证券代码：603158 证券简称：腾龙股份 公告编号：2025-041 二、需债权人知晓的相关信息 由于公司本次回购注销部分股权激励股份将导致注册资本减少，根据《中华 人民共和国公司法》等相关规定，公司债权人自接到公司通知起30日内、未接到 通知者自本公告披露之日起45日内向本公司申报债权，并有权凭有效债权文件及 相关凭证要求公司清偿债务或者提供相应担保。债权人如逾期未向公司申报债权， 不会因此影响其债权的有效性，相关债务义务将由公司根据原债权文件的约定继 续履行。公司本次回购注销将按法定程序继续实施。 公司债权人如要求公司清偿债务或提供相应担保的，应根据《中华人民共和 国公司法》等法律、法规的有关规定向公司提出书面要求，并随附有关证明文件。 债权人可采用信函或传真的方式申报，债权申报所需材料：公司债权人可持证明 债权债务关系存在的合同、协议及其他凭证的原件及复印件到公司申报债权。债 权人为法人的，需同时携带法人营业执照副本原件及复印件、法定代表人身份证 明文件；委托他人申报的，除上述文件外，还需携带法定代表人授权委托书和代 理人有效身份证的原件及复印件。债权人为自然人的，需同时携带有效身份证的 原件及复印件 ...

Core Viewpoint - The company will cancel 51,474,203 repurchased shares, accounting for 4.65% of the total shares before cancellation, reducing the total share capital from 1,106,042,645 shares to 1,054,568,442 shares after the cancellation [2][7]. Group 1: Share Repurchase and Cancellation Details - The company approved a share repurchase plan on December 13, 2023, with a total fund of no less than 180 million yuan and no more than 360 million yuan, with a maximum repurchase price of 24 yuan per share [3]. - The repurchase amount was later increased to between 360 million yuan and 720 million yuan, with the company completing the repurchase by November 6, 2024, acquiring 44,853,573 shares at an average price between 14.16 yuan and 17.44 yuan, totaling approximately 712.38 million yuan [3][4]. - A second repurchase plan was approved on December 26, 2024, with a total fund of no less than 50 million yuan and no more than 100 million yuan, with a maximum price of 23 yuan per share, resulting in the acquisition of 6,620,630 shares by May 9, 2025, at prices between 13.86 yuan and 15.07 yuan, totaling approximately 98.06 million yuan [4]. Group 2: Approval and Legal Compliance - The cancellation of repurchased shares was approved in meetings held on April 25 and May 26, 2025, with the purpose of reducing registered capital [5]. - The company will follow relevant laws and regulations for the cancellation process, with the cancellation expected to be completed on August 12, 2025 [7]. - The company has notified creditors regarding the cancellation, and no requests for early debt repayment or guarantees were received within the stipulated period [7].

Group 1 - The company will cancel 51,474,203 repurchased shares, which accounts for a certain percentage of the total share capital before cancellation [1] - The cancellation date for the repurchased shares is set for August 12, 2025 [1] - The company initially approved a share repurchase plan on December 13, 2023, with a total fund amount between 180 million and 360 million yuan, later increased to between 360 million and 720 million yuan [1][2] Group 2 - As of May 9, 2025, the company had repurchased a total of 6,620,630 shares, representing 0.60% of the total share capital at that time, with a total payment of approximately 98.06 million yuan [1][2] - The company has undergone a series of board meetings to approve the change in the purpose of the repurchased shares to "reduce registered capital" [2][3] - The company has submitted the necessary applications for the cancellation of the repurchased shares to the Shanghai Stock Exchange [4] Group 3 - After the cancellation, the total number of shares will decrease from 1,106,042,645 to 1,054,568,442 [4] - The share structure will reflect the changes post-cancellation, with specific details to be confirmed by the China Securities Depository and Clearing Corporation [4]

Group 1 - The company has decided to cancel 10,000,053 repurchased shares and reduce its registered capital by the same amount, following the approval from the board and shareholders [1] - The cancellation of shares is due to the expiration of the three-year holding period for the repurchased shares, during which the company did not implement any employee stock ownership or incentive plans [1] - The company is complying with relevant laws and regulations regarding share repurchase and capital reduction [1] Group 2 - Creditors have the right to request debt repayment or guarantees within 45 days from the announcement date, with specific procedures outlined for submitting claims [2] - The company has provided contact information and requirements for creditors to submit their claims, including necessary documentation [2][3] - The announcement emphasizes that the validity of creditors' claims will not be affected if they fail to apply within the specified period [2]

Core Viewpoint - Xinjiang Tianrun Dairy Co., Ltd. plans to cancel 4,799,955 shares, which represents a reduction of approximately 1.50% of the total share capital before cancellation, amounting to 320,212,773 shares [2][3] Summary of Share Repurchase - The company approved a share repurchase plan to buy back shares using its own funds for employee stock ownership plans or equity incentives, with a maximum repurchase price of RMB 15.00 per share and a total repurchase quantity between 3,200,000 and 4,800,000 shares [2] - The average repurchase price was RMB 12.776 per share, with the highest price at RMB 13.50 and the lowest at RMB 11.78, totaling a fund usage of RMB 61,000,000 [3] Decision Process for Share Cancellation - The decision to cancel the repurchased shares was approved in meetings held on June 5, 2025, and June 24, 2025, where the purpose of the repurchased shares was changed from employee stock ownership to cancellation and reduction of registered capital [3][4] - The company has followed legal procedures to notify creditors regarding the share cancellation, and no objections were raised by creditors [3] Arrangement for Share Cancellation - The cancellation of shares is expected to be completed by August 12, 2025, after which the company will proceed with necessary registration changes [4] Impact on Company’s Capital Structure - Following the cancellation, the total share capital will decrease to 315,412,818 shares, with the number of unrestricted circulating shares adjusted accordingly [5][6] - The cancellation is not expected to significantly impact the company's financial status, operational results, or shareholder equity, nor will it affect the company's compliance with listing conditions [6]

证券代码：002534 证券简称：西子洁能 编号：2025－074 债券代码：127052 债券简称：西子转债 西子清洁能源装备制造股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 西子清洁能源装备制造股份有限公司（以下简称"公司"或"西子洁能"） 因实施注销回购专用证券账户股份导致公司总股本、无限售条件流通股数量发生 变化，根据《公司法》 《上海证券报》 《中国证券报》和《证券 日报》以及巨潮资讯网（http://www.cninfo.com.cn）披露的《公司关于回购公司 股份的进展公告》。 《证券法》 《上市公司股份回购规则》 （以下简称"《回购规 则》"）《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规 定，现就回购股份注销完成暨股份变动情况披露如下： 一、公司回购股份注销事项履行的相关审批程序 西子清洁能源装备制造股份有限公司（以下简称"公司"或"西子洁能"） 于 2024 年 10 月 9 日召开第六届董事会第十五次临时会议，于 2024 年 10 月 25 日召开 2024 年第四次临时股东大会，审议通过了《关于回 ...

Core Viewpoint - SF Holding has completed the cancellation of 23,270,358 A-shares repurchased, which accounts for 0.46% of the total share capital before cancellation, and the company will adjust its registered capital accordingly [1][3]. Group 1: Share Repurchase and Cancellation - The company approved a share repurchase plan on April 29, 2024, with a total fund of no less than RMB 500 million and no more than RMB 1 billion, at a price not exceeding RMB 53 per share, within a 12-month period [1][2]. - As of April 28, 2025, the company had repurchased a total of 23,270,358 A-shares at an average price of RMB 36.91 per share, with a total transaction amount of RMB 859 million [2][3]. - The purpose of the repurchased shares was changed from employee stock ownership plans to cancellation and reduction of registered capital, which was approved in board meetings held on March 28, 2025, and June 13, 2025 [2][3]. Group 2: Impact on Share Capital Structure - Following the cancellation, the total share capital will decrease from 5,062,692,017 shares to 5,039,421,659 shares [3][4]. - The structure of the share capital will reflect the changes, with the number of restricted shares remaining at 27,411,735 and the number of unrestricted shares decreasing to 5,012,009,924 [4]. Group 3: Future Arrangements - The company will amend its articles of association regarding registered capital and total shares, and will handle the necessary business registration changes after completing the relevant procedures [5].

证券代码：688202 证券简称：美迪西 公告编号：2025-044 上海美迪西生物医药股份有限公司 关于变更公司注册资本、修订《公司章程》并办理 工商变更登记的公告 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、准确性和完整性依法承担法律责任。 鉴于公司股本总数与注册资本发生变更，公司拟对《公司章程》中有关条款 进行修订，具体修订内容如下： 序号 修订前 修订后 第六条 公司注册资本为人民币 第六条 公司注册资本为人民币 第二十条 公司股份总数为 13,467.3082 第二十条 公司股份总数为 13,435.2184 除上述条款修改外，《公司章程》其他条款不变。修订的内容最终以工商登 记机关核准的内容为准。修订后形成的《公司章程》同日刊登于上海证券交易所 网站(www.sse.com.cn)予以披露。 一、公司注册资本变更的相关情况 公司分别于 2024 年 12 月 27 日、2025 年 1 月 13 日召开第三届董事会第二 十六次会议及 2025 年第一次临时股东大会审议通过了《关于以集中竞价方式回 购公司股份方案的议案》，同意公司使用自有资金 ...

Group 1 - The company has approved the cancellation of 11,213,200 shares, which accounts for approximately 0.92% of the total share capital, reducing the total share capital from 1,217,223,785 shares to 1,206,010,585 shares [2][8] - The share buyback was conducted to maintain company value and protect investor interests, with a total buyback fund of no less than RMB 6 billion and no more than RMB 12 billion, at a maximum price of RMB 97 per share [4][5] - The cancellation of shares is set to take effect on August 7, 2025, and the company has complied with all legal requirements regarding the cancellation process [3][8] Group 2 - The company has received notification from the Dongfang Lihua Foundation regarding the completion of a share swap plan, where 9,999,900 shares were exchanged for units in the Huatai-PineBridge CSI 300 ETF, representing 0.82% of the total share capital [12][13] - Following the swap, the foundation's shareholding in the company decreased from 50,600,000 shares (4.16%) to 40,600,100 shares (3.34%) [12][13] - The swap plan was executed as planned, with no minimum swap quantity or ratio set, and the swap was completed successfully [13][14]

一、回购股份的基本情况及实施情况 （一）为维护公司价值和广大投资者权益，促进公司可持续健康发展，公司 于 2024 年 1 月 23 日召开六届董事会第二十九次会议，审议通过了《关于回购公 司股份方案的议案》，本次回购的资金总额不低于人民币 6 亿元（含），不高于 人民币 12 亿元（含），回购价格不超过人民币 97 元/股，回购股份用于维护公 司价值及股东权益。具体内容详见公司于 2024 年 1 月 24 日在上海证券交易所网 站（www.sse.com.cn）及指定信息披露媒体上发布的《关于以集中竞价交易方式 回购股份的报告书》（公告编号：2024-003）。 证券代码：603501 证券简称：豪威集团 公告编号：2025-082 转债代码：113616 转债简称：韦尔转债 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。 重要内容提示： ? 豪威集成电路（集团）股份有限公司（以下简称"公司"）分别于 2025 年 4 月 15 日、2025 年 6 月 10 日召开第六届董事会第四十三次会议、2024 年年 度股东大会， ...