Group 1 - Aerospace Science and Technology expects a net profit of 68 million to 95 million yuan for the first half of 2025, representing a growth of 1628.83% to 2315.27% compared to the same period last year [1] - Huaxia Airlines anticipates a net profit of 220 million to 290 million yuan for the first half of 2025, an increase of 741.26% to 1008.93% year-on-year [1] - Shida Group forecasts a net loss of 44 million to 65 million yuan for the first half of 2025, marking a shift from profit to loss [1] Group 2 - Jiaao Environmental Protection expects a net loss of 70 million to 90 million yuan for the first half of 2025 [3] - Haima Automobile predicts a net loss of 60 million to 90 million yuan for the first half of 2025, compared to a loss of 152 million yuan in the same period last year [3] - Huaibei Mining anticipates a net profit of approximately 1.027 billion yuan for the first half of 2025, a decrease of about 65% year-on-year [3] Group 3 - Quanfu Automobile expects a net loss of 155 million to 185 million yuan for the first half of 2025 [5] - Gaode Infrared signed a procurement agreement worth 879 million yuan, which is expected to positively impact its operating performance for the year [5] - Zhongchen Co. won a project from Southern Power Grid worth 379 million yuan, representing 12.26% of its audited revenue for 2024 [5] Group 4 - Daheng Technology anticipates a net loss of 406,000 yuan for the first half of 2025, compared to a loss of 988,250 yuan in the same period last year [6] - Dazhongnan expects a net profit of 6.5 million to 8 million yuan for the first half of 2025, a recovery from a loss of 15.325 million yuan last year [6] - Xianfeng Holdings projects a net profit of 34 million to 42 million yuan for the first half of 2025, a year-on-year increase of 524.58% to 671.53% [7] Group 5 - Shuangxiang Co. expects a net profit of 115 million to 150 million yuan for the first half of 2025, a growth of 128.1% to 197.53% year-on-year [8] - ST Xintong anticipates a net loss of 67 million to 97 million yuan for the first half of 2025 [9] - Jishi Media forecasts a net loss of 187 million to 233 million yuan for the first half of 2025 [10] Group 6 - Suli Co. expects a net profit of 72 million to 86 million yuan for the first half of 2025, a year-on-year increase of 1008.39% to 1223.91% [11] - Wanli Co. anticipates a net loss of 19 million yuan for the first half of 2025, compared to a loss of 12.9238 million yuan last year [12] - Langzi Co. projects a net profit of 22 million to 26 million yuan for the first half of 2025, an increase of 31.74% to 55.69% year-on-year [14] Group 7 - Changjiang Securities expects a net profit of 1.652 billion to 1.81 billion yuan for the first half of 2025, a growth of 110% to 130% [15] - Huahong Technology anticipates a net profit of 70 million to 85 million yuan for the first half of 2025, a year-on-year increase of 3047.48% to 3721.94% [16] - Chenhua Co. plans to invest 30 million yuan in financial products with an expected annual yield of 3.20% [16] Group 8 - Zijing Mining expects a net profit of approximately 23.2 billion yuan for the first half of 2025, a growth of about 54% year-on-year [28] - Limin Co. anticipates a net profit of 26 million to 28 million yuan for the first half of 2025, a year-on-year increase of 719.25% to 782.27% [29] - Huazhong Securities expects a net profit of 1.035 billion yuan for the first half of 2025, a growth of 44.94% year-on-year [30]

| 证券代码：300933 | 证券简称：中辰股份 | 公告编号：2025-051 | | --- | --- | --- | | 债券代码：123147 | 债券简称：中辰转债 | | 中辰电缆股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日收到南 方电网供应链集团有限公司发来的《中标通知书》，确定公司成为"南方电网 公司 2025 年配网材料第一批框架招标项目"的中标单位。现将相关情况公告如 下： 一、中标项目基本情况 1、招标单位：中国南方电网有限责任公司 2、招标代理机构：南方电网供应链集团有限公司 3、招标项目：南方电网公司 2025 年配网材料第一批框架招标项目 4、中标单位：中辰电缆股份有限公司 中辰电缆股份有限公司 关于收到南方电网公司 2025 年配网材料第一批框架招标项目 中标通知书的公告 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。 经营范围：投资、建设和经营管理南方区域电网，经营相关的输配电业 务；参与投资、建设和经营相关的跨区域输变电和联网工程；从事电力购销业 务，负责电力交易和调度，管理南方区域电网电力调度交易中 ...

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee, in accordance with relevant laws and regulations [1][2][3] - The registered capital of the company has been increased from 458,508,680 yuan to 469,659,755 yuan due to the conversion of convertible bonds into shares, resulting in a total of 11,159,755 shares being converted [1][2] - The company has updated its articles of association to reflect the changes in governance structure and registered capital [2][3] Group 2 - The company issued 5,705,370 convertible bonds at a face value of 100 yuan each, totaling 57,053.70 million yuan, which began trading on June 21, 2022 [1] - The audit committee will now exercise the powers previously held by the supervisory board, and the relevant rules governing the supervisory board have been abolished [1][2] - The updated articles of association include provisions for the responsibilities of the legal representative and the handling of civil activities conducted in the company's name [2][3]

Core Points - The company has established a management system for the resignation of directors and senior management to ensure stable governance and protect the rights of shareholders [1][2] - The resignation procedures include submission of a written resignation report and the company must disclose the resignation within two trading days [3][4] - The company is required to complete the election of new directors within sixty days if the resignation leads to a board composition that does not meet legal requirements [2][4] Chapter Summaries Chapter 1: General Provisions - The system is designed to regulate the resignation procedures of directors and senior management, ensuring compliance with relevant laws and the company's articles of association [1] Chapter 2: Resignation Circumstances and Procedures - Directors can resign before their term ends by submitting a written resignation report, which becomes effective upon receipt by the company [3] - If a resignation results in a board composition below the legal minimum, the original directors must continue to perform their duties until new directors are elected [2][4] Chapter 3: Handover Procedures and Obligations - Resigning directors and senior management must complete handover procedures within five working days after their resignation, including transferring all relevant documents and data [3] - They are required to fulfill any public commitments made during their tenure and may be held liable for any losses incurred due to non-compliance [3][4] Chapter 4: Management of Shares Held by Resigning Directors and Senior Management - Resigning directors and senior management are prohibited from transferring their shares within six months of resignation [4][5] - Any share reduction during their term and within six months post-termination is limited to 25% of their total shareholding [5] Chapter 5: Accountability Mechanism - The board will establish specific accountability measures for any breaches of obligations by resigning directors and senior management, including potential legal action [5][6] - Resigning individuals can appeal the accountability decisions within fifteen days [6] Chapter 6: Supplementary Provisions - The system takes effect upon approval by the board and will be modified in accordance with national laws and regulations [6]

Group 1 - The Nomination Committee of Zhongchen Cable Co., Ltd. has reviewed the qualifications of candidates for the fourth board of directors, confirming that the non-independent director candidates meet the necessary qualifications and have the ability, expertise, and experience to fulfill their duties [1][2] - The committee unanimously agreed to nominate Mr. Du Nanping, Ms. Zhang Qian, and Mr. Xie Shengwei as candidates for non-independent directors, which will be submitted for board review [1] - The independent director candidates have also been reviewed and found to meet the qualifications required by relevant laws and regulations, including the Company Law and the Management Measures for Independent Directors of Listed Companies [1][2] Group 2 - The Nomination Committee unanimously agreed to nominate Ms. Shi Qin, Mr. Wu Changshun, and Ms. Lu Tong as candidates for independent directors, which will also be submitted for board review [2]

Core Viewpoint - The company has nominated Lu Tong as a candidate for the independent director of its fourth board, ensuring that the nominee meets all legal and regulatory requirements for independence and qualifications [1][8]. Group 1: Nomination Process - The nomination was made after a thorough review of the nominee's professional background, education, and any potential conflicts of interest [1]. - The nominee has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The nominee has passed the qualification review by the company's nomination committee and has no relationships that could affect independent performance [2]. - The nominee meets the qualifications set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3]. Group 3: Training and Experience - The nominee has participated in training and possesses the necessary knowledge of relevant laws and regulations [5]. - The nominee has over five years of experience in legal, economic, management, accounting, or financial fields necessary for fulfilling the duties of an independent director [5]. Group 4: Independence Criteria - The nominee and their immediate family do not hold positions in the company or its subsidiaries, nor do they hold significant shares in the company [5][6]. - The nominee has not been subject to any disqualifications or penalties that would prevent them from serving as an independent director [6][7].

Core Viewpoint - The document outlines the information disclosure management system of Zhongchen Cable Co., Ltd, emphasizing the importance of transparency, accuracy, and timeliness in disclosing information to protect investors' rights and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Principles of Information Disclosure - Information disclosure is a continuous responsibility of the company, which must comply with relevant laws and regulations [3]. - The company must ensure that all shareholders are treated equally and that information is disclosed truthfully, accurately, completely, and promptly [4]. - The company is required to submit disclosure documents to the Shenzhen Stock Exchange and publish them in designated media [5]. Group 2: Types of Disclosure Documents - The types of disclosure documents include periodic reports (quarterly, semi-annual, and annual reports) and temporary reports (notices of shareholder and board resolutions, asset acquisition or sale announcements, etc.) [16][17]. - The company must ensure that the content of the prospectus and listing announcement is accurate and complete, with necessary confirmations from directors and senior management [18][19]. Group 3: Responsibilities and Procedures - The board of directors is responsible for overseeing the information disclosure process, with the board secretary coordinating the specific tasks [20]. - All directors and senior management must ensure the accuracy and completeness of disclosed information and bear joint responsibility for any misleading statements or omissions [21][22]. - The company must establish a clear reporting procedure for significant events that may impact stock prices, ensuring timely disclosure [23][24]. Group 4: Reporting Major Events - The company must disclose significant events that could materially affect its securities trading prices, including major lawsuits, asset impairments, or changes in control [34][35]. - If a major event occurs, the company must report it immediately, detailing the cause, current status, and potential impact [36][37]. Group 5: Confidentiality and Insider Information - Prior to the legal disclosure of insider information, no informed individuals may disclose or exploit such information for trading [8][9]. - The company can apply for a delay in disclosure if the information has not leaked and confidentiality agreements are in place [10][11].

Core Points - The internal audit system of Zhongchen Cable Co., Ltd. aims to establish a robust internal audit framework to enhance supervision, protect shareholder rights, and improve operational efficiency [1][2] - The internal audit department is independent and reports directly to the board of directors and the audit committee, ensuring objective oversight of the company's operations and risk management [2][3] - The audit committee plays a crucial role in guiding and supervising the internal audit process, including reviewing annual audit plans and reporting significant issues to the board [3][4] Internal Audit Structure - The company has established an audit department staffed with qualified personnel who maintain independence from the finance department [2][4] - Internal auditors are required to adhere to professional ethics, ensuring objectivity and confidentiality during audits [2][3] - The audit department has the authority to request necessary documents and information from audited departments to facilitate the audit process [5][6] Responsibilities and Procedures - The audit committee is responsible for overseeing the internal audit's effectiveness and ensuring compliance with legal and regulatory requirements [3][6] - The internal audit process includes planning, executing audits, reporting findings, and following up on corrective actions [8][9] - Internal audit reports are submitted at least annually to the board or audit committee, detailing the effectiveness of internal controls and any identified deficiencies [7][8] Monitoring and Evaluation - The audit committee conducts regular evaluations of the internal audit's performance, focusing on the execution of audit objectives and the quality of audit documentation [10][11] - Any significant issues identified during audits must be reported to the Shenzhen Stock Exchange if they indicate legal violations or operational irregularities [6][7] - The internal audit department is responsible for maintaining comprehensive audit records and ensuring proper management of audit documentation [9][10]

Core Points - The article outlines the independent director system of Zhongchen Cable Co., Ltd, aimed at enhancing corporate governance and protecting the interests of minority shareholders [1][2][3] - Independent directors must not hold other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][3] - The company is required to have three independent directors, including at least one with accounting expertise [2][3] Group 1 - Independent directors are obligated to act in good faith and diligence, ensuring the protection of minority shareholders' rights [1][3] - Independent directors must undergo training as required by regulatory authorities [3][5] - The company must ensure that independent directors can effectively perform their duties by providing necessary conditions and support [28][31] Group 2 - Independent directors are prohibited from holding positions in more than three domestic listed companies to ensure they have sufficient time to fulfill their responsibilities [2][3] - The nomination and election of independent directors must be conducted transparently, with candidates undergoing thorough qualification checks [12][13] - Independent directors are required to submit annual reports detailing their attendance and participation in board meetings and other relevant activities [14][15] Group 3 - Independent directors have specific rights, including the ability to propose board meetings and independently hire external consultants for audits or consultations [22][23] - They must actively participate in the decision-making process and provide independent opinions on significant matters affecting the company [21][22] - Independent directors are responsible for reporting any violations or issues that may harm the interests of the company or its shareholders [26][27]

中辰电缆股份有限公司 募集资金管理制度 中辰电缆股份有限公司 第一章 总则 第一条 为加强和规范中辰电缆股份有限公司（以下简称"公司"）募集资 金的管理和使用、切实保护投资者利益、提高资金使用效率和效益，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》（以下 简称《证券法》）《上市公司募集资金监管规则》（以下简称《监管规则》）等 相关法律、法规、规范性文件及公司章程规定，结合公司的实际情况，特制定本 制度。 第二条 本制度所指"募集资金"是指公司通过发行股票或者其他具有股权 性质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激 励计划募集的资金。 第三条 本制度是公司对募集资金使用和管理的基本行为准则，对公司募集 资金专户存储、使用、变更、分级审批权限、决策程序、风险控制措施及信息披 露程序、监督和责任追究等内容进行了明确规定。如果募集资金投资项目是通过 公司的子公司或公司控制的其他企业实施的，公司应当确保该子公司或控制的其 他企业遵守本制度。 第四条 募集资金到位后，公司应及时办理验资手续，由具有证券从业资格 的会计师事务所出具验资报告。公司对募集资金的管理遵循 ...