capitalization of Zhonglai Co., Ltd. is 6.9 billion yuan [2]

Core Viewpoint - The chairman of Zhonglai Co., Ltd. has resigned due to age reasons, which may impact the company's strategic direction and governance structure [1] Company Summary - Zhonglai Co., Ltd. announced that its chairman, Mr. Cao Lu, submitted a written resignation report [1] - Mr. Cao Lu will resign from his positions as chairman of the fifth board of directors and as a member of the strategic investment and sustainable development committee [1] - After his resignation, Mr. Cao Lu will not hold any position within the company [1]

Core Viewpoint - The chairman of Zhonglai Co., Ltd. has resigned due to age reasons, which may impact the company's strategic direction and governance [1] Company Summary - Zhonglai Co., Ltd. announced the resignation of its chairman, Mr. Cao Lu, from the fifth board of directors and as the head of the Strategic Investment and Sustainable Development Committee [1] - Following his resignation, Mr. Cao Lu will not hold any position within the company [1]

Core Viewpoint - The chairman of Zhonglai Co., Ltd. has resigned due to age reasons, which may impact the company's leadership and strategic direction [1] Company Summary - Zhonglai Co., Ltd. announced that its chairman, Mr. Cao Lu, has submitted a written resignation report [1] - Mr. Cao Lu has resigned from his positions as chairman of the fifth board of directors and as a member of the strategic investment and sustainable development committee [1] - Following his resignation, Mr. Cao Lu will not hold any position within the company [1]

中来股份公告，公司董事会于近日收到董事长曹路的书面辞职报告。曹路因年龄原因辞去第五届董事会 董事长、董事职务，同时辞去第五届董事会战略投资与可持续发展委员会主任委员（召集人）职务。辞 职后，曹路将不在公司担任任何职务。根据相关法律法规及《公司章程》的有关规定，曹路的辞职报告 自送达董事会之日起生效。截至本公告披露日，曹路未持有公司股份，且不存在未履行的承诺事项。公 司将尽快完成董事补选及董事长选举等相关工作。 ...

证券代码：300393 证券简称：中来股份 公告编号：2025-048 苏州中来光伏新材股份有限公司 关于董事长离任的公告 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。 苏州中来光伏新材股份有限公司（以下简称"公司"）董事会于近日收到公 司董事长曹路先生的书面辞职报告。曹路先生因年龄原因申请辞去第五届董事会 董事长、董事职务，同时辞去第五届董事会战略投资与可持续发展委员会主任委 员（召集人）职务。辞职后，曹路先生将不在公司担任任何职务。根据相关法律 法规及《公司章程》的有关规定，曹路先生的辞职报告自送达董事会之日起生效。 曹路先生上述职务原定任期届满日为第五届董事会届满之日（即 2026 年 3 月 1 日）。截至本公告披露日，曹路先生未持有本公司股份，不存在应当履行而 未履行的承诺事项。在其就任时确定的任期内和任期届满后六个月内，曹路先生 将继续严格遵守《上市公司董事和高级管理人员所持本公司股份及其变动管理规 则》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理 人员减持股份》等法律法规规定。 根据《中华人民共和国公司法》《公司章程 ...

苏州中来光伏新材股份有限公司 关于为控股子公司提供担保的进展公告 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。 一、担保情况概述 证券代码：300393 证券简称：中来股份 公告编号：2025-047 四、累计对外担保数量及逾期担保数量 苏州中来光伏新材股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日召开第五届董事会第十九次会议和第五届监事会第十五次会议、于 2025 年 5 月 16 日召开 2024 年度股东大会，审议通过了《关于 2025 年度为子公司提供 担保额度预计的议案》。担保额度、被担保人基本情况、担保额度调剂情况等内 容详见公司分别于 2025 年 4 月 26 日和 2025 年 6 月 30 日披露于巨潮资讯网的相 关公告。 二、担保进展情况 为保证公司控股子公司泰州中来光电科技有限公司（以下简称"泰州中来光 电"）顺利地向银行申请办理融资业务，近日公司与中国进出口银行浙江省分行 签署了保证合同。本次担保的具体情况如下（单位：万元）： | 担保方 | 被担保方 | 本次担保金额 | 截至目前对被担保方的担 | | - ...

Core Viewpoint - Zhonglai Co., Ltd. (中来股份) has shown a positive performance in its latest financial results, with significant growth in revenue and net profit, despite a net outflow of main funds on the trading day. Financial Performance - As of the latest interim report for 2025, the company reported total operating revenue of 3.304 billion yuan, representing a year-on-year increase of 7.25% [1] - The net profit attributable to shareholders reached 168.77 million yuan, marking a year-on-year growth of 44.83% [1] - The company's non-recurring net profit was 190.37 million yuan, up 43.45% year-on-year [1] - The liquidity ratios are as follows: current ratio at 0.763, quick ratio at 0.695, and debt-to-asset ratio at 75.94% [1] Stock Performance - As of August 25, 2025, Zhonglai Co., Ltd. closed at 6.4 yuan, with an increase of 1.59% [1] - The trading volume was 301,400 hands, with a total transaction amount of 193 million yuan [1] - The main funds experienced a net outflow of 10.25 million yuan, accounting for 5.31% of the transaction amount [1] Company Overview - Zhonglai Co., Ltd. was established in 2008 and is located in Suzhou, primarily engaged in the production and supply of electricity and heat [2] - The company has a registered capital of 1.0896 billion yuan and a paid-in capital of 445.64 million yuan [1] - The legal representative of the company is Cao Lu [1] Investment and Intellectual Property - The company has made investments in 22 enterprises and participated in 49 bidding projects [2] - It holds 291 trademark registrations and 152 patents, along with 96 administrative licenses [2]