Group 1 - China Medical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan to enhance its R&D capabilities in the pharmaceutical sector [1] - Hongchang Electronics has commenced production of its functional high-end copper-clad laminate electronic materials project [2] - China State Construction has secured multiple major projects totaling 32.09 billion yuan, which represents 1.5% of its audited revenue for 2024 [3] Group 2 - China Resources Double Crane has established an industrial fund with a committed investment of 83 million yuan, targeting a total fundraising goal of 500 million yuan [4] - Pinggao Electric and its subsidiaries have won state grid procurement projects worth approximately 876 million yuan, accounting for 7.06% of its 2024 revenue [5] - Dong'an Power received a government subsidy of 2.47 million yuan, with 1.47 million yuan related to assets and 1 million yuan related to income [6] Group 3 - Nantian Information has paid overdue taxes and penalties totaling 50.31 million yuan, which will impact its net profit for 2025 [7] - Erli Six has changed its investment plan to establish a wholly-owned subsidiary in Hong Kong for submarine cable business with an investment of 320 million yuan [8] - Dream Lily plans to invest 170 million yuan in an e-commerce warehouse project at its East US factory [9] Group 4 - Shen Shen Fang A's controlling shareholder has terminated the agreement to transfer 7.07% of the company's shares to Dongfang Asset, with no change in control [10] - Tianfu Culture has signed strategic cooperation framework agreements with various cultural and tourism bureaus to promote film and tourism integration [11] - Jinzi Tianzheng's chairman has resigned due to work adjustments, but will continue to fulfill his duties until a new chairman is elected [12] Group 5 - Jiangshan Oupai and its subsidiaries received government subsidies totaling 10.04 million yuan, with 7.51 million yuan related to income [13] - Ninghu Expressway plans to increase its investment in Jiangsu Danjin Expressway Co., Ltd. by 128 million yuan to support highway construction [14] - Jiangyin Bank has received approval for the qualifications of its employee director and vice president [15] Group 6 - Aoxiang Pharmaceutical has received approval for the listing application of two chemical raw materials [16] - Daye Co. has not yet commenced mass production of its robotic tendon products, with ongoing uncertainties in technology and profitability [17] - Rongsheng Environmental has proposed a cash dividend of 3.8 yuan per 10 shares, totaling approximately 97.36 million yuan [19] Group 7 - Yunyi Electric plans to invest 66 million USD in Morocco to establish a wholly-owned subsidiary and production base [20] - Derun Electronics has reached an agreement regarding the delayed payment of 100 million yuan in equity transfer funds [21] - Baihua Pharmaceutical is planning a change in control, leading to a continued suspension of its stock [22] Group 8 - CITIC Bank's executive director and president has resigned due to work adjustments [23] - Haizike's subsidiary has received acceptance for clinical trial applications for two innovative drugs [24] - Tianrun Dairy's subsidiaries received government subsidies totaling 21.53 million yuan, representing 49.32% of its net profit for 2024 [25] Group 9 - Andisou plans to issue 398 million A-shares at 7.54 yuan per share, raising a total of 3 billion yuan [26][27] - Fuda Co. has completed the transfer of its 50% stake in a joint venture, which is expected to positively impact its 2025 financial results [28] - Jianghua Micro has received environmental approval for a project to produce 37,000 tons of ultra-pure wet electronic chemicals [29] Group 10 - Nanwang Technology received a government subsidy of 10 million yuan, accounting for 0.66% of its net assets for 2024 [30] - Changgao Electric New has won state grid procurement projects totaling 161 million yuan, representing 9.14% of its 2024 revenue [31] - Huaxin Precision plans to invest up to 600 million yuan of idle funds in low-risk financial products [32] Group 11 - Fuguang Co. received a government subsidy of 1.26 million yuan for basic research projects, which is 13.27% of its net profit for 2024 [33] - Benli Technology has obtained a drug production license, which will help optimize its product structure [34] - Jintuo Co. proposed a cash dividend of 4.1 yuan per 10 shares, totaling approximately 99.48 million yuan [35] Group 12 - Kang Enbei has elected a new chairman and vice chairman during its board meeting [36] - Sanyuan Bio has completed the construction and installation of equipment for the remaining capacity of its 20,000-ton alulose project [38]

Core Viewpoint - The company, Jintuo Co., Ltd. (300400.SZ), has announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of RMB 4.10 per 10 shares to all shareholders, totaling RMB 99,476,578.00 (including tax) [1] Group 1 - The total number of shares for the dividend distribution is 242,625,800 [1] - The company will not issue bonus shares or increase its share capital as part of this distribution plan [1]

证券代码：300400 证券简称：劲拓股份 公告编号：2025-054 深圳市劲拓自动化设备股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、误导性陈述或者重大遗漏。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）第六届董事会第九 次会议决定于 2026 年 1 月 15 日（星期四）召开 2026 年第一次临时股东会，现 将本次会议的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 公司于 2025 年 12 月 29 日召开了第六届董事会第九次会议，审议通过了《关 于召开 2026 年第一次临时股东会的议案》，公司董事会决定于 2026 年 1 月 15 日召开公司 2026 年第一次临时股东会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现 ...

人民财讯12月30日电，劲拓股份(300400)12月30日披露2025年前三季度利润分配预案，拟向全体股东按 每10股派发现金红利4.10元（含税），共计派发现金红利9947.66万元（含税）。 转自：证券时报 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2025-052 深圳市劲拓自动化设备股份有限公司 第六届董事会第九次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）第六届董事会第九 次会议于 2025 年 12 月 29 日上午 11:00 以现场表决和通讯表决相结合的方式在 深圳市宝安区石岩街道水田社区祝龙田北路 8 号劲拓高新技术中心（劲拓光电产 业园）研发中心 15 楼第一会议室召开。会议通知已于 2025 年 12 月 25 日以通讯 方式送达全体董事和高级管理人员。本次会议由董事长吴思远（Wu Siyuan）先 生主持，应出席董事 7 名，实际出席董事 7 名，其中余盛丽女士、何鹏先生、周 路明先生以通讯表决的方式出席会议。公司全部高级管理人员列席了本次会议。 本次会议的召集召开符合有关法律、行政法规、部门规章、规范性文件及《公司 章程》的规定。 二、董事会会议审议情况 本次会议逐项审议通过了全部议案，并形成如下决议： 1、审议通过了《关于 2025 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2025-053 深圳市劲拓自动化设备股份有限公司 关于 2025 年前三季度利润分配预案的公告 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、误导性陈述或者重大遗漏。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开第六届董事会第九次会议，审议通过了《关于 2025 年前三季度利润分 配预案的议案》，具体内容如下： 一、2025 年前三季度利润分配预案的审议程序 （一）独立董事专门会议审议情况 二、2025 年前三季度利润分配预案的基本情况 2025 年 12 月 29 日，公司召开第六届董事会独立董事专门会议第二次会议， 审议通过了《关于 2025 年前三季度利润分配预案的议案》。经审核，独立董事 专门会议认为：公司 2025 年前三季度利润分配方案符合《中华人民共和国公司 法》《上市公司监管指引第 3 号——上市公司现金分红》《公司章程》等有关法 律法规、规范性文件的规定，体现了公司积极回报股东的原则，有利于公司持续 经营和健康发展，不存在损害中小股东利益的情形。全体独立董事一致 ...

劲拓股份公告，拟向全体股东每10股派发现金红利人民币4.1元（含税），共计派发现金红利人民币 9947.66万元（含税），不送红股、不转增股本。 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2025-051 深圳市劲拓自动化设备股份有限公司 关于深圳证监局对公司采取责令改正措施决定的整改报告 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、误导性陈述或者重大遗漏。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）收到中国证券监督 管理委员会深圳监管局（以下简称"深圳证监局"）2025 年 11 月 28 日出具的《深 圳证监局关于对深圳市劲拓自动化设备股份有限公司采取责令改正并对王新杰、 WU SIYUAN(吴思远)、徐德勇、朱玺、邵书利、毛一静采取出具警示函措施的 决定》（《行政监管措施决定书》[2025]239 号）（以下简称"《行政监管措施决 定书》"），要求公司对《行政监管措施决定书》中指出的问题进行整改。 收到《行政监管措施决定书》后，公司董事会和管理层高度重视，向公司全 体董事和高级管理人员进行了通报、传达，并召集相关部门对《行政监管措施决 定书》中所提及的问题进行全面的梳理和深入分析，结合公司的实际情况，明确 落实整改责任，制定整改计划与方案，并完成整改方案实施。现将公司整改情况 报告如下： 一、存 ...

Group 1 - The core point of the news is that Jintuo Co., Ltd. experienced a stock price increase of 5.28%, reaching 19.95 CNY per share, with a trading volume of 138 million CNY and a turnover rate of 2.94%, resulting in a total market capitalization of 4.84 billion CNY [1] - Jintuo Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on July 27, 2004. The company went public on October 10, 2014, and its main business involves the research, production, sales, and service of specialized equipment. The revenue composition is 92.72% from electronic assembly equipment and 7.28% from other sources [1] Group 2 - Among the top ten circulating shareholders of Jintuo Co., Ltd., a fund under Ping An Fund, specifically Ping An New Xin Pioneer Mixed A (000739), entered the top ten in the third quarter, holding 1.448 million shares, which accounts for 0.6% of the circulating shares. The estimated floating profit today is approximately 1.448 million CNY [2] - Ping An New Xin Pioneer Mixed A (000739) was established on January 29, 2015, with a latest scale of 851 million CNY. Year-to-date returns are 36.88%, ranking 2126 out of 8088 in its category; the one-year return is 33.38%, ranking 2253 out of 8057; and since inception, the return is 232.29% [2]

每经AI快讯，有投资者在投资者互动平台提问：今天是12月15日，请问财务负责人名单什么时候公 布？深交所的监管函贵公司打算什么时候回复？四季度还剩十几天就结束了，马来西亚工厂年底前能投 产吗？ 有没有派驻管理、生产、国际销售团队驻场？还有贵公司应收账款有4.5亿左右，公司有没有具 体的措施加强回款？ （记者 王晓波） 劲拓股份（300400.SZ）12月18日在投资者互动平台表示，公司空缺的财务负责人岗位还还在对外招 聘，希望聘请到专业技能过硬，认同公司价值观，赋能团队凝聚力的专业人才。公司收到《行政监管措 施决定书》后，管理团队及相关责任人高度重视，正在严格按照深圳证监局的要求采取切实有效的措施 进行整改，书面整改报告届时敬请关注公司于巨潮资讯网（http://www.cninfo.com.cn）披露的临时性公 告为准。马来工厂按照原定计划顺利推进，预计今年四季度具备产品交付能力。公司正在供应链、生产 制造、售后支持等方面持续扩大海外团队建设，增强海外工厂交付能力，目标为海外客户提供全方位服 务。关于应收账款事项，公司主要从以下三方面优化管理：一是优化业务结构，减少回款周期长且毛利 较低业务；二是持续优化信 ...