证券代码：301428 证券简称：世纪恒通 公告编号：2025-056 世纪恒通科技股份有限公司 第四届监事会第十五次会议决议公告 本公司及监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。 一、会议召开情况 二、会议审议情况 经与会监事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过《关于对外投资暨收购股权的议案》 经审议，监事会认为：本次交易事项是基于公司业务拓展和战略发展需要做 出的合理决策，符合公司长期经营发展规划，符合公司的整体利益，交易作价公 允，不存在损害公司及全体股东、特别是中小股东利益的情形，全体监事一致同 意通过此议案。 具 体 内 容 详 见 公 司 于 2025 年 9 月 26 日 登 载 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于对外投资暨收购股权的公告》。 表决结果：同意3票，反对0票，弃权0票。 三、备查文件 世纪恒通科技股份有限公司（以下简称"公司"）第四届监事会第十五次会议 于2025年9月25日在公司会议室以现场结合线上通讯表决方式召开。经全体监事 一致同意，本次会议已豁 ...

证券代码：301428 证券简称：世纪恒通 公告编号：2025-055 世纪恒通科技股份有限公司 第四届董事会第十七次会议决议公告 经与会董事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： 1、审议通过《关于对外投资暨收购股权的议案》 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。 一、会议召开情况 世纪恒通科技股份有限公司（以下简称"公司"）第四届董事会第十七次会议 于2025年9月25日在公司会议室以现场结合线上通讯表决方式召开。经全体董事 一致同意，本次会议已豁免通知期限，会议通知已于2025年9月24日以电子邮件 方式送达全体董事。本次会议应出席董事7人，实际出席董事7人（其中，董事长 杨兴海先生、董事杨兴荣先生、陶正林先生、杨瑜雄先生及独立董事邓鹏先生、 钟广宏先生以通讯方式出席会议）。会议由董事长杨兴海先生召集并主持，公司 监事、高级管理人员列席本次会议。本次会议的召集、召开程序及表决方式符合 《中华人民共和国公司法》等法律、法规、规范性文件和《公司章程》的有关规 定，会议合法、有效。 二、会议审议情况 经审议，董事会认为：本次交易事项是 ...

证券代码：301428 证券简称：世纪恒通 公告编号：2025-054 世纪恒通科技股份有限公司 关于对外投资暨收购股权的公告 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。 一、对外投资概述 1、基于公司战略规划和经营发展需要，经交易各方友好协商，世纪恒通科 技股份有限公司（以下简称"公司"）拟以自有或自筹资金人民币 112,999,578.83 元收购工银金融资产投资有限公司（以下简称"工银投资"）持有的贵州黔通 智联科技股份有限公司（以下简称"黔通智联"或"标的公司"）13%股权（以 下简称"本次交易"）。2025 年 9 月 26 日，公司与交易各方签署了《股权转让 合同》。本次交易完成后，黔通智联将成为公司的参股公司，不纳入公司合并 报表范围。 2、公司于 2025 年 9 月 25 日召开第四届董事会第十次独立董事专门会议、 第四届董事会第十七次会议、第四届监事会第十五次会议，审议通过了《关于 对外投资暨收购股权的议案》，根据《深圳证券交易所创业板股票上市规则》 等有关法律、法规、规范性文件及《公司章程》、公司《对外投资管理制度》 的相关规定，本 ...

Group 1 - Dongxing Medical plans to acquire 90% equity of Wuhan Yijiaobao for cash, which is expected to constitute a major asset restructuring [1] - Fosun Pharma's subsidiary plans to transfer 100% equity of Shanghai Cloning, with a transaction value of up to 1.256 billion yuan [1] Group 2 - *ST Songfa's subsidiary signed a shipbuilding contract worth approximately 400-600 million USD for four VLCCs, expected delivery between late 2026 and mid-2027 [3] - Qibin Group obtained financing support of up to 90 million yuan for share repurchase [4] Group 3 - Shapuaisi's shareholder plans to reduce holdings by up to 3% of the company's total shares [5] - *ST Kaixin intends to use up to 310 million yuan for cash management in safe and liquid financial products [6] Group 4 - Junchen Technology's shareholders plan to transfer 2.5% of the company's shares due to personal funding needs [7] - Jingliang Holdings received an administrative regulatory measure from Hainan Securities Regulatory Bureau for improper revenue recognition involving 299 million yuan [7] Group 5 - Tongcheng Holdings received a cash dividend of 24.6643 million yuan from Changsha Bank [9] - Shenyang Chemical appointed Chen Liguo as the new general manager [10] Group 6 - Huaguang Huaneng signed a contract for a 160 million yuan waste heat boiler project [15] - Shuxian Valley's subsidiary completed the re-registration of a health food product [16] Group 7 - Xuanta Pharmaceutical's new specification for a diabetes treatment drug was approved [17] - Panlong Pharmaceutical's application for a pain relief gel patch was accepted by the drug regulatory authority [18] Group 8 - Zhiguang Electric's subsidiary won a procurement contract worth 164 million yuan for a storage system [19] - Chitianhua's production facility resumed operations after maintenance [20] Group 9 - Haitong Development's application for a specific A-share issuance was accepted by the Shanghai Stock Exchange, aiming to raise 210 million yuan [20] - Risheng Technology's shareholders plan to transfer 4.02% of the company's shares [33] Group 10 - Pingmei Shares' controlling shareholder plans a strategic restructuring with Henan Energy Group [35] - Shenghui Integration's controlling shareholder committed not to reduce shareholdings for 12 months [37] Group 11 - Agricultural Bank and Bank of China will no longer establish supervisory boards, with their functions transferred to the audit committees [39][40] - Dongfang Yuhong's subsidiary signed a contract for a seawater pipeline project worth 2.524 billion USD [40][41] Group 12 - Ganfeng Lithium plans to introduce investors for a capital increase of up to 2.5 billion yuan [50] - Hanyu Pharmaceutical intends to raise up to 968 million yuan for various projects [51]

证券日报网讯世纪恒通（301428）9月26日在互动平台回答投资者提问时表示，公司始终关注前沿技术 的发展与应用。在政务领域，公司的部分技术与产品可作为信息化解决方案的组成部分，服务于政府部 门提升数字化、智能化水平的需求。公司将持续关注该领域的相关市场机会，并积极结合自身技术优势 进行探索。 ...

证券日报网讯世纪恒通（301428）9月26日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司最新股东总户数为15742户。 ...

Group 1 - The Ministry of Commerce of China has initiated an anti-dumping investigation into imported pecans from Mexico and the United States, citing evidence of sales below normal value and significant market impact on domestic products [2] - Sichuan province is implementing housing support policies tailored to individual cities to stabilize real estate consumption and enhance the supply of quality housing [3] - Guangzhou has introduced new policies allowing real estate companies to sell self-held housing, aimed at alleviating financial pressure on developers [4] Group 2 - International copper prices surged, reaching a two-month high due to a mining accident in Indonesia that is expected to reduce copper sales and delay full operations until mid-2026 [5] - As of the end of August 2025, the net asset value of public funds in China reached 36.25 trillion yuan, with 164 fund management institutions operating in the market [7] - The Digital Renminbi International Operation Center has officially commenced operations, focusing on cross-border digital payment and blockchain services [8] Group 3 - The Ministry of Commerce has urged the U.S. to take positive actions to remove unreasonable tariffs on soybean trade to foster bilateral trade and global economic stability [9] - The China Nonferrous Metals Industry Association has expressed strong opposition to "involution" competition in the copper smelting industry, emphasizing the need for regulatory measures to control capacity expansion [10] Group 4 - Zhejiang Xiantong plans to increase investment in Haohai Xingkong and establish a joint venture for robotics business [12] - China National Petroleum Engineering has signed a $2.524 billion contract for a seawater pipeline project in Iraq [12] - Guizhou Province's investment in infrastructure projects has led to significant contract wins for companies like China Railway and Century Hengtong [12]

Group 1 - The Ministry of Commerce has added three US entities, including Huntington Ingalls Industries, to the export control list and three others to the unreliable entity list [1] - The digital RMB international operation center has officially launched in Shanghai, introducing three major business platforms: cross-border digital payment, blockchain service, and digital asset platform [1] - The Ministry of Education and the State Administration for Market Regulation have issued guidelines for the procurement and acceptance management of bulk food ingredients in school canteens, requiring suppliers to have legal operating qualifications [1] Group 2 - The Chinese government is initiating a trade and investment barrier investigation against Mexico due to proposed increases in import tariffs on products from non-free trade partners, including China [1] - The China Foreign Exchange Trading Center announced improvements to the "Swap Connect" mechanism, including an increase in the daily net limit to 45 billion yuan starting October 13, 2025 [1] - The China Securities Investment Fund Industry Association reported that the net asset value of public funds in China has surpassed 36 trillion yuan, reaching a historical high of 36.25 trillion yuan as of August 2025 [1] Group 3 - Five A-share companies, including Pingmei Shenma and Yicheng New Energy, announced that the Henan provincial government will implement a strategic restructuring of two major energy groups, which will not significantly impact their operations [1] - Hanyu Pharmaceutical announced plans to raise no more than 968 million yuan for the research and development of Semaglutide, including domestic injectable and US oral formulations [1] - The financing prosperity index for small and micro enterprises in August 2025 was reported at 54.22 points, indicating a slight decline from July, with overall credit structure continuing to optimize [1] Group 4 - Non-coal Holdings plans to implement a strategic restructuring involving its controlling shareholder [6] - China Railway recently won bids for 11 major projects with a total bid amount of 50.215 billion yuan [6] - Ganfeng Lithium's subsidiary is increasing capital and introducing investors for its lithium battery business [6]

Group 1: Company Announcements - Yunnan Tourism (002059.SZ) currently lacks the capability for robot complete machine design or production [1] - Dongfang Yuhong (002271.SZ) plans to invest 600 million yuan in the construction of a new material industry chain project in Shanglin County [1] - Macro Construction (002062.SZ) is part of a consortium that has pre-won a 1.36 billion yuan engineering project [1] - Zhongman Petroleum (603619.SH) intends to acquire 49% equity in Xinhuaxia Dubai [1] - Qibin Group (601636.SH) plans to repurchase shares worth between 100 million to 200 million yuan [1] - Shuanglin Co., Ltd. (300100.SZ) has submitted an application for the issuance and listing of overseas listed shares (H shares) to the Hong Kong Stock Exchange [1] - Zhiya Co., Ltd. (002803.SZ) plans to reduce holdings by no more than 2% of shares by the controlling shareholder and actual controller's concerted actors [1] - Hanyu Pharmaceutical (300199.SZ) plans to raise no more than 968 million yuan through a private placement [2] - Jihong Co., Ltd. (002803.SZ) expects a year-on-year increase of 65.72% to 76.86% in net profit excluding non-recurring gains and losses for the first three quarters [2] Group 2: Project Investments - Longxing Technology (002442.SZ) plans to invest in the energy-saving upgrade and transformation project of carbon black tail gas waste heat power generation [1] - Changqing Group (002616.SZ) intends to invest in the second phase of the Maoming Changqing combined heat and power project and supporting pipeline engineering [1] Group 3: Contract Wins - Shiji Hengtong (301428.SZ) has won a project worth 1.065 billion yuan [1] - Beixin Road and Bridge (002307.SZ) has won a 430 million yuan engineering project [1] - State Grid Information and Communication (600131.SH) subsidiary has won a 605 million yuan project from the State Grid [1]

Core Viewpoint - *ST Tianmao's stock will be delisted from the Shenzhen Stock Exchange, with the decision effective immediately, and the stock will be removed within five trading days [1][2]. Group 1: Delisting Announcement - On September 25, *ST Tianmao received a notice from the Shenzhen Stock Exchange regarding the termination of its stock listing [1]. - The stock will not enter a delisting transition period and will be delisted within five trading days from the announcement [2]. Group 2: Shareholder Meeting and Cash Option - On August 25, *ST Tianmao held an extraordinary general meeting where shareholders approved the decision to voluntarily terminate the stock listing [5]. - The company initiated a cash option mechanism to protect investors, allowing eligible A-share shareholders to exercise cash options at a price of 1.60 yuan per share, with a total of 1,442,279,537 cash options effectively declared during the application period [5]. - The total funding required for the cash options is approximately 2.3 billion yuan [5]. Group 3: Post-Delisting Arrangements - After delisting, *ST Tianmao's shares will be transferred to the National Equities Exchange and Quotations system for trading [6]. - The company has appointed Changcheng Guorui as the agency to manage the share transfer services [6].