Core Viewpoint - Shenzhen Longke Intelligent Electric Co., Ltd. has announced changes to its registered capital and amendments to its articles of association following the approval from the China Securities Regulatory Commission for the issuance of convertible bonds [1][2]. Summary by Sections Changes to Registered Capital - The company has changed its registered capital from RMB 268,127,372 to RMB 306,371,334, reflecting the conversion of 3,781,730 convertible bonds into 38,268,831 shares [2][4]. Amendments to Articles of Association - The amendments include updates to various articles to comply with the revised regulations of the Shenzhen Stock Exchange and to reflect the company's actual situation [2][3]. - Specific changes include the definition of the legal representative and the responsibilities associated with it, as well as the rights and obligations of shareholders [3][4]. Authorization for Business Registration Changes - The board of directors has requested authorization from the shareholders' meeting to handle the business registration changes and related documentation, with the authorization valid until the completion of the registration process [2][3].

关于变更注册资本及修订《公司章程》并办理工 商变更登记的公告 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。 优利德科技（中国）股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日召开第三届董事会第十次会议，审议通过了《关于变更注册资本及修订 <公司> 章程>并办理工商变更登记的议案》。现将有关情况公告如下： 证券代码：688628 证券简称：优利德 公告编号：2025-027 优利德科技（中国）股份有限公司 第二十条 公司股份总数为 第二十条 公司股份总数为 除上述修订的条款外，《公司章程》其他条款保持不变, 上述变更最终以工 商登记机关核准的内容为准，修订后的《公司章程》同日在上海证券交易所网站 （www.sse.com.cn）予以披露。 结合上述变更及实际情况，公司对《公司章程》相应条款进行修订，具体修 订内容如下： 一、变更注册资本情况 序号 修订前 修订后 次激励计划"）首次授予部分第三个归属期及预留授予部分第二个归属期的股份 登记工作，新增股份 49.9051 万股。 上述股份登记手续完成后，公司总股 ...

Group 1 - The company held its 11th meeting of the 3rd Board of Directors on May 30, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The Board approved a proposal to expand the business scope to include "inspection and testing services" to meet operational needs [1][2] - As of May 29, 2025, the company's total share capital increased from 400,865,155 shares to 401,317,665 shares due to the conversion of convertible bonds, leading to a corresponding increase in registered capital [1][2] Group 2 - The proposal requires approval from the shareholders' meeting, needing a two-thirds majority of the voting rights present [2] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on June 16, 2025, to discuss the proposal [2]

Group 1 - The company, Shanghai Baolong Automotive Technology Co., Ltd., has announced a reduction in registered capital and amendments to its Articles of Association, which requires shareholder approval [1][2] - The board of directors approved the repurchase and cancellation of 859,750 restricted shares at a price of 28.20 RMB per share due to performance assessment not meeting targets [1][2] - Following the repurchase, the total share capital will decrease from 214,479,582 shares to 213,619,832 shares, and the registered capital will reduce from 214,479,582 RMB to 213,619,832 RMB [1][2] Group 2 - The company will amend specific clauses in its Articles of Association to reflect the changes in registered capital and total shares [2] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange and other designated media [2] - The board has requested the shareholders' meeting to authorize management to handle the necessary business registration changes [2]

Core Viewpoint - The company, Kunshan Yaxiang Fragrance Co., Ltd., plans to change its business scope, increase registered capital, and amend its articles of association and governance systems to align with business development needs and regulatory requirements [1][2]. Business Scope Changes - The company intends to modify its business scope from producing and selling natural and synthetic fragrances, food additives, and related activities to include manufacturing and sales of daily chemical products, food additives, non-residential real estate leasing, and hazardous chemicals management [1][6]. - The registered capital will increase from RMB 80.8 million to RMB 112.77 million, with total shares rising from 80,800,000 to 112,770,840 shares [1][2]. Governance Structure Amendments - The company will abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in compliance with the new Company Law and relevant regulations [2][3]. - New governance systems will be established to enhance internal governance and ensure compliance with the revised Company Law and stock exchange rules [2][4]. Articles of Association Revisions - The articles of association will be revised to reflect the new registered capital and business scope, ensuring legal compliance and clarity in governance [2][5]. - Specific articles will be updated to define the roles and responsibilities of the general manager as the legal representative and to clarify the rights and obligations of shareholders [3][4]. Shareholder Meeting Requirements - The proposed changes will be submitted for approval at the upcoming shareholders' meeting, ensuring that all stakeholders have a say in the governance and operational direction of the company [1][2].

Financial Performance - The company's net profit attributable to shareholders decreased by 28.60% compared to the same period last year, primarily due to a reduction in EPC business revenue recognized according to project progress [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses also decreased by 27.22% year-on-year [2] - The net cash flow from operating activities improved compared to the same period last year, attributed to enhanced collection efforts on receivables and optimized business processes [2] Shareholder Information - The company plans to repurchase and cancel 1,640,985 shares of stock related to the 2022 employee stock ownership plan at a price of 4.43 yuan per share [20][21] - The total number of shares after the repurchase will change from 275,905,778 to 274,264,793, resulting in a reduction in registered capital from 275,905,778 yuan to 274,264,793 yuan [32] Board Resolutions - The board of directors approved the first quarter report for 2025 during a meeting held on April 27, 2025 [6][14] - The board also approved the proposal to repurchase and cancel shares related to the employee stock ownership plan, which will be submitted for shareholder meeting approval [8][10] Upcoming Shareholder Meeting - The annual shareholder meeting is scheduled for May 16, 2025, where the proposals regarding the share repurchase and capital changes will be discussed [34][38] - A temporary proposal was added to the agenda by a major shareholder, which includes the share repurchase and capital change resolutions [35]

Group 1 - Neway Valve West Africa Fze is a wholly-owned subsidiary with total audited assets of 28.96 million yuan and a net profit of 6.52 million yuan for 2024 [1] - Neway Fluid Equipment Vietnam Company Limited, another wholly-owned subsidiary, reported total audited assets of 153.37 million yuan and a net profit of 9.32 million yuan for 2024 [2] - NEWAY ENERGY, a wholly-owned subsidiary, has total audited assets of 25.28 million yuan but reported a net loss of 0.70 million yuan for 2024 [3] Group 2 - C?NG TY TNHH NEWAY VALVE VI?T NAM, a proposed overseas subsidiary, has total audited assets of 11.89 million yuan and a net loss of 0.38 million yuan for 2024 [4] - Neway Flow Control Inc. has total audited assets of 35.48 million yuan and a net profit of 4.48 million yuan for 2024, despite a negative net asset position [5] - NEWAY VALVE (MALAYSIA) SDN. BHD. has total audited assets of 0.039 million yuan and reported a net loss of 0.0114 million yuan for 2024 [6] Group 3 - The company provides a guarantee for its subsidiaries with a total guarantee amount not exceeding 3.43 billion yuan [9] - The board believes that providing guarantees supports the normal operations of subsidiaries and aligns with the company's overall interests [10] - The supervisory board agrees that the guarantees benefit the subsidiaries' development and comply with legal regulations [11] Group 4 - The company has no overdue guarantees as of the announcement date [12] - The total guarantees provided to subsidiaries amount to 741 million yuan, representing 16.77% of the company's latest audited net assets [13] Group 5 - The company plans to use its own funds to purchase financial products up to 600 million yuan, with a maximum investment period of one year [20] - The financial products will be issued only by banks, securities companies, or trust companies to control risks [21] - The decision to invest will not affect the company's main business operations and aims to enhance fund utilization efficiency [27] Group 6 - The company intends to renew the appointment of Rongcheng Accounting Firm as its auditing and internal control auditing institution [29] - Rongcheng Accounting Firm has a strong track record, with no criminal penalties in the last three years and a good investor protection capability [34] - The audit fee for the annual report is set at 1.24 million yuan, excluding VAT [40]

证券代码：301458 证券简称：钧崴电子 编号：2025-004 钧崴电子科技股份有限公司 关于变更注册资本、公司类型、公司住所、修订《公司章程》并 办理工商变更登记的公告 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。 钧崴电子科技股份有限公司（以下简称"公司"或"钧崴电子"）于 2025 年 2 月 25 日召开了第一届董事会第十五次会议，审议通过了《关于变更注册资本、公司类型、公 司住所、修订<公司章程>并办理工商变更登记的议案》，该议案尚需提交股东大会审议。 现将有关情况公告如下： 一、变更注册资本及公司类型情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意钧崴电子科技股 份有限公司首次公开发行股票注册的批复》（证监许可〔2024〕1487 号）同意注册，公 司首次公开发行人民币普通股（A 股）66,666,700 股，根据安永华明会计师事务所（特 殊普通合伙）出具的《验资报告》（安永华明（2025）验字第 70052557_B01 号），公司注 册资本由人民币 20,000 万元变更为人民币 26,666.67 万元，公司股份总数由 ...