登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603918 证券简称：金桥信息 公告编号：2025-089 上海金桥信息股份有限公司 第六届董事会第二次会议决议公告 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。 1、审议通过《关于调整2025年度向特定对象发行A股股票募集资金总额的议案》 根据公司本次向特定对象发行A股股票募集资金拟投资项目实际情况，公司拟对本次向特定对象发行A 股股票募集资金总额进行适当调整，具体如下： 经公司第五届董事会第三十次会议、2025年第三次临时股东大会审议通过本次向特定对象发行股票的募 集资金总额不超过63,338.00万元（含本数），扣除发行费用后的募集资金净额将用于投入以下项目： 单位：万元 一、董事会会议召开情况 （一）上海金桥信息股份有限公司（以下简称"公司"）第六届董事会第二次会议通知和资料于2025年11 月19日以邮件和书面方式发出，会议于2025年11月24日以现场和通讯相结合的方式在公司四楼会议室召 开。 （二）公司董事会共计9名董事，实际出席会议9名。本次会议由 ...

证券代码：002080 证券简称：中材科技公告编号：2025-059 中材科技股份有限公司2025年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，公告不存在虚假记载、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的情形。 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 会议时间：2025年11月24日下午16：30 会议地点：北京市海淀区东升科技园北街6号院7号楼12层 会议方式：现场表决与网络投票相结合的方式 会议召集人：公司第七届董事会 会议主持人：董事兼总裁陈雨先生 本次股东会的召集、召开程序、出席会议人员资格及表决程序符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 出席本次股东会现场会议和网络投票表决的股东授权委托代表共583名，代表583名股东，代表股份 1,188,160,532股，占公司有表决权股份总数的70.8029%。 出席本次股东会现场会议的股东授权委托代表共4名，代表4名股东，代表股份1,011,009,804股，占公司 有表决权股份总数的60.2464%。 通过网络投票表决的股东共579人，代表股份 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003035 证券简称：南网能源公告编号：2025-066 南方电网综合能源股份有限公司关于2025年第三次临时股东会决议的公告 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。 特别提示： 现场会议召开时间：2025年11月18日（星期二）下午15:30； 网络投票时间：2025年11月18日（星期二），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11月18日（星期二）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 互联网投票系统进行网络投票的具体时间为2025年11月18日（星期二）上午9:15至下午15:00期间的任 意时间； 2、现场会议召开地点：广州市天河区华穗路6号楼会议室； 3、会议召开方式：采取现场投票和网络投票相结合的方式； （二）会议出席情况 1、出席会议股东的总体情况 出席本次会议的股东及股东授权委托代表共324名，代表公司股份数为2,900,882,539股，占公司有表决 权股份总数的76.5833%。其中： ...

Core Points - The company held its fourth extraordinary general meeting of shareholders in 2025, where several key proposals were approved, including the issuance of A-shares to specific investors [9][32][40]. Group 1: Meeting Details - The meeting was convened on November 17, 2025, at 14:30, with both on-site and online voting options available [6][2]. - A total of 61 shareholders participated, representing 50,230,521 shares, which accounted for 79.9205% of the total voting shares [4][5]. Group 2: Voting Results - The proposal regarding the company's compliance with conditions for issuing A-shares was approved with 50,222,021 votes in favor, representing 99.9831% of the votes cast [10]. - The proposal for the 2025 A-share issuance plan was also approved with 50,221,021 votes in favor, representing 99.9811% [14]. Group 3: Specific Proposals Approved - The proposal for the feasibility analysis report of the A-share issuance plan was approved with 50,220,821 votes in favor, representing 99.9807% [84]. - The proposal for the use of funds raised from the A-share issuance was approved with 50,220,821 votes in favor, representing 99.9807% [78]. Group 4: Legal Compliance - The meeting's procedures and the qualifications of attendees were confirmed to be in compliance with relevant laws and regulations, ensuring the legality of the resolutions passed [59][63].

Core Viewpoint - The company has successfully met the vesting conditions for the first vesting period of its 2023 restricted stock incentive plan, allowing 30 eligible participants to vest a total of 193,300 shares of restricted stock [1][3][4]. Summary by Sections Vesting Details - Vesting Date: October 28, 2024 - Number of Shares Vested: 193,300 shares - Number of Participants: 30 individuals - Adjusted Grant Price: 8.91 CNY per share, down from 9.06 CNY due to the completion of the 2024 equity distribution plan [1][4][5]. Compliance and Verification - The 30 participants meet the qualifications set forth by the Company Law and Securities Law of the People's Republic of China, as well as the relevant regulations for stock incentive plans [3][4][25]. - The board's compensation and assessment committee has verified the eligibility of the participants and approved the vesting list [4][26]. Legal Opinions - The law firm Shanghai Jintiancheng has confirmed that the company has obtained necessary approvals for the adjustments and vesting, and that the vesting conditions for both the first and second vesting periods have been met [7][31][32]. Financial Impact - The company will account for the costs associated with the restricted stock in accordance with accounting standards, and the vesting will not have a significant impact on the company's financial condition or operating results [5][6][29][30].

Core Viewpoint - The stock of Dalian Shengya Tourism Holdings Co., Ltd. has experienced an abnormal fluctuation, with a cumulative closing price drop exceeding 20% over two consecutive trading days, prompting an investigation into the reasons behind this volatility [1][6]. Stock Trading Abnormality - The company's stock price dropped significantly on November 5 and 6, 2025, with a cumulative decline of over 20%, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange regulations [1][6]. - The company confirmed that there are no undisclosed significant matters as of the date of this announcement [1]. Company Operations - The company's production and operational activities are currently normal, with no significant changes reported [1]. Major Events - The company has approved a plan for a private placement of A-shares to specific investors during board meetings held on July 26, September 25, and October 11, 2025 [2][4]. - The company has initiated a restricted stock incentive plan, granting 1,645,000 shares at a price of 17.04 yuan per share to 27 eligible participants, with the grant date set for October 10, 2025 [4][5]. Shareholder Inquiry - The company conducted inquiries with its controlling shareholder, who confirmed no trading activity during the stock's fluctuation period and no undisclosed matters that could significantly impact the stock price [5]. Media and Market Rumors - The company has not identified any media reports or market rumors that require clarification or could have influenced the stock price [5]. Other Sensitive Information - A self-examination revealed no other significant events that could substantially affect the company's stock price [5].

Core Viewpoint - The stock of Dalian Shengya Tourism Holdings Co., Ltd. has experienced an abnormal trading fluctuation, with a cumulative closing price drop exceeding 20% over two consecutive trading days [2][4]. Group 1: Stock Trading Abnormality - The company's stock price fell significantly on November 5 and 6, 2025, leading to a cumulative drop of over 20%, which is classified as an abnormal trading situation according to the Shanghai Stock Exchange rules [2][4]. - The company has confirmed that there are no undisclosed significant matters as of the date of this announcement [3]. Group 2: Company Operations and Major Events - The company's production and operational activities are currently normal, with no significant changes reported [5]. - The company is in the process of issuing A-shares to specific investors, with relevant proposals approved in board meetings held on July 26, September 25, and October 11, 2025 [6][7]. - The company has also approved a restricted stock incentive plan, granting 1,645,000 shares at a price of 17.04 yuan per share to 27 eligible participants [9]. Group 3: Shareholder and Market Response - The controlling shareholder, Dalian Xinghaiwan Financial Business District Investment Management Co., Ltd., confirmed that it did not trade shares during the stock fluctuation period and that there are no undisclosed matters that could significantly impact the stock price [10]. - The company has not identified any media reports or market rumors that require clarification or response [11]. - A self-examination revealed no other significant events that could impact the stock price [12]. Group 4: Board of Directors' Statement - The board of directors has confirmed that there are no undisclosed matters that should have been reported according to stock listing rules, and previous disclosures do not require correction or supplementation [14].

Group 1 - The company held its seventh board meeting on November 3, 2025, to discuss urgent matters, with all nine directors present and the meeting deemed legally valid [2][3]. - The board approved the extension of the validity period for the 2024 A-share issuance resolution by 12 months, now set to expire on December 22, 2026, to ensure the continuity and effectiveness of the issuance process [3][10]. - The independent directors reviewed and agreed with the proposal to extend the validity period, stating it would facilitate the smooth progress of the issuance work and comply with relevant regulations [4][12]. Group 2 - The company announced an additional temporary proposal for the fourth extraordinary shareholders' meeting scheduled for November 13, 2025, which includes the extension of the A-share issuance resolution [15][16]. - The proposal was submitted by the chairman, Chen Gang, and has been approved by the board, ensuring it will be presented at the upcoming shareholders' meeting [17][18]. - The meeting will also allow for network voting, with specific timeframes outlined for shareholders to participate [20][21].

永辉超市股份有限公司（以下简称"公司"）于2025年10月30日收到上海证券交易所（以下简称"上交 所"）出具的《关于受理永辉超市股份有限公司沪市主板上市公司发行证券申请的通知》（上证上审 （再融资）〔2025〕332号）。上交所依据相关规定对公司报送的沪市主板上市公司发行证券的募集说 明书及相关申请文件进行了核对，认为申请文件齐备，符合法定形式，决定予以受理并依法进行审核。 公司本次向特定对象发行A股股票事项尚需经上交所审核通过，并获得中国证券监督管理委员会（以下 简称"中国证监会"）作出同意注册的决定后方可实施。上述事项最终能否通过上交所审核，并获得中国 证监会同意注册的决定及其时间尚存在不确定性。公司将根据上述事项进展情况，按照相关法律法规规 定和要求及时履行信息披露义务，敬请投资者注意投资风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601933 证券简称：永辉超市 公告编号： 2025-062 永辉超市股份有限公司 关于2025年度向特定对象发行A股股票申请获得上海证券交易所受理的 公告 本公司及董事会全体成员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 ...

Group 1 - The company held its sixth board meeting on October 31, 2025, where all nine directors attended, and the meeting complied with legal and regulatory requirements [2][3] - The board approved a proposal for a private placement of A-shares, confirming that the company meets the conditions for issuing shares to specific investors [3][5] - The board's decision on the private placement will be submitted to the shareholders' meeting for approval [5][27] Group 2 - The company plans to issue up to 71,287,128 shares at a price of 5.05 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [12][14] - The total amount to be raised from this issuance is not to exceed 360 million yuan, which will be used to supplement working capital and repay interest-bearing debts [20][22] - The shares subscribed by the specific investor, Chengdu Shuihua Zhiyun Technology Co., Ltd., will be locked for 36 months post-issuance [15][16] Group 3 - The board approved a plan for the issuance of A-shares, which includes a feasibility analysis report and a plan for the use of raised funds [30][34] - The issuance constitutes a related party transaction as the investor is controlled by one of the company's actual controllers [38][40] - The company will seek shareholder approval to exempt the investor from making a mandatory offer due to the increase in shareholding post-issuance [44][45] Group 4 - The company has developed a three-year shareholder return plan for 2025-2027 to enhance transparency and protect minority investors' rights [48][50] - The board also approved measures to address the dilution of immediate returns due to the issuance and committed to compensating for this dilution [50][75] - The board will seek authorization from the shareholders' meeting to handle all matters related to the issuance of A-shares [52][53]