关于向不特定对象发行可转换公司债券的审核问询函回复及募集说明书等申请文件更新 的提示性公告 证券代码：300563 证券简称：神宇股份 公告编号：2025-047 神宇通信科技股份公司 关于向不特定对象发行可转换公司债券的审核问询函回复 及募集说明书等申请文件更新的提示性公告 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。 神宇通信科技股份公司（以下简称"公司"）于 2025 年 7 月 22 日收到深圳证 券交易所（以下简称"深交所"）出具的《关于神宇通信科技股份公司申请向不特 定对象发行可转换公司债券的审核问询函》（审核函〔2025〕020032 号）（以下简 称"审核问询函"）。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 请文件进行了审核，并形成审核问询问题。 公司按照审核问询函的要求，会同相关中介机构就问询函中提出的问题进行了 认真研究和逐项落实，对问询函进行了回复和说明，并对募集说明书等申请文件进 行 了 补 充 和 更 新 ， 具 体 内 容 详 见 公 司 于 2025 年 8 月 8 日 在 巨 潮 资 讯 网 （www.cninfo ...

Group 1 - The company, Zhejiang Chunfeng Power Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on June 27 at 14:00 [1][3] - The meeting will take place at the company's conference room located at 16 Luozhou Road, Linping Street, Hangzhou, Zhejiang Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [1][3] Group 2 - The agenda includes several proposals, such as the feasibility analysis report for issuing convertible bonds to unspecified objects and measures to mitigate the dilution of immediate returns [3][8] - The meeting will also address amendments to internal management systems related to the prevention of fund occupation by controlling shareholders and the management of shareholdings by shareholders, directors, and senior management [3][8] - The voting will be conducted through a combination of on-site and online methods, ensuring that shareholders can participate easily [3][4] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both individual and institutional investors [5][6] - The record date for shareholders eligible to attend the meeting is June 20, 2025 [5] - The company has provided contact information for inquiries related to the meeting [7]

Core Viewpoint - Suzhou Kecuan Electronics Technology Co., Ltd. is in the process of issuing convertible bonds to unspecified objects, with legal opinions and updates provided by Shanghai Jintiancheng Law Firm regarding the issuance and related matters [1][2][3]. Group 1: Legal and Regulatory Compliance - The law firm has conducted thorough checks and confirmed that the issuance of convertible bonds complies with relevant laws and regulations, including the Company Law and Securities Law [8][12][18]. - The company has received necessary approvals from its board and shareholders for the bond issuance, ensuring that the procedures followed are legal and valid [9][11]. Group 2: Financial and Operational Status - The company has reported a net cash flow from operating activities of 26.19 million yuan, 192.81 million yuan, and 182.04 million yuan for the years 2022, 2023, and 2024 respectively, indicating stable cash flow [16]. - The company's net profit for the last three years was 155.59 million yuan, 78.67 million yuan, and 56.84 million yuan, with an average return on equity of 12.36%, demonstrating profitability [17]. Group 3: Administrative and Legal Issues - The company faced one minor administrative penalty during the reporting period, which was deemed not to significantly harm the interests of the company or its investors [4][5]. - As of the date of the supplementary legal opinion, there are no major pending lawsuits or arbitrations that could adversely affect the company's main business operations [6][8]. Group 4: Business Operations and Market Position - The company's main business revenue for the reporting period was 769.40 million yuan, 721.75 million yuan, and 904.79 million yuan, indicating a strong focus on its core operations [20]. - The company is engaged in the research, design, production, and sales of electronic components and materials, with a registered capital of 134.848 million yuan [10][11]. Group 5: Shareholder Structure and Control - The major shareholders of the company have not changed, and the company maintains a stable control structure with no restrictions on shareholder rights [19][21]. - The company has a clear independence in its operations, with no significant influence from related parties that could affect its business decisions [22][23].

证券代码：002430 证券简称：杭氧股份 公告编号：2025-012 债券代码：127064 债券简称：杭氧转债 杭氧集团股份有限公司 第八届董事会第十九次会议决议公告 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。 杭氧集团股份有限公司（以下简称"公司"或"本公司"）于2025年2月28日以通讯 方式召开了第八届董事会第十九次会议，本次会议的通知及会议资料于2025年2月21 日以传真、电子邮件等方式送达各位董事。会议由公司董事长郑伟先生主持，应参 加会议的董事9名，实际参加会议的董事9名。本次会议的召集和召开符合《公司法》 及《公司章程》的有关规定，合法有效。 会议审议了列入议程的议案。按照《公司章程》的规定，与会董事以书面表决 方式对以下议案进行了表决，通过了以下决议： 一、审议通过了《关于公司符合向不特定对象发行可转换公司债券条件的议 案》； 根据《中华人民共和国公司法》、《中华人民共和国证券法》及《上市公司证 券发行注册管理办法》等法律法规，经董事会对公司实际情况逐项自查，认为公司 各项条件满足现行法律法规和规范性文件中关于向不特定对象发行可转换公 ...