广东奥飞数据科技股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 债券代码：123131 债券简称：奥飞转债 证券代码：300738 证券简称：奥飞数据 公告编号：2025-076 表决情况：同意 3 票，反对 0 票，弃权 0 票。 一、监事会会议召开情况 广东奥飞数据科技股份有限公司(以下简称"公司"或"奥飞数据")第四届监事 会第二十一次会议（以下简称"会议"）于 2025 年 8 月 13 日以现场与通讯相结合 的方式在公司会议室召开，以书面方式进行表决。会议通知已于 2025 年 8 月 12 日以电话通知、电子通讯通知、专人送达等方式发出送达全体监事。应当参加会 议监事 3 人，实际参加会议监事 3 人，其中监事陈剑钊以通讯方式参会。公司董 事会秘书列席会议。会议由监事会主席陈剑钊先生主持。会议的召集、召开程序 以及表决程序符合《公司法》及《公司章程》等有关规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议以记名投票表决方式通过了以下议案并形成如下 决议： （一）审议通过《关于 2025 年度向特定对象发行 ...

股票代码：600746 股票简称：江苏索普 公告编号：临 2025-024 江苏索普化工股份有限公司 第十届监事会第八次会议决议公告 本公司监事会及全体监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法律责任。 江苏索普化工股份有限公司（以下简称"公司"或"江苏索普"）第十届监 事会第八次会议由监事会主席郝晓峰先生召集，于 2025 年 8 月 1 日发出会议通 知，2025 年 8 月 12 日在公司二楼会议室以现场表决方式召开。会议应到监事 3 人，实到监事 3 人。公司监事会主席郝晓峰先生主持了会议。本次会议的召集、 召开、表决程序、人员到会情况符合《中华人民共和国公司法》（以下简称《公 司法》）和《公司章程》的有关规定。 经与会监事认真讨论、审议，会议形成如下决议： 一、审议通过《公司<2025 年半年度报告>全文及摘要》； 根据《中华人民共和国证券法》 （以下简称《证券法》）和上海证券交易所相 关规定要求，公司监事会对董事会编制的公司《2025 年半年度报告》全文及摘 要进行了审慎审核，并提出如下审核意见： （一）半年报的编制和审核程序符合相关法 ...

Core Viewpoint - Ningbo Dechang Electrical Machinery Co., Ltd. is preparing for a specific issuance of A-shares in 2025, focusing on its core business in small household appliances and automotive motors, particularly emphasizing its ODM/OEM operations and partnerships with global brands [1][2][3]. Company Overview - Company Name: Ningbo Dechang Electrical Machinery Co., Ltd. - Established: January 21, 2002 - Stock Exchange: Shanghai Stock Exchange - Registered Capital: 484,069,040 RMB - Main Products: Small household appliances, automotive electronic power steering motors, and braking system motors [1][2][24]. Main Business Introduction - The company primarily engages in the design, manufacturing, and sales of small household appliances and automotive motors, with a significant focus on ODM/OEM products [2][3]. - The small household appliance line, particularly vacuum cleaner manufacturing, is the main revenue source [2][24]. Financial Performance - Revenue for the reporting periods: - 2022: 193,803.01 million RMB - 2023: 277,512.64 million RMB - 2024: 409,493.45 million RMB - 2025 (Q1): 100,046.98 million RMB [4][9]. - Net profit for the same periods: - 2022: 29,854.89 million RMB - 2023: 32,218.09 million RMB - 2024: 41,082.60 million RMB - 2025 (Q1): 8,104.88 million RMB [4][9]. Key Clients and Market Position - The company has established strong relationships with major global brands such as Techtronic Industries, Shark Ninja, and Helen of Troy, securing significant business orders [2][24]. - The small appliance business primarily targets the US and European markets, maintaining a strong market position in vacuum cleaners and hair styling tools [3][24]. Production Capacity and Investment Plans - The company plans to increase production capacity through new projects, including a production line for 560 million automotive steering and braking system motors [17][11]. - The total investment for the new projects is estimated at 240,983.74 million RMB, with a maximum fundraising target of 154,031.30 million RMB [17][11]. Risk Factors - The company faces risks related to high customer concentration, with the top five clients accounting for over 90% of revenue, which could impact financial stability if any major client reduces orders [8]. - External factors such as international trade tensions and rising manufacturing costs in China may affect operational performance [7][8].

证券代码：300011 证券简称：鼎汉技术 公告编号：2025-37 北京鼎汉技术集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京鼎汉技术集团股份有限公司（以下简称"公司"）第七届董事会第六次 会议于 2025 年 08 月 04 日以通讯方式发出通知，于 2025 年 08 月 07 日上午 10:00 在公司会议室以通讯会议的方式召开，应出席会议董事 9 名，实际出席会议董事 顾庆伟先生主持，符合《公司法》和《公司章程》的有关规定。经与会董事认真 审议，形成如下决议： 一、会议逐项审议通过了《关于调整公司 2024 年度向特定对象发行 A 股股 票方案的议案》 为推进公司 2024 年度向特定对象发行 A 股股票（以下简称"本次发行"） 工作，公司根据《公司法》《证券法》《上市公司证券发行注册管理办法》等法 律法规和规范性文件的规定和要求，并结合公司实际情况，对公司 2024 年度向 特定对象发行 A 股股票方案中的发行数量及募集资金总额等有关事项进行调整。 董事会就调整本次发行方案的议案进行逐项审议并表决如下： （一）发行数量 公司 ...

Group 1 - The company has adjusted the upper limit of A-share stock issuance to specific objects from no more than 1,251,087,986 shares to no more than 1,282,122,866 shares due to changes in total share capital after completing the 2025 restricted stock incentive plan [2][5] - The total share capital of the company increased from 4,170,293,287 shares to 4,273,742,887 shares after the completion of the stock grant registration for the 2025 restricted stock incentive plan, which involved the granting of 103,449,600 shares [4][17] - The final number of shares to be issued will be determined based on the total amount of funds raised divided by the issuance price, and will not exceed 30% of the total share capital before the issuance [3][5] Group 2 - The company has provided a total of 530 million yuan in financing guarantees for its controlling subsidiaries since the last disclosure date [6] - The board of directors approved a guarantee limit of up to 5 billion yuan for the subsidiaries, which can be adjusted based on the subsidiaries' asset-liability ratios [6][10] - As of the announcement date, the total amount of guarantees provided by the company is 3.368 billion yuan, accounting for 81.83% of the company's latest audited net assets, with no overdue guarantees [11] Group 3 - The company completed the grant registration of the 2025 restricted stock incentive plan on August 5, 2025, with a total of 10,344.96 million shares granted at a price of 2.40 yuan per share [15][20] - The total subscription funds received from the incentive plan amounted to 248,279,040 yuan, which will be used to supplement the company's working capital [23] - The grant of restricted stock will not change the control of the company, as the controlling shareholder's shareholding ratio will be diluted from 23.50% to 22.93% [22]

Core Points - The company, Hubei Shuanghuan Technology Co., Ltd., is conducting a private placement of A-shares to raise funds totaling approximately 708.96 million yuan, with a net amount of 700.91 million yuan after deducting issuance costs [5][9][28] - The issuance price is set at 5.88 yuan per share, which is 113.51% of the base price calculated from the average trading price over the previous 20 trading days [6][9] - The issuance has been approved by the China Securities Regulatory Commission and has completed all necessary decision-making and approval procedures [5][9] Issuance Overview - The issuance involves the offering of 120,571,428 shares to 17 specific investors, with the largest subscriptions coming from Hubei Shuanghuan Chemical Group Co., Ltd. and Changjiang Industrial Investment Group Co., Ltd. [7][9] - The shares will be listed on the Shenzhen Stock Exchange, with a par value of 1.00 yuan per share [5][9] - The lock-up period for shares subscribed by the major shareholders is set at 18 months, while other investors will have a lock-up period of 6 months [9][10] Fundraising Details - The total amount raised from the issuance is 708,959,996.64 yuan, with issuance costs amounting to 8,054,878.68 yuan [5][9] - The funds will be used for the company's operational and strategic initiatives, although specific projects have not been detailed in the report [9][10] Investor Participation - The issuance attracted a diverse group of investors, including private equity funds and asset management companies, ensuring a broad base of support [9][10] - All participating investors have confirmed their compliance with the relevant regulations and have undergone appropriate suitability assessments [25][26] Corporate Governance - The board of directors and senior management of the company have made declarations regarding the accuracy and completeness of the issuance report, taking legal responsibility for its contents [1][2] - The company has adhered to all necessary corporate governance practices throughout the issuance process, ensuring transparency and compliance with regulatory requirements [21][28]

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-043 一、监事会会议召开情况 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）第三届监事会第十四 次会议通知于 2025 年 8 月 1 日通过电子邮件方式发出并送达全体监事。会议于 2025 年 议由监事会主席陈特芳主持召开。本次会议的召集、召开和表决程序符合《中华人民共 和国公司法》等法律、行政法规、部门规章、规范性文件和《深圳市豪恩汽车电子装备 股份有限公司章程》的有关规定。 二、监事会会议审议情况 本次监事会审议通过并形成以下决议： （一）、审议通过了《关于公司符合向特定对象发行A股股票条件的议案》 深圳市豪恩汽车电子装备股份有限公司 第三届监事会第十四次会议决议公告 本公司及监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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注 册管理办法》等有关法律法规的规定，对照上市公司向特定对象发行股票的条件，监事 会对公司的实际情况及相关事项进行认真的自查论证后，认为公司符合向特定对象发行 A 股股票的资格和条件，同意公司申请本次向特 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 8, 2025, at 14:00 [1][2] - The meeting will allow both on-site and online voting through the Shenzhen Stock Exchange systems [2][4] Voting Procedures - Shareholders can vote in person or authorize others to vote on their behalf [2][3] - Online voting will be available from 9:15 to 15:00 on August 8, 2025 [4] Agenda Items - The meeting will discuss several proposals, including the issuance of A-shares to specific targets and the feasibility of using the raised funds [2][3] - All proposals require a special resolution, needing over 2/3 of the voting rights present to pass [3] Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and authorization documents [3][4] - The company will also allow legal representatives and appointed lawyers to attend [2][3] Additional Information - The company will disclose the results of the voting separately for minority investors [3] - Detailed voting procedures and authorization forms are provided in the attachments [4][5]

证券代码：000753 证券简称：漳州发展 公告编号：2025-037 福建漳州发展股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 董事会 2025 年第四次临时会议审议通过《关于召开公司 2025 年第一次 临时股东大会的议案》（董事会决议公告同日刊登于《证券时报》及巨 潮资讯网），本次股东大会的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定。 （1）现场会议召开日期和时间：2025 年 8 月 20 日（星期三）下午 （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- 月 20 日上午 9：15 至下午 15:00 期间的任意时间。 本公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。 公司 ...

Meeting Overview - The fourth meeting of the board of directors of Nanjing Sanchao New Materials Co., Ltd. was held on August 1, 2025, with all eight directors present, confirming the meeting's legality and effectiveness [1]. Resolutions Passed - The board unanimously approved the proposal for the company to issue A-shares to specific investors, confirming compliance with relevant laws and regulations [2][3]. - The proposal for the 2025 A-share issuance plan was also approved, detailing that the shares will be ordinary shares with a par value of RMB 1.00 each [2][3]. - The issuance will target Wuxi Boda He Yi Technology Co., Ltd., which will subscribe to all shares in cash [3]. - The pricing for the shares is set at RMB 20.04 per share, not lower than 80% of the average trading price over the previous 20 trading days [3][4]. - The total number of shares to be issued will not exceed 12,475,049 shares, representing 30% of the company's total shares prior to the issuance [4][5]. - The total funds to be raised from this issuance will not exceed RMB 250 million, which will be used for working capital and repaying bank loans [5][6]. Additional Proposals - The board approved the establishment of a special account for managing the raised funds, ensuring compliance with regulatory requirements [13]. - A proposal for the authorization of the board to handle all matters related to the issuance was also passed, allowing flexibility in adjusting the issuance details as necessary [12]. - The board will present these proposals at the first extraordinary general meeting of shareholders in 2025, scheduled for August 20, 2025 [15].