Group 1 - Hualing Cable recently won multiple contracts totaling approximately 557 million yuan, accounting for 13.40% of its audited revenue for 2024 [1] - The projects include contracts from Southern Power Grid, China Institute of Atomic Energy, Zijin Mining, Tianjin Rail Transit, and China Nonferrous Metal International Mining [1] Group 2 - Weisi Medical's shareholder plans to reduce its stake by up to 3%, totaling no more than 2.8731 million shares, due to personal funding needs [2] - Han Yi Co. intends to invest 102 million yuan to acquire a 39% stake in Shanghai Pidong Cultural Media, aiming to expand its IP derivative business [2] Group 3 - Zhongsheng High-Tech's controlling shareholder will change to Fuzhou Qianjing after signing a share transfer agreement, with stock resuming trading [3] - Tianli Lithium Energy plans to invest 30% in a joint venture for advanced energy research, contributing 30 million yuan [5] Group 4 - Zhenbang Intelligent plans to invest up to 11 million USD to establish a production base in Indonesia [8] - Shenhuo Co. aims to set up a 1.512 billion yuan industry fund focusing on strategic emerging industries [9] Group 5 - Shenhuo Co. intends to acquire a 14.69% stake in Shenhuo New Materials for 298 million yuan through public bidding [11] - Kema Technology plans to acquire a 73% stake in Suzhou Kaixin Semiconductor for 102 million yuan to enhance its capabilities in silicon carbide materials [13] Group 6 - China Power Construction's subsidiary won two major engineering projects with total contract values of approximately 57.52 billion yuan and 54.39 billion yuan [14] - Huaxin Environmental plans to reduce its stake by up to 1.58% due to personal funding needs [15] Group 7 - Yuandong Bio's shareholders plan to collectively reduce their stake by up to 1.91% for personal funding needs [17] - Xiangming Intelligent's controlling shareholder plans to reduce its stake by up to 3% due to personal funding needs [18] Group 8 - Sand Technology's actual controller's associates plan to reduce their stake by up to 2% for personal funding needs [19] - Beifang Changlong decided to terminate the acquisition of 51% of Henan Zhongzheng due to changes in market conditions [20] Group 9 - ST Huicheng plans to publicly transfer 30% of its subsidiary Peak Intelligent for a starting price of 5.1 million yuan [22] - Yunji Group's major shareholder plans to reduce its stake by up to 3% for personal funding needs [23] Group 10 - Shunbo Alloy plans to raise up to 600 million yuan through a private placement to enhance its main business [24] - Berry Gene's major shareholder will face judicial enforcement on 1% of its shares due to a pledge default [25] Group 11 - Guanglian Aviation's controlling shareholder is under investigation, but the company's operations remain normal [26]

Core Viewpoint - Han Yi Co., Ltd. plans to invest 102 million yuan to acquire a 39% stake in Shanghai Pi Dong Cultural Media Co., marking a significant step in its IP strategy and enhancing its competitiveness in the cultural industry [2][4]. Investment Details - The investment will be made through the acquisition of existing shares and capital increase, indicating a strategic move to expand Han Yi's business [2]. - Shanghai Pi Dong has demonstrated strong performance in cultural product creation and IP derivative sales across four major sectors: esports, gaming, entertainment, and animation [2]. Shanghai Pi Dong's Strengths - Shanghai Pi Dong holds exclusive licenses for various popular IPs, including KPL, PEL, and LPL in esports, and has developed a diverse product line including cards, creative paper products, and collectibles [3]. - The company has established a comprehensive core competency in IP empowerment, covering the entire process from copyright acquisition to design, development, and sales, ensuring product legality and quality [3]. Synergy and Strategic Benefits - The investment is expected to create significant synergies, leveraging Han Yi's existing IP resources in esports, gaming, and culture to enhance collaboration in areas such as fonts, themes, and cultural exhibitions [4]. - The partnership is anticipated to enrich Han Yi's portfolio of new consumer IP products, with Shanghai Pi Dong's growth likely to boost Han Yi's overall performance [4]. - The strategic collaboration is expected to enhance IP acquisition capabilities and reduce costs, laying a solid foundation for business scale enhancement and strategic integration [4].

Audit Opinion - The audit report states that the simulated financial statements of Shanghai Pidong Cultural Media Co., Ltd. fairly reflect the company's financial position as of March 31, 2025, December 31, 2024, and December 31, 2023, as well as the operational results and cash flows for the periods ending March 31, 2025, and for the years 2024 and 2023 [1]. Financial Statements Overview - The simulated consolidated balance sheet shows total assets of approximately RMB 91.83 billion as of March 31, 2025, compared to RMB 91.89 billion on December 31, 2024, and RMB 35.03 billion on December 31, 2023 [3][4]. - The total liabilities amount to approximately RMB 68.37 billion as of March 31, 2025, compared to RMB 67.05 billion on December 31, 2024, and RMB 41.58 billion on December 31, 2023 [5]. - The total equity attributable to the parent company is approximately RMB 35.67 billion as of March 31, 2025, an increase from RMB 33.58 billion on December 31, 2024, and RMB 20.58 billion on December 31, 2023 [4]. Profit and Loss Summary - The simulated consolidated income statement indicates that the company generated revenue of approximately RMB 28.14 million for the first quarter of 2025, compared to RMB 127.55 million for the entire year of 2024 and RMB 38.15 million for 2023 [5]. - The net profit for the first quarter of 2025 is approximately RMB 2.02 million, while the net profit for the year 2024 was RMB 13.25 million, and a net loss of approximately RMB 14.69 million was recorded for 2023 [6]. Cash Flow Analysis - The simulated consolidated cash flow statement shows a net cash outflow from operating activities of approximately RMB 3.78 million for the first quarter of 2025, while the net cash inflow for the entire year of 2024 was RMB 36.15 million [7]. - The cash and cash equivalents at the end of the first quarter of 2025 stood at approximately RMB 413,054.69, down from RMB 3.17 million at the end of 2024 [7].

Group 1 - The company plans to invest a total of RMB 102.30 million to acquire a 39% stake in Shanghai Pidong Cultural Media Co., Ltd. through the purchase of existing shares and capital increase [1] - The board of directors will seek authorization from the shareholders' meeting for the management to sign investment-related agreements and handle the transaction [1] Group 2 - The target company specializes in the creation of cultural products and the development and sales of IP derivatives, focusing on areas such as esports, gaming, entertainment, and animation [2] - The target company has secured exclusive IP authorizations from major fields, including esports leagues like KPL, PEL, and LPL, as well as various gaming and cultural products [2] - The product line of the target company includes cards, creative paper products, acrylic standees, and metal badges, catering to the personalized consumption and collection needs of the younger demographic [2]

上海皮东文化传媒有限公司 审 计 报 告 大信审字[2025]第 1-04938 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 邮编 100083 网址 Internet： www.daxincpa.com.cn 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 审计报告 大信审字[2025]第 1-04938 号 上海皮东文化传媒有限公司全体股东： 一、审计意见 我们审计了上海皮东文化传媒有限公司（以下简称"贵公司"）根据后附的模拟财务报 表附注二所述的编制基础及方法编制的模拟财务报表（以下简称"模拟财务报表"），包括 2025 年 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2025-030 北京汉仪创新科技股份有限公司 关于对外投资的公告 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。 一、交易概述 北京汉仪创新科技股份有限公司（以下简称"公司"或"汉仪股份"）于2025 年7月22日召开第二届董事会第二十五次会议，审议通过了《关于对外投资的议 案》，根据公司长期发展战略和业务拓展的需要，公司拟以自有资金合计人民 币10,230.3433万元通过受让老股和增资的方式购买上海皮东文化传媒有限公司 （以下简称"目标公司"或"上海皮东"）合计对应注册资本人民币139.6649万元的 股权。本次交易完成后，公司共计获得上海皮东39.00%的股权。同时董事会提 请股东大会授权公司管理层负责签订投资相关协议及办理本次交易相关事宜。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等有关规定， 本次对外投资事项已经公司董事会审议通过，尚需提交公司股东大会审议。 本次对外投资事项不构成关联交易，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。 二、交易对方的基本情况 1.朱 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2025-031 北京汉仪创新科技股份有限公司 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。 北京汉仪创新科技股份有限公司（以下简称"公司"）于 2025 年 7 月 22 日召 开了第二届董事会第二十五次会议，审议通过了《关于提请召开 2025 年第一次 临时股东大会的议案》，决定于 2025 年 8 月 7 日（星期四）下午 14:30 以现场表 决与网络投票相结合的方式召开公司 2025 年第一次临时股东大会，根据有关规 定，现将本次会议的有关事项通知如下： 一、会议召开基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、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》的相关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 8 月 7 日（星期四）下午 14:30 （2）网络投票时间：2025 年 8 月 7 日（星期四） 其中，通 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2025-029 北京汉仪创新科技股份有限公司 第二届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 北京汉仪创新科技股份有限公司（以下简称"公司"）第二届董事会第二十五 次会议通知于 2025 年 7 月 9 日以书面方式送达全体董事。本次会议于 2025 年 7 月 22 日以现场和通讯表决相结合的方式在公司会议室召开。本次会议应出席董 事 9 人，实际出席董事 9 人，其中董事陈金娣、李永林、邬曦、刘辉以通讯表决 方式出席。本次会议符合召开董事会会议的法定人数。本次会议由董事长谢立群 先生召集并主持，公司监事、高级管理人员列席了本次会议。 本次董事会会议的召集、召开和表决程序符合《公司法》《公司章程》的有 关规定，会议合法有效。 二、 董事会会议审议情况 表决结果：同意 9 票，反对 0 票，弃权 0 票；该议案获得通过。 本议案尚需提交股东大会审议。 2、审议通过《关于提请召开 2025 年第一次临时股东大会的议案》 公司拟于 2025 年 8 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2025-028 北京汉仪创新科技股份有限公司 关于控股子公司完成工商注册登记暨对外投资进展公告 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。 一、对外投资概述 北京汉仪创新科技股份有限公司（以下简称"公司"）于2025年6月20日召开第 二届董事会第二十四次会议，审议通过了《关于对外投资设立控股子公司的议案》， 公司拟以自有资金与杭州闲米网络科技有限公司（以下简称"闲米科技"）共同投资 设立杭州字米科技有限公司（原暂定名称为杭州汉米网络科技有限公司，因原暂定 名未能通过杭州市市场监督管理局的企业名称核查，更名为杭州字米科技有限公司， 以下简称"目标公司"或"字米科技"）。目标公司拟注册资本人民币200万元，其中 公司以现金出资160万元，占目标公司注册资本的80%；闲米科技以现金出资40万 元，占目标公司注册资本的20%。 二、子公司完成工商注册登记的情况 近日，字米科技完成了相关事项工商注册登记手续，并取得杭州市西湖区 市场监督管理局发放的《营业执照》，具体工商登记信息如下： 名称：杭州字米科技有限公 ...

Financial Performance Summary - In 2024, the company reported operating revenue of 191 million yuan, a decrease of 12.17% year-on-year [1][2] - The net profit attributable to shareholders was 8.81 million yuan, down 78.74% compared to the previous year [1][2] - The net profit excluding non-recurring gains and losses was 2.89 million yuan, reflecting a decline of 89.21% year-on-year [1][2] - The net cash flow from operating activities was 24.66 million yuan, down 58.69% from the previous year [1][2] Historical Performance - The company's revenue for 2022 and 2023 was 213 million yuan and 217 million yuan, respectively [1] - The net profit for 2022 and 2023 was 55.35 million yuan and 41.43 million yuan, respectively [1] - The net profit excluding non-recurring gains and losses for 2022 and 2023 was 43.77 million yuan and 26.77 million yuan, respectively [1] Q1 2025 Performance - In the first quarter of 2025, the company achieved operating revenue of 45.44 million yuan, an increase of 5.25% year-on-year [3][4] - The net profit attributable to shareholders was 4.65 million yuan, compared to a loss of 2.37 million yuan in the same period last year [3][4] - The net profit excluding non-recurring gains and losses was 3.55 million yuan, also an improvement from a loss of 3.93 million yuan in the previous year [3][4] - The net cash flow from operating activities was 7.40 million yuan, recovering from a negative cash flow of 8.42 million yuan in the same period last year [3][4] Dividend Distribution - The company plans to distribute cash dividends of 1.02 yuan per 10 shares, totaling approximately 9.996 million yuan [2] Investment Activity - The company made an investment in Founder Holdings through its wholly-owned subsidiary, Han Yi Hong Kong, acquiring 11.1982% of the shares for a total of HKD 134.48 million [6]