登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002281 证券简称：光迅科技 公告编号：（2025）056 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 武汉光迅科技股份有限公司（以下简称"公司"）于2025年9月9日召开第七届董事会第二十八次会议、第 七届监事会第二十六次会议，审议通过了《关于公司2025年度向特定对象发行A股股票预案的议案》。 公司于2025年10月10日召开第七届董事会第二十九次会议、第七届监事会第二十七次会议，审议并通过 了《关于修订＜公司2025年度向特定对象发行A股股票预案＞的议案》《关于修订公司与特定对象签订 附条件生效的股份认购协议暨关联交易的议案》等相关议案，修订了本次向特定对象发行A股股票方案 中关联方参与本次认购数量的具体情况，并根据本次方案修订了《公司2025年度向特定对象发行A股股 票预案》，修订情况说明如下： 本次修订后的具体内容详见公司同日于指定信息披露媒体上披露的《武汉光迅科技股份有限公司2025年 度向特定对象发行A股股票预案（修订稿）》。 公司本次向特定对象发行A股股票事项尚须经中国信科集团批准、公 ...

Group 1 - The company, Shengmei Semiconductor Equipment (Shanghai) Co., Ltd., reported a total order amount of 907,153.57 million yuan as of September 29, 2025, representing a year-on-year increase of 34.10% compared to the same period last year [1] - The company specializes in the research, manufacturing, and sales of critical semiconductor manufacturing equipment, including single wafer and slot wet cleaning equipment, electroplating equipment, and plasma-enhanced chemical vapor deposition equipment [1] - The semiconductor equipment demand in China has been robust since 2025, allowing the company to continuously deepen its existing market and expand into new markets, leading to steady revenue growth [1] Group 2 - The company completed the issuance of 38,601,326 new shares at a price of 116.11 yuan per share, raising a total of approximately 4.48 billion yuan [9][15] - The newly issued shares account for 8.04% of the total share capital after the issuance, which will not change the actual control of the company [7][34] - The funds raised will enhance the company's financial strength and optimize its capital structure, providing effective support for future development [35]

证券代码：688072 证券简称：拓荆科技 公告编号：2025-059 拓荆科技股份有限公司2025年第三次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025年9月29日 （二）股东大会召开的地点：辽宁省沈阳市浑南区水家900号拓荆科技股份有限公司会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由董事会召集，董事长吕光泉主持，以现场投票与网络投票相结合的方式进行表决。会议的召 集、召开与表决程序均符合《中华人民共和国公司法》及《拓荆科技股份有限公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人； 2、公司在任监事3人，出席3人； 2.01议案名称：本次发行股票的种类和面值 审议结果：通过 表决情况： 3、董事会秘书赵曦出席 ...

Group 1 - The company held the 18th meeting of the fourth Supervisory Board on September 29, 2025, with all three supervisors present, and the meeting was deemed legally valid [2][4]. - The Supervisory Board approved the proposal to extend the validity period of the resolution for the issuance of A-shares to specific targets for 12 months, ensuring the smooth continuation of the issuance process [3][5]. - The proposal will be submitted for approval at the upcoming shareholders' meeting [5]. Group 2 - The company announced the first temporary shareholders' meeting for 2025, scheduled for October 21, 2025, at 14:30, to be held at a specified location in Shanghai [9][10]. - The meeting will utilize both on-site and online voting methods, with specific timeframes for each voting method outlined [10][12]. - Shareholders must register to attend the meeting, with detailed registration procedures provided [18][20]. Group 3 - The company plans to hold a half-year performance briefing on October 15, 2025, from 11:00 to 12:00, via the Shanghai Stock Exchange's online platform [29][30]. - Investors can submit questions for the briefing in advance, and the company will address common concerns during the session [31][33]. - The briefing aims to provide insights into the company's operational results and financial status for the first half of 2025 [31][32]. Group 4 - The company’s Board of Directors convened on September 29, 2025, to discuss extending the validity period of the A-share issuance resolution for another 12 months [36][38]. - The Board's decision to extend the authorization for the Board to manage the issuance process was also approved [37][41]. - The proposals from the Board will be presented to the shareholders for final approval [41][42].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002230 证券简称：科大讯飞 公告编号：2025-036 科大讯飞股份有限公司 第六届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 一、董事会会议召开情况 科大讯飞股份有限公司（下称"公司"）第六届董事会第十五次会议于2025年9月27日以书面和电子邮件 形式发出会议通知，2025年9月29日以现场与视频会议相结合的方式召开。应参会董事10人，实际参会 董事10人。其中刘庆峰先生、陈洪涛先生、赵旭东先生、赵锡军先生以通讯表决（视频会议）的方式出 席会议。会议由董事长刘庆峰先生主持，全体监事及高级管理人员列席会议。本次会议的召开与表决程 序符合《公司法》和《公司章程》等的有关规定。 二、董事会会议审议情况 （一）以9票赞成，0票反对，0票弃权审议通过了《关于调整公司2025年度向特定对象发行A股股票方 案的议案》。关联董事刘庆峰先生回避表决。 "7、募集资金用途 公司拟对募集资金用途调整如下： 调整前： "7、募集资金用途 本次向特定对象发行股票的募集资金总额不超过40 ...

Core Points - The company held its second extraordinary general meeting of shareholders on September 29, 2025, with no resolutions being rejected [2][9] - The meeting was convened in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting [2][3] Meeting Attendance - Five out of six current directors attended the meeting, with one director represented by proxy [3] - All three current supervisors and the board secretary were present, along with other senior executives [3] Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Amendments to the rules of procedure for shareholder meetings [4] - Amendments to the rules of procedure for board meetings [4] - Approval for the company to meet the conditions for issuing A-shares to specific targets [5] - Approval of the plan for issuing A-shares to specific targets for the year 2025 [5] - Approval of various details regarding the issuance, including types, pricing, and use of raised funds [5][6][7] - Approval of the three-year dividend return plan for shareholders from 2025 to 2027 [7] - Authorization for the board to handle matters related to the issuance of A-shares [7][8] Legal Verification - The meeting was witnessed by lawyers from Beijing Tianda Gonghe Law Firm, confirming that the procedures and voting results were in compliance with relevant laws and the Articles of Association [8][9]

Group 1 - The company held its seventh temporary meeting of the eighth board on September 26, 2025, in Karamay, Xinjiang, with both in-person and remote participation [2] - The meeting approved the revision of the "2024 Annual Report on the Feasibility of Issuing A-Shares to Specific Objects" and the "2024 Annual Report on the Use of Raised Funds" [3][4] - The company confirmed that the expected benefits calculation basis for the revised reports has not changed [3][4] Group 2 - The company reported that it raised a total of RMB 102.95 million from a non-public offering of 22,878,000 shares at a price of RMB 4.50 per share, with a net amount of RMB 98.67 million after deducting fees [6] - As of June 30, 2025, all raised funds have been fully utilized, and there are no idle funds [9][10] - The company has complied with all disclosure requirements regarding the use of raised funds, with no discrepancies found in the reported usage [13]

Core Viewpoint - The company has convened its board meeting to discuss and approve the proposal for a private placement of A-shares, which is subject to shareholder approval and regulatory compliance [1][3][27]. Group 1: Board Meeting and Resolutions - The board meeting was held on September 22, 2025, with all six attending directors present, and the resolutions made were deemed legal and effective [1]. - The board approved the proposal that the company meets the conditions for issuing A-shares to specific investors [1][2]. Group 2: A-Share Issuance Proposal - The company plans to issue domestic listed RMB ordinary shares (A-shares) with a par value of RMB 1.00 per share [5]. - The issuance will be conducted through a private placement, with the timing to be determined after obtaining approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission (CSRC) [6]. Group 3: Issuance Details - The issuance targets up to 35 specific investors, including the actual controller Yang Lin, who intends to subscribe for at least RMB 70 million, not exceeding 30% of the total shares issued [8][9]. - All investors will subscribe in cash at the same price [10]. Group 4: Pricing and Adjustment Mechanism - The pricing will be based on a competitive bidding process, with the issue price not lower than 80% of the average trading price over the 20 trading days prior to the pricing date [11]. - Adjustments to the issue price will be made in case of dividends or stock splits during the pricing period [11][12]. Group 5: Issuance Quantity and Limitations - The maximum number of shares to be issued is 183,785,586, not exceeding 30% of the total share capital before the issuance [14]. - The lock-up period for shares subscribed by Yang Lin is 18 months, while other investors will have a 6-month lock-up period [16][17]. Group 6: Fundraising and Usage - The total amount to be raised from the issuance is capped at RMB 700 million, which will be used for specified projects after deducting issuance costs [19]. - The company may use its own funds for projects before the raised funds are available, with a plan to replace these with the raised funds later [19]. Group 7: Listing and Profit Sharing - The shares will be listed on the Shenzhen Stock Exchange [21]. - The undistributed profits before the issuance will be shared among new and old shareholders based on their respective shareholding ratios post-issuance [23]. Group 8: Authorization and Governance - The board seeks authorization from the shareholders to handle all matters related to the issuance, including determining the specifics of the issuance [55]. - The company will revise its fundraising management system in accordance with relevant regulations [61].

Group 1 - The company will participate in the "2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing" on September 19, 2025, to enhance interaction with investors [2][4] - The performance briefing will be held online, focusing on the company's operating results, development strategy, and financial indicators for the first half of 2025 [2][5] - Key personnel attending the briefing include the Chairman and President Chen Hongliang, Independent Director Qi Weihong, Secretary of the Board Liang Jiaqing, and CFO Zhou Lin [3] Group 2 - The briefing will take place on September 19, 2025, from 15:00 to 17:00, on the "Panjing Roadshow" website [5][6] - Investors can submit questions before the briefing through a designated webpage [4][5] - After the briefing, investors can view the main content and outcomes on the "Panjing Roadshow" website [7] Group 3 - The company's stock experienced a significant price fluctuation, with a cumulative closing price deviation of 20% over three consecutive trading days from September 10 to September 12, 2025 [11][12] - The company plans to issue A-shares to specific investors, which was approved by the shareholders' meeting on June 27, 2025, and is pending approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [11][13] - The company confirmed that there are no undisclosed significant matters affecting its stock price, and its production and operational activities remain normal [13][14]

Group 1 - The company will participate in the 2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing on September 19, 2025, from 15:00 to 17:00 [1][2] - The meeting will be held online via the "Panorama Roadshow" website, allowing investors to submit questions before the event [1][2] - Key personnel attending the meeting include the Chairman and President Chen Hongliang, Independent Director Qi Weihong, Secretary of the Board Liang Jiaqing, and CFO Zhou Lin [1] Group 2 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase of 20% over three consecutive trading days from September 10 to September 12, 2025 [3][4] - The company plans to issue A-shares to specific investors, which was approved by the shareholders' meeting on June 27, 2025, and is pending approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [3][4] - The company confirmed that there are no undisclosed significant matters affecting its stock price, and its production and operational activities remain normal [4][5]