企业名称上海韵瓴新能源科技有限公司法定代表人许明注册资本200万人民币国标行业科学研究和技术 服务业>研究和试验发展>工程和技术研究和试验发展地址上海市宝山区锦乐路947号1幢1层企业类型有 限责任公司（自然人投资或控股的法人独资）营业期限2025-6-5至无固定期限登记机关宝山区市场监督 管理局 经营范围含技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；新兴能源技术研发；工 程和技术研究和试验发展；节能管理服务；在线能源计量技术研发；在线能源监测技术研发；生物化工 产品技术研发；电力行业高效节能技术研发；合同能源管理；电机及其控制系统研发；智能控制系统集 成；新能源原动设备销售；电子元器件与机电组件设备销售；机械设备销售；电气设备销售；机械电气 设备销售；仪器仪表销售；环境保护专用设备销售；金属材料销售；金属结构销售；五金产品零售；电 线、电缆经营；阀门和旋塞销售；泵及真空设备销售；技术进出口；货物进出口。（除依法须经批准的 项目外，凭营业执照依法自主开展经营活动）许可项目：建设工程设计；建设工程施工。（依法须经批 准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可 ...

Summary of Key Points Core Viewpoint - The announcement details the share pledge by the controlling shareholder of Shanghai Putailai New Energy Technology Co., Ltd., Mr. Liang Feng, which is aimed at replacing existing pledged financing without involving new financing. Group 1: Share Pledge Details - Mr. Liang Feng directly holds 531,510,881 shares, accounting for 24.87% of the company's total share capital of 2,137,165,372 shares. After the pledge, the total pledged shares amount to 294,660,000, representing 55.44% of his holdings and 13.79% of the company's total shares [1][2] - Mr. Liang Feng and his concerted parties, Ningbo Shengyue and Ningbo Kuaneng, collectively hold 961,571,752 shares, which is 44.99% of the total share capital. The total pledged shares after this transaction will be 387,660,000, which is 40.32% of their total holdings and 18.14% of the company's total shares [1][2] - The share pledge is intended to replace existing financing and is expected to be completed by June 2025, allowing for the release of 48,860,000 shares from pledge, reducing the pledged proportion to 46.25% of Mr. Liang's holdings and 11.50% of the company's total shares [1][2] Group 2: Financial Stability and Impact - The financial condition of Mr. Liang Feng and his concerted parties is reported to be good, with sufficient repayment capability expected from self-owned and self-raised funds. There are no risks of forced liquidation or transfer of pledged shares [3] - The share pledge will not affect the company's main business, financing costs, or operational capabilities, nor will it lead to a change in actual control of the company [3] - The company will continue to monitor the share pledge situation and fulfill information disclosure obligations as required [3]

Core Viewpoint - The company announces the lifting of restrictions on 77,480 shares from its 2022 restricted stock incentive plan, effective June 12, 2025, for three eligible participants [1][15][18] Summary by Sections Incentive Plan Approval and Implementation - The board of directors and supervisory board approved the lifting of restrictions on the first category of restricted stock as the conditions for the second lifting period have been met [2][10] - The incentive plan has undergone necessary decision-making processes and disclosures, with independent opinions provided [2][4] Conditions for Lifting Restrictions - The lifting of restrictions is contingent upon the company not having any negative audit opinions or failing to meet profit distribution commitments in the last 36 months [10][11] - The performance targets for the company include achieving a revenue of at least 52.5 billion yuan or a net profit of at least 5.4 billion yuan in 2024 [12][13] Specifics of the Restricted Stock - A total of 77,480 shares will be released from restrictions, with three individuals being eligible [15][14] - The shares released represent 50% of the total restricted stock granted to the eligible participants [14] Listing and Trading Arrangements - The shares will be listed for trading on June 12, 2025, and the trading of these shares will be subject to specific regulations regarding the transfer of shares by directors and senior management [15][16] Legal and Financial Advisory Opinions - Legal opinions confirm that the lifting of restrictions complies with relevant laws and regulations, and the company has fulfilled its disclosure obligations [16][18] - Financial advisors affirm that both the company and the participants meet the necessary conditions for the lifting of restrictions [17][18]

Core Viewpoint - The announcement details the end of the stabilization period and the expiration of the over-allotment option for H shares of Hainan Junda New Energy Technology Co., Ltd. [1][2] Group 1: Stabilization Period - The stabilization period for the global offering of 63,432,300 H shares ended on June 1, 2025, which is 30 days after the deadline for submitting applications for the Hong Kong public offering [1]. - During the stabilization period, no stabilization actions were taken by the stabilizing agent, Huatai Financial Holdings (Hong Kong) Limited, or any of its affiliates [1]. Group 2: Over-allotment Option - The overall coordinator, representing international underwriters, did not exercise the over-allotment option during the stabilization period, resulting in its expiration on June 1, 2025 [2]. - There were no changes in the company's shares before and after the expiration of the over-allotment option [2]. Group 3: Public Holding Requirement - Following the end of the stabilization period, the company continues to meet the minimum public holding requirements imposed by the Hong Kong Stock Exchange Listing Rules [2].

证券代码：688275 证券简称：万润新能 公告编号：2025-020 湖北万润新能源科技股份有限公司 2024年年度股东大会决议公告 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。 ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025年5月20日 （二）股东大会召开的地点：湖北省十堰市郧阳区茶店镇邦经路55号（郧阳区纵一路与横二路交叉口西 北140米）一楼会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： 本次股东大会由公司董事会召集，董事长刘世琦先生主持，采用现场投票和网络投票相结合的方式表 决。本次会议的表决方式是现场投票和网络投票相结合的方式，会议的召集、召开符合《中华人民共和 国公司法》《上市公司股东会规则》《上海证券交易所科创板股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和《湖北万润新能源科技股份有限公司章程》的有关规定。 （五）公司董事、监事和董事会秘书的出席情况 重要内容提示： ■ 注：截至本次股东大会股 ...

Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual general meeting of Hubei Wanrun New Energy Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][13][14] Group 1: Meeting Legality - The law firm conducted a thorough review of the meeting's convening and holding procedures, confirming they align with the Company Law, Securities Law, and the company's articles of association [4][5][13] - The notice for the annual general meeting was properly communicated to all shareholders, detailing the time, location, and agenda [4][5] Group 2: Attendance and Qualifications - A total of 110 shareholder representatives attended the meeting, representing 66,526,874 shares, which is a significant portion of the voting rights [5][6] - The presence of company directors, supervisors, and senior management at the meeting was in accordance with legal requirements [7][13] Group 3: Voting Procedures and Results - The voting process adhered to legal standards, with all resolutions being voted on without amendments during the meeting [8][9] - The results of the votes on various proposals were documented, with significant support for each resolution, indicating shareholder approval [9][10][12]

Company Overview - Jiangsu Qingju New Energy Technology Co., Ltd. has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Liu Guilai [1] - The company is a limited liability company with natural person investment or control [1] Shareholding Structure - Xu Zhou Sainuo Filtration Technology Co., Ltd. holds a 60% stake in Jiangsu Qingju New Energy Technology Co., Ltd. [1] - Hainan Yihongtong Investment Co., Ltd. holds a 40% stake [1] Business Scope - The company focuses on emerging energy technology research and development, technical services, and consulting [1] - It engages in the sale of photovoltaic equipment and components, energy storage technology services, and solar thermal utilization equipment [1] - Other activities include the sale of electronic materials, battery sales, and the operation of charging stations for electric vehicles [1] - The company is also involved in the manufacturing of photovoltaic equipment and components, battery production, and the manufacturing of power distribution and control equipment [1] Registration and Operational Details - The company is registered in Wuxi Huishan Economic Development Zone, specifically in Tsinghua Innovation Building A701 [1] - The business operation period is set until May 19, 2025, with no fixed term thereafter [1] - The registration authority is the Wuxi Huishan Data Bureau [1]

Core Points - The company announced a cash dividend distribution of 0.37 RMB per share, totaling approximately 149.97 million RMB [1][2][5] - The dividend distribution plan was approved by the company's shareholders' meeting [1] - The cash dividend will be distributed to shareholders registered by the close of trading on the Shanghai Stock Exchange [1][2] Dividend Distribution Details - The total number of shares for the dividend calculation is 405,326,189 [1] - The cash dividend payment dates include the record date, ex-dividend date, and payment date [1] - Shareholders who have not completed designated transactions will have their dividends held by China Securities Depository and Clearing Corporation Limited until the transaction is completed [1] Taxation Information - For individual shareholders holding shares for over one year, the dividend income is exempt from individual income tax, resulting in a net cash dividend of 0.37 RMB per share [3] - For shares held for less than one year, the tax will be calculated based on the holding period, with a maximum effective tax rate of 20% for holdings of one month or less [3] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.3330 RMB per share [5]

Core Viewpoint - The company announced the repurchase and cancellation of 460,320 restricted shares due to the departure of six incentive targets from the 2021 stock incentive plan, which disqualifies them from holding the shares [2][5]. Group 1: Reasons for Repurchase - The repurchase is based on the company's 2021 stock incentive plan, which states that if an incentive target leaves the company, their unvested restricted shares cannot be released from restrictions and must be repurchased at the grant price [2][5]. - The six individuals involved include four from the initial grant and two from the reserved grant, all of whom have terminated their employment with the company [2][5]. Group 2: Repurchase and Cancellation Process - The decision for the repurchase was approved in a board meeting on February 25, 2025, and subsequently ratified in a shareholder meeting on March 13, 2025 [3][4]. - The company has completed the necessary legal procedures for notifying creditors regarding the repurchase and cancellation of shares, with no creditor claims reported during the public notice period [4]. Group 3: Share Structure Changes - Following the cancellation, the total number of shares will decrease from 233,975,000 to 233,514,680 [6]. - The remaining restricted shares after this cancellation will total 3,396,680 [6]. Group 4: Legal Compliance and Commitments - The board confirmed that the decision-making process and disclosures comply with legal regulations and the company's incentive plan, ensuring no harm to the rights of the incentive targets or creditors [6][7]. - The company has committed to ensuring the accuracy and completeness of the information regarding the repurchase and will bear legal responsibility for any disputes arising from this matter [7].

Core Points - The supervisory board of Beijing Hekang New Energy Technology Co., Ltd. has verified the list of eligible participants for the fourth vesting period of the 2020 restricted stock incentive plan [1][2] - Out of 65 initial grant recipients, 47 lost their eligibility due to resignation, leaving 18 eligible participants for the fourth vesting period [1] - The total number of restricted shares to be vested for these 18 participants is 1.7875 million shares [2] Summary by Sections - **Eligibility Verification** - The supervisory board confirmed that the 18 eligible participants meet the qualifications as per the Company Law, Securities Law, and relevant regulations [1] - The eligibility of these participants is deemed legal and valid under the incentive plan [1] - **Vesting Details** - The number of shares to be vested corresponds to 1.7875 million shares for the eligible participants [2] - The actions taken comply with relevant laws and regulations, ensuring no harm to the company or shareholders [2]