【项目投资】 宁波能源(600982.SH)：望江热电拟出资成立全资子公司望江综能开展压缩空气集中供气项目 【中标 合同】 天铁科技(300587.SZ)：珠海欣界拟向安徽天铁采购铜锂复合带，订单金额为4亿元 江龙船艇(300589.SZ)：预中标长岛"蓝色粮仓"海洋经济开发区基础设施建设项目(三期)-陆海综合运输交通保障项目 安徽建工 (600502.SH)：联合体中标重庆荣昌至四川自贡高速公路(重庆段)特许经营者项目 【经营数据 】 | | | 7月29日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点 | 横河精密 | 未涉及人形机器人业务 | | 项目投资 | 宁波能源 | 望江热电拟出资成立全资子公司望江综能开展压缩空气集中供气项目 | | 中标合同 | 安徽建工 | 联合体中标重庆荣昌至四川自贡高速公路(重庆段)特许经营者项目 | | 经营数据 | 平煤股份 | 上半年商品煤销售收入90.17亿元 同比下降38.58% | | 股权收购 | 平煤股份 | 拟挂牌转让香山矿72%股权 | | 回购 | 神马电力 | 拟3亿元-4亿元回购股份 | ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on May 23, 2025, at 14:30 in Hefei, Anhui Province [2][6] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the same day [3][6] Voting Procedures - Shareholders can vote through both on-site and online methods, with specific time slots designated for trading system voting [6][8] - A total of three resolutions will be presented, including special resolutions and those requiring separate counting for minority shareholders [7][8] Shareholder Participation - Only A-share shareholders registered by the close of trading on the registration date are eligible to attend the meeting [11] - Shareholders must register in advance, either in person or via written authorization, to participate in the meeting [14][15] Related Party Transactions - The company, in collaboration with Anhui Transportation Holding Group, has won a bid for the Bozhou to Dancheng Expressway project, establishing a project company with a registered capital of RMB 10 million [26][27] - The company will contribute RMB 3.5 million, representing a 35% equity stake in the project [26][28] Project Company Details - The project company is named Anhui Bo-Dan Expressway Co., Ltd., and will engage in investment, construction, and operation of the expressway [42] - The total estimated investment for the project is RMB 3.08 billion, with a capital contribution requirement of at least 20% [43] Financial Overview of Related Parties - Anhui Transportation Holding Group reported a revenue of RMB 71.68 billion and a net profit of RMB 5.82 billion for 2024 [29] - Anhui Transportation Engineering Group and Anhui Transportation Construction Group also maintain independent operations and financials [34][36]