Group 1 - Jiu Wu Gao Ke plans to issue convertible bonds to raise no more than 504 million yuan, with proceeds allocated for lithium chloride pilot production line, special inorganic membrane components production line, and working capital [1] - The move indicates Jiu Wu Gao Ke's strategic positioning in the new energy and environmental protection sectors, potentially enhancing its competitiveness and market share [1] Group 2 - Weilan Lithium Chip's subsidiary plans to invest 83.88 million USD in an LED project in Malaysia, aiming to establish a CSP production capacity of 700KK chips per month upon completion [2] - The investment reflects Weilan Lithium Chip's efforts to expand its international market presence and enhance global competitiveness, positively impacting the LED industry [2] - Weilan Lithium Chip reported a net profit of 333 million yuan for the first half of 2025, marking a year-on-year increase of 99.09% [2] Group 3 - Longbai Group reported a net profit of 1.385 billion yuan for the first half of 2025, a year-on-year decrease of 19.53%, with revenue of 13.331 billion yuan, down 3.34% [3] - The company has decided not to distribute cash dividends or issue bonus shares for the half-year, likely to retain funds for market challenges or future development projects [3] - Investors are advised to monitor Longbai Group's strategic adjustments and market performance moving forward [3]

Core Viewpoint - The company announced the resignation of independent director Chen Hong, effective August 18, 2025, after serving nearly six years since August 21, 2019 [1] Summary by Relevant Sections - **Director Resignation** - Chen Hong submitted a written resignation report, stepping down from his role as an independent director and as a member of the audit committee [1] - **Tenure Details** - Chen Hong has been serving as an independent director since August 21, 2019, and his resignation comes as he approaches the end of his six-year term [1] - **Post-Resignation Status** - Following his resignation, Chen Hong will no longer hold any position within the company [1]

证券日报网讯8月18日晚间，久吾高科（300631）发布公告称，截至本公告披露日，不存在债务逾期对 应的担保，不存在涉及诉讼的担保，不存在因担保被判决败诉的情况。 ...

证券日报网讯 8月18日晚间，久吾高科发布公告称，公司拟续聘中汇会计师事务所（特殊普通合伙）为 2025年度审计机构。 （文章来源：证券日报） ...

Financial Performance - Huafeng Aluminum reported a net profit of 570 million yuan for the first half of 2025, a year-on-year increase of 2.15% [1] - Antong Holdings achieved a net profit of 512 million yuan, marking a significant year-on-year growth of 231.49% [11] - Chipone Technology's net profit for the first half of 2025 was 154 million yuan, reflecting a year-on-year increase of 173.37% [2] - Rockchip reported a net profit of 531 million yuan, with a remarkable year-on-year growth of 190.61% [3] - Aiyingshi's net profit reached 46.73 million yuan, up 10.17% year-on-year [4] - Andeli's net profit was 201 million yuan, showing a year-on-year increase of 50.26% [5] - Jiao Cheng Ultrasonic reported a net profit of 58.04 million yuan, with a staggering year-on-year growth of 1005.12% [6] - Hongsoft Technology's net profit was 88.54 million yuan, reflecting a year-on-year increase of 44.06% [7] - Shengjing Micro reported a net profit of 14.38 million yuan, up 57.66% year-on-year [10] - Guosheng Financial Holdings achieved a net profit of 209 million yuan, a year-on-year increase of 369.91% [14] - Youfa Group's net profit was 287 million yuan, marking a year-on-year growth of 160.36% [12] - Kid King reported a net profit of 143 million yuan, reflecting a year-on-year increase of 79.42% [18] Corporate Actions - Cailian Technology's subsidiary plans to invest 8.388 million USD in an LED project in Malaysia [13] - Jiuwu High-Tech plans to issue convertible bonds to raise no more than 504 million yuan [19][20] - Aiyingshi proposed a cash dividend of 1.3 yuan per 10 shares [4] - Chipone Technology plans to distribute a cash dividend of 1.56 yuan per 10 shares [2] - Hongsoft Technology announced a cash dividend of 2.2 yuan per 10 shares [7] - Andeli proposed a cash dividend of 0.58 yuan per share [5] - Jiao Cheng Ultrasonic plans to distribute a cash dividend of 0.52 yuan per share [6] - Shengjing Micro announced a cash dividend of 0.14 yuan per share [10] - Kid King proposed a cash dividend of 0.2 yuan per 10 shares [18] - Aiyingshi's basic earnings per share were reported at 0.3374 yuan [4] - Chipone Technology's basic earnings per share were reported at 0.39 yuan [2] - Rockchip's basic earnings per share were reported at 1.27 yuan [3] - Jiao Cheng Ultrasonic's basic earnings per share were reported at 0.52 yuan [6] - Hongsoft Technology's basic earnings per share were reported at 0.22 yuan [7] - Guosheng Financial Holdings' basic earnings per share were reported at 0.11 yuan [14] - Youfa Group's basic earnings per share were reported at 0.21 yuan [12] - Kid King's basic earnings per share were reported at 0.1144 yuan [18] Market Updates - Tongzhou Electronics clarified that rumors regarding its entry into the supply chains of companies like Nvidia and Meta are untrue [15] - *ST Huamei announced the completion of its fund occupation rectification and applied to revoke certain risk warnings [8][9]

Core Insights - The company reported a revenue of 270 million yuan for the first half of 2025, representing a year-on-year growth of 34.42% [1] - The net profit attributable to shareholders reached 38.69 million yuan, showing a significant year-on-year increase of 226.53% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.85 million yuan, reflecting a year-on-year growth of 240.04% [1] - The basic earnings per share stood at 0.3158 yuan [1]

江苏久吾高科技股份有限公司 章 程 1 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 5 | | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东 | 8 | | 第二节 | 控股股东和实际控制人 | 12 | | 第三节 | 股东会的一般规定 | 13 | | 第四节 | 股东会的召集 | 18 | | 第五节 | 股东会的提案与通知 | 20 | | 第六节 | 股东会的召开 | 22 | | 第七节 | 股东会的表决和决议 | 25 | | 第五章 | 董事和董事会 | 30 | | 第一节 | 董事的一般规定 | 30 | | 第二节 | 董事会 | 34 | | 第三节 | 独立董事 | 40 | | 第四节 | 董事会专门委员会 | 43 | | 第六章 | 高级管理人员 | 46 | | 第七章 | 财务会计制度、利润分配和审计 | 48 | | 第一节 | 财务会计制度 ...

江苏久吾高科技股份有限公司 董事会战略委员会工作细则 第二章 人员构成 董事会战略委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格， 并由委员会根据本细则规定补足委员人数。 第三章 职责权限 - 1 - 第 1 条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效 益和决策的质量，完善公司治理结构，根据《中华人民共和国公司 法》、《上市公司治理准则》、《江苏久吾高科技股份有限公司章 程》（以下简称"《公司章程》"）及其他有关规定，公司特设立 董事会战略委员会，并制定本工作细则。 第 2 条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建 议。 第 3 条 董事会战略委员会成员由三名董事组成，其中，独立董事过半数。 第 4 条 董事会审计委员会委员由董事长、提名委员会或者全体董事的三分 之一以上提名，并由董事会选举产生。 第 5 条 董事会战略委员会设主任委员（召集人）一名，负责主持委员会工 作，主任委员由战略委员 ...

江苏久吾高科技股份有限公司 财务管理制度 二○二五年八月 第一章 总 则 第二章 财务管理体制 第七条 公司实行"财权相对集中，分级授权管理"的财务管理体制,在集中领导 下，按分管权限及责任对财务收支进行核算、管理和监督。 (一)财务部是具体负责公司财务管理工作的职能部门，承担全面预算、资 金管理、会计核算、财务监督、税收管理等职能，对公司经营活动实施计 划和财务控制。 (二)财务部根据实际情况通过向子公司派驻财务人员、推荐财务管理人员 等形式加强对子公司的财务管理。 (三)子公司财务负责人的任职应征求公司财务部意见，公司财务部应对拟 任职人员专业职称任职资格进行审核。 1 第一条 为了建立符合本公司管理要求的财务制度体系，加强财务管理和内部控 制，明确经济责任，规范公司及下属子公司的财务行为，维护股东、职 工、债权人、公司的合法权益，特制定本制度。 第二条 本制度依据《中华人民共和国公司法》《中华人民共和国会计法》《企业会 计准则》《企业会计制度》等相关法律、法规以及公司章程的规定，结合 本公司实际情况制定。 第三条 本制度适用于公司及下属子公司。 第四条 公司财务管理的基本任务是规范各项财务收支的计划、控 ...

江苏久吾高科技股份有限公司 总经理工作细则 二○二五年八月 第一章 总 则 第二章 总经理及副总经理的职权及义务 第 6 条 总经理对董事会负责，行使下列职权： 1. 不得侵占公司财产、挪用公司资金； 2. 不得将公司资金以其个人名义或者其他个人名义开立账户存储； 3. 不得利用职权贿赂或者收受其他非法收入； (一) 主持公司的生产经营管理工作，组织实施董事会决议，并向董事 会报告工作； 第 7 条 副总经理主要职权职权： （一）依照工作分工，负责所分管业务的开展及日常经营管理工作； - 1 - 第 1 条 为进一步完善江苏久吾高科技股份有限公司(以下简称"公司")的法 人治理结构，明确总经理的职权、职责，规范总经理的行为，根据《中 华人民共和国公司法》和《江苏久吾高科技股份有限公司章程》(以下 简称"《公司章程》")等有关规定，制定本工作细则。 第 2 条 公司设总经理一名，副总经理若干，由董事会聘任或者解聘。 第 3 条 总经理每届任期三年，连聘可以连任。 第 4 条 公司设总经理一名，副总经理若干，由董事会聘任或者解聘。 第 5 条 本细则对总经理、副总经理以及其他高级管理人员具有约束力。 (二) 组织 ...