证券代码：688383 证券简称：新益昌 公告编号：2025-039 深圳新益昌科技股份有限公司 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： ? 是否涉及差异化分红送转：是 ? 每股分配比例 每股现金红利0.20元（含税） ? 相关日期 股权登记日 除权（息）日 现金红利发放日 一、 通过分配方案的股东会届次和日期 本次利润分配方案经深圳新益昌科技股份有限公司（以下简称"公司"）2025 年 5 月 19 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （公司回购专用证券账户中的股份除外）。 如在实施权益分派的股权登记日前，公司总股本发生变动的，公司拟维持每 股分配比例不变，相应调整分配总额。 （2）本次差异化分红除权除息计算依据 根据《上海证券交易所交易规则》等相关规定，公司按照以下公式计算除权 除息开盘参考价： 除权（息）参考价格=（前收盘价格-每股现金红利 ...

一、对外投资概述 浙江方正电机股份有限公司（以下简称"方正电机"）及下属全资子公司深 圳市高科润电子有限公司（以下简称"深圳高科润"）、全资孙公司高科润电子 证券代码：002196 证券简称：方正电机 公告编号：2025-035 关于全资孙公司高科润电子（浙江）有限公司 设立香港全资子公司的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 （浙江）有限公司（以下简称"浙江高科润"）为了进一步推动国际化战略，开 辟广阔的国外销售渠道，开拓新的产品品类，以自有资金拟在中国香港设立高科 润电子（香港）贸易有限公司(以下简称"香港高科润")。（拟定名，最终以当 地相关部门最终核准结果为准），投资总额为 50 万港元。 本次对外投资事项在公司董事会审批权限内，无需提交股东大会审议。 本次对外投资事项不涉及关联交易，也不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 二、投资标的基本情况 公司拟在香港投资设立全资子公司的名称为: 中文：高科润电子（香港）贸易有限公司， 英文：GCE (Hong Kong) Trading Co., Limite ...

Core Viewpoint - The company plans to utilize part of its idle funds for entrusted wealth management and securities investment to enhance the efficiency of fund usage and increase returns for the company and its shareholders [1][2]. Investment Overview - The total amount for entrusted wealth management and securities investment by the company and its subsidiaries will not exceed RMB 600 million, with a single purchase limit of RMB 50 million [2]. - The investment types include bank wealth management products, asset management plans from asset management companies, and various products issued by securities companies, fund companies, and insurance companies [2]. - The investment period is set for 12 months from the date of approval by the shareholders' meeting [2]. - The funds used will be from idle self-owned funds, without involving raised funds or bank credit [2]. - The board of directors will seek authorization from the shareholders' meeting for the chairman to make investment decisions within the specified limits [2]. Risk Analysis and Control Measures - The company acknowledges potential risks such as the unpredictability of actual investment returns and liquidity risks associated with the investment products [3][4]. - Risk control measures include establishing regulations on investment behavior, assessing and selecting suitable investment products, and diversifying investments to manage risk effectively [4]. Impact on the Company - The use of idle funds for entrusted wealth management and securities investment will not affect the normal cash flow or the main business operations of the company and its subsidiaries [4]. - The approach aims to improve the efficiency of idle funds and seek certain investment returns, aligning with the interests of the company and all shareholders [4].

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the procedures and qualifications for the 2025 first extraordinary general meeting of shareholders of Lek Electric Co., Ltd. are in compliance with relevant laws and regulations [1][3][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 19, 2025, meeting the 15-day notice requirement [2]. - The meeting took place on July 4, 2025, at 13:30 in Suzhou, with specific times allocated for online voting [2]. Group 2: Attendance Qualifications - A total of 103 shareholders and their proxies attended the meeting, all holding valid proof of attendance [3]. - The qualifications of the attending shareholders, directors, supervisors, and senior management were verified as legitimate [3]. Group 3: Agenda and Voting Results - All agenda items discussed were within the authority of the shareholders' meeting and consistent with the notice [3]. - Voting results showed overwhelming support for the proposals, with the highest approval rate being 99.9898% for one of the resolutions [4][5].

公司重点服务电连接产品中高端客户，产品获得了各应用领域主流客户的广泛认可。电力电工领域，产品供应西门子、 施耐德、ABB、日立能源、GE等;新能源汽车领域，产品供应比亚迪、斯特兰蒂斯、零跑汽车、中创新航、欣旺达、蜂 巢能源、孚能科技等;风光储领域，产品供应金风科技、明阳智能、维谛技术、阳光电源、索英电气、奇点能源、台达 电子等;轨道交通领域，产品供应中国中车、西屋制动、阿尔斯通等。上述客户均为所在行业的头部企业或世界500强企 业。 公司获得了西门子"优秀供应商""供应商发展项目卓越奖""战略供应商"，施耐德"卓越提升奖""飞升卓越奖"，比亚迪第 十四事业部(主要负责电动汽车核心零部件的研发与生产)"优秀供应商"，金风科技"优秀交付奖""长期合作奖""绿色供应 商认证"优秀质量供应商"，欣旺达"卓越质量奖"，GE"最佳合作奖"'，蜂巢能源"卓越贡献奖"，中创新航"优秀供应 商"以及奇点能源"交付贡献奖"等荣誉，具有较为突出的市场地位。 智通财经APP获悉，7月4日，北京维通利电气股份有限公司(简称：维通利)申请深交所主板上市审核状态变更为"已问 询"，中泰证券为其保荐机构，拟募资15.9374亿元。 财务方面 ...

Core Points - Wanli Co., Ltd. (stock code: 600847) experienced a decline of 3.24% today, with a turnover rate of 18.83% and a trading volume of 365 million yuan, showing a volatility of 15.20% [2] - The stock was listed on the Shanghai Stock Exchange due to its daily volatility reaching 15.20%, with a net selling amount of 18.02 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 55.30 million yuan, with a buying amount of 18.64 million yuan and a selling amount of 36.66 million yuan, resulting in a net selling of 18.02 million yuan [2] Trading Data - The largest buying brokerage was Dongfang Caifu Securities, Lhasa Financial City South Ring Road branch, with a buying amount of 4.21 million yuan [2] - The largest selling brokerage was UBS Securities, Shanghai Pudong New Area Huayuan Shiqiao Road Second Securities branch, with a selling amount of 9.66 million yuan [2] - The stock saw a net outflow of 28.00 million yuan in main funds today, with a net inflow of 0.44 million yuan from large orders and a net outflow of 28.44 million yuan from major funds [2] Financial Performance - For the first quarter, Wanli Co., Ltd. reported a revenue of 124 million yuan, representing a year-on-year growth of 0.22%, while the net profit was -9.08 million yuan [2]

中国经济网北京7月4日讯华宝新能（301327）(301327.SZ)今日收报50.72元，跌幅2.54%。目前该股股价 处于破发状态。 华宝新能于2022年9月19日在深交所创业板上市，发行数量为24,541,666股(占发行后总股本的25.56%)， 本次发行全部为新股，无老股转让，发行价格为237.50元/股。华宝新能此次发行的保荐机构(主承销商) 为华泰联合证券有限责任公司，保荐代表人为徐征、张桐赈。 华宝新能2025年5月24日披露2024年年度权益分派实施公告，2024年度利润分配及资本公积金转增股本 方案为：以公司总股本124,800,000股扣除回购专用证券账户持有股份846,609股后的123,953,391股为基 数，向全体股东每10股派发现金股利11.50元(含税)。扣税后，通过深股通持有股份的香港市场投资者、 QFII、RQFII以及持有首发前限售股的个人和证券投资基金每10股派10.35元；持有首发后限售股、股权 激励限售股及无限售流通股的个人股息红利税实行差别化税率征收，公司暂不扣缴个人所得税，待个人 转让股票时，根据其持股期限计算应纳税额注；持有首发后限售股、股权激励限售股及无限 ...

Core Viewpoint - The company has adjusted its share repurchase plan, increasing the total repurchase fund from a range of "not less than RMB 150 million and not more than RMB 200 million" to "not less than RMB 150 million and not more than RMB 250 million" [1] Group 1 - The adjustment in the repurchase plan reflects the company's confidence in its future development [1] - The purpose of the adjustment is to promote sustainable and healthy development of the company [1] - The company aims to enhance its long-term incentive and benefit-sharing mechanisms to motivate core employees effectively [1]

来源：金融界 金融界 2025 年 7 月 4 日消息，国家知识产权局信息显示，珠海格力新元电子有限公司、珠海格力电器 股份有限公司、格力新元电子（南京）有限公司取得一项名为"用于促进电解电容器主体吸收电解液的 装置"的专利，授权公告号 CN112802693B，申请日期为 2021 年 01 月。 天眼查资料显示，珠海格力新元电子有限公司，成立于1988年，位于珠海市，是一家以从事计算机、通 信和其他电子设备制造业为主的企业。企业注册资本12618万人民币。通过天眼查大数据分析，珠海格 力新元电子有限公司共对外投资了2家企业，参与招投标项目44次，专利信息304条，此外企业还拥有行 政许可31个。 珠海格力电器股份有限公司，成立于1989年，位于珠海市，是一家以从事电气机械和器材制造业为主的 企业。企业注册资本601573.0878万人民币。通过天眼查大数据分析，珠海格力电器股份有限公司共对 外投资了101家企业，参与招投标项目5000次，财产线索方面有商标信息5000条，专利信息5000条，此 外企业还拥有行政许可827个。 格力新元电子（南京）有限公司，成立于2018年，位于南京市，是一家以从事零售业为 ...

Core Viewpoint - The legal opinion letter from Grandway Law Offices confirms that Shenzhen Haopeng Technology Co., Ltd. is qualified to implement its 2025 Employee Stock Ownership Plan (ESOP) in compliance with relevant regulations and guidelines [1][2][10]. Group 1: Company Overview - Shenzhen Haopeng Technology Co., Ltd. was listed on the Shenzhen Stock Exchange on September 5, 2022, with the stock code 001283 and a registered capital of 80.61 million RMB [2]. - The company operates in various sectors including electronic products, battery manufacturing, and software development, among others [2]. Group 2: Employee Stock Ownership Plan (ESOP) Compliance - The ESOP has been approved by the company's board and complies with the guidelines set forth in the "Pilot Guidance" and "Self-Regulatory Guidelines" [3][6]. - The plan is voluntary for employees, ensuring no forced participation, and aligns with the principle of equal rights among investors [4][5]. Group 3: Legal Procedures and Disclosure - The company has completed necessary procedures for the ESOP, including discussions with employee representatives and board approvals, but still requires shareholder meeting approval [7][8]. - The company has fulfilled its information disclosure obligations regarding the ESOP, including announcements of board and supervisory resolutions [8][9]. Group 4: Voting Arrangements and Management - The voting arrangements for the ESOP ensure that related directors and shareholders abstain from voting to maintain fairness [9]. - The management committee will oversee the ESOP, ensuring independent operation and preventing conflicts of interest [10].