证券代码：688361 证券简称：中科飞测 公告编号：2026-002 深圳中科飞测科技股份有限公司 关于开立募集资金临时补流专项账户并 签订募集资金专户存储三方监管协议的公告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 根据中国证券监督管理委员会于2025年8月4日出具的《关于同意深圳中科飞测科技股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2025〕1640号），深圳中科飞测科技股份有限公司（以下简 称"公司"）2024年度向特定对象发行A股股票28,571,428股，发行价格87.50元/股，募集资金总额为人民 币250,000.00万元，扣除各项发行费用（不含增值税）人民币1,923.26万元后，实际募集资金净额为人民 币248,076.74万元。 上述募集资金到位情况已经容诚会计师事务所（特殊普通合伙）审验，并出具容诚验字[2025]518Z0128 号《验资报告》。募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户内，并与 保荐机构、存放募集资金的商业银行签署 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 一、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026年01月05日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2026年01月05日9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2026年01月05日9:15 至15:00的任意时间。 证券代码：002514 证券简称：宝馨科技 公告编号：2025-104 江苏宝馨科技股份有限公司 关于召开2026年第一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。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025年12月2 ...

根据新协议约定，在新协议有效期内（三年），国能财务向公司及其控股子公司提供的直接贷款、票据 承兑及贴现、非融资性保函合计每日余额不高于200亿元，国能财务吸收公司及其控股子公司的存款每 日余额不高于40亿元（协议具体内容详见公司于2023年11月30日在巨潮资讯网上披露的《金融服务协 议》）。 五、风险评估情况 登录新浪财经APP 搜索【信披】查看更多考评等级 四、金融服务协议的主要内容 考虑到公司"十四五"期间基建项目增加、融资需求较大，公司与国能财务签订的原《金融服务协议》及 《金融服务补充协议》中涉及存、贷款关联交易限额已无法满足后续正常经营所需。经公司第十届董事 会第十九次会议、2023年第六次临时股东大会审议通过，公司与国能财务重新签订了《金融服务协议》 （具体内容详见公司于2023年11月30日、12月21日在《中国证券报》《证券时报》和巨潮资讯网上披露 的有关公告，公告编号2023-105、115）。 经审查，公司预计的2026年度存、贷款关联交易符合公司正常生产经营的需要，有利于公司生产经营活 动的正常开展。上述关联交易事项遵循了一般商业原则，价格公允，充分体现了公平、自愿、等价、有 偿的交易 ...

Core Points - The company has approved the addition and revision of internal management systems to enhance operational standards and governance structure [1][22] - The company plans to appoint Zhonghui Certified Public Accountants as its financial and internal control audit institution for the year 2025 [5][23] Group 1: Internal Management System Updates - The company held its 37th meeting of the fourth board of directors on November 24, 2025, where it approved the addition of the "Management System for the Departure of Directors and Senior Management" and revisions to existing internal management systems [1][22] - The revised "Selection System for Accounting Firms" has been approved by the board's audit committee [2][22] - The "Financing Decision-Making System" will require approval from the shareholders' meeting [3][22] Group 2: Audit Institution Appointment - The company intends to continue employing Zhonghui Certified Public Accountants as its financial and internal control audit institution for 2025, pending approval from the shareholders' meeting [5][23] - Zhonghui Certified Public Accountants has a history of providing securities services and has been operational since December 2013, with a total revenue of 1.01434 billion yuan in 2024, of which 899.48 million yuan was from audit services [6][7][8] - The audit fees for 2025 are capped at 900,000 yuan, with 700,000 yuan allocated for financial audit and 200,000 yuan for internal control audit, reflecting a change of less than 20% from the previous year [14][24]

Group 1 - The company plans to use idle self-owned funds for entrusted wealth management in 2026, with a maximum amount of RMB 30 billion, which can be reused within this limit [3][4][11] - The purpose of the entrusted wealth management is to improve the efficiency of fund utilization and generate greater returns for the company and its shareholders while ensuring the safety of funds [3][8] - The entrusted wealth management products will include low-risk, high-liquidity options such as bank and securities company wealth management products, structured deposits, and government bond reverse repos [2][4] Group 2 - The company intends to apply for a comprehensive credit limit of up to RMB 60 billion from banks and financial institutions for 2026, to meet the increasing funding needs for capacity expansion and daily operations [18][19] - The total guarantee amount for subsidiaries and the company is capped at RMB 500 million, with no overdue guarantees reported [17][32] - The company will provide guarantees for its wholly-owned subsidiaries and will not incur any guarantee fees, which is expected to support business development without adversely affecting the company's financial status [27][28] Group 3 - The company proposes to renew the appointment of Zhonghui Certified Public Accountants as the auditing firm for the 2025 financial year, pending approval from the shareholders' meeting [35][46] - Zhonghui Certified Public Accountants has a strong track record in auditing and is expected to maintain independence and objectivity in its audit work [39][45] - The proposed audit fee for the current period is RMB 1.35 million, which includes RMB 950,000 for annual audit and RMB 400,000 for internal control audit [44]

Group 1 - The company plans to reappoint the accounting firm Shanghai Huai Accounting Firm (Special General Partnership) for the 2025 fiscal year [2][11] - The accounting firm was established in 1981 and is one of the first firms in China with qualifications for listed companies and financial services [3][6] - As of the end of 2024, the accounting firm had a total revenue of 683 million yuan, with audit service revenue of 479 million yuan and securities service revenue of 204 million yuan [6][10] Group 2 - The proposed signing project partner, Tang Shu, has been engaged in auditing listed companies since 2014 and has signed three audit reports in the last three years [9] - The proposed signing CPA, Zhu Keju, has been involved in listed company audits since 2018 and has also signed three audit reports in the last three years [9] - The audit fee for 2025 is set at 1.2 million yuan, unchanged from 2024 [10] Group 3 - The board of directors' audit committee has reviewed the accounting firm's professional competence, investor protection capability, integrity, and independence, and recommends reappointment [11] - The board of directors approved the reappointment of the accounting firm during a meeting held on November 19, 2025, and this decision will be submitted to the shareholders' meeting for approval [12][19] - The reappointment will take effect upon approval by the shareholders' meeting [13] Group 4 - The company will hold its first extraordinary shareholders' meeting of 2025 on December 8, 2025, to discuss various proposals, including the reappointment of the accounting firm [25][61] - The meeting will utilize a combination of on-site and online voting methods [28][30] - Shareholders must register to attend the meeting, with specific registration procedures outlined [38][39]

Core Points - The company has released its third-quarter financial report for 2025, which has not been audited [9][10] - The board of directors has confirmed the accuracy and completeness of the financial report, stating there are no false records or significant omissions [2][10] - The company plans to hold a second extraordinary general meeting of shareholders on November 17, 2025, to discuss various proposals [16][41] Financial Data - The company reported that there are no adjustments or restatements needed for previous accounting data [3] - The company has initiated a share repurchase plan, intending to buy back shares at a price not exceeding RMB 22.95 per share, with a total repurchase amount between RMB 30 million and RMB 50 million [6][7] - As of September 30, 2025, the company has repurchased a total of 2,249,700 shares, representing 0.84% of the total share capital [7] Shareholder Information - The company has confirmed that there are no changes in the top ten shareholders or any significant shareholder lending shares for margin trading [5] - The company has a plan to appoint a new accounting firm, Guangdong Sinong Accounting Firm, for the 2025 annual financial report audit [12][23] Board Meeting Resolutions - The board has approved the proposal to appoint a new accounting firm, which will be submitted for approval at the upcoming extraordinary general meeting [12][23] - The board has also approved a proposal for bank credit lines and loans not exceeding RMB 100 million to meet operational liquidity needs [14] Upcoming Events - The extraordinary general meeting will include discussions on the appointment of the new accounting firm and other important matters [41][48] - The meeting will be held both in-person and via online voting, with specific times and registration details provided [43][49]

Core Points - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [7][25][35] - The company plans to hold its third temporary shareholders' meeting on November 20, 2025, to discuss various resolutions [9][10][32] - The company is changing its auditing firm from Xinyong Zhonghe to Tianjian, with the new audit fee set at 1.72 million RMB, a decrease of 18.87% from the previous year's fee [30][41][48] Financial Data - The financial statements for the third quarter of 2025 are unaudited, and the company has provided preliminary operating data for investor reference [3][7] - The company has confirmed that there are no significant changes in its financial indicators and accounting data for the reporting period [5][27] Shareholder Information - The total number of shareholders and the status of major shareholders have been disclosed, with no changes reported in the top ten shareholders [5][6] - The company has outlined the voting procedures for shareholders participating in the upcoming meeting, including options for online voting [11][15] Meeting Details - The third temporary shareholders' meeting will be held at the Hubei Publishing Cultural City, with both on-site and online voting options available [10][11][18] - The meeting will cover various resolutions, including the approval of the third-quarter report and the change of the auditing firm [30][32][53] Investor Communication - An investor performance briefing is scheduled for November 13, 2025, to discuss the third-quarter results and address investor questions [35][37] - Investors can submit questions in advance through the designated online platform [38][39]

Core Viewpoint - The announcement details the operational performance and financial data of Shandong Linglong Tire Co., Ltd. for the third quarter of 2025, highlighting growth in tire sales and revenue, as well as changes in raw material costs and the appointment of an auditing firm for the upcoming fiscal year [10][12]. Group 1: Operational Performance - In Q3 2025, the company's tire sales increased by 7.78% year-on-year, while sales revenue grew by 14.39% compared to the same period in 2024 [10]. - The average price per tire rose by 3.12% quarter-on-quarter and by 6.14% year-on-year due to market structure changes and internal product adjustments [11]. Group 2: Raw Material Costs - The comprehensive procurement costs for key raw materials, including natural rubber and synthetic rubber, decreased by 7.43% from Q2 2025 and by 8.51% compared to Q3 2024 [11]. Group 3: Auditing Firm Appointment - The company plans to reappoint PwC Zhongtian as its auditing firm for the fiscal year 2025, with the audit fee expected to be controlled within RMB 3.5 million, including RMB 600,000 for internal control audits [21]. - The audit committee and the board of directors have approved the reappointment, citing the firm's strong professional competence and good integrity [21].

Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 12, 2025 [2][23] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the meeting is set at 8th Floor, Renheng Binhai Center, No. 1, Qixiang South Road, Zhuhai City [2][3] Group 2 - The agenda includes the election of a non-independent director to fill a vacancy left by the resignation of a previous director [21][28] - The proposal for the extraordinary general meeting was approved by the company's board of directors on October 27, 2025 [20][23] - The company received a request from shareholders holding over 10% of the shares to convene the meeting for this purpose [21][26] Group 3 - The voting process allows shareholders to vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [3][4] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [5][6] - The company will ensure that all voting procedures comply with relevant regulations and guidelines [4][5] Group 4 - The company has established a registration process for attendees, requiring identification and proof of shareholding [12][61] - The registration period for the meeting is set for November 10, 2025, from 8:30 AM to 11:30 AM and 2:00 PM to 4:00 PM [13][62] - The company emphasizes that all expenses incurred by attendees will be self-borne [13]