Board Meeting Summary - The board meeting was convened via email notification to all directors, adhering to legal and regulatory requirements [2] - The board unanimously approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations, and ensuring the report accurately reflects the company's operational and financial status [2][3] Auditor Change - The company decided not to renew the contract with Tianheng Accounting Firm and plans to appoint Tianjian Accounting Firm as the new auditor, with unanimous approval from the board [3][4] Fundraising Plan Adjustment - The company adjusted its fundraising plan for a specific stock issuance, with a total fundraising amount not exceeding 187.53 million yuan, which is capped at 30% of the total share capital prior to the issuance [3][4] - The adjustment was made due to the company's financial investments exceeding 10% of the net assets, leading to a reduction in the fundraising amount by 176.54 million yuan [5][6] Fund Utilization - The net proceeds from the fundraising will be allocated to specific projects, and if the actual funds raised are less than the total required, the board will prioritize the projects based on actual funding needs [6][7] Future Meetings - The company plans to hold its second extraordinary general meeting on September 16, 2025, with unanimous approval from the board [9]

Group 1 - The company, Shenzhen Zhongjin Lingnan Nonfemet Company Limited, has received acceptance from the Shenzhen Stock Exchange for its application to issue A-shares to specific investors [1] - The application documents submitted by the company were found to be complete by the Shenzhen Stock Exchange, which decided to accept the application [1] - The issuance of A-shares is subject to approval by the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission, indicating uncertainty regarding the final approval and timeline [1]

Group 1 - The company held its 10th meeting of the 4th Board of Directors, with all 14 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved the 2025 semi-annual report and summary, which was reviewed by the Audit Committee [1][2] - The Board approved a risk assessment report regarding China Huaneng Financial Co., Ltd., confirming no major defects in risk management as of June 30, 2025 [2][3] Group 2 - The Board approved a risk assessment report for China Huaneng Group Hong Kong Treasury Management Co., Ltd., indicating good fund safety and liquidity as of June 30, 2025 [3] - The Board approved the performance of authorized matters for the first half of 2025, with unanimous support [3] - The Board elected Mr. Hua Shiguo as the Vice Chairman, with the term lasting until the end of the current Board [3][4] Group 3 - The Board approved the appointment of Mr. Yin Shuhong as the General Manager, with qualifications meeting legal requirements [5] - The Board nominated Mr. Yin Shuhong as a non-independent director candidate, pending shareholder meeting approval [6] - The Board approved a proposal for related parties to subscribe to the company's stock issuance, with amounts not exceeding 2 billion and 1.4 billion respectively [6][7] Group 4 - The Board authorized the Chairman to adjust the issuance price if the determined issuance amount does not meet 70% of the proposed amount [8] - The Board approved the establishment of special accounts for the funds raised from the stock issuance, with oversight agreements to be signed with banks [10]

证券代码：603901 证券简称：永创智能 公告编号：2025-073 转债代码：113654 转债简称：永 02 转债 杭州永创智能设备股份有限公司 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。 杭州永创智能设备股份有限公司（以下简称"公司"）第五届董事会第二十 六次会议于 2025 年 8 月 28 日采用现场结合通讯方式召开。会议通知于 2025 年 董事长罗邦毅主持，会议应参加董事 7 人，实际参加董事 7 人。本次会议的召开 符合《公司法》、《公司章程》及《董事会议事规则》的有关规定。 一、董事会会议审议情况 案》 我们根据《公司法》《证券法》《上市公司证券发行注册管理办法》等有关 法律、法规和规范性文件的规定，结合公司的实际情况，经认真逐项自查和论证， 认为公司符合现行法律、法规和规范性文件关于上市公司以简易程序向特定对象 发行 A 股股票的规定和要求，具备以简易程序向特定对象发行 A 股股票的资格和 条件。 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 本议案提交董事会审议前，已经公司董事会战略委 ...

Core Viewpoint - Guangdong Suqun New Material Co., Ltd. is preparing for an initial public offering (IPO) on the Shenzhen Stock Exchange, focusing on the issuance of shares to specific investors in 2025, with the aim of raising funds for business expansion and development in the electronic and electrical functional materials sector [1][2]. Group 1: Company Overview - The company specializes in thermal management materials, magnetic materials, and nano-protective materials, primarily serving the consumer electronics market, including smartphones and laptops, while also expanding into new energy vehicles and servers [2][3]. - Established on June 2, 2011, the company has a registered capital of 80.75 million RMB and is headquartered in Dongguan, Guangdong Province [1][2]. Group 2: Financial Performance - The total assets of the company as of the latest reporting period are approximately 1.56 billion RMB, with total liabilities of about 502.98 million RMB, resulting in shareholders' equity of approximately 1.06 billion RMB [3]. - For the first quarter of 2025, the company reported an operating income of approximately 183.33 million RMB, with a net profit of around 16.42 million RMB [3][4]. - The company’s gross profit margin has shown slight fluctuations, with a comprehensive gross margin of 25.82% in 2022, decreasing to 24.81% in 2024 [6]. Group 3: Market Position and Clientele - The company has established itself as a qualified supplier for major clients including Xiaomi, Vivo, Samsung, Google, and BYD, indicating a strong market presence and recognition in the industry [2][3]. - The revenue from artificial graphite thermal management materials accounted for approximately 81.72% of total revenue in the reporting period, highlighting the company's reliance on this product line [6]. Group 4: Risks and Challenges - The company faces risks related to market competition, customer concentration, and fluctuations in raw material prices, which could impact its operational performance [5][6]. - The reliance on a few major clients for a significant portion of revenue poses a risk if any of these clients experience financial difficulties or reduce orders [5][6]. - The company is also exposed to international trade risks, particularly due to potential trade barriers and tariffs that could affect its export activities [7][8]. Group 5: Fundraising and Use of Proceeds - The company plans to raise approximately 465.91 million RMB through this IPO, which will be allocated to various projects aimed at enhancing production capacity and expanding market reach [19][20]. - The issuance will be conducted through a private placement to no more than 35 specific investors, including qualified institutional investors [14][15].

Core Viewpoint - The legal opinion issued by Beijing Zhongyin Law Firm confirms that Guangdong Siquan New Materials Co., Ltd. is authorized to issue shares to specific investors in 2025, complying with relevant laws and regulations [1][3][12]. Group 1: Issuance Details - The company plans to issue domestic listed RMB ordinary shares (A shares) with a par value of RMB 1.00 per share [5]. - The issuance will adopt a method of offering shares to specific investors, with a maximum of 35 investors allowed [6][15]. - The pricing benchmark for the issuance will be set at 80% of the average trading price over the 20 trading days prior to the pricing benchmark date [7][15]. Group 2: Approval and Authorization - The issuance has received necessary approvals from the company's board and shareholders, and is pending approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [12][13]. - The board of directors is authorized to handle all matters related to the issuance as per the shareholders' meeting resolution [12]. Group 3: Fund Utilization - The total amount to be raised from this issuance is RMB 465.9139 million, which will be used for projects including the Vietnam Siquan New Materials heat dissipation product project, liquid cooling research center project, and information system construction project [11][14]. - The company will initially use self-raised funds for these projects until the raised funds are available [11]. Group 4: Compliance and Legal Standing - The company is legally established and its stock is listed on the Shenzhen Stock Exchange, meeting the requirements for the issuance [13][18]. - The company has maintained a good financial status and has not faced any legal issues that would affect its operations [21][23]. Group 5: Shareholder and Control Structure - The actual controller of the company is Ren Zeming, and the issuance will not change the control structure of the company [16]. - The major shareholders have not engaged in any significant illegal activities that would harm the interests of the company or its investors [17]. Group 6: Related Transactions and Competition - The company has established fair decision-making procedures for related transactions, ensuring compliance with legal requirements [22][23]. - There are no significant competitive overlaps between the company and its major shareholders or their controlled entities [23]. Group 7: Asset Ownership - The company possesses valid land use rights and property ownership, with no disputes or encumbrances reported [22].

（修订稿）及募集说明书等申请文件更新的提示性公告 证券代码:300083 证券简称: 创世纪 公告编号:2025-076 广东创世纪智能装备集团股份有限公司 关于申请向特定对象发行股票的审核问询函回复（豁免版） 近日，公司根据深交所的进一步审核意见，会同中介机构对《问询函》所列 问题、募集说明书等申请文件进行了相应补充、更新和修订，具体内容详见公司 同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于广东创世纪智能装备集 团股份有限公司申请向特定对象发行股票的审核问询函之回复报告（豁免版） （修 订稿）》《2025年度向特定对象发行A股股票募集说明书（修订稿）》等相关文 件。 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。 广东创世纪智能装备集团股份有限公司（以下简称"公司"）于2025年7月8 日收到深圳证券交易所（以下简称"深交所"）出具的《关于广东创世纪智能装 备集团股份有限公司申请向特定对象发行股票的审核问询函》（审核函〔2025〕 公司收到《问询函》后，会同相关中介机构对《问询函》所列问题进行了认 真研究和落实，对《问询函》进行了逐项回 ...

Core Viewpoint - Guangdong Create Century Intelligent Equipment Group Corporation is preparing to issue shares to specific investors for listing on the ChiNext board, aiming to enhance its capital structure and support its business operations [1][28]. Company Overview - Company Name: Guangdong Create Century Intelligent Equipment Group Corporation [1] - Stock Code: 300083 [1] - Established: April 11, 2003 [1] - Registered Capital: 1,664,862,589 RMB [1] - Main Business: R&D, design, production, and sales of high-end CNC machine tools and integrated solutions [3][22]. Financial Data - Total Assets as of June 30, 2025: 1,139,744.87 million RMB [4] - Total Liabilities as of June 30, 2025: 604,724.21 million RMB [4] - Net Profit for the first half of 2025: 23,822.97 million RMB [4] - Operating Revenue for the first half of 2025: 244,148.52 million RMB [4] Business Risks - The company faces risks from macroeconomic fluctuations and international trade tensions, which could impact demand from key clients like Foxconn and Luxshare Precision [5][6]. - Increased competition from both domestic and international CNC machine manufacturers poses a threat to market share [6][7]. - Dependency on imported core components may lead to increased costs and supply chain vulnerabilities [6][7]. Issuance Details - The company plans to issue up to 100,917,431 shares, not exceeding 30% of the total shares before the issuance [14]. - The estimated total funds to be raised: up to 55,000 million RMB [15]. - The issuance price is set at 5.45 RMB per share [16]. Use of Proceeds - The funds raised will be used to supplement working capital and repay bank loans [15][22]. Compliance and Governance - The company has adhered to relevant laws and regulations regarding the issuance process, ensuring compliance with the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange [21][24].

Core Viewpoint - The Supervisory Board of Suzhou Yunzong Electronic Technology Co., Ltd. has reviewed and approved the company's plan to issue A-shares to specific targets for the year 2025, confirming its compliance with relevant laws and regulations [1][2]. Group 1 - The company meets the qualifications and conditions for issuing A-shares to specific targets as per the relevant legal and regulatory requirements [1]. - The feasibility and necessity of the fundraising plan have been confirmed, with funds directed towards the technology innovation sector, aligning with national industrial policies and the company's development strategy [1][2]. - The measures for ensuring returns to investors have been committed to by relevant parties, safeguarding the legal rights of investors and not harming the interests of the company or all shareholders [2]. Group 2 - The company's previous fundraising usage report complies with regulatory guidelines and accurately reflects the usage of previously raised funds [2]. - The current issuance plan is in accordance with the company's articles of association and relevant legal regulations, with a decision-making process that is compliant and beneficial for the company's long-term development [2]. - The issuance plan requires approval from the company's shareholders' meeting and must be reviewed and registered by the Shanghai Stock Exchange and the China Securities Regulatory Commission before implementation [2].

公司代码：600025 公司简称：华能水电 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本公司董事会、监事会及董事、监事、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。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5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。 第二节 公司基本情况 2.1公司简介 ■ 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 ■ ■ 反映发行人偿债能力的指标： √适用 □不适用 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 ■ □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 √适用 □不适用 单位:元 币种:人民币 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报 ...