Group 1 - Fumiao Technology signed a strategic cooperation agreement with New Hu Textile to advance technology development and market expansion in the textile dyeing industry [1] - Fumiao Technology's shareholder, Feixiang Chemical, transferred 6.1076 million shares at a price of 16.38 yuan per share, representing 5% of the company's total shares [1] - Huaitian Thermal Power was recommended as the owner of a 700,000 kW wind power project, aligning with local government policies for investment strategy [1][2] Group 2 - Beiyinmei's controlling shareholder applied for pre-restructuring due to liquidity issues, holding 1.33 billion shares, 98.85% of which are pledged or frozen [3] - *ST Songfa's subsidiary signed a contract for the construction of two LNG dual-fuel oil tankers, expected to positively impact future performance [4] - Hongming Technology terminated a major asset restructuring plan to acquire 83% of Shenzhen Chisu Automation Equipment due to failure to reach an agreement [18] Group 3 - Guoxiang Technology's controlling shareholder plans to transfer 4 million shares at a price of 44.14 yuan per share, representing 5% of the total shares [20] - Longpin Puzhi's controlling shareholder is set to change to Changjiang Guomao after transferring 72.239 million shares at 12.42 yuan per share, totaling 1.046 billion yuan [28] - Hanwujing adjusted its 2025 fundraising plan to raise up to 3.985 billion yuan for AI chip platform projects and working capital [31]

Core Viewpoint - The company, Weili Transmission, announced a plan to raise up to 600 million yuan through a private placement of A-shares, aimed at establishing a smart factory for wind turbine gearboxes, reflecting a strategic move amidst intensified competition and industry adjustments in the wind power sector [1] Group 1: Strategic Rationale - The fundraising initiative is perceived as a "counter-cyclical gamble," but it is underpinned by a clear strategic logic and a sense of responsibility towards the wind power industry [1] - The company identifies three key opportunities during the industry's downturn: a policy window targeting the construction of large wind power bases, as outlined in the "Strategic Planning Outline for Expanding Domestic Demand" [1] Group 2: Technological and Market Position - Weili Transmission's confidence in its technological advancements stems from over 20 years of experience in gearbox research and development [1] - The low domestic penetration rate of large megawatt gearboxes has been a bottleneck in the wind power supply chain, which the company aims to address through a multi-flow design breakthrough that significantly reduces product weight [1] Group 3: Future Prospects - With the implementation of the new project, Weili Transmission is expected to transition from being a "component supplier" to a "system solution provider" [1] - Currently, 97.18% of the company's revenue comes from yaw and pitch gearboxes, while the value of a single wind turbine gearbox is several times that of existing products, indicating a substantial market opportunity [1]

Core Viewpoint - 威力传动 plans to issue A-shares to specific investors, aiming to raise up to 600 million yuan for investment in a wind power gearbox smart factory and to supplement working capital [1][2]. Group 1: Share Issuance Details - The share issuance will target no more than 35 specific investors, including qualified institutional investors and individuals [1]. - The pricing for the shares will be set at no less than 80% of the average trading price over the 20 trading days prior to the issuance [1]. - The total number of shares to be issued will not exceed 30% of the company's total share capital before the issuance, amounting to a maximum of 21,714,970 shares [1]. Group 2: Fund Utilization - The total investment for the wind power gearbox smart factory project is 200 million yuan, with 50 million yuan allocated from the raised funds [2][3]. - An additional 10 million yuan will be used to supplement working capital, bringing the total planned use of raised funds to 60 million yuan [2][3]. Group 3: Ownership and Control - The actual controllers of the company, 李阿波 and 李想, hold a combined 69.63% of the voting shares, which will be diluted to 53.56% post-issuance, ensuring no change in control [2][3]. Group 4: Recent Financial Performance - For the first quarter of 2023, the company reported a revenue of 110.32 million yuan, a year-on-year increase of 284.46%, but a net loss of 17.55 million yuan [5][6]. - In 2024, the company experienced a revenue decline of 37.60% compared to 2023, with a net loss of 29.55 million yuan [7].

重要公告： 长华集团：收到国内某新能源车企定点开发通知书预计总销售金额约2.35亿元 红塔证券：拟1亿元—2亿元回购公司股份 杭州银行：上半年净利116.62亿元同比增长16.67% 海伦钢琴：实控人筹划控制权变更事项股票18日起停牌 东方雨虹：全资子公司拟1.23亿美元收购Construmart100%股权 沪市重要公告： 长华集团：收到国内某新能源车企客户定点开发通知书预计总销售金额约2.35亿元 长华集团（605018）公告，公司近期收到国内某新能源车企定点开发通知书，定点产品主要为关键金属 结构件。此次定点项目生命周期4年，预计生命周期总销售金额约2.35亿元，此次定点项目预计在2026 年第2季度逐步开始量产。 北自科技：签订1.64亿元合同 北自科技（603082）公告，近日，公司与巨石集团淮安有限公司签订了《设备采购合同》，合同总价为 1.64亿元。 红塔证券：拟1亿元—2亿元回购公司股份 红塔证券（601236）公告，拟1亿元—2亿元回购公司股份，用于减少注册资本，回购价格不超过12.76 元/股。 国网信通：近期合计中标9.66亿元国家电网招标采购 国网信通（600131）公告，近日公司全资 ...

Group 1 - The company held its 13th meeting of the 3rd Board of Directors on July 17, 2025, where all 7 directors attended, and the meeting complied with relevant laws and regulations [1] - The Board approved the proposal for the company to issue A-shares to specific investors, confirming that the company meets the necessary legal conditions for such issuance [2][3] - The proposal for the issuance of A-shares includes a maximum of 35 specific investors, including qualified institutional investors and other eligible entities [3][4] Group 2 - The issuance will involve a maximum of 21,714,970 shares, which is up to 30% of the company's total shares before the issuance [5] - The pricing for the shares will be set at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [4][5] - The shares issued will have a lock-up period of 6 months post-issuance, during which they cannot be transferred [6] Group 3 - The total amount to be raised from this issuance is capped at 600 million yuan, which will be allocated to specific investment projects [7][8] - If the raised funds do not meet the project funding needs, the company will cover the shortfall through self-raised funds [8] - The Board also approved various reports related to the feasibility and analysis of the fundraising plan, which will be submitted to the shareholders' meeting for approval [9][10] Group 4 - The company plans to establish a special account for the management and use of the funds raised from the issuance [13] - The Board proposed to authorize itself to handle all matters related to the issuance, including the determination of the issuance plan and necessary agreements [14] - A three-year shareholder return plan was also approved to enhance the transparency and operability of profit distribution policies [15]

证券代码：300904 证券简称：威力传动 公告编号：2025-049 银川威力传动技术股份有限公司 关于召开2025年第三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、误导性陈述或重大遗漏。 根据银川威力传动技术股份有限公司（以下简称"公司"）于 2025 年 7 月 年第三次临时股东会的议案》，公司决定于 2025 年 8 月 4 日（星期一）下午 14:30 召开公司 2025 年第三次临时股东会。现将本次股东会有关事项通知如下： 一、召开会议的基本情况 经本公司第三届董事会第三十三次会议审议通过，决定召开公司 2025 年第 三次临时股东会，召集程序符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 （1）现场会议召开时间：2025 年 8 月 4 日(星期一)下午 14:30 开始。 （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 8 月 4 日(星 期一)上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 提案编码 提案名称 该列打勾的 通过深圳证券交易所互联网系统投票 ...

证券代码：300904 证券简称：威力传动 公告编号：2025-045 银川威力传动技术股份有限公司 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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第7号》的规 定，银川威力传动技术股份有限公司（以下简称"公司"）将截至2025年3月31 日的前次募集资金使用情况报告如下： 一、前次募集资金的募集及存放情况 (一) 前次募集资金的数额、资金到账时间 根据中国证券监督管理委员会《关于同意银川威力传动技术股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕1114号），本公司由联席主承 销商中信建投证券股份有限公司和国泰君安证券股份有限公司采用询价方式，向 社会公众公开发行人民币普通股（A股）股票1,809.60万股，发行价为每股人民 币35.41元，共计募集资金64,077.94万元，坐扣承销和保荐费用5,805.85万元后 的募集资金为58,272.09万元，已由主承销商中信建投证券股份有限公司于2023 年8月4日汇入本公司募集资金监管账户。另减除律师费、审计及验资费、信息披 露和其他发行费 ...

| | | | 一、前次募集资金使用情况鉴证报告………………………………第 1—2 页 | | --- | | 二、前次募集资金使用情况报告……………………………………第 3—8 页 | | 三、附件…………………………………………………………… 第 9—12 页 | | （一）本所营业执照复印件……………………………………… 第 9 页 | | （二）本所执业证书复印件……………………………………… 第 10 页 | | （三）执业会计师资格证书复印件…………………………第 11—12 页 | | 前次募集资金使用情况鉴证报告 | | 天健审〔2025〕15712 号 | 银川威力传动技术股份有限公司全体股东： 我们鉴证了后附的银川威力传动技术股份有限公司（以下简称威力传动公司） 管理层编制的截至 2025 年 3 月 31 日的《前次募集资金使用情况报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供威力传动公司向特定对象发行股票时使用，不得用作任何其 他目的。我们同意本鉴证报告作为威力传动公司向特定对象发行股票的必备文件， 随同其他申报材料一起上报。 二、管理层的责任 威力传动公司管理层的责任是提 ...

银川威力传动技术股份有限公司 未来三年（2025—2027 年）股东分红回报规划 一、制定本规划考虑的因素 略发展规划、经营计划、股东回报、社会资金成本以及外部融资环境等因素。 资金需求、现金流状况、银行信贷及融资环境等情况。 二、本规划的制定原则 为进一步强化股东回报意识，充分维护银川威力传动技术股份有限公司（以 下简称"公司"）全体股东依法享有的资产收益等权利，进一步完善和健全公司 分红决策和监督机制，保障股利分配政策的稳定性和连续性，根据《上市公司监 管指引第 3 号——上市公司现金分红》《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》及《公司章程》等相关制度的规定，公司 制定了《未来三年（2025-2027 年）股东分红回报规划》（以下简称"本规划"）， 主要内容如下： 本规划的制定应符合相关法律法规及《公司章程》中有关规定，重视对股东 的合理投资回报并兼顾公司的可持续发展，保持公司利润分配政策的连续性和稳 定性，优先采用现金分红的利润分配方式，并结合股票等方式分配利润，利润分 配不得超过累计可分配利润的范围，不得损害公司持续经营能力。 公司董事会和股东会在对利润分配政策的 ...

股票代码：300904 股票简称：威力传动 公告编号：2025-042 银川威力传动技术股份有限公司 关于向特定对象发行 A 股股票摊薄即期回报、填补措施 及相关主体承诺的公告 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、误导性陈述或重大遗漏。 银川威力传动技术股份有限公司（以下简称"公司""上市公司"或"威力 传动"）拟申请向特定对象发行 A 股股票（以下简称"本次发行"），募集资金 不超过 60,000 万元（含本数）。根据《国务院办公厅关于进一步加强资本市场 中小投资者合法权益保护工作的意见》（国办发2013110 号）、《国务院关于进 一步促进资本市场健康发展的若干意见》 （国发201417 号）、中国证监会《关于 首发及再融资、重大资产重组摊薄即期回报有关事项的指导意见》（证监会公告 201531 号）等有关文件的要求，为保障投资者特别是中小投资者利益，公司就 本次发行对普通股股东权益和即期回报可能造成的影响进行了分析，并结合实际 情况提出了填补回报的相关措施，相关主体对公司填补回报措施能够得到切实履 行亦作出了承诺，具体情况如下： 一、董事会关于除本次发行外未来十二个 ...