Agreement Overview - The controlling shareholder, Wanbangde Group, and actual controllers Zhao Shouming and Zhuang Hui, along with their concerted actions, have signed a share transfer agreement with Wanlong Pharmaceutical [1] - The shares will be transferred at a price of 6.88 CNY per share, totaling a significant number of shares [1] Progress of the Agreement - On September 1, 2025, a supplementary agreement was signed, adjusting the share transfer price to 8.61 CNY per share based on the closing price of the previous trading day [2] - The total adjusted transfer price amounts to 516,600,000 CNY, with specific amounts allocated to each party involved in the transfer [2][3] Payment Terms - The payment timeline has been revised from three months to one month after the transfer of shares is completed [3] - Other terms of the original share transfer agreement remain unchanged [3] Future Considerations - The agreement is subject to compliance review by the Shenzhen Stock Exchange before the transfer can be finalized [4] - The company will continue to monitor the situation and ensure timely disclosure of relevant information [4]

General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][4] - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The registered capital of the company is 70 million RMB [3] Business Objectives and Scope - The company's business objective is to establish a new operating mechanism through joint investment by shareholders and to promote the Xgimi brand globally [4][5] - The business scope includes software development, technical services, manufacturing of household appliances, and various sales and advertising activities [5] Shares - The company's shares are in the form of stocks, including domestic shares (A-shares) and overseas listed shares (H-shares) [7] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [7][8] - The company has a total of 3,675,000 shares issued, with specific details on the shareholding structure provided [8] Shareholders and Shareholder Meetings - The company recognizes the rights of shareholders to receive dividends, participate in meetings, and supervise the company's operations [16][35] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [30][31] - The company must provide adequate notice for shareholder meetings, including details on the agenda and voting procedures [62][64] Board of Directors and Management - The board of directors is responsible for the overall governance of the company, including the appointment of senior management [19][22] - The company has established an audit committee to oversee financial practices and ensure compliance with regulations [19] Financial Accounting and Auditing - The company is required to maintain a financial accounting system and conduct regular audits to ensure transparency and accountability [4][19] - Profit distribution and financial responsibilities are clearly defined within the company's articles of association [4][19] Amendments to Articles of Association - The articles of association can be amended following the procedures outlined in the document, requiring approval from the shareholders [10][26]

Core Viewpoint - Helen Piano (300329) announced the intention to waive the voluntary lock-up commitments of directors Chen Hailun, Chen Chaofeng, and Jin Haifen, which is related to the indirect shareholding in the company [1] Group 1 - The controlling shareholder signed a share transfer agreement with Quanzhuo Zhuodai (Shanghai), leading to a change in actual control [1] - The transfer involves indirect shareholding by the three directors, which is currently restricted by their voluntary lock-up commitments [1] - The waiver of commitments has been approved by the board of directors, supervisory board, and independent directors, but still requires approval from the shareholders' meeting [1] Group 2 - The relevant commitments include those from the initial public offering and an additional lock-up period commitment made in 2015, with some restrictions still being fulfilled [1] - The waiver is expected to facilitate the transfer and will not affect the company's operations or harm the interests of minority shareholders [1]

Group 1 - The core announcement involves the transfer of shares from Yunchen Capital to Haier Group's subsidiary CARTECH, with the transfer completed on August 27, 2025 [1] - Following the share transfer, Yunchen Capital holds 23.9165 million shares, approximately 5.1% of the issued shares, and is no longer the controlling shareholder of the company; CARTECH now holds 200.9 million shares, approximately 43.0%, becoming the controlling shareholder [1] - Several board members have resigned, including Yang Song as CEO, while new appointments have been made, including Liu Chi as Chairman and CEO [1] Group 2 - A Compliance Management Committee has been established to assist the board in designing, supervising, and reviewing the company's compliance and risk management systems [2] - The Compliance Management Committee consists of Zhang Cuimei, Zhou Shenglei, and Pu Tianruo, with Zhang Cuimei serving as the chair [2] Group 3 - Xiang Yaqi has resigned as the company secretary, effective upon the completion of the share transfer [3] - Wang Jiesi has been appointed as the company secretary, effective upon the completion of the share transfer [4]

2025年8月27日，黑芝麻（000716.SZ）公告显示，控股股东广西黑五类食品集团有限责任公司（下 称"黑五类集团"）所持公司320万股股份将被司法处置，占其所持公司全部股份的1.40%，占公司总股本 的0.42%。 本次司法处置所涉事件要追溯到九年前。2016年，中铁建设集团与南昌市容州投资有限公司（下称"南 昌容州"）签订了《容州港九城二期工程建设工程施工合同》，约定南昌容州将容州港九城二期工程中 的土方开挖工程、园林绿化工程等发包给中铁建设集团。 2021年，南昌容州、黑五类集团与中铁建设集团签订协议，约定黑五类集团对本工程一系列款项承担连 带责任保证，担保金额1亿元。同年，南昌容州违约，中铁建设集团向南昌市中级人民法院提起诉讼。 公告称， 在本案中，中铁建设集团已查封了债务人南昌容州名下6套商铺和1414个车位，且已在执行变 现中，该等财产足以覆盖执行金额，再对担保人采取执行措施严重超标的，应当予以立即停止。 公告认为，法院在2025年7月24日对已查封的南昌容州商铺进行撤销拍卖，转而直接对申请人的股票进 行强制执行，违反法律规定。南昌容州作为债务人是债务的最终承担者，黑五类集团作为保证人只是债 ...

Core Viewpoint - The report outlines a significant equity change involving Shanghai Jingyou New Energy Co., Ltd., which has reduced its stake in Kehua Holdings Co., Ltd. to below 5% through a share transfer agreement [1][2]. Group 1: Equity Change Details - The equity change is a result of a share transfer agreement where Shanghai Jingyou New Energy Co., Ltd. has decreased its holdings from 21,691,419 shares (11.16%) to 3,845,279 shares (1.98%) [4][15]. - The total number of shares transferred amounts to 17,846,140 shares, representing approximately 9.18% of the total shares of Kehua Holdings [5][15]. Group 2: Transaction Specifics - The share transfer price is set at 16.46 RMB per share, totaling approximately 293.75 million RMB for the transaction [6][7]. - The agreement stipulates that the transfer of shares must be completed by October 31, 2025, following the necessary compliance and registration procedures [2][16]. Group 3: Compliance and Legal Framework - The report confirms that the equity change complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2]. - Shanghai Jingyou New Energy Co., Ltd. has committed to ensuring the accuracy and completeness of the information disclosed in the report [2][13].

证券代码：600114 股票简称：东睦股份 编号：2025-080 东睦新材料集团股份有限公司 NBTM NEW MATERIALS GROUP Co., Ltd. 关于签署有关补充协议的公告 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 完整性承担个别及连带责任。 东睦新材料集团股份有限公司（以下简称"公司"）拟通过发行股份 及支付现金的方式向钟伟、上海创精投资咨询合伙企业（有限合伙）、宁 波华莞企业管理合伙企业（有限合伙）、宁波富精企业管理合伙企业（有 限合伙）、深圳市远致星火私募股权投资基金合伙企业（有限合伙）（以 下简称"投资人"）等5名交易对方购买其合计持有的上海富驰高科技股 份有限公司（以下简称"上海富驰"或"目标公司"）34.75%股份，目前 该事项尚在推进中。 为保证本次交易有关事宜的有序、高效推进，也为进一步明确各自的 权利义务，公司于2025年8月21日与远致星火私募股权投资基金合伙企业 （有限合伙）等交易对方签署了《关于上海富驰高科技股份有限公司之股 东协议的补充协议（二）》，与钟伟、上海创精投资咨询合伙企业（有限 合伙） ...

证券代码：605255 证券简称：天普股份 公告编号：2025-020 宁波天普橡胶科技股份有限公司 关于控股股东及其一致行动人签署《股份转让协议》 《增资协议》暨控制权拟发生变更的公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 本次权益变动前，浙江天普控股有限公司（以下简称天普控股）系宁波市天 普橡胶科技股份有限公司（以下简称上市公司、公司或天普股份）控股股东，持 有上市公司 75,360,000 股股份，占上市公司总股本的 56.21%，均为无限售条件 的流通股；宁波市天昕贸易有限公司（以下简称天昕贸易）持有上市公司 市普恩投资管理合伙企业（有限合伙）（以下简称普恩投资）持有上市公司 义先生直接持有上市公司 12,000,000 股股份，均为无限售条件的流通股。 尤建义先生持有天普控股 100%的股权，系天普控股和上市公司的实际控制 人，持有天昕贸易 95%的股权并担任执行董事，持有普恩投资 97.3684%的合伙 份额并担任执行事务合伙人，尤建义先生系天普控股、天昕贸易和普恩投资的实 际控 ...

Core Viewpoint - The announcement details the transfer of shares by major shareholders Xu Ziquan and Su Xing to Hesheng Wealth, aimed at resolving debt disputes, without affecting the company's control structure [1][2]. Share Transfer Details - Xu Ziquan and Su Xing will transfer a total of 133,200,000 shares, representing 5.00% of the company's total shares, to Hesheng Wealth at a price of 5.1 CNY per share, totaling 679,320,000 CNY [1]. - Post-transfer, Xu Ziquan will hold 379,962,300 shares (14.26%), while Su Xing will no longer hold any shares, and Hesheng Wealth will hold 133,200,000 shares (5.00%) [2]. Financial Performance - In 2024, the company reported a revenue of 2.866 billion CNY, a year-on-year increase of 2.36%, but net profit attributable to shareholders declined for two consecutive years, from 5.21 billion CNY in 2022 to 2.38 billion CNY in 2024 [3][4]. - The net profit excluding non-recurring gains also saw a decline, from 4.67 billion CNY in 2022 to 2.43 billion CNY in 2024, indicating a significant downward trend [3][4]. Shareholder Pledge Information - As of the latest report, Xu Ziquan has pledged 327,346,015 shares, with 130,000,000 shares frozen, indicating a high level of pledged shares relative to his total holdings [5][6].

关于控股股东及一致行动人协议转让股份进展情况的公告 本公司董事会、全体董事及相关股东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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603330 证券简称：天洋新材 公告编号：2025-054 天洋新材（上海）科技股份有限公司 具体内容详见公司2025年4月9日于上海证券交易所网站（www.sse.com.cn）及上海证券报上披露的《关 于控股股东、实际控制人签署〈股份转让协议〉〈表决权放弃协议〉暨控制权拟变更的提示性公告》 （公告编号：2025-022）；2025年4月10日于上海证券交易所网站（www.sse.com.cn）及上海证券报上 披露的《天洋新材（上海）科技股份有限公司简式权益变动报告书（转让方）》（公告编号：2025- 023）和《天洋新材（上海）科技股份有限公司详式权益变动报告书（受让方）》（公告编号：2025- 024）。 二、协议转让进展情况 截至目前，本次股份协议转让尚未完成过户。本次协议转让股份事项已于2025年5月13日经上海证券交 易所合规性审核确认，并于20 ...