钛媒体App 11月23日消息，证监会网站披露信息显示，本周（11月17日至23日）共新增上市辅导备案企 业11家，分别为宝鸡西工钛科技股份有限公司、广东金鼎光学技术股份有限公司、宁波帅特龙汽车系统 股份有限公司、浙江长龙航空股份有限公司、镇海石化建安工程股份有限公司、合肥芯谷微电子股份有 限公司、苏州美昱新材料股份有限公司、东科半导体（安徽）股份有限公司、莱阳市昌誉密封科技股份 有限公司、深圳市维度科技股份有限公司、浙江金连接科技股份有限公司。 其中，除美昱新材、昌誉股份外其他9家企业均为首次备案。美昱新材主营业务是改性塑料的研发，生 产和销售，曾于2025年11月5日正式登陆新三板；IPO前，苏州美贺企业管理顾问有限公司持股 37.14%，为公司控股股东。王真、杨秉泽与杨珏君通过直接及间接方式合计控制公司49.84%的表决 权，分别为公司董事长、董事兼总经理、董事会秘书，构成公司的共同实际控制人，据悉，杨秉泽与王 真为夫妻关系，王真与杨珏君为母女关系。昌誉股份主营业务是车用橡胶密封件及新能源汽车电气连接 组件产品的研发、生产和销售，曾于去年10月在新三板挂牌，今年5月进入创新层。（科股宝播报） ...

登录新浪财经APP 搜索【信披】查看更多考评等级 2025年第二次临时股东会 召开日期时间：2025年12月5日 14点30分 召开地点：广州市黄埔区博文路107号广州安凯微电子股份有限公司一楼会 议室 （五）网络投票的系统、起止日期和投票时间。 证券代码：688620 证券简称：安凯微 公告编号：2025-064 广州安凯微电子股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证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。 重要内容提示： ● 股东会召开日期：2025年12月5日 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年12月5日 至2025年12月5日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约 ...

"考虑到上市公司对资本市场服务存在的特殊需求，如果有专家能够现场解答，对接活动会更加高效"。活动主办方介绍道，与往届"进解优促"面对面活动不 同的是，本次活动不仅邀请到市级部门，还邀请到沪深北三大交易所区域基地和资本市场学院西部基地的负责人。 "面对面"前收集报名企业问题诉求，活动时安排对应部门与诉求方"比邻而坐"。不仅便于部门面对面回应，更方便小范围的交流讨论——如果企业对部门的 回应存在疑问，可进行二次沟通。 转自：新华财经 新华财经成都11月15日电（范云波）"这种领导带队，政府职能部门、专业机构与企业面对面排忧解难，为企业发展提供了实实在在的帮助，体现了'有为政 府'的作为担当。"四川天微电子公司副总经理陈从禹如是说。 14日，成都在市民营经济发展促进中心举办"进解优促"面对面——上市公司专场活动。成都市委常委、市政府常务副市长曹俊杰带领金融监管部门及资本市 场服务机构，成都市发改委、经信局、商务局、税务局等十余部门及各区县相关负责人，面对面听取83家上市企业负责人诉求，实打实帮助企业解决难题。 沟通零距离：搭建从共性诉求到个性方案的"高速通道" 据了解，市委金融办开辟上市企业问题反馈的"绿色通道"— ...

A股证券代码：688385 证券简称：复旦微电 公告编号：2025-054 H股证券代码：01385 证券简称：上海复旦 （五）网络投票的系统、起止日期和投票时间。 上海复旦微电子集团股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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。 重要内容提示： ● 股东大会召开日期：2025年12月2日 2025年第二次临时股东大会 召开日期时间：2025年12月2日 13点 30分 召开地点：上海国泰路127号复旦国家大学科技园4号楼会议室 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年12月2日 至2025年12月2日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、 ...

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on November 14, 2025, at the company's conference room in Wuxi, Jiangsu Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Yonggang, utilizing both on-site and online voting methods [2][3] Attendance and Voting - All current directors and supervisors attended the meeting, with a total of 5 directors and 3 supervisors present [3] - The voting methods complied with the Company Law and the company's articles of association [2] Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved [3] - Several management system amendments were passed, including revisions to the rules for shareholder meetings, board meetings, cumulative voting implementation details, profit distribution management, external investment management, external guarantee management, and related party transaction management [4][5] - The proposal to establish a remuneration management system for directors and senior management was also approved [5] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, which confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [5]

□ 在企业布局建设更多国家级创新平台 □ 探索建设专精特新赋能中心 □ 推动创新链和产业链无缝对接 □ 提升优质企业产业链支撑作用 李乐成表示，党的二十届四中全会明确提出"促进中小企业专精特新发展"，为做好中小企业工作进一步 指明了方向。工业和信息化部将深入贯彻落实党中央、国务院决策部署，与各方一道，把优质企业梯度 培育作为发展新质生产力、推进新型工业化、构建现代化产业体系的重要抓手和关键支撑，进一步抓实 抓好。 具体来说，工业和信息化部将强化企业创新主体地位。在企业布局建设更多国家级创新平台，探索建设 专精特新赋能中心，推动创新链和产业链无缝对接。同时，要提升优质企业产业链支撑作用。加大产业 链薄弱环节优质企业培育力度，夯实科技型和创新型中小企业构成的基础力量，壮大专精特新中小企业 和高新技术企业构成的骨干力量，锻强专精特新"小巨人"企业和制造业单项冠军企业构成的中坚力量。 工业和信息化部还将优化企业发展生态环境。建好用好全国中小企业服务"一张网"，建设中小企业海外 服务体系，强化金融精准支持，引导更多社会资本支持初创期中小企业成长。 大会发布了中小企业人工智能典型应用场景、中小企业数字化转型试点城市细分行 ...

Core Insights - Hong Kong and Beijing are enhancing their collaboration in technology and innovation, with a focus on leveraging each other's strengths to create new development opportunities [1][2][3] Group 1: Economic Cooperation - Hong Kong has invested over $140 billion in Beijing, accounting for more than 65% of the actual foreign investment in the city, with over 14,000 foreign enterprises established [1] - Beijing has a cumulative direct investment stock of over $50 billion in Hong Kong, with more than 270 companies listed there [1] Group 2: Technological Development - Beijing is positioned as a national technology innovation center, aiming to become a major global scientific hub, excelling in areas such as research and development spending and basic research [2] - Hong Kong ranks third globally in digital competitiveness and is actively building an international innovation and technology center [2] Group 3: Support for Enterprises - The Hong Kong government is integrating its overseas offices to form a dedicated team to support mainland enterprises in expanding internationally, facilitating access to global capital [3] - The newly launched team includes professionals from various sectors such as law, finance, and trade, aimed at helping mainland companies use Hong Kong as a gateway to the world [3]

Group 1: Companies Submitting IPO Counseling Reports - Seven companies submitted IPO counseling reports for listing on the domestic stock exchanges from November 4 to November 11 [2] - Anwen Technology Group Co., Ltd. focuses on automotive parts production, including safety systems and comfort solutions [3] - Hangzhong Tianqi (Chongqing) Microelectronics Co., Ltd. specializes in communication and digital energy chips, holding over 100 intellectual property rights [5] - Wuhan Jiachen Electronics Technology Co., Ltd. is engaged in high-voltage safety systems for the new energy vehicle industry [7] - Inner Mongolia Dongyuan Environmental Technology Co., Ltd. operates in environmental water services and municipal engineering [10] - Ningbo Jinlai Chemical Co., Ltd. produces chemical products with a global market presence [12] - Anhui Xinyuan Technology Co., Ltd. is a leading manufacturer of epoxy active diluents and resins [14] - Huanuo Star Technology Co., Ltd. operates in the field of entity space security, providing various safety and emergency solutions [16] Group 2: Shareholding Structures - Anwen Technology's major shareholder is Zhang Haitao, holding 45.33% [4] - Hangzhong Tianqi's controlling shareholder is Sun Xiangyang, with a 41.43% stake [6] - Wuhan Jiachen's controlling shareholder is Wuhan Qirui Star Technology Co., Ltd., holding 18.89% [8] - Inner Mongolia Dongyuan's major shareholder is Inner Mongolia Dongyuan Investment Group Co., Ltd., with a 59.47% stake [11] - Ningbo Jinlai's controlling shareholder is Zhu Xingrong, holding 69.84% [13] - Anhui Xinyuan's actual controller is Anhui Hengyuan Holding Group Co., Ltd., with a 65.77% stake [15] - Huanuo Star's controlling shareholder is Yi Xiaofei, holding 22.83% [17] Group 3: Companies Passing IPO Counseling Acceptance - Changsha Beidou Industry Safety Technology Research Institute Group Co., Ltd. passed the counseling acceptance, focusing on satellite navigation and aerospace control [20] - Luoyang Bearing Group Co., Ltd. is a manufacturer of various types of bearings, including those for rail transit [22] - Fujian Makeng Mining Co., Ltd. is a major iron ore producer in Fujian Province, with a proven reserve of 434 million tons [24]

Core Viewpoint - The company plans to utilize part of its idle raised funds for cash management, with a maximum amount of RMB 600 million, ensuring that it does not affect the implementation of fundraising projects and guarantees the safety of the raised funds [2][4][11]. Summary by Sections Basic Situation - Chengdu Sike Rui Microelectronics Co., Ltd. convened its 16th meeting of the second board of directors and the 11th meeting of the second supervisory board on October 29, 2025, to approve the proposal for cash management using idle raised funds [2]. - The total amount raised from the initial public offering (IPO) was RMB 1,388.25 million, with a net amount of RMB 1,252.51 million after deducting issuance costs [2]. Use of Raised Funds - The company disclosed that due to the construction cycle of fundraising investment projects, there is a temporary idle situation with part of the raised funds [3]. - The company aims to improve the efficiency of fund usage without affecting the normal operation of fundraising projects [4]. Investment Amount and Duration - The maximum amount for cash management is set at RMB 600 million, with an investment duration not exceeding 12 months [5][11]. Source of Funds - The source of the funds for cash management will be the raised funds [6]. Implementation Method - The board of directors has authorized the chairman and financial department staff to handle related matters within the specified limits and duration [7]. Types of Investment Products - The company will invest in high-safety, high-liquidity, and principal-protected investment products, including structured deposits, time deposits, notice deposits, and large-denomination certificates of deposit [8]. Information Disclosure - The company will comply with relevant regulations and timely fulfill information disclosure obligations [9]. Distribution of Cash Management Earnings - Earnings from cash management will be used to supplement insufficient investment amounts for fundraising projects and for the company's daily operational liquidity [10]. Impact on Daily Operations - The planned cash management will not affect the normal turnover of funds or the operation of fundraising investment projects, and it aims to enhance the efficiency of fund usage and increase returns for shareholders [11]. Review Procedures - The proposal for cash management was approved by the board of directors and the supervisory board, ensuring compliance with relevant regulations [14].

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][8][14] - The company plans to hold a performance briefing for the third quarter of 2025 on November 26, 2025, to discuss its operational results, financial status, and development philosophy [9][10][11] Financial Data - The company reported a provision for asset impairment amounting to 167.35 million yuan for the first three quarters of 2025, which includes credit impairment losses of 17.52 million yuan and inventory write-downs of 149.82 million yuan [15][16][17] - The impairment provisions will reduce the total consolidated profit for the first three quarters of 2025 by 167.35 million yuan [17][18] Shareholder Information - The company has not reported any changes in the number of shareholders or significant shareholders due to the transfer of shares for margin trading [4] Meeting Details - The performance briefing will be conducted online, allowing investors to submit questions in advance from November 19 to November 25, 2025 [9][12]