Group 1 - The China Strategic Emerging Industries Index (new emerging index, 000171) rose by 1.66% to 1188.03 points, with a trading volume of 110.449 billion yuan [1] - Over the past month, the index increased by 1.27%, while it decreased by 3.76% over the past three months and has fallen by 1.33% year-to-date [1] - The index includes 100 representative listed companies from sectors such as energy conservation and environmental protection, new generation information technology, biotechnology, high-end equipment manufacturing, new energy, new materials, new energy vehicles, digital creativity, and high-tech services [1] Group 2 - The top ten holdings in the index are BYD (8.72%), Dongfang Wealth (8.59%), Hengrui Medicine (5.81%), Zhongji Xuchuang (3.47%), Xinyi Sheng (3.3%), Haiguang Information (3.18%), Luxshare Precision (3.15%), WuXi AppTec (3.13%), Huichuan Technology (3.01%), and Northern Huachuang (2.61%) [1] - The market capitalization distribution of the index shows that 61.12% of the holdings are listed on the Shenzhen Stock Exchange, while 38.88% are on the Shanghai Stock Exchange [1] Group 3 - The industry composition of the index includes Information Technology (33.01%), Healthcare (15.20%), Communication Services (12.90%), Industry (12.37%), Consumer Discretionary (11.33%), Financials (9.11%), Materials (5.16%), Utilities (0.38%), Consumer Staples (0.31%), and Energy (0.24%) [2] - The index samples are adjusted biannually, with adjustments implemented on the next trading day after the second Friday of June and December [2] - Public funds tracking the new emerging index include Huaxia Strategic Emerging Index ETF Link A, Huaxia Strategic Emerging Index ETF Link C, and Huaxia Strategic Emerging Index ETF [2]

Meeting Overview - The first extraordinary general meeting of shareholders for Xinao Co., Ltd. is scheduled for July 4, 2025, at 14:00 in Tongxiang, Zhejiang Province [1] - Voting will be conducted through both on-site and online platforms, with online voting available from 9:15 to 15:00 on the same day [2][3] Agenda Items - The meeting will review and vote on the proposal to adjust the repurchase price of restricted stock and to repurchase and cancel a portion of the restricted stock [4][5] - The proposed adjusted repurchase price for the restricted stock is set at 3.51 yuan per share, with a total of 193,500 shares to be repurchased and canceled [4][5] Capital Changes - Following the repurchase and cancellation of restricted stock, the total share capital will decrease from 730,490,943 shares to 730,297,443 shares, and the registered capital will be reduced from 730,490,943 yuan to 730,297,443 yuan [5][6] - Amendments to the company's articles of association will reflect these changes in registered capital [5][6] Voting Procedures - Shareholders must register to attend the meeting and can appoint proxies to vote on their behalf [2][3] - Voting results will be counted immediately after the on-site voting concludes, ensuring transparency and accuracy [3] Shareholder Rights - Shareholders have the right to propose additional agenda items and must submit these proposals in writing [12][14] - The company is obligated to provide necessary documentation to shareholders upon request, ensuring transparency in operations [8][12]

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 10, 2025, at 14:00 [3] - The meeting will combine on-site voting and online voting, with each share having one vote [3] - Shareholders must register and provide identification to participate in the meeting [3][4] Group 2 - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [4] - The company will revise its articles of association to reflect the cancellation of the supervisory board and to add employee directors [4][5] - The supervisory board will continue to perform its duties until the shareholders' meeting approves the changes [4] Group 3 - The meeting agenda includes the proposal to cancel the supervisory board and amend the articles of association [3][4] - The company emphasizes the importance of maintaining order during the meeting and has the right to refuse entry to unauthorized individuals [2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must follow the established procedures [2][3]

会议资料 烟台亚通精工机械股份有限公司 各位股东及股东代表： 烟台亚通精工机械股份有限公司 2025 年第一次临时股东会会议资料 烟台亚通精工机械股份有限公司 2025 年第一次临时股东会会议资料 为了维护投资者的合法权益，确保股东在烟台亚通精工机械股份有限公司（以 下简称"公司"、"本公司"）2025 年第一次临时股东会期间依法行使权利，保证 股东会的正常秩序和议事效率，依据中国证券监督管理委员会《上市公司股东会规 则》等有关规定，公司特将本次会议相关事项通知如下： 一、 公司证券部负责会议召开的有关具体事宜。 二、 公司董事会以维护全体股东的合法权益、确保大会正常秩序和议事效率为 原则，认真履行《公司章程》中规定的职责。 三、 参加公司 2025 年第一次临时股东会的股东（代表）须在会议召开前 15 分 钟到达会议现场向公司会务人员办理签到手续。参会股东（代表）须携带身份证明 （股票账户卡、身份证、法人股东的营业执照等）及相关授权文件办理会议登记手 续及有关事宜。除依法出席现场会议的公司股东（代表）、董事、监事、高级管理人 员、聘请的律师和董事会邀请参会的人员外，公司有权依法拒绝不符合条件人士入 场。股东 ...

证券代码：605399 证券简称：晨光新材 公告编号：2025-026 江西晨光新材料股份有限公司 关于回购注销 2024-2026 年员工持股计划 部分股份的提示性公告 （一）2024 年 2 月 28 日，公司召开第三届董事会第四次会议，审议通过了 《关于 <江西晨光新材料股份有限公司 ensp="ensp" 年员工持股计划="年员工持股计划" 草案="草案"> 及其 摘要的议案》（以下简称"《2024-2026 年员工持股计划（草案）》"）《关于 <江西> 晨光新材料股份有限公司 2024-2026 年员工持股计划管理办法>的议案》及《关 于提请公司股东大会授权董事会办理公司 2024-2026 年员工持股计划相关事宜的 议案》。相关议案提交董事会审议前已经董事会薪酬与考核委员会审议通过。 （二）2024 年 2 月 28 日，公司召开第三届监事会第四次会议，审议通过了 《关于 <江西晨光新材料股份有限公司 ensp="ensp" 年员工持股计划="年员工持股计划" 草案="草案"> 及其 摘要的议案》及《关于 <江西晨光新材料股份有限公司 ensp="ensp" 年员工持股计="年员工持股计"> 划管 ...

证券代码：603203 证券简称：快克智能 公告编号：2025-028 快克智能装备股份有限公司 关于调整公司 2025 年员工持股计划购买价格的公告 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个别及连带责任。 快克智能装备股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召开 第五届董事会第三次会议，审议通过了《关于调整公司 2025 年员工持股计划购 买价格的议案》，现将有关事项进行如下说明： 一、本次员工持股计划已履行的决策程序和信息披露情况 工持股计划实施考核管理办法>的议案》和《关于提请股东大会授权董事会办理 于调整公司 2025 年员工持股计划购买价格的议案》。 二、调整事由及调整结果 鉴于公司已于 2025 年 6 月 24 日实施完成 2024 年年度权益分派：以实施权 益分派股权登记日登记的总股本扣除前述不参与利润分配股份后的股份数为基 数，向全体股东每股派发现金红利 0.65 元（含税）。截至权益分派实施公告披 露日，公司总股本 249,153,318 股，扣除不参与利润分配的股票 969,200 ...

| 证券代码：A 股 600613 | | | | 股票简称：A | 股 | 神奇制药 | | | 编号：2025-021 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 900904 B股 | | B股 | | 神奇 | B 股 | | | | | | | | | | | 上海神奇制药投资管理股份有限公司 | | | | | | | | | | | | | | | | 关于控股股东部分股份解除质押的公告 | | | | | | | | | | | | | | | | 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个别及连带责任。 | | | | | | | | | | | | | | | | 重要内容提示： | | | | | | | | | | | | | | | | ?上海神奇制药投资管理股份有限公司（以下 ...

Group 1 - The company announced a share repurchase plan approved by its board on June 18, 2025, to be executed through centralized bidding [1][5] - The announcement includes details about the top ten shareholders and top ten unrestricted shareholders as of the last trading day before the board meeting [1][4] - The company is in compliance with the regulations set forth by the Shanghai Stock Exchange regarding share repurchase [1][5] Group 2 - The top ten shareholders include entities such as Chipmore Holding Company Limited and CTC Investment Company Limited, with specific shareholding percentages to be disclosed [3][4] - The top ten unrestricted shareholders also include major investment funds and securities companies, indicating a diverse shareholder base [4][5] - The company aims to enhance shareholder value through the share repurchase initiative [1][5]

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、交易概况 广东中南钢铁股份有限公司（以下简称："公司"或"本公 司"）于 2025 年 1 月 20 日召开了公司第九届董事会第一次临时 会议，审议通过了《关于挂牌转让参股公司部分股权及放弃优先 购买权暨关联交易的议案》，本公司持有广东宝氢科技有限公司 （以下简称："宝氢科技"）49%股权，宝武清洁能源有限公司 （以下简称："宝武清能"）持股 51%股权。为优化公司资产配 置，加快资产盘活，本公司拟将持有的宝氢科技 24.5%股权与宝 武清能持有的宝氢科技 26.5%股权在国有产权交易所联合公开挂 牌转让，依据第三方评估机构的评估值，公司挂牌转让宝氢科技 挂牌转让宝氢科技 26.5%股权的优先购买权，宝武清能放弃本公 司挂牌转让宝氢科技 24.5%股权的优先购买权。具体内容详见公 司于 2025 年 1 月 21 日在巨潮资讯网披露的《关于挂牌转让参股 公司部分股权及放弃优先购买权暨关联交易的公告》 证券代码：000717 证券简称：中南股份 公告编号：2025-27 广东中南钢铁股份有限公司 关于挂牌转让参股公 ...

苏州艾隆科技股份有限公司 证券代码：688329 证券简称：艾隆科技 公告编号：2025-032 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、准确性和完整性依法承担法律责任。 一、持有人会议召开情况 苏州艾隆科技股份有限公司（以下简称"公司"）2025 年员工持股计划第 一次持有人会议（以下简称"持有人会议"）于 2025 年 6 月 23 日以现场结合通 讯的方式召开，本次会议由徐立先生召集和主持。本次会议应出席持有人 29 人， 实际出席会议持有人 29 人，代表公司 2025 年员工持股计划有表决权的份额为 本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规章、规 范性文件及《苏州艾隆科技股份有限公司 2025 年员工持股计划（草案）》（以 下简称"《2025 年员工持股计划》"）和《苏州艾隆科技股份有限公司 2025 年 员工持股计划管理办法》（以下简称"《2025 年员工持股计划管理办法》"） 的规定。 二、持有人会议审议情况 本次会议经审议，通过了如下决议： （一）审议通过《关于设立公司 2025 年员工持股计划管理委员会的议案》 ...