Core Points - Qingda Environmental Protection (688501.SH) announced the receipt of the Shanghai Stock Exchange's review opinion regarding its application for a specific issuance of A-shares for the year 2024 [1] - The total amount of funds to be raised from this issuance will not exceed 150 million yuan, which will be used entirely to supplement working capital after deducting issuance costs [1] - The issuance is directed towards Wang Yong, the controlling shareholder and actual controller of Qingda Environmental Protection, constituting a related party transaction [1] Summary by Sections - **Issuance Approval**: The Shanghai Stock Exchange confirmed that Qingda Environmental Protection's application for a specific issuance of shares meets the issuance conditions, listing conditions, and information disclosure requirements [1] - **Regulatory Approval**: The issuance is subject to approval from the China Securities Regulatory Commission (CSRC), and there is uncertainty regarding the timing and outcome of this approval [1] - **Pricing and Shares**: The pricing benchmark date for the issuance is the date of the announcement of the third meeting of the fifth board of directors, with a price set at 10.29 yuan per share, not lower than 80% of the average trading price over the previous 20 trading days [2] - **Share Quantity**: The number of shares to be issued will not exceed 14.577259 million shares, which is less than 30% of the total share capital prior to the issuance [2] - **Underwriter Information**: The lead underwriter for this issuance is Minsheng Securities Co., Ltd., now known as Guolian Minsheng Securities Co., Ltd., with designated representatives for the underwriting process [2]

● 本次会议是否有否决议案：无 一、会议召开和出席情况 证券代码：603918 证券简称：金桥信息 公告编号：2025-060 上海金桥信息股份有限公司2025年第三次临时股东大会决议公告 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。 重要内容提示： (一)股东大会召开的时间：2025年08月11日 (二)股东大会召开的地点：上海市徐汇区田林路487号宝石园25号楼公司四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召开、表决方式符合《公司法》、《上海证券交易所股票上市规则》、《公司章程》等有关 法律、法规的规定。会议由公司董事会召集，会议主持人为公司董事长金史平先生。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席5人，董事孙兆荣先生、独立董事李健先生、独立董事王震宇先生、独立董 事顾国强先生因工作原因未出席本次股东大会； 2、公司在任监事3人，出席3人； 3、董事会秘书高冬冬先生 ...

Core Viewpoint - The control of Jiachuan Vision (300264) is set to change, with the current controlling shareholder Chen Kunjian transferring control to Li Li and Mao Guangfu, as per the framework agreement signed on August 7, 2023 [1][2]. Group 1: Control Change Agreement - Chen Kunjian plans to transfer 20.0624 million shares, representing 25% of his holdings and 4.6564% of the total share capital, to Li Li [2]. - Li Li will also acquire an additional 1.4804 million shares from other shareholders, totaling 0.3436% of the company's total share capital [2]. - After the transfer, Chen Kunjian will delegate voting rights of his remaining 60.1873 million shares (13.9692% of total capital) to Mao Guangfu [2]. Group 2: Capital Increase and Financial Support - To enhance the shareholding ratio and provide liquidity support, Li Li or related parties may subscribe to shares issued to specific targets, with a maximum of 67.8601 million shares, not exceeding 30% of the total share capital before the issuance [3]. - The total funds raised from this issuance will not exceed 354 million yuan, intended for working capital and debt repayment [3]. - The issuance price will be no less than 80% of the average trading price over the 20 trading days prior to the board resolution announcement [3]. Group 3: Company Performance - In 2024, Jiachuan Vision reported revenue of approximately 149 million yuan, a year-on-year increase of 14.16%, but incurred a net loss of 58.0543 million yuan [4]. - The main revenue source remains the broadcasting industry, with significant growth but low gross margins on major projects [4]. - In Q1 2025, the company achieved total revenue of approximately 56.1027 million yuan, a year-on-year increase of 207.34%, and a net profit of approximately 1.9401 million yuan, marking a turnaround from losses [4]. Group 4: Stock Performance - Prior to the suspension, Jiachuan Vision's stock closed at 6.86 yuan per share, with a total market capitalization of 2.956 billion yuan [5]. - The stock price has increased by over 27% year-to-date, with a maximum increase of over 70% since April [5].

Core Viewpoint - The company JiaChuang Video (佳创视讯) is undergoing a change in control, with the current controlling shareholder Chen Kunjiang transferring control to the couple Mao Guangfu and Li Li, which is expected to be completed smoothly [1][2]. Group 1: Control Change Announcement - On August 7, the controlling shareholder Chen Kunjiang signed a framework agreement for the change of control with Li Li and Mao Guangfu [1]. - The stock will resume trading on August 11, with a closing price of 6.86 yuan per share and a market capitalization of 3 billion yuan as of August 1 [1]. - Chen Kunjiang plans to transfer 25% of his shares to Li Li, which represents 4.6564% of the total share capital [2]. Group 2: Share Transfer and Voting Rights - Chen Kunjiang will assist Li Li in finding other shareholders willing to transfer their shares, amounting to approximately 148.04 million shares, or 0.3436% of the total share capital [2]. - After the share transfer, Chen Kunjiang will delegate the voting rights of approximately 60.19 million shares (13.9692% of total share capital) to Mao Guangfu [2]. Group 3: Fundraising and Stock Issuance - To enhance the shareholding ratio of Li Li and Mao Guangfu, the company plans to issue up to 67.86 million shares to specific investors, not exceeding 30% of the total share capital prior to the issuance [2]. - The total fundraising amount from this issuance is expected to be no more than 354 million yuan, which will be used for working capital and debt repayment [2]. Group 4: Financial Performance - In 2024, the company reported revenue of approximately 149 million yuan, a year-on-year increase of 14.16%, and a net profit attributable to shareholders of -58.05 million yuan, a reduction in losses by 12.86% [4]. - In the first quarter of 2025, the company achieved total revenue of approximately 56.1 million yuan, a year-on-year increase of 207.34%, and a net profit of approximately 1.94 million yuan, marking a return to profitability [4].

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that Youyan New Materials Co., Ltd. is authorized to issue A-shares to specific investors and list them on the main board, following the necessary legal and regulatory procedures [2][5][12]. Group 1: Issuance Details - The company plans to issue A-shares to its controlling shareholder, China Youyan Group, at a price of 7.05 yuan per share, which is adjusted from an initial price of 7.16 yuan due to a cash dividend of 0.109 yuan per share [8][14]. - The total number of shares to be issued is 45,375,887, not exceeding 30% of the company's total share capital prior to the issuance [9]. - The total amount of funds to be raised is capped at 319,900,007.18 yuan, which will be used to repay specific national debt obligations [9][16]. Group 2: Approval Process - The board of directors approved the issuance plan on September 20, 2024, and subsequent adjustments were made on July 29, 2025, with independent directors reviewing the related proposals [6][7]. - The issuance plan was also approved by the shareholders' meeting, with related parties abstaining from voting due to the nature of the transaction [7][12]. Group 3: Compliance and Legal Framework - The issuance complies with the Company Law, Securities Law, and relevant regulations, ensuring that all necessary legal procedures have been followed [12][18]. - The funds raised will not be used for financial investments and will adhere to national industrial policies and environmental regulations [16][17]. Group 4: Shareholder Structure and Control - Prior to the issuance, China Youyan Group holds 33.09% of the company's shares, which will increase to 36.49% post-issuance, triggering a mandatory tender offer obligation [14][15]. - China Youyan Group has committed to a 36-month lock-up period for the shares acquired through this issuance [10][15]. Group 5: Financial and Operational Independence - The company maintains operational independence from its controlling shareholder, with no significant related party transactions that could harm the interests of minority shareholders [19]. - The company has confirmed that it does not engage in significant financial investments or face any major legal disputes that could impact its operations [18][21].

一、审议通过《关于修订〈公司章程〉并调整公司内部监督机构的议案》。 为进一步提高公司治理水平，促进公司规范运作，根据《中华人民共和国公 司法》《上市公司章程指引》《国有企业公司章程制定管理办法》《深圳证券交易 所股票上市规则》等法律法规和规范性文件的相关规定，结合公司实际情况，拟 对《公司章程》所涉相关规定进行参照整合性修订。同时，公司根据中国证券监 督管理委员会《关于新〈公司法〉配套制度规则实施相关过渡期安排》等规定， 拟调整内部监督机构设置，由董事会审计委员会行使《中华人民共和国公司法》 规定的监事会职权。 董事会提请股东大会授权董事会及经营管理层全权办理后续变更登记、章程 备案等相关事宜。 证券代码：002307 证券简称：北新路桥 公告编号：2025－40 新疆北新路桥集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 新疆北新路桥集团股份有限公司（以下简称"公司" "本公司"）关于召开第 七届董事会第二十二次会议的通知于 2025 年 7 月 22 日以通讯方式向各位董事 发出，会议于 2025 年 8 月 7 日在乌鲁木齐市经济技术开 ...

证券代码：002307 证券简称：北新路桥 公告编号：2025－41 新疆北新路桥集团股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 新疆北新路桥集团股份有限公司（以下简称"公司"）关于召开第七届监事 会第二十二次会议的通知于2025年7月22日以通讯方式发出，会议于2025年8月7 日在乌鲁木齐市经济技术开发区（头屯河区）澎湖路33号北新大厦22层公司会议 室以现场方式召开。本次会议应到监事5人，实到监事5人，参会监事符合法定人 数。会议由监事会主席张大伟先生主持。会议的召集、召开及表决程序符合《中 华人民共和国公司法》和《公司章程》的有关规定。经与会监事审议通过，形成 以下决议： 一、审议通过《关于修订〈公司章程〉并调整公司内部监督机构的议案》。 为进一步提高公司治理水平，促进公司规范运作，根据《中华人民共和国公 司法》《上市公司章程指引》《国有企业公司章程制定管理办法》《深圳证券交易 所股票上市规则》等法律法规和规范性文件的相关规定，结合公司实际情况，拟 对《公司章程》所涉相关规定进行参照整合性修订。同时，公司根据中国证券监 督管理委员会《 ...

Core Viewpoint - The legal opinion letter confirms that the issuance of shares by Softcom Power Technology (Group) Co., Ltd. to specific investors complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [6][10][19]. Group 1: Approval and Authorization of the Issuance - The company has provided necessary documents for the issuance, including board and shareholder meeting records, which have been verified for legality and effectiveness [6][9]. - The issuance of shares is authorized and meets the requirements set forth in the Company Law [19]. Group 2: Qualification of the Issuer - The company’s business license, articles of association, and other relevant documents have been reviewed, confirming the issuer's qualifications for the share issuance [6][9][20]. - The issuer has no circumstances that would terminate its qualification for the issuance [19]. Group 3: Substantive Conditions for Issuance - The issuance meets the substantive conditions outlined in the Company Law, Securities Law, and Registration Management Measures [8][10][19]. - The shares to be issued are domestic listed RMB ordinary shares (A shares), with each share having equal rights [10][19]. Group 4: Compliance with Securities Law - The issuance is directed to no more than 35 specific investors and does not involve public solicitation, complying with the Securities Law [10][19]. Group 5: Compliance with Registration Management Measures - The company has not changed the use of previously raised funds without correction, and there are no adverse audit opinions on recent financial reports, meeting the requirements of the Registration Management Measures [12][19]. Group 6: Independence of the Issuer - The issuer operates independently from its controlling shareholders and has a complete business system capable of independent market operations [22][23]. Group 7: Business and Financial Health - The issuer's main businesses include "smart products and electronic business" and "digital energy and intelligent computing services," indicating a focus on technology and innovation [24]. - The issuer has no significant debts or liabilities that would adversely affect its operations or the current issuance [26]. Group 8: Use of Raised Funds - The funds raised will be used in compliance with national industrial policies and will not involve financial investments or transactions that could lead to conflicts of interest [34][35]. Group 9: Legal Compliance and Risk Assessment - The legal opinion confirms that the issuance complies with all relevant laws and regulations, and the company is prepared to fulfill the necessary registration procedures with the Shenzhen Stock Exchange and the China Securities Regulatory Commission [37].

Core Viewpoint - The document outlines the underwriting and issuance process for iSoftStone Information Technology (Group) Co., Ltd. regarding its stock issuance to specific investors, detailing the roles of the underwriters and the company's compliance with relevant regulations [1][2][3]. Group 1: Issuance Overview - The underwriting representatives for this issuance are Xu Jie and Chen Zehao from CITIC Securities [4]. - The issuance involves a maximum of 285,882,353 shares, which is up to 30% of the total shares before the issuance [10]. - The issuance is categorized as a private placement to specific investors, complying with the regulations set by the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange [26][27]. Group 2: Company Background - iSoftStone was established on November 4, 2005, and was listed on March 15, 2022, on the Shenzhen Stock Exchange under the stock code 301236 [9]. - The registered capital of the company is 952,941,177 RMB [9]. - The company specializes in technology services, software development, and information technology consulting, among other areas [9]. Group 3: Financial Data - As of March 31, 2025, the total assets of iSoftStone amounted to 2,259,326.09 million RMB, with total liabilities of 1,218,033.25 million RMB [13]. - The net asset value attributable to shareholders was reported at 1,034,965.46 million RMB [13]. - The company reported a net profit of -22,150.58 million RMB for the first quarter of 2025, indicating a loss compared to previous years [15]. Group 4: Shareholder Structure - Before the issuance, the company had 952,941,177 shares, with 272,625,788 shares subject to restrictions and 680,315,389 shares unrestricted [12]. - The top ten shareholders hold a combined 48.04% of the shares, with the largest shareholder being Changcheng (Tianjin) Equity Investment Fund Management [12][13]. Group 5: Compliance and Internal Review - CITIC Securities conducted thorough due diligence and internal reviews to ensure compliance with the relevant laws and regulations before recommending the issuance [20][25]. - The internal review process included multiple layers of approval, ensuring that the issuance meets all regulatory requirements [18][19].

南樾天宸一、二期高层、以及补充流动资金。 2024 年 8 月，深圳证券交易所受理了公司向特定对象发行不超过 7 亿元股票的申请文件。同年 12 月公司根据深交所进一步完善和补充意 见，对募投项目的社区底商和幼儿园部分投入进行了重新测算并扣减， 调整后募集资金总额由"不超过 7 亿元"，调整为"不超过 6.4 亿元"。 2025 年 7 月 7 日公司召开董事会及股东会，将向特定对象发行股票有关 的股东大会决议有效期及股东大会授权董事会全权办理本次向特定对 象发行股票相关事宜的有效期统一延长至 2026 年 7 月 19 日。目前相关 工作正常推进中。 3、渝开发项目所在地房地产市场情况？ 公司是重庆本土房地产开发企业，所有开发项目均位于重庆市主城 区。 2025 年，重庆紧跟中央政策节奏，从调整新购住房再交易管理、优 化住房信贷政策、支持住房"以旧换新"、加快存量商品房去化和加大 住房租赁市场发展力度等多个方面，对房地产政策进行了优化。这些向 好政策给各方增强了信心。 证券代码：000514 证券简称：渝 开 发 重庆渝开发股份有限公司投资者关系活动 记录表 编号：2025-006 投资者关系活动 类别 ☑ ...