证券代码：002534 证券简称：西子洁能 编号：2025－074 债券代码：127052 债券简称：西子转债 西子清洁能源装备制造股份有限公司 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。 西子清洁能源装备制造股份有限公司（以下简称"公司"或"西子洁能"） 因实施注销回购专用证券账户股份导致公司总股本、无限售条件流通股数量发生 变化，根据《公司法》 《上海证券报》 《中国证券报》和《证券 日报》以及巨潮资讯网（http://www.cninfo.com.cn）披露的《公司关于回购公司 股份的进展公告》。 《证券法》 《上市公司股份回购规则》 （以下简称"《回购规 则》"）《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规 定，现就回购股份注销完成暨股份变动情况披露如下： 一、公司回购股份注销事项履行的相关审批程序 西子清洁能源装备制造股份有限公司（以下简称"公司"或"西子洁能"） 于 2024 年 10 月 9 日召开第六届董事会第十五次临时会议，于 2024 年 10 月 25 日召开 2024 年第四次临时股东大会，审议通过了《关于回 ...

Core Viewpoint - SF Holding has completed the cancellation of 23,270,358 A-shares repurchased, which accounts for 0.46% of the total share capital before cancellation, and the company will adjust its registered capital accordingly [1][3]. Group 1: Share Repurchase and Cancellation - The company approved a share repurchase plan on April 29, 2024, with a total fund of no less than RMB 500 million and no more than RMB 1 billion, at a price not exceeding RMB 53 per share, within a 12-month period [1][2]. - As of April 28, 2025, the company had repurchased a total of 23,270,358 A-shares at an average price of RMB 36.91 per share, with a total transaction amount of RMB 859 million [2][3]. - The purpose of the repurchased shares was changed from employee stock ownership plans to cancellation and reduction of registered capital, which was approved in board meetings held on March 28, 2025, and June 13, 2025 [2][3]. Group 2: Impact on Share Capital Structure - Following the cancellation, the total share capital will decrease from 5,062,692,017 shares to 5,039,421,659 shares [3][4]. - The structure of the share capital will reflect the changes, with the number of restricted shares remaining at 27,411,735 and the number of unrestricted shares decreasing to 5,012,009,924 [4]. Group 3: Future Arrangements - The company will amend its articles of association regarding registered capital and total shares, and will handle the necessary business registration changes after completing the relevant procedures [5].

证券代码：688202 证券简称：美迪西 公告编号：2025-044 上海美迪西生物医药股份有限公司 关于变更公司注册资本、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。 鉴于公司股本总数与注册资本发生变更，公司拟对《公司章程》中有关条款 进行修订，具体修订内容如下： 序号 修订前 修订后 第六条 公司注册资本为人民币 第六条 公司注册资本为人民币 第二十条 公司股份总数为 13,467.3082 第二十条 公司股份总数为 13,435.2184 除上述条款修改外，《公司章程》其他条款不变。修订的内容最终以工商登 记机关核准的内容为准。修订后形成的《公司章程》同日刊登于上海证券交易所 网站(www.sse.com.cn)予以披露。 一、公司注册资本变更的相关情况 公司分别于 2024 年 12 月 27 日、2025 年 1 月 13 日召开第三届董事会第二 十六次会议及 2025 年第一次临时股东大会审议通过了《关于以集中竞价方式回 购公司股份方案的议案》，同意公司使用自有资金 ...

Group 1 - The company has approved the cancellation of 11,213,200 shares, which accounts for approximately 0.92% of the total share capital, reducing the total share capital from 1,217,223,785 shares to 1,206,010,585 shares [2][8] - The share buyback was conducted to maintain company value and protect investor interests, with a total buyback fund of no less than RMB 6 billion and no more than RMB 12 billion, at a maximum price of RMB 97 per share [4][5] - The cancellation of shares is set to take effect on August 7, 2025, and the company has complied with all legal requirements regarding the cancellation process [3][8] Group 2 - The company has received notification from the Dongfang Lihua Foundation regarding the completion of a share swap plan, where 9,999,900 shares were exchanged for units in the Huatai-PineBridge CSI 300 ETF, representing 0.82% of the total share capital [12][13] - Following the swap, the foundation's shareholding in the company decreased from 50,600,000 shares (4.16%) to 40,600,100 shares (3.34%) [12][13] - The swap plan was executed as planned, with no minimum swap quantity or ratio set, and the swap was completed successfully [13][14]

一、回购股份的基本情况及实施情况 （一）为维护公司价值和广大投资者权益，促进公司可持续健康发展，公司 于 2024 年 1 月 23 日召开六届董事会第二十九次会议，审议通过了《关于回购公 司股份方案的议案》，本次回购的资金总额不低于人民币 6 亿元（含），不高于 人民币 12 亿元（含），回购价格不超过人民币 97 元/股，回购股份用于维护公 司价值及股东权益。具体内容详见公司于 2024 年 1 月 24 日在上海证券交易所网 站（www.sse.com.cn）及指定信息披露媒体上发布的《关于以集中竞价交易方式 回购股份的报告书》（公告编号：2024-003）。 证券代码：603501 证券简称：豪威集团 公告编号：2025-082 转债代码：113616 转债简称：韦尔转债 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： ? 豪威集成电路（集团）股份有限公司（以下简称"公司"）分别于 2025 年 4 月 15 日、2025 年 6 月 10 日召开第六届董事会第四十三次会议、2024 年年 度股东大会， ...

目前，均胜电子正加速布局自动驾驶、飞行汽车等前沿领域。回购注销与业务拓展同步推进，展现"产 业升级+股东回报"的双轨战略。 证券之星分析指出，均胜电子作为汽车零部件龙头，在行业内竞争力护城河良好，当前股价处于合理区 间。回购注销展现公司对未来发展的信心，也为投资者注入强心剂。 回购计划实际执行速度远超预期。早在2024年11月5日和12月23日，公司分别召开董事会和临时股东大 会，审议通过回购方案，计划在2024年12月23日至2025年12月22日的期限内，以不超过23.74元/股的价 格，回购价值1.5亿至3亿元的股份。 2025年1月22日，均胜电子首次实施回购，短短半年内便完成全部回购计划。回购股份将全部注销以减 少注册资本，公司总股本将由14.09亿股缩减至13.96亿股。这一操作使所有股东的权益占比获得提升， 其中控股股东均胜集团及其一致行动人持股比例由39.34%升至39.71%。 均胜电子选择注销而非保留股份用于股权激励，传递出强烈的价值信号。 并且，公司管理层还以真金白银表达对未来的信心。在回购期间，控股股东均胜集团及公司董事、高管 还宣布增持计划：均胜集团拟增持5000万元至1亿元；董事及 ...

Core Viewpoint - The company, New Intelligence Digital Technology Co., Ltd., has announced the cancellation of 10,383,920 repurchased shares, which will reduce its total share capital and registered capital accordingly [1][3][6]. Summary by Sections Share Repurchase and Cancellation - The company held meetings on April 27, 2025, and May 29, 2025, to approve the cancellation of shares repurchased between August 20, 2024, and November 16, 2024 [1][3]. - The total number of shares to be canceled is 10,383,920, which represents 2.06% of the company's total share capital [3]. Financial Details - The repurchase was conducted at an average price of 5.84 RMB per share, with a total expenditure of 60.634 million RMB [3]. - The repurchase plan had a budget between 60 million RMB and 120 million RMB, with a maximum price of 6.75 RMB per share [2]. Changes in Share Capital - Following the cancellation, the total share capital will decrease from 504,500,508 shares to 494,116,588 shares, and the registered capital will similarly decrease from 504,500,508 RMB to 494,116,588 RMB [1][6]. - The controlling shareholder's ownership percentage will increase from 62.25% to 63.56% after the cancellation [6]. Impact on Company - The cancellation of shares and reduction of registered capital is not expected to have a significant impact on the company's financial status, operational results, or debt repayment ability [6].

Core Viewpoint - The company, Mousse Co., Ltd. (001323), has completed a share buyback and cancellation process, reducing its total share capital and preparing for a capital reserve increase plan to meet listing requirements [2][3][7]. Summary by Sections Share Buyback and Cancellation - Mousse Co., Ltd. has repurchased a total of 4,265,977 shares, accounting for 1.07% of the company's total share capital, and completed the cancellation of these shares on July 25, 2025 [2][3]. - Following the cancellation, the total share capital decreased from 400,010,000 shares to 395,744,023 shares, with the public shareholding ratio dropping to 19.11%, which does not meet the listing requirements [3][7]. Capital Reserve Increase Plan - The company plans to propose a capital reserve increase of 1 share for every 10 shares held, which will result in an increase of 39,336,741 shares, raising the total share capital to 435,080,764 shares [6][8]. - This proposal will be submitted for approval at the upcoming extraordinary general meeting scheduled for August 13, 2025 [7]. Financial Performance - For the fiscal year 2024, Mousse Co., Ltd. reported a net profit attributable to shareholders of 767,327,852.54 yuan, a decrease of 4.36% compared to the previous year [6][8]. - The company's total revenue for 2024 was 5,602,743,692.82 yuan, reflecting a slight increase of 0.43% year-on-year [8]. - The net cash flow from operating activities significantly decreased by 43.63% to 1,090,516,939.78 yuan [8]. Company Overview - Mousse Co., Ltd. specializes in high-end health sleep products, with mattresses being its core product. The company integrates research, design, production, sales, and service [7].

Core Viewpoint - The company has completed the cancellation of repurchased shares, reducing its registered capital and total share count, which will not materially affect its financial status or operational results [2][4][5]. Summary by Sections 1. Repurchase of Shares - The company approved a share repurchase plan in 2022, intending to buy back shares for employee stock ownership plans or equity incentives, with a total budget between RMB 30 million and RMB 60 million [2][3]. - The actual repurchase occurred from May 5, 2022, to September 2022, totaling 2,313,600 shares, which is 0.45% of the total share capital, with a total expenditure of RMB 30,000,778 [3]. 2. Cancellation of Repurchased Shares - The company decided to cancel the repurchased shares due to the absence of any current employee stock incentive plans and the nearing expiration of the three-year holding period for the repurchased shares [3][4]. - The cancellation was approved in meetings held on June 9, 2025, and June 30, 2025, leading to a reduction in total share capital from 508,940,464 shares to 506,626,864 shares [2][4]. 3. Impact on Share Structure - Post-cancellation, the share structure will show a slight increase in the proportion of restricted shares, while the overall share capital remains compliant with listing requirements [4]. - The breakdown of share types before and after the cancellation indicates that restricted shares remain at 2,910,343 shares (0.5745%), while unrestricted shares decrease to 503,716,521 shares (99.4255%) [4]. 4. Future Arrangements - Following the cancellation, the company will proceed with necessary legal and regulatory changes, including updating its registered capital and amending its articles of association [5].

Core Viewpoint - The company has completed the cancellation of repurchased shares, which amounts to 67,850,450 shares, representing 3.13% of the total share capital before cancellation [2][5]. Group 1: Share Repurchase Implementation - The company approved a share repurchase plan at the 2024 first extraordinary general meeting, allowing for the repurchase of shares using between RMB 200 million and RMB 300 million within 12 months [3]. - The repurchase price was set at a maximum of RMB 3.59 per share, with the funds sourced from the company's own funds and loans from financial institutions [3]. - The actual repurchase period was from September 3, 2024, to July 15, 2025, with a total of 67,850,450 shares repurchased at an average price of RMB 2.96 per share, totaling RMB 200,884,766.50 [4]. Group 2: Share Cancellation Details - The cancellation of the repurchased shares was confirmed by the China Securities Depository and Clearing Corporation on July 30, 2025, with the total share capital reduced from 2,164,955,990 shares to 2,097,105,540 shares [2][5]. - The shares were canceled from both self-funded and loan accounts, with 28,567,500 shares from self-funding and 39,282,950 shares from loans [2][5]. Group 3: Impact on Shareholder Equity - The cancellation of shares is expected to enhance earnings per share and improve shareholder returns without adversely affecting the company's financial, operational, or debt obligations [6]. - The cancellation will not change the company's control or affect its listing status [6]. Group 4: Future Arrangements - The company will amend relevant provisions in its articles of association and complete necessary business registration and filing procedures as per legal requirements [6].