10月9日主力资金净流出2171.94万元；游资资金净流入617.9万元；散户资金净流入1554.04万元。 公司公告汇总第四届董事会第八次会议决议公告 证券代码：300685 证券简称：艾德生物 公告编号：2025-044 截至2025年10月9日收盘，艾德生物(300685)报收于22.96元，下跌0.17%，换手率2.39%，成交量9.32万 手，成交额2.13亿元。 当日关注点 交易信息汇总资金流向 厦门艾德生物医药科技股份有限公司第四届董事会第八次会议于2025年10月9日召开，会议应到董事7 人，实到7人，符合法定人数。会议审议通过《关于公司对外投资的议案》，表决结果为7票赞成，0票 反对，0票弃权。艾德生物与深圳赛陆医疗科技有限公司及其现有股东签署《B轮增资协议》，以现金 方式向赛陆医疗增资5,000万元，其中5.5701万元计入注册资本，其余计入资本公积金，增资完成后持有 赛陆医疗2.3810%股权。具体内容详见同日披露的对外投资公告。备查文件为本次董事会决议。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 来自交 ...

2025年8月3日，世嘉科技审议通过了《关于签署<增资意向协议>的议案》。公司基于发展战略需求， 看好光通信细分行业的市场前景，认可光彩芯辰（浙江）科技有限公司（以下简称"标的公司"）在光通 信领域内的前期投入、技术储备以及客户资源。因此，公司拟通过增资扩股的方式取得标的公司部分股 权，并与标的公司签署了《增资意向协议》。 2025年9月5日，公司审议通过了《关于签署<增资意向协议之补充协议>的议案》。因标的公司生产经 营周转需要，公司同意向标的公司预付增资款8,000万元。 世嘉科技称，本次交易存在一定的不确定性。公司已支付的预付增资款仅为本次交易各方初步达成的合 作意向，预付增资款并不意味着后期能签署正式的增资协议。此外，本次交易需要标的公司股东会审议 通过，目前公司仅与标的公司主要股东达成一致意向，与标的公司其他股东正处于沟通过程中。因此， 本次交易存在交易条款无法达成一致的风险。 苏州市世嘉科技股份有限公司（证券代码：002796，以下简称"世嘉科技"）于10月9日发布了关于对外 投资的进展公告，已完成对标的公司的主要尽职调查工作，并已向标的公司支付了预付增资款8,000万 元。目前，公司正处于与标的 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 苏州市世嘉科技股份有限公司 关于对外投资的进展公告 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、误导性陈述或者重大遗漏。 特别提示：本次交易存在一定的不确定性，公司已支付的预付增资款仅为本次交易各方初步达成的合作 意向，预付增资款并不意味着后期能签署正式的增资协议；其次，本次交易需要标的公司股东会审议通 过，目前本公司仅与标的公司主要股东达成一致意向，与标的公司其他股东正处于沟通过程中。故本次 交易存在交易条款无法达成一致的风险。敬请投资者理性投资，审慎决策，注意投资风险。 一、交易概述 2025年8月3日，公司召开了第五届董事会第五次会议，审议通过了《关于签署〈增资意向协议〉的议 案》，即基于公司发展战略需求，公司看好光通信细分行业的市场前景，认可光彩芯辰（浙江）科技有 限公司（以下简称"标的公司"）在光通信领域内的前期投入、技术储备以及客户资源。公司拟通过增资 扩股的方式取得标的公司部分股权，并与标的公司签署了《增资意向协议》（以下简称"本次交易"）。 具体内容详见本公司于2025年8月4日在指定信息披露媒体上披露的《关于签署增资 ...

Group 1 - The company has elected Ms. Li Xin as the employee representative director for the fourth board of directors, with her term starting from the approval date of the election and lasting until the end of the board's term [1][2][4] - Ms. Li Xin was previously a non-employee representative director and her election ensures that the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors [2][5] Group 2 - The company held its first extraordinary general meeting of shareholders on September 29, 2025, where all proposed resolutions were approved without any being rejected [8][10] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all 14 current directors and 3 supervisors present [9][22] Group 3 - The company approved the adjustment of its 2025 A-share stock option incentive plan, reducing the number of initial grant recipients from 251 to 235 and the total number of stock options from 25.36 million to 25.15 million [23][39] - The stock options will be granted at a price of 46.67 yuan per share, with the total number of options granted representing approximately 2.45% of the company's total share capital [35][42] Group 4 - The company conducted a self-examination regarding insider trading related to the stock option incentive plan, confirming that no insider information was leaked and that all trading activities were based on public market information [18][19][58] - The company has established a comprehensive approval process for the stock option incentive plan, ensuring compliance with relevant laws and regulations [61][62]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002384 证券简称：东山精密 公告编号：2025-066 二、对外投资进展情况 目前公司已经依据相关协议支付了主要股权转让款（或保证金），后续将按照相关规则有序推进股权变 更手续，并根据相关进展及时履行信息披露义务。 特此公告。 苏州东山精密制造股份有限公司董事会 2025年9月29日 苏州东山精密制造股份有限公司 对外投资进展公告 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。 一、对外投资概述 苏州东山精密制造股份有限公司（以下简称"公司"）于2025年6月13日召开第六届董事会第二十二次会 议，审议通过了《关于对外投资的议案》，同意公司全资子公司超毅集团（香港）有限公司（以下简 称"香港超毅"）拟收购Source Photonics Holdings (Cayman)Limited（以下简称"索尔思光电"或者"目标公 司"）100%股份（以下简称 "本次收购" ），以及公司认购其可转债，其中索尔思光电100%股份收购对 价不超过6.29亿美元；索尔思光电ESOP（Employee Stock ...

Group 1 - The company held its 13th temporary board meeting on September 25, 2025, to discuss and approve the termination of an external investment and related transactions with Wuhan Guangju Microelectronics Co., Ltd. [2][3][7] - The board's decision to terminate the investment was based on a reassessment of the market environment and competitive landscape faced by Wuhan Guangju, which indicated increased uncertainty and risks [10][12][23]. Group 2 - The company initially agreed to invest RMB 100 million in Wuhan Guangju, with RMB 11.2068 million allocated to registered capital and the remaining RMB 88.793194 million to capital reserves [7][9]. - The termination agreement was signed on September 25, 2025, and it included provisions for the return of the investment funds, with specific amounts to be refunded to various investors, including RMB 100 million to the company [13][17]. Group 3 - The company will classify its investment in Wuhan Guangju as a financial asset measured at fair value, with any gains or losses recognized in the current period's profit and loss [22]. - The termination of the investment will not affect the company's normal operations or harm the interests of shareholders, particularly minority shareholders [21][24]. Group 4 - The strategic committee and independent directors both approved the termination of the investment, emphasizing that it was a prudent decision that would not adversely impact the company's financial status or operations [23][24][25]. - The board's decision was made in compliance with relevant regulations, and the matter did not require shareholder approval [26].

Group 1: Company Overview - The company, Shenzhen Longte Intelligent Control Co., Ltd., introduced its development history, operational status, and product offerings [2]. Group 2: Product and Market Insights - The company's energy storage products are primarily targeted at electricity-deficient countries in Africa, such as Nigeria and Kenya, to meet daily electricity needs in unstable power supply situations [2]. - The Thailand factory focuses on consumer electronics, including PCBA and finished product assembly, and has begun production as of June 2025. Products are mainly exported to Europe and the United States, with ongoing negotiations for local business in Southeast Asia [3]. Group 3: Strategic Initiatives - The company plans to implement a new equity incentive plan, focusing on key performance indicators such as revenue and profit to drive strategic goals [3]. - The company is actively seeking investment opportunities that align with its upstream and downstream operations, prioritizing firms with strong technology, brand influence, or established sales channels [3]. Group 4: Competitive Advantage - The company's core competitive advantage lies in its PCBA manufacturing and assembly capabilities, along with long-term partnerships with key clients. Regular visits to sales terminals help the company gather first-hand market information [3]. Group 5: Disclosure Information - The investor relations activity did not involve any undisclosed significant information [3].

鼎通科技(688668.SH)公告，公司董事会此前审议通过了《关于对外投资设立越南全资子公司的议 案》，拟对外投资不超1500万美元用于新设立越南全资子公司。因越南子公司前期厂房建设、机器设备 购买及经营发展需要，公司董事会、监事会审议通过《关于向越南全资子公司追加投资的议案》，同意 公司以自有资金对DINGTONG TECHNOLOGY(VIETNAMESE)SDN.BHD.进行增资，本次合计增资 1000万美元(拟根据项目进度分批投入)。 ...

Group 1 - The company has approved an external investment of 500 million RMB in En Datong, consisting of 150 million RMB for equity transfer and 350 million RMB for capital increase [2][3] - The company has signed the "Capital Increase and Equity Transfer Contract" with relevant parties and has made the first payment of 45 million RMB for the transfer and 150 million RMB for the capital increase [3] - The target company's financial data as of December 31, 2024, shows total equity of 217.77 million RMB, with a valuation of 3.42 billion RMB based on the income approach [5][6] Group 2 - The pre-investment valuation of the target company is set at 3.33 billion RMB, with the company acquiring 4.5045% of the equity for 15 million RMB and subsequently increasing its stake to 13.5870% after the capital increase [7] - The target company has clear ownership with no encumbrances or legal disputes affecting the transfer of ownership [8] - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations as the investment progresses [8]

Core Viewpoint - The company Tianyouwei announced its plan to jointly invest with Fujian Sanfeng Investment Group Co., Ltd. to establish a subsidiary, Fujian Tianyouwei Electronic Technology Co., Ltd., with a registered capital of RMB 10 million [1] Group 1 - The company will contribute RMB 7 million, while Sanfeng Group will invest RMB 3 million [1] - The establishment of the subsidiary aims to further explore the passenger vehicle market and meet the supply demands of original equipment manufacturers (OEMs) [1] - This move is expected to enhance the company's market share and core competitiveness, aligning with its development strategy and having a positive strategic significance for future operations [1]