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 ...

Core Points - The company has revised its articles of association to comply with regulations applicable after its H-share listing [1][2][3] - The revised articles aim to protect the legal rights of the company, shareholders, and creditors while standardizing the company's organization and behavior [2][4] - The company is structured as a joint-stock limited company established under Chinese law, with its registered capital and operational details specified [2][4][11] Summary by Sections General Provisions - The articles of association are established to maintain the company's legal rights and regulate its organization and behavior according to relevant laws [2][4] - The company is registered in Shenzhen and operates under the name "XWANDA Electronics Co., Ltd." with a unified social credit code [2][4] Capital Structure - The company's registered capital is specified in the articles, and the total number of shares is 1,845,806,346, with A-share shareholders holding 1,839,107,821 shares, accounting for 99.63% [11][12] - The company can issue various types of shares, including ordinary shares and GDRs, subject to regulatory approval [11][12] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [29][34] - The articles outline the procedures for transferring shares and the conditions under which shares can be repurchased by the company [21][25] Governance and Management - The chairman serves as the legal representative of the company, and the articles specify the process for appointing a new legal representative if the chairman resigns [4][5] - The company must adhere to legal requirements regarding the management of shareholder meetings and the distribution of dividends [29][34] Financial Assistance and Share Repurchase - The company is prohibited from providing financial assistance for the purchase of its own shares, with specific exceptions outlined [21][22] - The articles detail the conditions under which the company can repurchase its shares, including the need for shareholder approval [25][26]

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].

Core Viewpoint - The company has announced adjustments to the grant prices and exercise prices of its 2022 and 2024 stock incentive plans, following the completion of its equity distribution plan for 2024 [1][14]. Group 1: 2022 Stock Incentive Plan Adjustments - The grant price for the second category of restricted stock has been adjusted from 19.60 CNY/share to 19.53 CNY/share, and the exercise price for stock options has been adjusted from 39.19 CNY/option to 39.12 CNY/option [5][12]. - The number of recipients for the second category of restricted stock has been reduced from 2,254 to 2,248, with the total number of shares granted adjusted from 8.24 million to 8.234 million [3][4]. - The number of stock options granted has been adjusted from 16.69 million to 16.67 million, with the number of recipients reduced from 1,059 to 1,049 [3][4]. Group 2: 2024 Stock Incentive Plan Details - The 2024 stock incentive plan proposes to grant 14.601258 million shares of restricted stock to 730 recipients at a price of 6.90 CNY/share [11][12]. - Following adjustments, the grant price for the 2024 restricted stock has been revised from 6.90 CNY/share to 6.78 CNY/share due to the completion of the equity distribution plan [12][14]. - The number of recipients for the 2024 plan has been adjusted from 730 to 726, with the total number of shares granted adjusted from 14.601258 million to 14.593258 million [12][14]. Group 3: Compliance and Approval - The adjustments to the incentive plans have been approved by the board and comply with relevant regulations, ensuring no harm to shareholder interests [14][15]. - The company has completed necessary procedures for the adjustments, including independent opinions from the board and the supervisory committee [14][15].

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]

Summary of Key Points Core Viewpoint The report outlines the completion of the fundraising project by Guangdong RIFENG Cable Co., Ltd. through the issuance of convertible bonds, detailing the management and utilization of the raised funds, as well as the approval processes involved in the project conclusion. Group 1: Fundraising Overview - The company was approved to issue convertible bonds up to RMB 380 million, with an actual issuance of 3.8 million bonds at a face value of RMB 100 each, raising a total of RMB 380 million [1] - After deducting underwriting and other issuance costs of RMB 8.35 million, the net amount raised was RMB 371.65 million, which was fully received by March 26, 2021 [1] Group 2: Fund Management - The company established a fundraising management system in accordance with relevant laws and regulations, ensuring funds are stored in a dedicated account and used specifically for the intended projects [2][3] - A tripartite supervision agreement was signed with banks and the sponsor to ensure proper management of the raised funds [3] Group 3: Fund Utilization and Surplus - As of June 30, 2025, the actual usage and surplus of the raised funds were reported, with a total of RMB 371.65 million allocated to the "New Energy and Special Equipment Cable Component Project" [4][5] - The surplus includes RMB 19.65 million from interest and financial management gains, alongside an unused basic reserve fund of RMB 10 million, which was not required due to the absence of unforeseen changes or additional costs during the project [5][6] Group 4: Approval Processes - The board of directors and the supervisory board approved the conclusion of the fundraising project and the permanent allocation of surplus funds to enhance liquidity, which is deemed beneficial for the company and its shareholders [7][8] - Since the surplus funds are less than 10% of the net amount raised, the matter did not require shareholder approval [8]

Core Points - The company has announced a cash dividend distribution plan for the fiscal year 2024, proposing a payment of RMB 1.20 per 10 shares to all shareholders based on a total share capital of 1,535,778,230 shares [1][2] - The dividend will be distributed in cash, with specific tax implications for different categories of shareholders, including differentiated tax rates for A-share and B-share holders [1][2] - The record date for the dividend distribution is set for July 9, 2025, with the actual payment to be made on July 11, 2025 [2][3] Dividend Distribution Plan - The total share capital consists of 1,232,104,992 A-shares and 303,673,238 B-shares, with the cash dividend being RMB 1.20 per 10 shares, inclusive of tax [1][2] - For A-share holders, the net dividend after tax will be RMB 1.08 per 10 shares for certain categories, while B-share holders will receive a net dividend of RMB 1.08 per 10 shares after tax deductions [1][2] - The cash dividends for B-share holders will be converted to Hong Kong dollars based on the exchange rate published by the People's Bank of China on the payment date [2] Tax Implications - A differentiated tax rate will apply to A-share holders based on their holding period, with specific amounts to be paid back depending on the duration of the shareholding [2] - Non-resident individual shareholders of B-shares may be exempt from dividend income tax [2] - The company will assist B-share holders in communicating with local tax authorities for any tax refund claims [3] Other Information - The company has provided contact details for inquiries regarding the dividend distribution, including a contact person and phone number [3] - The company assumes legal responsibility for any issues arising from insufficient cash dividends due to a decrease in shares held by shareholders during the application period [3]

证券代码：601727 证券简称：上海电气 公告编号：临 2025-037 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： 回购方案首次披露日 2025/4/11 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 820.43万股 累计已回购股数占总股本比例 0.05% 累计已回购金额 5,991.94万元 实际回购价格区间 7.25元/股~7.36元/股 一、 回购股份的基本情况 届一百零九次会议审议通过《关于以集中竞价方式回购 A 股股份方案的议案》，同 意公司以集中竞价交易方式回购公司 A 股股份，用于减少公司注册资本。2025 年 年第一次 H 股类别股东会议分别审议通过《关于公司以集中竞价方式回购 A 股股 份方案的议案》。具体内容详见公司分别于 2025 年 4 月 11 日、2025 年 5 月 31 日、 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将 ...

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