证券代码：300621 证券简称：维业股份 公告编号：2025-039 维业建设集团股份有限公司 关于持股 5%以上股东减持比例触及 1%整数倍的公告 合 计 1,616,100 0.7768 本次权益变动方式 通过证券交易所的集中交易 协议转让 □ 通过证券交易所的大宗交易 □ 间接方式转让 □ 国有股行政划转或变更 □ 执行法院裁定 □ 取得上市公司发行的新股 □ 继承 □ 赠与 □ 表决权让渡 □ 其他 □（请注明） 3.本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数(股) 占总股本比例 (%) 股数(股) 占总股本比例 (%) 合计持有股份 13,211,550 6.35 11,595,450 5.57 其中：无限售条件股份 13,211,550 6.35 11,595,450 5.57 有限售条件股份 - - - - 4.承诺、计划等履行情况 本次变动是否为履行已 作出的承诺、意向、计 划 是 否□ 众英集已按照相关规定进行了减持预披露，具体内容详见公 司 2025 年 5 月 16 日披露的《关于持股 5%以上股东减持计划 的预 ...

关于为全资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 为支持维业建设集团股份有限公司（以下简称"公司"）全资子公司的业务 发展，满足其日常经营需要，公司为建泰建设有限公司（以下简称"建泰建设"） 向上海浦东发展银行股份有限公司珠海分行（以下简称"浦发银行"）申请不超 过 5,000 万元授信额度事项提供连带责任保证担保，担保金额为 5,000 万元，并 于近日签订了《最高额保证合同》。 证券代码：300621 证券简称：维业股份 公告编号：2025-038 维业建设集团股份有限公司 公司于 2025 年 4 月 18 日召开第六届董事会第四次会议，并于 2025 年 5 月 13 日召开了 2024 年度股东大会审议通过了《关于公司 2025 年度担保计划的议 案》和《关于公司向银行申请 2025 年度综合授信额度的议案》。具体内容详见 公司于 2025 年 4 月 19 日披露在巨潮资讯网（网址：www.cninfo.com.cn）的《关 于公司年度担保计划的公告》《关于公司向银行申请 2025 年度融资额度的 ...

Group 1 - The core viewpoint of the news highlights the strong performance of football-related stocks in the A-share market, driven by the popularity of the Jiangsu Super League (苏超) [1][3] - Jiangsu's first city football league has gained significant attention, leading to increased cultural and tourism consumption in participating cities, which in turn has positively impacted related stocks [3] - Notable stock performances include Jinling Sports with a 20.02% increase, Gongchuang Turf with a 10.01% increase, and Xinghui Entertainment with a 9.73% increase [2] Group 2 - The A-share market has seen a surge in trading volume for "Su Chao" concept stocks, with multiple stocks hitting the daily limit up after the Dragon Boat Festival [3] - Analysts suggest that the excitement surrounding the league reflects regional characteristics and cultural identity, indicating a trend of emotional consumption in the market [3] - The sports sector in A-shares is categorized into three main types: sports service companies, sports equipment companies, and sports infrastructure construction [4] Group 3 - Recent policies from the People's Bank of China and other departments aim to enhance financial support for the sports industry, potentially improving financing conditions for related companies [4] - The integration of AI technology in sports is becoming more prevalent, with applications in fitness equipment and training, indicating a growing investment opportunity in the sports sector [4]

证券代码：300621 证券简称：维业股份 公告编号：2025-037 维业建设集团股份有限公司 2024 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。 维业建设集团股份有限公司（以下简称"公司"）于2025年5月13日召开了 2024年度股东大会，审议通过了《公司2024年度利润分配预案的议案》。现将权 益分派事宜公告如下： 一、股东大会审议通过的利润分配方案等情况 1、公司 2024 年度利润分配预案：以目前总股本 208,056,700 股为基数，按 照每股分配金额不变的原则进行权益分派，向全体股东每 10 股派发现金红利 0.1 元（含税），共计派发现金股利人民币 2,080,567.00 元（含税）；本年度不以资 本公积金转增股本，不送红股，剩余未分配利润结转以后年度分配。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、本次实施的权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 208,056,700 股为 基数，向全体股东每 10 股派 0.100000 元人民币现金（含税；扣税后， ...

Group 1 - Lingyun Optics' actual controller promises not to reduce shareholdings for 12 months starting from July 7, 2025 [1] - Chengdi Xiangjiang's subsidiary signed a contract with China Mobile for a data center project worth 1.632 billion yuan, with a 92-day construction period starting April 30, 2025 [1] - Dingyang Technology launched a high-end arbitrary waveform generator with a maximum output frequency of 5 GHz, catering to communication, industrial, and research testing needs [2][3] Group 2 - Heng Rui Medicine completed a share repurchase plan, buying back 12.9051 million shares for 601 million yuan, representing 0.20% of total shares [4][5] - ST Xiangxue received approval for clinical trials of TAEST1901 injection for treating advanced gastric cancer [5] - Yuyue Medical's subsidiary received EU MDR certification for its AED product, valid until May 11, 2030 [6][7] Group 3 - HNA Holding reported a 10.33% year-on-year increase in passenger revenue kilometers for April [8] - Springhui Zhikong's subsidiary terminated its listing on the National Equities Exchange and Quotations [9] - Delin Hai's shareholder plans to reduce holdings by up to 3%, equating to 3.39 million shares [10] Group 4 - Weiye Co. announced that two shareholders plan to reduce their holdings by up to 2% [12] - Green Alliance Technology's major shareholder intends to reduce holdings by up to 3% [14] - Luzhou Development Group increased its stake in Luzhou Tianhua by 1.02%, acquiring 15.9557 million shares [16] Group 5 - Hualan Pharmaceutical's subsidiary plans to acquire a 42.82% stake in Sanjing Qianhe for 23.446 million yuan [17] - Ganfeng Lithium's directors and executives plan to invest 30.8 million yuan in Shenzhen Yichu [19] - Zhonghong Medical's subsidiary is expected to be selected for a centralized procurement project [20] Group 6 - Jinkai Biotechnology's Blue Zone Fund plans to reduce holdings by up to 3% [21] - Hangxin Technology's former controlling shareholder intends to reduce holdings by up to 3% [22] - Galaxy Magnet's director plans to reduce holdings by up to 0.79% [23] Group 7 - Zhuoyue Technology's controlling shareholder's shares will be auctioned due to judicial proceedings [24] - Xinwufeng is forming a joint venture with France's Coplison Group with a registered capital of 80 million yuan [25] - Zhongcheng Co. is planning to issue shares to acquire 100% of a clean energy company, leading to a temporary stock suspension [26][27]

Group 1: Hainan Airlines - Hainan Airlines reported a 10.33% year-on-year increase in revenue passenger kilometers for April [1] - The group's passenger capacity input increased by 10.32% year-on-year [1] - Cargo and mail volume increased by 23.20% year-on-year, with cargo mail revenue ton-kilometers up by 41.04% [1] Group 2: Heng Rui Medicine - Heng Rui Medicine completed a share buyback, repurchasing 12.9051 million shares for a total of 601 million yuan [2] - The shares repurchased represent 0.2% of the company's total share capital, with an average buyback price of approximately 46.59 yuan per share [2] Group 3: China Shenhua - China Shenhua's coal sales volume in April decreased by 4% year-on-year, totaling 35.6 million tons [6] - The company's total electricity generation fell by 9.9% year-on-year [6] Group 4: China National Aviation - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April [8] - The average passenger load factor reached 81.3%, up 2.5 percentage points year-on-year [8] Group 5: Yuyue Medical - Yuyue Medical's subsidiary received EU MDR certification for its automated external defibrillator (AED) product [9] Group 6: Hubei Yihua - Hubei Yihua's controlling shareholder plans to increase its stake in the company by 200 million to 400 million yuan [12] Group 7: Other Companies - Chengdi Xiangjiang signed a contract for a data center project with a total value of 1.632 billion yuan [3] - Jingyuan Environmental Protection's subsidiary signed a contract for a computing cluster construction project worth 365 million yuan [4]

Group 1 - The core point of the article is that two shareholders of Weiye Co., Ltd. plan to reduce their holdings by a total of up to 2% of the company's shares [1] - The shareholders involved are Yunnan Zhongying Enterprise Management Center (Limited Partnership) and Shenzhen Junyi Private Securities Fund Management Co., Ltd. [1] - The planned reduction will occur within three months after a 15 trading day period following the announcement, through centralized bidding [1]

证券代码：300621 证券简称：维业股份 公告编号：2025-036 维业建设集团股份有限公司 关于持股5%以上股东减持计划的预披露公告 公司股东云南众英集企业管理中心（有限合伙）、深圳君宜私募证券基金管理有限公 司——君宜永卿私募证券投资基金保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 维业建设集团股份有限公司（以下简称"公司"）持股 5%以上股东云南众 英集企业管理中心（有限合伙）（以下简称"众英集"）持有公司股份 13,211,550 股（占公司股份总数的 6.35%），计划自本公告披露之日起 15 个交易日后的 3 个月内，以集中竞价方式减持公司股份数量不超过 2,080,000 股（不超过公司股 份总数的 1%）；公司持股 5%以上股东深圳君宜私募证券基金管理有限公司—— 君宜永卿私募证券投资基金（以下简称"君宜永卿"）持有公司股份 11,699,911 股（占公司股份总数的 5.62%），计划自本公告披露之日起 15 个交易日后的 3 个月内，以集中竞价方式减持公司股份数量不超 ...

维业建设集团股份有限公司 关于累计诉讼、仲裁情况的公告 证券代码：300621 证券简称：维业股份 公告编号：2025-035 维业建设集团股份有限公司（以下简称"公司"）根据《深圳证券交易所创 业板股票上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、 仲裁事项进行了统计，现将有关情况公告如下： 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、累计诉讼、仲裁事项的基本情况 根据《深圳证券交易所创业板股票上市规则》有关规定，公司对发生的诉讼、 仲裁事项采取连续十二个月累计计算的原则，已达到重大诉讼、仲裁事项的相关 披露标准。已经按照有关规定履行披露义务的，不再纳入累计计算范围。具体内 容详见公司于 2025 年 3 月 12 日披露在巨潮资讯网（www.cninfo.com.cn）上的 《关于累计诉讼、仲裁情况的公告》（公告编号：2025-006）及相关公告。 截至本公告披露日，公司及控股子公司累计诉讼、仲裁事项涉案金额合计约 9,078.29 万元，占公司最近一期经审计净资产的 10.69%。其中，公司及子公司 作为原告涉案金额合计为 5, ...

维业建设集团股份有限公司（以下简称"公司"或"维业股份"）于 2025 年 5 月 13 日采用现场投票与网络投票相结合的方式召开了公司 2024 年度股东大 会，审议并通过了如下议案，现将有关事项公告如下： 维业建设集团股份有限公司 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。 证券代码：300621 证券简称：维业股份 公告编号：2025-034 特别提示: 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会对中小投资者进行了单独计票。 一、会议召开和出席情况 （一）股东大会届次：维业股份 2024 年度股东大会 （四）会议召开时间： 1、现场会议召开时间：2025 年 5 月 13 日（星期二）15:00 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具体时间 为：2025 年 5 月 13 日 9:15 至 9:25、9:30 至 11:30 和 13:00 至 15:00；通过深 圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 ...