Core Points - The company held its fourth extraordinary general meeting of shareholders in 2025, where several key proposals were approved, including the issuance of A-shares to specific investors [9][32][40]. Group 1: Meeting Details - The meeting was convened on November 17, 2025, at 14:30, with both on-site and online voting options available [6][2]. - A total of 61 shareholders participated, representing 50,230,521 shares, which accounted for 79.9205% of the total voting shares [4][5]. Group 2: Voting Results - The proposal regarding the company's compliance with conditions for issuing A-shares was approved with 50,222,021 votes in favor, representing 99.9831% of the votes cast [10]. - The proposal for the 2025 A-share issuance plan was also approved with 50,221,021 votes in favor, representing 99.9811% [14]. Group 3: Specific Proposals Approved - The proposal for the feasibility analysis report of the A-share issuance plan was approved with 50,220,821 votes in favor, representing 99.9807% [84]. - The proposal for the use of funds raised from the A-share issuance was approved with 50,220,821 votes in favor, representing 99.9807% [78]. Group 4: Legal Compliance - The meeting's procedures and the qualifications of attendees were confirmed to be in compliance with relevant laws and regulations, ensuring the legality of the resolutions passed [59][63].

Core Viewpoint - The company has successfully met the vesting conditions for the first vesting period of its 2023 restricted stock incentive plan, allowing 30 eligible participants to vest a total of 193,300 shares of restricted stock [1][3][4]. Summary by Sections Vesting Details - Vesting Date: October 28, 2024 - Number of Shares Vested: 193,300 shares - Number of Participants: 30 individuals - Adjusted Grant Price: 8.91 CNY per share, down from 9.06 CNY due to the completion of the 2024 equity distribution plan [1][4][5]. Compliance and Verification - The 30 participants meet the qualifications set forth by the Company Law and Securities Law of the People's Republic of China, as well as the relevant regulations for stock incentive plans [3][4][25]. - The board's compensation and assessment committee has verified the eligibility of the participants and approved the vesting list [4][26]. Legal Opinions - The law firm Shanghai Jintiancheng has confirmed that the company has obtained necessary approvals for the adjustments and vesting, and that the vesting conditions for both the first and second vesting periods have been met [7][31][32]. Financial Impact - The company will account for the costs associated with the restricted stock in accordance with accounting standards, and the vesting will not have a significant impact on the company's financial condition or operating results [5][6][29][30].

Core Viewpoint - The stock of Dalian Shengya Tourism Holdings Co., Ltd. has experienced an abnormal fluctuation, with a cumulative closing price drop exceeding 20% over two consecutive trading days, prompting an investigation into the reasons behind this volatility [1][6]. Stock Trading Abnormality - The company's stock price dropped significantly on November 5 and 6, 2025, with a cumulative decline of over 20%, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange regulations [1][6]. - The company confirmed that there are no undisclosed significant matters as of the date of this announcement [1]. Company Operations - The company's production and operational activities are currently normal, with no significant changes reported [1]. Major Events - The company has approved a plan for a private placement of A-shares to specific investors during board meetings held on July 26, September 25, and October 11, 2025 [2][4]. - The company has initiated a restricted stock incentive plan, granting 1,645,000 shares at a price of 17.04 yuan per share to 27 eligible participants, with the grant date set for October 10, 2025 [4][5]. Shareholder Inquiry - The company conducted inquiries with its controlling shareholder, who confirmed no trading activity during the stock's fluctuation period and no undisclosed matters that could significantly impact the stock price [5]. Media and Market Rumors - The company has not identified any media reports or market rumors that require clarification or could have influenced the stock price [5]. Other Sensitive Information - A self-examination revealed no other significant events that could substantially affect the company's stock price [5].

Core Viewpoint - The stock of Dalian Shengya Tourism Holdings Co., Ltd. has experienced an abnormal trading fluctuation, with a cumulative closing price drop exceeding 20% over two consecutive trading days [2][4]. Group 1: Stock Trading Abnormality - The company's stock price fell significantly on November 5 and 6, 2025, leading to a cumulative drop of over 20%, which is classified as an abnormal trading situation according to the Shanghai Stock Exchange rules [2][4]. - The company has confirmed that there are no undisclosed significant matters as of the date of this announcement [3]. Group 2: Company Operations and Major Events - The company's production and operational activities are currently normal, with no significant changes reported [5]. - The company is in the process of issuing A-shares to specific investors, with relevant proposals approved in board meetings held on July 26, September 25, and October 11, 2025 [6][7]. - The company has also approved a restricted stock incentive plan, granting 1,645,000 shares at a price of 17.04 yuan per share to 27 eligible participants [9]. Group 3: Shareholder and Market Response - The controlling shareholder, Dalian Xinghaiwan Financial Business District Investment Management Co., Ltd., confirmed that it did not trade shares during the stock fluctuation period and that there are no undisclosed matters that could significantly impact the stock price [10]. - The company has not identified any media reports or market rumors that require clarification or response [11]. - A self-examination revealed no other significant events that could impact the stock price [12]. Group 4: Board of Directors' Statement - The board of directors has confirmed that there are no undisclosed matters that should have been reported according to stock listing rules, and previous disclosures do not require correction or supplementation [14].

Group 1 - The company held its seventh board meeting on November 3, 2025, to discuss urgent matters, with all nine directors present and the meeting deemed legally valid [2][3]. - The board approved the extension of the validity period for the 2024 A-share issuance resolution by 12 months, now set to expire on December 22, 2026, to ensure the continuity and effectiveness of the issuance process [3][10]. - The independent directors reviewed and agreed with the proposal to extend the validity period, stating it would facilitate the smooth progress of the issuance work and comply with relevant regulations [4][12]. Group 2 - The company announced an additional temporary proposal for the fourth extraordinary shareholders' meeting scheduled for November 13, 2025, which includes the extension of the A-share issuance resolution [15][16]. - The proposal was submitted by the chairman, Chen Gang, and has been approved by the board, ensuring it will be presented at the upcoming shareholders' meeting [17][18]. - The meeting will also allow for network voting, with specific timeframes outlined for shareholders to participate [20][21].

Core Viewpoint - Yonghui Supermarket Co., Ltd. has received acceptance from the Shanghai Stock Exchange for its application to issue A-shares to specific investors, marking a significant step in its fundraising efforts [1][2]. Group 1 - The company received a notification from the Shanghai Stock Exchange on October 30, 2025, confirming the acceptance of its application for issuing securities [1]. - The application documents were verified by the Shanghai Stock Exchange and deemed complete and in accordance with legal requirements [1]. - The issuance of A-shares is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, indicating that the process is not yet finalized [2]. Group 2 - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations as the situation progresses [2]. - Investors are advised to pay attention to investment risks associated with the uncertainty of the approval process [2].

Group 1 - The company held its sixth board meeting on October 31, 2025, where all nine directors attended, and the meeting complied with legal and regulatory requirements [2][3] - The board approved a proposal for a private placement of A-shares, confirming that the company meets the conditions for issuing shares to specific investors [3][5] - The board's decision on the private placement will be submitted to the shareholders' meeting for approval [5][27] Group 2 - The company plans to issue up to 71,287,128 shares at a price of 5.05 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [12][14] - The total amount to be raised from this issuance is not to exceed 360 million yuan, which will be used to supplement working capital and repay interest-bearing debts [20][22] - The shares subscribed by the specific investor, Chengdu Shuihua Zhiyun Technology Co., Ltd., will be locked for 36 months post-issuance [15][16] Group 3 - The board approved a plan for the issuance of A-shares, which includes a feasibility analysis report and a plan for the use of raised funds [30][34] - The issuance constitutes a related party transaction as the investor is controlled by one of the company's actual controllers [38][40] - The company will seek shareholder approval to exempt the investor from making a mandatory offer due to the increase in shareholding post-issuance [44][45] Group 4 - The company has developed a three-year shareholder return plan for 2025-2027 to enhance transparency and protect minority investors' rights [48][50] - The board also approved measures to address the dilution of immediate returns due to the issuance and committed to compensating for this dilution [50][75] - The board will seek authorization from the shareholders' meeting to handle all matters related to the issuance of A-shares [52][53]

Group 1 - The actual controllers of Zhongyuan Co., Ltd. signed a voting rights entrustment agreement, transferring voting rights of 100.5 million shares to Zhu Shuangquan and Zhu Shunquan, resulting in a voting rights proportion of 20.71% for them [1] - Zhu Shuangquan, Zhu Shunquan, and Zhu Mengqian signed a concerted action agreement, leading to a combined voting rights proportion of 25.63%, thus changing the actual controllers of the company to Zhu Shuangquan, Zhu Shunquan, and Zhu Mengqian [1] Group 2 - The company approved a proposal for a private placement of A-shares, with a maximum issuance of 61.35 million shares, not exceeding 30% of the total share capital before the issuance, and raising up to 500 million RMB [2] - The issuance targets are Zhu Shuangquan and Zhu Shunquan [2] Group 3 - The company's stock will resume trading on November 3, 2025 [3]

□是 √否 一、 主要财务数据 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688568 证券简称：中科星图 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 （一） 主要会计数据和财务指标 单位：元 币种：人民币 注："本报告期"指本季度初至本季度末3个月期间，下同。 追溯调整或重述的原因说明 2025年3月，公司股东大会审议通过了2024年度利润分配及资本公积转增股本方案，同意公司以资本公 积向全体股东每10股转增4.9股，公司总股本由543,325,930股增加至809,555,636股。依据上述变动，对 基本每股收益、稀释每股收益进行了追溯。 （二） 非经常性损益项目和金额 √适用 □不适用 单位:元 币 ...

Core Viewpoint - The company plans to issue A-shares to specific investors, primarily to improve its financial structure and support its strategic goals in the aviation industry, with a total fundraising target of up to RMB 20 billion [4][50]. Group 1: Issuance Overview - The issuance of A-shares has been approved by the company's board and is subject to further regulatory approvals [2][22]. - The issuance price is set at RMB 6.57 per share, which is not less than 80% of the average trading price over the last 20 trading days prior to the pricing date [3][14]. - The total number of shares to be issued will not exceed 3,044,140,030 shares, representing up to 30% of the company's total share capital before the issuance [4][16]. Group 2: Purpose and Background - The aviation industry in China has shown strong recovery, with significant growth in passenger and cargo transport volumes, surpassing pre-pandemic levels [8]. - The issuance aims to enhance the company's operational capabilities and support national development strategies, including the "Belt and Road" initiative [11][12]. - The funds raised will be used to repay debts and supplement working capital, thereby improving the company's financial stability and operational efficiency [4][50]. Group 3: Investor Relations - The issuance will be fully subscribed by the controlling shareholder, AVIC Group, and its subsidiary, demonstrating confidence in the company's future [12][14]. - The relationship between the company and its major shareholders is characterized as an associated transaction, with appropriate governance measures in place to ensure compliance [20][21]. Group 4: Financial Impact - The company's debt-to-asset ratio has been high, with figures of 92.69% in 2022 and projected to be 87.88% by September 2025, indicating a need for financial restructuring [12]. - The issuance is expected to significantly improve the company's asset-liability structure and enhance its ability to respond to market changes [11][53].