Group 1 - The company has revised its articles of association, changing references from "shareholders' meeting" to "shareholders' assembly" and removing mentions of "supervisors" and "supervisory board" in favor of "audit committee" [1][2] - The revisions have been approved by the company's board and will be submitted for shareholder approval [2] Group 2 - The company has not faced any penalties or regulatory measures from securities regulators or exchanges in the last five years [5][6] - The company has established a robust corporate governance mechanism and internal management systems to ensure compliance with relevant laws and regulations [4] Group 3 - The company raised a total of RMB 476.08 million through its initial public offering, with a net amount of RMB 412 million after deducting issuance costs [8][9] - As of June 30, 2025, the company has fully utilized the raised funds, with no remaining balance [16][18] Group 4 - The company plans to issue A-shares to specific investors, with a total fundraising target of up to RMB 818 million [25][67] - The funds will be allocated to projects including agricultural machinery component expansion, garden tool chain systems, and integrated R&D for micro-chain systems [32][67] Group 5 - The company has committed to measures to mitigate the dilution of immediate returns for shareholders due to the new issuance, including strengthening fund management and enhancing profitability [39][41] - The company has a well-established technical and personnel reserve, with 390 technical staff and numerous patents to support its R&D efforts [34][35]

证券代码：002079 证券简称：苏州固锝 公告编号：2025-042 苏州固锝电子股份有限公司 第八届监事会第九次会议决议公告 《苏州固锝电子股份有限公司 2025 年半年度报告全文》《苏州固锝电子股份有限 公司 2025 年半年度报告摘要》（公告编号：2025-043）于 2025 年 8 月 22 日刊登在 巨潮资讯网（http://www.cninfo.com.cn）和《证券时报》，供投资者查阅。 表决结果：同意 3 票、反对 0 票、弃权 0 票 效期的议案》 鉴于公司 2024 年度向特定对象发行 A 股股票的股东大会决议有效期即将到期， 为保证本次向特定对象发行 A 股股票工作的延续性和有效性，确保本次向特定对象发 -1- 行 A 股股票工作顺利推进，同意本次向特定对象发行 A 股股票决议有效期自原有效期 届满之日起延长 12 个月。除延长有效期外，公司本次向特定对象发行 A 股股票方案 保持不变。 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、 误导性陈述或重大遗漏。 一、监事会会议召开情况 苏州固锝电子股份有限公司（以下简称"公司"）第八届监事会第九次会议于 202 ...

Meeting Overview - The third meeting of the board of directors of Zhongke Xingtou Co., Ltd. was held via email, with all 11 directors present and agreeing to waive the notice period for the meeting [1][2] Board Resolutions Approval of A-Share Issuance - The board approved the proposal for the company to issue A-shares to specific targets, confirming that the company meets the necessary qualifications and conditions for this issuance according to relevant laws and regulations [1][2] Adjustment of Fundraising Amount - The total amount for the A-share issuance was adjusted from RMB 250 million to RMB 248.84682 million, with the net proceeds intended for specific projects [2][3] - The total investment for the projects is RMB 254.87211 million, with the adjusted fundraising amount allocated as follows: - Low-altitude cloud supervision and flight service digital infrastructure project - Defense and public safety big data intelligent analysis platform project [2] Approval of Revised Issuance Plans - The board approved the revised proposal for the A-share issuance and the feasibility analysis report, which were adjusted based on the new fundraising amount [4][5][6] Technology Innovation Focus - The board confirmed that the fundraising will be directed towards technology innovation fields, as outlined in the revised documentation [6][7] Dilution of Immediate Returns - The board approved a report addressing the dilution of immediate returns from the A-share issuance and the measures the company will take to mitigate this impact [7][8]

Core Viewpoint - The company has convened its third supervisory board meeting to approve various proposals related to the issuance of A-shares to specific investors, including adjustments to the fundraising amount and the associated plans [1][2][3]. Meeting Details - The meeting was held on August 21, 2025, via electronic communication, with all three supervisors present, and the procedures complied with relevant laws and regulations [1]. - The meeting's resolutions were deemed legal and effective [1]. Resolutions Passed - The supervisory board approved the proposal confirming the company's eligibility to issue A-shares to specific investors, affirming compliance with the relevant laws and regulations [2]. - The total amount of funds to be raised through the issuance was adjusted from RMB 250,000.00 million to RMB 248,846.82 million, with the net proceeds intended for specific projects [2]. - The board also approved the revised proposal for the issuance of A-shares, reflecting the adjustments made to the fundraising amount [3][4]. - A revised feasibility analysis report regarding the use of the raised funds was also approved [5]. - The board confirmed that the fundraising will be directed towards technology innovation projects [5]. - The board approved a report on the dilution of immediate returns from the issuance and the measures to mitigate this dilution [6].

证券代码：688568 证券简称：中科星图 公告编号：2025-053 公司本次向特定对象发行股票事项尚需通过上交所审核，并获得中国证券监 督管理委员会（以下简称"证监会"）作出同意注册的决定后方可实施，最终能 否通过上交所审核并获得证监会同意注册的决定及其时间尚存在不确定性。公司 将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 中科星图股份有限公司 中科星图股份有限公司（以下简称"公司"）于 2025 年 3 月 3 日召开第三届 董事会第三次会议和第三届监事会第三次会议，并于 2025 年 3 月 25 日召开了 的相关议案。具体请见公司分别于 2025 年 3 月 4 日、2025 年 3 月 26 日在上海 证券交易所网站（www.sse.com.cn）披露的相关公告。 七次会议，审议通过了《关于调减公司 2025 年度向特定对象发行 A 股股票募集 资金总额暨调整发行方案的议案》等相关议案。《中科星图股份有限公司 2025 年度向特定对象发行 A 股股票预案（修订稿）》等相关公告文件已在上海证券交 易所网站（www.sse.com.cn）披露，敬请广大投资者查阅 ...

Core Viewpoint - The company, Xiamen Yingqu Technology Co., Ltd., plans to issue A-shares to specific investors to enhance capital strength, optimize asset structure, and improve risk resistance for high-quality development [1][2] Group 1: Meeting Decisions - The fifth session of the board's audit committee was held on August 20, 2025, with all three members present, and the proposal for issuing A-shares was unanimously approved [1][2] - The proposal to issue A-shares to specific investors requires approval from the board and shareholders [2] Group 2: Issuance Details - The type of shares to be issued is domestic listed ordinary shares (A-shares) with a par value of RMB 1.00 per share [2] - The issuance will occur at an appropriate time after obtaining approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [2][3] - The issuance price will be determined through a bidding process, with a minimum price set at 80% of the average trading price over the previous 20 trading days [3] Group 3: Investor Eligibility and Subscription - The issuance targets up to 35 specific investors, including securities investment funds, securities companies, trust companies, financial companies, insurance institutional investors, and qualified foreign institutional investors [4] - The issuance does not include the company's controlling shareholders or related parties, ensuring no related party transactions [4] Group 4: Fundraising and Use of Proceeds - The total amount to be raised is capped at RMB 800 million, with the number of shares issued not exceeding 30% of the total shares before the issuance [5] - The net proceeds from the issuance will be used for specific projects, with adjustments made based on the actual amount raised [7][8] Group 5: Lock-up Period and Management - Shares acquired through this issuance will have a lock-up period of six months post-issuance [6] - The company has established a management system for the raised funds, which will be deposited in a designated account [8] Group 6: Additional Provisions - The decision for the issuance is valid for twelve months from the date of approval by the shareholders [9] - The company will not need to prepare a report on the use of previous fundraising as it has been over five years since the last fundraising event [12]

Core Viewpoint - The company plans to issue A-shares to specific investors to enhance capital strength, optimize asset structure, and improve risk resistance for high-quality development [1][2][3] Group 1: Meeting Decisions - The board meeting approved the proposal for the company to issue A-shares to specific investors with a unanimous vote of 9 in favor [1][2] - The proposal will be submitted to the shareholders' meeting for approval, requiring a two-thirds majority of the voting shares present [2][10] Group 2: Issuance Details - The type of shares to be issued is domestic listed ordinary shares (A-shares) with a par value of RMB 1.00 per share [2][3] - The issuance will occur at an appropriate time after obtaining approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [2][3] Group 3: Pricing and Conditions - The issuance price will be determined through a bidding process, not lower than 80% of the average trading price of the company's A-shares over the 20 trading days prior to the pricing date [3][4] - Adjustments to the issuance price will be made if there are any corporate actions such as dividends or stock splits during the pricing period [4][5] Group 4: Target Investors - The issuance will target no more than 35 specific investors, including securities investment funds, securities companies, trust companies, financial companies, insurance institutional investors, and qualified foreign institutional investors [4][5] - The issuance will exclude the company's controlling shareholders and related parties, ensuring no related party transactions occur [5][6] Group 5: Fundraising and Utilization - The total amount to be raised from the issuance will not exceed RMB 800 million, with the number of shares issued calculated based on the final determined price [5][6] - The net proceeds from the issuance will be used for specific projects, with a total investment of RMB 899.77 million planned [7][8] Group 6: Lock-up Period and Management - Shares acquired through this issuance will have a lock-up period of six months post-issuance [6][7] - The company has established a management system for the raised funds, which will be kept in a designated special account [8][9] Group 7: Shareholder Rights and Future Meetings - The retained earnings before the issuance will be shared among new and existing shareholders based on their respective holdings after the issuance [9][10] - A third extraordinary shareholders' meeting is scheduled for September 8, 2025, to further discuss the issuance [15][16]

Core Points - The company has convened a special meeting of independent directors to discuss the issuance of A-shares to specific investors, which has been approved unanimously [1][2][10] - The company is set to issue A-shares with a face value of RMB 1.00 each, and the issuance will occur after obtaining necessary approvals from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [2][3] - The total amount to be raised from this issuance is capped at RMB 80 million, with the number of shares issued not exceeding 30% of the company's total shares prior to the issuance [5][6][8] Issuance Details - The shares will be issued to no more than 35 specific investors, excluding the company's controlling shareholders and related parties [5][6] - The pricing of the shares will be determined through a bidding process, with a minimum price set at 80% of the average trading price over the 20 trading days prior to the pricing date [3][4] - The shares will be subject to a six-month lock-up period post-issuance, during which the investors cannot transfer their shares [6][7] Fund Utilization - The net proceeds from the issuance, after deducting issuance costs, will be allocated to specific projects totaling RMB 89.977 million, with RMB 80 million planned for investment [8][9] - The company will manage the funds in a designated account, ensuring compliance with relevant regulations [9] Governance and Compliance - The independent directors have confirmed that the issuance plan complies with applicable laws and regulations, ensuring no harm to the interests of the company or its shareholders [10][12] - The board has been authorized to handle all matters related to the issuance, streamlining the process for efficiency [13][14]

证券代码：000753 证券简称：漳州发展 公告编号：2025-044 福建漳州发展股份有限公司 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。 特别提示： 议案三、议案四、议案七、议案八、议案九、议案十。 议案二：《关于公司向特定对象发行 A 股股票方案的议案》 议案三：《关于公司向特定对象发行 A 股股票预案的议案》 议案四：《关于公司向特定对象发行 A 股股票方案论证分析报告 的议案》 议案七：《关于公司与福建漳龙集团有限公司签订附生效条件的 股份认购协议的议案》 议案八：《关于公司本次向特定对象发行 A 股股票涉及关联交易 的议案》 《关于公司本次向特定对象发行 A 股股票摊薄即期回报、 填补即期回报措施及相关主体承诺的议案》 一、会议召开和出席的情况 （1）现场会议召开日期和时间：2025 年 8 月 20 日（星期三） 下午 14:30 （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 8 月 20 日上午 9:15-9:25、9:30-11:30，下 午 13:00-15:00；通过深圳证券交易所互联网投票系 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 8, 2025, at 15:00 in Xiamen [1] - The meeting will allow both on-site and online voting, with specific time slots for each voting method [1][2] Voting Procedures - Shareholders can attend the meeting in person or appoint a proxy to vote on their behalf [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the meeting day [1][2] Agenda Items - The meeting will discuss several proposals related to the issuance of A-shares to specific investors, including feasibility analysis and measures to mitigate immediate return dilution [3][4] - All proposals require a special resolution, needing approval from over two-thirds of the voting rights represented at the meeting [4] Registration Requirements - Individual shareholders must present their ID for registration, while corporate shareholders need to provide additional documentation [5] - Remote shareholders can register via mail or email, but must present original documents at the meeting [5] Additional Information - The company will disclose the voting results separately for minority investors, defined as those not holding more than 5% of shares [4] - The meeting will be held at the company's innovation industrial park in Xiamen [1]