登录新浪财经APP 搜索【信披】查看更多考评等级 股票简称：紫光股份 股票代码：000938 公告编号：2025－065 紫光股份有限公司 2025年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 1、召开时间： 现场会议召开日期和时间：2025年12月3日（星期三）下午14时30分 网络投票时间：2025年12月3日。其中，通过深圳证券交易所交易系统进行投票的具体时间为：2025年 12月3日上午9:15-9:25，9:30-11:30和下午13:00-15:00期间的任意时间；通过互联网投票系统进行网络投 票的起止时间为2025年12月3日9:15-15:00期间的任意时间。 2、召开地点：北京市海淀区紫光大楼一层118会议室 3、召开方式：现场投票表决与网络投票相结合的方式 6、会议的召开符合有关法律、行政法规、部门规章、规范性文件和本公司章程的有关规定。 1、审议通过关于聘任安永华明会计师事务所（特殊普通合伙）作为公司2025年度财务报告和内部控制 审计机构的议案 7、会议出席 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on December 19, 2025 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 14:00 on December 19, 2025, at the company's address in Zhejiang Province [2][3] Group 2 - The company plans to use up to RMB 500 million of idle funds for entrusted wealth management, which can be rolled over within this limit [21][24] - The investment period for the entrusted wealth management is from January 1, 2026, to December 31, 2026, with individual bank products not exceeding six months [21][27] - The wealth management products will be limited to low-risk, highly liquid short-term products from state-owned and listed banks [22][26] Group 3 - The company has proposed daily related transactions for 2026, which require shareholder approval [34] - The expected related transactions will not affect the company's independence, and the main business will not rely on related parties [35] - The company has established a fair pricing policy for related transactions, ensuring that they do not harm the interests of either party [41][43] Group 4 - The company has approved a comprehensive bank credit limit application of up to RMB 2.5 billion for 2026, which will be used for daily operational funding [73] - The credit limit will be valid from January 1, 2026, to December 31, 2026, and can be reused within this period [73][74] Group 5 - The company has decided to cancel its supervisory board and amend its articles of association accordingly [76] - The powers of the supervisory board will be transferred to the audit committee of the board of directors [76][77]

Core Viewpoint - Yuheng Pharmaceutical announced the investment of 210 million yuan in financial products from October 17, 2025, to December 3, 2025, utilizing idle funds [2] Group 1 - The company has recently invested 50 million yuan in the Xinyin Wealth Management's Anyingxiang Fixed Income Stable Income Closed-end Product No. 212 [2] - The investment period for the newly purchased financial product is 92 days, starting from December 3, 2025 [2] - The performance benchmark for the financial product ranges from 1.85% to 2.15% [2]

南财智讯12月3日电，紫光股份公告，公司及下属子公司拟使用不超过人民币20亿元的自有资金进行委 托理财，投资于安全性高、流动性好的短期低风险银行理财产品、无本金损失条款的结构性存款和货币 型基金。该事项已通过公司第九届董事会第十七次会议审议通过，无需提交股东会审议，资金来源合法 合规，投资额度在12个月内可循环滚动使用。 ...

Major Transactions - The purchase of large bank certificates of deposit is classified as entrusted financial management and requires compliance with the review procedures and disclosure requirements as per the Shenzhen Stock Exchange regulations [3][4] - The distinction between agreed deposits and notice deposits should be made based on the essence over form principle, considering contract nature, yield characteristics, and liquidity arrangements [4] Related Transactions - The need for review and disclosure when a company cancels a subsidiary jointly invested with related parties depends on the impact of the cancellation on the company's financial indicators and prior disclosure [10][12] - Changes in the general partner (GP) of a fund investment involving related parties require re-examination and disclosure as per the regulations, regardless of the amount contributed [12] Fundraising - Companies must hold board meetings to review and disclose replacement matters within six months after using self-raised funds for project payments, ensuring compliance with regulatory requirements [14][16] - If a fundraising project concludes without surplus funds, there is no mandatory requirement for a separate announcement, but relevant information must be included in periodic reports [17] Regular Reports - Independent directors are required to spend at least 15 days on-site at the company, and online participation does not count towards this requirement [22][23] - When calculating the impact of asset impairment on financial disclosures, the most recent audited net profit is considered for the year in which the report is disclosed [19] Corporate Governance - Independent directors' remuneration and the purchase of liability insurance for directors must be reviewed by the board, with related directors abstaining from voting [23][24] Equity Changes - A simplified equity change report is required when a major shareholder's change reaches 5%, and if both 5% and 1% thresholds are triggered, only the 5% report suffices [26] - Specific shareholders acting in concert must combine their shareholding reductions for the purpose of regulatory limits [27]

Group 1 - The company held its first extraordinary general meeting of shareholders on December 2, 2025, in Shaoxing, Zhejiang Province [2][3] - All resolutions presented at the meeting were approved, including the cancellation of the supervisory board and adjustments to the number of directors [4][5] - The meeting was conducted in compliance with relevant laws and regulations, with legal counsel present to witness the proceedings [7] Group 2 - The company announced the use of idle self-owned funds for entrusted wealth management, with a maximum amount not exceeding RMB 300 million [10] - As of the announcement date, the company had utilized RMB 260 million to purchase wealth management products from CITIC Securities [11] - The company emphasized that the wealth management activities would not affect its normal business operations and would enhance fund utilization efficiency [12]

Core Viewpoint - The company aims to enhance the efficiency of its capital utilization by investing idle funds in financial products and government bond reverse repos, targeting increased returns for the company and its shareholders [1] Group 1 - The company and its subsidiaries plan to use RMB 750 million (or equivalent foreign currency) of their own funds for investment [1] - The investments will be made in financial products and government bond reverse repos, allowing for rolling use within the specified limit [1] - At any given time, the total investment amount, including reinvested earnings, shall not exceed the specified investment limit [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605333 证券简称：沪光股份 公告编号：2025-076 昆山沪光汽车电器股份有限公司 关于全资子公司使用闲置自有资金委托理财 产品到期赎回的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次购买的理财产品为安全性高、流动性好的中低风险理财产品，但可能存在市场风险、流动性风险、 信用风险及其他风险，受各种风险影响，理财产品的收益率可能会产生波动，理财收益具有不确定性。 敬请广大投资者注意风险。 一、委托理财基本情况 （一）已履行的审议程序 昆山沪光汽车电器股份有限公司（以下简称"公司"）已分别于2025年4月25日、2025年5月20日召开第三 届董事会第十二次会议、第三届监事会第十二次会议和2024年年度股东大会审议通过《关于拟使用闲置 自有资金委托理财的议案》。在确保不影响公司日常运营的情况下，同意公司及合并范围内子公司使用 最高额度不超过50,000万元的闲置自有资金委托理财，上述额度自股东大会审议通过之日起12个月内滚 动使用。 ...

Core Viewpoint - Qingniao Fire Protection Co., Ltd. announced the pledge and release of shares by its controlling shareholder, indicating a strategic adjustment in shareholding structure and reflecting confidence in the company's future development [1][2]. Share Pledge and Release - The controlling shareholder, Beijing Peking University Qingniao Huanyu Technology Co., Ltd., pledged 11.7 million shares, accounting for 1.33% of the total share capital, with a pledge start date of November 25, 2025 [1]. - The same shareholder will release 6 million shares (0.68% of total share capital) on November 24, 2025, and 9.963 million shares (1.14% of total share capital) on November 26, 2025, reducing the pledged shares by 4.263 million [1]. - After these adjustments, the total pledged shares by Beijing Peking University Qingniao Huanyu will be 87.99 million, with a pledge ratio of 47.16%, a decrease of 2.23% [2][3]. Shareholder Actions - Shareholder Cai Weimin pledged 14.4 million shares, representing 9.15% of his holdings and 1.64% of the total share capital, indicating personal funding needs while maintaining confidence in the company's prospects [2]. - Cai Weimin's pledge ratio remains unchanged despite the adjustments made by the controlling shareholder [2]. Financial Performance - In the third quarter of 2025, the company reported revenue of 1.209 billion yuan, a year-on-year decrease of 3.80%, and a net profit attributable to shareholders of 79.4748 million yuan, down 45.71% [5]. - Despite the overall decline, the company saw significant growth in emerging markets, with cumulative shipments in energy storage fire protection exceeding 100 million yuan, more than doubling year-on-year [5][6]. - The data center fire protection business also showed strong performance, with cumulative shipments exceeding 120 million yuan, significantly increasing compared to the previous year [5][6]. Strategic Financial Management - The company has utilized part of its idle raised funds for cash management, with a balance of 166 million yuan, and has a high balance of 541.4576 million yuan in entrusted financial management [4]. - This approach aims to optimize the asset structure and improve capital efficiency without affecting the normal operation of the company's main business [4].

Core Viewpoint - The company plans to invest up to 500 million yuan of its idle funds in various financial products, including bank wealth management products, securities firm wealth management products, trust wealth management products, and public or private funds issued by other financial institutions [1] Group 1 - The investment will utilize a maximum daily balance of 500 million yuan [1] - The funding source for this investment will be the company's idle self-owned funds [1] - The decision has been approved by the company's fifth board of directors in its seventeenth meeting and does not require shareholder approval [1] Group 2 - The investment authorization is valid for 12 months from the date of board approval [1]