证券代码：603658 证券简称：安图生物 公告编号：2025-076 郑州安图生物工程股份有限公司 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 2025年第二次临时股东大会 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 决议公告 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、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年11月14日 (二)股东大会召开的地点：公司会议室 1、议案名称：《关于修订〈公司章程〉暨取消监事会、设置职工代表董事的议案》 审议结果：通过 表决情况： 本次股东大会由公司董事会召集，公司董事长苗拥军先生主持，会议采取现场投票和网络投票相结合的 方式进行表决。本次会议的召集、召开和表决符合《公司法》及本公司《公司章程》等有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事11人，出席9人，其中董事吴学炜、独立董事袁华刚以通讯方式参会，董事张亚循、董 事付光宇因工作原因， ...

Group 1 - The core activity involved a delegation from Xiaogan City conducting an investment inspection at the Xiangnan Chamber of Commerce in Wuhan, highlighting the importance of local business engagement in regional development [1][3] - The delegation visited Zhongbei Communication Group Co., Ltd., gaining insights into the company's advancements in 5G infrastructure, computing networks, and artificial intelligence, which left a strong impression on the delegation [3][5] - The Xiangnan Chamber of Commerce expressed gratitude for the visit, emphasizing the significance of this inspection in fostering collaboration between government and enterprises to support local development [3][9] Group 2 - The Vice President of the Xiangnan Chamber of Commerce, representing Youyi Times Wuhan Technology Co., Ltd., presented investment projects, showcasing the company's robust growth of 30% annually and its commitment to contributing to local industry upgrades [5][11] - Chamber members shared their dedication to supporting their hometown, with notable contributions from various companies in technology and finance sectors, aiming to address local business challenges and enhance economic development [7][9] - The event underscored the need for collaboration between government and local businesses to drive high-quality development in the Xiaonan region, aligning with the strategic goals of the Xiaogan municipal government [11][13]

Core Points - Changjiang Samsung Energy Technology Co., Ltd. recently listed on the Beijing Stock Exchange, raising 60 million yuan for the construction of a research and development center focused on hydrogen energy equipment and offshore engineering [1] - Yangzhong City is implementing five major technological innovation projects to build an innovation system that integrates enterprises, market orientation, and deep collaboration between industry, academia, and research [1] - Yangzhong has a number of innovative enterprises excelling in niche markets, with significant investments in research and development [2] Group 1 - Changjiang Samsung Energy Technology Co., Ltd. will allocate 60 million yuan for R&D in emerging fields [1] - Yangzhong City has launched initiatives to enhance innovation, including the "Peak Project" and "Strong and Superior Project" [1] - The city aims to create a preferred location for industry-innovation integration [1] Group 2 - Jiawang Huadian Co., Ltd. expects an annual output value of 90 million yuan, capturing 12-13% of the domestic market share [2] - Yangzhong has organized over 10 industry-academia-research activities this year, resulting in more than 60 cooperation agreements [3] - Jiangsu Daqian Kaifan Switch Co., Ltd. has invested 150 million yuan for upgrades, achieving a 104% increase in production capacity compared to 2022 [4] Group 3 - The Weiteng Group's new distribution and renewable energy base has been established with investments from both public offerings and self-funding [5] - Yangzhong provides ongoing support for listed companies, including policy support and financing roadshows [5] - By the end of September, Yangzhong's total loan balance reached 135.918 billion yuan, with technology loans at 25.145 billion yuan and green finance loans at 29.896 billion yuan [6]

Core Viewpoint - Shaanxi is enhancing its open economy by developing a multi-dimensional transportation network, integrating into the Belt and Road Initiative, and creating new opportunities for international trade and investment [1][6]. Group 1: Transportation and Logistics - Shaanxi has established a multi-dimensional transportation network, facilitating rapid logistics, such as 15 days for Konka appliances to reach Europe and 7 days for flour from Kazakhstan to Shaanxi [1]. - The launch of the first return train of the China-Europe Railway Express from Ankang, carrying 1,352 tons of Russian barley, marks a new phase of "two-way circulation" in logistics [2]. - Xi'an Xianyang International Airport has opened over 20 international cargo routes, with a total import-export trade value of 193.65 billion yuan, growing by 8.2% in the first three quarters of the year [5][4]. Group 2: Economic Development and Trade - The Shaanxi Free Trade Zone has become a significant area for reform and innovation, with 985 innovation cases formed and 38 reform results replicated nationwide [8][9]. - The province's exports have increased significantly, with companies like Shaanxi Haisefu Bioengineering achieving a 29% growth in export value [7]. - Shaanxi's trade with emerging markets has also seen growth, with exports to Central Asian countries reaching 7.49 billion yuan, up 17.3% year-on-year [11]. Group 3: Industry and Innovation - Companies in Shaanxi, such as Konka, are leveraging their proximity to the China-Europe Railway Express to reduce logistics costs by one-third and expedite shipping times [10]. - The province is witnessing a transformation in its industrial landscape, with a focus on high-end, intelligent, and green development, as evidenced by projects in Kyrgyzstan, Uzbekistan, and Saudi Arabia [12][13]. - The continuous improvement in the open economy is expected to lead to more "Shaanxi manufacturing" and "Shaanxi creation" entering global markets [13].

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss and approve the reappointment of the accounting firm, Rongcheng Certified Public Accountants, for the fiscal year 2025 [24][36]. Meeting Details - The extraordinary general meeting will be held on October 29, 2025, at 14:30, with both on-site and online voting options available [4][6]. - The record date for shareholders to attend the meeting is October 23, 2025 [7]. - The meeting will take place at the company's office located at 1189 Qinzhu North Road, Xuhui District, Shanghai [8]. Agenda Items - The meeting will review several proposals, including the reappointment of the accounting firm, which requires a special resolution with more than two-thirds approval from attending shareholders [9]. - The voting will be conducted separately for minority investors, ensuring transparency in the voting process [9]. Accounting Firm Information - Rongcheng Certified Public Accountants, established in 1988, is proposed for reappointment as the company's auditor for 2025 [25]. - The firm has a significant track record, with 1,549 registered accountants and a revenue of approximately 251 million yuan for 2024 [26]. - The firm has been involved in auditing 518 listed companies, with a total audit fee of about 62 million yuan for the same year [26]. Compliance and Approval Process - The reappointment of the accounting firm has been approved by the company's audit committee, board of directors, and supervisory board, all affirming the firm's independence and professional competence [35][36][37]. - The decision will take effect upon approval at the extraordinary general meeting [38].

Core Points - Shandong has identified 211 companies as provincial green factories, 34 industrial parks as provincial green industrial parks, and 42 companies as provincial green supply chain management enterprises [1] - The province aims to enhance the green transformation of the manufacturing industry by implementing differentiated guiding policies for companies and parks at different development stages [1] - A "one-on-one" tracking mechanism will be established for green manufacturing units, with regular performance evaluations and data analysis to strengthen cross-departmental policy coordination [1] - Shandong will enforce a management mechanism for green manufacturing units that includes both regular supervision and unannounced inspections to ensure quality [1] - Dynamic management and review processes will be applied to existing provincial green manufacturing units, resulting in name changes for 5 companies and the removal of 6 companies from the provincial green manufacturing unit list [1]

Core Insights - A new company, Maixudi (Xinyi) Bioengineering Co., Ltd., has been established with a registered capital of 1.66 million RMB [1] Company Overview - The legal representative of the company is Shao Jinchao [1] - The company’s business scope includes research and development of bio-organic fertilizers and compound microbial fertilizers [1] - It also engages in water pollution control and environmental protection services [1] Business Activities - The company is involved in the manufacturing and sales of daily chemical products, feed additives, and specialized chemical products (excluding hazardous chemicals) [1] - It offers services related to soil and water environmental pollution prevention [1] - The company is engaged in the wholesale and retail of pet food and supplies, as well as providing pet services (excluding animal diagnosis) [1] Additional Services - The company provides technical services, development, consulting, and technology transfer [1] - It is also involved in the sale of industrial enzyme preparations and ecological environmental materials [1] - The company has a broad range of activities including import and export of goods, machinery equipment sales, and daily necessities sales [1]

Core Insights - The Yantai Central Blood Station has launched a fully automated testing laboratory in collaboration with Yantai Ausbon Bioengineering Co., marking a significant advancement in the automation of blood screening processes in Shandong Province [1][3]. Group 1: Project Overview - The project, initiated in July 2025, focuses on integrating existing single testing devices into a comprehensive and efficient testing line using Ausbon's latest magnetic drive rail technology [3]. - The design phase considered existing laboratory conditions, equipment compatibility, and automation of testing processes to ensure seamless integration with current operations [3]. Group 2: Implementation and Features - The implementation involved collaboration between blood station staff and engineers, completing laboratory renovations, equipment installation, and system validation within two months [3]. - The system features advanced magnetic drive rail technology and encompasses multiple functions, including automatic sample processing, enzyme immunoassay, blood type analysis, and sample storage, achieving full automation from sample entry to result output [3][4]. Group 3: Benefits and Future Plans - The automated testing line enhances the intelligence, informatization, and standardization of blood testing, improving accuracy and ensuring blood quality safety while increasing efficiency and reducing biological safety risks [4]. - Future plans include optimizing the testing system, deepening technological innovation, and strengthening blood quality management to ensure safe clinical blood use [4].

Core Points - The provincial government of Shaanxi is promoting high-quality development of the private economy through a "Seven Major Actions" initiative, encouraging private enterprises to innovate and contribute to economic growth [1][2] - The private economy in Shaanxi is projected to reach a value of 17,581 billion yuan in 2024, accounting for 49.5% of the provincial GDP, with a year-on-year increase of 0.3 percentage points in the first half of this year [1] Summary by Sections Government Initiatives - The provincial government has implemented several policies to support the private economy, including the "Several Opinions on Promoting the Accelerated Development of the Private Economy" and the "Three-Year Action Plan for High-Quality Development of the Private Economy (2021-2023)" [1] - The "Seven Major Actions" initiative includes 31 specific measures aimed at addressing key issues faced by the private economy, focusing on policy accessibility, market entry barriers, financial support, and legal protections [2] Economic Impact - The private economy's contribution to Shaanxi's GDP has increased, highlighting its growing importance as an economic pillar [1] - The provincial government aims to create a favorable environment for private enterprises, as evidenced by the positive feedback from business representatives regarding financial support and development initiatives [2]

Core Viewpoint - The announcement details the conditional redemption of "Kehua Convertible Bonds" by Shanghai Kehua Bioengineering Co., Ltd., triggered by specific stock price conditions and outlines the redemption process and terms [1][2][3]. Redemption Conditions - The redemption price is set at 100.241 RMB per bond (including interest and tax) [1][6]. - The triggering date for the redemption conditions is September 5, 2025, when the stock price falls below 70% of the conversion price for 30 consecutive trading days [1][2]. - The redemption is not mandatory, allowing bondholders to choose whether to redeem their bonds [1][7]. Redemption Process - The redemption application period is from September 10 to September 16, 2025 [2][9]. - The funds will be credited to the issuer on September 19, 2025, with the redemption payment date set for September 22, 2025, and investors will receive their funds by September 23, 2025 [2][9]. Interest Calculation - The interest for the redemption is calculated using the formula: IA = B × i × t / 365, where the interest rate (i) is 2.00% for the sixth interest year [4][5]. - The calculated interest per bond is 0.241 RMB, leading to a total redemption price of 100.241 RMB per bond [5][6]. Trading and Conversion Restrictions - During the redemption application period, "Kehua Convertible Bonds" will continue to trade but will not allow conversion into shares [9]. - If bondholders submit multiple requests (trading, conversion, redemption) on the same day, they will be processed in a specific order: trading, redemption, conversion, and transfer [9].