Core Viewpoint - The document outlines the management system for the temporary suspension and exemption of information disclosure by Shenzhen Qiangrui Precision Technology Co., Ltd, emphasizing compliance with relevant laws and regulations to protect investors' rights [1][2]. Group 1: General Principles - The purpose of the system is to standardize the temporary suspension and exemption of information disclosure, ensuring compliance with the Securities Law of the People's Republic of China and other relevant regulations [1]. - The system applies to situations where information disclosure can be temporarily suspended or exempted based on specific legal and regulatory conditions [1][2]. Group 2: Scope of Suspension and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate confidentiality regulations [2]. - Companies have an obligation to protect state secrets and must not disclose sensitive information through any means, including investor interactions and media releases [2]. - Commercial secrets can also be temporarily suspended or exempted from disclosure if they meet certain criteria, such as potential harm to competitive advantage or violation of others' commercial secrets [2][3]. Group 3: Internal Management Procedures - The company must ensure accurate, complete, and timely information disclosure and cannot misuse the suspension or exemption to evade disclosure obligations [4]. - The board of directors is responsible for overseeing the management of suspension and exemption matters, with the board secretary coordinating the process [4][5]. - A formal application process is established for requesting suspension or exemption, requiring documentation and approval from relevant authorities within the company [5][6]. Group 4: Accountability and Compliance - The company has a mechanism for accountability regarding the suspension and exemption of disclosures, with potential consequences for those who fail to comply with the established procedures [6]. - If the reasons for suspension or exemption are resolved, the company must promptly disclose the relevant information and the circumstances surrounding the initial decision [6][7].

关于调整 2024 年年度利润分配现金分红总额的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 上海骄成超声波技术股份有限公司（以下简称"公司"）2024 年年度利 润分配拟维持每 10 股派发现金红利 3.50 元（含税）不变，派发现金红利总额由 ? 本次调整原因：自公司 2024 年年度利润分配预案披露之日起至本公告披 露日期间，公司完成了 2024 年限制性股票激励计划首次授予部分第一个归属期 的股份归属登记工作，致使公司总股本及可参与分派的股份数量发生变动。公司 按照维持每股利润分配比例不变的原则，对 2024 年年度利润分配现金分红总额 进行相应调整。 证券代码：688392 证券简称：骄成超声 公告编号：2025-028 上海骄成超声波技术股份有限公司 （公告 编号：2025-010）。 二、调整后利润分配方案 第一个归属期的股份归属登记工作，公司总股本已由 114,800,000 股增加至 (www.sse.com.cn)披露的《关于 2024 年限制性股票激励计划首次授予部分第一 ...

天眼查App显示，近日，国创质谱（江苏）生物科技有限公司成立，法定代表人为马庆伟，注册资本 1000万人民币，由北京毅新博创生物科技有限公司全资持股。 企业名称国创质谱（江苏）生物科技有限公司法定代表人马庆伟注册资本1000万人民币国标行业制造业 >专用设备制造业>电子和电工机械专用设备制造地址中国（江苏）自由贸易试验区连云港片区经济技 术开发区黄海大道63号10号楼2楼252室企业类型有限责任公司营业期限2025-6-4至无固定期限登记机关 连云港经济技术开发区市场监督管理局 序号股东名称持股比例1北京毅新博创生物科技有限公司100% 来源：金融界 经营范围含许可项目：第三类医疗器械生产；第三类医疗器械租赁；第三类医疗器械经营；第二类医疗 器械生产（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，具体经营项目以审批结果为 准）第一类医疗器械生产；第一类医疗器械销售；第二类医疗器械销售；第一类医疗器械租赁；第二类 医疗器械租赁；技术推广服务；自然科学研究和试验发展；电子产品销售；技术服务、技术开发、技术 咨询、技术交流、技术转让、技术推广；社会经济咨询服务；电子、机械设备维护（不含特种设备）； 机械设备 ...

证券代码：603076 证券简称：乐惠国际 公告编号：2025-033 宁波乐惠国际工程装备股份有限公司 股票交易异常波动公告 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： 公司股票连续3个交易日内日收盘价格涨幅偏离值累计达到20%，根据《上海证 券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 二、公司关注并核实的相关情况 根据上海证券交易所的相关规定，公司对相关问题进行了必要核实，现说明如 下： （一）生产经营情况 经公司自查，公司目前生产经营情况正常，日常经营情况未发生重大调整或变 化，不存在影响公司股票异常波动的重大事项。 ? 宁波乐惠国际工程装备股份有限公司（以下简称"公司"）股票连续3个交易 日内日收盘价格涨幅偏离值累计达到20%，根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动的情形。 ? 经营业绩下滑风险提示：公司2024年度营业收入149,037.70万元，同比下降 ? 鲜啤业务经营风险：公司鲜啤业务占比较小，尚处于亏损阶段。公司2023 年、2024年鲜啤业 ...

Core Insights - Highlan Co., Ltd. has made significant advancements in cutting-edge technology by participating in the Chinese Academy of Sciences' "artificial sun" EAST and the spallation neutron source projects, providing essential thermal management products for these nuclear physics experimental devices [1][2] - The EAST device has set world records, achieving 1 billion degrees Celsius for 1066 seconds, with a target of 3000 seconds, highlighting China's breakthroughs in advanced technology [1] - Highlan Co., Ltd. holds a dominant market share of 60%-70% in the domestic liquid cooling market, serving major companies like NVIDIA and Inspur [2] Company Overview - Highlan Co., Ltd. specializes in the research, development, production, and sales of pure water cooling equipment and control systems for power electronic devices, primarily used in power generation, transmission, distribution, and consumption [2] - The company has developed a liquid metal cooling system to address the thermal conduction challenges posed by high-temperature and high-radiation environments in the EAST and spallation neutron source projects [2] Financial Performance - As of March, Highlan Co., Ltd. reported a total order backlog of approximately 1.11 billion yuan, covering various sectors including ultra-high voltage, liquid cooling, and new energy vehicle thermal management [3] - The liquid cooling business is projected to contribute over 60% of orders in 2024, with an estimated revenue share of around 35% from the data center sector [3] - The company's liquid cooling business faces pressure on profit margins due to reliance on imported core components, with margins 8-12 percentage points below the industry average [3] Strategic Initiatives - Highlan Co., Ltd. has plans for significant investments in developing comprehensive thermal management and high-end manufacturing projects, focusing on emerging fields such as nuclear fusion and energy storage [3] - The company aims to reduce dependency on international suppliers by accelerating the localization of cooling liquids and expanding the application of liquid cooling technology into energy storage and new energy vehicle markets [5]

证券简称：泰瑞机器 证券代码：603289 债券简称：泰瑞转债 债券代码：113686 财通证券股份有限公司 关于 泰瑞机器股份有限公司 向不特定对象发行可转换公司债券 债券受托管理人 二〇二五年六月 声 明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业行 为准则》《泰瑞机器股份有限公司与财通证券股份有限公司关于泰瑞机器股份有 限公司 2023 年向不特定对象发行可转换公司债券之受托管理协议》（以下简称 "《债券受托管理协议》"）《泰瑞机器股份有限公司向不特定对象发行可转换 公司债券募集说明书》（（以下简称"《募集说明书》"）等公开信息披露文件 以及泰瑞机器股份有限公司出具的相关公告、说明文件等，由债券受托管理人财 通证券股份有限公司（以下简称"财通证券"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为财通证券所作的承诺 或声明。 一、本次可转债核准情况 经中国证券监督管理委员会证监许可2024789 号文注册同意，泰瑞机器股 份有限公司（以下简称"公司"）于 2024 年 7 月 2 日向不特定对象发行了 ...

Core Viewpoint - The company Meiya Optoelectronics (002690) plans to invest 185 million yuan in the construction of an intelligent coating and sheet metal production base expansion project, expected to gradually commence production in the first half of 2027 [1] Investment Project Summary - The project will add a production capacity of 10,000 sets per year for coating, sheet metal, and machining [1] - The investment will be funded by the company's own resources, indicating a strong operational status and sufficient funds [1] - The project is not expected to adversely affect the company's financial and operational conditions, nor harm the interests of the company and all shareholders [1]

Core Points - The article outlines the external guarantee system of Hangzhou Jingye Intelligent Technology Co., Ltd, aimed at strengthening internal control over external guarantees, reducing operational risks, and protecting the rights of the company, shareholders, and other stakeholders [2][3]. Group 1: General Principles - The external guarantee refers to the company providing guarantees, mortgages, or pledges for others, including guarantees for its subsidiaries [2]. - The company implements unified management of external guarantees, requiring approval from the board of directors or shareholders' meeting before providing any guarantees [2][3]. Group 2: Guarantee Procedures - The company must adhere to principles of equality, voluntariness, fairness, and good faith when deciding on guarantees, and must refuse any coercive requests for guarantees [3]. - Before deciding on a guarantee, the company must assess the credit status of the guaranteed party and analyze the associated benefits and risks [3][4]. Group 3: Approval Process - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require board and shareholder approval [8]. - The company must ensure that any guarantees provided to shareholders or related parties are disclosed and approved by the board [9]. Group 4: Risk Management - The company must monitor the financial and operational status of the guaranteed party and require regular reporting on loan usage and repayment [11][12]. - If the guaranteed party shows signs of inability to repay, the company must analyze the situation and propose handling measures to the board [12]. Group 5: Information Disclosure - The company is required to disclose all external guarantees to its auditing firm and report any guarantees provided to related parties, regardless of the amount [39][40]. - Independent directors must provide a special report on the status of external guarantees in the annual report [42]. Group 6: Responsibilities - All personnel involved in the investigation, approval, and contract signing of guarantees are responsible for ensuring compliance with the established procedures [43]. - Any violations of the guarantee procedures that result in economic losses to the company will hold the responsible parties accountable [45][46].

证券代码：688516 证券简称：奥特维 公告编号：2025-057 转债代码：118042 转债简称：奥维转债 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：否 ? 每股分配比例 每股现金红利1.60元 ? 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公司2025 年 5 月 13 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。 本次利润分配以方案实施前的公司总股本315,637,856股为基数，每股派发现 金红利1.60元（含税），共计派发现金红利505,020,569.60元。 三、 相关日期 股权登记日 除权（息）日 现金红利发放日 四、 分配实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统 向股权登记日上海证券交易所收市后登记在册 ...

Group 1 - Aikeiris is a national high-tech enterprise specializing in the research, development, production, sales, and service of ultra-precision grinding equipment for the semiconductor industry [1] - The recent financial data for the last accounting year is provided in yuan [1] - Aikeiris has a normal credit status and is not listed as a dishonest executor [1] Group 2 - The transaction involves leasing assets located at the Kewell Park, Hefei, with clear property rights and no encumbrances [1][3] - The lease agreement is between Kewell Technology Co., Ltd. (lessor) and Hefei Aikeiris Intelligent Equipment Co., Ltd. (lessee) [3] - The leased area is 6,000 square meters [3] Group 3 - The lease term is from June 17, 2025, to January 16, 2028, with a rent-free period for the first six months [4] - The rental price is set at RMB 147,000 per month from January 17, 2026, to January 16, 2027, and RMB 154,200 per month from January 17, 2027, to January 16, 2028, totaling RMB 3,614,400 [4] - The property service fee is RMB 21,000 per month, totaling RMB 651,000 [5][6] Group 4 - A performance bond of RMB 100,000 is required from the lessee upon signing the contract [7] - The lessee is responsible for paying rent and service fees on time, with penalties for delays [11] - The contract includes provisions for breach of contract by both parties, detailing the responsibilities and penalties [9][10] Group 5 - The transaction is deemed necessary to improve asset utilization efficiency and provide stable rental income, positively impacting the company's financial status [15] - The transaction follows principles of fair negotiation and does not harm the interests of the company or its shareholders [15] Group 6 - The independent directors and the board of directors have approved the lease agreement, ensuring compliance with relevant regulations [16][17][19] - The transaction does not involve any related directors, and all directors participated in the voting [17]