证券代码：300393 证券简称：中来股份 公告编号：2025-049 苏州中来光伏新材股份有限公司 关于公司股东股份质押的公告 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"）于近日接到公司股东 林建伟先生将其所持有的公司部分股份进行质押的通知，具体情况如下： 本次质押股份不存在负担重大资产重组等业绩补偿义务。 | | | | 本次质 | 本次质 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 押前质 | 押后质 | | | | | | | | 股东名称 | 持股数 | 持股比 | 押股份 | 押股份 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | 量（股） | 例（%） | | | 比例 | 比例 | 限售和冻 | 押股份 | | 押股份 | | | | | 数量 | 数量 | | | | ...

Group 1 - The core viewpoint of the news is that Zhonglai Co., Ltd. has seen a significant increase in stock price and trading volume, indicating positive market sentiment towards the company [1] - As of the report, Zhonglai's stock price rose by 5.11% to 6.58 CNY per share, with a trading volume of 373 million CNY and a turnover rate of 6.03%, leading to a total market capitalization of 7.17 billion CNY [1] - The company, established in March 2008 and listed in September 2014, specializes in the research, production, and sales of solar cell back sheets, with its main business revenue composition being 55.36% from photovoltaic application systems, 24.10% from components, 12.81% from photovoltaic auxiliary materials, 5.46% from other sources, and 2.27% from batteries [1] Group 2 - Among the top ten circulating shareholders of Zhonglai, a fund under Southern Fund has increased its holdings in Zhonglai by 1.5373 million shares in the second quarter, bringing its total holdings to 8.0632 million shares, which accounts for 0.84% of the circulating shares [2] - The Southern CSI 1000 ETF (512100), established on September 29, 2016, has a latest scale of 64.953 billion CNY, with a year-to-date return of 19.41% and a one-year return of 56.23% [2] - The fund manager, Cui Lei, has been in position for 6 years and 304 days, with a total fund asset scale of 94.976 billion CNY, achieving a best fund return of 127.43% and a worst fund return of -22.33% during the tenure [3]

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 ...