Core Viewpoint - The company, Xizi Clean Energy Equipment Manufacturing Co., Ltd., is planning to repurchase its shares to enhance shareholder value and maintain investor confidence, which will involve using its own funds to buy back shares for cancellation, thereby reducing registered capital [1][2]. Group 1: Bond Information - The total face value of the convertible bonds issued by the company is 1.11 billion yuan [1][2]. - The bonds have a term of 6 years, with an interest rate that increases progressively from 0.30% in the first year to 2.00% in the sixth year [3]. - The current conversion price of the bonds is 11.00 yuan per share, while the initial conversion price was set at 28.08 yuan per share [5][3]. Group 2: Meeting Details - The first bondholders' meeting for the "Xizi Convertible Bonds" will be held online from August 4 to August 8, 2025, using a simplified procedure [6][7]. - The meeting will discuss a proposal regarding the company's share repurchase and will not require early repayment of the bond debt or additional guarantees [6]. - The proposal received unanimous approval from bondholders, with 100% in favor and no opposition or abstentions [6]. Group 3: Legal and Regulatory Compliance - The bondholders' meeting was witnessed by Zhejiang Jindao Law Firm, which confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [6]. - The bondholders were given a period to raise objections, but no objections were received during the specified timeframe [6].

Core Viewpoint - The company reported a strong performance in Q1 2025, with a revenue increase of 11% year-on-year to 36 billion yuan and a significant net profit growth of 550% to 544 million yuan, driven by various business segments [1][2]. Group 1: Q1 Business Performance - The company achieved a revenue of 36 billion yuan in Q1 2025, reflecting an 11% year-on-year growth, attributed to improvements in container, logistics services, energy, and airport sectors [1]. - The gross margin increased by 1.92 percentage points to 12.10%, indicating enhanced operational efficiency [1]. - The net profit attributable to shareholders surged by 550% to 544 million yuan, showcasing a dual improvement in performance and operations [1]. Group 2: H-share Buyback Plan - The company plans to utilize up to 500 million HKD for the repurchase of H-shares, aiming to respond positively to national policy and boost shareholder confidence [2]. - The buyback initiative reflects the company's commitment to enhancing governance and capital operation efficiency, ultimately creating sustainable value for shareholders [2]. Group 3: Impact of US-China Tariffs - The direct impact of US-China tariffs on the company's business is minimal, as the revenue from products exported to the US constitutes a small portion of total sales [3]. - Indirectly, the progress in US-China tariff negotiations has led to increased inquiries and orders for containers, indicating a positive outlook for medium to long-term demand [3]. - The company anticipates a rebound in energy equipment demand due to improved energy needs stemming from the easing of trade tensions [3]. Group 4: Long-term Container Demand - The demand for containers is closely linked to global trade volume, which is expected to grow in the long term, supporting an increase in global container inventory [4]. - Current global container inventory exceeds 53 million TEU, creating a stable demand for replacement due to aging containers [4]. - Factors such as slower turnover rates and the trend towards diversified supply chains are expected to further support container demand [4].

Group 1 - The company, Shandong Expressway Bridge Group Co., Ltd., issued convertible bonds totaling 4.836 billion yuan on March 24, 2023, to enhance its capital market position and future development confidence [1] - The company plans to repurchase its A-shares using self-owned funds or loans from financial institutions, with the repurchased shares to be canceled, thereby reducing the registered capital [1] - The bondholders' meeting for the "Mountain Road Convertible Bonds" is scheduled from May 23 to May 29, 2025, and will be conducted online under a simplified procedure [3][5] Group 2 - The bondholders' meeting will discuss the proposal for the company's share repurchase plan, which has already been approved by the company's board and the annual general meeting [3] - The voting period for the bondholders' meeting is from May 23 to May 29, 2025, with the record date for bondholders set for May 22, 2025 [3] - The meeting's resolution regarding the share repurchase plan was passed unanimously, with 100% approval and no objections or abstentions recorded [5]

Group 1 - CITIC Securities Investment Company has reduced its registered capital from 17 billion to 13 billion yuan, a decrease of approximately 24% [1] - The reduction may be aimed at optimizing the capital structure and focusing on core business operations, which could enhance capital efficiency in the long term [1] - This event reflects strategic adjustments by financial institutions in the current market environment, with limited overall impact on the stock market but warrants attention to future policy directions and market reactions [1] Group 2 - Li Yan has been appointed as the new chairman of Founder Fubon Fund, succeeding He Yagang who retired [2] - Li Yan's extensive experience in various financial institutions is expected to bring new strategic direction and operational efficiency to the company [2] - The leadership change may spark industry-wide attention on talent competition, potentially affecting the overall performance of the fund management sector [2] Group 3 - Caitong Securities has completed a share buyback of 40.74 million shares, amounting to approximately 300 million yuan, which represents 0.88% of its total share capital [3] - The buyback is intended to protect shareholder interests and enhance investor confidence, reflecting the company's optimism about its future development [3] - This action may lead to a reassessment of the overall valuation of the brokerage sector and is likely to stabilize market sentiment [3] Group 4 - Taikang Fund has welcomed three new executives, including a vice president, a financial officer, and a chief information officer [4] - The changes in management may introduce new management strategies and improve operational efficiency and investment performance [4] - However, the significant turnover in high-level positions may attract market scrutiny, necessitating close observation of the company's future performance [4]

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。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况，亦不存在变更以前股东大会决议的情况。 2、本次股东大会以现场投票与网络投票相结合的方式召开。 3、本公告中的百分比均保留四位小数，若各分项数值之和、合计数值存在尾差，均为四舍五入原因。 登录新浪财经APP 搜索【信披】查看更多考评等级 一、会议召开基本情况 1、会议召开时间：2025年4月29日（星期二）14:00。 2、会议召集人：上海宏英智能科技股份有限公司（以下简称"公司"）董事会。 3、会议主持人：董事长因公出差，无法主持本次股东大会，故由副董事长曾晖先生担任本次会议主持 人。 4、会议召开方式：公司2025年第二次临时股东大会采取现场投票及网络投票相结合的方式召开，以现 场结合通讯方式召开本次会议。此次通过通讯方式参会或列席会议的人员视为参加现场会议；通过深圳 证券交易所交易系统进行网络投票的具体时间为：2025年4月29日上午9:15至9:25，9:30至11:30，下午 13:00至15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 ...