Group 1 - Dongguan is witnessing a transformation in its manufacturing sector, driven by technological innovation and strong industry collaboration [1][2] - The Xbot Park robotics base has supported over 140 hard-tech companies, with six achieving valuations over $1 billion [9][10] - The number of intelligent robotics companies in Dongguan exceeds 7,000, ranking among the highest in the country [10] Group 2 - Benmo Technology, established only five years ago, has developed direct-drive motors for consumer products, with an estimated market size of nearly 100 billion yuan in the home cleaning robot sector [2][6] - Jilun Intelligent has evolved from a small mechanical factory to a comprehensive manufacturing enterprise, focusing on tire molds, tire vulcanizers, industrial robots, and precision machine tools [11][15] - Sanhuan Group has made significant advancements in multi-layer ceramic capacitors (MLCC), achieving a breakthrough in the thickness of dielectric layers from 5 micrometers to less than 1 micrometer [19] Group 3 - Guangdong has formed nine trillion-yuan industrial clusters, with eight advanced manufacturing clusters recognized at the national level [19] - The province aims to cultivate more leading enterprises worth hundreds of billions and trillions, enhancing its competitive advantage in manufacturing [19]

Group 1: New Energy Vehicle Industry - The China Securities New Energy Vehicle Industry Index (930997) increased by 0.39%, with key stocks like Defu Technology (301511) rising by 3.57% and Huayou Cobalt (603799) by 2.92% [1] - The National Development and Reform Commission and other departments announced plans to establish over 100,000 high-power charging facilities by the end of 2027, aiming for improved service quality and technology upgrades [1] - CITIC Securities forecasts that domestic electric vehicle sales will reach 16.52 million units in 2025, with a year-on-year growth rate of 15-22% expected in 2026 [2] Group 2: Photovoltaic Industry - The China Securities Photovoltaic Industry Index (931151) rose by 0.15%, with major stocks like Sungrow Power (300274) increasing by 1.62% [4] - The top ten weighted stocks in the photovoltaic index account for 55.39% of the total index, indicating a concentrated market [9] Group 3: Automotive Parts Industry - The China Securities Automotive Parts Theme Index (931230) increased by 0.29%, with stocks like Zhengmei Machinery (601717) rising by 2.51% [4] - The top ten weighted stocks in the automotive parts index represent 41.05% of the total index, highlighting key players in the sector [9] Group 4: New Materials Industry - The China Securities New Materials Theme Index (H30597) rose by 0.50%, with stocks like Yake Technology (002409) increasing by 4.58% [6] - The top ten weighted stocks in the new materials index account for 51.27% of the total index, showcasing significant contributors to the industry [10]

Core Viewpoint - Chaozhou Sanhuan (Group) Co., Ltd. has approved a share repurchase plan, intending to buy back between RMB 150 million and RMB 200 million of its A-shares to support employee stock ownership plans and equity incentive programs [1][2]. Summary by Sections Share Repurchase Plan - The company will utilize its own or raised funds to repurchase shares through centralized bidding [1]. - The total amount allocated for the repurchase is between RMB 150 million and RMB 200 million [1]. Progress of Share Repurchase - As of June 30, 2025, the company has repurchased 5,133,800 shares, which accounts for 0.2679% of the total share capital [1]. - The highest transaction price was RMB 35.70 per share, while the lowest was RMB 32.05 per share, with a total transaction amount of RMB 173,000,000 [1]. Compliance and Regulations - The share repurchase adheres to relevant laws and regulations, including the company's established repurchase plan and guidelines from the Shenzhen Stock Exchange [2]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill information disclosure obligations as required [2].

证券代码：300408 证券简称：三环集团 公告编号：2025-32 潮州三环（集团）股份有限公司 1、公司未在下列期间回购股份： （1）自可能对公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中，至依法披露之日内； 关于回购公司股份进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 潮州三环（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召开第十一届董事会第十次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用不低于人民币 1.5 亿元且不超过人民币 2 亿元的自有资金或 自筹资金，以集中竞价方式回购部分公司 A 股股份，并在未来适宜时机用于股权 激励计划或员工持股计划。具体内容详见公司于 2025 年 4 月 11 日在中国证监会 创业板指定信息披露网站刊登的公告。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司在回购股份期间应当在每个月的前三个交 易日内披露截至上月末的回购进展情况。现将具体情况公告如下： 一、回购股份的进 ...

Core Points - The company announced a cash dividend distribution plan for the fiscal year 2024, approved by the shareholders' meeting on June 5, 2025, with a total cash dividend of approximately 728.27 million yuan, distributing 3.80 yuan per 10 shares to all shareholders [1][2][3] - The total share capital before the distribution is 1,916,497,371 shares, and after excluding 5,133,800 shares repurchased, the base for distribution is 1,911,363,571 shares [1][2] - The dividend per share is calculated as 0.3789820 yuan, and the ex-dividend reference price will be adjusted accordingly [1][2] Distribution Details - The cash dividend distribution will be executed on June 25, 2025, with the record date set for June 24, 2025 [3] - The distribution will be directly credited to shareholders' accounts through their custodial securities companies [3][4] - Different tax rates apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors holding different types of shares [2][3] Consultation and Contact Information - The company provides a contact for inquiries regarding the dividend distribution, located in Guangdong Province, with specific contact details listed [4]

证券代码：300408 证券简称：三环集团 公告编号：2025-31 潮州三环（集团）股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、潮州三环（集团）股份有限公司（以下简称"公司"或"本公司"）回购 专用证券账户中的股份 5,133,800 股不参与本次权益分派。 2、本次权益分派将以公司现有总股本 1,916,497,371 股剔除回购专用账户 中已回购股份 5,133,800 股后的股本 1,911,363,571 股为基数，向全体股东每 10 股派 3.80 元人民币（含税）。 3、本次权益分派实施后，按公司总股本折算的每 10 股现金分红以及除权除 息参考价计算如下： 本次除权前公司总股本为 1,916,497,371 股，按公司总股本折算的每 10 股 现 金 分 红 （ 含 税 ） = 现 金 分 红 总 额 ÷ 总 股 本 × 10=726,318,156.98 元 ÷ 1,916,497,371 股*10 股=3.789820 元（保留到小数点后六位，最后一位直接截 取，不四舍五入 ...

Core Insights - Nanchong City is focusing on an "industrial city" strategy, innovatively constructing a "3+2+3" modern industrial system to promote industrial agglomeration and development through a "chain leader system" and direct management by county (city, district) leaders [1][4][15] - The city is upgrading its traditional pillar industries, including automotive parts, chemical textiles, and food medicine, while also fostering high-growth industries like electronic information and high-end equipment manufacturing [1][4][16] - Nanchong is strategically positioning itself in emerging sectors such as low-altitude economy, hydrogen energy, and artificial intelligence, with 38 key projects signed in 2024 [1][4][16] Industry Overview - The concept of "new quality productive forces" was introduced by President Xi Jinping, emphasizing innovation as the main driving force for economic growth, characterized by high technology, efficiency, and quality [2][3][11] - This new productive force is seen as a crucial engine for high-quality economic development and a key support for building a modern industrial system [3][11] Economic Performance - Nanchong's GDP reached 286.17 billion yuan in 2024, with a year-on-year growth of 5.1%, surpassing the provincial average [4][5] - The industrial output value increased by 3.5% to 48.58 billion yuan, contributing 12.4% to GDP growth [7][9] Industrial Structure - The primary industry added value was 47.1 billion yuan (up 2.6%), the secondary industry 77.85 billion yuan (up 3.4%), and the tertiary industry 161.22 billion yuan (up 6.8%), indicating a more rational industrial structure [5][9] - The city has established eight industrial chain special classes to implement targeted strategies for traditional and emerging industries [7][9] Policy Framework - Nanchong has launched a series of policies to stabilize growth, including 13 measures for economic stability and 18 for manufacturing [4][11] - The city has received 2.77 billion yuan in project funding, ranking third in the province, to support key industrialization and technological transformation projects [7][11] Modern Industrial System - The "3+2+3" modern industrial system includes three pillar industries (automotive parts, chemical textiles, food medicine), two growth industries (electronic information, high-end equipment manufacturing), and three emerging sectors (low-altitude economy, hydrogen energy, artificial intelligence) [15][16] - Nanchong is focusing on high-end, green, and intelligent development directions for its pillar industries, with significant investments in projects like the 33 billion yuan Yongying New Materials project [15][16] Future Development Trends - Traditional industries will undergo intelligent upgrades, while emerging industries will expand in scale [26][28] - New sectors will be ecologically cultivated, with a focus on low-altitude economy, hydrogen energy, and artificial intelligence [29][30] - The city aims to promote a green, low-carbon circular economy, supporting the development of new energy commercial vehicles and hydrogen fuel cell vehicles [30]

关于潮州三环（集团）股份有限公司 上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：(86-21) 5298-5488 传真：(86-21) 5298-5492 君合律师事务所上海分所 2024 年度股东大会的法律意见书 致：潮州三环（集团）股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受潮州三环（集团）股份 有限公司（以下简称"公司"）的委托，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》、中国证券监督管理委员会《上 市公司股东大会规则》（以下简称"《股东大会规则》"）等中国现行法律、法 规和规范性文件（以下简称"中国法律、法规"，为本法律意见书之目的，"中 国"不包括香港特别行政区、澳门特别行政区及台湾）以及《潮州三环（集团） 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就公司 2024 年 度股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国法律、法规及《公司章程》的 规定以及 ...

证券代码：300408 证券简称：三环集团 公告编号：2025-30 潮州三环（集团）股份有限公司 关于 2024 年度股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年6月5日下午2:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025年6月5日上午9:15-9:25，9:30-11:30和下午1:00-3:00；通过深圳证券交易所 互联网投票系统投票的时间为2025年6月5日上午9:15至下午3:00。 2、现场会议召开地点：广东省潮州市凤塘三环工业城内公司会议室。 3、会议召集人：公司董事会。 4、会议方式：本次股东大会采取现场投票和网络投票相结合的方式。 5、会议主持人：公司董事长、副董事长因工作原因无法现场参会，经半数 以上董事推举，本次股东大会由公司董事邱基华先生主持。 6、会议的召集、召开与表决程序符合《中华人民共和国公司法》《上 ...

潮州三环（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召开第十一届董事会第十次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用不低于人民币 1.5 亿元且不超过人民币 2 亿元的自有资金或 自筹资金，以集中竞价方式回购部分公司 A 股股份，并在未来适宜时机用于股权 激励计划或员工持股计划。具体内容详见公司于 2025 年 4 月 11 日在中国证监会 创业板指定信息披露网站刊登的公告。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司在回购股份期间应当在每个月的前三个交 易日内披露截至上月末的回购进展情况。现将具体情况公告如下： 证券代码：300408 证券简称：三环集团 公告编号：2025-29 潮州三环（集团）股份有限公司 关于回购公司股份进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 （2）中国证券监督管理委员会及深圳证券交易所规定的其他情形。 2、公司以集中竞价交易方式回购股份时，符合下列要求： （1）委托价格不得为公司股票当日交易涨幅限制 ...