证券代码：301221 证券简称：光庭信息 公告编号：2025-043 武汉光庭信息技术股份有限公司 本公司及监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。 一、监事会会议召开情况 武汉光庭信息技术股份有限公司（以下简称"光庭信息"或"公司"）第四届监 事会第六次会议通知于2025年6月4日以邮寄、传真、电子邮件等方式送达公司全 体监事。本次会议于2025年6月10日在公司会议室采取现场结合通讯表决方式召 开。本次会议应出席监事3人，实际出席监事3人，其中监事刘承云先生以通讯方 式出席会议。会议由监事会主席董永先生召集和主持。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）上披露的《关于 使用超募资金支付部分股权收购款的公告》（公告编号：2025-045）。 表决结果：同意3票，反对0票，弃权0票。 经与会监事充分讨论，本次会议审议并通过了如下议案： （一）审议并通过《关于收购成都楷码科技股份 ...

Core Viewpoint - The announcement of share reduction plans by directors and senior management of Foxit Software indicates potential changes in shareholder structure and may impact market perception of the company [1][2]. Shareholding and Reduction Plans - Director and Vice President Zhai Pujiang holds 857,937 shares, representing 0.9383% of the total share capital of 91,439,524 shares [1]. - Secretary of the Board and Financial Officer Li Weilan holds 23,551 shares, representing 0.0258% of the total share capital [1]. - Zhai Pujiang plans to reduce his holdings by up to 50,000 shares (0.0547% of total shares) within three months after a 15-trading-day period from the announcement [2]. - Li Weilan plans to reduce his holdings by up to 5,800 shares (0.0063% of total shares) within the same timeframe [2]. Financial Performance - For the year 2024, Foxit Software reported revenue of 711.14 million yuan, a year-on-year increase of 16.44% [2][3]. - The net profit attributable to shareholders was 26.96 million yuan, while the net profit after deducting non-recurring gains and losses was -202 million yuan [2][3]. - The net cash flow from operating activities was -64.34 million yuan, indicating a decline compared to the previous year [2][3]. Historical Financial Data - In 2023, the company achieved revenue of 611 million yuan, a growth of 5.33%, but reported a net loss of 90.94 million yuan [3][4]. - In 2022, revenue was 580 million yuan, with a net loss of 1.74 million yuan [4]. - In 2021, revenue was 541 million yuan, with a net profit of 46.24 million yuan, but a significant decrease in net profit compared to the previous year [4]. Initial Public Offering (IPO) and Fundraising - Foxit Software raised a total of 2.872 billion yuan in its IPO, with a net amount of 2.586 billion yuan after deducting expenses [5]. - The company initially planned to raise 407 million yuan for various projects, but the final amount exceeded the original plan by 2.179 billion yuan [5]. - The IPO was conducted on September 8, 2020, with an issuance price of 238.53 yuan per share [4][5].

爱科赛博于2023年9月28日在上交所科创板上市，发行数量2,062.0000万股，发行价格69.98元/股，保荐 机构(主承销商)为长江证券承销保荐有限公司，保荐代表人为李海波、朱伟。 中国经济网北京6月6日讯爱科赛博(688719.SH)昨晚发布董事、高级管理人员减持股份计划公告。因自 身资金需求，李辉、苏红梅、张建荣、李春龙及高鹏计划自公告披露之日起15个交易日后的3个月内， 在符合相关法律法规规定的减持前提下，根据市场情况拟通过集中竞价或大宗交易方式减持其所直接持 有的公司股份，合计减持股份总数不超过253.00万股，占公司总股本比例不超过2.1927%，且个人减持 股份总数占其本次减持前所持有公司股份总数的比例不超过25%。 截至公告披露日，爱科赛博董事、副总经理李辉持有公司股份4,381,720股，占公司总股本的3.7975%； 公司高级管理人员苏红梅持有公司股份2,744,280股，占公司总股本的2.3784%；公司董事、副总经理张 建荣持有公司股份1,630,440股，占公司总股本的1.4130%；公司董事、副总经理李春龙持有公司股份 1,630,440股，占公司总爱科赛博股本的1.4130% ...

金凯生科股东青松投资持有公司股份4,801,374股(占公司总股本比例3.99%)。青松投资计划通过集中竞 价方式减持公司股份不超过1,204,000股，减持比例不超过公司总股本的1%。集中竞价的减持期间为自 本减持计划公告之日起十五个交易日后的三个月内。 中国经济网北京6月5日讯金凯生科（301509）(301509.SZ)昨晚披露的关于公司股东减持股份的预披露 公告显示，公司于近日分别收到股东启鹭(厦门)股权投资合伙企业(有限合伙)(以下简称"启鹭投资")、青 岛青松创业投资集团有限公司-青岛松凯创业投资企业(有限合伙)(以下简称"青松投资")提交的《关于减 持金凯(辽宁)生命科技股份有限公司股份计划的告知函》。 金凯生科股东启鹭投资持有公司股份7,140,500股(占公司总股本比例5.93%)。启鹭投资计划通过集中竞 价和大宗交易方式减持公司股份不超过3,612,000股(占公司总股本比例3%)。其中，通过集中竞价方式减 持股份不超过1,204,000股，减持比例不超过公司总股本的1%；通过大宗交易方式减持股份不超过 2,408,000股，减持比例不超过公司总股本的2%。集中竞价或大宗交易的减持期间为自 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will take place on June 11, 2025, at 14:00 in Shanghai, with both on-site and online voting options available [5] - A proposal to use part of the excess raised funds to permanently supplement working capital will be presented for approval [9][10] Meeting Procedures - Only authorized participants, including shareholders, directors, supervisors, and invited personnel, are allowed to attend the meeting [1] - Shareholders must sign in and present necessary documents before the meeting starts, and latecomers will not be allowed to vote [1][2] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposals [5][6] Voting and Proposals - Shareholders will express their opinions on proposals by voting "agree," "disagree," or "abstain," and improperly filled ballots will be considered as abstentions [3] - The company will appoint representatives to oversee the counting of votes, and results will be announced by the meeting host [3][6] - The proposal to use excess funds for working capital aims to enhance operational efficiency and reduce financial costs, benefiting the company and its shareholders [9][10]

（一）审议通过《关于变更募集资金用途的议案》 证券代码：301213 证券简称：观想科技 公告编号：2025-029 四川观想科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 四川观想科技股份有限公司（以下简称"公司"）于2025年5月27 日以电话、邮件、专人送达等方式发出了关于召开第四届监事会第十 次会议的通知，会议于2025年5月30日在公司会议室以现场与通讯相 结合的方式召开。本次会议应出席表决监事3人，实际出席表决监事3 人。本次会议由监事会主席刘广志先生召集并主持，会议的召集、出 席人数、召开程序和审议内容均符合《公司章程》及有关法律法规规 定。 二、监事会会议审议情况 （二）审议通过《关于使用剩余超募资金永久补充流动资金和偿 还银行贷款的议案》 在确保募集资金投资项目资金需求得到充分保障且项目正常推 进的前提下，为满足公司流动资金需求，优化资金配置，提高募集资 金使用效率，进一步增强公司盈利能力，监事会同意公司使用剩余超 额募集资金永久补充流动资金和偿还银行贷款的事项。 表决结果：3 票同意，0 票反对，0 ...

证券代码：603270 证券简称：金帝股份 公告编号：2025-038 山东金帝精密机械科技股份有限公司 第三届董事会第十七次会议决议公告 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 山东金帝精密机械科技股份有限公司（以下简称"公司"）第三届董事会第十七次会议通知于2025年5月 23日以通讯方式向全体董事发出。会议于2025年5月28日以现场结合通讯方式在公司会议室召开。本次 会议由董事长郑广会主持，本次会议应出席会议董事9人，实际出席会议董事9人，监事、高级管理人员 列席会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》《上海证券交易所股票上 市规则》等相关法律、行政法规、规范性文件及《山东金帝精密机械科技股份有限公司章程》的有关规 定。 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： （一）审议通过《关于使用部分超募资金向子公司增资并购置土地及厂房的议案》 根据市场环境、行业的发展趋势，并结合公司未来发展布局、公司资金使用规划及子公司主营业务生产 经营租赁厂房的 ...

Core Viewpoint - Xinde New Materials (信德新材) is currently facing a decline in stock price, with a significant drop since its IPO, leading to a market capitalization of 3.407 billion yuan and a share price of 33.40 yuan, down 4.46% [1] Group 1: Company Overview - Xinde New Materials was listed on the Shenzhen Stock Exchange's ChiNext board on September 9, 2022, with an initial public offering (IPO) of 17 million shares at a price of 138.88 yuan per share [1][2] - The company raised a total of 236.096 million yuan through the IPO, with a net amount of 216.58238 million yuan after deducting issuance costs, exceeding the original fundraising plan by 151.58238 million yuan [2] Group 2: Financial Details - The total issuance costs for Xinde New Materials amounted to 19.51362 million yuan, with the lead underwriter, CITIC Securities, receiving 17.50674 million yuan as underwriting fees [3] - The company announced a dividend distribution plan based on its total share capital of 68 million shares as of December 31, 2022, proposing a cash dividend of 10.00 yuan per 10 shares and a capital reserve conversion of 5 additional shares for every 10 shares held [3]

Core Viewpoint - Naxin Micro (688052.SH) plans to conduct a shareholder inquiry transfer of 4,851,800 shares, representing 3.40% of its total share capital, due to the shareholders' funding needs [1][2]. Group 1: Shareholder Inquiry Transfer - The shareholders involved in the inquiry transfer are Suzhou Naxin No.1, No.2, and No.3 Information Consulting Partnerships, which are controlled by the actual controller of the company [1][2]. - The transfer will not occur through centralized bidding or block trading, and the shares acquired through this transfer cannot be transferred within six months [1][2]. - The total number of shares to be transferred includes 2,300,946 shares from Suzhou Naxin No.1 (1.61% of total capital), 1,791,254 shares from Suzhou Naxin No.2 (1.26%), and 759,600 shares from Suzhou Naxin No.3 (0.53%) [2]. Group 2: Financial Performance - In Q1 2025, Naxin Micro reported revenue of 717 million yuan, a year-on-year increase of 97.82%, while the net profit attributable to shareholders was -51.34 million yuan, improving from -150.03 million yuan in the same period last year [4][5]. - For the full year 2024, the company achieved revenue of 1.96 billion yuan, a 49.53% increase compared to 2023, but still reported a net loss of -403 million yuan [6][7]. - The operating cash flow for 2024 was 95.05 million yuan, a significant improvement from -1.39 billion yuan in 2023 [6][7]. Group 3: Future Plans - Naxin Micro intends to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international competitiveness and diversify its financing channels [8].

中国经济网北京5月19日讯万润新能(688275.SH)今日收报36.81元，跌幅2.08%。该股目前处于破发状 态。 万润新能于2022年9月29日在上交所科创板上市，公开发行2130.3795万股，发行价格299.88元/股，保荐 机构为东海证券股份有限公司，保荐代表人为盛玉照、江成祺。 万润新能于2023年5月24日披露的2022年年度权益分派实施公告显示，本次利润分配及转增股本以方案 实施前的公司总股本85,215,178股为基数，每股派发现金红利3.52元(含税)，以资本公积金向全体股东每 股转增0.48股，共计派发现金红利299,957,426.56元，转增40,903,285股，本次分配后总股本为 126,118,463股。本次权益分派股权登记日为2023年5月30日，除权除息日为2023年5月31日。 上市首日，万润新能盘中创下最高价259.99元，为该股上市以来最高价。 万润新能首次公开发行股票募集资金总额638,858.20万元，扣除发行费用后，募集资金净额为614,562.26 万元。该公司最终募集资金净额比原计划多48.84亿元。万润新能于2022年9月23日披露的招股说明书显 示，该 ...