银座股份（600858）公告，公司于2025年6月6日召开的2025年第二次临时股东大会上，选举徐峰先生为 公司第十三届董事会董事。同时，公司第十三届董事会2025年第四次临时会议审议通过了《关于选举公 司董事长的议案》，选举徐峰先生为公司董事长，任期至本届董事会届满为止。根据《公司章程》规 定，公司董事长为公司法定代表人，徐峰先生自当选为公司董事长之日起，为公司法定代表人，公司将 按照有关规定办理相关工商登记变更手续。 ...

皓元医药公告，公司实际控制人郑保富、高强于2025年6月6日续签《一致行动协议书》，有效期三年。 原一致行动协议于2025年6月6日到期，续签后实际控制人郑保富、高强及控股股东安戌信息合计持有皓 元医药6816.69万股股份，占公司总股本的32.31%。此次权益变动不会导致公司实际控制人发生变化， 不会影响公司长期稳定发展和日常经营管理活动。 ...

安利股份（300218）公告，公司基于海外业务拓展及未来发展需求，拟以自有资金在新加坡设立全资子 公司。注册资本20万美元，投资总额不超过50万美元。该子公司将主要从事进出口贸易、塑料制品销售 等业务。公司于2025年6月6日召开董事会审议通过相关议案，并授权管理层办理设立事宜。设立目的为 推动国际化战略，简化贸易流程，提升贸易结算服务效率。子公司设立将有利于扩大销售、提高资金结 算能力，增强海外市场发展后劲，提升企业价值。风险包括审批不确定性及新加坡与国内差异带来的风 险。 ...

Group 1 - Zhang Chuanjiang has been appointed as the new Chairman and Party Secretary of China National Offshore Oil Corporation (CNOOC), marking a significant leadership change [1][2] - The previous chairman, Wang Dongjin, has stepped down from his roles, including non-executive director and chairman, following a recent announcement [1] - Zhang Chuanjiang brings 30 years of experience in the energy sector, having previously held positions in major companies such as China Energy Group and China Shenhua Coal to Liquid Company [2] Group 2 - This appointment is notable as Zhang is the first chairman of CNOOC without a background in the "Three Barrels of Oil," indicating a shift in leadership dynamics within the company [2] - Zhang's experience in carbon neutrality initiatives at China Datang Group may accelerate CNOOC's transition towards renewable energy, as the company has been actively developing offshore wind power and integrating oil and gas exploration with new energy [2]

智通财经6月6日电，证监会核准中央汇金投资有限责任公司成为长城国瑞证券有限公司、东兴证券股份 有限公司、信达证券股份有限公司、东兴基金管理有限公司、信达澳亚基金管理有限公司、长城期货股 份有限公司、东兴期货有限责任公司、信达期货有限公司实际控制人。 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2025－045 金浦钛业股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 任何虚假记载、误导性陈述或者重大遗漏。 一、对外担保事项概述 金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"）第 八届董事会第三十六次及2025年第一次临时股东大会，分别审议通过 了《关于2025年度公司及子公司对外担保额度预计的议案》，同意金 浦钛业及子公司为下属子公司（包括下属全资子公司、控股子公司、 合营公司）提供担保，额度为不超过人民币12.59亿元，在不超过上 述担保总额度的情况下，根据实际经营情况对可用担保额度在符合规 定的担保对象之间进行调剂。具体内容详见公司分别于2025年2月14 日、2025年3月3日在《证券时报》《中国证券报》及巨潮资讯网 （www.cninfo.com.cn）刊登的《关于2025年度公司及子公司对外担 保额度预计的公告》（公告编号：2025－010）《2025年第一次临时 股东大会决议公告》（公告编号：2025－019）。 二、调剂事项概述 为满足公司、子公司业务发展需要，推动公司业务的开展，公司 在不改变上述担保 ...

管理人名称：宁波勇诚资产管理有限公司 证券代码：600673 证券简称：东阳光 编号：临 2025-39 号 债券代码：242444 债券简称：25 东科 01 广东东阳光科技控股股份有限公司 关于参与设立创业投资基金的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 对外投资概述 广东东阳光科技控股股份有限公司（以下简称"公司"或"东阳光"）与关 联方深圳东阳光科技创业投资有限公司（以下简称"东阳光创投"）、非关联方宁 波城投赋甬股权投资合伙企业（有限合伙）（以下简称"宁波城投"）、宁波勇诚 资产管理有限公司（以下简称"宁波勇诚"）、禤慧宁、王滨、梁相炳共同出资设 立宁波勇诚东阳光创业投资基金合伙企业（有限合伙）（以下简称"合伙企业" 或"基金"），该合伙企业认缴出资额 10,000 万元人民币，其中公司作为有限合 伙人以自有资金方式认缴出资 4,900 万元人民币，占合伙企业认缴出资总额的 www.sse.com.cn 上披露的《东阳光关于参与设立创业投资基金暨关联交易的公 告》（临 2024-81 号）。 ...

证券代码：002266 证券简称：浙富控股 公告编号：2025-040 浙富控股集团股份有限公司 一、担保情况概述 为满足子公司生产经营需求，浙富控股集团股份有限公司（以下简称"公司"）全 资子公司浙江申联环保集团有限公司（以下简称"申联环保集团"）与中信银行股份有 限公司杭州富阳支行签署了《最高额保证合同》，对公司合并报表范围内的全资子公司 江西自立环保科技有限公司（以下简称"江西自立"）向该行申请的最高余额为 30,000 万元（大写：人民币叁亿元整）的债权提供连带责任保证，保证期间为债务履行期限届 满之日起三年。 上述担保事项为公司全资子公司申联环保集团对公司合并报表范围内的全资子公 司江西自立提供担保，已经申联环保集团股东决定通过，无需提交公司董事会和股东大 会审议。 上述担保事项不属于关联交易，也不存在反担保的情形。 二、被担保人基本情况 （一）被担保人基本情况 名称 江西自立环保科技有限公司 关于全资子公司申联环保集团对 江西自立提供担保的公告 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。 江西自立系公司的全资子公司。 统一社会信用代码 9136 ...

General Information - Huada Automotive Technology Co., Ltd. was established as a limited liability company in accordance with the Company Law of the People's Republic of China [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares, which were listed on the Shanghai Stock Exchange on January 25, 2017 [1][2] - The registered capital of the company is RMB 469,743,076 [1] Business Objectives and Scope - The company's business objectives include high quality, efficiency, integrity, innovation, and the pursuit of excellence [3] - The business scope encompasses research and development of automotive and automotive system technologies, production and processing of automotive parts and assemblies, and import and export of goods and technologies [3] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 469,743,076 [4] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [9][10] - Shareholders are required to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [16] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [19] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [79][80] - The company ensures that voting is conducted fairly, and provisions are in place for online voting to facilitate shareholder participation [29]

Core Viewpoint - The company announced that its controlling shareholder, Lincang Feixiang Smelting Co., Ltd., has pledged part of its shares to Shanghai Haitong Securities Asset Management Co., Ltd. and subsequently released some of these shares from pledge, indicating a stable financial situation and no immediate risk to the company's control [1][2]. Group 1: Share Pledge and Release - Lincang Feixiang pledged 2,000,000 shares of the company to Shanghai Haitong Securities for a stock pledge repurchase business [1]. - On June 13, 2024, Lincang Feixiang released 5,500,000 shares from pledge, which accounts for 6.14% of its holdings and 0.84% of the company's total shares [1]. - The total shares pledged by Lincang Feixiang and its concerted action party, Dongxing Group, amount to 20,000,000 shares, representing 22.33% of their total holdings and 3.06% of the company's total shares [1]. Group 2: Pledge Risk Management - As of the announcement date, the pledge situation of Lincang Feixiang and Dongxing Group does not pose a risk of forced liquidation, and the pledge risk is considered manageable [2]. - The pledging of shares is primarily to support the company's operations and their own business activities, with plans in place to address any potential liquidation risks through early repayment or additional pledges [2]. - The company and its subsidiaries will take proactive measures to repay loans if any liquidation risk arises, ensuring compliance with information disclosure obligations [2].