Group 1 - Yihau New Materials plans to reduce its shareholding by up to 1% of the company's total shares, amounting to 165,500 shares, due to personal funding needs [1] - Fuxing Pharmaceutical's subsidiary has received approval for a new indication for its drug, which is used in the treatment of certain types of breast cancer [1][2] - Shantui Co. has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [3] Group 2 - Sierte's chairman plans to increase his shareholding by an amount between 3 million to 6 million yuan [4] - Borui Pharmaceutical's BGM0504 tablet has received approval for clinical trials in overweight and obese adults [5] - Ganyue Expressway reported vehicle toll service revenue of 349 million yuan for August [6] Group 3 - Chip Microelectronics has submitted its H-share issuance application to the China Securities Regulatory Commission, which has been accepted [7] - Lingrui Pharmaceutical's director plans to reduce his shareholding by up to 200,000 shares, representing 0.0353% of the total shares [8] - Jiahu Energy has adjusted its share repurchase price limit to 11.63 yuan per share [10] Group 4 - Spring Airlines reported a year-on-year increase of 12.23% in passenger turnover for August [11] - Kaida has received an invention patent for a self-calibrating sensor technology [12] - Chuanheng Co. has obtained a new utility model patent aimed at improving industrial waste utilization [14] Group 5 - Huashi Technology received a government subsidy of 2.21 million yuan, accounting for 22.71% of its latest audited net profit [15] - Shanghai Pharmaceuticals' controlling shareholder plans to increase its H-share holdings by up to 74 million shares [16] - Hongrun Construction has won a bid for a significant segment of the Shanghai Metro Line 21 project, valued at 126 million yuan [18] Group 6 - Sanfangxiang plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on green technology [19] - Lao Fengxiang's subsidiaries plan to jointly invest in luxury goods sales and gold refining companies [20][21] - China Eastern Airlines reported an 8.72% year-on-year increase in passenger turnover for August [22] Group 7 - Inner Mongolia First Machinery has signed a railway freight car procurement contract worth 186 million yuan [22] - Jiuqiang Bio has received five invention patents related to diagnostic reagents [24] - Longmag Technology plans to invest 210 million yuan in its second phase project in Vietnam [25] Group 8 - Galaxy Magnetics plans to acquire 100% equity of Kyoto Longtai, with its stock suspended for trading [26] - Jinlong Co.'s controlling shareholder will have 30 million shares auctioned [27] - Haishi Co.'s controlling shareholder has released the pledge on 29.97 million shares [28] Group 9 - Qiu Tianwei plans to reduce its shareholding by up to 1.17% of the total shares [29] - Xiaocheng Technology's directors plan to reduce their shareholding by a total of 0.08% [30] - Victory Co. reported that Sunshine Life Insurance has reduced its shareholding by 4.4 million shares [31] Group 10 - Xindong Technology plans to distribute a cash dividend of 0.156 yuan per share [32] - Huaqin Technology plans to distribute a cash dividend of 0.13 yuan per share [33] - Kexing Pharmaceutical's controlling shareholder intends to transfer 5% of the company's shares [35] Group 11 - Guojin Securities has completed the repayment of its second short-term financing bond for 1.0205 billion yuan [38] - Chunhui Intelligent Control's application for asset acquisition has been accepted by the Shenzhen Stock Exchange [39] - Chaohongji has submitted its H-share issuance application to the Hong Kong Stock Exchange [40] Group 12 - Tianyue Advanced has fully exercised its over-allotment option, involving 716,180 H-shares [40] - Chengfeng Technology's vice president has resigned due to internal adjustments [41] - Yingpais plans to establish a 100 million yuan technology sports industry investment fund [43]

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。 浙江春晖智能控制股份有限公司（以下简称"公司"）拟通过发行股份及支付现 金方式购买邹华、邹子涵等 22 名自然人股东合计持有的浙江春晖仪表股份有限公 司 61.3106%股份（以下简称"本次交易"）。 公司近日收到深圳证券交易所（以下简称"深交所"）出具的《关于受理浙 江春晖智能控制股份有限公司发行股份购买资产申请文件的通知》（深证上审 〔2025〕168 号）。深交所根据相关规定对公司报送的发行股份购买资产申请文件 进行了核对，认为申请文件齐备，决定予以受理。 证券代码：300943 证券简称：春晖智控 公告编号：2025-076 浙江春晖智能控制股份有限公司 关于发行股份购买资产申请文件获得深圳证券交易所受理的公告 本次交易尚需通过深交所审核并取得中国证券监督管理委员会同意注册的批 复，最终能否通过审核、取得注册，以及最终通过审核、取得注册的时间仍存在 不确定性。公司将根据该事项的进展情况，按照有关法律法规的规定和要求及时 履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 浙江春晖智能控制股份有限公 ...

Group 1 - The company announced that its third extraordinary general meeting of shareholders for 2025 was held on September 3, 2025 [1] - The meeting approved multiple proposals, including the issuance of shares and cash payment for asset acquisition and related transactions, in compliance with relevant laws and regulations [1]

证券代码：300943 证券简称：春晖智控 公告编号：2025-075 浙江春晖智能控制股份有限公司 2025年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年9月3日（星期三）下午14:30。 （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9月3日（星期三）的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为2025年9月3日（星期 三）上午9:15至下午15:00期间的任意时间。 2、会议召开地点：浙江省绍兴市上虞区曹娥路288号公司行政楼一号会议室。 3、会议召开方式：现场表决与网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：公司董事长杨广宇先生 6、会议召开的合法、合规性：经公司第九届董事会第 ...

北京德恒（杭州）律师事务所 关于浙江春晖智能控制股份有限公司 2025 年第三次临时股东大会的 法律意见 电话:0571-86508080 传真:0571-87357755 邮编:310020 杭州市上城区新业路 200 号华峰国际 10、11 楼 关于浙江春晖智能控制股份有限公司 北京德恒（杭州）律师事务所 2025 年第三次临时股东大会的法律意见 北京德恒（杭州）律师事务所 关于浙江春晖智能控制股份有限公司 2025 年第三次临时股东大会的 法律意见 致：浙江春晖智能控制股份有限公司 北京德恒（杭州）律师事务所受浙江春晖智能控制股份有限公司（以下简称 "公司"）委托，指派刘秀华律师、方俊律师（以下简称"本所律师"）出席公 司 2025 年第三次临时股东大会（以下简称"本次股东大会"），对本次股东大 会的合法性进行见证并出具法律意见。 本法律意见根据《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》"）、《上市公司股东会规 则》以及《浙江春晖智能控制股份有限公司章程》（以下简称"《公司章程》"） 等有关法律、法规和规范性文件而出具。 为出具本法律意见，本所律 ...

Group 1 - The company, Chunhui Zhikong, announced that it will hold its third extraordinary general meeting of shareholders on September 3, 2025 [1] - The agenda for the meeting includes the review of the proposal regarding the issuance of shares and cash payment for asset acquisition and related transactions, ensuring compliance with relevant laws and regulations [1]

证券代码：300943 证券简称：春晖智控 公告编号：2025-074 浙江春晖智能控制股份有限公司 关于本次交易相关主体买卖股票情况的自查报告的公告 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。 特别提示： 经自查，公司董事会认为：在相关主体出具的自查报告及说明及承诺真实、 准确、完整的前提下，该等主体在自查期间买卖春晖智控股票的行为不属于利用 本次交易内幕信息进行的内幕交易行为，不构成本次交易的实质性法律障碍。除 上述主体外，自查范围内的其他主体在自查期间均不存在买卖上市公司股票的情 况。 浙江春晖智能控制股份有限公司（以下简称"春晖智控""上市公司"" 公司"）拟通过发行股份及支付现金购买浙江春晖仪表股份有限公司（以下简 称"标的公司"）61.3106%股份（以下简称"本次交易"）。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公 开发行证券的公司信息披露内容与格式准则第26号——上市公司重大资产重组》 《监管规则适用指引—上市类第1号》等法律、法规的要求，公司对本次交易相 关方及其有关人员进行了内幕信息知情人登记及自查工作。具体如下 ...

国金证券股份有限公司 关于浙江春晖智能控制股份有限公司本次交易相关主体买卖 股票情况的自查报告之专项核查意见 国金证券股份有限公司（以下简称"国金证券""本独立财务顾问"）接 受浙江春晖智能控制股份有限公司（以下简称"春晖智控""上市公司""公 司"）委托，担任其以发行股份及支付现金的方式购买浙江春晖仪表股份有限 公司（以下简称"春晖仪表"或"标的公司"）61.3106%股份（以下简称"本 次交易"）的独立财务顾问。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公 开发行证券的公司信息披露内容与格式准则第26号——上市公司重大资产重组》 《监管规则适用指引—上市类第1号》等法律、法规的要求，国金证券对本次交 易相关方及其有关人员的内幕信息知情人登记及自查工作进行了核查，具体如 下： 一、本次交易相关主体的核查范围 本次交易的相关主体核查范围包括： 3、交易对方； 4、标的公司及其董事、监事、高级管理人员； 7、上述自然人的父母、配偶、成年子女。 二、本次交易相关主体买卖公司股票情况的自查期间 本次交易的相关主体买卖公司股票情况的自查期间为：春晖智控就本次交 易申请股票停牌之日前6个月至《浙江 ...

北京德恒律师事务所 关于 浙江春晖智能控制股份有限公司 本次交易相关主体买卖股票情况的 专项核查意见 北京德恒律师事务所（以下简称"本所"）根据与浙江春晖智能控制股份有 限公司（以下简称"春晖智控"、"公司"或"上市公司"）签订的《专项法律咨 询合同》，担任上市公司发行股份及支付现金购买资产的特聘专项法律顾问，并 已出具《北京德恒律师事务所关于浙江春晖智能控制股份有限公司发行股份及支 付现金购买资产暨关联交易的法律意见》（以下简称"《法律意见》"）。 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于浙江春晖智能控制股份有限公司本次交易 相关主体买卖股票情况的专项核查意见 北京德恒律师事务所 关于 浙江春晖智能控制股份有限公司 本次交易相关主体买卖股票情况的 专项核查意见 德恒12F20250128-5 号 致：浙江春晖智能控制股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资 产重组管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上 市公司重大 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 3, 2025, at 14:30 [1] - Shareholders can participate through both on-site voting and online voting via the Shenzhen Stock Exchange [2] Voting Procedures - Shareholders can vote either in person or by authorizing a representative to attend the meeting [2] - Online voting will be available from 9:15 to 15:00 on the same day [2] - Each shareholder can only choose one voting method, either on-site or online [2] Agenda Items - The meeting will discuss several proposals, including the issuance of shares and cash for asset acquisition and related transactions [3][4] - All proposals require a two-thirds majority vote from attending shareholders [7] - A specific proposal regarding the compliance of the asset acquisition with relevant laws and regulations will be presented [3][18] Registration and Attendance - Both legal and natural person shareholders must register to attend the meeting, with specific documentation required [8][9] - Shareholders unable to attend in person may register via mail or fax by September 2, 2025 [9] Online Voting Process - Detailed instructions for participating in online voting will be provided, ensuring shareholders can easily access the voting platform [12][13]