Group 1 - The core point of the announcement is that Ningbo Ningju Asset Management Center (Limited Partnership) - Rongtong No. 1 Securities Investment Fund, which holds 5.67% of the shares, plans to reduce its stake in the company by selling up to 2.4 million shares through centralized bidding from September 3, 2025, to December 2, 2025 [1] - Currently, the fund holds a total of 13.612 million shares in the company [1]

证券日报网讯森赫股份（301056）8月12日在互动平台回答投资者提问时表示，根据中国结算深圳分公 司的最新数据，截至2025年8月8日，公司股东人数为9880户。 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2025-038 浙江梅轮电梯股份有限公司 第四届董事会第二十三次会议决议公告 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。 具体内容详见公司于同日在指定信息披露媒体披露的《浙江梅轮电梯股份有限公司 关于调整2024年限制性股票激励计划回购价格的公告》（公告编号：2025-040）。 本议案已经公司第四届董事会薪酬与考核委员会第五次会议审查通过。 表决结果：7票同意、0票反对、0票弃权。 根据《浙江梅轮电梯股份有限公司2024年限制性股票激励计划（草案）》的规定， 本次激励计划授予的激励对象中，有2名激励对象因个人原因已经离职，不再具备激励 对象资格，公司拟回购注销已获授但尚未解除限售的限制性股票合计12万股并办理相关 手续。 一、董事会会议召开情况 （一）浙江梅轮电梯股份有限公司（以下简称"公司"）第四届董事会第二十三 次会议（以下简称"本次会议"）的召开符合《公司法》《公司章程》等相关规定。 （二）本次会议的通知及会议资料已于 2025 年 7 月 28 日以邮件、电 ...

Core Points - The company, Zhejiang Meilun Elevator Co., Ltd, was established as a joint-stock company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 77 million shares on August 24, 2017, and was listed on the Shanghai Stock Exchange on September 15, 2017 [1] - The registered capital of the company is RMB 348.929469 million [1] - The company's business scope includes the production and maintenance of elevators, escalators, and related mechanical parts, as well as import and export activities [1] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders and creditors while adhering to the Party's leadership and relevant laws [1] - The company is a permanent joint-stock entity, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [1] Chapter 2: Business Objectives and Scope - The company's business objective is to enhance management levels and core competitiveness while maximizing shareholder value and creating economic and social benefits [1] - The business scope includes manufacturing and maintenance of various types of elevators and escalators, as well as the sale of related mechanical parts [1] Chapter 3: Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [2] - The total number of shares issued by the company is 348.929469 million, all of which are ordinary shares [2] - The company cannot provide financial assistance for the purchase of its shares, except under specific circumstances [2] Chapter 4: Shareholders and Shareholders' Meeting - The company maintains a shareholder register based on records from the securities registration agency, which serves as proof of share ownership [5] - Shareholders have rights to dividends, attend meetings, supervise company operations, and access company documents [5] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [9] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [11] - The meeting must be presided over by the chairman or a designated representative, and all board members are required to attend [12] - The company must ensure that meeting records are accurate and preserved for at least ten years [14] Chapter 6: Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [15] - Certain significant transactions, such as capital increases or major asset purchases, require special resolutions [15] - Shareholders with more than 5% voting rights must report any pledges of their shares to the company [17]

Group 1 - The company has decided to repurchase and cancel a total of 120,000 restricted stocks that have been granted but not yet released from restrictions, following the approval from the board and supervisory board [1][2] - After the repurchase and cancellation, the total number of shares will decrease from 349,049,469 to 348,929,469, and the registered capital will be reduced by 120,000 yuan [2] - The company asserts that this stock repurchase and cancellation will not have a significant impact on its operations, financial status, or future development [2] Group 2 - Creditors have the right to request debt repayment or corresponding guarantees within thirty days of receiving the notice, or within forty-five days from the announcement date if they have not received a notice [2] - Creditors must provide valid documentation to support their claims, including contracts and agreements, and must follow specific procedures for submitting their claims [2]

证券代码：603321 证券简称：梅轮电梯 公告编号：2025-041 浙江梅轮电梯股份有限公司 关于回购注销部分限制性股票的公告 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个别及连带责任。 重要内容提示： ? 限制性股票回购数量：12 万股 ? 限制性股票回购价格：3.19 元/股 浙江梅轮电梯股份有限公司（ 以 下 简 称 "公司"）于 2025 年 8 月 11 日召开 了第四届董事会第二十三次会议和第四届监事会第十七次会议，审议通过了《关 于回购注销部分限制性股票的议案》。根据《浙江梅轮电梯股份有限公司 2024 年限制性股票激励计划》（以下简称"《激励计划》"）的相关规定，对公司 2024 年限制性股票激励计划中部分激励对象已获授但尚未解除限售的限制性股票进行 回购注销。现就有关事项说明如下： 一、本次限制性股票激励计划已履行的相关程序 《关于 <浙江梅轮电梯股份有限公司2024年限制性股票激励计划 草案="草案"> 及其摘 要的议案》《关于 <浙江梅轮电梯股份有限公司2024年限制性股票激励计划实施考> 核管理办法>的议 ...

（文章来源：证券时报网） 森赫股份8月12日披露，截至8月10日公司股东户数为9880户，较上期（7月31日）减少721户，环比降幅 为6.80%。这已是该公司股东户数连续第4期下降。 证券时报·数据宝统计，截至发稿，森赫股份最新股价为11.81元，下跌1.42%，本期筹码集中以来股价 累计上涨3.87%。具体到各交易日，3次上涨，5次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入1.02亿元，同比下降44.51%，实现净利润 1646.98万元，同比下降42.22%，基本每股收益为0.0617元，加权平均净资产收益率1.88%。（数据宝） 融资融券数据显示，该股最新（8月11日）两融余额为7257.72万元，其中，融资余额为7257.72万元，本 期筹码集中以来融资余额合计减少1743.10万元，降幅为19.37%。 ...

最近三个交易日，7日-11日，森赫股份分别获融资买入0.10亿元、0.12亿元、0.10亿元。 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 8月11日，沪深两融数据显示，森赫股份获融资买入额0.10亿元，居两市第2847位，当日融资偿还额0.27 亿元，净卖出1692.86万元。 ...

Financial Performance - The total operating revenue for General Elevator in the first half of 2025 was 156.49 million yuan, a decrease of 40.91% compared to 265.46 million yuan in the same period last year [1] - The net profit attributable to shareholders was -17.89 million yuan, a significant drop of 14,413.84% from 125,000 yuan in the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -18.44 million yuan, an increase of 524.19% from -2.95 million yuan year-on-year [1] - The basic earnings per share were -0.0745 yuan, down 15,000% from 0.0005 yuan in the same period last year [1] - The weighted average return on net assets was -2.87%, a decline of 2.89% from 0.02% in the previous year [1] Asset and Equity Position - As of the end of the reporting period, the total assets of General Elevator were 987 million yuan, a decrease of 3.76% from 1.025 billion yuan at the beginning of the period [2] - The equity attributable to shareholders was 615 million yuan, down 2.68% from 632 million yuan at the beginning of the period [2] - The net asset per share attributable to shareholders was 2.56 yuan, a decrease of 2.66% from 2.63 yuan at the beginning of the period [2] Market Conditions - General Elevator indicated that the decline in operating revenue by 40.91% in the first half of 2025 was due to intense market competition and a decrease in product prices [3] Company Overview - General Elevator Co., Ltd. is located in Wujiang District, Suzhou, Jiangsu Province, and was established on August 21, 2003. It was listed on January 21, 2021 [8] - The company primarily engages in the research, design, manufacturing, sales, installation, renovation, and maintenance of elevators, escalators, and moving walkways, providing comprehensive solutions for various building elevator systems [8]

证券代码：300931 证券简称：通用电梯 公告编号：2025-039 通用电梯股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 五、备查文件 本公告所载 2025 年半年度的财务数据仅为初步核算数据，未经 会计师事务所审计，与半年度报告中披露的最终数据可能存在差异， 请投资者注意投资风险。 经公司法定代表人、主管会计工作的负责人、会计机构负责人签 字并盖章的比较式合并资产负债表和合并利润表。 特此公告。 一、2025 年半年度主要财务数据和指标 通用电梯股份有限公司董事会 | 单位：人民币万元 | | | | --- | --- | --- | | 项目 本报告期 上年同期 | | 增减变动幅度 | | （％） | | | | 营业总收入 15,649.88 26,486.68 | | -40.91% | | 营业利润 -2,213.22 -192.63 | | -1048.95% | | -2,208.33 -120.17 利润总额 | | -1737.67% | | 归属于上市公司股东的 | | | | -1,789.23 12. ...