Core Viewpoint - The company Shenzhen Xinguodu Co., Ltd. plans to issue overseas listed foreign shares (H shares) and apply for listing on the main board of the Hong Kong Stock Exchange to enhance its global strategy and expand overseas business [1] Group 1 - The company aims to deepen its global strategic layout [1] - The initiative is intended to accelerate overseas business expansion [1] - The company seeks to build an international capital operation platform [1] Group 2 - The plan includes broadening overseas financing channels [1] - The company aims to effectively enhance its global resource allocation capabilities [1] - The initiative is designed to improve the company's competitiveness in international markets [1]

上海剑桥科技股份有限公司 二○二五年九月三日 上海剑桥科技股份有限公 司 2025 年第二次临时股东会文件 目 录 关于调整 2025 年半年度现金分红预案并制定 2025 年半年度现金分红方案的议 关于修订发行境外上市股份后适用的《公司章程（草案）》及相关议事规则（草 上海剑桥科技股份有限公司 2025 年第二次临时股东会文件 上海剑桥科技股份有限公司 为维护广大投资者的合法权益，确保本次股东会能够依法行使职权，根据《公 司法》、中国证监会发布的《上市公司股东会规则》等法律、法规和《公司章程》 的规定，特制定本次股东会须知如下： 一、股东会设秘书处，具体负责股东会召开等有关事宜。 二、股东会在召开过程中，应当以维护全体股东的合法权益、确保股东会正 常秩序和议事效率为原则，认真履行法定职责。 三、根据中国证监会《上市公司股东会规则》和上海重组办、上海证管办《关 于维护本市上市公司股东大会会议秩序的通知》 （沪重组办〔2002〕001 号）有关 规定，为保护所有股东的权益，尤其是维护因故未能出席股东会股东的权益，本 次股东会不发放任何形式的礼品。 四、与会股东依法享有发言权、质询权、表决权等各项权利。股东应认真 ...

格隆汇8月26日丨珀莱雅(603605.SH)公布，公司第四届董事会第六次会议于2025年8月25日审议通过了 《关于筹划发行H股股票并在香港联合交易所有限公司上市的议案》，为加快公司的国际化战略和海外 业务发展，增强公司的境外融资能力，进一步提高公司的综合竞争力，根据公司总体发展战略及运营需 要，公司拟发行境外上市股份（H 股）并在香港联合交易所有限公司主板挂牌上市（称"本次发行"）。 ...

Group 1 - The company, Sungrow Power Supply (300274.SZ), announced its plan to issue overseas listed foreign shares (H-shares) and apply for listing on the main board of the Hong Kong Stock Exchange [1] - The initiative aims to deepen the company's global strategic layout and enhance its international brand image [1] - The company seeks to diversify its financing channels and further improve its core competitiveness [1]

北京商报讯（记者 马换换 王蔓蕾）8月25日晚间，阳光电源（300274）披露公告称，公司拟发行境外上 市外资股（H股）股票并申请在香港联交所主板挂牌上市。 交易行情显示，8月25日，阳光电源股价收涨4.84%，收于102.6元/股，总市值2127亿元。 阳光电源表示，为深化公司全球化战略布局，提升公司国际化品牌形象，打造公司多元化融资渠道，进 一步提升公司核心竞争力，公司拟发行境外上市外资股（H股）股票并申请在香港联交所主板挂牌上 市。公司将充分考虑现有股东的利益和境内外资本市场的情况，在股东会决议有效期内（即经公司股东 会审议通过之日起24个月或同意延长的其他期限）选择适当的时机和发行窗口完成本次发行并上市。 ...

(本文来自第一财经) 北京君正公告，公司拟发行境外上市外资股股票（H股）并在香港联合交易所有限公司主板挂牌上市。 公司于8月22日召开第六届董事会第五次会议，审议通过了相关议案。公司拟向香港联交所提交本次发 行上市的申请文件以及拟向中国证监会提交本次发行上市的备案材料，并且根据需要取得相关政府机 构、监管机构的批准、核准或备案后，公司将充分考虑现有股东的利益和境内外资本市场的情况，在股 东会决议有效期内（即经公司股东会审议通过之日起24个月或同意延长的其他期限）选择适当的时机和 发行窗口完成本次发行并上市。 ...

Core Viewpoint - The company aims to enhance its global strategy and accelerate overseas business development by issuing H-shares and listing on the Hong Kong Stock Exchange [1] Group 1 - The company plans to issue overseas listed foreign shares (H-shares) to improve its international brand image [1] - The decision to issue H-shares was approved during the sixth board meeting held on August 22, 2025 [1] - The proposals related to the issuance and listing of H-shares were reviewed and passed by the board [1]

(本文来自第一财经) 阳光电源公告，为深化公司全球化战略布局，提升公司国际化品牌形象，打造公司多元化融资渠道，进 一步提升公司核心竞争力，公司拟发行境外上市外资股（H股）股票并申请在香港联合交易所有限公司 主板挂牌上市。公司将充分考虑现有股东的利益和境内外资本市场的情况，在股东会决议有效期内（即 经公司股东会审议通过之日起24个月或同意延长的其他期限）选择适当的时机和发行窗口完成本次发行 并上市。 ...

华依科技公告，公司正在筹划发行境外上市股份（H股）并申请在香港联合交易所有限公司主板挂牌上 市。此举旨在满足公司国际化战略及海外业务布局需求，提升国际品牌知名度，增强综合竞争力。目 前，公司正与相关中介机构商讨本次发行H股并上市的具体细节，但尚未确定。该计划尚需提交公司董 事会和股东会审议，并需取得中国证券监督管理委员会、香港联交所和香港证券及期货事务监察委员会 等相关政府机构、监管机构的备案、批准或核准，存在重大不确定性。 ...

Group 1 - The company held its seventh board meeting on August 21, 2025, with all six directors present, and the meeting was deemed valid [2] - The board approved the proposal to amend the company's articles of association and related rules, eliminating the supervisory board and transferring its responsibilities to the audit committee [3][4] - The board agreed to issue H-shares and list them on the Hong Kong Stock Exchange to enhance the company's global strategy and brand image [6][8] Group 2 - The H-share issuance will involve ordinary shares with a par value of RMB 1.00, and the issuance will be conducted within 24 months following shareholder approval [9][10] - The maximum number of H-shares to be issued will not exceed 15% of the total share capital post-issuance, with an option for an additional 15% for over-allotment [12] - The pricing of the shares will be determined based on market conditions and investor demand, following international practices [13] Group 3 - The funds raised from the H-share issuance will be used for capacity building in key metal resources, overseas R&D, global marketing center construction, and working capital [18] - The board will have the authority to adjust the use of raised funds based on regulatory feedback and operational needs [28] - The board approved the establishment of a profit distribution plan for retained earnings prior to the H-share issuance [31] Group 4 - The board confirmed the roles and functions of directors post-issuance, with specific roles assigned to executive and independent non-executive directors [40][41] - The audit committee's composition was adjusted to enhance governance following the H-share issuance [43] - The company plans to purchase directors and officers liability insurance to mitigate management risks associated with the H-share issuance [45][46] Group 5 - The company will appoint an auditing firm for the H-share issuance, specifically Crowe (Hong Kong) CPA Limited, to provide necessary reports and opinions [47] - A report on the use of previously raised funds was prepared and verified by the auditing firm, detailing the status as of December 31, 2024 [48]