Group 1 - The company held its second extraordinary general meeting of shareholders on September 12, 2025, with all resolutions passed without any objections [2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][3] - All current directors and supervisors attended the meeting, ensuring a quorum was met [3] Group 2 - The company approved multiple resolutions regarding the issuance of A-shares to specific targets, including the conditions for issuance, types of shares, pricing principles, and the amount of funds to be raised [4][5][6] - The resolutions related to the establishment of a special account for the raised funds and the authorization of the board of directors to handle related matters were also passed [7][8] - The meeting confirmed that all resolutions were special resolutions, requiring more than two-thirds of the votes from shareholders present [8][9] Group 3 - The company announced the resignation of director Wang Jun, who will continue to hold other positions within the company [13][14] - A new employee representative director, Yang Huazhen, was elected during the employee representative assembly held on September 12, 2025 [15][17] - Yang Huazhen's qualifications meet the legal requirements for a director, and her election maintains compliance with governance structure regulations [15][17] Group 4 - The company's 22nd board meeting was held on September 12, 2025, where all directors were present, and the meeting was conducted in accordance with legal requirements [19][20] - The board elected the current chairman, Zheng Nianhui, as the representative director and legal representative of the company [21][22] - The board confirmed the members of the audit committee and re-elected Yang Huazhen to the strategic committee and the remuneration and assessment committee [23][25]

除上述事项外，公司及控股股东不存在其他应披露而未披露的重大事项。公司未发现影响股价的媒体报 道或市场传闻，董监高及控股股东在异常波动期间无买卖公司股票行为。公司股东新方正控股发展有限 责任公司已实施部分减持，持股数量有所下降。董事会确认无应披露未披露信息。 最新公告列表 截至2025年9月12日收盘，方正科技（600601）报收于11.3元，较前一交易日上涨10.03%，最新总市值 为482.93亿元。该股当日开盘10.66元，最高11.3元，最低10.45元，成交额达37.62亿元，换手率为 8.14%。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 方正科技近日发布关于股票交易异常波动的公告。公告显示，公司股票（证券代码：600601）于2025年 9月10日至9月12日连续三个交易日内日收盘价格涨幅偏离值累计达到20%，构成股票交易异常波动。 公司自查后确认，目前生产经营活动正常，内外部经营环境未发生重大变化。公司拟实施2025年度向特 定对象发行A股股票方案，该事项已获股东大会审议通过，并于2025年8月27日获上交所受理 ...

每经AI快讯，奥比中光（SH 688322，收盘价：87.75元）9月12日晚间发布公告称，公司第二届第十八 次董事会会议于2025年9月12日在公司会议室以现场结合通讯表决方式召开。会议审议了《关于公司 <2025年度向特定对象发行A股股票发行方案的论证分析报告（修订稿）>的议案》等文件。 每经头条（nbdtoutiao）——一次自救，"奥特曼"竟埋下百亿元损失的"时间炸弹"，现在被引爆！有人 却在疯狂赚钱⋯⋯ （记者 曾健辉） 2024年1至12月份，奥比中光的营业收入构成为：AIoT占比52.82%，生物识别占比40.93%，工业三维测 量占比4.69%，其他占比0.92%，其他业务占比0.64%。 截至发稿，奥比中光市值为352亿元。 ...

二、董事会会议审议情况 经与会董事审议，做出以下决议： 审议通过《关于公司2024年度向特定对象发行A股股票相关授权的议案》 公司2024年度向特定对象发行A股股票事项已获得中国证券监督管理委员会出具的《关于同意陕西斯瑞 新材料股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕1782号）。为确保本次发行 的顺利进行，根据《中华人民共和国证券法》等相关法律、法规和规范性文件及《公司章程》的有关规 定，基于2024年第三次临时股东大会已审议通过的本次发行方案及授权，在公司本次向特定对象发行股 票过程中，如按照竞价程序簿记建档后确定的发行股数未达到认购邀请相关文件中拟发行股票数量的 70%，公司董事会授权董事长及董事长授权的指定人员经与主承销商协商一致，可以在不低于发行底价 的前提下，对簿记建档形成的发行价格进行调整，直至满足最终发行股数达到认购邀请文件中拟发行股 票数量的70%，公司和主承销商有权按照经公司董事长及董事长授权的指定人员调整后的发行价格向经 确定的发行对象按照相关配售原则进行配售。如果有效申购不足，可以决定是否启动追加认购、中止发 行等相关程序。授权有效期与董事会获得股东大会的授权有 ...

Group 1 - The board of directors of Shaanxi Srey New Materials Co., Ltd. held its fourth meeting on September 5, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the proposal for the company to issue A-shares to specific targets for the year 2024, having received the necessary approval from the China Securities Regulatory Commission [1] - The board authorized the chairman and designated personnel to adjust the issuance price if the number of shares issued does not meet 70% of the intended amount, ensuring the issuance process can proceed smoothly [1]

证券代码：688629 证券简称：华丰科技 四川华丰科技股份有限公司 四川华丰科技股份有限公 临时股东大会会议资料 四川华丰科技股份有限公司 议案五：关于公司2025年度向特定对象发行A股股票募集资金使用可行性分析报告的议案13 议案六：关于公司2025年度向特定对象发行A股股票摊薄即期回报及相关主体切实履行填补 议案十：关于提请股东大会授权董事会办理公司本次向特定对象发行股票相关事宜的议案 四川华丰科技股份有限公司 2025年第二次临时股东大会会议资料 四川华丰科技股份有限公司 为了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 会的顺利进行，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》以及《四川华丰科技股份有限公司章程》《股东大会议事规则》 等相关规定，特制定四川华丰科技股份有限公司（以下简称"公司"）2025年第二 次临时股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人 员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必请 出席大会的股 ...

Meeting Overview - The fifth board meeting of Shanghai Beite Technology Co., Ltd. was held on September 5, 2025, with all five directors present, confirming the legality and validity of the meeting [1][2]. Key Resolutions - The board approved the results of the simplified procedure for issuing A-shares to specific investors, confirming a total of 7,980,845 shares allocated at a price of approximately 37.5 yuan per share, raising a total of approximately 300 million yuan [2][3]. - The board unanimously approved the signing of share subscription agreements with specific investors, ensuring compliance with relevant laws and regulations [3][4]. - The board confirmed the authenticity, accuracy, and completeness of the fundraising prospectus for the A-share issuance, with all votes in favor [3][6]. - A revised plan for the A-share issuance was approved, which will be disclosed on the Shanghai Stock Exchange's website [4][5]. - The board approved a feasibility analysis report regarding the use of funds raised from the A-share issuance, ensuring proper management and allocation of the funds [6][7]. - The board discussed and approved measures to mitigate the dilution of immediate returns resulting from the A-share issuance, with all votes in favor [7][8]. - A special account for managing the raised funds was established, with a regulatory agreement signed among the company, the sponsor, and the bank [8]. - The board approved a capital increase for a wholly-owned subsidiary, with unanimous support from all directors [8].

Core Viewpoint - The document provides a supplementary legal opinion regarding the issuance of A-shares by Remote Cable Co., Ltd. for the year 2024, confirming compliance with relevant laws and regulations, and detailing the approval and authorization processes for the issuance [1][3]. Summary by Sections Approval and Authorization - The board of directors and shareholders of Remote Cable Co., Ltd. have approved the extension of the validity period for the resolution regarding the issuance of A-shares by 12 months, extending it to July 14, 2026 [4][5]. - The issuance plan remains unchanged aside from the extension of the resolution's validity period [5]. Issuer's Qualification - Remote Cable Co., Ltd. is a legally established joint-stock company with its stock listed on the Shenzhen Stock Exchange, holding a registered capital of 718.146 million RMB [6][7]. - The company is in good standing, with no legal circumstances necessitating dissolution, and its stock continues to trade on the Shenzhen Stock Exchange under the code "002692" [6][7]. Substantial Conditions for Issuance - The issuance of shares complies with the conditions set forth in the Company Law, Securities Law, and relevant regulations, including a share price of 3.22 RMB, which is not lower than the par value [7][10]. - The funds raised from this issuance will be used to supplement working capital, aligning with national industrial policies [10][12]. Shareholder Structure - The major shareholders include Su Xin Investment and its action partner, Lianxin Assets, holding 18.11% and 10.56% of shares, respectively [15][14]. - The document outlines the shareholding structure and confirms that there are no pledges or freezes on the shares held by the controlling shareholders [15][14]. Business Operations - Remote Cable Co., Ltd. holds various operational licenses, including for the manufacturing of wires and cables, and has maintained its business scope without significant changes over the past three years [16][18]. - The company has not engaged in any major illegal activities that would harm investor rights or public interests in the last three years [9][18].

Core Points - The company plans to issue A-shares to specific investors in 2025, with a total fundraising amount not exceeding 450 million yuan [13][20][21] - The issuance aims to enhance the company's capital structure and support its growth initiatives [20][21] - The company has prepared various proposals and reports for the upcoming shareholder meeting to discuss the issuance [4][15][20] Group 1: Issuance Details - The proposed issuance will involve issuing A-shares to no more than 35 specific investors, including qualified institutional investors [9][11] - The pricing for the shares will be set at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [10][11] - The total number of shares issued will not exceed 30% of the company's total share capital before the issuance [11][13] Group 2: Fund Utilization - The net proceeds from the issuance will be used for specific projects, with a total investment amount of 520.93 million yuan, of which 450 million yuan will be raised through this issuance [13][20] - If the actual funds raised do not meet the project needs, the company will adjust the funding priorities based on urgency [13][20] Group 3: Governance and Compliance - The company will establish a special account for the raised funds to ensure proper management and usage [24] - The board of directors will be authorized to handle all matters related to the issuance, including adjustments to the issuance plan as necessary [25][26] - The company will cancel its supervisory board and amend its articles of association accordingly [28][30]

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][6] Voting Details - The specific time for internet voting is from 9:15 to 15:00 on September 10, 2025 [2] - Shareholders who cannot attend in person may appoint a proxy to vote on their behalf [2][5] Agenda Items - The meeting will review several proposals, including: - A proposal for the company to issue A-shares to specific targets for the year 2025 [3][4] - A feasibility analysis report on the use of funds raised from the A-share issuance [3] - A proposal to establish a special account for the funds raised from the A-share issuance [3][4] Resolution Requirements - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [4] - Ordinary resolutions require approval from more than half of the voting rights held by attending shareholders [4] Registration and Contact Information - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [5] - Contact details for the board secretary and securities representative are provided for inquiries [5]