登录新浪财经APP 搜索【信披】查看更多考评等级 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。 广东三和管桩股份有限公司（以下简称"三和管桩"或"公司"）于近日收到公司实际控制人韦泽林、韦绮 雯、韦婷雯、李维、韦润林、韦洪文、韦倩文、韦植林、韦佩雯、韦智文（以下简称"各方"）续签的 《一致行动人协议》，现将具体情况公告如下： 一、协议签署情况概述 2018年1月5日，除李维外的公司其他实际控制人韦泽林、韦绮雯、韦婷雯、韦润林、韦洪文、韦倩文、 韦植林、韦佩雯、韦智文签署了《一致行动人协议》；2019年3月29日，李维签署了《承诺函》加入一 致行动（《承诺函》与前述《一致行动人协议》以下合称"原《一致行动人协议》"），原《一致行动人 协议》约定协议有效期自公司股票于A股上市后60个月。原《一致行动人协议》签署至今，各方均充分 遵守了协议约定的一致行动事项，未发生违反原《一致行动人协议》的情形，各方亦未就该协议履行发 生过争议。 公司股票于2021年2月4日在深圳证券交易所上市交易，鉴于原《一致行动人协议》到期，为保障公司持 续稳定发展及各方对公司的共同有效控制 ...

公司股票于2021年2月4日在深圳证券交易所上市交易，鉴于原《一致行动人协议》到期，为保障公司持 续稳定发展及各方对公司的共同有效控制，在涉及公司及其直接和/或间接股东的决策事项时采取一致 行动，各方于2026年2月4日续签了《一致行动人协议》，协议约定一致行动关系的有效期自签订之日起 3年有效。 格隆汇2月4日丨三和管桩(003037.SZ)公布，2018年1月5日，除李维外的公司其他实际控制人韦泽林、 韦绮雯、韦婷雯、韦润林、韦洪文、韦倩文、韦植林、韦佩雯、韦智文签署了《一致行动人协议》； 2019年3月29日，李维签署了《承诺函》加入一致行动（《承诺函》与前述《一致行动人协议》以下合 称"原《一致行动人协议》"），原《一致行动人协议》约定协议有效期自公司股票于A股上市后60个 月。原《一致行动人协议》签署至今，各方均充分遵守了协议约定的一致行动事项，未发生违反原《一 致行动人协议》的情形，各方亦未就该协议履行发生过争议。 ...

Core Viewpoint - The shareholder meeting of ST New Power revealed conflicting voting opinions from major shareholders, raising concerns about the validity of the voting process and the adherence to agreements [1][5] Group 1: Shareholder Voting Discrepancies - ST New Power's first extraordinary shareholder meeting in 2026 saw South Changda Yi Investment Co., Ltd. voting in favor of key proposals while the represented parties voted against them through online channels [1][2] - The voting conflict stems from a "Voting Rights Delegation Agreement" signed in August 2025, which terminated a previous "Joint Action Agreement" and allowed South Changda Yi to independently exercise voting rights [2][3] - The disagreement over which agreement governs the voting rights has led to significant confusion, with implications for the legitimacy of the decisions made during the meeting [6][4] Group 2: Regulatory Concerns - Following the announcement of the conflicting votes, the Shenzhen Stock Exchange issued a notice to ST New Power, questioning whether the company violated the terms of the Joint Action Agreement [1][5] - The exchange requested clarification on the timely disclosure of the Voting Rights Delegation Agreement and its compliance with the Joint Action Agreement [1][5] - The company is required to provide a detailed account of the voting rights exercised by the involved parties since the signing of the Voting Rights Delegation Agreement [1][5] Group 3: Historical Context and Implications - The contentious proposals discussed at the meeting were a continuation of unresolved issues from the fourth extraordinary shareholder meeting in 2025, where several proposals were not approved [5][6] - The proposed amendments to the company's articles of association included provisions affecting shareholder rights, indicating ongoing tensions between management and shareholders [6][5] - Legal opinions suggest that the conflict arises from the theoretical clash between irrevocable voting rights delegation and the revocation rights outlined in civil law, necessitating a clear resolution to maintain corporate governance stability [6][4]

Core Viewpoint - Titan Technology (688133.SH) has announced the renewal of the "Consistent Action Agreement" among its actual controllers to ensure effective control and stable operations of the company as the original agreement is set to expire on December 27, 2024 [1] Group 1 - The actual controllers involved in the renewal include Mr. Xie Yingbo, Mr. Zhang Qing, Mr. Zhang Hua, Mr. Xu Fengyuan, Mr. Wang Jingyu, and Ms. Zhang Weiyan [1] - The renewal aims to enhance corporate governance and ensure continuity in the company's operations [1] - The original "Consistent Action Agreement" was signed on December 27, 2024, and is approaching its expiration [1]

Core Viewpoint - The company announced the renewal of the "Consistent Action Agreement" between its controlling shareholder and actual controllers to ensure stable control and orderly development of the company [1] Group 1 - The controlling shareholder, Anji Changjiang Investment Co., Ltd., and actual controllers Hu Linfu and Cao Yong notified the company about the renewal [1] - The original agreement was signed on November 12, 2020, and has now expired [1] - The renewal aims to maintain the continuity and stability of the company's control [1]

Core Points - The company, Dalian Haosen Intelligent Manufacturing Co., Ltd., has extended the validity of the "Consistent Action Agreement" until November 8, 2026, to ensure the stability of its control structure [1][4] - The actual controllers, Dong Dexi, Zhao Fanghao, and Zhang Jizhou, collectively control 43.64% of the voting rights in the company [2][4] - The extension of the agreement is aimed at maintaining a consistent action relationship among the actual controllers, which is expected to benefit the company's strategic development and management stability [3][6] Summary by Sections Background of the Agreement Extension - The original "Consistent Action Agreement" was signed on July 15, 2019, and its validity was initially set for 48 months from the date of signing, expiring on November 8, 2024, after the company's IPO on November 9, 2020 [1][2] Main Content of the Agreement Extension - The agreement's validity has been extended for an additional 12 months, now set to expire on November 8, 2026, allowing the parties to continue their coordinated actions in the company's board and shareholder meetings [4][3] Impact of the Agreement Extension - The extension does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou, and is expected to enhance the stability of the company's operational strategies and management policies [6][7]

Core Viewpoint - The company, Haosen Intelligent (688529.SH), has extended the validity of the "Consistent Action Agreement" until November 8, 2026, ensuring stability in its actual control and management policies [1] Group 1: Shareholding Structure - The actual controller, Dong Dexi, directly holds 2.24% of the company's shares and indirectly controls 19.99% of the voting rights through Dalian Botong Juyuan Industrial Co., Ltd. and Dalian Haosen Investment Development Co., Ltd. [1] - Zhao Fanghao directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Kerong Industrial Co., Ltd. [1] - Zhang Jizhou directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Shangrui Industrial Co., Ltd. [1] - The combined voting rights controlled by Dong Dexi, Zhao Fanghao, and Zhang Jizhou amount to 43.64% [1] Group 2: Impact of the Agreement - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou [1] - This agreement is beneficial for maintaining the stability of the company's actual control, development strategy, and operational management policies [1] - There are no adverse effects on the company's daily operations or harm to the interests of minority investors [1]

Core Viewpoint - The company, Haosen Intelligent (688529.SH), has extended the validity of the "Consistent Action Agreement" until November 8, 2026, ensuring stability in its actual control and management policies [1] Group 1: Control and Shareholding Structure - The actual controllers, Dong Dexi, Zhao Fanghao, and Zhang Jizhou, collectively control 43.64% of the voting rights in the company [1] - Dong Dexi directly holds 2.24% of the company's shares and indirectly controls 19.99% of the voting rights through Dalian Botong Juyuan Industrial Co., Ltd. and Dalian Haosen Investment Development Co., Ltd. [1] - Zhao Fanghao directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Kerong Industrial Co., Ltd. [1] - Zhang Jizhou directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Shangrui Industrial Co., Ltd. [1] Group 2: Implications of the Agreement - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou [1] - This agreement is beneficial for maintaining the stability of the company's actual control and ensures continuity in its development strategy and management policies [1] - There are no adverse effects on the company's daily operations or harm to the interests of minority investors as a result of this agreement [1]

Core Viewpoint - The signing of the "Consistent Action Agreement" between the controlling shareholder Chen Pinggui and Yuan Zunhu is aimed at ensuring stable operations and efficient decision-making for Beiken Energy, without negatively impacting the company's daily management or the interests of minority investors [1][7]. Agreement Signing Overview - Chen Pinggui holds 26,455,372 shares, representing 13.16% of the total share capital of Beiken Energy, while Yuan Zunhu holds 1,980,000 shares, accounting for 0.99% [1][3]. - The agreement was signed on September 15, 2025 [2]. Main Content of the Agreement - The agreement stipulates that both parties will act in unison regarding shareholder rights and obligations, ensuring the protection of minority shareholders' interests [3][4]. - Both parties agree to communicate and reach consensus on voting matters before shareholder meetings, with Chen's opinion prevailing in case of disagreement [4][5]. - The agreement does not affect the individual property rights of either party, including profit distribution and other shareholder rights [5][6]. - The agreement is effective until March 15, 2026, and can be terminated by mutual consent [6]. Impact on the Company - The signing of the agreement is expected to promote the stable development of Beiken Energy and does not pose any adverse effects on the company's management or minority shareholders [7].

Core Viewpoint - The Shanghai Stock Exchange has decided to terminate the review of Fujian Del Technology Co., Ltd.'s application for an initial public offering (IPO) on the Shanghai main board, following the company's request to withdraw its application [1][2]. Company Overview - Fujian Del primarily engages in the research, production, and sales of fluorine-based new materials, including fluorochemical basic materials, new energy lithium battery materials, special gases, and semiconductor wet electronic chemicals [2]. - The company does not have a controlling shareholder, with the largest shareholder, Lai Zongming, holding 15.60% of the shares. No single shareholder can influence the board's decisions significantly [2]. Shareholding Structure - The actual controllers of Fujian Del are Lai Zongming, Hua Xiangbin, and Huang Tianliang, who collectively control 35.06% of the voting rights. They signed a "consensus action agreement" to ensure unified decision-making in shareholder meetings [3][4]. - To prevent deadlocks due to disagreements among the actual controllers, a supplementary agreement was signed on August 1, 2023, stipulating that no party can abstain from voting in case of disputes [4]. IPO Details - Fujian Del originally planned to issue between 115,420,403 and 183,314,756 shares, representing 10% to 15% of the post-issue total share capital. The offering was intended to be a public issuance of new shares without involving existing shareholders [4]. - The company aimed to raise 194.5 million yuan for projects including a production line for electronic-grade chlorine trifluoride, fluorine semiconductor materials, and a semiconductor-grade electronic materials project [4][5].