盛剑科技(603324.SH)公告，此前于2025年8月8日，公司和保荐人国泰海通证券股份有限公司向上交所 提交了《上海盛剑科技股份有限公司关于撤回上海盛剑科技股份有限公司向不特定对象发行可转换公司 债券申请文件的申请》和《国泰海通证券股份有限公司关于撤销对上海盛剑科技股份有限公司向不特定 对象发行可转换公司债券保荐的申请》，分别申请撤回公司向不特定对象发行可转换公司债券的申请文 件和申请撤销对公司向不特定对象发行可转换公司债券的保荐工作。 2025年8月11日，公司收到上交所《关于终止对上海盛剑科技股份有限公司向不特定对象发行可转换公 司债券审核的决定》，上交所决定终止对公司向不特定对象发行可转换公司债券的审核。 ...

Group 1 - The company held its 24th meeting of the 4th Supervisory Board on August 12, 2025, with all three supervisors present [1] - The Supervisory Board approved the proposal for issuing convertible bonds to unspecified objects, with a total fundraising amount of RMB 308.447 million, issuing 308,447 lots (3,084,470 bonds) [2][8] - The convertible bonds will have a face value of RMB 100.00 each and a term of 6 years, from August 15, 2025, to August 14, 2031 [2][3] Group 2 - The annual interest rates for the convertible bonds are set at 0.20% for the first year, increasing to 1.80% by the sixth year, with interest paid annually [2][3] - The initial conversion price for the bonds is set at RMB 12.70 per share, based on the average trading price of the company's A shares [5] - The company will redeem any unconverted bonds at 110% of the face value plus the last interest payment within 5 trading days after maturity [5][6] Group 3 - The company will establish a special account for the funds raised from the convertible bond issuance and sign a fund supervision agreement [8][9] - The company plans to cancel the Supervisory Board and amend its Articles of Association accordingly, transferring the supervisory responsibilities to the Audit Committee of the Board [9][10] - The proposal to cancel the Supervisory Board requires approval from the company's shareholders' meeting to take effect [9]

| | | 浙江美力科技股份有限公司 | 2025 年半年 | | --- | --- | --- | --- | | 度报告摘要 | | | | | 证券代码：300611 证券简称：美力科技 | | | 公告编号： | | 2025-038 | | | | | 浙江美力科技股份有限公司 2025 年半年度报告摘要 | | | | | 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 | | | | | 二、公司基本情况 ...

Summary of Key Points Core Viewpoint - The announcement details the share reduction plan by the controlling shareholder and actual controller of Tonglian Precision, indicating a planned reduction of up to 3,805,730 shares, which represents a maximum of 2.3750% of the company's total share capital [1][2]. Share Reduction Details - The controlling shareholder, Yang Hu, plans to reduce his holdings by up to 3,805,730 shares, with a breakdown of 3,204,826 shares through block trading (up to 2.0000% of total shares) and 600,904 shares through centralized bidding (up to 0.3750% of total shares) [1][2]. - Shenzhen Panhai Tonglian Technology Enterprise (Limited Partnership) intends to reduce its holdings by up to 1,001,508 shares, accounting for up to 0.6250% of the total share capital [1][2]. Reduction Method and Timeline - The reduction will occur through block trading and centralized bidding over a period of three months starting from 15 trading days after the announcement [2]. - The total number of shares reduced by Yang Hu and Panhai Tonglian combined will not exceed 1.00% of the total share capital in any consecutive 90-day period for centralized bidding and 2.00% for block trading [2]. Current Shareholding Structure - As of the announcement date, Yang Hu holds 34,909,595 shares (21.79% of total shares), while Panhai Tonglian holds 8,557,711 shares (5.34% of total shares) [2][3]. Impact on Company Control - The share reduction will not lead to a change in the controlling shareholder or actual controller and is not expected to significantly impact the company's ongoing operations [4]. Convertible Bond Issuance - Tonglian Precision plans to issue convertible bonds with a total amount not exceeding 595 million yuan, intended for a new smart terminal component manufacturing project, working capital, and bank loan repayment [5][6]. - The convertible bonds will be issued at par value, with a maturity of six years, and the initial conversion price will be based on the average trading price of the company's shares prior to the announcement [4][5]. Fund Allocation - The total investment for the smart terminal component project is approximately 490.83 million yuan, with 465 million yuan allocated from the bond issuance [6]. - The company aims to prioritize existing shareholders for the bond issuance, which will not be secured [5][6]. Historical Context - Tonglian Precision was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 27, 2021, raising 855 million yuan, with a public offering price of 42.76 yuan per share [7][8].

中国经济网北京8月11日讯 富临精工(300432.SZ)近日发布关于实际控制人减持股份实施情况的公告。公司于 近日收到实际控制人安治富出具的《关于股份减持计划实施完毕的告知函》，截止公告披露日，安治富本次减 持计划已经全部实施完毕。 富临精工公告显示，2025年8月4日至2025年8月8日，安治富通过集中竞价交易减持17,097,400股，减持均价 13.05元/股。经计算，安治富减持金额2.23亿元。 | | 集中竞价交易 | | 13.05 | 17.097.400 | | | --- | --- | --- | --- | --- | --- | | | | -2025 年8月8日 | | | | | 股东名称 安治富 | 减持方式 | 减持期间 2025年8月4日 合计 | 减持均价(元/股) | 减持股数(股) 17,097,400 | 减持比例(%) 1.00 1.00 | | 股份性质 | | 本次变动前持有股份 | | 本次变动后持有股份 | | --- | --- | --- | --- | --- | | | 股数(股) | 占总股本比例(%) | 股数(股) | 占总股本比例(%) | ...

Group 1 - The core opinion of the article is that Minsheng Securities has conducted a review regarding Zhejiang Titan Co., Ltd.'s decision not to redeem the "Titan Convertible Bonds" in advance, ensuring compliance with relevant regulations and protecting investor interests [1][7][8] - The "Titan Convertible Bonds" were issued with a total amount of 295.5 million yuan and have a term of 6 years, starting from November 15, 2023 [1][2] - The initial conversion price of the "Titan Convertible Bonds" was set at 13.81 yuan per share, which has been adjusted to 13.27 yuan per share due to corporate actions [2][3] Group 2 - The conditional redemption clause allows the company to redeem the bonds if the closing price exceeds 130% of the conversion price for at least 15 trading days [4][6] - The redemption condition was triggered as the stock price was above 17.25 yuan per share for the required period [6][7] - The company’s board decided not to exercise the redemption right for the next six months to protect investor interests, with a review planned after February 8, 2026 [7][8] Group 3 - There were no transactions involving the "Titan Convertible Bonds" by major shareholders or executives in the six months leading up to the redemption condition [8] - The review by the sponsor institution confirmed that the decision not to redeem the bonds was approved by the company's board and complied with all relevant regulations [8]

Group 1 - The third meeting of the supervisory board of Shanghai Shengjian Technology Co., Ltd. was held on August 8, 2025, with all three supervisors present [1][2] - The supervisory board approved the proposal to terminate the issuance of convertible bonds to unspecified objects and withdraw the application documents, stating that this decision would not have a significant adverse impact on the company's operations [1][2] - The voting result for the proposal was unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association [1] - The announcement regarding the termination of the bond issuance is available on the Shanghai Stock Exchange website [2]

上海盛剑科技股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开 第三届董事会第十五次会议和第三届监事会第十三次会议，审议通过《关于终止 向不特定对象发行可转换公司债券并撤回申请文件的议案》，同意公司终止向不 特定对象发行可转换公司债券并撤回申请文件。现将有关事项公告如下： 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。 关于终止向不特定对象发行可转换公司债券并撤回 申请文件的公告 证券代码：603324 证券简称：盛剑科技 公告编号：2025-057 上海盛剑科技股份有限公司 一、本次向不特定对象发行可转换公司债券的基本情况 事会第二十三次会议，审议通过《关于公司向不特定对象发行可转换公司债券方 案的议案》《关于提请股东大会授权董事会及其授权人士全权办理本次向不特定 对象发行可转换公司债券具体事宜的议案》等与向不特定对象发行可转换公司债 券（以下简称"本次发行"）相关的议案。具体内容详见公司于 2024 年 1 月 24 日在上海证券交易所网站披露的《向不特定对象发行可转换公司债券预案》《向 不特定对象发行可 ...

证券代码：300453 证券简称：三鑫医疗 公告编号：2025-041 江西三鑫医疗科技股份有限公司 第五届董事会第二十一次会议决议公告 本次会议审议通过以下议案： （一）审议通过《关于<2025 年半年度报告全文>及其摘要的议案》 经审议，董事会认为：公司《2025 年半年度报告全文》及《2025 年半年度 报告摘要》的内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假 记载、误导性陈述或者重大遗漏；报告的编制和审核程序符合法律、行政法规的 要求，符合中国证监会和深交所的相关规定。 具体内容详见公司于同日在中国证监会指定的创业板信息披露网站刊登的 《2025 年半年度报告全文》（公告编号：2025-039）、《2025 年半年度报告摘 要》（公告编号：2025-040），敬请广大投资者查阅。 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 江西三鑫医疗科技股份有限公司（以下简称"公司"）第五届董事会第二十 一次会议已于 2025 年 7 月 26 日以书面方式通知全体董事，并于 2025 年 8 月 7 日以现场及远程方式在公司会议 ...

Core Viewpoint - Jiangxi Sanxin Medical Technology Co., Ltd. plans to issue convertible bonds to unspecified objects, aiming to raise a total of no more than 530 million yuan, which will be used for various projects including the construction of a blood dialysis membrane production base and related equipment [8][20]. Group 1: Issuance Overview - The type of securities to be issued is convertible bonds that can be converted into the company's A-shares [8]. - The proposed total amount to be raised is capped at 530 million yuan, including the principal [8][20]. - The bonds will have a face value of 100 yuan each and a term of six years from the date of issuance [8][20]. - The interest rate will be determined based on market conditions and company specifics, with annual interest payments [8][20]. Group 2: Use of Proceeds - The net proceeds from the bond issuance will be allocated to specific projects, including the establishment of a production line for blood dialysis membranes and related consumables [20][21]. - If the actual funds raised are less than the planned investment amounts, the company will adjust the use of funds based on the importance and urgency of the projects [21]. Group 3: Financial Information - The company has undergone audits for the financial reports of 2022, 2023, and 2024, receiving standard unqualified opinions from the auditing firm [22]. - The financial data for the last three years is based on audited financial statements, with adjustments made for any retrospective restatements [22].