Group 1 - The company held its 10th meeting of the 3rd Board of Directors on October 30, 2025, via telecommunication, with all 9 directors present [2] - The board approved the proposal to issue shares to acquire 100% equity of Guangzhou Metro Engineering Consulting Co., Ltd. from Guangzhou Metro Group Co., Ltd. and to raise supporting funds from no more than 35 specific investors [3][12] - The financial data for the transaction was updated with an audit benchmark date of June 30, 2025, and the related documents were revised to comply with relevant laws and regulations [4][21] Group 2 - The board approved the extension audit report and pro forma review report related to the transaction, which were necessary due to the expiration of the financial data's validity [7][8] - The board's decision was supported by the Strategic Committee, Audit Committee, and Independent Directors, with a voting result of 6 in favor and none against [5][9] - The company is not required to submit the proposal to the shareholders' meeting for approval, as authorized by the second temporary shareholders' meeting of 2025 [6][10] Group 3 - The company received an inquiry letter from the Shenzhen Stock Exchange regarding the application for the share issuance and asset acquisition on July 11, 2025, and responded with a revised document on September 23, 2025 [13][20] - The company submitted a request to resume the review of the share issuance and asset acquisition application after updating the relevant documents [19][20] - The transaction is subject to approval from the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission, with uncertainties regarding the timing of these approvals [16][19]

Core Viewpoint - Zhejiang Construction Investment Group Co., Ltd. is proceeding with a transaction to acquire minority stakes in three construction companies through a share issuance, while also raising matching funds from a state-owned capital operation company [2][26]. Group 1: Board Meeting Decisions - The board approved the proposal related to the issuance of shares for asset acquisition and fundraising, including the extension of audit and valuation reports [2][15]. - The board confirmed that the necessary audits and evaluations were conducted as of June 30, 2025, to maintain the validity of the assessment materials during the review period [3][17]. - The board's decisions were made in compliance with relevant laws and regulations, and no shareholder meeting approval is required for the proposals [7][12]. Group 2: Transaction Details - The company plans to acquire 13.05% of Zhejiang First Construction Group, 24.73% of Zhejiang Second Construction Group, and 24.78% of Zhejiang Third Construction Group [26][30]. - The transaction involves issuing shares to Guoxin Jianyuan Equity Investment Fund (Chengdu) and raising additional funds from Zhejiang State-owned Capital Operation Co., Ltd. [2][30]. - The company has submitted a request to the Shenzhen Stock Exchange to resume the review of the transaction after completing the necessary updates and supplementary materials [9][28]. Group 3: Audit and Valuation Reports - Tianjian Accounting Firm and Kunyu Asset Appraisal Co., Ltd. provided updated audit and valuation reports for the transaction, which were approved by the board and the supervisory board [4][17]. - The audit reports and valuation reports are to be used for information disclosure and as submission materials to regulatory authorities [4][17]. Group 4: Voting Results - The voting results for the proposals showed unanimous support from the board members present, with no objections or abstentions noted [6][11][22].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002456 证券简称：欧菲光 公告编号：2025-092 欧菲光集团股份有限公司2025年第五次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示: 1. 本次股东会未出现否决议案； 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开的情况 1. 召集人：公司董事会 2. 表决方式：现场投票表决与网络投票相结合方式 3. 会议召开时间： 现场会议召开时间为：2025年9月24日14:30 网络投票时间为：2025年9月24日 1. 出席本次股东会现场会议和通过网络投票的股东、股东代表及委托投票代理人共3,437人，代表公司 股份数494,567,336股，占公司有表决权股份总数的14.7199%。其中： 出席本次股东会现场会议的股东、股东代表及委托投票代理人共2人，代表公司股份数445,195,686股， 占公司有表决权股份总数的13.2504%； 通过网络投票出席本次股东会的股东共3,435人，代表公司股份总数为49,371,650股，占公司有表决权股 份总 ...

证券代码：000151 证券简称：中成股份 公 告编号：2025-65 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 中成进出口股份有限公司 第九届董事会第二十八次会议决议公告 中成进出口股份有限公司（以下简称"公司"或"上 市公司"）董事会于 2025 年 8 月 29 日以书面及电子邮件 形式发出公司第九届董事会第二十八次会议通知，公司于 京市东城区安定门西滨河路 9 号中成集团大厦公司会议室 召开第九届董事会第二十八次会议。本次会议应到董事 11 名，实到董事 11 名，会议的召开符合《公司法》等有关法 律、行政法规和《公司章程》的规定。 公司董事长朱震敏先生主持了本次董事会会议，会议 采用举手表决方式，由主持人计票并宣布表决结果：列席 本次会议的有公司监事及高级管理人员。本次董事会会议 审议并表决通过了以下议案： 一、审议通过《关于中成进出口股份有限公司发行股 份购买资产并募集配套资金符合相关法律、法规规定的议 案》 公司拟发行股份购买中国技术进出口集团有限公司 （以下简称"中技进出口"或"交易对方"）持有的中技 江苏清洁能源有限公司（以下简称"中 ...

Group 1 - The company, Shaanxi Huada Technology Co., Ltd., held its fifth board meeting and supervisory board meeting on August 25, 2025, where it approved the proposal regarding the issuance of shares to purchase assets and raise supporting funds, along with related transactions [1] - Due to the ongoing audit and evaluation work related to this transaction, the board decided not to convene a shareholders' meeting at this time [1] - The company will reconvene the board to review the transaction matters once the audit and evaluation work is completed and will notify shareholders accordingly [1]

Core Viewpoint - The company is planning to issue shares and pay cash to acquire 87% of Congling Energy, which will become a wholly-owned subsidiary after the transaction is completed. The company aims to raise up to 560 million yuan through a private placement to fund this acquisition [6][7]. Company Overview - The company is identified as Xinjiang Baodi Mining Co., Ltd. with the stock code 601121. The report emphasizes the importance of reading the full semi-annual report for a comprehensive understanding of the company's performance and future plans [1][5]. Financial Data - The company reported a total fundraising amount of 876 million yuan from its initial public offering, with a net amount of 814 million yuan after deducting issuance costs [17][29]. - As of June 30, 2025, the company has invested approximately 598 million yuan of the raised funds in projects, with an additional 24 million yuan invested during the reporting period [29][32]. Important Matters - The company has approved a plan to use up to 225 million yuan of temporarily idle raised funds for cash management, focusing on low-risk, high-liquidity investment products [10][15]. - The board of directors has confirmed that all members attended the meeting where these decisions were made, ensuring compliance with legal requirements [2][8]. Cash Management - The company intends to invest in safe and liquid financial products, including structured deposits and time deposits, with the aim of enhancing the efficiency of fund usage and maximizing shareholder returns [18][19]. - The cash management plan allows for the funds to be rolled over within a 12-month period, starting from the board's approval date [19][20]. Fund Usage and Management - The company has established a dedicated account for managing the raised funds, ensuring compliance with regulatory requirements and protecting investor interests [30][31]. - The company has not used idle funds for temporary working capital needs as of June 30, 2025, indicating a focus on project investments [33]. Special Reports - A special report on the usage of raised funds has been prepared, detailing the management and allocation of these funds in accordance with regulatory guidelines [28][29].

关于发行股份方式购买资产并募集配套资金事项的 证券代码：600208 证券简称：衢州发展 公告编号：2025-048 衢州信安发展股份有限公司 二、公司股票复牌情况 公司于 2025 年 8 月 12 日召开第十二届董事会第十五次会议，审议 通过了《关于 <衢州信安发展股份有限公司发行股份购买资产并募集配> 套资金暨关联交易预案>及其摘要的议案》等与本次交易相关的议案。 公司将于 2025 年 8 月 13 日在上交所网站（www.sse.com.cn）及公司指 定的信息披露媒体披露相关公告（公司公告临 2025-044、045、046、047、 一般风险提示暨公司股票复牌的公告 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。 重要内容提示： ? 证券停复牌情况：适用 因公司筹划发行股份购买资产并募集配套资金已取得进一步发展，公 司股票将于 2025 年 8 月 13 日开市起复牌，本公司的相关证券停复牌 情况如下： 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 期间 一、停牌事由与工作安排 公司拟通过 ...

证券代码：000878 证券简称：云南铜业 公告编号：2025-062 云南铜业股份有限公司 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。 特别提示： 一、会议召开情况 （一）召开时间 现场会议召开时间为：2025 年 8 月 6 日下午 14:30 分 网络投票时间为：2025 年 8 月 6 日。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 8 月 6 日上 午 9:15－9:25，9:30－11:30，下午 13:00－15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 （二）现场会议召开地点：云南省昆明市盘龙区华云路 （三）召开方式：本次股东会采取现场投票与网络投票 相结合的方式。 （四）召集人：云南铜业股份有限公司第十届董事会 （五）主持人：副董事长孙成余先生 （六）会议的召集、召开符合《公司法》《深圳证券交 易所股票上市规则》及《公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 出席现场的股东及股东代表 3 人， 代表股份 637,479,818 股，占公司有表决权股份总数 ...

证券代码：000878 证券简称：云南铜业 公告编号：2025-056 云南铜业股份有限公司 关于召开 2025 年第三次临时股东会的 通 知 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。 （一）股东会届次：2025 年第三次临时股东会 （二）会议召集人：云南铜业股份有限公司（以下简称 公司）第九届董事会 （三）会议召开的合法、合规性：经 2025 年 7 月 21 日 召开的公司第十届董事会第二次会议审议通过，同意召开公 司 2025 年第三次临时股东会（董事会决议公告已于 2025 年 《证券日报》及巨潮资讯网上披露）。 本次股东会会议召开符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的有关规定。 （四）会议召开日期和时间： 现场会议召开时间为：2025 年 8 月 6 日下午 14:30。 网络投票时间为：2025 年 8 月 6 日，其中，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 8 月 深圳证券交易所互联网投票系统投票的具体时间为：2025 年 一、召开会议基本情况 （五）会议召开方式：本次股东会采取现场投票 ...

Core Viewpoint - The announcement details the completion of a share issuance transaction by Haohua Chemical Technology Group Co., Ltd. to acquire 100% equity of Sinochem Lantian Group Co., Ltd. from Sinochem Group and its asset management subsidiary, along with the appointment of new independent financial advisors for ongoing supervision of the transaction [1][2]. Group 1 - Haohua Chemical has received approval from the China Securities Regulatory Commission for the issuance of shares to purchase assets and raise supporting funds [1]. - The company has completed the transaction of acquiring 100% equity of Sinochem Lantian Group Co., Ltd. [1]. - The transaction involves issuing shares to no more than 35 qualified specific investors, including China Foreign Economic and Trade Trust Co., Ltd. and Sinochem Capital Innovation Investment Co., Ltd. [1]. Group 2 - The independent financial advisor for the transaction, CITIC Securities, has undergone a change in the lead advisors due to a personnel shift [2]. - Liu Tuo, Suo Chao, Li Yuxiu, Li Zhuofan, and Li Jiaoyang have been appointed as the new independent financial advisors for ongoing supervision of the transaction [2]. - The change in advisors aims to ensure the orderly continuation of the supervisory work related to the transaction [2].