Meeting Overview - The meeting will be held on July 10, 2025, at 14:00, combining on-site and online voting methods [2][3] - The equity registration date is set for July 3, 2025 [2] - The meeting will take place at the company's conference room located at 3655 Sixian Road, Songjiang District, Shanghai [3] Voting Process - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person during designated trading hours [2][6] - Each share carries one voting right, and shareholders can express agreement, disagreement, or abstention on the voting ballot [7] - The voting results will be announced after counting the votes under the supervision of a lawyer [8] Social Responsibility Initiatives - The company plans to donate up to RMB 33 million for social welfare and charity in 2025, reflecting its commitment to social responsibility [9] - The donation will not involve related party transactions and is expected to enhance the company's brand image and influence among potential customers [9] - The funding for the donations will come from the company's own resources and will not significantly impact its current or future operating performance [9]

英搏尔（300681）公告，为优化资产结构，提高运营效率，公司拟出售全资子公司珠海鼎元新能源汽车 电气研究院有限公司100%股权给珠海芯创精密制造有限公司，交易作价2.39亿元。交易完成后，珠海 鼎元将不再纳入公司合并报表范围。该交易已获董事会和监事会审议通过，尚需提交股东大会审议。 ...

"本案违法行为持续时间长，违规转让金额大，严重影响证券交易秩序、交易公平，违法行为情节严重。" 日前，重庆证监局披露了一份较为罕见的行政处罚决定书。2016年7月7日至2025年5月26日期间，郑某控制24 个股票账户，买卖"万里股份"股票，其持股比例每变动5%、1%时未按规定报告。在持股比例多次达到30% 时，未按规定发出收购要约，并继续买入。 证监局对其处以4250万元的罚款，责令在10日内依法披露《详式权益变动报告书》，且市场禁入3年。 持股超30%仍不报告 经查明，郑某存在以下违法事实： 首先是，郑某控制24个证券账户违反限制性规定转让"万里股份"股票。 郑某控制账户组作为万里股份已发行股份5%以上股东，未按规定进行报告和公告，在2016年7月7日至2025年5 月26日累计买入"万里股份"股票1.63亿股，买入金额31.7亿元；累计卖出"万里股份"股票1.49亿股，卖出金额 29.57亿元，无违法所得。 其次是，郑某未按规定披露持有"万里股份"股票信息。 郑某控制账户组作为万里股份已发行股份5%以上股东，其持股比例每变动5%、1%时未按规定履行信息披露义 务。2016年7月7日至2025年5月26日 ...

Group 1 - The National Intellectual Property Administration of China has received a patent application for a "single-component wet-curing polyurethane hot melt adhesive and its preparation method" from Nantong Tianyang New Materials Co., Ltd., Tianyang New Materials (Shanghai) Technology Co., Ltd., and Nantong Tianyang Photovoltaic Materials Technology Co., Ltd. The patent was published under CN120230505A with an application date of December 2023 [1] - The patent describes a polyurethane hot melt adhesive that maintains effective bonding while exhibiting low viscosity, high initial tack, and a soft feel after curing, making it suitable for bonding lightweight and sensitive high-end substrates at low temperatures [1] Group 2 - Nantong Tianyang New Materials Co., Ltd. was established in 2016, located in Nantong City, with a registered capital of 200 million RMB. The company has invested in one enterprise, participated in eight bidding projects, and holds 51 patents and 54 administrative licenses [1] - Tianyang New Materials (Shanghai) Technology Co., Ltd. was founded in 2002 in Shanghai, with a registered capital of approximately 432.67 million RMB. The company has invested in eight enterprises, participated in seven bidding projects, and holds 175 patents and 31 administrative licenses [2] - Nantong Tianyang Photovoltaic Materials Technology Co., Ltd. was established in 2021 in Nantong City, with a registered capital of 350 million RMB. The company has participated in 20 bidding projects and holds five patents and 14 administrative licenses [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600973 证券简称：宝胜股份 公告编号：2025-026 宝胜科技创新股份有限公司 关于收到执行裁定书的公告 重要内容提示： ●案件所处的诉讼阶段：执行阶段（终结执行程序） ●上市公司所处的当事人地位：申请执行人 ●涉案的金额：根据广东省高级人民法院（2023）粤民终4547号《民事判决书》，被告海南恒乾材料设 备有限公司应向公司支付货款156,836,079.78元及利息，被告恒大童世界集团有限公司和恒大集团有限 公司对上述债务承担相应连带担保责任。 ●对上市公司损益产生的影响：终结本次执行程序后，被执行人负有继续向申请执行人履行债务的义 务；公司发现有可供执行财产的，将向法院申请恢复执行。公司将依法主张自身合法权益，积极采取相 关法律措施维护公司及股东合法权益。 公司已对案件涉及的或有事项计提了相应的信用减值准备，后续可能会根据案件进展情况调整计提金 额，预计本次终结执行程序不会对公司本期利润或期后利润产生较大影响，敬请广大投资者注意投资风 险。 宝胜科技创新股份有限公司（以下简称"公司"）近日收到广东省广州市中级人民法院以下简称"广州中 院 ...

欣旺达电子股份有限公司 《公司章程（草案）》修订情况对照表 （H股上市后适用） | 修订前条款 | | | | | | | | | | | 修订后条款 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第一章 | | | | | 总则 | | | | | | 第一章 | 总则 | | | | | | | | | 第一条 为维护欣旺达电子股份有限公司 | | | | | | | | | | | 第一条 | | | | | 为维护欣旺达电子股份有限公司 | | | | | （以下简称"公司"）、股东和债权人的合法权 | | | | | | | | | | | | （以下简称"公司"）、股东、职工和债权人 | | | | | | | | | 益，规范公司的组织和行为，根据《中华人民共 | | | | | | | | | | | | | 的合法权益，规范公司的组织和行为，根据《中 | | ...

Core Points - The document outlines the rules for the board of directors of Xinwanda Electronics Co., Ltd, aiming to standardize the decision-making process and enhance the board's operational efficiency [1] - The rules are established in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the listing rules of the Hong Kong Stock Exchange [1] Chapter 2: Directors - Directors must be natural persons and cannot hold office under certain disqualifying conditions, such as criminal convictions or bankruptcy involvement [2][3] - Directors are elected by the shareholders and serve a term of three years, with the possibility of re-election [3] - Directors have fiduciary duties to avoid conflicts of interest and must not misuse their authority for personal gain [4][5] Chapter 3: Board of Directors and Its Powers - The board consists of seven directors, including a chairman, and is responsible for convening shareholder meetings and executing shareholder resolutions [8] - The board has the authority to determine the company's operational plans, investment proposals, and financial management strategies [8][9] - Specialized committees, such as the audit committee and nomination committee, are established to assist the board in its functions [9] Chapter 4: Board Meetings - The board must hold at least four regular meetings annually, with specific notification procedures for meetings [12][25] - A quorum for board meetings requires the presence of more than half of the directors, and decisions are made by majority vote [30][31] - Minutes of the meetings must be recorded and maintained for a minimum of ten years [38] Chapter 5: Voting Procedures - Directors with conflicts of interest must abstain from voting on related matters, and decisions must be made by independent directors [33] - Voting can be conducted through various methods, including written or electronic means, ensuring all directors can participate [34] Chapter 6: Supplementary Provisions - The rules will take effect upon the listing of the company's H shares on the Hong Kong Stock Exchange and will supersede any previous rules [43]

Core Viewpoint - The report provides a detailed account of the fundraising activities and the utilization of the raised funds by Xinwanda Electronics Co., Ltd. as of December 31, 2024, confirming compliance with regulatory requirements and reflecting the company's financial management practices [1][2]. Fundraising and Storage - The company raised a total of RMB 1,101.83 million from the issuance of convertible bonds on July 20, 2020, after deducting related expenses [2]. - In addition, RMB 3,881.17 million was raised from the issuance of A-shares on November 10, 2021, after deducting issuance costs [2]. Fund Utilization - As of December 31, 2024, the company completed the "Consumer Lithium-ion Cell Expansion Project," with surplus funds amounting to RMB 130.48 million, representing 11.84% of the total raised from the convertible bonds [3]. - The "Notebook Lithium Battery Module Expansion Project" was also completed, with surplus funds of RMB 59.41 million, accounting for 13.75% of the total raised from the A-share issuance [3]. - The "3C Consumer Lithium-ion Cell Expansion Project" was completed with surplus funds of RMB 205.16 million, which is 14.76% of the total raised from the A-share issuance [4]. Changes in Fund Usage - There were no changes in the use of previously raised funds reported by the company [2][5]. - Surplus funds from completed projects are intended to be permanently supplemented into working capital to enhance operational efficiency and avoid idle funds [3][4]. Project Benefits - The report indicates that the projects funded by the previous fundraising efforts have met their intended goals, with no projects reporting benefits below 20% of the promised returns [5][6]. - The company has committed to using surplus funds for operational needs while ensuring that any outstanding payments will be settled as per contractual agreements [3][4]. Idle Fund Management - The company has utilized idle funds for cash management, with approvals for using up to RMB 550 million from the convertible bond issuance and RMB 230 million from the A-share issuance for cash management purposes [6][7]. - All idle funds used for cash management have been returned to the designated accounts within the approved timeframes [6][7]. Other Issuance Matters - The company issued Global Depositary Receipts (GDRs) on November 14, 2022, raising approximately USD 440 million, with the net proceeds allocated for global business development, R&D enhancement, and working capital [7]. - As of December 31, 2024, all funds raised through GDRs have been fully utilized [7].

证券代码：300207 证券简称：欣旺达 公告编号： <欣> 2025-048 欣旺达电子股份有限公司 关于调整 2022 年限制性股票与股票期权激励计划的授予价格及行权 价格与 2024 年限制性股票激励计划的授予价格的公告 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。 欣旺达电子股份有限公司（以下简称"公司"）于2025年7月1日分别召开了 第六届董事会第十八次会议及第六届监事会第十八次会议，审议通过了《关于 调整2022年限制性股票与股票期权激励计划的授予价格及行权价格与2024年限 制性股票激励计划的授予价格的议案》。根据公司《2022年限制性股票与股票期 权激励计划（草案）》（以下简称"《2022年激励计划》"）的规定和公司2022 年第二次临时股东大会的授权，以及《2024年限制性股票激励计划（草案）》 （以下简称"《2024年激励计划》"）的规定和公司2024年第四次临时股东大 会的授权，现将相关事项说明如下： 一、激励计划已履行审批程序 （一）《2022年激励计划》已履行审批程序 《关于公司<2022年限制性股票与股票期权激励计划（草案）>及 ...

Group 1 - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, specifically focusing on the disclosure of accounts payable and other receivables [1] - The accounts payable at the end of the reporting period amounted to 2.845 billion, with overdue accounts exceeding one year totaling 944 million [1] - The independent directors conducted a review and found no significant abnormalities in the long-term unsettled accounts payable and confirmed that there was no disguised inflow of funds to controlling shareholders or related parties [2] Group 2 - The other receivables at the end of the reporting period totaled 101 million, representing a year-on-year increase of 55.59%, with advances and receivables amounting to 38.16 million [2] - The independent directors assessed the situation of the top five other receivables and found the formation of these receivables to be reasonable, with no significant abnormalities detected [2]