证券代码：605589 证券简称：圣泉集团 公告编号：2025-069 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票 和网络投票相结合的方式 济南圣泉集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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： ? 股东大会召开日期：2025年9月4日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大 会网络投票系统 一、 召开会议的基本情况 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 4 日 14 点 00 分 召开地点：山东省济南市章丘区刁镇工业经济开发区圣泉集 团办公楼二楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 4 日 至2025 年 9 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东大会召开当日的交易时间 ...

济南圣泉集团股份有限公司 向不特定对象发行可转换公司债券方案的论证分析报告 证券代码：605589 上市地：上海证券交易所 证券简称：圣泉集团 济南圣泉集团股份有限公司 向不特定对象发行可转换公司债券 方案的论证分析报告 二零二五年八月 济南圣泉集团股份有限公司 向不特定对象发行可转换公司债券方案的论证分析报告 第一节 本次发行证券及其品种选择的必要性 济南圣泉集团股份有限公司（以下简称"公司"、"圣泉集团"或"发行人"） 为在上海证券交易所上市的公司。为满足公司发展的资金需求，增强公司综合竞 争力，提升盈利能力，公司考虑自身实际状况，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》"）以及《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"） 等相关规定，拟通过向不特定对象发行可转换公司债券（以下简称"本次发行"， 可转换公司债券以下简称"可转债"）的方式募集资金。 一、本次发行证券选择的品种 本次发行证券的种类为可转换为本公司普通股（A 股）股票的可转换公司 债券。该可转换公司债券及未来转换的 A 股股票将在上海证券交易所上市。 二、本次 ...

Core Viewpoint - Jinan Shengquan Group Co., Ltd. plans to issue convertible bonds to unspecified objects, with a total amount not exceeding RMB 250 million, to support its battery material industrialization project and supplement working capital [2][16]. Summary by Sections Legal Compliance - The issuance of convertible bonds complies with the relevant laws, regulations, and normative documents, confirming the company's eligibility to issue such securities [2]. Issuance Overview - The type of securities to be issued is convertible bonds that can be converted into the company's ordinary shares (A shares) [2]. - The total issuance scale is capped at RMB 250 million, with the specific amount to be determined by the board of directors [2]. - Each bond will have a face value of RMB 100 and will be issued at face value [2]. - The term of the bonds is six years from the date of issuance [3]. Interest and Payment Terms - The interest rate will be determined based on market conditions and company specifics, with annual interest payments [3][4]. - The principal will be repaid at maturity along with the final year's interest [3]. Conversion Terms - The conversion period starts six months after issuance and lasts until the bonds mature [5]. - The initial conversion price will not be lower than the average trading price of the company's shares over the 20 trading days prior to the announcement [5][6]. Use of Proceeds - The funds raised will be allocated to the battery material industrialization project and to supplement working capital, with a total investment of RMB 300.05 million [16]. Rating and Guarantee - The company will hire a credit rating agency to issue a credit rating report for the bonds, which will be updated annually [17]. - The bonds will not be secured by any guarantees [17]. Fund Management - The raised funds will be managed according to established procedures and will be deposited in a designated special account [17]. Validity of the Plan - The validity of the bond issuance plan is twelve months from the date of approval by the shareholders' meeting [18].

证券代码：002626 证券简称：金达威 公告编号：2025-064 厦门金达威集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 厦门金达威集团股份有限公司（以下简称"公司"或"发行人"）第九届董 事会第四次会议于 2025 年 8 月 15 日在厦门市海沧区公司五层会议室以现场结合 通讯表决的方式召开。本次会议通知已于 2025 年 8 月 13 日以通讯方式发出，并 获全体董事确认。本次会议由公司董事长江斌先生主持，公司董事会成员应到九 人，实际参加表决人数九人。公司副总经理、财务总监等高级管理人员亦列席了 本次会议。本次会议的召集、召开符合《中华人民共和国公司法》和公司章程的 有关规定。 本次发行可转换公司债券募集资金总额为人民币 129,239.48 万元，发行数量 为 12,923,948 张。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）债券期限 本次发行的可转换公司债券的期限为自发行之日起六年，即自 2025 年 8 月 个交易日；顺延期间付息款项不另计息）。 表决结果：9 票同意，0 票反对，0 票弃权。 （三）债券利 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002452 证券简称：长高电新 公告编号：2025-34 长高电新科技股份公司 公司将根据该事项的进展情况，按照相关法律法规规定和要求及时履行信息披露义务，敬请广大投资者 注意投资风险。 特此公告。 长高电新科技股份公司董事会 2025年8月15日 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。 长高电新科技股份公司（以下简称"公司"）于2025年8月14日收到深圳证券交易所（以下简称"深交 所"）出具的《关于受理长高电新科技股份公司向不特定对象发行可转换公司债券申请文件的通知》 （深证上审〔2025〕150号）。深交所对公司报送的向不特定对象发行可转换公司债券的申请文件进行 了核对，认为申请文件齐备，决定予以受理。 公司本次向不特定对象发行可转换公司债券事项尚需深交所审核，并获得中国证券监督管理委员会（以 下简称"证监会"）作出同意注册的批复后方可实施， 最终能否通过深交所审核并获得证监会作出同意注册的批复及其时间尚存在不确定性。 关于向不特定对象发行可转换公司债券申请获得 深圳证券交易所受理的公 ...

关于长高电新科技股份公司 向不特定对象发行可转换公司债券并在 主板上市之 发行保荐书 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 发行保荐书 华泰联合证券有限责任公司 关于长高电新科技股份公司 向不特定对象发行可转换公司债券并在主板上市之发行保 荐书 长高电新科技股份公司（以下简称发行人、长高电新）申请向不特定对象发 行可转换公司债券并在主板上市，依据《公司法》 《证券法》 《上市公司证券发行 注册管理办法》 （以下简称《再融资注册办法》）等相关的法律、法规的有关规定， 提交发行申请文件。华泰联合证券有限责任公司（以下简称华泰联合证券、保荐 人）作为其本次发行的保荐人，刘栋和刘天际作为具体负责推荐的保荐代表人， 特为其出具本发行保荐书。 保荐人华泰联合证券、保荐代表人刘栋和刘天际承诺：本保荐人和保荐代表 人根据《公司法》《证券法》等有关法律、法规和中国证监会、深圳证券交易所 的有关规定，诚实守信、勤勉尽责，严格按照依法制定的业务规则、行业执业规 范和道德准则出具本发行保荐书，并保证所出具文件的真实性、准确性和完整性。 发行保荐书 三、保荐人及其关联方与发行 ...

Core Viewpoint - Ningbo Xingyuan Zhuomei Technology Co., Ltd. is issuing convertible bonds to unspecified objects, with legal opinions and reports provided by Beijing Deheng Law Firm to ensure compliance with relevant laws and regulations [1][2][3]. Group 1: Company Overview - The main business of the company includes the research, production, and sales of magnesium alloy and aluminum alloy precision die-casting products and supporting die-casting molds [4][5]. - The company operates in the non-ferrous metal casting industry, specifically under the metal products industry category [4]. Group 2: Project Details - The fundraising project aims to produce 3 million sets of high-strength large magnesium alloy precision forming parts, primarily for the automotive sector, including components for new energy vehicles [7][8]. - The project is categorized as "encouraged" under national industrial policies, focusing on lightweight materials for automotive applications [7][8]. Group 3: Compliance and Regulatory Aspects - The project does not fall under obsolete or restricted industries and complies with national industrial policies [8][12]. - The project has met local energy consumption dual control requirements and has obtained the necessary energy-saving review opinions [19][20]. - The project has undergone the required environmental impact assessment and received approval from the relevant environmental authorities [22].

Group 1 - The company, Ningbo Xingyuan Zhuomai Technology Co., Ltd., has received an inquiry letter from the Shenzhen Stock Exchange regarding its application to issue convertible bonds to unspecified objects [1][2] - The company has updated its application documents, including financial data, in response to the inquiry letter and has disclosed these updates on the Giant Tide Information Network [2] - The issuance of convertible bonds is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2] Group 2 - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] - The company will continue to fulfill its information disclosure obligations in accordance with relevant regulations as the situation progresses [2]

Group 1 - The company announced adjustments to its plan for issuing convertible bonds to unspecified objects, including changes to the total amount of funds to be raised and their intended use [1][2][3] - The total amount of the convertible bonds to be issued has been revised from a maximum of RMB 886 million to a maximum of RMB 872 million [2][3] - The intended use of the raised funds has been detailed, with the total investment amount for projects being RMB 911.2762 million, and the adjusted amount for the bond issuance being RMB 872 million [3][4] Group 2 - The company held multiple board meetings to review and approve the revised bond issuance plan, with the latest meeting occurring on August 8, 2025 [2][5] - The adjustments made to the bond issuance plan include revisions to the fundraising scale and the allocation of funds, which have been disclosed on the Shanghai Stock Exchange website [4][6] - The company emphasized that the bond issuance plan is subject to approval by the shareholders' meeting and regulatory authorities, including the China Securities Regulatory Commission [5][6]

Meeting Overview - The 19th meeting of the 5th Supervisory Board of Jiangxi Sanxin Medical Technology Co., Ltd. was held on August 7, 2025, in compliance with relevant laws and regulations [1][2]. Financial Reporting - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][3]. Profit Distribution Plan - The company proposed a mid-term profit distribution plan, which includes a cash dividend of 1 yuan (including tax) for every 10 shares based on a total of 522,237,525 shares, after deducting 160,000 shares held in the repurchase account [2][3]. Stock Incentive Plan - The Supervisory Board approved the achievement of conditions for the first unlock period of the 2024 restricted stock incentive plan, allowing 112 eligible participants to unlock a total of 3,849,575 shares [3][4]. Convertible Bond Issuance - The company confirmed its eligibility to issue convertible bonds to unspecified investors, with a total fundraising target of up to 530 million yuan [5][6]. - The convertible bonds will be issued at face value, with a term of six years and an annual interest payment structure [6][7]. Fund Utilization - The proceeds from the bond issuance will be allocated to projects including the expansion of blood dialysis membrane production and the construction of high-performance blood purification equipment production lines, totaling 530 million yuan [17][18]. Governance and Compliance - The company established rules for the bondholders' meeting and outlined measures to mitigate the dilution of immediate returns for existing shareholders due to the bond issuance [21][22].