Group 1: Stock Resumption - Bohai Automobile plans to acquire 51% equity in Beiqi Moulding, 51% equity in Langfang Andotuo, 100% equity in Zhilian Technology, and 50% equity in Laini Wiring Harness, with stock resuming trading tomorrow [1] - Bangji Technology intends to purchase 100% equity in Beixi Agriculture, Ruido Weili, Xinmu Agriculture, Ruido Agriculture (Lijin), Ruido Agriculture (Shandong), and Weili Agriculture (Binzhou), as well as 80% equity in Paistong through issuing shares and cash payment, with stock resuming trading [1] Group 2: Mergers and Acquisitions - Taihe Intelligent plans to acquire 100% equity in Sunshine Yuchu for no more than 50 million, aiming to expand its energy storage business for commercial users [2] - Wuzhou Xinchun intends to raise no more than 1 billion for the research and industrialization of embodied intelligent robots and core components for automotive intelligent driving [2] Group 3: Share Buybacks - Zhongtong Bus has initiated its first share buyback of 2 million shares [3] - Midea Group plans to repurchase shares worth between 5 billion to 10 billion [6] Group 4: Investment Cooperation and Business Status - Jiangbolong's subsidiary has signed a cooperation memorandum with SanDisk, a globally recognized storage solutions provider with leading storage technology and extensive system design experience [5] - Dazhu CNC has had its application materials for overseas listing shares accepted by the China Securities Regulatory Commission [7] - SanDa Membrane plans to issue H-shares and list on the Hong Kong Stock Exchange [7] - Xinqi Eye Medicine has enrolled the first subject in the Phase III clinical trial for lidocaine eye gel [7] - Shanshui Technology intends to invest 6 billion in a new chemical materials project [7] - China Energy Construction's subsidiary consortium has won a 5 billion EPC general contracting project [7] - Fudan Zhangjiang's injectable FZ-P001 sodium for visualizing malignant lesions during cancer surgery has received clinical trial application acceptance [7] - Yiyuan Lithium Energy plans to extend the reduction of 3.5% shares in Simor International [7] - Lakala is planning to list on the Hong Kong Stock Exchange to accelerate the application of digital currency in cross-border scenarios [7] - Jintaiyang intends to cancel 1.7692 million shares and reduce registered capital accordingly [8] - Aiwei Electronics has developed a low-power high-voltage piezoelectric micro-pump liquid cooling product, marking a breakthrough in domestic chip technology in this field [8] - Redik plans to acquire investment fund shares worth 40 million, focusing on strengthening technology reserves for key components like robotic joint modules [9]

Group 1 - Banqiao Qiancheng signed a significant contract with Mango Film and Television for a total amount of 372 million yuan, accounting for 50.65% of the company's audited main business income for 2024 [1] - The contract allows Mango Film and Television to use the new media and traditional media broadcasting rights for related film and television works globally, positively impacting Banqiao Qiancheng's financial status and operating performance in 2025 and beyond [1] - Jingwei Huikai plans to sell its wholly-owned subsidiary Changsha Yushun for 112 million yuan, which will no longer be included in the consolidated financial statements after the transaction [1] Group 2 - Minsheng Health's subsidiary received a patent for a strain of lactic acid bacteria that significantly improves sarcopenic obesity, although it has not yet been applied to the company's products [2] - Dafu Technology intends to transfer 27% of its subsidiary Shenzhen Peitian Intelligent Manufacturing Equipment Co., Ltd. for 192 million yuan, maintaining a controlling stake post-transaction [3] - Feilong Co. received orders for high-power electronic water pumps for data centers from a well-known global power electronics provider [4] Group 3 - Yatai Co. was selected as a supplier for a foreign brand's EPB project, with a total sales amount of approximately 680 million yuan over a five-year lifecycle [5] - Gansu Energy's 1 million kilowatt wind-solar integrated project has received approval, representing over 10% of the company's installed capacity by the end of 2024 [6] - Jilin Aodong's subsidiary received approval for a drug supplement application for "Tang Le Capsule," used to treat symptoms related to diabetes [7] Group 4 - Shanshui Technology plans to invest 6 billion yuan in a new chemical materials project, expected to generate an annual output value of 8 billion yuan upon completion [8] - Dazhu CNC's H-share issuance application has been accepted by the China Securities Regulatory Commission [9] - Zhujiang Beer announced the resignation of its chairman due to retirement age, with a new chairman elected on the same day [10] Group 5 - Longkun Technology won a bid for a waste collection service project worth 21.57 million yuan, with a service period of one year [11] - Zhongnan Culture plans to provide financial support of up to 20 million yuan to its subsidiary for daily operational needs [12] - Shangfeng Cement's investment in a company applying for an IPO on the Sci-Tech Innovation Board has been accepted [13] Group 6 - Chuanheng Co. received a patent for a system and method for harmless treatment of phosphorus tailings [14] - Toukeng Life's seven medical device registration applications have been accepted, covering various diagnostic fields [15] - Xingqi Eye Medicine's clinical trial for a new eye gel has commenced with the first subject enrolled [16] Group 7 - Jiebang Technology plans to provide financial support of up to 60 million yuan to its subsidiary for operational needs [17] - Shenzhen Airport reported a passenger throughput of 5.54 million in May, a year-on-year increase of 15.67% [18] - Wan'an Technology received a cash dividend of 30 million yuan from its wholly-owned subsidiary [19] Group 8 - Jiuchuan Bio received a medical device registration certificate for a cystatin C assay kit [20] - Hongqiang Co. obtained a safety production license for its subsidiary, marking the official production of a new project [21] - Xiangtan Electric plans to issue convertible bonds totaling 487 million yuan [22] Group 9 - Guangwei Composite signed a supplementary material procurement contract worth 658 million yuan [23] - Jichuan Pharmaceutical announced a comprehensive tender offer starting June 18, with a price of 26.93 yuan per share [24] - Aerospace Rainbow plans to distribute cash dividends of 0.60 yuan per share [25] Group 10 - Industrial Bank plans to distribute cash dividends of 1.06 yuan per share, totaling 22.433 billion yuan [26] - China Automotive Research will repurchase and cancel 230,800 restricted shares due to the retirement of original incentive objects [27] - Annie Co. announced abnormal stock trading fluctuations but confirmed no significant changes in its operations [28] Group 11 - Giant Network confirmed no undisclosed significant matters following abnormal stock trading fluctuations [29]

智通财经6月16日电，善水科技(301190.SZ)公告称，公司与彭泽县人民政府签署《投资框架协议书》， 拟投资60亿元建设化工新材料项目，项目预计建设周期4年，建成后实现年产值80亿元，年纳税5亿元。 善水科技：拟投资60亿元建设化工新材料项目 ...

证券代码：301190 证券简称：善水科技 公告编号：2025-030 九江善水科技股份有限公司 关于签署投资框架协议的公告 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。 特别提示： 1、本次签署的投资框架协议的项目产能、投资金额、建设周期、土地面积 等均为预计数，相关事项存在一定的不确定性，不构成对投资者的承诺。具体投 资事项明确后，尚须经公司董事会或股东会（如需）审议决议通过。公司将根据 后续各项目进展情况，按照相关法律法规要求履行相应的决策程序和信息披露义 务，敬请投资者注意投资风险。 2、本次签订投资协议的行为不构成关联交易，亦不构成《上市公司重大资 产重组管理办法》中规定的重大资产重组。 3、本次协议的签署对公司当期经营和业绩不产生重大影响，项目建设周期 较长，对未来公司财务状况及经营成果的影响尚不确定。 4、本次投资项目的实施尚需政府部门立项核准及报备、环评审批和施工许 可等前置审批手续，如因国家或地方有关政策调整、项目审批等实施条件因素发 生变化，该项目的实施可能存在变更、延期、中止或终止的风险，存在一定不确 定性。 一、合同签署情况 3、乙方 ...

Group 1 - The company held its 13th meeting of the third Supervisory Board on June 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal to conclude certain fundraising projects and permanently supplement the remaining funds into working capital, which is deemed reasonable and beneficial for the company's development [1] - The proposal received unanimous approval with 3 votes in favor, and it will be submitted to the shareholders' meeting for further review [2][3] Group 2 - The company also approved a proposal to amend its Articles of Association and related documents to align with the latest laws and regulations, enhancing corporate governance [2] - The amendments include revisions to certain provisions of the current Articles of Association and the corresponding rules, with the Supervisory Board's rules being abolished [2] - This proposal also received unanimous approval with 3 votes in favor and will be submitted to the shareholders' meeting for further review [3]

证券代码：301190 证券简称：善水科技 公告编号：2025-027 九江善水科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 （1）现场会议：2025 年 6 月 30 日（星期一）15:00 （2）网络投票： 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 6 月 30 日的交易时间，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（http://wltp.cninfo.com.cn）投票的具体 时间为：2025 年 6 月 30 日 9:15-15:00。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台，股东可以在本次会议网络投票时间段内通过上述系统行使表 决权。公司股东只能选择现场表决和网络投票中的一种方式，如果同一表决权出 现重复投票表决的，以第一次有效投票表决结果为准。 （1）在股权登记日持有公司已发行有表决权股份的普通股股东或其代理人； 于股权登记日下午收市时在中国证券 ...

九江善水科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范九江善水科技股份有限公司（以下简称"本公司"或"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作 和科学决策水平，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》）等有关规定及《九江善水科技股份有限公司公司章程》 （以下简称"《公司章程》"），制订本规则。 第二条 董事会的召集、提案、通知、召开等事项适用本规则。 第三条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任董事会办公 室负责人，保管董事会印章。 第四条 董事会会议分为定期会议和临时会议。 第五条 董事会下设审计委员会，并设立战略、提名、薪酬与考核专门委员会。专门委 员会对董事会负责，依照《公司章程》和董事会授权履行职责，提案应当提交董事会审议决 定。专门委员会成员全部由董事组成，其中审计委员会、提名委员会、薪酬与考核委员会中 独立董事占多数并担任召集人，审计委员会的成员应当为不在公司担任高级管理人员的董事 且召集人为会计专业人士。董事会负责制定专门委员会工作规程，规范专 ...

证券代码：301190 证券简称：善水科技 公告编号：2025-026 | 3 | | 第九条 法定代表人以公司名义从事的民事活 | | --- | --- | --- | | | | 动，其法律后果由公司承受。 | | | | 本章程或者股东会对法定代表人职权的限制， | | | | 不得对抗善意相对人。 | | | | 法定代表人因为执行职务造成他人损害的，由 | | | | 公司承担民事责任。公司承担民事责任后，依 | | | | 照法律或者本章程的规定，可以向有过错的法 | | | | 定代表人追偿。 | | 4 | 第九条 公司全部资产分为等额股份，股东以其 | 第十条 股东以其认购的股份为限对公司承担 | | | 认购的股份为限对公司承担责任，公司以其全部 | 责任，公司以其全部财产对公司的债务承担责 | | | 资产对公司的债务承担责任。 | 任。 | | 5 | 第十条 本公司章程自生效之日起，即成为规范 | 第十一条 本章程自生效之日起，即成为规范公 | | | 公司的组织与行为、公司与股东、股东与股东之 | 司的组织与行为、公司与股东、股东与股东之 | | | 间权利义务关系的具有法律约束 ...

证券代码：301190 证券简称：善水科技 公告编号：2025-025 一、募集资金及募投项目的基本情况 经中国证券监督管理委员会《关于同意九江善水科技股份有限公司首次公开发行股 票注册的批复》（证监许可〔2021〕3471 号）同意注册，九江善水科技股份有限公司首 次公开发行人民币普通股（A 股）股票 53,660,000股，发行价格为每股27.85元。善水科 技实际募集资金总额为 1,494,431,000.00元，扣除发行费用110,458,694.23 元（不含税） 后，募集资金净额为1,383,972,305.77元。本次发行股票所募集的资金在扣除发行费用后， 根据投资项目的轻重缓急程度，投入以下项目： 单位：万元 | 序 号 | 项目名称 | | 预计使用募集资金金 额（万元） | 达到预定可使用状 态的时间注 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 年产 61,000 吨氯代吡啶及 | 15,000 吨 2- | | | | | | | 1 | 氯-5-氯甲基吡啶建设项目 | | 126,033.00 | 202 ...

关于召开 2025 年第一次临时股东大会的通知 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。 一、 召开会议的基本情况 证券代码：301190 证券简称：善水科技 公告编号：2025-027 九江善水科技股份有限公司 1、会议届次：2025 年第一次临时股东大会 2、会议召集人：董事会 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。公司第三届董事会 第十四次会议已经审议通过关于召开本次股东大会的议案。 4、会议召开的日期、时间： （1）现场会议：2025 年 6 月 30 日（星期一）15:00 （2）网络投票： 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 6 月 30 日的交易时间，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（http://wltp.cninfo.com.cn）投票的具体 时间为：2025 年 6 月 30 日 9:15-15:00。 5、会议的召开方式：本次会议采用现场表决与网 ...