Group 1 - The company is named Jiangxi Jiangnan New Material Technology Co., Ltd., established as a joint-stock limited company according to the Company Law of the People's Republic of China [1][2] - The company received approval from the China Securities Regulatory Commission for its initial public offering (IPO) on December 11, 2024, and plans to issue 36.4363 million shares to the public on March 20, 2025 [1][3] - The registered capital of the company is RMB 145,745,199 [2] Group 2 - The company's business scope includes the production and sales of electronic materials, research and development of new materials, and related technical consulting services [3][4] - The company aims to enhance its operational management and core competitiveness, maximizing shareholder value and creating positive economic and social benefits [3][4] Group 3 - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 145.745199 million, all of which are ordinary shares [5] Group 4 - The company is required to maintain a legal framework for the rights and obligations of shareholders, directors, and senior management, allowing for legal actions among these parties [2][3] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3]

大众交通（集团）股份有限公司 二〇二四年年度股东大会文件 二〇二五年五月 大众交通（集团）股份有限公司 为了维护广大股东的合法权益，确保股东大会能够依法行使职权，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》《公司 章程》以及《公司股东大会议事规则》的有关规定，特制定本次股东大会会议须 知如下，务请出席股东大会的全体人员遵照执行。 一、大会设秘书处，负责会议的组织工作和办理相关事宜。 二、大会期间，全体出席人员应以维护股东的合法权益、确保大会的正常秩 序和议事效率为原则，自觉履行法定义务。 三、根据中国证监会《上市公司股东会规则》和上海证监局《关于维护本市 上市公司股东大会会议秩序的通知》，本次股东大会不向股东发放礼品。 四、股东出席大会，依法享有发言权、质询权、表决权等权利。股东如需发 言或就有关问题提出质询的，应当在会议开始前向大会秘书处登记，并填写"股 东大会发言登记表"，经大会秘书处许可，方可发言。每位股东发言时间一般不 超过 5 分钟，发言次数限一次。与本次股东大会议题无关或泄露公司商业秘密或 有损公司、股东共同利益的质询，大会主持人或其指定的有关人员有权拒绝回答。 五 ...

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。 证券代码：688183 证券简称：生益电子 公告编号：2025-030 生益电子股份有限公司 关于以集中竞价交易方式回购公司股份的回购报告书 重要内容提示： ? 回购股份金额：回购资金总额不低于人民币 5,000.00 万元（含），不超过人 民币 10,000.00 万元（含），具体回购资金总额以实际使用的资金总额为准。 ? 回购资金来源：自有资金。 ? 回购股份用途：本次回购的股份将在未来适宜时机全部用于股权激励或员工 持股计划，并将在公司披露股份回购实施结果暨股份变动公告后 3 年内使用完毕； 若未能在规定期限内使用完毕董事会将依法履行减少注册资本的程序，尚未使用的 已回购股份将被注销。期间若相关法律法规或政策发生变化，回购方案将按修订后 的法律法规或政策相应修改。 ? 回购股份价格：本次回购股份价格不超过人民币 43.02 元/股（含），不高于 董事会通过回购股份决议前三十个交易日公司股票交易均价的 150%，若公司在回购 期内发生派发红利、送红股、转增股本等除权、除息事项 ...

圣泉集团 2025 年第二次临时股东大会会议资料 济南圣泉集团股份有限公司 会议资料 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率， 保证大会顺利进行，济南圣泉集团股份有限公司（以下简称"公司"或 "圣泉集团"）根据《中华人民共和国公司法》 （以下简称" 《公司法》 "） 《济南圣泉集团股份有限公司股东大会议事规则》《济南圣泉集团股份 有限公司章程》 二〇二五年五月二十二日召开 圣泉集团 2025 年第二次临时股东大会会议资料 济南圣泉集团股份有限公司 议案一：关于《济南圣泉集团股份有限公司 2025 年员工持股计划（草案）》及 议案二：关于《济南圣泉集团股份有限公司 2025 年员工持股计划管理办法》的 议案三：关于提请股东大会授权董事会办理公司 2025 年员工持股计划有关事项 圣泉集团 2025 年第二次临时股东大会会议资料 济南圣泉集团股份有限公司 各位股东及股东代表： （以下简称" 《公司章程》" ）等有关规定，制定本须知， 望出席本次股东大会的全体人员遵照执行。 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员 应当听从公司工作人员安排，共同维护好会议秩序。 二、出席股东大 ...

Core Viewpoint - Nengke Technology (603859) has suspended its latest employee stock ownership plan, which was initially set to allow executives, including actual controllers Zu Jun and Zhao Lan, to purchase shares at a 50% discount [1][2] Group 1: Employee Stock Ownership Plan - The company announced on May 12 that it would cancel part of the agenda for the upcoming 2024 annual shareholders' meeting, including the 2025 employee stock ownership plan [1] - The total funding scale for the 2025 employee stock ownership plan was not to exceed 20 million yuan, with funding sources primarily from company matching funds and employee self-raised funds at a 1:1 ratio [1] - Employees would purchase shares at a price of 14.93 yuan per share, significantly lower than the market price of 31.9 yuan per share, representing a 113% premium [1] Group 2: Participation of Executives - Besides 1,408 employees, actual controllers Zu Jun and Zhao Lan will participate in the employee stock ownership plan, each holding 4.7% of the total share [2] - The combined market value of shares held by Zu Jun and Zhao Lan exceeds 2 billion yuan [2] - The company stated that the participation of actual controllers aligns with their core role in management and long-term development, enhancing employee motivation and company competitiveness [2] Group 3: Regulatory Considerations - Industry insiders noted that including major shareholders in employee stock ownership plans can lead to market speculation, as previous plans have faced inquiries from exchanges [3] - The Shenzhen Stock Exchange requires disclosure of the purpose of participation for major shareholders in employee stock ownership plans to protect the interests of minority shareholders [3] Group 4: Financial Performance - Nengke Technology's main products include the "Le Series" industrial software and "Ling Series" AI agent products, with a reported net profit of 192 million yuan for the 2024 fiscal year, a 15% decrease year-on-year [3] - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares, totaling 4.88 million yuan, which accounts for 2.55% of the net profit for the period [3]

Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with a total investment ranging from RMB 20 million to RMB 40 million, aimed at employee stock ownership plans or equity incentives [1][2][3] Summary by Sections Repurchase Plan Overview - Total repurchase amount: RMB 20 million to RMB 40 million [1][5] - Source of funds: self-owned or self-raised funds [1][6] - Purpose of repurchase: employee stock ownership plan or equity incentives [1][3] - Maximum repurchase price: RMB 19.68 per share, not exceeding 150% of the average trading price over the last 30 trading days prior to the board's decision [1][5] - Method of repurchase: through the Shanghai Stock Exchange trading system [1][3] - Duration of repurchase: within 12 months from the board's approval date [1][3] Board Approval and Implementation - The board approved the repurchase plan on April 14, 2025, with unanimous support [2][3] - The plan does not require shareholder meeting approval as it meets the necessary board quorum [2][3] Repurchase Details - Estimated number of shares to be repurchased: 1.0163 million to 2.0325 million shares, representing 0.94% to 1.88% of total share capital [3][4] - The repurchased shares will be used for employee stock ownership plans or equity incentives [3][4] Financial Impact - The maximum repurchase amount of RMB 40 million is estimated to account for 4.09% of net assets, 5.78% of current assets, and 5.22% of total assets [6][7] - The repurchase is not expected to significantly impact the company's daily operations, financial status, or future development [6][7] Shareholder Actions - No plans for share reduction by directors, supervisors, senior management, or major shareholders in the next 3 to 6 months [1][8] - The company will ensure compliance with legal regulations regarding share repurchase and disclosure obligations [1][8] Future Arrangements - If shares are not transferred within three years post-repurchase, they will be canceled, and the registered capital will be reduced accordingly [1][8] - The company will notify creditors if share cancellation occurs, ensuring protection of their rights [1][8] Authorization for Implementation - The board has authorized management to handle all matters related to the share repurchase, including adjustments to the plan as necessary [9][10]

本公司及监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、监事会会议召开情况 安徽舜禹水务股份有限公司(以下简称"公司")第三届监事会第十九次会议 的会议通知已于 2025 年 5 月 6 日以通讯方式发出，会议于 2025 年 5 月 12 日在 安徽省合肥市双凤经济开发区淮南北路 8 号公司会议室以现场结合通讯的方式 召开。本次会议应出席监事 3 名，实际出席监事 3 名（其中以通讯方式出席的监 事有潘军）。 会议由公司监事会主席潘军先生主持，董事会秘书张义斌先生列席。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》等相关法律法规和《安 徽舜禹水务股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 证券代码：301519 证券简称：舜禹股份 公告编号：2025-033 安徽舜禹水务股份有限公司 （一）审议《关于公司<2025 年员工持股计划（草案）>及其摘要的议案》 经与会监事审议，认为：公司实施《2025 年员工持股计划》 （以下简称"本员 工持股计划" ）内容符合《中华人民共和国公司法》 《中华人民共和国证券法》 公司 ...

安徽舜禹水务股份有限公司监事会 关于公司 2025 年员工持股计划相关事项的核查意见 安徽舜禹水务股份有限公司（以下称"公司"）监事会根据《中华人民共和 国公司法》 《中华人民共和国证券法》 《关于上市公司实施员工持股计划试点的指 导意见》 一、公司不存在《指导意见》 文件规定的禁止实施员工持股计划的情形，公司具备实施员工持股计划的主体资 格。 二、公司实施本员工持股计划前，已通过职工代表大会充分征求员工意见。 三、本员工持股计划的相关内容符合《中华人民共和国公司法》 《中华人民共 （以下简称"《指导意见》"）、 《深圳证券交易所上市公司自律监管指引第 （以下简称"《自律监管指引第 2 号》"）等相 关法律法规及规范性文件的规定，经认真审阅相关会议资料及全体监事充分全面 的讨论与分析，现就公司 2025 年员工持股计划（以下简称"本员工持股计划"） 相关事项发表核查意见如下： 《自律监管指引第 2 号》等法律、法规及规范性 五、本员工持股计划决策程序符合规定，不存在损害公司及公司股东整体利 益情形。 六、本员工持股计划的资金来源为员工自有资金（包括合法薪酬及自筹资金） 或法律法规允许的其他方式。公司不以任何方 ...

证券代码：600267 证券简称：海正药业 公告编号：临 2025-29 号 浙江海正药业股份有限公司 关于第四次以集中竞价交易方式回购股份方案暨回购 报告书 实施的风险； 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： ● 回购股份金额：不低于人民币 5 千万元且不超过人民币 1 亿元（均包含本 数）。 ● 回购股份资金来源：浙江海正药业股份有限公司（以下简称"公司"）自有 资金。 ● 回购股份用途：拟用于后续实施员工持股计划。 ● 回购股份价格：不超过人民币 13 元/股（含），该价格不高于董事会通过本 次回购股份决议前 30 个交易日公司股票交易均价的 150%。 ● 回购股份方式：集中竞价交易方式。 ● 回购股份期限：自董事会审议通过本次回购股份方案之日起 12 个月内。 ● 相关股东是否存在减持计划：经问询，截至董事会审议通过本次回购方案 决议日，公司董监高、控股股东、实际控制人、持股 5%以上股东在未来 3 个月、 未来 6 个月不存在减持公司股份的计划。若上述主体未来发生相关权益变动事项， 公 ...

Core Viewpoint - The announcement details the completion of the non-trading transfer of shares under the 2025 Employee Stock Ownership Plan (ESOP) of Hangzhou Zhongtai Deep Cold Technology Co., Ltd, highlighting the plan's structure and execution [1][2][3]. Group 1: Employee Stock Ownership Plan Overview - The 2025 Employee Stock Ownership Plan was approved during the board and shareholder meetings held on March 14 and March 31, 2025, respectively [1]. - The shares for the ESOP were sourced from the company's repurchased A-shares [1][6]. - The total amount of funds raised for the ESOP was 71.092533 million yuan, with a total of 537.7650 million shares subscribed, matching the proposed subscription amount [3]. Group 2: Share Repurchase Details - The company repurchased a total of 5,377,650 shares, representing 1.39% of the total share capital, with a total transaction amount of 69.332985 million yuan [2]. - The repurchase was conducted at a maximum price of 13.56 yuan per share and a minimum price of 9.39 yuan per share [2]. Group 3: Non-Trading Transfer and Account Setup - A dedicated securities account for the ESOP has been established with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [2]. - The non-trading transfer of shares to the ESOP has been completed, with the shares held in the dedicated account [3]. Group 4: Governance and Rights - The ESOP holders include the company's actual controller and three directors, who will abstain from voting on related matters [5]. - The ESOP will not have voting rights but will retain rights to dividends and investment returns [5]. Group 5: Accounting Treatment - The accounting treatment for the ESOP will follow relevant accounting standards, ensuring that the costs are recorded based on the fair value of the equity instruments granted [6].