Core Points - The document outlines the management system for the shares held by directors and senior management of Zhonglan Environmental Technology Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The purpose of the system is to strengthen the management of shares held by directors and senior management and ensure proper information disclosure [1] - The shares held by directors and senior management include those registered in their names and those held through others' accounts [1] Group 2: Shareholding Change Management - Directors and senior management must notify the board secretary in writing before buying or selling company shares, and the board secretary will verify compliance with laws and regulations [3][4] - The company must apply to the Shenzhen Stock Exchange to register shares held by directors and senior management as restricted shares under certain conditions [3][6] Group 3: Increase in Shareholding Behavior - Specific rules apply when a shareholder's equity reaches certain thresholds, such as a maximum of 2% increase in shares within a year if ownership is between 30% and 50% [6][7] - Shareholders must disclose their shareholding increase plans and notify the company of any progress [6][7] Group 4: Decrease in Shareholding Behavior - Directors and senior management can only transfer up to 25% of their total shares annually during their tenure, with exceptions for certain circumstances [7][8] - There are restrictions on share transfers for six months after leaving the company [8] Group 5: Other Provisions - The company must ensure that certain individuals do not trade shares based on insider information [9] - Any profits from trading shares within six months of buying or selling must be returned to the company [9][10] - The board secretary is responsible for managing the data related to directors and senior management's shareholdings and ensuring compliance with reporting requirements [11][12]

中关村物联网产业联盟副秘书长袁帅向《证券日报》记者表示："从内部管理来看，嘉澳环保或存在内 部控制缺陷。财务工作人员出现失误，且将问题归结于格式不全、数字抄写错误或抄写串行，反映出公 司内部财务审核流程可能存在漏洞，缺乏有效的监督和复核机制。" 此外，袁帅表示："作为财务信息的审计机构，会计师事务所要严格履行审计职责，提高审计质量，加 强对企业财务信息的审查和监督，及时发现和纠正企业的财务造假行为，维护资本市场的公平、公正和 透明。" （文章来源：证券日报） "若在建工程应转固而未转固，其后续应计提的折旧费用未在当期体现，使得当期成本费用减少，利润 相应虚增。此外，在折旧方面，由于未转固，相关资产无法按照固定资产的折旧政策进行折旧计提，影 响了公司资产的正常使用年限核算和成本分摊的准确性。"上海市海华永泰律师事务所高级合伙人孙宇 昊律师在接受《证券日报》记者采访时表示。 这并非嘉澳环保首次被立案。往前回溯，2020年12月份，嘉澳环保公告称，公司涉嫌信息披露违法违规 被证监会立案调查。2021年5月份，浙江证监局对嘉澳环保罚款100万元，并对公司董事长沈健、财务总 监查正蓉等高管处以警告及罚款。据浙江证监局查 ...

Core Viewpoint - Despite maintaining positive net profit growth over the past two years, the company Huanlan Environment (600323.SH) has faced continuous revenue decline since 2023, with revenue drops of 5.22% in 2024 and 4.24% in Q1 2024, failing to meet its revenue targets for the year [1][2] Revenue Performance - In 2024, Huanlan Environment achieved revenue of 11.886 billion yuan, a year-on-year decline of 5.22%, while net profit attributable to shareholders was 1.664 billion yuan, an increase of 16.39% [2] - In Q1 2024, the company reported revenue of 2.601 billion yuan, down 4.24% year-on-year, with a corresponding net profit of 420 million yuan, up 10.26% [2] - The revenue decline in Q1 was primarily due to a decrease in PPP project income and a drop in sanitation business revenue [2] Business Segment Analysis - The solid waste treatment segment, which constitutes over half of the company's revenue, has seen a continuous decline, with Q1 2024 revenue of 1.31 billion yuan, down 8.52% year-on-year [4] - The engineering and equipment business within the solid waste segment has significantly underperformed, with a revenue drop of 29.76% in Q1 2024 [4] - The energy business, as the second core segment, generated revenue of 840 million yuan in Q1 2024, a decrease of 1.62% [5] Accounts Receivable and Debt Situation - As of the end of Q1 2024, the company's accounts receivable stood at approximately 4.21 billion yuan, significantly exceeding its revenue for the same period, with a receivable turnover period of 146.4 days [6] - The company has a short-term debt of about 5.9 billion yuan, while cash on hand is only 1.982 billion yuan, indicating a short-term funding gap of nearly 4 billion yuan [7] - Huanlan Environment's total liabilities reached 24.11 billion yuan, with a debt-to-asset ratio of 59.43% [7] Strategic Moves - The company has recently completed the privatization of Guangdong Feng Environmental Power Co., Ltd., involving a merger loan of 6.1 billion yuan [1][7] - Huanlan Environment's growth strategy has heavily relied on acquisitions, which has contributed to its high debt levels [7]

Core Viewpoint - The company has approved the use of idle raised funds amounting to 45 million yuan for cash management purposes, aiming to enhance the efficiency of fund utilization while ensuring the safety of the raised funds [2][3][4]. Group 1: Cash Management Overview - The cash management types include income certificates and structured deposits [2]. - The total amount for cash management is 45 million yuan [3]. - The source of funds for this cash management is idle raised funds from Fujian Lianban Haixia Environmental Technology Co., Ltd. [3]. Group 2: Fundraising Background - The company raised approximately 510 million yuan through a non-public offering of 84,158,415 shares at a price of 6.06 yuan per share, with a net amount of about 502.7 million yuan after deducting various fees [4]. - The raised funds are managed in a dedicated account, and a regulatory agreement has been signed with the bank [4]. Group 3: Cash Management Products - The cash management products purchased are low-risk floating income certificates and structured deposits issued by financial institutions, ensuring compliance with the relevant regulations [5]. - The investment period for these cash management products does not exceed 12 months [6]. Group 4: Decision-Making Process - The board of directors and the supervisory board approved the cash management proposal on August 22, 2024, and it does not require shareholder approval [6]. Group 5: Impact on the Company - The use of idle raised funds for cash management will not affect the company's daily operations or financial status significantly, and it is expected to improve fund utilization efficiency while generating some investment returns [9].

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant updates, including changes in shareholding structures, management appointments, and ongoing regulatory investigations, which may present both opportunities and risks for investors [2]. Group 1: Corporate Announcements - Changan Automobile has changed its controlling shareholder's name to Chen Zhi Automobile Technology Group Co., Ltd., with no impact on shareholding structure or company operations [3]. - Industrial Securities has elected Su Junliang as the chairman of its board, with his term lasting until the next board election [4][5]. - Jiaao Environmental Protection has received a notice from the China Securities Regulatory Commission regarding a suspected violation of information disclosure laws, leading to an investigation [6]. - Huasheng Co. plans to acquire 100% of Yixin Technology's shares, with stock resuming trading on June 24 [7]. - Great Wall Military Industry has confirmed no major asset restructuring plans are underway, despite recent stock price fluctuations [8]. - Nord Shares reported that revenue from its copper foil business related to solid-state batteries is less than 1% of total revenue, indicating limited impact on overall performance [9]. - Guotou Zhonglu is planning a major asset restructuring involving the acquisition of controlling rights in China Electronic Engineering Design Institute, with stock continuing to be suspended [10][11]. - Hailianxun's application for a major asset restructuring has been accepted by the Shenzhen Stock Exchange [12]. - Tailin Microelectronics reported that its new AI chip sales reached RMB 10 million in Q2 2025, marking significant progress in the AI application market [13]. - Zhongda An is planning a stock issuance that may lead to a change in actual control, resulting in a temporary stock suspension [14]. - Huanlejia announced price adjustments for its coconut juice products due to rising raw material costs, affecting sales revenue [15]. - Guangzhou Port is investing RMB 14.5 billion in the construction of the Nansha Port Phase V project to enhance container throughput capacity [17]. - Tianyima plans to acquire 100% of Xingyun Kaiwu's shares, focusing on smart self-service equipment, with stock resuming trading on June 24 [18]. - Yinglian Co. is advancing its dual business strategy in fast-moving consumer goods and composite fluid sectors, with significant revenue growth reported [19]. Group 2: Shareholding Changes - Anheng Information reported that Alibaba's venture capital reduced its stake to 6.74% after selling 1.4743 million shares [20]. - Shanghai Xiba announced plans for its controlling shareholder to reduce holdings by up to 3% of total shares between July 15 and October 12 [21]. Group 3: Share Buybacks - Cambrian has adjusted its share buyback price cap to no more than RMB 818.87 per share to facilitate the buyback plan [23]. - WuXi AppTec has completed a share buyback of RMB 1 billion and plans to cancel the repurchased shares [24]. - Inspur Information intends to repurchase shares worth between RMB 200 million and 300 million, with a maximum price of RMB 75.59 per share [25].

每经记者｜范芊芊 每经编辑｜张海妮 并购重组 红棉股份：拟9028万元收购亚洲食品40%股权并接受60%表决权委托 红棉股份公告称，公司拟以9028.04万元收购广州市南业营元投资咨询有限公司持有的广州市亚洲牌食 品科技有限公司（以下简称亚洲食品）40%股权，同时接受广州鹰金钱食品集团有限公司所拥有的亚洲 食品60%表决权委托。交易完成后，红棉股份将持有亚洲食品100%表决权，成为其控股股东。公司本 次收购亚洲食品股权，有利于进一步扩大公司饮料板块业务规模，提升公司核心竞争力，同时规范公司 与控股股东轻工集团部分业务存在的同业竞争问题。 国投中鲁：拟购买电子院控股权 国投中鲁公告称，公司拟向国家开发投资集团有限公司等相关方发行股份购买中国电子工程设计院股份 有限公司控股权，同时向不超过35名符合条件的特定对象发行股份募集配套资金。预计本次交易构成重 大资产重组，公司股票于2025年6月24日开市起继续停牌，预计合计停牌时间不超过10个交易日。 华升股份：发布交易预案，拟购买易信科技100%股份 华升股份公告称，公司拟通过发行股份及支付现金购买深圳易信科技股份有限公司100%股份，并募集 配套资金。标的公司主营 ...

倍杰特集团股份有限公司 信息披露暂缓与豁免管理制度 第一章 总 则 第一条 为规范倍杰特集团股份有限公司（以下简称"公司"）信息披露暂缓与 豁免行为，确保公司依法合规履行信息披露义务，保护投资者合法权益，根据《中 华人民共和国公司法》 《中华人民共和国证券法》 信息披露暂缓与豁免管理制度 《上市公司信息披露管理办法》 《上 市公司信息披露暂缓与豁免管理规定》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、 法规和部门规章以及《倍杰特集团股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人按照相关法律法规及深圳证券交易所（以下 简称"深交所"）相关业务规则的规定，暂缓、豁免披露临时报告，在定期报告、临 时报告中豁免披露中国证券监督管理委员会和深交所规定或者要求披露的内容，适 用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露 信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕 交易、操纵市场等违法行为。 公司应审慎判断存 ...

倍杰特董事会议事规 倍杰特集团股份有限公司 董事会议事规则 第一章 总则 第一条 为规范倍杰特集团股份有限公司（以下简称"公司"）董事会内部 机构及运作程序，保障董事会依法独立、规范、有效地行使职权，确保董事会的 工作效率和科学决策，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》、《上市公司治理准则》、《上市公司股东会规则》、 《深圳证券交易所创业板股票上市规则》等法律法规和规范性文件以及《倍杰特 集团股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际 情况，制定本规则。 第二条 公司董事会依据《公司法》和《公司章程》设立，为公司常设权力 机构，受股东会的委托，负责经营和管理公司的法人财产，是公司的经营决策中 心，对股东会负责。董事会在股东会闭会期间对内管理公司事务，对外代表公司。 第二章 董事会的职权 第三条 公司设董事会，董事会由 6 名非独立董事、3 名独立董事组成，设 董事长一名，不设副董事长。董事会依据法律、法规、《公司章程》及本规则的 规定行使职权。 第四条 董事会行使下列职权： （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更 ...

第四条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其 中两名委员为公司独立董事，且至少有一名独立董事为会计专业人士。委员会全 部成员均须具有能够胜任审计委员会工作职责的专业知识和商业经验。 倍杰特董事会审计委员会工作细则 倍杰特集团股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为强化倍杰特集团股份有限公司(以下简称"公司")董事会决策功 能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理 结构，根据《中华人民共和国公司法》(以下简称《公司法》)、《上市公司治理 准则》《深圳证券交易所创业板股票上市规则》（以下简称《股票上市规则》）、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》、 《倍杰特集团股份有限公司章程》（以下简称"《公司章程》"）、《倍杰特集 团股份有限公司董事会议事规则》及其他有关规定，公司设立董事会审计委员会 （以下简称"委员会"），并制定本工作细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，主要负责公司内、 外部审计的沟通、监督和核查工作，对董事会负责，向董事会报告工作。公司审 计委员会指导和监督内部审 ...

倍杰特（300774）公告，拟向特定对象发行股票募集资金不超过10亿元，发行股票数量不超过1.23亿股 (含本数)。募集资金扣除发行费用后拟用于喀什地区喀什市城北供水保障能力提升工程及污水处理厂建 设项目、山西中煤平朔能源化工有限公司全厂水处理系统优化及浓盐水零排放项目EPC总承包项目及补 充流动资金。 ...