登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600821 证券简称：金开新能 公告编号：2025-046 金开新能源股份有限公司关于向全资子公司注资的公告 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： ● 投资标的名称：金开新能(北京)节能技术有限公司（以下简称"金开节能"），为金开新能科技有限公 司（以下简称"金开有限"）全资子公司。 ● 投资金额：金开有限为金开新能源股份有限公司（以下简称"金开新能"或"公司"）全资子公司，向金 开节能注资不超过124,722.56万元人民币。 二、投资标的基本情况 公司名称：金开新能(北京)节能技术有限公司 成立日期：2025年5月16日 注册地点：北京市西城区车公庄大街乙5号2幢5层509室 公司类型：有限责任公司（法人独资） 法定代表人：何佳 注册资本：100万元人民币 统一社会信用代码：91110102MAEK2Y6N0C ● 相关风险提示：本次注资不涉及关联交易，亦不构成上市公司重大资产重组，不会改变公司合并报表 范围。 一、投资情况概 ...

Core Viewpoint - The company plans to change its business scope and amend its articles of association, which requires approval from the shareholders' meeting [1][3]. Group 1: Business Scope Changes - The company intends to expand its business scope to include the research, development, manufacturing, and sales of oil drilling tools, equipment, and materials, in addition to its existing hydraulic components and systems [1]. - The revised business scope will also cover the import and export of raw materials, machinery, instruments, and hydraulic components necessary for the company's production and research [1]. Group 2: Corporate Governance - The proposed amendments to the articles of association will be submitted for approval at the company's first extraordinary shareholders' meeting in 2025, requiring a two-thirds majority of the voting rights present [3]. - The board of directors will seek authorization from the shareholders' meeting to handle the necessary business registration and related matters following the approval [3].

| 投资者关系活动 | □特定对象调研□ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访□业绩说明会 | | | □ 新闻发布会□ 路演活动 | | | □ 现场参观 | | | 年投资者集体接待日活动___ √ 其他_湖北辖区上市公司 2025 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 6 月 12 日 (周四) 下午 14:30~16:50 | | 地点 | 公司通过全景网"投资者关系互动平台"(https://ir.p5w.net)采用 | | | 网络远程的方式参加湖北辖区上市公司 年投资者集体接待 2025 | | | 日活动 | | 上市公司接待人 | 1、董事兼副总经理段晓婷女士 | | 员姓名 | 2、董事会秘书兼财务负责人刘志波先生 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、现在一些大厂已经开始停产并转移设备到国外，光伏设备还 | | | 有新增的订单吗？主要是哪些方向？ | | | 答：您好，感谢您的关注！公司在 TOPCon、XB ...

广东星光发展股份有限公司（以下简称"公司"）第七届董事会第六次会议 审议通过了《关于召开公司 2025 年第一次临时股东会的议案》，现将本次股东 会的有关事项公告如下： 证券代码：002076 证券简称：*ST 星光 公告编号：2025-043 广东星光发展股份有限公司 关于召开公司 2025 年第一次临时股东会的通知 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、召开会议基本情况 同意召开本次股东会。 规、部门规章、其他规范性文件和公司章程的规定。 ①现场会议召开时间：2025 年 6 月 25 日（星期三）下午 14:30。 ②网络投票的具体时间为： 通过深圳证券交易所交易系统投票的具体时间为：2025 年 6 月 25 日上午 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 6 月 25 日 上午 9:15 至 15:00 期间的任意时间。 东 4 号（公司会议室）。 将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式的 投票平台，公司股东可以在上述网络投票时间内通过深圳证券交易所交易系统或 互联网投票系统行使表决权 ...

Core Viewpoint - Ocean King (002724) has shown a slight increase in stock price, closing at 6.72 yuan, up 0.45% from the previous week, with a total market capitalization of 5.184 billion yuan [1] Group 1: Company Announcements - The sixth board meeting of Ocean King on June 6, 2025, approved several resolutions, including a proposal to expand the business scope and amend the articles of association, which will be submitted for shareholder approval [2][3] - The company agreed to provide a entrusted loan of up to 50 million yuan to its subsidiary Mingzhihui for one year, with interest rates based on the bank's benchmark lending rate [2][6] - Ocean King will provide a guarantee for Mingzhihui's application for a comprehensive credit line of up to 80 million yuan from the bank, which also requires shareholder approval [2][4] Group 2: Financial Data of Subsidiary - Mingzhihui has an asset-liability ratio exceeding 70%, with total assets of approximately 378.62 million yuan and total liabilities of about 395.09 million yuan as of December 31, 2024 [4] - The net asset of Mingzhihui is reported at -16.48 million yuan, with a revenue of approximately 82.29 million yuan and a net loss of about 392.73 million yuan for the year 2024 [4] Group 3: Upcoming Shareholder Meeting - Ocean King will hold its second extraordinary general meeting of shareholders on June 23, 2025, to discuss the proposed amendments to the business scope and the guarantee for the subsidiary [3][5]

Group 1 - The company held its 11th meeting of the 3rd Board of Directors on May 30, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The Board approved a proposal to expand the business scope to include "inspection and testing services" to meet operational needs [1][2] - As of May 29, 2025, the company's total share capital increased from 400,865,155 shares to 401,317,665 shares due to the conversion of convertible bonds, leading to a corresponding increase in registered capital [1][2] Group 2 - The proposal requires approval from the shareholders' meeting, needing a two-thirds majority of the voting rights present [2] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on June 16, 2025, to discuss the proposal [2]

Core Viewpoint - The appointment of Xu Yongwei as the new general manager of Huzhong Asset is seen as a critical move to address the company's declining performance and the challenges posed by its parent company, Huzhong Life, which has faced significant operational and disclosure issues [3][12]. Group 1: Management Changes - Xu Yongwei has been appointed as the general manager of Huzhong Asset, marking her transition from temporary roles to a permanent position [3][4]. - Xu has a rich background in the insurance industry, having previously held significant positions at various companies, including Sanxia Life, where she demonstrated strong investment performance [5][6]. - The decision to appoint Xu reflects the board's recognition of her contributions during her time as a temporary leader [4]. Group 2: Financial Performance - Huzhong Asset has experienced a "V" shaped revenue and profit trajectory, with revenues declining from a peak of 5.03 billion in 2021 to 2.1 billion in 2024 [7][9]. - The company's net profit has also seen a downward trend, with figures dropping from 2.86 billion in 2021 to 0.71 billion in 2024 [7][9]. - The decline in other business income has been a significant factor in the company's profit drop, with revenues from this segment plummeting from 3.35 billion in 2020 to just 0.015 billion in 2024 [9][11]. Group 3: Compliance and Regulatory Issues - Huzhong Asset has faced compliance challenges, including a fine of 4.3 million for various regulatory violations related to the management of insurance funds [11]. - The parent company, Huzhong Life, has not disclosed its solvency reports for three consecutive quarters and has delayed its annual reports for two years, raising concerns about its financial health [3][12]. - The company has been under scrutiny from auditors, with repeated "qualified opinions" regarding its financial statements, particularly concerning investments related to Evergrande Group [12][14]. Group 4: Market Outlook - The market is closely watching whether Xu Yongwei can implement changes that will improve Huzhong Asset's performance amid ongoing challenges faced by Huzhong Life [3][12]. - Huzhong Life's solvency ratios have shown some improvement, but the company remains under pressure, with a history of being rated below standard for an extended period [14]. - The upcoming financial disclosures are expected to provide insights into the operational status of Huzhong Life and its subsidiaries, including Huzhong Asset [12][14].

再减持，华图山鼎（300492）（300492.SZ）前实际控制人车璐又想大手笔套现。 5月26日晚，华图山鼎公告，股东车璐计划减持不超过公司3%的股权。 目前，车璐持有华图山鼎16.53%股权，为公司第二大股东。如果以华图山鼎5月26日的收盘价91.55元/ 股计算，顶格减持，车璐或将套现3.86亿元。 华图山鼎的前身是山鼎设计，车璐是山鼎设计的实际控制人，并担任董事长。2019年，山鼎设计易主给 易定宏、伍景玉夫妇，并更名为华图山鼎。在这一过程中，车璐套现1.82亿元。 2021年，大股东要约收购，车璐又趁机直接间接套现逾6亿元。 与车璐大举减持相对应的是，华图山鼎的经营业绩并不理想。目前，公司主营非学历培训及建筑设计， 其中，非学历培训业务是核心。2019年易主，到2024年，长达6年间，公司经营业绩欠佳。 今年以来，校外教育培训市场回暖，华图山鼎的经营业绩大幅增长。一季度，公司盈利1.21亿元，创历 史新高，但能否持续仍待观察。 前实控人第四次筹划减持 华图山鼎前实际控制人车璐再度筹划减持套现。 根据华图山鼎最新公告，车璐计划于本公告披露之日起15个交易日后的三个月内（2025年6月19日至9月 18 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss changes in its business scope and amendments to its articles of association [6][10] - The meeting will ensure the rights of shareholders and maintain order, with specific rules for attendance and voting [2][3] Meeting Procedures - Only registered shareholders and authorized representatives can attend the meeting, and they must sign in 30 minutes prior to the start [2][3] - The meeting will follow a set agenda, including the announcement of attendees and their voting rights [6][7] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's rules [3][4] Voting Process - Voting will be conducted by a named ballot, with each share representing one vote [4][5] - Votes must be clearly marked, and any improperly filled ballots will be considered as abstentions [4][5] Agenda Items - The primary agenda item is the proposal to change the company's business scope and amend the articles of association [6][10] - The current business scope includes manufacturing and sales in various sectors such as electronic measuring instruments, electrical equipment, and renewable energy [8][9] - The proposed changes aim to align the business scope with the company's operational needs and future development [10] Amendments to Articles of Association - The amendments to the articles of association will reflect the changes in the business scope, with specific clauses being updated accordingly [9][10] - The final approval of these amendments will depend on the registration with the relevant authorities [10]

Core Viewpoint - Anhui Huaren Health Pharmaceutical Co., Ltd. has approved a proposal to expand its business scope and amend its articles of association, which will be submitted to the shareholders' meeting for review [1][5]. Business Scope Changes - The company plans to add various business activities, including but not limited to: drug wholesale, drug consignment production, internet information services for drugs, food sales, third-class medical device operations, and urban delivery services [2][4]. - The new business scope will also include sales of various products such as infant formula, daily necessities, cosmetics, and electronic products, among others [2][4]. Articles of Association Amendments - The amendments to the articles of association will reflect the expanded business scope, with specific changes to the relevant sections detailing the new permitted activities [3][4]. - Other provisions in the articles of association will remain unchanged, and the board of directors will seek authorization from the shareholders to handle the necessary registration changes [4][5].