登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688579 证券简称：山大地纬 公告编号：2026-011 山大地纬软件股份有限公司关于 控股股东签署一致行动人协议暨权益变动的提示性公告 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。 重要提示： ● 山大地纬软件股份有限公司（以下简称"公司""山大地纬"）控股股东山东高速集团有限公司（以下简 称"山东高速集团"）与股东山东山大资本运营有限公司（以下简称"山大资本"）签署《一致行动人协 议》，约定在公司股东会、董事会及经营管理中保持一致行动关系，协议签订后山东高速集团、山大资 本控制公司表决权比例合计为29.58%。 ● 本次权益变动不触及要约收购。本次权益变动不会导致公司控股股东、实际控制人发生变化。 一、本次权益变动的基本情况 为充分发挥山东高速集团、山大资本的资源优势，积极促进山大地纬与股东之间的协同效用，实现公司 提质发展，公司控股股东山东高速集团、公司股东山大资本于2026年2月10日签署了《一致行动人协 议》，对双方在公司股东会、董事会及经营管理中 ...

Core Viewpoint - The renewal of the "Consistent Action Agreement" among the actual controllers of Guangdong Sanhe Pile Co., Ltd. aims to ensure stable control and consistent decision-making for the company, which is beneficial for its strategic development and management continuity [1][7]. Group 1: Agreement Overview - The original "Consistent Action Agreement" was signed on January 5, 2018, and was valid for 60 months after the company's stock was listed on the A-share market [1][2]. - The agreement was renewed on February 4, 2026, for an additional three years to maintain effective control over the company and its shareholders [2]. Group 2: Main Content of the Agreement - The agreement includes provisions for unified voting and decision-making among the parties involved, with the final decision resting with the first party, Wei Zelin [4]. - In case of disagreement, the parties must communicate and negotiate, and if unresolved within five days, they must comply with the decision of the first party [4]. - The agreement outlines conditions under which the first party's rights and obligations can be inherited by the second party [4]. Group 3: Commitments and Guarantees - All parties confirm their ability to sign and fulfill the agreement without needing third-party approvals, ensuring that the agreement is legally binding [6]. - The parties commit to not engaging in competitive business activities that could harm the company's interests unless agreed upon by all parties [6]. Group 4: Impact on the Company - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with the same individuals, ensuring stability in decision-making and management [7]. - This agreement is expected to support the company's strategic development and operational continuity without negatively impacting daily management or minority investors' interests [7].

Core Viewpoint - Sanhe Pile (003037.SZ) has renewed its "Consistent Action Agreement" to ensure stable control and decision-making among its shareholders after the original agreement expired [1] Group 1: Agreement Details - On January 5, 2018, shareholders excluding Li Wei signed the original "Consistent Action Agreement" [1] - Li Wei joined the agreement on March 29, 2019, through a "Commitment Letter," which, along with the original agreement, was effective for 60 months after the company's A-share listing [1] - The original agreement was adhered to without any disputes or violations among the parties involved [1] Group 2: Renewal of Agreement - The company's stock was listed on the Shenzhen Stock Exchange on February 4, 2021, marking the expiration of the original agreement [1] - To ensure continued stable development and effective control, the parties renewed the "Consistent Action Agreement" for an additional three years, effective from February 4, 2026 [1]

Core Viewpoint - The shareholder meeting of ST New Power revealed conflicting voting opinions from major shareholders, raising concerns about the validity of the voting process and the adherence to agreements [1][5] Group 1: Shareholder Voting Discrepancies - ST New Power's first extraordinary shareholder meeting in 2026 saw South Changda Yi Investment Co., Ltd. voting in favor of key proposals while the represented parties voted against them through online channels [1][2] - The voting conflict stems from a "Voting Rights Delegation Agreement" signed in August 2025, which terminated a previous "Joint Action Agreement" and allowed South Changda Yi to independently exercise voting rights [2][3] - The disagreement over which agreement governs the voting rights has led to significant confusion, with implications for the legitimacy of the decisions made during the meeting [6][4] Group 2: Regulatory Concerns - Following the announcement of the conflicting votes, the Shenzhen Stock Exchange issued a notice to ST New Power, questioning whether the company violated the terms of the Joint Action Agreement [1][5] - The exchange requested clarification on the timely disclosure of the Voting Rights Delegation Agreement and its compliance with the Joint Action Agreement [1][5] - The company is required to provide a detailed account of the voting rights exercised by the involved parties since the signing of the Voting Rights Delegation Agreement [1][5] Group 3: Historical Context and Implications - The contentious proposals discussed at the meeting were a continuation of unresolved issues from the fourth extraordinary shareholder meeting in 2025, where several proposals were not approved [5][6] - The proposed amendments to the company's articles of association included provisions affecting shareholder rights, indicating ongoing tensions between management and shareholders [6][5] - Legal opinions suggest that the conflict arises from the theoretical clash between irrevocable voting rights delegation and the revocation rights outlined in civil law, necessitating a clear resolution to maintain corporate governance stability [6][4]

Core Viewpoint - Titan Technology (688133.SH) has announced the renewal of the "Consistent Action Agreement" among its actual controllers to ensure effective control and stable operations of the company as the original agreement is set to expire on December 27, 2024 [1] Group 1 - The actual controllers involved in the renewal include Mr. Xie Yingbo, Mr. Zhang Qing, Mr. Zhang Hua, Mr. Xu Fengyuan, Mr. Wang Jingyu, and Ms. Zhang Weiyan [1] - The renewal aims to enhance corporate governance and ensure continuity in the company's operations [1] - The original "Consistent Action Agreement" was signed on December 27, 2024, and is approaching its expiration [1]

Core Viewpoint - The company announced the renewal of the "Consistent Action Agreement" between its controlling shareholder and actual controllers to ensure stable control and orderly development of the company [1] Group 1 - The controlling shareholder, Anji Changjiang Investment Co., Ltd., and actual controllers Hu Linfu and Cao Yong notified the company about the renewal [1] - The original agreement was signed on November 12, 2020, and has now expired [1] - The renewal aims to maintain the continuity and stability of the company's control [1]

Core Points - The company, Dalian Haosen Intelligent Manufacturing Co., Ltd., has extended the validity of the "Consistent Action Agreement" until November 8, 2026, to ensure the stability of its control structure [1][4] - The actual controllers, Dong Dexi, Zhao Fanghao, and Zhang Jizhou, collectively control 43.64% of the voting rights in the company [2][4] - The extension of the agreement is aimed at maintaining a consistent action relationship among the actual controllers, which is expected to benefit the company's strategic development and management stability [3][6] Summary by Sections Background of the Agreement Extension - The original "Consistent Action Agreement" was signed on July 15, 2019, and its validity was initially set for 48 months from the date of signing, expiring on November 8, 2024, after the company's IPO on November 9, 2020 [1][2] Main Content of the Agreement Extension - The agreement's validity has been extended for an additional 12 months, now set to expire on November 8, 2026, allowing the parties to continue their coordinated actions in the company's board and shareholder meetings [4][3] Impact of the Agreement Extension - The extension does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou, and is expected to enhance the stability of the company's operational strategies and management policies [6][7]

Core Viewpoint - The company, Haosen Intelligent (688529.SH), has extended the validity of the "Consistent Action Agreement" until November 8, 2026, ensuring stability in its actual control and management policies [1] Group 1: Shareholding Structure - The actual controller, Dong Dexi, directly holds 2.24% of the company's shares and indirectly controls 19.99% of the voting rights through Dalian Botong Juyuan Industrial Co., Ltd. and Dalian Haosen Investment Development Co., Ltd. [1] - Zhao Fanghao directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Kerong Industrial Co., Ltd. [1] - Zhang Jizhou directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Shangrui Industrial Co., Ltd. [1] - The combined voting rights controlled by Dong Dexi, Zhao Fanghao, and Zhang Jizhou amount to 43.64% [1] Group 2: Impact of the Agreement - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou [1] - This agreement is beneficial for maintaining the stability of the company's actual control, development strategy, and operational management policies [1] - There are no adverse effects on the company's daily operations or harm to the interests of minority investors [1]

Core Viewpoint - The company, Haosen Intelligent (688529.SH), has extended the validity of the "Consistent Action Agreement" until November 8, 2026, ensuring stability in its actual control and management policies [1] Group 1: Control and Shareholding Structure - The actual controllers, Dong Dexi, Zhao Fanghao, and Zhang Jizhou, collectively control 43.64% of the voting rights in the company [1] - Dong Dexi directly holds 2.24% of the company's shares and indirectly controls 19.99% of the voting rights through Dalian Botong Juyuan Industrial Co., Ltd. and Dalian Haosen Investment Development Co., Ltd. [1] - Zhao Fanghao directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Kerong Industrial Co., Ltd. [1] - Zhang Jizhou directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Shangrui Industrial Co., Ltd. [1] Group 2: Implications of the Agreement - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou [1] - This agreement is beneficial for maintaining the stability of the company's actual control and ensures continuity in its development strategy and management policies [1] - There are no adverse effects on the company's daily operations or harm to the interests of minority investors as a result of this agreement [1]

Core Viewpoint - The signing of the "Consistent Action Agreement" between the controlling shareholder Chen Pinggui and Yuan Zunhu is aimed at ensuring stable operations and efficient decision-making for Beiken Energy, without negatively impacting the company's daily management or the interests of minority investors [1][7]. Agreement Signing Overview - Chen Pinggui holds 26,455,372 shares, representing 13.16% of the total share capital of Beiken Energy, while Yuan Zunhu holds 1,980,000 shares, accounting for 0.99% [1][3]. - The agreement was signed on September 15, 2025 [2]. Main Content of the Agreement - The agreement stipulates that both parties will act in unison regarding shareholder rights and obligations, ensuring the protection of minority shareholders' interests [3][4]. - Both parties agree to communicate and reach consensus on voting matters before shareholder meetings, with Chen's opinion prevailing in case of disagreement [4][5]. - The agreement does not affect the individual property rights of either party, including profit distribution and other shareholder rights [5][6]. - The agreement is effective until March 15, 2026, and can be terminated by mutual consent [6]. Impact on the Company - The signing of the agreement is expected to promote the stable development of Beiken Energy and does not pose any adverse effects on the company's management or minority shareholders [7].