Overview - The company intends to deregister its wholly-owned subsidiary, Taiyuan Taoli Bread Co., Ltd, to optimize resource allocation and asset structure, reduce management costs, and improve operational efficiency [1][3]. Company Details - Taiyuan Taoli Bread Co., Ltd has total assets of 56.25 million yuan and total liabilities of 4.62 million yuan as of March 31, 2025. The owner's equity stands at 51.64 million yuan [2]. - The subsidiary reported a revenue of 1.54 million yuan and a net profit of 0.12 million yuan for the first quarter of 2025, compared to a revenue of 6.14 million yuan and a net profit of 0.52 million yuan for the entire year of 2024 [2]. Reasons for Deregistration - The decision to deregister the subsidiary aligns with the company's current operational situation and future business development plans, aiming to enhance resource allocation and operational efficiency [3]. Impact of Deregistration - The deregistration of the subsidiary is not expected to have a significant impact on the company's overall business development and profitability. The scope of the consolidated financial statements will change, but it will not materially affect the financial statements or harm the interests of the company and its shareholders [3][4]. Authorization - The board of directors has authorized the management to handle the necessary legal procedures for the deregistration of the subsidiary [4].

Core Viewpoint - The company is optimizing its asset structure and focusing on its main business by increasing capital in its subsidiary, Huajun Real Estate, and planning to transfer its 100% equity in the subsidiary to He Rui Commercial Investment Group, which will also assume the subsidiary's debts [1][2][3]. Group 1: Capital Increase and Asset Optimization - The company announced a capital increase of 152 million yuan in Huajun Real Estate, using 35% of the land use rights and related assets as the basis for this valuation [1]. - The capital increase will enhance Huajun Real Estate's registered capital by 98.32 million yuan, with the remaining amount added to its capital reserve [1]. - The total assets of Huajun Real Estate are projected to be 314 million yuan by the end of 2024, with a net asset deficit of 49.85 million yuan [1]. Group 2: Equity Transfer Agreement - The company has reached a cooperation intention with He Rui Commercial Investment Group regarding the transfer of 100% equity in Huajun Real Estate, with the transfer price based on the net asset value and the company's long-term investment total [2]. - The transaction will be a debt-assumption deal, where He Rui will take on the debts owed by Huajun Real Estate to the company [2]. Group 3: Business Performance and Future Plans - The company reported a revenue of 1.6 billion yuan in 2024, a decrease of 6.99% year-on-year, and a net profit of 3.18 million yuan, with a non-recurring net profit of -11.68 million yuan [4]. - The company plans to focus on expanding its main business and improving efficiency in 2025, while actively seeking to revitalize low-efficiency assets and enhance the value of existing land [5]. - The company operates a diverse retail business, including department stores, shopping centers, and supermarkets, with a total of 13 department stores and shopping centers, 10 large supermarkets, and 55 convenience stores by the end of 2024 [3].

Core Viewpoint - The company plans to sign a "Share Transfer Framework Agreement" with He Rui Commercial Investment Group to transfer 100% equity of its wholly-owned subsidiary, Xinjiang Youhao Huajun Real Estate Development Co., Ltd, with the transfer price based on the net asset value and the company's long-term investment in the target company [2][3][14] Group 1: Transaction Details - The transaction involves a debt-assuming transfer, where He Rui Commercial Investment Group will take on the debts owed by the target company to the company [2][3] - The transfer price will be determined based on the net asset value of the target company and the company's total long-term investment, with specific pricing to be negotiated after auditing and evaluation [2][3][8] - The framework agreement is a conditional intent agreement, and its implementation is subject to uncertainties, including policy changes and market conditions [3][14] Group 2: Company and Target Company Information - The target company, Xinjiang Youhao Huajun Real Estate Development Co., Ltd, is a wholly-owned subsidiary of the company, established in November 2007, with a registered capital of 20 million yuan [5][6] - The target company has developed a residential project and has no other ongoing real estate projects [5][6] - The financial data of the target company shows a clear ownership structure with no encumbrances or legal disputes affecting the transfer [6][7] Group 3: Board and Shareholder Approval - The transaction has been approved by the company's board of directors and will be submitted for shareholder approval [3][7] - The board seeks authorization from shareholders to handle subsequent matters related to the share transfer, including signing formal agreements and changing business registration [3][7] Group 4: Impact on Company Performance - The share transfer is expected to significantly impact the company's operating performance in 2025, with the final effects to be determined after auditing and evaluation [3][14] - Upon completion of the transaction, the company will no longer hold equity in the target company, which will be excluded from the company's consolidated financial statements [14]

2025年5月17日消息，北京普发动力控股股份有限公司发布关于部分子公司减少注册资本的公告。公告 称，基于公司战略发展需要和实际经营情况，为优化资源配置，提高资金利用效率，拟对以下公司进行 减资。 全资子公司哈尔滨普发新能源有限公司注册资本由 38277000 元调整为 2000000 元，公司持股比例 100%不变，其注册地址、经营范围不变。全资子公司哈尔滨普发新能源装备科技有限公司注册资本由 10000000 元调整为 3000000 元，公司持股比例 100%不变，注册地址、经营范围不变。公司控股三级子 公司哈尔滨通源供电有限责任公司注册资本由 40000000 元调整为 2000000 元，本次减资拟定为股东同 比例减资，减资完成后，新能源公司持股比例仍为 72%，黑龙江恒能电力工程有限公司持股比例仍为 28%，其注册地址、经营范围不变。 公司相关部门将依法有序完成相应手续及账务处理，以确保减资程序合法合规，维护公司及股东合法权 益。 本次减资不构成重大资产重组和关联交易。公司于 2025 年 5 月 14 日召开第三届董事会第八次会议，审 议通过相关议案，表决结果为同意 3 票，反对 0 票，弃权 ...

Investment Overview - The company’s wholly-owned subsidiary, Harbin Pharmaceutical Group Sanjing Pharmaceutical Co., Ltd. (Sanjing Pharmaceutical), plans to acquire 42.82% equity of Harbin Pharmaceutical Group Sanjing Qianhe Pharmaceutical Co., Ltd. (Qianhe Pharmaceutical) from three natural persons for a total investment of 23.446 million RMB [1][2] - The funding for this acquisition will come from Sanjing Pharmaceutical's own funds [1] Financial Metrics - The investment amount of 23.446 million RMB represents approximately 0.438% of the company's latest audited net assets of 5,349.7795 million RMB [1] - Qianhe Pharmaceutical's financial indicators for the year ending December 31, 2024, include total assets of 104.2393 million RMB, net assets of 7.9667 million RMB, operating income of 55.0289 million RMB, and net profit of 0.3907 million RMB [2] Shareholding Structure - Prior to the acquisition, Sanjing Pharmaceutical held 57.18% of Qianhe Pharmaceutical, and after the acquisition, it will become the sole owner [1][2] Strategic Importance - The acquisition aligns with national support policies for traditional Chinese medicine and will enhance the company's Chinese medicine segment, providing strategic synergy [5] - Qianhe Pharmaceutical has a product portfolio that includes 15 products, with 10 being traditional Chinese medicines and 3 unique varieties, indicating a strong market potential [5] Valuation and Pricing - The valuation of the minority shareholders' equity is approximately 23.6179 million RMB based on the audit report, and the market value of six pharmaceutical approvals held by Qianhe Pharmaceutical is estimated at 18.8610 million RMB [4][5] Impact on the Company - The acquisition is expected to optimize resource allocation, improve industry layout, and enhance market competitiveness, contributing to the company's long-term development and benefiting all shareholders [5]

公司全资子公司哈药集团三精制药有限公司（以下简称"三精制药"） 原持有哈药集团三精千鹤制药有限公司（以下简称"三精千鹤"）57.18% 的股权，董事会同意三精制药以2,344.60万元受让自然人持有的三精千鹤 将有利于优化资源配置、深化业务协同，进一步增强业务板块的市场竞争 力。公司董事会授权管理层具体办理本次对外投资相关事宜。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披 露的《哈药集团股份有限公司关于公司全资子公司收购股权的公告》（公 告编号：2025-019）。 证券代码:600664 证券简称:哈药股份 编号:临 2025-018 哈药集团股份有限公司 十届十四次董事会决议公告 本公 司董事 会及全 体董 事保证 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。 哈药集团股份有限公司（以下简称"公司"）第十届董事会第十四次 会议以书面方式发出通知，于 2025 年 5 月 15 日以现场结合通讯形式召开。 会议应参加董事 9 人，实际参加董事 9 人，会议召开符合《中华人民共和 国公司法》和《公司章程》 ...

Group 1: Company Overview and Strategic Focus - The company operates in multiple sectors including HVAC/R, new energy vehicle thermal management, and industrial servo drive and control systems, aiming to enhance market competitiveness and synergy through resource optimization [1][2] - The company plans to leverage core technologies in power electronics and motor control to accelerate innovation and reduce costs through centralized procurement and flexible production lines [2][3] Group 2: Project Progress and Challenges - As of the end of 2024, the investment progress for the new energy vehicle electronics and smart manufacturing base project reached 67.10%, with plans for completion and production in 2025 [2][3] - The company has established stable relationships with key suppliers and implemented dynamic inventory management to ensure resource availability during project execution [3] Group 3: Financial Performance - In 2024, the company's overall revenue decreased by 16.02% and net profit fell by 22.24%, primarily due to high inventory levels in the HVAC/R heat pump sector [4] - In Q1 2025, the company reported a revenue increase of 19.42% and a net profit increase of 22.53%, attributed to recovering demand in the heat pump sector and continued growth in the new energy vehicle segment [4]

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-045 厦门钨业股份有限公司 第十届董事会第十四次会议决议公告 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。 厦门钨业股份有限公司（以下简称"公司"）第十届董事会第十四次会议于 电子邮件及专人送达的方式通知了全体董事。会议由董事长黄长庚先生主持，应 到董事 9 人，实到董事 9 人。公司监事、高级管理人员列席了本次会议。会议的 召开符合《中华人民共和国公司法》和《公司章程》的规定。会议审议通过了如 下议案： 厦门钨业股份有限公司 董 事 会 一、会议以 9 票同意，0 票反对，0 票弃权的表决结果通过了《关于向控股 子公司厦钨新能协议转让海沧分公司二次资源制造部相关业务资产组的议案》。 为优化公司的资源配置和产业布局，提高经营管理效率，会议同意公司向控股子 公司厦门厦钨新能源材料股份有限公司（以下简称"厦钨新能"）协议转让海沧分 公司二次资源制造部相关业务资产组，转让价格为 7,887.00 万元。 详见公告：临-2025-046《关于向控股子公司厦钨新能协 ...

1、若羌县二期10万吨/年工业硅合规产能项目 5月7日，新疆维吾尔自治区工业和信息化厅发布了关于新疆特变电工楼兰新材料技术有限公司 若羌县二期10万吨/年工业硅合规产能的公告。 据悉，新疆特变电工楼兰新材料技术有限公司与阿勒泰福中科技发展有限公司均属新疆天池能 源有限公司全资子公司。经新疆天池能源有限公司申请，自治区工业硅合规产能认定会商机制成员 单位同意将阿勒泰福中科技发展有限公司放弃建设的福海县10万吨/年工业硅指标转至新疆特变电 工楼兰新材料技术有限公司，用于建设若羌县二期10万吨/年工业硅项目。 建设单位：内蒙古兴发科技有限公司 项目投资：14.95亿元 建设规模：项目一期用地面积：241867平方米，建筑面积101999.65平方米，计容面积 151347.35平方米，建设10万吨/年工业硅项目。 3、 弘元绿能：拟以12.45亿元转让内蒙古鑫元27.0737%股权 5月7日，弘元绿能发布公告称，公司拟将所持内蒙古鑫元硅材料科技有限公司（以下简称"内 蒙古鑫元"）27.0737%的股权以12.45亿元的价格全部转让给江苏中能硅业科技发展有限公司（以 下简称"江苏中能"）。本次交易完成后，公司将不再持 ...

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。 重要内容提示： ● 弘元绿色能源股份有限公司（以下简称"公司"）拟将所持内蒙古鑫元硅材料科技有限公司（以下简 称"内蒙古鑫元"）27.0737%的股权（对应实缴出资额人民币102,000.00万元）以124,500.00万元的价格全 部转让给江苏中能硅业科技发展有限公司（以下简称"江苏中能"）。本次交易完成后，公司将不再持有 内蒙古鑫元股权。 本次签订的股权转让协议系双方就本次交易达成的合作条款，江苏中能尚需按照协议规定办理转让价款 的支付，双方尚需完成标的股权转让的工商变更登记等事项，交易能否完成尚存在不确定性。 一、交易概述 （一）交易基本情况 公司拟与江苏中能签署协议，将所持内蒙古鑫元27.0737%的股权（对应实缴出资额人民币102,000.00万 元）全部转让给江苏中能，本次转让对价为124,500.00万元。本次交易完成后，公司将不再持有内蒙古 鑫元股权。 2025年5月6日，公司第四届董事会第二十九次会议以7票同意、0票反对、0票弃权的投票结果审议通过 《关于 ...