华阳新材：目前生产经营活动正常 不存在应披露而未披露的重大信息 金十数据6月12日讯，华阳新材公告称，公司股票于2025年6月10日、6月11日、6月12日连续三个交易日 内收盘价格涨幅偏离值累计达到20%，属于股票交易异常波动情形。经自查，公司目前生产经营活动一 切正常，市场环境、行业政策没有发生重大调整。同时，公司控股股东太原化学工业集团有限公司、相 关方华阳新材料科技集团有限公司不存在涉及公司的应披露而未披露的重大信息。 ...

久祺股份(300994.SZ)公告称，根据询价申购情况，初步确定的本次询价转让价格为14.62元/股，受让方 通过询价转让受让的股份，在受让后6个月内不得转让。本次询价转让拟转让股份已获全额认购，初步 确定受让方为7名机构投资者，拟受让股份总数为2,330,880股。 ...

金十数据6月12日讯，6月12日，2025科大讯飞智能交互产品升级发布会在深圳顺利举办。会上，讯飞开 放平台总经理赵艳军表示，截至目前，讯飞生态合作伙伴已突破1152万，海外开发者遍布日韩、新加 坡、中东及欧洲，逐步构建起全球领先的AI开放生态。现场，科大讯飞宣布，旗下AIUI开放平台焕新 升级。 （36氪） 科大讯飞智能交互方案发布 ...

证券代码：301152 证券简称：天力锂能 公告编号：2025-051 天力锂能集团股份有限公司 关于召开 2025 年第三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。 天力锂能集团股份有限公司（以下简称"公司"）定于2025年6月30日（星期 一）14:30召开2025年第三次临时股东大会，本次会议采取现场表决与网络投票 相结合的方式召开，现将有关事项通知如下： （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 ...

证券代码：688648 证券简称：中邮科技 中邮科技股份有限公司 二〇二五年六月 中邮科技股份有限公司 2024 年年度股东会会议资料 目 录 议案十一《关于公司 2025 年度预计向银行等金融机构申请综合授信额 议案十二《关于使用部分暂时闲置自有资金进行委托理财暨关联交易的 议案十三《关于提请股东会授权董事会办理小额快速融资相关事宜的议 中邮科技股份有限公司 2024 年年度股东会会 议资料 中邮科技股份有限公司 2024 年年度股东会会议资料 中邮科技股份有限公司 为维护广大投资者的合法权益，确保股东会的正常秩序和议事效 率，保证会议的顺利进行，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》"）《上市公司股东会规则》《中邮科技股份有限公司章程》（以 下简称"《公司章程》"）和《中邮科技股份有限公司股东大会议事 规则》等有关规定，特制定中邮科技股份有限公司（以下简称"公司" 或"本公司"）2024 年年度股东会会议须知。 一、公司负责本次股东会的议程安排和会务工作，为确认出席会 议的股东或其代理人或其他出席者的出席资格，会议工作人员将对出 席会议者的 ...

Meeting Details - The shareholders' meeting was held on June 12, 2025, at the company's conference room [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 44.65% [1] - The meeting was presided over by the chairman, Mr. Liang Changchun, and complied with the Company Law and Articles of Association [1] Voting Results - The non-cumulative voting proposal was approved with 99.66% of A-share votes in favor, 0.28% against, and 0.06% abstaining [1] - For the significant matter regarding financing credit business and providing guarantees for Taiyuan Huashengfeng Precious Materials Co., Ltd., 87.04% voted in favor, 10.57% against, and 2.39% abstained [1] Legal Compliance - The meeting's convening, procedures, qualifications of attendees, and voting methods were verified by lawyers Zhang Xinlei and Pan Lei, confirming compliance with the Company Law and relevant regulations [1]

证券代码：002989 证券简称：中天精装 公告编号：2025-053 债券代码：127055 债券简称：精装转债 深圳中天精装股份有限公司 关于召开 2025 年第三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。 （2）公司董事、监事和高级管理人员。 （3）公司聘请的律师。 一、召开会议的基本情况 《关于提请召开 2025 年第三次临时股东大会的议案》，本次股东大会的召开符合 有关法律、行政法规、规范性文件和《公司章程》的有关规定。 （1）现场会议：2025 年 7 月 3 日（星期四）14:30（参加现场会议的股东请 于会前 15 分钟到达开会地点，办理登记手续）。 （2）网络投票时间： 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 7 月 3 日 上午 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 7 月 3 日 9:15- 本次股东大会采用现场表决与网络投票相结合的方式。 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 ...

Core Viewpoint - The 2024 Annual General Meeting of Southern Power Grid Electric Technology Co., Ltd. outlines the procedures and key agenda items for the meeting, including the evaluation of internal controls, investment plans, financial budgets, and profit distribution proposals for the year 2024. Meeting Procedures - The meeting will verify the identity of attendees to ensure proper participation and maintain order [1][2] - Attendees must register and arrive on time, with the meeting host announcing the number of shareholders present and their voting rights [1][3] - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions and making statements [2][3] Internal Control Evaluation - The company conducted an internal control evaluation for the year 2024, covering governance, organizational structure, human resources, and financial activities [6] - The evaluation concluded that there were no significant defects in internal controls, and the company maintained effective internal controls in all major aspects [8] Financial Performance - For the year 2024, the company reported total assets of 4.71 billion yuan, a year-on-year increase of 1.99%, and total liabilities of 1.69 billion yuan, a decrease of 6.26% [12][16] - The net profit attributable to shareholders was 365 million yuan, reflecting a year-on-year growth of 29.79% [26] - The company’s revenue for 2024 was 3.01 billion yuan, an increase of 18.77% compared to the previous year [14][17] Investment Plans - The company has outlined its investment plans for 2025, focusing on fixed asset investments in research and development, production capacity, and information technology [9] - The total expected investment for 2025 is aimed at enhancing the company's core competitiveness and operational capabilities [9][24] Profit Distribution - The proposed profit distribution plan for 2024 includes a cash dividend of 1.35 yuan per 10 shares, totaling approximately 76.23 million yuan [22][23] - This distribution represents 41.77% of the net profit attributable to shareholders for the year [22] Related Transactions - The company anticipates engaging in daily related transactions totaling 3.939 billion yuan in 2025, including procurement and financial services from related parties [24]

Core Viewpoint - The legal opinion issued by Beijing Tianyuan Law Firm confirms that the procedures for the convening and holding of the 2025 First Extraordinary General Meeting of Shareholders of Chanzhan Optoelectronics (Xiamen) Co., Ltd. comply with relevant laws and regulations [2][4][5]. Group 1: Meeting Procedures - The third board of directors of the company made a resolution to convene the meeting on May 27, 2025, and the notice was published on May 28, 2025, detailing the time, location, and agenda of the meeting [4][5]. - The meeting was held on June 12, 2025, at 16:00 in Xiamen, combining on-site and online voting methods [4][5]. - The online voting was conducted through the Shenzhen Stock Exchange's system, with specific time slots for voting [4]. Group 2: Attendance and Qualifications - A total of 145 participants attended the meeting, holding 68,101,201 shares with voting rights, accounting for 38.9386% of the total shares [5][6]. - Among the attendees, 2 individuals represented 52,823,669 shares (30.2033%), while 143 participants voted online, holding 15,277,532 shares (8.7353%) [6]. - The meeting was convened by the company's board of directors, and the qualifications of attendees were verified as legal and valid [5][6]. Group 3: Voting Procedures and Results - The meeting's voting process was conducted transparently, with both on-site and online votes counted [7]. - The results showed that 67,917,749 shares were in favor of the proposals, representing 99.9542% of the votes cast [7]. - Among minority investors, 1,992,973 shares (91.5709%) voted in favor, with a small percentage opposing or abstaining [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results are all in compliance with applicable laws and regulations [4][5][7].

证券代码：688577 证券简称：浙海德曼 公告编号：2025-016 浙江海德曼智能装备股份有限公司 年报显示，公司报告期实现营业收入 7.65 亿元，同比上升 15.31%，净利润 经销毛利率高于直销。公司销售模式与 2020 年上市时"直销为主、经销为辅" 相比发生较大变化。 请公司：（1）说明报告期前五大经销客户销售情况，包括经销商名称、合 作年限、关联关系、终端客户及所处行业、销售内容、销售金额及变动原因、 验收单出具方、回款情况等，并结合发货模式、验收单出具方，说明是否存在 产品未实际运行、经销商压货或期后退货情形，终端客户未直接向公司采购的 原因；（2）说明报告期对上述经销商客户的收入确认时点及依据，并说明收入 确认依据是否充分，是否符合行业惯例及企业会计准则规定；（3）结合销售内 容、定价方式等方面差异，说明报告期经销模式销售毛利率高于直销的原因及 合理性；（4）说明报告期前五大直销客户销售情况，包括客户名称、客户所处 行业、合作年限、销售内容、销售金额及变动原因、关联关系、期末应收账款 余额等，并说明是否存在超信用期未回款情形及原因； （5）结合客户采购需求、 设备使用和更新年限等，说明上市 ...