Group 1 - The company plans to apply for the registration of a non-public issuance of perpetual corporate bonds with a total amount not exceeding 2 billion yuan [1][2] - The issuance aims to enhance the company's equity capital, broaden financing channels, and reduce the debt-to-asset ratio [1][2] - The bonds will have a basic term of up to 5 years, with the issuer having the right to exercise a renewal option at the end of the basic term and each renewal period [1][2] Group 2 - The funds raised will be used for repaying interest-bearing debts, supplementing working capital, project construction, and equity investments [2][3] - The bonds will be issued through a non-public offering to professional investors on the Shenzhen Stock Exchange, with a face value of 100 yuan per bond [2][3] - The company will seek authorization from the shareholders' meeting to manage all matters related to the bond issuance process [3][4] Group 3 - The decision regarding the bond issuance will remain valid for 24 months from the date of the shareholders' meeting resolution, with an automatic extension if a no-objection letter is obtained from the Shenzhen Stock Exchange [3][4] - The issuance of perpetual corporate bonds is expected to improve the company's capital structure and promote operational development without significantly impacting normal business operations [3][4] - The company is not listed as a dishonest entity or involved in major tax violations as of the announcement date [3][4]

第十届董事会第十三次会议 2025 年 8 月 21 日 证券代码：600062 证券简称：华润双鹤 公告编号：临 2025－067 华润双鹤药业股份有限公司 第十届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 公司第十届董事会第十三次会议的召开符合《公司法》和公司《章 程》的有关规定。本次会议通知和材料于 2025 年 8 月 11 日以邮件方 式向全体董事发出，会议于 2025 年 8 月 21 日以现场及通讯方式召开。 出席会议的董事应到 11 名，亲自出席会议的董事 10 名。董事长陆文 超先生因工作原因委托董事赵骞先生出席会议，并授权对本次会议通 知中所列议题代行同意的表决权。会议由半数以上董事共同推选赵骞 先生主持。公司监事列席会议。公司董事会秘书刘驹先生列席会议。 二、董事会会议审议情况 详见上海证券交易所网站 www.sse.com.cn。 《2025 年半年度报告》 《 2025 年 半 年 度 报 告 摘 要 》 详 见 上 海 证 券 交 易 所 网 ...

第十届董事会十三次会议 2025 年 8 月 21 日 本次公司债券的规模为不超过人民币 30 亿元(含 30 亿元)，具体发 行规模由股东会授权董事会根据公司资金需求情况和发行时市场情况， 在上述范围内确定。 第十届董事会十三次会议 2025 年 8 月 21 日 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。 华润双鹤药业股份有限公司(以下简称"公司")于 2025 年 8 月 21 日 召开第十届董事会第十三次会议，审议通过了公开发行公司债券相关事 项。本次公开发行公司债券(以下简称"本次公司债券")尚需提交公司股 东会审议并经中国证券监督管理委员会(以下简称"中国证监会")同意 注册后方可实施。现将本次公司债券具体情况说明如下： 一、关于公司符合发行公司债券条件的说明 证券代码：600062 证券简称：华润双鹤 公告编号：临 2025－069 华润双鹤药业股份有限公司 根据《公司法》《证券法》《公司债券发行与交易管理办法》和《上 海证券交易所公司债券上市规则》等相关法律、法规和规范性文件的规 定，经对照自查，董事会认 ...

Group 1 - The tenth meeting of the supervisory board was held on August 21, 2025, in accordance with the Company Law and the company's articles of association [1] - The supervisory board reviewed the 2025 semi-annual report and confirmed that the report's content and format comply with regulatory requirements, accurately reflecting the company's operational and financial status [1] - The profit distribution plan for the first half of 2025 considers reasonable returns for shareholders while ensuring the company's sustainable development [1] Group 2 - The company plans to issue corporate bonds with a total scale not exceeding RMB 3 billion, subject to shareholder approval [2] - The bonds will have a face value of RMB 100 each and will be issued at par, targeting professional investors as defined by relevant regulations [2][3] - The proposed bond term is up to 7 years, with the specific terms to be determined based on market conditions and company needs [2] Group 3 - The proceeds from the bond issuance will be used for repaying interest-bearing debts, supporting investments and acquisitions, and supplementing working capital [4] - The company has a good credit status over the past three years, and if it cannot repay the bonds, it will take measures such as not distributing profits to shareholders and deferring major capital expenditures [4] - The resolution for the bond issuance will remain valid until the expiration of the registration document issued by the China Securities Regulatory Commission [4]

Core Viewpoint - China Resources Double Crane (华润双鹤) has announced the approval of a public bond issuance plan by its 13th meeting of the 10th Board of Directors, pending shareholder meeting approval and registration with the China Securities Regulatory Commission [1] Group 1 - The scale of the public bond issuance is set to be no more than RMB 3 billion (including 3 billion) [1] - The specific issuance scale will be determined by the Board of Directors based on the company's funding needs and market conditions at the time of issuance, within the authorized range by the shareholder meeting [1] - The raised funds, after deducting issuance costs, are intended for repaying interest-bearing liabilities, supporting investment and acquisitions, and supplementing working capital, among other legally permitted uses [1]

Core Viewpoint - The company, GF Securities Co., Ltd., is issuing a public bond (third phase, type one) aimed at professional investors, with a total issuance amount not exceeding RMB 30 billion, and a fixed interest rate of 1.80% over a three-year term [5][15]. Financial Situation - As of March 2025, the company's consolidated net assets amounted to RMB 155.705 billion, with a consolidated debt-to-asset ratio of 75.92% and a parent company debt-to-asset ratio of 76.62% [5]. - The average net profit attributable to shareholders over the last three fiscal years was RMB 79.29 million, RMB 69.78 million, and RMB 96.37 million, respectively, meeting the requirement to cover at least one year's interest on the bonds [5]. Credit Rating - The issuer has received a credit rating of AAA from China Chengxin International Credit Rating Co., Ltd., indicating a strong ability to repay debts with low default risk [5][10]. - The credit outlook is stable, reflecting the issuer's robust financial health and operational capabilities [10][17]. Bond Issuance Details - The bond will be issued without any collateral, and the issuance price will be determined through book-building methods [6][15]. - The funds raised will be used to supplement working capital [15]. Investor Protection Measures - The bondholders will have equal rights and obligations as existing bondholders, and the bond will be merged with existing bonds for trading and custody purposes [6][15]. - The company has established a bondholders' meeting rule to ensure that decisions made are binding on all bondholders [8][18]. Market Conditions and Risks - The company acknowledges potential fluctuations in market interest rates, which may affect the bond's investment value during its term [9][24]. - The issuer's operational cash flow has shown significant volatility, which is typical for securities firms, but this has not materially impacted its main business or debt repayment capabilities [26]. Regulatory Compliance - The issuer has committed to complying with relevant laws and regulations, including the Securities Law and the Company Law of the People's Republic of China [2][5]. - The company has faced regulatory scrutiny, including a recent administrative penalty from the China Securities Regulatory Commission, which it has addressed by enhancing its compliance and internal control mechanisms [10].

Group 1 - The issuer, GF Securities Co., Ltd., has received approval from the China Securities Regulatory Commission to publicly issue corporate bonds with a total face value of no more than 20 billion RMB, with this specific issuance being a continuation of a previous bond series [3][4] - The current bond issuance is capped at 3 billion RMB, maintaining the same terms as the previously issued bonds, including a maturity of 3 years and a coupon rate of 1.80% [3][4][12] - The bonds will be issued to professional institutional investors only, excluding individual investors from both ordinary and professional categories [4][5] Group 2 - The average net profit attributable to the parent company over the last three fiscal years is reported at 8.181 billion RMB, which meets the requirement to cover at least one year's interest on the bonds [4][12] - The issuer's consolidated net assets as of March 2025 are reported at 155.705 billion RMB, with a consolidated debt-to-asset ratio of 75.92% [4][12] - The bonds are rated AAA, indicating a strong credit quality, and the issuer plans to conduct annual follow-up ratings during the bond's term [12][19] Group 3 - The pricing inquiry for the bonds is set between 98.683 RMB and 101.530 RMB, with the final price determined through a book-building process [6][13] - The subscription period for the bonds is scheduled from August 25 to August 26, 2025, with a minimum subscription unit of 10 million RMB [19][20] - The issuer and underwriters have committed to fair pricing practices and have established measures to prevent any manipulation of the issuance process [7][8]

证券代码：000166 证券简称：申万宏源 公告编号：临2025-59 申 万 宏 源 集 团 股 份 有 限 公 司 关于申万宏源证券有限公司 2025 年面向专业 投资者公开发行公司债券（第三期）发行结果的公告 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。 根据中国证券监督管理委员会《关于同意申万宏源证券有限公司 （证监许可〔2025〕1570 向专业投资者公开发行公司债券注册的批复》 号），公司所属申万宏源证券有限公司获准向专业投资者公开发行面 值总额不超过人民币 200 亿元公司债券。（相关情况请详见公司于 巨潮资讯网 www.cninfo.com.cn 上刊登的公告） 资者公开发行公司债券（第三期） （以下简称"本期债券" ）完成发行 工作。本期债券发行规模人民币 19 亿元，分两个品种，其中品种一 发行规模人民币 5 亿元，期限 25 个月，票面利率 1.80%；品种二发 行规模人民币 14 亿元，期限 3 年，票面利率为 1.90%。本期债券登 记完成后拟于深圳证券交易所上市交易。 特此公告。 申万宏源集团股份有限公司董事会 二〇二五年八月二十 ...

Group 1 - The core point of the article is that Shenwan Hongyuan Securities Co., Ltd. has successfully completed the issuance of its third phase of corporate bonds aimed at professional investors, with a total issuance scale of RMB 1.9 billion [1] - The bond issuance consists of two varieties: the first variety has an issuance scale of RMB 500 million with a maturity of 25 months and a coupon rate of 1.80% [1] - The second variety has an issuance scale of RMB 1.4 billion with a maturity of 3 years and a coupon rate of 1.90% [1] - The bonds are expected to be listed and traded on the Shenzhen Stock Exchange after registration is completed [1]

陕西能源投资股份有限公司 会议材料 陕西能源投资股份有限公司 2025 年第二次临时股东大会会议材料 陕西能源投资股份有限公司 会议时间：2025 年 9 月 5 日（星期五）14:00 会议地点：西安市唐延路 45 号陕西投资大厦 4 楼会议室 一、宣布会议开始，主持人宣布出席现场会议的股东和股 东代表人数及所持有表决权的股份总数 二、股东及股东代表对议案进行审议 议案一：关于修订《公司章程》的议案 议案二：关于修订《股东大会议事规则》的议案 议案三：关于修订《董事会议事规则》的议案 议案四：关于修订、制定公司部分治理制度的议案 议案五：关于向中国证监会及银行间交易商协会申请注册 发行公司债券及非金融企业债务融资工具的议案 议案六：关于公司董事会换届选举第三届董事会非独立董 事的议案 议案七：关于公司董事会换届选举第三届董事会独立董事 的议案 三、股东及股东代表发言和提问 陕西能源投资股份有限公司 2025 年第二次临时股东大会会议材料 四、选举监票人和计票人 五、股东及股东代表对议案进行书面表决 六、休会，表决结果统计，律师对计票过程进行见证 七、复会，监票人宣布现场表决结果，网络投票结果将会 在股东大会 ...