Group 1 - The core point of the article is that Zhenlan Instrument has announced the completion of the deregistration process for its subsidiary, Changchun Lantai Intelligent Technology Co., Ltd., as approved by the Changchun Market Supervision Administration [2][3]

Core Viewpoint - The company has decided to deregister its subsidiary, Changchun Lantai Intelligent Technology Co., Ltd., to optimize management structure and reduce operational costs, thereby improving overall operational efficiency [1] Group 1: Company Actions - The deregistration of Changchun Lantai is based on business development strategy adjustments and actual operational conditions [1] - The decision to deregister was made within the chairman's approval authority and does not require submission to the board of directors or shareholders for review [1] - The deregistration does not involve related transactions and does not constitute a major asset restructuring as defined by the regulations [1] Group 2: Regulatory Compliance - The company has received the registration notice from the Changchun Economic and Technological Development Zone Market Supervision Administration, confirming that the deregistration has been completed in accordance with relevant procedures [1]

Core Viewpoint - The company has decided to deregister its subsidiary, Changchun Lantai Intelligent Technology Co., Ltd., to optimize management structure and reduce operational costs, thereby improving overall management efficiency [1] Group 1: Company Actions - The deregistration of Changchun Lantai is based on business development strategy adjustments and actual operational conditions [1] - The decision to deregister was made within the chairman's approval authority and does not require submission to the board of directors or shareholders for review [1] - The deregistration does not involve related transactions and does not constitute a major asset restructuring as defined by the regulations [1] Group 2: Regulatory Compliance - The company has received the registration notice from the Changchun Economic and Technological Development Zone Market Supervision Administration, confirming that the deregistration has been completed according to relevant procedures [1]

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。 上海真兰仪表科技股份有限公司（以下简称"公司"）控股子公司长春兰泰智 能科技有限公司（以下简称"长春兰泰"）基于业务发展战略调整和实际经营情况， 为优化管理结构，降低经营管理成本，进一步提高整体经营管理效率，公司决定 注销长春兰泰。 本次注销控股子公司事宜在董事长审批权限范围内，无需提交公司董事会和 股东会审议。本次注销控股子公司不涉及关联交易，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。 近日，公司收到了长春市市场监督管理局经济技术开发区分局核发的《登记 通知书》（（经济技术开发区）登字第〔2025〕第 24407 号），长春兰泰的注销 登记已按照相关程序办理完成，予以核准。 一、本次注销全资子公司基本情况 长春兰泰基本情况如下： 证券代码：301303 证券简称：真兰仪表 公告编号：2025-049 上海真兰仪表科技股份有限公司 关于控股子公司注销的公告 统一社会信用代码：91220100MADB5NWH3X 类型：其他有限责任公司 二、注销控股子公司对公司的影响 本次注销完成后，公司合并财 ...

Core Viewpoint - The company, Zhenlan Instrument (301303), reported that as of September 30, 2025, the total number of consolidated shareholders with credit accounts is 18,558 [1] Summary by Category - **Company Information** - Zhenlan Instrument has a total of 18,558 consolidated shareholders with credit accounts as of the specified date [1]

Group 1 - The company Shanghai Zhenlan Instrument Technology Co., Ltd. plans to use idle raised funds (including over-raised funds) for cash management, with a maximum amount of 1.1 billion yuan and a usage period of 12 months [1][2] - The board of directors and the supervisory board approved the cash management proposal during meetings held on February 26, 2025, and the proposal was subsequently ratified at the first extraordinary general meeting of shareholders on March 17, 2025 [1][2] - The company has redeemed part of the cash management products purchased with idle raised funds and will continue cash management activities [2][3] Group 2 - The announcement includes details on the redemption of cash management products and the basic situation of using part of the raised funds for cash management [2] - The company will provide documentation related to the redemption and purchase of cash management products for reference [2]

关于闲置募集资金（含超募资金）进行现金管理赎回 并继续现金管理的公告 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。 证券代码：301303 证券简称：真兰仪表 公告编号：2025-048 上海真兰仪表科技股份有限公司 上海真兰仪表科技股份有限公司（以下简称"公司"或"真兰仪表"）于 2025 年 2 月 26 日召开第六届董事会第十二次临时会议、第六届监事会第九次临时会 议，审议通过了《关于使用部分闲置募集资金（含超募资金）进行现金管理的议 案》，同意公司拟使用额度最高不超过 11.00 亿元（含本数）的闲置募集资金（含 超募资金）进行现金管理，使用期限 12 个月。在上述额度和期限范围内，资金 可循环滚动使用。 具体事项详见公司于 2025 年 2 月 28 日在巨潮资讯网披露的《关于使用部分 闲置募集资金（含超募资金）进行现金管理的议案的公告》（公告编号：2025-005）。 公司于 2025 年 3 月 17 日召开的 2025 年第一次临时股东大会审议通过了以 上议案。 近日，公司使用闲置募集资金（含超募资金）在授权范围内购买的部分现金 管理产品已赎 ...

Group 1 - The company, Zhenlan Instrument (301303.SZ), supplies automotive components primarily to brands such as BAIC, Chery, and Geely [2] - The company's automotive components are applicable in the new energy vehicle sector [2] - The production facilities for the company's automotive components are located in Wuhu and Zhuzhou, supporting the surrounding automotive industry [2]

Group 1 - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 1.00 RMB per 10 shares (including tax) [1] - The record date for the dividend distribution is set for September 23, 2025, while the ex-dividend date is September 24, 2025 [1]

1.公司于2025年9月10日召开2025年第二次临时股东会，审议通过了《关于 2025年半年度利润分配的议案》。公司2025年半年度利润分配预案为：以截至2025 年6月30日公司总股本408,800,000股为基数，向全体股东每10股派发现金股利 1.00元人民币（含税），共计派发现金股利40,880,000.00元（含税）。剩余未分 配利润结转以后年度分配。不转增，不送股。董事会审议利润分配预案后至实施 前，公司股本如发生变动，将按照分配总额不变的原则对分配比例进行调整。 证券代码：301303 证券简称：真兰仪表 公告编号：2025-047 上海真兰仪表科技股份有限公司 关于 2025 年半年度权益分派实施的公告 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。 上海真兰仪表科技股份有限公司（以下简称"公司"或"本公司"）2025年半年 度权益分派方案已获2025年9月10日召开的2025年第二次临时股东会审议通过， 现将权益分派事宜公告如下： 一、股东会审议通过利润分配方案情况 2.自利润分配方案披露至实施期间公司股本总额未发生变化。 3.本次实施权益 ...