登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002058 证券简称：*ST威尔 公告编号：2025-029 上海威尔泰工业自动化股份有限公司 关于2024年度股东大会增加临时提案 暨股东大会补充通知的公告 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。 2025年3月31日，公司第九届董事会第四次（临时）会议审议通过了《关于上海威尔泰工业自动化股份 有限公司重大资产出售暨关联交易方案的议案》、《关于〈上海威尔泰工业自动化股份有限公司重大资 产出售暨关联交易报告书（草案）〉及其摘要的议案》、《关于批准本次交易有关的审计报告、备考审 阅报告、资产评估报告的议案》等一系列与公司重大资产出售相关的议案，相关议案均需提请股东大会 审议通过后方可生效。具体内容可见公司于2025年4月1日在巨潮资讯网（http://www.cninfo.com.cn/）刊 登的《第九届董事会第四次（临时）会议决议公告》《第九届监事会第三次（临时）会议决议公告》 《重大资产出售暨关联交易报告书（草案）》等相关公告。 2025年5月9日，公司第九届董事会第六次（临时）会议审议通 ...

Core Viewpoint - The company, Entropy Technology, plans to acquire a 55% stake in Longzhiyuan Technology, which will allow it to gain control over the company [1] Group 1: Acquisition Details - Entropy Technology has signed a "Letter of Intent" for the acquisition with nine counterparties, including Yu Mengchu and Li Weihua [1] - The acquisition will be conducted through a cash transaction [1] - Upon completion of the transaction, Longzhiyuan will become a subsidiary controlled by Entropy Technology [1] Group 2: Company Profile - Longzhiyuan Technology specializes in smart outdoor audio and video equipment and optical devices [1] - The main products of Longzhiyuan include tracking cameras, rangefinders, and night vision devices designed for outdoor use [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002058 证券简称：*ST威尔 公告编号：2025-026 上海威尔泰工业自动化股份有限公司 第九届董事会第六次（临时）会议决议公告 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。 上海威尔泰工业自动化股份有限公司（以下简称"公司"）第九届董事会第六次（临时）会议于2025年5 月9日以电子邮件形式发出会议通知，于2025年5月9日下午以通讯的方式召开，经公司全体董事同意， 本次会议豁免提前三日通知。本次会议应到董事9人，实到董事9人，会议的召开与表决程序符合《中华 人民共和国公司法》和《公司章程》的有关规定。公司全体监事、高级管理人员及证券事务代表均列席 参加了本次会议。本次会议由董事长陈衡先生主持，与会董事经过讨论，审议并通过了如下议案： 《关于拟收购上海紫燕机械技术有限公司49%股权暨关联交易的议案》 公司拟以现金方式收购控股子公司上海紫燕机械技术有限公司少数股东持有的紫燕机械49%股权。本次 交易对价合计为人民币4,248.82万元。议案的详细情况请见在2025年5月10日《证券时报》《上 ...

Core Points - The company held its 2024 Annual General Meeting to discuss various proposals including the remuneration of directors and supervisors, credit applications, and acquisition of minority stakes in subsidiaries [1][2][3] - The company reported a net profit attributable to shareholders of -105.70 million yuan for 2024, an improvement of 8.63% compared to the previous year [6][24] - The company’s revenue for 2024 was 509.09 million yuan, a decrease of 8.82% from 2023 [24][26] - The company’s R&D investment was 56.71 million yuan, accounting for 11.14% of its revenue, which is a decrease of 4.94 percentage points from the previous year [25][26] Meeting Procedures - The meeting required attendees to register and present identification documents before participating [2][3] - Voting was conducted through a combination of on-site and online methods, with results announced after the meeting [4][5] - The meeting agenda included the presentation of the annual report, board work report, and various proposals for voting [6][7] Financial Performance - The company’s semiconductor equipment sales revenue was 185.03 million yuan, a decline of 1.11% year-on-year [6][7] - The flat panel display module equipment revenue decreased by 19.25% to 170.73 million yuan, attributed to slow recovery in the 3C industry [7][8] - The core component products revenue was 124.87 million yuan, down 2.57% from the previous year [7][8] Governance and Compliance - The board of directors held four meetings in 2024, approving 12 proposals, ensuring compliance with legal and regulatory requirements [8][9] - The supervisory board conducted six meetings, focusing on financial audits and compliance with internal controls [15][19] - The company emphasized the importance of internal control systems and compliance with regulations to safeguard shareholder interests [12][19] Future Plans - The company plans to enhance R&D efforts in areas such as AMOLED flexible bonding and semiconductor automation to meet market demands [13][14] - There is a focus on improving corporate governance and maximizing shareholder value through effective decision-making processes [14][21] - The supervisory board aims to strengthen oversight of financial management and internal controls in 2025 [21][22]

证券代码：002765 证券简称：蓝黛科技 公告编号：2025-042 蓝黛科技集团股份有限公司 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。 一、交易概述 蓝黛科技集团股份有限公司（以下简称"蓝黛科技"或"公司"）于 2025 年 05 月 09 日召开第五届董事会第十六次会议，审议通过了《关于公司收购控股子公司股 权的议案》。根据公司经营发展需要，董事会同意公司收购殷文俊先生、刘健先生、 孙刚先生、崔颖女士分别持有的公司控股子公司重庆台冠科技有限公司（以下简称 "重庆台冠"或"标的公司"）6%、4%、4%、4%股权（合计 18%）。根据重庆华 康资产评估土地房地产估价有限责任公司出具的重康评报字（2025）第 187 号《资 产评估报告》，以 2025 年 03 月 31 日为评估基准日的重庆台冠股东全部权益的评估 值为人民币 18,950 万元，经各方协商，同意公司本次收购重庆台冠股权的转让价款 为人民币 3,411 万元，公司拟以自有资金支付。本次股权收购完成后，公司将持有重 庆台冠 100%股权，重庆台冠成为公司全资子公司。公司董事会授权公司经营管 ...

Group 1: Domestic Travel Trends - During the 2025 "May Day" holiday, 314 million domestic trips were made, representing a year-on-year increase of 6.4% [1] - Total spending by domestic tourists reached 180.27 billion yuan, marking an 8.0% increase compared to the previous year [1] - The aviation sector transported 11.15 million passengers during the holiday, with an average of 2.23 million passengers per day, reflecting an 11.8% increase from 2024 and a 55.4% increase from 2019 [2] Group 2: Hainan Duty-Free Shopping - Hainan's duty-free shopping market saw a total consumption of 510 million yuan during the "May Day" holiday, with 79,100 shoppers participating [3] Group 3: Hotel Performance - Atlantis Sanya received 120,000 visitors during the holiday period, achieving an average hotel occupancy rate of 94% [4] Group 4: New Hotel Developments - Minor Hotels announced plans to open the Anantara Clear Water Bay Sanya Resort in October 2027, featuring 90 guest rooms [5] Group 5: Investment Activity - Boyu Capital is set to acquire a 42%-45% stake in Beijing SKP, maintaining control alongside Radiance Company, which will continue to hold a majority stake [6]

金诚信（603979）公告，公司拟收购CMH公司5%的股权并取得其控制权，交易对价为1000万美元及 440万美元或1540万美元或有对价。本次交易完成后，公司将通过控股子公司Veritas Resources AG持有 CMH公司55%股权，并主导Alacran铜金银矿后续开发建设。本次交易将构成关联交易，未构成重大资 产重组。交易已经公司第五届董事会第二十二次会议审议通过，无需提交公司股东大会审议。 ...

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets announced significant developments, including share buybacks, acquisitions, and changes in shareholding structures, which may present investment opportunities and insights into market trends [2]. Group 1: Share Buybacks - Kweichow Moutai repurchased a total of 934,800 shares in April 2025, amounting to 1.44 billion yuan, representing 0.0744% of its total share capital, with a maximum purchase price of 1,575 yuan per share [3] - As of the end of April 2025, Kweichow Moutai has repurchased 2.0175 million shares, accounting for 0.16% of its total share capital, with a total expenditure of 3.039 billion yuan [3] Group 2: Acquisitions - Hainan Development signed an agreement to acquire 51% of Wangying Technology for no more than 450 million yuan, aiming to transition into a digital economy service provider [4] - Qingdao Beer plans to acquire 100% of Jimo Yellow Wine for 665 million yuan, which will enhance its product line and market channels in the fermented beverage sector [8] Group 3: Shareholding Changes - Yonggui Electric announced that independent director Liu Jian was placed under detention, but this matter does not involve the company directly [5] - Haohai Biological's controlling shareholder Jiang Wei is under investigation for insider trading, which is not expected to impact the company's operations [6] - Zhongchao Holdings experienced a stock price fluctuation, with its actual controller Yang Fei selling 0.11% of the company's shares during this period [7] Group 4: Shareholding Reductions and Increases - Pan-Asia Micro透 announced that shareholders Sai Fu Venture and Southern Precision plan to collectively reduce their holdings by up to 7% [9] - Xinya Da's actual controller and major shareholder plan to reduce their holdings by a total of 327,000 shares [10] - China Railway Industry's controlling shareholder plans to increase its stake in the company by 160 million to 300 million yuan, with a maximum increase of 2% of the total share capital [12]

Investment Rating - The report maintains a "Recommended" rating for Yanzhou Coal Mining Company (兖矿能源) [4][7] Core Views - The company's Q1 2025 revenue decreased by 23.53% year-on-year to 30.312 billion yuan, and net profit attributable to shareholders fell by 27.89% to 2.71 billion yuan [1] - Coal sales volume declined by 8.1% year-on-year, while production increased by 6.3% to 36.8 million tons [2] - The average selling price of coal dropped by 24.19% year-on-year to 551.2 yuan per ton, impacting overall profitability [2] - The chemical business showed improvement with a 39.08% increase in gross profit to 1.459 billion yuan, despite a 6.18% decline in selling price [3] - The company plans to acquire a 51% stake in Northwest Mining for 14.066 billion yuan, which is expected to enhance production capacity significantly [4] Summary by Sections Financial Performance - Q1 2025 revenue was 30.312 billion yuan, down 23.53% year-on-year; net profit was 2.71 billion yuan, down 27.89% [1] - Coal production increased to 36.8 million tons, while sales volume decreased to 31.43 million tons [2] - The gross profit from coal business fell by 32.77% to 5.937 billion yuan, with a gross margin of 34.27% [2] - Chemical business gross profit rose by 39.08% to 1.459 billion yuan, with a gross margin of 23.16% [3] - Power generation decreased to 1.793 billion kWh, with a gross profit of 51 million yuan [3] Strategic Developments - The company is acquiring a 51% stake in Northwest Mining, which has a total production capacity of 61.05 million tons per year [4] - This acquisition is a step towards achieving the company's goal of 300 million tons of raw coal production [4] Earnings Forecast - Expected net profits for 2025, 2026, and 2027 are 9.618 billion yuan, 11.626 billion yuan, and 12.098 billion yuan respectively, with corresponding EPS of 0.96 yuan, 1.16 yuan, and 1.20 yuan [4][6]

江南化工(002226.SZ)公告称，公司拟以2995.75万元收购杨前、陶洪新合计持有的天河化工2.6158%股 权。交易完成后，公司持有天河化工股权提高至92.2335%，天河化工依旧纳入公司合并报表范围。本 次交易不构成关联交易，亦不构成重大 资产重组。 ...