Group 1 - Morning Light Biological expects a net profit of 202.0 million to 232.0 million yuan for the first half of 2025, representing a year-on-year increase of 102.33% to 132.38% [1] - Northern Rare Earth anticipates a net profit of 900.0 million to 960.0 million yuan for the first half of 2025, with a significant year-on-year growth of 1882.54% to 2014.71% [1] - Youfa Group forecasts a net profit of 277.0 million to 307.0 million yuan for the first half of 2025, reflecting a year-on-year increase of 151.69% to 178.93% [1] Group 2 - Torch Electronics projects a net profit of approximately 247.0 million to 280.0 million yuan for the first half of 2025, indicating a year-on-year growth of 50.36% to 70.45% [3] - Zhiwei Intelligent expects a net profit of 91.98 million to 112.43 million yuan for the first half of 2025, with a year-on-year increase of 62.85% to 99.06% [4] - Youhao Group anticipates a net profit of 12.0 million yuan for the first half of 2025, representing a year-on-year growth of 51% [5] Group 3 - Nami Technology expects a net profit of 61.0 million to 73.0 million yuan for the first half of 2025, with a year-on-year increase of 35% to 62% [7] - Xinda Co. forecasts a net profit of 130.0 million to 150.0 million yuan for the first half of 2025, reflecting a substantial year-on-year growth of 2443.43% to 2834.73% [8] Group 4 - Shaanxi Coal Industry reported a coal production of 14.36 million tons in June, a year-on-year decrease of 5.07% [9] - Huanxu Electronics announced a consolidated revenue of 4.587 billion yuan in June, a year-on-year decline of 1.23% [10] Group 5 - Huadian International successfully issued 2.0 billion yuan in medium-term notes with a maturity of 3+N years and a coupon rate of 1.89% [20] - Zhongmin Energy reported a total power generation of 1.405 billion kilowatt-hours in the first half of 2025, a year-on-year decrease of 0.89% [20] Group 6 - Huaxia Biotech passed the FDA inspection with zero deficiencies, covering six major systems [21] - Ruikeda's application for convertible bond issuance has been accepted by the Shanghai Stock Exchange [22] Group 7 - Dafu Technology plans to invest no more than 100 million yuan in Anhui Yunta [42] - Tongda Co. won a bid for a project valued at 180.3 million yuan from the Southern Power Grid [46]

证券代码：300540 证券简称：蜀道装备 公告编号:2025-040 四川蜀道装备科技股份有限公司 关于签署股份收购终止协议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股份收购概述及终止原因 1、四川蜀道装备科技股份有限公司（以下简称"公司"）于 2025 年 2 月 17 日召 开第四届董事会第四十一次会议审议通过了《关于签署<股份收购意向性协议>的议案》， 公司与河南科益气体股份有限公司（以下简称"科益气体""目标公司"）实际控制人 许红波、冉玉勤签署《股份收购意向性协议》，拟通过支付现金购买许红波、冉玉勤及 其他股东合计持有的科益气体 65.43%股权，取得科益气体的控股权。具体内容详见公司 2025 年 2 月 18 日刊载于巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 2、《股份收购意向性协议》签署后，公司积极推动本次收购各项工作，组织中介 机构对目标公司开展尽职调查、审计和评估等，与交易对方就交易方案和交易条件开展 协商谈判，积极推进正式协议签署事宜，但最终各方在关键条款上未能达成一致。经各 方友好协 ...

证券代码：300540 证券简称：蜀道装备 公告编号：2025-039 四川蜀道装备科技股份有限公司 第五届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 四川蜀道装备科技股份有限公司（以下简称"公司"）第五届董事会第三次 会议于2025年7月9日在公司会议室以现场结合通讯方式召开，本次会议于2025 年 7 月 7 日以专人送达、电子邮件等方式发出会议通知及相关材料。本次会议应 出席会议董事 9 人，实际出席会议董事 9 人，其中董事陈兴根、郭海、侯水平、 方萍、陈明红以通讯方式出席会议并表决。本次会议由董事长胡圣厦主持，公司 高级管理人员及监事列席了本次会议。本次会议的召开符合《公司法》等相关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 四川蜀道装备科技股份有限公司 董 事 会 2025 年 7 月 9 日 1、以 9 票同意、0 票反对、0 票弃权审议通过《关于签署<股份收购终止协 议>的议案》 具体内容详见公司刊登于巨潮资讯网（http://www.cninfo. ...

Core Viewpoint - The company, Shudao Equipment, has terminated its share acquisition agreement with Henan Keyi Gas Co., Ltd. due to failure to reach consensus on key terms, which will not adversely affect its operating performance or financial status [1] Group 1 - The company signed a share acquisition intention agreement to purchase a total of 65.43% equity held by the actual controllers and other shareholders of Keyi Gas [1] - The acquisition aimed to gain control over Keyi Gas but was ultimately called off after friendly negotiations [1] - The termination of the acquisition will not have a negative impact on the company's operational performance or financial condition [1]

Core Viewpoint - Shudao Equipment has terminated the acquisition of 65.43% stake in Henan Keyi Gas Co., Ltd. due to failure to reach agreement on key terms in the share purchase intention agreement [1] Group 1 - The termination of the acquisition was mutually agreed upon after friendly negotiations between the parties involved [1] - The termination of this acquisition will not adversely affect the company's operating performance and financial status [1]

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]

证券代码：300540 证券简称：蜀道装备 公告编号:2025-038 规定，现将有关情况公告如下： 一、股东减持股份情况 四川蜀道装备科技股份有限公司 关于高级管理人员减持股份计划时间届满 的公告 担任公司高管的股东崔治祥、张建华、马继刚保证向本公司提供的信息 内容真实、准确和完整，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公告内容与上述信息披露义务人提供的信 息一致。 四川蜀道装备科技股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于高级管理人员减持股份预 披露公告》（公告编号：2025-006），公司高级管理人员崔治祥先生、张建华先 生、马继刚先生计划自公告披露之日起 15 个交易日后三个月内（即 2025 年 4 月 7 日至 2025 年 7 月 6 日）以集中竞价交易或大宗交易方式减持其所持有公司 的股份，拟减持情况如下： | 股东名称 | 拟减持数量 （不超过） | 占总股本 比例 | 减持方式 | 每月通过集中竞价拟 减持数量（不超过） | | --- | --- | --- | --- | - ...

证券代码：300540 证券简称：蜀道装备 公告编号:2025-038 四川蜀道装备科技股份有限公司 合计持有股份 562,217 0.3400% 748,464 0.3260% 马继刚 其中：无限售条件股份 117,554 0.0711% 164,576 0.0717% 有限售条件股份 444,663 0.2689% 583,888 0.2544% 关于高级管理人员减持股份计划时间届满 的公告 担任公司高管的股东崔治祥、张建华、马继刚保证向本公司提供的信息 内容真实、准确和完整，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公告内容与上述信息披露义务人提供的信 息一致。 四川蜀道装备科技股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于高级管理人员减持股份预 披露公告》（公告编号：2025-006），公司高级管理人员崔治祥先生、张建华先 生、马继刚先生计划自公告披露之日起 15 个交易日后三个月内（即 2025 年 4 月 7 日至 2025 年 7 月 6 日）以集中竞价交易或大宗交易方式减持其所持有公司 的股 ...

Core Viewpoint - Shudao Equipment (300540) has signed a tripartite strategic cooperation memorandum with Linde Hydrogen Fuel Technology Co., Ltd. and its agent Chengdu Weilan New Energy Co., Ltd. to enhance collaboration in the hydrogen energy sector [1] Group 1 - The collaboration will focus on high-pressure hydrogen gas and liquid hydrogen, aiming to drive technological innovation in key equipment for hydrogen refueling stations [1] - The partnership intends to jointly develop products for hydrogen refueling stations, contributing to the upgrade of hydrogen energy infrastructure [1]

四川蜀道装备科技股份有限公司 关于公司内部管理机构优化调整的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 四川蜀道装备科技股份有限公司（以下简称"公司"）于2025年6月13日召 开第五届董事会第二次会议，会议审议通过了《关于公司内部管理机构优化调整 的议案》。为进一步适应公司发展战略需要，促进业务转型和管理升级，根据有 关法律法规及《公司章程》的有关规定，结合公司发展情况和经营实际需要，对 公司相关内设管理机构名称和职责进行了优化调整： 证券代码：300540 证券简称：蜀道装备 公告编号：2025-037 3、为积极响应四川省氢能产业发展政策，发挥公司在氢能领域的技术优势， 依托公司氢能产业相关应用示范项目，加快推动氢制取、氢液化、氢加注及氢储 运等关键环节的产业化布局，实现氢能技术研发向商业化应用转型，拟将"氢能 工程技术研发中心"更名为"氢能产业发展中心"。 除上述调整外，公司其余内设部门名称不变，调整后的组织架构图详见附件。 特此公告。 四川蜀道装备科技股份有限公司 董 事 会 2025 年 6 月 13 日 股东大会 监事会 战略委员会 公 ...