Group 1 - The company held its 16th meeting of the third board of directors on June 4, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved a proposal to change the purpose of 3,712,648 shares from "sale" to "cancellation and corresponding reduction of registered capital," reflecting confidence in the company's sustainable development [1][2] - Following the cancellation of shares, the total share capital will decrease from 238,483,650 shares to 234,771,002 shares, and the registered capital will change from 238,483,650 yuan to 234,771,002 yuan [2][3] Group 2 - The board proposed to convene the first extraordinary general meeting of shareholders in 2025, which will utilize both on-site and online voting methods [3] - All proposals received unanimous approval from the board, with no dissenting or abstaining votes [2][3]

Core Viewpoint - Luoyang Molybdenum Group Co., Ltd. plans to cancel repurchased shares and reduce registered capital, following the approval of relevant board meetings [1][2]. Group 1: Share Cancellation and Capital Reduction - The company will cancel 104,930,443 shares from its repurchase account, reducing total share capital from 21,499,240,619 shares to 21,394,310,176 shares [1]. - Registered capital will decrease from 4,299,848,123.8 yuan to 4,278,862,035.2 yuan as a result of the share cancellation [1]. Group 2: Notification to Creditors - The company notifies creditors that they have 30 days from receiving the notice, or 45 days from the announcement date if no notice is received, to claim debts or request guarantees [2]. - Creditors must provide valid debt documents and related evidence to the company to exercise their rights [2].

Core Viewpoint - Shanghai Zhenhua Heavy Industries Co., Ltd. plans to repurchase shares to enhance market value management, with a total repurchase amount between RMB 50 million and RMB 100 million, and a maximum price of RMB 6.93 per share [1][2]. Group 1: Share Repurchase Plan - The company has approved a share repurchase plan to buy back its A-shares within 12 months using self-owned or raised funds [1][2]. - The repurchased shares will be canceled, leading to a reduction in registered capital [1][2]. Group 2: Notification to Creditors - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [2][3]. - Creditors must provide valid documentation to support their claims when requesting repayment or guarantees [3]. Group 3: Debt Claim Submission - Creditors must submit copies of contracts or agreements proving the existence of the debt relationship when claiming [3]. - For corporate creditors, additional documentation such as business licenses and authorization letters is required [3].

Core Points - The company Ningbo Sanxing Medical Electric Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on June 13, 2025, at 14:00 [1][3] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The agenda includes a proposal to change part of the repurchased shares' purpose to cancellation and reduction of the company's registered capital [2][4] Meeting Details - The meeting will take place at the conference room on the 25th floor of the AUX Central Building, located at 757 Rili Middle Road, Yinzhou District, Ningbo [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [6][7] Voting Procedures - Shareholders holding multiple accounts can exercise voting rights based on the total shares held across all accounts [4] - The company will provide a reminder service for small and medium investors to ensure they can participate in the meeting and vote [5] - Voting can be conducted through the trading system or the internet voting platform, with specific instructions provided for first-time users [5][6]

Group 1 - The company held the 27th meeting of the 6th Supervisory Board on May 27, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The Supervisory Board approved the proposal to repurchase and cancel part of the restricted stock granted to incentive objects that have not yet been released from restrictions, with a unanimous vote of 3 in favor [1] - The proposal regarding the reduction of registered capital and the amendment of the company's articles of association was also approved with a unanimous vote of 3 in favor, and it will be submitted to the shareholders' meeting for review [2] Group 2 - The company plans to reduce its registered capital and modify relevant content in its articles of association, seeking authorization from the shareholders' meeting for the management to handle related business registration changes [2]

Group 1 - The company has decided to change the purpose of repurchased shares from "employee stock ownership plan or equity incentive" to "cancellation and reduction of registered capital" [1][2] - The total number of shares will decrease from 6,496,055,639 to 6,392,002,964 after the cancellation of 104,052,675 shares [1][2] - The company will notify creditors that they have 45 days from the announcement date to claim their debts or request guarantees due to the reduction in registered capital [1][2][3] Group 2 - Creditors must provide valid debt documents and related evidence to claim their debts [3] - The announcement includes specific instructions for creditors on how to submit their claims [3]

Core Viewpoint - The company held its annual general meeting on April 30, 2025, where all proposed resolutions were approved, including a share buyback plan aimed at equity incentives and reducing registered capital [2][4][5]. Meeting Details - The annual general meeting was convened by the board of directors and chaired by the chairman, Han Jianhong [2][3]. - All current directors and supervisors attended the meeting, with independent directors participating via communication [3]. Resolutions Approved - The following key resolutions were passed: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Board Work Report [4] - 2024 Financial Settlement and 2025 Business Plan [5] - 2024 Profit Distribution Proposal [5] - 2024 Annual Report and Summary [5] - Reappointment of auditing firms for 2025 [5] - Compensation plans for directors and executives for 2024 and 2025 [5] - Purchase of liability insurance for directors and supervisors [5] - Share buyback plan [5][6][9]. Share Buyback Plan - The company plans to repurchase shares with a total amount between RMB 400 million and RMB 600 million, using self-owned and self-raised funds [8][9]. - The repurchase price will not exceed RMB 12.01 per share, with an estimated repurchase quantity between 33.31 million shares (2.39% of total shares) and 49.96 million shares (3.59% of total shares) [9][15]. - The repurchase is intended for equity incentives and reducing registered capital, with up to 5 million shares (0.36% of total shares) allocated for equity incentives [9][12]. Financial Position - As of December 31, 2024, the company reported cash and cash equivalents of RMB 816.67 million, indicating a strong cash flow position [18][19]. - The company’s operational cash flow for the years 2022 to 2024 was RMB 1.54 billion, RMB 312.66 million, and RMB 994.17 million, respectively [18]. Capital Structure Changes - Following the share buyback, the company's total share capital will decrease from 1,391,045,207 shares to 1,356,879,522 shares, and registered capital will reduce from RMB 1,391,045,207 to RMB 1,356,879,522 [25].

Group 1 - The company held its first meeting of the ninth supervisory board on April 22, 2025, where the election of Ms. Tu Haiyan as the chairperson of the supervisory board was unanimously approved [2][4]. - The first meeting of the ninth board of directors was also held on April 22, 2025, where Mr. Peng Zhengang was elected as the chairman, and Mr. Fan Jingwu was elected as the vice chairman, both with unanimous support [5][6]. - The board also elected members and chairs for various committees, including the audit committee, compensation and assessment committee, strategic investment committee, nomination committee, and sustainable development committee [6][7]. Group 2 - The company announced a share repurchase plan with a total amount not less than RMB 20 million and not exceeding RMB 40 million, with a maximum repurchase price of RMB 44.38 per share [24][25]. - The repurchase will be conducted through centralized bidding transactions within six months from the approval date of the plan [26][27]. - The purpose of the repurchase is to enhance shareholder value and maintain the company's stock price in line with its intrinsic value, with the repurchased shares to be canceled and the registered capital reduced accordingly [31][32]. Group 3 - The company held its 2024 annual general meeting on April 22, 2025, where several key resolutions were passed, including the approval of the 2024 annual report and the financial settlement report [19][20]. - The registered capital was reduced from RMB 1,894,144,775 to RMB 1,891,767,475 following the approval of the share repurchase plan [49]. - The company has notified creditors of the capital reduction and provided a 45-day period for them to claim their debts [51].

一、 回购审批情况和回购方案内容 恒生电子股份有限公司（以下简称"恒生电子"或"公司"）于 2024 年 10 月 30 日召开八届二十一次董事会和八届十九次监事会，并于2024年11月26日召开2024 年第四次临时股东大会，审议通过了《关于以集中竞价交易方式回购公司股份的 方案》。2024 年 11 月 30 日，公司披露了《关于以集中竞价交易方式回购公司股 份的回购报告书》。 本次回购股份方案的主要内容为：公司以自有资金结合银行专项贷款通过上 海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股 （A 股）股票，回购的股份用于依法注销减少注册资本，回购价格为不超过人民 币 37.4 元/股（含），回购资金总额不低于人民币 6,000 万元（含）且不超过人民 币 12,000 万元（含），回购股份的期限为自股东大会审议通过回购股份方案之日 起 6 个月。 证券代码：600570 证券简称：恒生电子 公告编号：2025-004 恒生电子股份有限公司 关于股份回购实施结果暨股份变动的公告 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 ...

证券代码：835184 证券简称：国源科技 公告编号：2025-018 北京世纪国源科技股份有限公司 关于召开 2025 年第一次临时股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开程序符合《公司法》及《公司章程》的有关规定。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2025 年第一次临时股东大会。 （二）召集人 股权登记日下午收市时在中国结算登记在册的公司全体股东（具体情况详见 下表）均有权出席股东大会（在股权登记日买入证券的投资者享有此权利，在股 权登记日卖出证券的投资者不享有此权利），股东可以书面形式委托代理人出席 会议、参加表决，该股东代理人不必是本公司股东。其中，不包含优先股股东， 不包含表决权恢复的优先股股东。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一表决权只能选择现场、网络投票中的一种。同一表决权出现重复表决 的以第一次投票 ...