证券代码：603316 证券简称：诚邦股份 公告编号：2025-041 诚邦生态环境股份有限公司 第五届董事会第十三次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 诚邦生态环境股份有限公司(以下简称"公司"）第五届董事会第十三次会 议于 2025 年 8 月 19 日以书面或电子邮件等方式发出会议通知和会议材料，并于 会议采取现场和通讯表决相结合的方式。会议由董事长方利强先生主持。本次董 事会会议应到董事 8 名，实到董事 8 名，公司监事和高级管理人员列席了本次会 议。本次董事会参与表决人数及召集、召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司符合以简易程序向特定对象发行股票条件的议 案》 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》"）《上市公司证券发行注册管理办法》 （以下简称"《注册管理办法》"）等有关法律、法规和规范性文件的规定及公 ...

Group 1 - The company held its third board meeting on August 14, 2025, where all members confirmed the legality and validity of the meeting [1] - The board approved the proposal for the company to issue shares to specific targets through a simplified procedure, meeting the necessary legal conditions [2][3] - The issuance will involve no more than 35 specific institutional investors, including qualified foreign institutional investors and other legal entities [3] Group 2 - The shares to be issued will be domestic RMB ordinary shares (A shares) with a par value of RMB 1 per share [2] - The issuance price will not be lower than 80% of the average trading price over the 20 trading days prior to the pricing benchmark date [4] - The total amount of funds raised will not exceed 300 million yuan, which is capped at 20% of the company's net assets as of the end of the previous year [5] Group 3 - The company plans to use the raised funds for specific projects, with a total investment amount of 309.13 million yuan, of which 300 million yuan will come from the issuance [6][7] - The board approved a feasibility analysis report regarding the use of the raised funds to ensure proper allocation [8] - The company will hold a temporary shareholders' meeting on September 1, 2025, to discuss the issuance and other related matters [10]

Company Overview - Zhejiang Meilun Elevator Co., Ltd. is engaged in the research, production, sales, installation, and maintenance of elevators, escalators, moving walkways, and related components [1][2][3] - The company has established a strong reputation in the domestic elevator industry and holds various national and provincial honors, including being a national high-tech enterprise and a "little giant" enterprise [2][4] Financial Data - As of 2025, the total assets of the company are approximately 1.93 billion yuan, with total liabilities of about 649 million yuan [5] - The company's revenue for the first quarter of 2025 is reported at approximately 129.21 million yuan, with a net profit attributable to shareholders of about 4.28 million yuan for the same period [5] - The gross profit margin for the first quarter of 2025 is 22.10%, while the weighted average return on net assets is 0.35% [5] Business Performance - The company has experienced fluctuations in revenue, with a reported revenue of 95.53 million yuan in 2023, down from 101.62 million yuan in 2022 [5] - The net profit attributable to the parent company for 2023 was approximately 13.44 million yuan, compared to 8.18 million yuan in 2022 [5] Market Position - The company has a comprehensive sales network covering major regions in China and over 30 countries globally, indicating a strong market presence [4] - The company emphasizes technological advancement and product quality, focusing on energy-saving, environmentally friendly, and safe elevator products [4] Securities Issuance - The company plans to issue A-shares through a simplified procedure to specific investors, with a total fundraising amount not exceeding 300 million yuan [13][17] - The issuance price is set at 5.66 yuan per share, with a total of approximately 42 million shares to be issued [17][18] Investment Projects - The raised funds will be primarily allocated to the "Nanning Intelligent Manufacturing Base Project," which aims to enhance the company's production capacity and optimize regional layout [18][19]

Core Viewpoint - The company has approved a plan to issue shares to specific investors through a simplified procedure, aiming to raise up to 1.99 billion yuan for various projects [1][5][6]. Group 1: Meeting Overview - The fifth board meeting was held on June 6, 2025, with all six directors present, ensuring compliance with relevant laws and regulations [1][2]. - The board unanimously approved the proposal for the company to issue shares through a simplified procedure [2][3]. Group 2: Issuance Details - The type of shares to be issued is domestic listed ordinary shares (A shares) with a par value of RMB 1 [3]. - The issuance will occur within ten working days after receiving registration approval from the China Securities Regulatory Commission (CSRC) [3]. - The target investors include up to 35 specific investors, such as qualified foreign institutional investors and various financial institutions [3][4]. Group 3: Pricing and Quantity - The pricing benchmark will be set at 80% of the average trading price over the 20 trading days prior to the pricing date [4]. - The total number of shares to be issued will not exceed 27,025,656 shares, which is 30% of the total share capital before the issuance [5][6]. Group 4: Fund Utilization - The total amount to be raised is capped at 1.99 billion yuan, which will be allocated to specific projects totaling 2.493 billion yuan [5][6]. - The company may use its own funds for initial investments in these projects before the raised funds are available [5]. Group 5: Regulatory Compliance and Future Plans - The company plans to apply for listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board [6]. - The board has also approved a three-year dividend return plan for shareholders from 2025 to 2027 [11]. - A report on the use of previously raised funds was also approved, ensuring transparency and compliance with regulations [12].

登录新浪财经APP 搜索【信披】查看更多考评等级 根据公司2023年第一次临时股东大会的授权，按照公司《激励计划（草案）》的相关规定，公司董事会 认为本次激励计划首次授予部分第二个解除限售期解除限售条件已成就，现就解除限售成就情况说明如 下： 2023年5月19日，公司披露了《2022年年度分红派息实施公告》，自预案披露后至实施利润分配方案的 股权登记日期间，公司股本因完成实施股权激励首次授予登记发生了变动。首次授予的限制性股票上市 日期为2023年5月5日，股票数量共计4,225,000股，公司总股本由775,446,428股增至779,671,428股。 公司于2023年12月28日召开2023年度第六次临时股东大会，审议通过了《关于回购注销部分限制性股票 并调整回购价格的议案》以及《关于变更注册资本及修订〈公司章程〉的议案》。同意公司回购注销因 离职而不符合激励条件的2名激励对象已获授但尚未解除限售的限制性股票10万股，公司总股本将由 779,671,428股减少至779,571,428股。因此，股份实际授予限制性股票数量为由422.5万股变更为412.5 万，实际授予登记人数由66人变更为64人。 2 ...

Core Viewpoint - Company proposes to seek shareholder approval for the board to issue shares through a simplified process to specific investors, aiming to raise up to RMB 300 million, which does not exceed 20% of the net assets as of the end of the previous year [1][2][5] Authorization Details - The board seeks authorization from the shareholders to fully manage the issuance process, ensuring compliance with relevant laws and regulations [1][5] - The issuance will be limited to a maximum of 35 specific investors, including legal entities and qualified foreign institutional investors [2][5] Issuance Conditions - The shares will be ordinary shares with a par value of RMB 1.00 each, and the issuance price will not be lower than 80% of the average stock price over the 20 trading days prior to the pricing date [2][3] - The final issuance price will be determined based on the results of inquiries and discussions with the underwriters [3] Fund Utilization - The raised funds will be used for projects related to the company's main business and to supplement working capital, adhering to national industrial policies and regulations [4][5] - The funds cannot be used for financial investments or to invest in companies primarily engaged in trading securities [4] Board Authority - The board is authorized to handle all matters related to the issuance, including confirming eligibility, determining the amount to be raised, pricing, and timing of the issuance [5] - The board will also manage the necessary regulatory filings and respond to feedback from the Shenzhen Stock Exchange [5]

第九届董事会第十九次会议公告 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、误导性陈述或者重大遗漏。 江苏农华智慧农业科技股份有限公司（以下简称"公司"）第九届董事会第十九 次会议的通知于 2025 年 3 月 14 日以通讯方式发出，会议于 2025 年 3 月 26 日在公 司三楼会议室以现场及视频方式召开。本次会议应出席董事 6 人，实际亲自出席董 事 6 人。会议由公司董事长向志鹏先生主持，公司监事及高级管理人员列席本次会 议。会议的召集、召开和表决程序符合有关法律法规和《公司章程》的规定。会议 经审议通过以下议案： 一、审议通过《公司 2024 年年度报告全文及摘要》 详细内容请见公司于同日在巨潮资讯网披露的《2024 年年度报告全文》和 《2024 年年度报告摘要》。 本议案中涉及的财务信息已经第九届董事会审计委员会 2025 年第三次会议审 议通过。本议案尚需提交公司 2024 年度股东大会审议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 证券代码：000816 证券简称：智慧农业 公告编号：2025-013 江苏农华智慧农业科技股份有限公司 二、审议通过 ...

证券代码：603009 证券简称：北特科技 公告编号：2025-012 上海北特科技股份有限公司 关于提请股东大会授权董事会办理 以简易程序向特定对象发行股票的公告 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、准确性和完整性承担法律责任。 上海北特科技股份有限公司（以下简称"公司"）于 2025 年 2 月 26 日召 开第五届董事会第十七次会议、第五届监事会第十六次会议，审议通过了《关 于提请股东大会授权董事会办理以简易程序向特定对象发行股票的议案》。为 提高公司股权融资决策效率，根据《上市公司证券发行注册管理办法》（以下 简称"《注册管理办法》"）、《上海证券交易所上市公司证券发行上市审核 规则》《上海证券交易所上市公司证券发行与承销业务实施细则》等有关法律 法规及规范性文件的相关规定，公司董事会提请股东大会授权董事会办理以简 易程序向特定对象发行股票，融资总额不超过人民币 3 亿元且不超过最近一年 末净资产的 20%（以下简称"本次发行"），授权期限自 2024 年年度股东大会 审议通过之日起至 2025 年年度股东大会召开之日止。具体情况如下： ...