气派科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日（星期四） 以通讯表决方式召开了第五届董事会第三次会议。会议通知于 2025 年 8 月 13 日通过邮件方式送达给全体董事，经全体董事一致同意，本次会议豁免通知期限。 会议应出席董事 7 人，实际出席董事 7 人。会议的召集、召开、表决程序符合《中 华人民共和国公司法》《中华人民共和国证券法》《气派科技股份有限公司章程》 的相关规定，所作决议合法有效。 二、 董事会会议审议情况 （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 证券代码：688216 证券简称：气派科技 公告编号：2025-033 气派科技股份有限公司 第五届董事会第三次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 董事会会议召开情况 根据《中华人民共和国公司法》（以下简称"公司法"）《中华人民共和国 证券法》（以下简称"《证券法》"）和《上市公司证券发行注册管理办法》（以 下简称"《注册管理办法》"）等相关法律、法规和规范性文件的有关规定， ...

江苏苏盐井神股份有限公司 二 O 二五年第二次临时股东会 会议资料 股票代码：603299 江苏苏盐井神股份有限公司 一、请按照本次股东会会议通知（2025 年 8 月 9 日刊登于上海证券交易所网站 www.sse.com.cn）中公布的时间和登记方法办理参加会议手续，证明文件不齐或手 续不全的，谢绝参会。 江苏苏盐井神股份有限公司 2025 年第二次临时股东会会议资料 江苏苏盐井神股份有限公司 二、公司设立股东会办事处，具体负责会议有关各项事宜。 三、股东参加股东会依法享有发言权、质询权、表决权等权利，同时也应履行法 定义务，自觉维护会场秩序，尊重其他股东的合法权益。进入会场后，请关闭手机或 调至静音状态。 为维护投资者的合法权益，保障股东在公司 2025 年第二次临时股东会期间依法 行使权利，确保股东会的正常秩序和议事效率，根据《中华人民共和国公司法》 四、会议审议阶段，要求发言的股东应向股东会办事处申请，股东提问的内容应 围绕股东会的主要议案，经股东会主持人许可后方可发言，每位股东发言时间一般不 超过五分钟。 五、本次会议采取现场与网络相结合的投票表决方式，网络投票的投票时间、表 决方式、注意事项等事 ...

Group 1 - The board of directors of Guangdong Xianglu Tungsten Industry Co., Ltd. held its fifth temporary meeting on August 14, 2025, with all seven directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report, affirming that it accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The board proposed to extend the validity period of the resolution for issuing A-shares to specific targets by 12 months, ensuring the continuity and effectiveness of the issuance process [2][3] Group 2 - The board's proposal to extend the authorization for the board to handle the issuance of A-shares to specific targets will also be submitted for approval at the upcoming second temporary shareholders' meeting on September 2, 2025 [4][5] - The voting results for the proposals were unanimous, with 7 votes in favor and no opposition or abstentions [3][5]

《证券日报》 证券代码：000911 证券简称：广农糖业 公告编号：2025-056 《中国证券报》 广西农投糖业集团股份有限公司 《上海证券报》及巨潮资讯网刊登 关于召开公司 2025 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 广西农投糖业集团股份有限公司（以下简称公司）于 2025 年 7 月 30 日 在《证券时报》 规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议召开时间：2025 年 8 月 14 日（星期四）下午 15:30 开始。 （2）网络投票时间：2025 年 8 月 14 日（星期四）。 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 8 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 8 月 14 日 （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向 股东提供网络形式的投票平台，公司股东应在本 ...

广东奥飞数据科技股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 债券代码：123131 债券简称：奥飞转债 证券代码：300738 证券简称：奥飞数据 公告编号：2025-076 表决情况：同意 3 票，反对 0 票，弃权 0 票。 一、监事会会议召开情况 广东奥飞数据科技股份有限公司(以下简称"公司"或"奥飞数据")第四届监事 会第二十一次会议（以下简称"会议"）于 2025 年 8 月 13 日以现场与通讯相结合 的方式在公司会议室召开，以书面方式进行表决。会议通知已于 2025 年 8 月 12 日以电话通知、电子通讯通知、专人送达等方式发出送达全体监事。应当参加会 议监事 3 人，实际参加会议监事 3 人，其中监事陈剑钊以通讯方式参会。公司董 事会秘书列席会议。会议由监事会主席陈剑钊先生主持。会议的召集、召开程序 以及表决程序符合《公司法》及《公司章程》等有关规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议以记名投票表决方式通过了以下议案并形成如下 决议： （一）审议通过《关于 2025 年度向特定对象发行 ...

股票代码：600746 股票简称：江苏索普 公告编号：临 2025-024 江苏索普化工股份有限公司 第十届监事会第八次会议决议公告 本公司监事会及全体监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。 江苏索普化工股份有限公司（以下简称"公司"或"江苏索普"）第十届监 事会第八次会议由监事会主席郝晓峰先生召集，于 2025 年 8 月 1 日发出会议通 知，2025 年 8 月 12 日在公司二楼会议室以现场表决方式召开。会议应到监事 3 人，实到监事 3 人。公司监事会主席郝晓峰先生主持了会议。本次会议的召集、 召开、表决程序、人员到会情况符合《中华人民共和国公司法》（以下简称《公 司法》）和《公司章程》的有关规定。 经与会监事认真讨论、审议，会议形成如下决议： 一、审议通过《公司<2025 年半年度报告>全文及摘要》； 根据《中华人民共和国证券法》 （以下简称《证券法》）和上海证券交易所相 关规定要求，公司监事会对董事会编制的公司《2025 年半年度报告》全文及摘 要进行了审慎审核，并提出如下审核意见： （一）半年报的编制和审核程序符合相关法 ...

Core Viewpoint - Ningbo Dechang Electrical Machinery Co., Ltd. is preparing for a specific issuance of A-shares in 2025, focusing on its core business in small household appliances and automotive motors, particularly emphasizing its ODM/OEM operations and partnerships with global brands [1][2][3]. Company Overview - Company Name: Ningbo Dechang Electrical Machinery Co., Ltd. - Established: January 21, 2002 - Stock Exchange: Shanghai Stock Exchange - Registered Capital: 484,069,040 RMB - Main Products: Small household appliances, automotive electronic power steering motors, and braking system motors [1][2][24]. Main Business Introduction - The company primarily engages in the design, manufacturing, and sales of small household appliances and automotive motors, with a significant focus on ODM/OEM products [2][3]. - The small household appliance line, particularly vacuum cleaner manufacturing, is the main revenue source [2][24]. Financial Performance - Revenue for the reporting periods: - 2022: 193,803.01 million RMB - 2023: 277,512.64 million RMB - 2024: 409,493.45 million RMB - 2025 (Q1): 100,046.98 million RMB [4][9]. - Net profit for the same periods: - 2022: 29,854.89 million RMB - 2023: 32,218.09 million RMB - 2024: 41,082.60 million RMB - 2025 (Q1): 8,104.88 million RMB [4][9]. Key Clients and Market Position - The company has established strong relationships with major global brands such as Techtronic Industries, Shark Ninja, and Helen of Troy, securing significant business orders [2][24]. - The small appliance business primarily targets the US and European markets, maintaining a strong market position in vacuum cleaners and hair styling tools [3][24]. Production Capacity and Investment Plans - The company plans to increase production capacity through new projects, including a production line for 560 million automotive steering and braking system motors [17][11]. - The total investment for the new projects is estimated at 240,983.74 million RMB, with a maximum fundraising target of 154,031.30 million RMB [17][11]. Risk Factors - The company faces risks related to high customer concentration, with the top five clients accounting for over 90% of revenue, which could impact financial stability if any major client reduces orders [8]. - External factors such as international trade tensions and rising manufacturing costs in China may affect operational performance [7][8].

证券代码：300011 证券简称：鼎汉技术 公告编号：2025-37 北京鼎汉技术集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京鼎汉技术集团股份有限公司（以下简称"公司"）第七届董事会第六次 会议于 2025 年 08 月 04 日以通讯方式发出通知，于 2025 年 08 月 07 日上午 10:00 在公司会议室以通讯会议的方式召开，应出席会议董事 9 名，实际出席会议董事 顾庆伟先生主持，符合《公司法》和《公司章程》的有关规定。经与会董事认真 审议，形成如下决议： 一、会议逐项审议通过了《关于调整公司 2024 年度向特定对象发行 A 股股 票方案的议案》 为推进公司 2024 年度向特定对象发行 A 股股票（以下简称"本次发行"） 工作，公司根据《公司法》《证券法》《上市公司证券发行注册管理办法》等法 律法规和规范性文件的规定和要求，并结合公司实际情况，对公司 2024 年度向 特定对象发行 A 股股票方案中的发行数量及募集资金总额等有关事项进行调整。 董事会就调整本次发行方案的议案进行逐项审议并表决如下： （一）发行数量 公司 ...

Group 1 - The company has adjusted the upper limit of A-share stock issuance to specific objects from no more than 1,251,087,986 shares to no more than 1,282,122,866 shares due to changes in total share capital after completing the 2025 restricted stock incentive plan [2][5] - The total share capital of the company increased from 4,170,293,287 shares to 4,273,742,887 shares after the completion of the stock grant registration for the 2025 restricted stock incentive plan, which involved the granting of 103,449,600 shares [4][17] - The final number of shares to be issued will be determined based on the total amount of funds raised divided by the issuance price, and will not exceed 30% of the total share capital before the issuance [3][5] Group 2 - The company has provided a total of 530 million yuan in financing guarantees for its controlling subsidiaries since the last disclosure date [6] - The board of directors approved a guarantee limit of up to 5 billion yuan for the subsidiaries, which can be adjusted based on the subsidiaries' asset-liability ratios [6][10] - As of the announcement date, the total amount of guarantees provided by the company is 3.368 billion yuan, accounting for 81.83% of the company's latest audited net assets, with no overdue guarantees [11] Group 3 - The company completed the grant registration of the 2025 restricted stock incentive plan on August 5, 2025, with a total of 10,344.96 million shares granted at a price of 2.40 yuan per share [15][20] - The total subscription funds received from the incentive plan amounted to 248,279,040 yuan, which will be used to supplement the company's working capital [23] - The grant of restricted stock will not change the control of the company, as the controlling shareholder's shareholding ratio will be diluted from 23.50% to 22.93% [22]

Core Points - The company, Hubei Shuanghuan Technology Co., Ltd., is conducting a private placement of A-shares to raise funds totaling approximately 708.96 million yuan, with a net amount of 700.91 million yuan after deducting issuance costs [5][9][28] - The issuance price is set at 5.88 yuan per share, which is 113.51% of the base price calculated from the average trading price over the previous 20 trading days [6][9] - The issuance has been approved by the China Securities Regulatory Commission and has completed all necessary decision-making and approval procedures [5][9] Issuance Overview - The issuance involves the offering of 120,571,428 shares to 17 specific investors, with the largest subscriptions coming from Hubei Shuanghuan Chemical Group Co., Ltd. and Changjiang Industrial Investment Group Co., Ltd. [7][9] - The shares will be listed on the Shenzhen Stock Exchange, with a par value of 1.00 yuan per share [5][9] - The lock-up period for shares subscribed by the major shareholders is set at 18 months, while other investors will have a lock-up period of 6 months [9][10] Fundraising Details - The total amount raised from the issuance is 708,959,996.64 yuan, with issuance costs amounting to 8,054,878.68 yuan [5][9] - The funds will be used for the company's operational and strategic initiatives, although specific projects have not been detailed in the report [9][10] Investor Participation - The issuance attracted a diverse group of investors, including private equity funds and asset management companies, ensuring a broad base of support [9][10] - All participating investors have confirmed their compliance with the relevant regulations and have undergone appropriate suitability assessments [25][26] Corporate Governance - The board of directors and senior management of the company have made declarations regarding the accuracy and completeness of the issuance report, taking legal responsibility for its contents [1][2] - The company has adhered to all necessary corporate governance practices throughout the issuance process, ensuring transparency and compliance with regulatory requirements [21][28]