Core Viewpoint - The company has decided to dissolve and liquidate its wholly-owned subsidiary, Hunan Chende Hengyuan Municipal Engineering Co., Ltd., to optimize resource allocation and improve operational efficiency [1][3][4]. Group 1: Company Overview - Hunan Chende Hengyuan Municipal Engineering Co., Ltd. was established on September 1, 2021, with a registered capital of 45 million yuan [1]. - The company is located in the Hunan Free Trade Pilot Zone and operates in various municipal engineering sectors, including infrastructure management and construction [1]. Group 2: Reasons for Dissolution - The dissolution is part of a broader strategy to integrate the company's supply, water design, and construction services into a newly established platform company [3]. - The company transferred 100% of its shares in Hengyuan and its holdings in Hunan Hanpeng Construction Engineering Co., Ltd. to the platform company to streamline operations and reduce management costs [3]. Group 3: Impact of Dissolution - After the dissolution, Hengyuan will no longer be included in the company's consolidated financial statements, and its operations will be transferred to the platform company [4]. - The dissolution is expected to have no adverse effects on the company's overall business development or financial status, aligning with the company's operational needs [4]. Group 4: Approval Process - The decision to dissolve Hengyuan was approved unanimously by the company's board of directors during the seventh board meeting held on December 1, 2025 [5][10]. - The board's resolution did not require shareholder approval, and the company will proceed with the necessary legal and administrative steps for the dissolution [5].

股票简称：平高电气 股票代码：600312 编号：2025一045 河南平高电气股份有限公司董事会 2025年12月2日 股票简称：平高电气 股票代码：600312 编号：2025一046 河南平高电气股份有限公司 第九届董事会第十二次会议决议公告 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。 河南平高电气股份有限公司（以下简称"公司"）第九届董事会第十二次会议于2025年11月24日以电子邮 件、手机短信发出会议通知，并于2025年12月1日以通讯方式召开，会议应到董事9人，实到9人。本次 会议的召集、召开符合《公司法》和《公司章程》的规定。会议经过有效表决，形成以下决议： 一、会议以3票赞成，0票反对，0票弃权审议通过了《关于全资子公司清算注销参股公司暨关联交易的 议案》： 本议案已经公司独立董事专门会议审议通过并同意提交董事会审议。公司关联董事孙继强、张国跃、刘 刚、赵建宾、樊占峰、刘克民回避了对本议案的表决。具体内容详见公司披露于上海证券交易所网站 （http://www.sse.com.cn）的《河南平高电气股份有 ...

创新新材12月1日公告，为优化资源配置，降低管理成本，公司拟将持有的全资子公司北京贞旺100%股 权出售给控股股东创新集团。北京贞旺自成立以来并未实质性开展业务且净资产账面价值为0元，经交 易双方协商，本次交易价格为人民币0元。 ...

11月28日，金陵药业股份有限公司（证券代码：000919，简称"金陵药业"）发布公告称，公司第九届董 事会第二十二次会议审议通过《关于清算注销湖州邦健天峰药业有限公司的议案》，同意对全资子公司 湖州邦健天峰药业有限公司（简称"邦健天峰"）实施清算注销。本次事项无需提交股东大会审议，不涉 及关联交易及重大资产重组。 登录新浪财经APP 搜索【信披】查看更多考评等级 金陵药业表示，本次清算注销主要因邦健天峰经营业务持续萎缩，为进一步优化公司资源配置、降低管 理成本、提高运营效率而作出的审慎决策。公告特别强调，本次注销不涉及人员安置及债务重组，公司 未为其提供担保、财务资助或委托理财，邦健天峰亦无占用公司资金的情况。 根据安排，清算注销完成后，邦健天峰将不再纳入公司合并财务报表范围。金陵药业指出，该事项不会 对公司本期及未来财务状况、经营成果产生重大影响，亦不会对整体业务发展形成实质性冲击，不存在 损害股东利益的情形。公司将根据清算进展履行后续信息披露义务。 备查文件显示，本次议案已获董事会审议通过，相关清算工作将依据法律法规要求推进。 拟注销子公司经营持续萎缩 2025年前三季度营收仅1400元 公告显示，邦健 ...

Core Viewpoint - The company has decided to dissolve and liquidate its subsidiary, Zhongguangxue (Shanghai) Technology Co., Ltd., due to continuous losses and unmet business expectations, aiming to protect shareholder interests and optimize resource allocation [1] Summary by Relevant Sections Company Decision - The board of directors will convene in November 2025 to approve the dissolution and liquidation of the subsidiary [1] - The subsidiary has a registered capital of 40 million yuan, with the company holding a 51% stake [1] Financial Performance - In 2024, the subsidiary reported total revenue of 976,700 yuan [1] - The subsidiary has been operating at a loss from 2022 to October 2025 [1] Market Conditions - The decision for liquidation is influenced by the long R&D cycles and immature market conditions in new fields, which have led to unsatisfactory business performance [1] Impact on the Company - The liquidation does not constitute a related party transaction or a major asset restructuring [1] - The overall business and performance of the company will not be affected by this decision [1] - The move is intended to optimize resource allocation within the company [1]

Transaction Overview - Guangzhou Yichang Technology Co., Ltd. held its 25th meeting of the 6th Board of Directors on October 30, 2025, and the second extraordinary shareholders' meeting on November 18, 2025, to approve the proposal for the external transfer of assets by its wholly-owned subsidiary Jiangsu Yichang Technology Co., Ltd. [2] - The assets include buildings and land use rights located in Kunshan Development Zone, which will be transferred to the government for storage, managed by Kunshan Kunkai Chuangyue Asset Management Co., Ltd. [2] Transaction Details - The total transfer price for the assets is 242.465 million yuan, with specific valuations: Jiangsu Yichang Technology's land valued at 80.334 million yuan and other projects at 107.642 million yuan; Jiangsu Design Valley Technology's land at 40.166 million yuan and other projects at 14.323 million yuan [2] - The first payment for the transfer has been made, amounting to 28.1964 million yuan for Jiangsu Yichang Technology and 8.17335 million yuan for Jiangsu Design Valley Technology [2] Impact on the Company - The transaction aligns with the company's development strategy and aims to optimize resource allocation while enhancing land resource utilization in Kunshan [3] - It is expected to provide financial support for the company's operations, increase cash flow, and improve asset liquidity without harming the interests of the company and its shareholders [3] - The company will continue to monitor the payment of land recovery compensation and cooperate with the government on the land recovery process [3]

Core Viewpoint - Longbai Group (002601.SZ) aims to optimize resource allocation and expand downstream applications by acquiring a partnership interest in the Henan Aerospace Industry Fund for a nominal price of 0 yuan [1] Group 1 - The company plans to acquire a partnership interest corresponding to a subscribed capital contribution of 100 million yuan (10,000.00 million) from the Jiaozuo Tongcai Innovation and Entrepreneurship Investment Fund [1] - The actual paid-in capital contribution for the partnership interest is 0 yuan [1] - Longbai Group will sign a partnership agreement with other partners of the Henan Aerospace Industry Fund and fulfill its capital contribution obligations [1]

龙佰集团(002601.SZ)公告，公司拟以0元价格受让焦作通财创新创业投资基金(有限合伙)(简称"焦作通 财")持有的河南空天产业基金合伙企业(有限合伙)(简称"河南空天产业基金")对应认缴出资额1亿元(实缴 出资额0元)的合伙份额，并作为有限合伙人与河南空天产业基金其他合伙人签订合伙协议，履行出资义 务。该事项旨在进一步优化资源配置，扩展公司产品下游应用。 ...

智通财经APP讯，龙佰集团(002601.SZ)公告，公司拟以0元价格受让焦作通财创新创业投资基金(有限合 伙)(简称"焦作通财")持有的河南空天产业基金合伙企业(有限合伙)(简称"河南空天产业基金")对应认缴 出资额1亿元(实缴出资额0元)的合伙份额，并作为有限合伙人与河南空天产业基金其他合伙人签订合伙 协议，履行出资义务。该事项旨在进一步优化资源配置，扩展公司产品下游应用。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600202 证券简称：哈空调 编号：临2025-057 哈尔滨空调股份有限公司 2025年第九次临时董事会会议决议公告 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。 《关于拟挂牌转让控股子公司哈尔滨富山川生物科技发展有限公司股权的提案》 同意《关于拟挂牌转让控股子公司哈尔滨富山川生物科技发展有限公司股权的提案》。 本提案已经公司董事会战略委员会审议通过，并同意提交董事会审议。 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的哈空调：《关于拟挂牌转让控股子公司哈 尔滨富山川生物科技发展有限公司股权的公告》（公告编号：临2025-058）。 同意票：9票，反对票：0票，弃权票：0票，是否通过：通过。 一、董事会会议召开情况 哈尔滨空调股份有限公司董事会 哈尔滨空调股份有限公司（以下简称"公司"或"哈空调"）2025年第九次临时董事会会议通知于2025年11 月16日以电话通知、书面直接送达、电子邮件等方式发出。会议于2025年11月21日上午9：0 ...