深圳市裕同包装科技股份有限公司 2025 年第二次临时股东大会 证券代码：002831 证券简称：裕同科技 公告编号：2025-035 深圳市裕同包装科技股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间：2025年8月11日（星期一）下午14:30 （2）网络投票时间： （a）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 8 月 11 日上午 9:15—9:25，9:30—11:30；下午 13:00—15:00； （b）通过深圳证券交易所互联网投票系统投票的具体时间为：2025年8月11日 上午9:15—下午15:00。 深圳市裕同包装科技股份有限公司 2025 年第二次临时股东大会 定。 （二）会议出席情况 通过现场和网络投票的股东201人，代表股份634,566,762股，占公司有表决权 股份总数的68.1953％。 其中：通过现场投票的股东5人，代表股份544,398,762股，占公司有表决权股 份总数的58.5052％。 通过网络投票的股东19 ...

Core Viewpoint - The company plans to use up to RMB 150 million of idle raised funds to temporarily supplement its working capital for a period not exceeding 12 months, ensuring the funds will be returned to the special account before the due date [1][4][5]. Summary by Sections Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for a non-public offering of 68,040,000 shares at a price of RMB 1.00 per share, raising a total of RMB 680.4 million [1][2]. Fund Management - All raised funds are stored in a special account, and the company has signed tripartite and quadripartite supervision agreements with the sponsor and the bank [2]. Investment Project Status - As of June 30, 2025, the company has invested RMB 737.53 million in its projects, with a remaining balance of RMB 193.84 million in the fundraising account [3]. Previous Use of Idle Funds - The company previously returned RMB 150 million of idle funds to the special account on June 12, 2025, after temporarily using them for working capital [3][4]. Current Plan for Idle Funds - The company aims to enhance the efficiency and liquidity of the raised funds while reducing financial costs, with an estimated savings of RMB 4.5 million in financial expenses based on a loan market quotation rate (LPR) of 3.00% [4][5]. Decision-Making Process - Both the board and the supervisory committee have approved the use of idle funds, confirming compliance with relevant regulations and ensuring no impact on the normal investment plan [5][6].

Core Viewpoint - The company, Xi'an Global Printing Co., Ltd., plans to temporarily use part of its idle raised funds to supplement working capital, which has been approved by its board and supervisory committee [2][8]. Fundraising Basic Situation - The company raised a total of RMB 750,481,200 by issuing 68,040,000 shares at RMB 11.03 per share, with a net amount of RMB 737,532,619.79 after deducting issuance costs [2][3]. Fund Usage Plan - The total investment amount for the projects funded by the raised capital is RMB 978.37 million, with RMB 737.53 million already invested as of June 30, 2025, leaving a balance of RMB 193.84 million in the special account [4][5]. Temporary Use of Idle Funds - The company intends to use up to RMB 150 million of idle raised funds to temporarily supplement working capital for a period not exceeding 12 months, with a commitment to return the funds to the special account before the deadline [6][7]. Financial Efficiency - The estimated savings on financial costs from this temporary use of funds is projected to be up to RMB 4.5 million, based on a loan market quotation rate (LPR) of 3.00% for one year [6][7]. Compliance and Approval - The board and supervisory committee have approved the use of idle funds, confirming that the process complies with relevant regulations and will not affect the normal execution of the fundraising investment plan [8].

Group 1 - The company has decided to cancel 10,000,053 repurchased shares and reduce its registered capital by the same amount, following the approval from the board and shareholders [1] - The cancellation of shares is due to the expiration of the three-year holding period for the repurchased shares, during which the company did not implement any employee stock ownership or incentive plans [1] - The company is complying with relevant laws and regulations regarding share repurchase and capital reduction [1] Group 2 - Creditors have the right to request debt repayment or guarantees within 45 days from the announcement date, with specific procedures outlined for submitting claims [2] - The company has provided contact information and requirements for creditors to submit their claims, including necessary documentation [2][3] - The announcement emphasizes that the validity of creditors' claims will not be affected if they fail to apply within the specified period [2]

（文章来源：证券日报） 证券日报网讯 8月11日晚间，裕同科技发布公告称，公司2025年第二次临时股东大会于2025年8月11日 召开，审议通过了《关于注销公司部分已回购股份并减少注册资本的议案》。 ...

证券日报网讯 8月11日晚间，翔港科技发布公告称，公司第四届董事会第六次会议审议通过了《2025年 半年度报告及报告摘要》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 8月11日晚间，翔港科技发布公告称，2025年上半年实现营业收入为515，341，066.16 元，同比增长43.76%；归属于上市公司股东的净利润为78，316，066.44元，同比增长432.14%。 （编辑 何成浩） ...

Group 1 - Lushow Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and brand image [1] - The company has not yet finalized the details and will need to submit the plan for board and shareholder approval, as well as regulatory review [1] Group 2 - Shanhe Intelligent's subsidiary AVMAX has received an insurance compensation of approximately 229.65 million USD, impacting the company's net profit by 126 million RMB [2] - The insurance payment is equivalent to about 1.64 billion RMB after currency conversion, and it will be recorded as non-operating income, representing 172.92% of the previous year's net profit [2] Group 3 - Changan Automobile's board and senior management plan to increase their holdings in the company, with a total investment of at least 5.7 million RMB [3] - The increase in shareholding is aimed at boosting investor confidence and demonstrating recognition of the company's long-term value [3] Group 4 - Chengdu Huamei has successfully launched a low-power RISC-V MCU, suitable for IoT and wearable devices [4] Group 5 - Shanghai Port Bay has clarified that its main business is geotechnical engineering, with both perovskite solar cell and commercial aerospace businesses contributing less than 0.5% to its revenue [5] - Both segments are currently operating at a loss, and the company emphasizes that these developments do not materially affect its core operations [5] Group 6 - Tiens Holdings has stated that it has not participated in the New Tibet Railway project, despite recent market speculation [6] Group 7 - Fosun Pharma has granted rights to Expedition for the development and commercialization of the investigational product XH-S004, with potential milestone payments totaling up to 645 million USD [7][8] - The agreement includes an upfront payment of up to 120 million USD and additional payments based on sales performance [8] Group 8 - Changchun High-tech's subsidiary has received approval for clinical trials of a new drug, with no similar products currently available in the domestic market [9] Group 9 - Peking University Pharmaceutical faces significant revenue loss due to the termination of its long-term service contract with Peking University International Hospital, potentially reducing sales by approximately 600 million RMB in 2025 [10] - The company is exploring new directions for transformation, but there is uncertainty regarding the outcome [10] Group 10 - Jinying Heavy Industry has confirmed that it has not engaged in any business with the New Tibet Railway Company, and the impact on its operations is expected to be limited [11] Group 11 - ST Suwu's subsidiary is seeking 1.6 billion RMB in damages from Regen Biotech due to a breach of contract, with the arbitration process currently underway [12] Group 12 - Wanhu Chemical reported a net profit of 6.123 billion RMB for the first half of the year, a decrease of 25.1% year-on-year, attributed to weak demand in overseas markets [13] - Xianggang Technology achieved a net profit of 78.32 million RMB, a significant increase of 432.14% year-on-year, driven by strong performance in its packaging and printing segment [14] - Desay SV reported a net profit of 1.223 billion RMB, up 45.82% year-on-year, with a revenue increase of 25.25% [15][16] - Action Education's net profit decreased by 3.51% year-on-year, with plans to distribute cash dividends [17]

证券代码：603499 证券简称：翔港科技 公告编号：2025-019 上海翔港包装科技股份有限公司 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个别及连带责任。 一、董事会会议召开情况 上海翔港包装科技股份有限公司（以下简称"公司"）第四届董事会第六次会议 （以下简称"本次会议"或"会议"）通知于2025年7月29日以微信形式发出，会议 于2025年8月8日以现场结合通讯会议的方式召开。本次会议由董事长董建军先生主 持，应出席董事7名，实际出席董事7名（包含3名独立董事），公司监事和高级管理 人员列席本次会议。本次会议的召集、召开及表决程序符合《公司法》及《公司章 程》的规定，合法有效。 二、董事会会议审议情况 （一）审议通过《2025 年半年度报告及报告摘要》 会审计委员会审议通过，提交公司董事会审议。 具体内容详见公司同日于《中国证券报》及上海证券交易所网站（http://www. sse.com.cn）披露的相关公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （三）审议通过《关于取消监事会、变更注册资本并修订 < ...

证券代码：603499 证券简称：翔港科技 公告编号：2025-024 上海翔港包装科技股份有限公司 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： ? 股东大会召开日期：2025年8月27日 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 召开的日期时间：2025 年 8 月 27 日 14 点 00 分 召开地点：上海市浦东新区康桥路 666 号 A 栋 2 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 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 8 月 27 日 至2025 年 8 月 27 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 ...