深圳市京泉华科技股份有限公司 证券代码：002885 证券简称：京泉华 公告编号：2025-046 关于第二期员工持股计划完成非交易过户 暨回购股份处理完成的公告 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。 深圳市京泉华科技股份有限公司（以下简称"公司"或"京泉华"）于 2025 年 4 月 24 日召开第四届董事会第二十九次会议和第四届监事会第二十四次会议， 审议通过了《关于 <深圳市京泉华科技股份有限公司第二期员工持股计划 草案="草案"> 及其摘要的议案》 《关于 <深圳市京泉华科技股份有限公司第二期员工持股计划管> 理办法>的议案》等相关议案，并于 2025 年 5 月 16 日召开 2024 年年度股东大会， 审议通过了《关于 <深圳市京泉华科技股份有限公司第二期员工持股计划 草案="草案"> 及其摘要的提案》 《关于 <深圳市京泉华科技股份有限公司第二期员工持股计划管> 理办法>的提案》等相关提案，同意公司实施第二期员工持股计划（以下简称"本 次员工持股计划"）。具体内容详见公司于 2025 年 4 月 26 日、2025 年 5 月 17 日 ...

Core Viewpoint - Shandong Fiberglass Group Co., Ltd. successfully completed its share repurchase plan, which is significant for the company's equity structure and future development strategy [1] Repurchase Plan Review - The company approved a share repurchase plan on August 27, 2024, with a budget of 50 million to 100 million yuan, at a maximum price of 5.41 yuan per share, valid for 12 months [2] - The plan underwent two adjustments: first, changing the funding source from "self-owned funds" to "self-owned and raised funds" on February 13, 2025; second, increasing the maximum repurchase price to 10.22 yuan per share on August 18, 2025 [2] Repurchase Implementation Status - The company repurchased a total of 8,593,580 shares, representing 1.41% of the total share capital, with a total expenditure of approximately 50.08 million yuan [3] - The highest repurchase price was 8.63 yuan per share, and the lowest was 4.08 yuan per share [3] - The repurchase was conducted in compliance with relevant laws and regulations, and did not significantly impact the company's operations or financial status [3] Stock Trading by Related Parties - During the repurchase period, there were no stock trading activities by the controlling shareholders, shareholders holding more than 5%, or company executives [4] Share Changes and Future Arrangements - The number and proportion of restricted shares remained unchanged at 10,950,200 shares (1.79%), while unrestricted shares were 600,016,979 shares (98.21%) post-repurchase [5] - The repurchased shares will be held in a special account and will not enjoy certain shareholder rights; any unused shares within three years will be canceled [5]

关于第一期员工持股计划非交易过户完成的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导 性陈述或者重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开了 第五届董事会第二十次会议，并于 2025 年 8 月 4 日召开了公司 2025 年第一次临时 股东大会，审议通过了《关于〈上海柘中集团股份有限公司第一期员工持股计划（草 案）〉及其摘要的议案》《关于〈上海柘中集团股份有限公司第一期员工持股计划 管理办法〉的议案》《关于提请股东大会授权董事会办理公司第一期员工持股计划 有关事项的议案》，具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn） 披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》的相关规定，上海柘中集 团股份有限公司第一期员工持股计划（以下简称"本员工持股计划"）标的股票的 非交易过户已完成，现将相关事项公告如下： 一、本员工持股计划的股份来源及数量 证券简称:柘中股份 证券代码:002346 公告编号:202 ...

Group 1 - The company has completed a non-public offering of up to 122,773,504 shares, raising a total of RMB 771,499,939.36, with a net amount of RMB 760,009,182.74 after deducting related expenses [2][36] - As of June 30, 2025, the total investment in fundraising projects reached RMB 678,880,700, with RMB 67,064,030 invested in previous years and RMB 824,040 in the first half of 2025 [3] - The remaining balance of the raised funds is RMB 97,659,100, including RMB 40,000,000 used for temporary liquidity and RMB 30,000,000 for financial products [3][5] Group 2 - The company has established a dedicated bank account for the management of raised funds and signed a tripartite supervision agreement with the sponsor and banks to ensure proper use of the funds [4] - There have been no changes in the actual investment projects funded by the raised funds as of June 30, 2025 [7] - The company has complied with all relevant laws and regulations regarding the use and disclosure of raised funds, with no violations reported [8] Group 3 - The company plans to use up to RMB 70,000,000 of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months [36][39] - The decision to use idle funds was approved by the board and is aimed at improving fund utilization efficiency without affecting ongoing investment projects [40][41] - The independent directors and the supervisory board have reviewed and approved the plan, confirming that it does not harm shareholder interests [42][43] Group 4 - The company reported a net profit of RMB 84,044,675.33 for the first half of 2025, with a proposed cash dividend of RMB 0.30 per share [47][48] - The total amount of cash dividends proposed is RMB 14,209,929.06, accounting for 16.91% of the net profit attributable to shareholders [48] - The profit distribution plan has been authorized by the 2024 annual general meeting and does not require further shareholder approval [49]

公司代码：688458 公司简称：美芯晟 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中描述可能存在的风险，敬请查阅"第三节管理层讨论与分析"之"四、风险因素"部分， 请投资者注意投资风险。 1.3本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ 公司存托凭证简况 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4前十名境内存托凭证持有人情况表 □适用 √不适用 2.5截至报告期末表决权数量前十名股东情况表 □ ...

Core Viewpoint - The company is set to implement a 2025 employee stock ownership plan (ESOP) that aligns with relevant laws and regulations, aiming to enhance corporate governance and employee engagement [1][2]. Group 1: Compliance and Approval - The board's remuneration and assessment committee has verified that the company meets the qualifications to implement the ESOP as per the relevant legal frameworks [1]. - The content of the 2025 ESOP complies with the Company Law, Securities Law, and other regulatory guidelines [1][2]. - The company has adequately consulted employees through a representative assembly prior to the announcement, ensuring no coercion or harm to the interests of the company and its shareholders [1]. Group 2: Benefits of the ESOP - The proposed participants in the ESOP meet the criteria set forth in the guiding opinions and regulatory documents, ensuring their eligibility [2]. - The ESOP is expected to enhance the profit-sharing mechanism between employees and owners, thereby improving corporate governance and increasing employee cohesion and competitiveness [2]. - The board believes that the implementation of the ESOP aligns with the long-term development needs of the company and does not harm the interests of the company or its shareholders [2].

Group 1 - The board of directors of Beijing Huaru Technology Co., Ltd. held its 11th meeting of the 5th session, with all 6 directors present, and the meeting was deemed legally valid [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1][2] - The board also confirmed that the use of funds raised from the initial public offering complied with relevant regulations, and the report on the use of these funds was approved [2] Group 2 - The company proposed a 2025 restricted stock incentive plan draft to attract and retain talent, aligning the interests of shareholders, the company, and core team members [3][4] - The board authorized to determine the grant date and make necessary adjustments to the number of restricted stocks in case of capital changes [4][5] - The board's proposal for the 2025 employee stock ownership plan draft aims to enhance employee engagement and ensure long-term development [5][8] Group 3 - The board requested authorization from the shareholders' meeting to manage the 2025 employee stock ownership plan, including establishing, modifying, and terminating the plan [8][9] - The board's authorization will remain effective until the completion of the employee stock ownership plan [9] - A second extraordinary shareholders' meeting is scheduled for September 10, 2025, to discuss these proposals [9]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 10, 2025, at 14:30, combining on-site voting and online voting [1][2] - The meeting is convened by the fifth board of directors and complies with relevant laws and regulations [1][2] - The registration date for shareholders is September 3, 2025 [2] Voting Procedures - Shareholders can choose between on-site voting and online voting, with the online voting period from 9:15 to 15:00 on the meeting day [2][5] - The meeting will include proposals that require a two-thirds majority approval from attending shareholders [4] Agenda Items - The meeting will discuss several proposals, including the 2025 Restricted Stock Incentive Plan and the 2025 Employee Stock Ownership Plan [3][4] - All proposals are categorized as special resolutions, requiring specific voting procedures for related shareholders [4] Registration and Attendance - Registration for the meeting will take place on September 9, 2025, from 9:00 to 17:00 [4] - Shareholders must provide necessary documentation for registration, including identification and proof of shareholding [4][5] Contact Information - For inquiries, shareholders can contact the company via phone or email, with specific details provided for communication [5]

证券代码：605117 证券简称：德业股份 公告编号：2025-075 宁波德业科技股份有限公司 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、准确性和完整性承担个别及连带责任。 一、 董事会会议召开情况 根据《中华人民共和国公司法》 本次会议由张和君先生主持，公司监事、高级管理人员列席了会议。会议的 召开符合《公司法》《公司章程》及其他有关法律、法规的规定，形成决议合法 有效。 二、 董事会会议审议情况 本次会议以书面表决的方式，审议并通过全部议案，形成如下决议： （一）审议通过《2025 年半年度报告及其摘要》 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《2025 年半年度报告》《2025 年半年度报告摘要》。 表决结果：7 票同意，0 票反对，0 票弃权。 本议案提交董事会审议前，已经公司第三届董事会审计委员会第七次会议全 体审议通过。 （以下简称" 《公司法》"）等有关法律法规及 《宁波德业科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，宁波德 业科技股份有限公司（以下简称"公司"）于 2025 年 8 ...

证券简称：德业股份 证券代码：605117 宁波德业科技股份有限公司 （草案）摘要 二〇二五年八月 声明 宁波德业科技股份有限公司 2025 年员工持股计划（草案）摘要 本公司及公司董事会全体成员保证本员工持股计划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、完整性承担个别及 连带的法律责任。 宁波德业科技股份有限公司 2025 年员工持股计划（草案）摘要 准后方可实施，本员工持股计划能否获得公司股东大会批准，存在不确定性。 股票规模等要素存在不确定性。 工认购资金较低时，本员工持股计划存在无法成立的风险；若员工认购资金不 足，本员工持股计划存在低于预计规模的风险。 环境的变化、行业景气度的波动、市场竞争加剧等原因的影响，也可能存在业 绩无法达成的风险。本员工持股计划中有关公司业绩考核指标的描述不代表公 司的业绩预测，亦不构成业绩承诺。 意投资风险。 宁波德业科技股份有限公司 2025 年员工持股计划（草案）摘要 特别提示 简称"本员工持股计划"）系公司依据《中华人民共和国公司法》、《中华人 民共和国证券法》、《关于上市公司实施员工持股计划试点的指导意见》、《上 海证券交易所上市公 ...