Key Points - Tibet Tourism may apply for suspension of trading if significant abnormalities occur in stock transactions [1] - Southern Road Machinery's stock price has deviated from its fundamental situation [1] - Industrial Fulian's major customers and products have not undergone significant changes [1] - Yingweike has established a relatively complete liquid cooling technology and product solution capability [1] - Victory Energy's operational situation remains normal with no significant changes in the internal and external business environment [1] - Qizheng Tibetan Medicine's operational situation is normal with no significant changes in the internal and external business environment [1] - Dongxin Co. states that its investment in Shanghai Lishuan's chip products is not applicable for large model computing clusters [1] - Guosheng Co. has obtained project filing related to PEEK from its wholly-owned subsidiary [1] - Action Education's actual controller proposed a mid-term dividend of 10 yuan per 10 shares [1] Mergers and Acquisitions - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share acquisition [1] - Dashengda intends to acquire 30% equity of Thailand's Far East [1] Financing - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [1] - Sixuan New Materials intends to raise no more than 466 million yuan through a private placement [1] - Changhua Chemical plans to raise no more than 230 million yuan for a carbon dioxide polyether project [1] Share Buybacks and Reductions - Fuanna plans to repurchase shares worth between 55.85 million and 104 million yuan [1] - Jiangnan Yifan's board member intends to increase his stake in the company [1] - Jieya Co. and its concerted parties plan to reduce their holdings by no more than 4.95% [1] - Other companies including Tongda Co., Haohan Deep, and Wanhu Chemical also plan to reduce their holdings [1] Operational Data - Sinopec expects a net profit decline of 39.5% to 43.7% year-on-year for the first half of the year [1] - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half, up 16.05% year-on-year [1] - Daodaquan's net profit increased by 563.15% year-on-year, proposing a dividend of 1.76 yuan per 10 shares [1] - Zhengdan Co. reported a net profit increase of 120.35% year-on-year, proposing a dividend of 3 yuan per 10 shares [1] - Other companies reported varying profit changes, including losses and significant increases [1] Contracts and Major Investments - Sanhui Electric signed a framework contract for robot equipment sales [1] - Zhejiang University Network New's subsidiary won a smart engineering project worth 94.2712 million yuan [1] - New Aluminum Times plans to invest no less than 500 million yuan in a project for lightweight, high-strength auto parts [1] - Zhishang Technology will use part of its raised funds for a smart manufacturing production base in Vietnam [1]

Group 1 - Dazhengda plans to acquire 30% equity in Thailand Far East for a total consideration of 204 million Thai Baht, with an additional capital increase of 670 million Thai Baht post-acquisition [4] - Fuanan intends to repurchase shares worth between 55.85 million to 104 million Yuan for employee stock ownership plans or equity incentive plans, with a maximum repurchase price of 11 Yuan per share [7] - Siquan New Materials plans to raise no more than 466 million Yuan through a private placement, with proceeds allocated to various projects including a heat dissipation product project in Vietnam [10] Group 2 - Zhengdan Co. reported a net profit of 630 million Yuan for the first half of 2025, a year-on-year increase of 120.35%, and proposed a cash dividend of 3 Yuan per 10 shares [11] - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share purchase, aiming to enhance its strategic layout in lightweight materials [12] - Shandong Highway intends to participate in a capital increase project for Weihai Bank, with a total investment not exceeding 348 million Yuan [2] Group 3 - Ankai Micro plans to launch the AK1037 series low-power lock control SoC chip designed for smart locks, featuring high integration and low power consumption [3] - Industrial Fulian announced that its main customers and products have not undergone significant changes despite recent stock price fluctuations [5] - Zhishang Technology will invest 180 million Yuan of its excess fundraising into building a smart manufacturing base in Vietnam to expand its product line and capacity [9]

Group 1 - Dazhengda plans to acquire 30% equity in Thailand Far East for a total consideration of 204 million Thai Baht, with an additional capital increase of 670 million Thai Baht [1][3] - Fuanan intends to repurchase shares worth between 55.85 million and 104 million yuan for employee stock ownership plans or equity incentive plans, with a maximum repurchase price of 11 yuan per share [1][6] - Siquan New Materials plans to raise no more than 466 million yuan through a private placement, with proceeds allocated to various projects including a cooling product project in Vietnam [1][8] Group 2 - Zhengdan Co. reported a 120.35% year-on-year increase in net profit for the first half of the year, with a proposed cash dividend of 3 yuan per 10 shares [1][9] - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share purchase, aiming to enhance its strategic layout in lightweight materials [1][10] - Shandong Highway intends to participate in a capital increase project for Weihai Bank, with a total investment not exceeding 348 million yuan [2] Group 3 - Ankai Micro plans to launch a low-power lock control SoC chip series designed for smart locks, featuring high integration and low power consumption [3] - Industrial Fulian announced that its main customers and products have not undergone significant changes, despite recent stock price fluctuations [4] - Zhishang Technology will invest 180 million yuan of over-raised funds into a smart manufacturing base in Vietnam to expand its product line and capacity [1][7] Group 4 - Aoxin plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [1][11] - Dalian Friendship reached a settlement in a lawsuit with its controlling shareholder, with the case being withdrawn from court [1][12]

Group 1 - The company, Darui Electronics, plans to invest 30 million yuan to subscribe to the new registered capital of 1.714286 million yuan in Dongguan Weiste New Material Technology Co., Ltd. (Weiste) and will acquire 76.5714% equity from existing shareholders for 134 million yuan [1] - After the transaction, the company will hold 80% equity in Weiste, making it a subsidiary [1] - The purpose of this transaction is to extend the company's strategic layout towards upstream lightweight material ecosystems and strengthen its composite material foundation [1] Group 2 - Weiste specializes in the research and production of carbon fiber products, possessing core technological capabilities that cover the entire chain from prepreg to mass production [1] - The core product of Weiste is carbon fiber structural support components used in foldable screen displays, with key performance indicators such as flatness being industry-leading [1]

Group 1 - The company plans to invest 30 million RMB to subscribe to the new registered capital of 1.714286 million RMB in Dongguan Weiste New Material Technology Co., Ltd. (Weiste) and acquire 76.5714% equity from existing shareholders for 134 million RMB [1] - After the transaction, the company will hold 80% equity in Weiste, making it a subsidiary [1] - The purpose of this transaction is to extend the company's strategic layout towards upstream lightweight material ecology and strengthen its composite material foundation [1] Group 2 - Weiste specializes in the research and production of carbon fiber products, possessing core technological capabilities covering the entire chain from prepreg to mass production [1] - The core product of Weiste is carbon fiber structural support components used in foldable screen displays, with industry-leading performance in key indicators such as flatness [1]

Core Viewpoint - The company plans to invest 30 million yuan in Dongguan Weiste New Material Technology Co., Ltd. and acquire 76.5714% equity from existing shareholders, aiming to strengthen its strategic layout in the upstream lightweight materials sector [1] Group 1 - The company will hold 80% equity in Weiste after the transaction, making it a subsidiary included in the company's consolidated financial statements [1] - The transaction is intended to enhance the company's core competitiveness by solidifying its foundation in composite materials [1] - Weiste's core products are carbon fiber structural support components used in foldable screen displays, with industry-leading performance in key metrics such as flatness [1]

达瑞电子7月31日公告，拟以自有资金3,000万元认购东莞市维斯德新材料技术有限公司新增注册资本 171.4286万元，并以自有资金13,400万元受让麦德坤、饶熙怡持有的维斯德76.5714%股权。本次交易完 成后，公司将持有维斯德80%股权，维斯德将成为公司的控股子公司，纳入公司合并报表范围。 ...

东莞市达瑞电子股份有限公司 关于以增资及股权收购方式取得东莞市维斯德新材料技术 有限公司 80%股权的公告 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、误导性陈述或者重大遗漏。 特别提示： 1、东莞市达瑞电子股份有限公司（以下简称"公司"或"达瑞电子"）拟 以自有资金 3,000 万元认购东莞市维斯德新材料技术有限公司（以下简称"标的 公司"或"维斯德"）新增注册资本 171.4286 万元，并以自有资金人民币 13,400 万元受让麦德坤、饶熙怡本次交易前持有的维斯德 76.5714%股权。本次交易完 成后，公司将持有维斯德 80%股权，维斯德将成为公司的控股子公司，纳入公司 合并报表范围。 2、根据《深圳证券交易所创业板股票上市规则》《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》等相关规定，本次交易不 构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 3、根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定， 本次交易在公司董事长的审批权限内，已经公司董事长审批通过，无需提交公司 董事会、股东会审议。 4、本 ...

东莞市达瑞电子股份有限公司 （首次授予日） 2025 年限制性股票激励计划首次授予激励对象名单 2. 本激励计划首次授予的激励对象不包括公司独立董事，也不包括单独或合计持股 5% 以上股东或实际控制人及其配偶、父母、子女及外籍员工。 3. 上表中若出现总数与各分项值之和尾数不符的情况，均为四舍五入造成。 二、2025 年限制性股票激励计划首次授予限制性股票的激励对象名单 序号 姓名 职务 1 俞海波 核心技术骨干 2 吴爱国 核心技术骨干 3 田小翠 核心技术骨干 4 易成强 核心技术骨干 5 邓青山 核心技术骨干 6 陈雯娜 核心技术骨干 7 毛壮壮 核心技术骨干 8 孙鹏鹏 核心业务骨干 9 唐明 核心业务骨干 10 揭仙宝 核心业务骨干 11 郑志明 核心业务骨干 12 刘新远 核心业务骨干 13 兰小刚 核心业务骨干 14 李怡芳 核心业务骨干 15 黄刚 中层管理人员 | 16 | 付凯华 | 中层管理人员 | | --- | --- | --- | | 17 | 王友波 | 中层管理人员 | | 18 | 张文臣 | 中层管理人员 | | 19 | 张轶 | 中层管理人员 | | 20 | 汤玉敏 ...

东莞市达瑞电子股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 首次授予激励对象名单（首次授予日）的核查意见 东莞市达瑞电子股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会依据《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》《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券交 易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所创业板 上市公司自律监管指南第 1 号——业务办理》《东莞市达瑞电子股份有限公司章 程》（以下简称"《公司章程》"）等有关规定，对公司 2025 年限制性股票激励计 划（以下简称"本次激励计划"）首次授予激励对象名单（首次授予日）进行了 核查，并发表核查意见如下： 一、公司本次激励计划首次授予激励对象名单与公司 2025 年第三次临时股 东会批准的本次激励计划（草案）中规定的激励对象相符。 二、本次激励计划首次授予激励对象为公司（含子公司）中层管理人员、核 心技术/业务骨干人员，不包括公司独立董事，也不包括单独或合计持股 5%以上 股东或实际控制人及其配偶、父母、子女及外籍员工，均不存在《 ...