一、提议情况 登录新浪财经APP 搜索【信披】查看更多考评等级 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 ● 为践行"以投资者为本"的发展理念，维护上海行动教育科技股份有限公司（以下简称"公司"）全体股 东利益，基于对公司未来发展的信心和对公司价值的认可，公司实际控制人、董事长李践先生提议实施 2025年度中期分红。 ● 公司积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，进一步推动 公司高质量发展和投资价值提升，努力通过良好的业绩表现、规范的公司治理、积极回报投资者，切实 履行上市公司的责任和义务，提升公司投资价值。 公司于2025年7月30日收到公司实际控制人、董事长李践先生《关于提议实施2025年中期分红的函》。 主要内容如下： 特此公告。 上海行动教育科技股份有限公司董事会 2025年8月1日 为提升公司投资价值，与投资者共享发展成果，增强投资者获得感，践行公司"以投资者为本"的发展理 念，积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》。公司实 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 重要内容提示: ● 被担保人及是否为上市公司关联人：担保人金开新能科技有限公司（以下简称"金开有限"）为金开新 能源股份有限公司（以下简称"公司"）的全资子公司，被担保人湖北昌昊新能源科技有限公司（以下简 称"被担保人"或"湖北昌昊"）、易县慧润新能源科技有限公司（以下简称"被担保人"或"易县慧润"）为 金开有限的全资子公司，上述担保不构成关联担保。 ● 本次担保金额及已实际为其提供的担保余额：金开有限本次为湖北昌昊提供总额不超过23,000万元的 连带责任保证；金开有限本次为易县慧润提供总额不超过38,000万元的连带责任保证。截至本公告披露 日，担保人为被担保人提供的担保余额为0万元（不含本次）。 ● 本次担保是否有反担保：否。 一、担保情况概述 证券代码：600821 证券简称：金开新能 公告编号：2025-053 金开新能源股份有限公司 关于子公司2025年7月提供担保的公告 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。 ● 上述对外担保逾期的累计数量：截至本公告披 ...

关于 2025 年半年度"提质增效重回报"专项行 动方案的评估报告 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 担个别及连带责任。 证券代码：603929 证券简称：亚翔集成 公告编号：2025-033 亚翔系统集成科技（苏州）股份有限公司 环境中展现出强大韧性与活力。国家统计局数据显示，上半年国内 GDP 增 长 5.3%，高技术产业投资增速达 8.7%，显著高于整体水平。人工智能、5G、 新能源汽车等新兴领域蓬勃发展，驱动芯片产业进入从"量变"到"质变" 的关键转折期。在此背景下，亚翔系统集成科技（苏州）股份有限公司（以 下简称"公司"）积极响应国家《国务院关于加强监管防范风险推动资本 市场高质量发展的若干意见》（国发〔2024〕10 号）及上交所相关倡议， 持续推进"提质增效重回报"专项行动，并于年中结合经营实绩对方案进 行评估与优化，旨在巩固成果、应对挑战，更精准地推动高质量发展，切 实增强投资者回报与市场信心。 一、2025 年上半年行动方案执行评估与剖析 (一) 战略聚焦：深耕主业与海外拓展的成效与挑战 公司依托在芯片洁净 ...

证券代码：605098 证券简称：行动教育 公告编号：2025-017 上海行动教育科技股份有限公司 关于收到实际控制人、董事长提议实施 2025 年度中期分红 暨响应"提质增效重回报"倡议的公告 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 ? 为践行"以投资者为本"的发展理念，维护上海行动教育科技股份有限 公司（以下简称"公司"）全体股东利益，基于对公司未来发展的信心和对公司 价值的认可，公司实际控制人、董事长李践先生提议实施 2025 年度中期分红。 ? 公司积极响应上海证券交易所《关于开展沪市公司"提质增效重回报" 专项行动的倡议》，进一步推动公司高质量发展和投资价值提升，努力通过良好 的业绩表现、规范的公司治理、积极回报投资者，切实履行上市公司的责任和义 务，提升公司投资价值。 公司于 2025 年 7 月 30 日收到公司实际控制人、董事长李践先生《关于提议 实施 2025 年中期分红的函》。主要内容如下： 一、提议情况 为提升公司投资价值，与投资者共享发展成果，增强投资者获得感，践行公 司"以投资 ...

Group 1 - The core point of the article is the approval of the 2025 semi-annual report and the proposed changes to the company's capital structure and governance, including the cancellation of the supervisory board and the establishment of an audit committee [5][20][24]. - The company reported a basic earnings per share of 0.5784 yuan for the first half of 2024, with a diluted earnings per share of 0.5784 yuan after the capital increase [1][8]. - The company plans to increase its registered capital by 417,070,554 shares, resulting in a new registered capital of 1,459,746,940 yuan [8][25]. Group 2 - The board of directors held a meeting on July 28, 2025, where all members were present, and the meeting was conducted in accordance with legal regulations [4][7]. - The company will no longer have a supervisory board; its functions will be transferred to the audit committee under the board of directors [20][24]. - The company is committed to improving governance and operational efficiency as part of its "Quality Improvement and Efficiency Enhancement" action plan [13].

Core Viewpoint - Hongfa Technology Co., Ltd. is actively enhancing its corporate governance and operational efficiency through the revision of its internal regulations and the implementation of its "Quality Improvement and Efficiency Enhancement" action plan for 2025, aiming to increase shareholder returns and maintain sustainable growth [2][7][11]. Group 1: Corporate Governance and Regulation Updates - The company has revised its articles of association and related internal regulations to improve governance standards and comply with relevant laws and regulations [2][18]. - Specific regulations that require shareholder approval include the "Shareholders' Meeting Rules," "Board Meeting Rules," and "Independent Director Work System," which will take effect upon approval [3][18]. - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board [18]. Group 2: Financial Performance and Growth Strategy - For the first half of 2025, the company achieved a revenue of 8.347 billion yuan, representing a year-on-year increase of 15.43%, and a net profit attributable to shareholders of 964 million yuan, up 14.19% [7][11]. - The company is focusing on its core business and implementing the "75+" strategy to enhance market share, particularly in the renewable energy and automotive sectors [7][9]. - The company reported significant growth in various sectors, including a 31% increase in film capacitors and a 36% increase in current sensors [10][12]. Group 3: Investor Relations and Communication - The company emphasizes stable cash dividends, having distributed a total of 2.987 billion yuan in dividends over the past eleven years, which accounts for 30.67% of cumulative net profit [11]. - The company is committed to enhancing investor communication through regular performance briefings and various channels to ensure transparency and timely information sharing [14][15]. - An investor meeting is scheduled for August 1, 2025, to discuss the company's half-year performance and address investor inquiries [27][28]. Group 4: Technological Innovation and Investment - The company has invested over 600 million yuan in technological upgrades, establishing automated production lines and enhancing its research and development capabilities [12][13]. - In the first half of 2025, the company completed 462 new product development projects, with a completion rate of 90% [12]. - The company has also made strides in international patent applications, submitting 138 international patent applications across 13 countries and regions [12].

经审核，董事会认为公司2025年半年度报告的编制和审议程序符合相关法律 法规及《公司章程》等内部规章制度的规定；公司2025年半年度报告的内容与格 式符合相关规定，公允地反映了公司2025年半年度的财务状况和经营成果等事项； 半年度报告编制过程中，未发现公司参与半年度报告编制和审议的人员有违反保 密规定的行为；董事会全体成员保证公司2025年半年度报告所披露的信息真实、 准确、完整，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。 表决结果：同意9票，反对0票，弃权0票。 本议案已经董事会审计委员会审议通过并同意提交董事会审议。 证券代码：688100 证券简称：威胜信息 公告编号：2025-043 威胜信息技术股份有限公司 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。 一、董事会会议召开情况 威胜信息技术股份有限公司（以下简称 "公司"）第三届董事会第十九次会 议（以下简称"本次会议"或"会议"）于2025年7月29日在公司行政楼会议室以现 场与通讯相结合的方式召开。本次会 ...

Core Viewpoint - The company has successfully implemented its 2025 "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan, achieving significant growth in revenue and profit despite external challenges [1][2]. Group 1: Financial Performance - The company reported a revenue of 8.347 billion yuan, representing a year-on-year increase of 15.43% [1] - The net profit attributable to shareholders reached 964 million yuan, up 14.19% year-on-year [1] - The net profit excluding non-recurring gains and losses was 927 million yuan, reflecting a growth of 17.85% [1] - The per capita sales collection efficiency improved to 654,000 yuan, an increase of 8.9% year-on-year [1] Group 2: Business Growth and Market Position - The company's relay products experienced solid growth, with stable market share and no significant weaknesses in downstream sectors [2] - The demand for signal relays in key application areas has increased, leading to rapid growth compared to the previous year [2] - The company’s weak current automotive relay business benefited from the domestic market and the rise of independent brands, achieving rapid growth [2] - The high-voltage direct current series products showed significant competitive advantages, aligning with the upgrading demands of downstream markets [2] Group 3: Strategic Initiatives - The company is committed to its "75+" strategy, focusing on high-quality development in its core relay business while also promoting the growth of five new product categories [3] - The company has invested over 600 million yuan in technological upgrades, establishing flexible and automated production lines [5] - The company has completed 462 new product development projects, achieving a completion rate of 90% [5] Group 4: Investor Relations and Governance - The company emphasizes stable cash dividends, having distributed cash dividends for eleven consecutive years, with a payout of 0.515 yuan per share [4] - The company has enhanced its investor communication strategies, ensuring a 100% response rate to investor inquiries [6] - The company has improved its governance structure by refining its "three meetings" system and ensuring compliance with legal regulations [7][8]

Core Viewpoint - The company aims to enhance its operational quality and profitability through the "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, building on the success of the 2024 plan, which resulted in significant revenue and profit growth [1][2]. Group 1: Business Performance - In 2024, the company's revenue reached 15.839 billion yuan, a year-on-year increase of 40.63%, while net profit attributable to shareholders also saw substantial growth [1]. - The company is focusing on its core business, leveraging the recovery in consumer demand and health trends to drive innovation and expand into new product categories such as electrolyte drinks and sugar-free tea [1][2]. Group 2: Strategic Goals - The company has set a target for 2025 to achieve at least 20% growth in both revenue and net profit [2]. - The strategy includes fostering a diversified product matrix, enhancing brand building, and advancing digital transformation to improve operational efficiency [2]. Group 3: Governance and Compliance - The company is committed to strict compliance with relevant laws and regulations, continuously improving its internal governance structure to protect the rights of investors, especially minority shareholders [3][4]. - The internal control system focuses on compliance and risk management, ensuring transparency and accountability in decision-making processes [3][4]. Group 4: Investor Relations and Communication - The company emphasizes stable dividends to enhance investor confidence, having distributed a total of 5.3 billion yuan in cash dividends since its listing, maintaining a cash dividend ratio of around 50% [4][5]. - Efforts are being made to improve the quality of information disclosure, ensuring that investors receive timely and accurate updates on the company's performance and strategic direction [5][6][7].

Core Viewpoint - The company proposes a mid-year cash dividend for 2025, suggesting that the amount should not be less than 60% and not exceed 100% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Group 1: Dividend Proposal - The actual controller, chairman, and general manager Hui Deng proposes a cash dividend plan for 2025, emphasizing the commitment to a shareholder-centric development philosophy [1][2]. - The proposed cash dividend amount is contingent upon meeting profit distribution conditions, with a recommendation of at least 60% of the net profit attributable to shareholders for the first half of 2025 [1][2]. - The specific cash dividend plan will be determined based on the company's operational situation and submitted for board approval [2]. Group 2: Compliance and Governance - The board of directors believes that the proposal complies with legal regulations and the company's articles of association, aligning with the company's actual situation and future development needs [3]. - The company will follow relevant regulations and guidelines to formalize the proposal into a specific agenda for board and supervisory board review [3]. - The company commits to ongoing evaluation of the "quality improvement, efficiency enhancement, and return to shareholders" action plan, ensuring timely information disclosure and adherence to corporate governance standards [2][3].