Core Points - The company is proposing amendments to its governance structure to enhance operational compliance and efficiency [2] - The company plans to invest in the construction of two new 115,000-ton LR2 oil tankers to optimize its fleet capacity and improve operational capabilities [3][4] - A share buyback plan is proposed to enhance investor returns and confidence, with the intention to cancel the repurchased shares [6][8] Group 1: Governance Amendments - The company intends to revise its independent director work system, related party transaction decision-making system, fundraising management measures, and cumulative voting implementation details [2] - These revisions are in accordance with the latest regulations and the company's actual situation [2] Group 2: New Vessel Construction - The total investment for the new vessels is not to exceed 1.09 billion yuan, including tax [3] - The vessels will be built by Dalian Shipbuilding Industry Company and will meet international environmental standards [3] - Each vessel is expected to generate a net profit of approximately 24.91 million yuan per year, with an internal rate of return of 6.90% and a payback period of 13.89 years [3][4] Group 3: Share Buyback Plan - The company plans to repurchase shares using its own funds, with a total amount not less than 250 million yuan and not exceeding 400 million yuan [6][8] - The repurchase price will not exceed 4.32 yuan per share, which is 150% of the average trading price over the previous 30 trading days [8] - The repurchased shares will be canceled to reduce registered capital, and the company seeks authorization from the shareholders to execute this plan [9]

■ 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603869 证券简称：ST智知（维权） 公告编号：临2025-030 新智认知数字科技股份有限公司 关于计提资产减值准备的公告 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、准确性和完整性承担法律责任。 新智认知数字科技股份有限公司（以下简称"公司"）于2025年8月25日召开了第五届董事会第二十次会 议、第五届监事会第十一次会议，审议通过了《关于计提资产减值准备的议案》，现将相关情况公告如 下： 一、2025年上半年计提资产减值准备情况 为真实、准确、公允地反映公司财务状况、资产价值及经营成果，公司根据《企业会计准则》和公司会 计政策的相关规定，基于谨慎性原则，对合并报表范围内，截至2025年6月30日存在减值迹象的资产进 行全面清查和资产减值测试，计提各项减值准备共计2,541,955.45元，具体情况如下： 单位：元 ■ （一）本次计提减值损失的具体情况 1、应收款项、合同资产以及长期应收款减值损失 2025年上半年公司冲回应收账款坏账损失437,860.62元、计提合同资产坏账损失 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301048 证券简称：金鹰重工 公告编号：2025-029 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 公司是否具有表决权差异安排 □是 √否 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期实际控制人未发生变更。 5、公司优先股股东总 ...

Group 1 - The company held its 13th meeting of the second board on August 26, 2025, with all 9 directors present, including 3 independent directors [3][4] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted to the shareholders' meeting for approval [4][5] - The board also approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational results [8][9] Group 2 - The supervisory board held its 11th meeting on August 26, 2025, with all 3 supervisors present, and confirmed the legality of the meeting procedures [16][17] - The supervisory board approved the company's 2025 semi-annual report and the special report on the storage and use of raised funds, affirming compliance with relevant regulations [18][20] - Both reports will be disclosed on the company's official information platform [9][20]

Core Viewpoint - The company has conducted its third board meeting and supervisory board meeting, approving the 2025 semi-annual report and related proposals, including the revision of the company’s articles of association and governance systems, which will be submitted for shareholder approval [10][20][75]. Group 1: Company Overview - The company is named Shaoxing Xingxin New Materials Co., Ltd. and is publicly listed with the stock code 001358 [1]. - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6]. Group 2: Financial and Operational Highlights - The company raised a total of RMB 902 million through its initial public offering, with a net amount of RMB 809.59 million after deducting various fees [38][39]. - As of June 30, 2025, the company has utilized the raised funds for its intended projects without any changes in the investment projects [50][54]. Group 3: Governance and Compliance - The supervisory board and board of directors have confirmed that the company’s financial disclosures are accurate and complete, with no misleading statements or omissions [10][20]. - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, pending shareholder approval [13][75]. Group 4: Upcoming Events - The company will hold its third extraordinary general meeting on September 11, 2025, to discuss the approved proposals from the board meetings [33][56].

Core Viewpoint - Yongding Co., Ltd. has shown significant growth in its financial performance for the first half of 2025, with substantial increases in revenue and net profit, indicating a strong operational performance and potential for future growth [3][6][7]. Financial Performance - The main revenue for Yongding Co., Ltd. reached 2.26 billion yuan, a year-on-year increase of 24.07% [3][6]. - The net profit attributable to shareholders was 319 million yuan, reflecting a remarkable year-on-year growth of 917.66% [3][6][7]. - The second quarter alone saw a revenue of 1.38 billion yuan, up 37.49% year-on-year, and a net profit of 28.75 million yuan, up 622.99% year-on-year [3][6]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased to 141,200, a reduction of 7,477 shareholders or 5.03% compared to March 31, 2025 [2][7]. - The average number of shares held per shareholder increased from 9,836 to 10,400, with an average market value of 83,800 yuan per shareholder [2]. Corporate Governance - The board of directors has revised the remuneration and assessment committee's implementation rules, which are responsible for setting and reviewing compensation policies for directors and senior management [4]. - The audit committee, composed of independent directors, is tasked with overseeing internal and external audits and reviewing financial information [5]. Profit Distribution - The company plans to distribute a cash dividend of 0.35 yuan per 10 shares (including tax), totaling approximately 51.17 million yuan [7]. Upcoming Events - Yongding Co., Ltd. will hold a half-year performance briefing on September 17, 2025, to discuss its financial results and future strategies [10].

Group 1 - The company held its fourth supervisory board meeting on August 26, 2025, where all three supervisors attended and the meeting was deemed legal and effective [3][4] - The supervisory board unanimously approved the proposal regarding the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation [3][12] - The supervisory board also approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [5][6] Group 2 - The company held its fourth board of directors meeting on August 26, 2025, with all seven directors present, and the meeting was conducted in accordance with legal regulations [11][13] - The board unanimously approved the proposal regarding the company's 2025 semi-annual report, which will be disclosed on the Shanghai Stock Exchange [12][14] - The board also approved the proposal to cancel the supervisory board and amend the articles of association, with the supervisory functions being transferred to the audit committee [15][16] Group 3 - The company plans to hold a semi-annual performance briefing on September 15, 2025, to discuss the 2025 semi-annual results and address investor questions [26][28] - Investors can participate in the briefing through the Shanghai Stock Exchange's online platform and submit questions in advance [29][30] - The briefing will include participation from key company executives, including the chairman and financial director [28][30] Group 4 - As of June 30, 2025, the company has ongoing financial products amounting to 485 million yuan, with earnings of 3.8967 million yuan from redeemed products during the reporting period [33][34] - The company has received approval to use up to 1.2 billion yuan of idle funds for wealth management, focusing on low-risk financial products [34][35] - The company has established strict risk control measures for its financial investments, including regular monitoring and auditing [36]

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the semi-annual report, and assumes legal responsibility for any false records or misleading statements [1][5][11] - The semi-annual report has not been audited [3][8] - The board of directors approved the profit distribution plan or capital reserve transfer plan, which is not applicable for this period [4] Group 2 - The company, Li Hua Yi Wei Yuan Chemical Co., Ltd., is identified by the stock code 600955 and is involved in the chemical industry [5][10] - The company has disclosed its major operating data for the first half of 2025, including production, sales, and revenue for key products [5][8] - The report includes information on the price changes of major products and raw materials [8] Group 3 - The board of directors held its ninth meeting on August 26, 2025, with all members present [2][12] - The board approved the semi-annual report and its summary, which complies with regulatory requirements [13][27] - The board also approved the cancellation of the supervisory board and the revision of the company's articles of association, which will be submitted for shareholder approval [15][29][54] Group 4 - The company will hold its first extraordinary general meeting of 2025 on September 12, 2025, with both on-site and online voting options available [33][35] - Shareholders must register to attend the meeting, with specific requirements outlined for both individual and corporate shareholders [44][45] - The meeting will address various proposals that have been previously approved by the board and supervisory board [38]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on September 12, 2025, at 3:00 PM [1] - The meeting was approved by the board of directors on August 25, 2025 [1] Voting Procedures - Shareholders can vote either in person or through an authorized representative [2] - Online voting will be available through the Shenzhen Stock Exchange's internet voting system from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Eligibility to Attend - Shareholders registered by the close of business on September 8, 2025, are eligible to attend the meeting [2] - Both individual and institutional shareholders can participate, with specific identification requirements for each [5] Agenda Items - The meeting will discuss several proposals, including changes to the company's business scope and amendments to governance rules [3][4] - A total of 8 proposals will be presented for voting, requiring a two-thirds majority for approval [4] Voting Rights and Representation - Shareholders can only choose one voting method (in-person or online) for each proposal [2] - The company will separately count votes from minority investors, defined as those holding less than 5% of shares [4] Contact Information - For inquiries, shareholders can contact the company via phone or email [6]

Group 1 - The board of directors of Jiangsu Sanfangxiang Composite Materials Co., Ltd. held its 20th meeting of the 11th session on August 25, 2025, with all 7 directors present [1][2] - The meeting approved the full text and summary of the company's 2025 semi-annual report [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [2] Group 2 - The board passed a resolution to abolish the supervisory board and amend the company's articles of association, transferring the supervisory powers to the audit committee of the board [2][3] - Several governance documents were reviewed and approved for amendment, including the rules for shareholder meetings and board meetings, which will be submitted for shareholder approval [3][4] Group 3 - The board accepted the resignation of independent director Lin Li and nominated Jiang Wei as the candidate for independent director, pending shareholder approval [6][7] - A proposal was approved to conclude certain fundraising projects related to the public issuance of convertible bonds and to permanently supplement working capital with surplus funds [7] Group 4 - The company plans to hold its second temporary shareholders' meeting of 2025 on September 23, 2025, to discuss various resolutions [7][8]