证券代码：000753 证券简称：漳州发展 公告编号：2025-044 福建漳州发展股份有限公司 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。 特别提示： 议案三、议案四、议案七、议案八、议案九、议案十。 议案二：《关于公司向特定对象发行 A 股股票方案的议案》 议案三：《关于公司向特定对象发行 A 股股票预案的议案》 议案四：《关于公司向特定对象发行 A 股股票方案论证分析报告 的议案》 议案七：《关于公司与福建漳龙集团有限公司签订附生效条件的 股份认购协议的议案》 议案八：《关于公司本次向特定对象发行 A 股股票涉及关联交易 的议案》 《关于公司本次向特定对象发行 A 股股票摊薄即期回报、 填补即期回报措施及相关主体承诺的议案》 一、会议召开和出席的情况 （1）现场会议召开日期和时间：2025 年 8 月 20 日（星期三） 下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为 2025 年 8 月 20 日上午 9:15-9:25、9:30-11:30，下 午 13:00-15:00；通过深圳证券交易所互联网投票系 ...

证券代码：002925 证券简称：盈趣科技 公告编号：2025-093 厦门盈趣科技股份有限公司 关于召开 2025 年第三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。 （3）同一表决权只能选择现场、网络或其他表决方式中的一种。同一表决权 出现重复表决的以第一次投票结果为准。 （1）截至股权登记日 2025 年 9 月 1 日下午 15:00 深圳证券交易所收市时， 在中国证券登记结算有限责任公司深圳分公司登记在册的公司全体普通股股东 均有权出席股东会，并可以以书面形式委托代理人出席会议和参加表决（授权委 托书格式参见附件 2），该股东代理人不必是公司股东。 （2）公司董事和高级管理人员。 厦门盈趣科技股份有限公司（以下简称"公司"或"本公司"）第五届董事 会第十九次会议审议通过了《关于召开公司 2025 年第三次临时股东会的议案》， 决定于 2025 年 9 月 8 日（星期一）下午 15:00 在厦门市海沧区东孚西路 100 号 盈趣科技创新产业园 3 号楼 806 会议室召开公司 2025 年第三次临时股东会，现 将本次股东会有关事 ...

一、关于公司符合向特定对象发行 A 股股票条件的独立意见 厦门盈趣科技股份有限公司 独立董事关于第五届董事会第十九次会议 相关事项的独立意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律、法规、规范性文件以及《厦门盈趣科技股份有限公司章程》《厦门盈趣科技 股份有限公司独立董事制度》等有关规定，我们作为厦门盈趣科技股份有限公司 （以下简称"公司"）的独立董事，认真审阅了公司第五届董事会第十九次会议 审议的议案，并对公司第五届董事会第十九次会议相关事项发表如下独立意见： 经核查，我们认为：根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司证券发行注册管理办法》等相关法律、法规及规范性文件的规定， 对照申请向特定对象发行 A 股股票的要求对公司实际情况进行自查后，我们认 为公司符合向特定对象发行 A 股股票的各项资格和条件。因此，我们同意《关 于公司符合向特定对象发行 A 股股票条件的议案》，并同意提交公司股东会审 议。 二、关于公司向特定对象发行 A 股股票方案的独立意见 经核查，我们认为：公司本次向 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002842 证券简称：翔鹭钨业 公告编号：2025-070 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 ■ 3、公司股东数量及持股情况 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期控股股东未发生变更。 5、公 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600601 证券简称：方正科技 公告编号：临2025-047 方正科技集团股份有限公司 关于调整向特定对象发行A股股票 发行数量上限的公告 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法律责任。 重要内容提示： 因方正科技集团股份有限公司（以下简称"公司"）已完成2025年限制性股票激励计划的股票授予登记， 公司总股本发生变化，故公司2025年度向特定对象发行A股股票（以下简称"本次向特定对象发行股 票"）的发行数量上限由不超过1,251,087,986股（含本数）调整为不超过1,282,122,866股（含本数）。 一、本次向特定对象发行股票事项 公司于2025年6月10日召开第十三届董事会2025年第三次会议以及第十三届监事会2025年第三次会议， 于2025年6月27日召开2025年第一次临时股东大会，会议审议通过了《关于公司2025年度向特定对象发 行A股股票方案的议案》等相关议案，具体内容详见公司在上海证券交易所网站（www.sse.com.cn）上 披露的《方正 ...

Core Points - The company, Hubei Shuanghuan Technology Co., Ltd., is conducting a private placement of A-shares to raise funds totaling approximately 708.96 million yuan, with a net amount of 700.91 million yuan after deducting issuance costs [5][9][28] - The issuance price is set at 5.88 yuan per share, which is 113.51% of the base price calculated from the average trading price over the previous 20 trading days [6][9] - The issuance has been approved by the China Securities Regulatory Commission and has completed all necessary decision-making and approval procedures [5][9] Issuance Overview - The issuance involves the offering of 120,571,428 shares to 17 specific investors, with the largest subscriptions coming from Hubei Shuanghuan Chemical Group Co., Ltd. and Changjiang Industrial Investment Group Co., Ltd. [7][9] - The shares will be listed on the Shenzhen Stock Exchange, with a par value of 1.00 yuan per share [5][9] - The lock-up period for shares subscribed by the major shareholders is set at 18 months, while other investors will have a lock-up period of 6 months [9][10] Fundraising Details - The total amount raised from the issuance is 708,959,996.64 yuan, with issuance costs amounting to 8,054,878.68 yuan [5][9] - The funds will be used for the company's operational and strategic initiatives, although specific projects have not been detailed in the report [9][10] Investor Participation - The issuance attracted a diverse group of investors, including private equity funds and asset management companies, ensuring a broad base of support [9][10] - All participating investors have confirmed their compliance with the relevant regulations and have undergone appropriate suitability assessments [25][26] Corporate Governance - The board of directors and senior management of the company have made declarations regarding the accuracy and completeness of the issuance report, taking legal responsibility for its contents [1][2] - The company has adhered to all necessary corporate governance practices throughout the issuance process, ensuring transparency and compliance with regulatory requirements [21][28]

证券日报网讯8月1日晚间，山高环能（000803）发布公告称，公司将于2025年8月18日召开2025年第一 次临时股东大会。本次股东大会将审议《关于公司符合向特定对象发行A股股票条件的议案》等多项议 案。 ...

Group 1 - The company held its fifth meeting of the sixth board of directors on July 30, 2025, with all six directors present, and the meeting complied with legal and procedural requirements [2][3][15] - The board approved the revision of the 2025 A-share issuance plan to specific targets, adjusting the issuance price to 6.54 yuan per share, down from 6.59 yuan due to a recent dividend distribution [3][6][10] - The total number of shares to be issued is capped at 54 million, representing 26.87% of the company's total share capital prior to the issuance [8][10][12] Group 2 - The funds raised from this issuance, not exceeding 353.16 million yuan, will be used to replenish working capital and repay debts [10][61] - The board also approved several reports related to the issuance, including feasibility analysis and measures to mitigate the dilution of immediate returns for shareholders [16][20][22] - The company plans to enhance its governance structure and internal controls to ensure effective use of the raised funds and protect shareholder interests [29][62][64] Group 3 - The company will not hold a shareholder meeting immediately but will announce a date once preparations are complete [47][54] - The board's resolutions regarding governance structure revisions will take effect immediately, except for certain items that require shareholder approval [52][53][72] - The company has committed to measures to mitigate the dilution of immediate returns, including improving fund management and enhancing profit distribution policies [61][62][65]

Group 1: General Information - The research was conducted on July 30, 2025, with the target company being Weili Transmission [1][9] - Participating institutions include Minsheng Securities and Harvest Fund [2] - The company was founded in 2003 in Yinchuan, Ningxia, with over a thousand employees. Its main business is the R & D, production, and sales of wind - power special reducers and speed increasers [15] - In August 2023, the company was officially listed on the Growth Enterprise Market of the Shenzhen Stock Exchange [16] Group 2: Core Views - The global and Chinese wind - power installation scale is expanding, creating a strong demand for wind - power speed increasers. The company can meet market demand with its technical and process advantages [24][27] - The company can improve its gross profit margin through the construction of a speed - increaser smart factory and has the ability to cope with price competition in the reducer market [18][22] Group 3: Company Fundraising - The company's funds for the construction of the speed - increaser smart factory come from its own funds, financial institution loans, and secondary - market refinancing [16] - In 2024, the company planned to apply for a credit line of no more than 3 billion yuan from financial and non - financial institutions [18] - In 2025, the company planned to issue A - shares to specific objects, raising a total of no more than 600 million yuan for the first - phase of the wind - power speed - increaser smart factory and supplementary working capital [18] Group 4: Response to Reducer Price Competition - The company increased R & D investment. In 2024, R & D expenses were 51.3478 million yuan, a 20.65% increase from the previous year, and the cumulative R & D investment in the last three fiscal years was 126.1141 million yuan [18] - The company optimized the internal structure design of wind - power reducers in the R & D stage, and achieved cost reduction through process optimization and equipment upgrades in the production stage [18][19] - The company built an efficient supply - chain system, controlled procurement costs through bidding, and established a supplier evaluation and screening system [20] Group 5: Impact of Speed - Increaser Smart Factory - After the speed - increaser smart factory is put into production, the gross profit margin is expected to improve significantly due to the high added value of products and the cost - reduction effect of scale [22] Group 6: Industry Barriers of Wind - Power Speed Increaser - The wind - power speed - increaser industry has high barriers in technology, capital, customer and certification, and brand and talent [22] Group 7: Talent Reserve - The company is reserving talent for the speed - increaser smart factory in positions such as process technology, production management, and quality inspection [23] Group 8: Market Situation of Wind - Power Speed Increaser - From 2025 - 2030, the global new wind - power installation capacity is expected to be 981GW, with an average annual new installation capacity of 164GW [25] - In 2024, China's new wind - power hoisting capacity was 86GW, a 11% increase from the previous year. The market size of China's wind - power main gearbox is expected to reach 4.263 billion US dollars in 2030 [26] - Technological iteration in the industry promotes the upgrade of wind - power speed - increasers and concentrates market share on technologically - advantaged enterprises [27]

Group 1 - The core viewpoint of the report is that the issuance of A-shares to specific targets in 2025 is justified based on the company's development strategy, financial status, funding needs, and industry trends [2] - The report confirms the appropriateness of the selection criteria, quantity, and standards for the issuance targets, ensuring that the interests of all shareholders, especially minority shareholders, are protected [2] - The report outlines the principles, basis, methods, and procedures for the pricing of the shares, affirming the feasibility, fairness, and rationality of the issuance plan [2] Group 2 - The independent directors agree that the report complies with relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange, as well as the company's articles of association [2] - The report addresses the impact of share dilution on immediate returns and outlines measures to mitigate this effect, ensuring the plan aligns with the interests of the company and its shareholders [2]