Core Viewpoint - Han Yi Co., Ltd. announced its investment progress in WorkMagic Inc., indicating a strategic move to acquire a 10% stake through a Pre-A round investment of 18 million RMB or equivalent foreign currency [1] Investment Details - The company decided to invest 18 million RMB to subscribe for 11,111,111 newly issued Pre-A round preferred shares of WM Cayman, acquiring a 10% equity stake [1] - The initial investment has been completed, with the company receiving full repayment of all loans from WM's domestic entity [1] - The company has successfully completed the investment through Han Yi Hong Kong and obtained the corresponding shares [1] Additional Investment Progress - For the additional investment, the company has received the shareholder register, share certificates, and company articles of WM Cayman [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603611 证券简称：诺力股份 公告编号：2025-043 诺力智能装备股份有限公司 关于宁波梅山保税港区创绩资产管理合伙企业（有限合伙）延长营业期限的公告 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个别及连带责任。 诺力智能装备股份有限公司（以下简称"公司"或"诺力股份"）为促进稳健发展，提升产业布局能力，公 司于2020年8月18日召开第七届董事会第五次会议审议通过《关于对外投资参与设立合伙企业的议 案》，同意公司与宁波梅山保税港区中新融创投资管理有限公司、珠海融诚投资中心（有限合伙）、上 海炽信投资有限公司、潍坊特钢集团有限公司、山东诺吉雅力医药有限公司共同设立宁波梅山保税港区 创绩资产管理合伙企业（有限合伙）（以下简称"创绩资产"），其中公司作为有限合伙人认缴的出资份 额为10,000万元,占全部合伙人认缴出资总额的6.25%，并由中新融创资本管理有限公司（以下简称"中 新融创"）担任基金管理人。具体情况详见公司分别于2020年8月19日在指定信息披露媒体披露的《 ...

Group 1 - The company announced an investment in Thailand to establish an adhesive new materials production base, with the project being implemented by its wholly-owned subsidiary, Kanda New Materials (Thailand) Co., Ltd. [1] - The registered capital of Kanda New Materials (Thailand) will increase from 2 million Thai Baht to 100 million Thai Baht, with the company and its partner Tengxuan International Trade Co., Ltd. contributing 97,990,200 Thai Baht and 980,000 Thai Baht respectively [2] - Tengxuan Trade is a wholly-owned subsidiary of the company's controlling shareholder, Tangshan Industrial Holding Group Co., Ltd., making this investment a related party transaction [2] Group 2 - The board of directors approved the investment proposal on August 8, 2025, with related directors abstaining from the vote [2] - The independent directors unanimously agreed that the investment aligns with the company's development strategy and benefits all shareholders [7] - The funds from this investment will be used to enhance the capital strength and operational capabilities of Kanda New Materials (Thailand), promoting its market business and healthy development [6]

证券代码：301270 证券简称：汉仪股份 公告编号：2025-032 北京汉仪创新科技股份有限公司 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。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间：2025 年 8 月 7 日（星期四）下午 14:30 通过现场表决的股东和股东代表 6 人，代表股份 25,941,875 股，占公司有表 决权股份总数的 26.4713％。 （3）网络投票出席情况 通过网络投票的股东和股东代表 63 人，代表股份 1,124,025 股，占公司有表 决权股份总数的 1.1470％。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 8 月 7 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 7 日 9:15-15:00 期 间的任意时间。 《上市公司股东会 规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和《公司章程》 ...

Core Points - Malaysia has committed to a significant procurement and investment agreement with the U.S., amounting to $240 billion over the next decade, which raises concerns about its financial implications [1][3] - The agreement includes purchasing Boeing aircraft, coal, and telecommunications equipment, with a focus on sectors like semiconductors and aerospace [3] - Analysts suggest that Malaysia may need to reallocate investments from other countries to meet this commitment, potentially impacting its fiscal health [1][4] Group 1: Agreement Details - Malaysia will spend up to $150 billion on equipment from U.S. multinational companies over the next five years [3] - The country plans to invest $70 billion in the U.S. over ten years, with specific purchases including $19 billion for Boeing aircraft and $3.4 billion annually for liquefied natural gas [3] - The total commitment of $240 billion exceeds Malaysia's current trade surplus with the U.S. of $25 billion [1][3] Group 2: Economic Implications - Concerns have been raised about the potential need for Malaysia to utilize national funds to finance these commitments, which could strain public finances [3][6] - Experts recommend leveraging government-linked investment entities, such as the Employees Provident Fund and Khazanah Nasional, to support financing [4] - The agreement may provide opportunities for Malaysian companies to secure favorable contracts in the U.S. market, contingent on strong private sector motivation and sound financing structures [6]

Investment Overview - The company, Dayang Shengxiang Home Co., Ltd., has signed a partnership agreement with Guolong Private Fund Management (Shanghai) Co., Ltd., Suzhou Kangrunxing Investment Co., Ltd., and 14 individual investors to invest in Jiaxing Yilong Equity Investment Partnership (Limited Partnership) [1] - The company will contribute RMB 15 million as a limited partner, accounting for 28.30189% of the investment fund [1] Investment Progress - The company has received notification from the fund manager that the investment fund has completed its fundraising, and the company has made its capital contribution of RMB 15 million [1]

一、董事会会议召开情况 上海汽车空调配件股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日上 午在公司三楼会议室以现场结合通讯表决方式召开第三届董事会第十八次会议。 会议通知于 2025 年 7 月 31 日以专人送达或电子邮件方式发出。本次会议由董事 长张朝晖主持，会议应出席董事 9 人，实际出席董事 9 人。本次董事会的召集和 召开符合《中华人民共和国公司法》和《上海汽车空调配件股份有限公司章程》 的有关规定，会议合法有效。 二、董事会会议审议情况 与会董事以记名投票表决方式审议通过如下议案： 证券代码：603107 证券简称：上海汽配 公告编号：2025-040 上海汽车空调配件股份有限公司 第三届董事会第十八次会议决议公告 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。 董事会同意公司对外投资设立控股子公司。公司董事会授权公司经营管理层 负责签署相关协议文件等具体事宜的实施，上述授权自公司董事会审议通过之日 起至授权事项办理完毕之日止。 本议案以 9 票赞成，0 票反对，0 票弃权的表决结果通过。 具体内 ...

Group 1 - The company approved the acquisition of a 51% stake in Honghui Pharmaceutical Co., Ltd. for a total consideration of RMB 104.6372 million [2] - The acquisition agreement was initially signed with multiple parties, including Honghui Technology and Beijing Daopai Hongde Medical Investment Co., Ltd. [2] - Due to triggering audit clauses and profit fluctuation factors, the execution of the acquisition agreement was suspended, and the parties agreed to renegotiate the terms [3] Group 2 - The parties reached a consensus on the execution of the supplementary agreement, which includes the commitment from Honghui Pharmaceutical to change its name by July 31, 2025 [4] - Honghui Technology is required to refund the intention payment of RMB 52.3186 million to the company within five working days after signing the execution agreement [4] - The company will return the acquired 51% stake back to the original shareholder, Honghui Technology, after fulfilling the necessary approval procedures [4] Group 3 - The execution agreement confirms the specific execution of the acquisition and will not have a significant impact on the company's financial status or operating results [5] - The agreement is seen as beneficial for controlling investment risks and protecting the interests of all shareholders [5] - The company will continue to disclose information regarding the progress of this investment in accordance with relevant regulations [5]

中国外运股份有限公司独立董事专门会议 中国外运股份有限公司（以下简称：公司）独立董事专门会议二零二五年度 第二次会议于 2025 年 7 月 31 日以现场结合通讯的方式召开。经全体独立董事推 举，会议由独立董事宁亚平主持，应出席董事 4 人，全部亲自出席。会议的通知、 召开和表决程序以及会议内容、表决结果符合《中华人民共和国公司法》及《公 司章程》的有关规定。 二零二五年度第二次会议决议 -1- 本次会议审议并通过以下决议： 一、关于对外投资暨关联交易的议案 经审议，公司独立董事一致同意该议案。公司独立董事认为：本项关联交易 符合公司战略布局需要，有利于公司业务发展；交易价格符合上海证券交易所等 相关法律法规的规定，公允合理，不存在损害公司和全体股东特别是中小股东利 益的情形。同意将该议案提交公司董事会审议。 特此决议，自即日起生效。 独立董事：宁亚平、王小丽、崔新健、崔凡 二零二五年七月三十一日 ...

Core Viewpoint - The company has established a wholly-owned subsidiary, Huangshan Yunqu Amusement Park Service Co., Ltd., with a registered capital of 90 million yuan to participate in the bidding for state-owned construction land use rights [1] Group 1: Company Investment and Establishment - The board of directors approved the investment to set up a wholly-owned subsidiary and participate in the bidding for state-owned land use rights on July 30, 2025 [1] - The registered capital of the new subsidiary is 90 million yuan, fully funded by the company's own or self-raised funds [1] - The subsidiary has completed the registration and received a business license from the market supervision administration [1] Group 2: Company Information - The newly established company is named Huangshan Yunqu Amusement Park Service Co., Ltd., with a unified social credit code of 91341023MAET4PMF1T [1] - The legal representative is Jiang Pingjing, and the registered address is in Huangshan City, Anhui Province [1] - The business scope includes amusement park services, leisure activities, park management, sales of toys and entertainment products, and various other services [1]