登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002016 证券简称：世荣兆业 公告编号：2025-047 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况： □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披 ...

Core Points - The company held its 16th meeting of the 11th Board of Directors on October 23, 2025, where all 7 attending directors approved the agenda items [1][2] - The company plans to transfer 63.0757% of the equity of Jinlong United Automotive Industry (Suzhou) Co., Ltd. from its wholly-owned subsidiary, Jinlong United Automotive Industry Co., Ltd. [4][6] - The equity transfer does not constitute a related party transaction or a major asset restructuring as defined by regulations [5][6] Summary by Sections Meeting Decisions - The Board approved the equity transfer of Jinlong United Automotive Industry (Suzhou) Co., Ltd. [1][2] - The Board also elected Huang Xunyu and Wen Guixiang as members of the Strategy Committee [2] Equity Transfer Overview - The transfer involves 63.0757% equity of Suzhou Jinlong, aimed at optimizing management structure and improving efficiency [6][9] - The transfer is classified as an internal, non-compensatory transfer and does not require shareholder approval [5][6] Company and Subsidiary Information - Jinlong United Automotive Industry Co., Ltd. was established in December 1988 with a registered capital of 928 million yuan [7] - Suzhou Jinlong was established in December 1998 with a registered capital of 755.41 million yuan [8] Impact of the Equity Transfer - The transfer is expected to enhance resource allocation and management efficiency without affecting the company's financial status or shareholder rights [13][14]

Core Viewpoint - Jinlong Automobile (600686.SH) announced the transfer of 63.0757% equity held by its wholly-owned subsidiary, Xiamen Jinlong United Automobile Industry Co., Ltd., in Jinlong United Automobile Industry (Suzhou) Co., Ltd. This equity transfer is part of an internal restructuring aimed at optimizing resource allocation, streamlining management, and enhancing operational efficiency, aligning with the company's strategic planning [1]. Group 1 - The equity transfer involves a significant stake of 63.0757% in Jinlong United Automobile Industry (Suzhou) Co., Ltd. [1] - The restructuring is intended to improve the company's resource allocation and management efficiency [1]. - This move is consistent with the company's operational needs and strategic objectives [1].

Core Viewpoint - The company plans to transfer 63.0757% equity of Suzhou Jinlong held by its wholly-owned subsidiary Jinlong United to itself, which does not constitute a related party transaction or a major asset restructuring as defined by regulations [1] Summary by Relevant Sections - **Equity Transfer Details** - The equity transfer is classified as a non-cash transfer within the scope of the company's consolidated financial statements [1] - The transfer does not require approval from the company's shareholders' meeting [1] - **Impact on Financials and Operations** - The equity transfer will not lead to changes in the scope of the company's consolidated financial statements [1] - There will be no adverse effects on the company's future financial and operational status [1] - **Shareholder Rights** - The transfer does not harm the legal rights and interests of the company and all shareholders [1]

Core Viewpoint - The company, New Point Software (688232.SH), has decided to adjust the use of its repurchased shares from employee stock incentive plans to cancellation, reducing its total share capital and registered capital accordingly [1] Group 1: Share Repurchase and Capital Adjustment - The company will cancel 8,018,025 shares originally intended for employee stock incentives, leading to a reduction in total shares from 330 million to 322 million [1] - Following the cancellation, the registered capital will decrease from 330 million yuan to 322 million yuan [1] Group 2: Shareholder Structure and Government Actions - The Jiangsu provincial government plans to transfer 100% equity of Jiangsu Guotai International Trade Co., Ltd. to Zhangjiagang City State-owned Assets Management Center, which is a state-owned company funded by the government [1] - The largest shareholder of the company remains unchanged, with the shareholding number and percentage held by the international trade entity remaining the same [1] Group 3: Dividend Policy - The company has maintained a stable dividend policy, with total cash dividends of 198 million yuan, 118 million yuan, and 116 million yuan from 2022 to 2024, totaling 432 million yuan over three years [1] - Based on an average net profit of 324 million yuan over the last three accounting years, the cash dividend ratio reached 133.21% [1]

Core Viewpoint - Reader Media (603999.SH) announced the transfer of 100% equity of Reader (Shanghai) Cultural Creative Co., Ltd. and 50% equity of Reader Rongchuang Technology (Beijing) Co., Ltd. to its wholly-owned subsidiary, Beijing Reader Tianyuan Cultural Communication Co., Ltd., to enhance brand operation, digital content resources, and new media development [1] Group 1 - The transfer is set to take place by June 30, 2025, and aims to strengthen Beijing Tianyuan's business operations and profitability [1] - The equity transfer will be conducted without any payment, and it will not affect the company's consolidated financial statements or constitute a related party transaction [1] - After the transfer, Reader Media will no longer hold equity in Shanghai Cultural Creative and Reader Rongchuang, while Beijing Tianyuan will directly own 100% of Shanghai Cultural Creative and 50% of Reader Rongchuang [1]

Core Viewpoint - Reader Media (603999.SH) announced the transfer of 100% equity of Reader (Shanghai) Cultural Creative Co., Ltd. and 50% equity of Reader Innovation Technology (Beijing) Co., Ltd. to its wholly-owned subsidiary, Beijing Reader Tianyuan Cultural Communication Co., Ltd., to enhance brand operation, digital resource integration, and new media development [1] Group 1 - The transfer is set to be effective as of June 30, 2025, and is aimed at strengthening Beijing Tianyuan's business operations and optimizing the company's industrial layout [1] - The equity transfer will be conducted without any payment, meaning it does not involve any consideration or changes to the company's consolidated financial statements [1] - Following the transfer, Reader Media will no longer hold any equity in Shanghai Cultural Creative and Reader Innovation, while Beijing Tianyuan will directly own 100% of Shanghai Cultural Creative and 50% of Reader Innovation [1]

Core Viewpoint - China National Petroleum Corporation (CNPC) is transferring 541 million A-shares (0.30% of total share capital) to China Mobile Group to deepen strategic cooperation, with no change in controlling shareholder [2] Group 1: Share Transfer Details - The share transfer will reduce CNPC's direct holding from 82.46% to 82.17% [2] - China Mobile Group's stake will increase from 0.10% to 0.39% post-transfer [2] - The transfer price is set at zero, and it does not involve a tender offer [2] Group 2: Strategic Intent - The transfer aims to enhance strategic cooperation, broaden collaboration areas, and optimize the shareholding structure for mutual benefits [2] - The transfer is subject to approval from the State-owned Assets Supervision and Administration Commission of the State Council and requires share transfer registration [2] Group 3: Impact on Operations - The company states that the share transfer will not significantly impact its normal production and operational activities [2]

Group 1 - The company held its 25th meeting of the 3rd Board of Directors on September 2, 2025, with all 11 directors present, chaired by Ge Li [1] - The Board approved the proposal to cancel the Supervisory Board, change the registered capital, and amend the Articles of Association, which will take effect upon the approval of the shareholders' meeting [1][2] - The Board also approved the revision of several corporate governance systems, with unanimous support from all directors [2][3] Group 2 - The Board authorized the investment department to dispose of listed shares, with a total transaction amount not exceeding 15% of the latest audited net assets attributable to the parent company's shareholders, valid for 12 months [4][5] - The Board approved a framework agreement for daily related party transactions, with specific voting results showing 8 votes in favor and 3 abstentions from related directors [6] - The Board agreed to the equity transfer between wholly-owned subsidiaries and authorized management to handle all related matters [6][7] Group 3 - The Board proposed to hold the second extraordinary general meeting of shareholders in 2025, with the chairman or authorized personnel responsible for the announcement and related arrangements [7]

Core Viewpoint - The proposed transfer of shares from China Baoyuan Investment Co., Ltd. to China National Nuclear Corporation (CNNC) will enhance CNNC's direct control over China Tongfu (01763) and strengthen its position in the nuclear technology application industry [1][2]. Group 1: Share Transfer Details - China Baoyuan intends to transfer all of its 108 million domestic shares, representing approximately 33.79% of the total issued share capital, to CNNC [1]. - After the proposed transfer, CNNC will directly hold 108 million domestic shares (approximately 33.79% of the total issued share capital) and indirectly hold an additional 128 million domestic shares through various subsidiaries, totaling 236 million domestic shares, which is about 73.83% of the total issued share capital [1]. Group 2: Implications for the Company - Following the proposed transfer, China Baoyuan will no longer be a shareholder, while CNNC will remain the ultimate controlling shareholder of the company [2]. - CNNC's brand influence and industry background are expected to significantly enhance the company's position in technological innovation and market expansion, contributing to high-quality development [2]. - The company is anticipated to play a more critical role and assume greater responsibilities with the support of CNNC, thereby increasing its impact and core competitiveness in the industry [2].