Overview - The company, Zhejiang Chenfeng Technology Co., Ltd., plans to sell idle assets to improve liquidity and reduce maintenance costs, which includes selling vehicles to a related party and machinery to another company [1][3]. Asset Sale Details - The company intends to sell 6 idle vehicles to Haining Qiujing Investment Co., Ltd. and 53 idle machinery units to Haining Jinmao Hardware Co., Ltd. The total expected sale price is approximately 8.1461 million yuan (including tax), with an estimated disposal gain of about 3.6238 million yuan [3][6]. - The sale of the idle vehicles has a book value of 670,600 yuan and is expected to be sold for 1,721,100 yuan, representing a premium of 156.65% over the book value [6][7]. - The idle machinery has a book value of 2,914,500 yuan and is expected to be sold for 6,425,000 yuan, also indicating a significant premium [7][8]. Financial Impact - The total disposal gains from this transaction, combined with previous asset disposals in the last 12 months, are projected to exceed 10% of the company's latest audited net profit [9]. - The company has reported a net profit of 1,740,900 yuan for the last period, indicating that the expected gains from asset disposals will positively impact the current profit [9]. Related Party Transactions - The transaction involves related parties, specifically Haining Qiujing Investment Co., Ltd., which is controlled by a family member of a company director. However, this transaction does not constitute a major asset restructuring as per regulatory definitions [3][4]. - The company has ensured that the transaction adheres to legal and regulatory requirements, maintaining transparency and fairness for minority shareholders [8][9]. Approval Process - The asset disposal proposal has been approved by the company's independent directors and board of directors, with no objections raised during the voting process [10].

Core Points - The company announced the completion of the liquidation and deregistration of the investment fund "Qiongqing City Ruihong No. 1" [1][4] - The fund was established to optimize capital allocation and leverage professional investment capabilities [1][3] - The company held a 43.956% stake in the fund, contributing 8 million RMB out of a total of 18.2 million RMB [1][3] Fund Overview - The fund was established on May 10, 2022, in collaboration with Sichuan Huati Lighting Technology Co., Ltd. and Shenzhen Qianhai Ruihong Kaiyin Asset Management Co., Ltd. [1][2] - The fund completed its registration with the Asset Management Association of China on May 18, 2022 [2] Liquidation and Deregistration Details - During its operation, the fund invested in Zhuhai Chuntian Machinery Technology Co., Ltd. and generated some investment returns [3] - The decision to liquidate the fund was made to control investment risks and improve capital efficiency [3][4] Impact on the Company - The liquidation and deregistration of the fund will not have a substantial impact on the company's financial status or daily operations [5] - There are no adverse effects on the interests of the company or its shareholders, particularly minority shareholders [5]

广州市浩洋电子股份有限公司 第一章 总则 第一条 为强化董事会决策功能，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》、《广州市浩洋电子股 份有限公司章程》（以下简称"《公司章程》"），并按照《上市公司治理准则》《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》《上市公司独立董事管理办法》等有关规定，公司设立董事 会审计委员会（以下简称"审计委员会"），并制定本实施细则。 第二条 审计委员会是董事会按照股东会决议设立的专门委员会，行使《公司法》规 定的监事会的职权，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。 第三条 审计委员会根据《公司章程》和本细则规定的职责范围履行职责，独立工 作，不受公司其他部门干涉。 第四条 公司应当为审计委员会提供必要的工作条件，配备专门人员或者机构承担 审计委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审计委员会履行 职责时，公司管理层及相关部门应当给予配合。审计委员会认为必要的，可以聘请中介 机构提供专业意见，有 ...

广州市浩洋电子股份有限公司 广州市浩洋电子股份有限公司股东会议事规则 第一章 总则 第一条 为规范广州市浩洋电子股份有限公司（以下简称"公司"）股东会运作，保证 股东会依法行使职权，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》 （以下简称《证券法》）等法律法规和《广州市浩洋电子股份有限公 司章程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规定召开 股东会，保证股东能够依法行使权利。 第三条 股东会是公司的权力机构，应按《公司法》及《公司章程》的规定依法行使 职权。 第四条 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第五条 合法有效持有公司股份的股东均有权亲自出席股东会。股东可委托代理人出 席股东会并明确授权范围。董事、经理及其他高级管理人员、公司聘请的会计师事务所 会计师、法律顾问及其他经董事会会前批准出席会议的人员，可以参加会议。为确认出 席会议的股东、股东代理人或其他出席者的出席资格，必要时，主持人可指派大会会务 组人员 ...

证券代码： 301362 证券简称：民爆光电 深圳民爆光电股份有限公司投资者关系活动记录表 | 投资者关系活动 | 分析师会议 □√特定对象调研 □ | | --- | --- | | 类别 □ | 媒体采访 业绩说明会 □ | | □ | 新闻发布会 □ 路演活动 | | □ | 现场参观 | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 现场调研 | | 人员姓名 | 深圳含金量私募、前海恒邦股权投资、华西证券、轻舟资本、诚 | | | 泽资产共 7 人 | | 时间 | 年 月 日 下午 2025 6 9 (周一) 15:00-16:30 | | 地点 | 深圳市宝安区福永街道（福园一路西侧）润恒工业厂区 2 栋 5 楼 | | | 会议室 | | 上市公司接待人 | 董事、副总经理兼董事会秘书 黄金元 | | 员姓名 | 证券事务代表 李娜 | | | Q:现在美国关税战，对公司发展有影响吗？ | | | A：尊敬的投资者您好，2024 年度，公司直接和间接出口至美国 | | | 市场的产品占总收入的比例约为 7.3%，美国加征关税对公司的 | | | 经营影响很小。未来， ...

作为2024年各板块首家IPO获受理的拟上市企业，东昂科技从创业板转战北交所后，IPO再次终止。 结合申报材料、审核问询答复及审议会议现场上市委主要关注问题等内容来看，本次IPO中北交所对东昂科技的业务创新性、业绩下滑风险及募投项目合 理性等问题予以重点关注。 因发行人主动申请撤回申请文件，近日关于终止对厦门东昂科技股份有限公司（简称：东昂科技）公开发行股票并在北京证券交易所上市审核的决定。 而这并不是东昂科技首次IPO折戟。据深交所审核官网显示，东昂科技曾于2022年9月30日申报创业板IPO获受理，但收到第二轮审核问询函后不久。在尚 未完成该轮问询答复的情形下发行人及保健机构主动撤回了申报。 从报告期内财务数据来看，前次东昂科技创业板IPO折戟或与其三年营收复合增长率不满足创业板成长型创新创业企业评价标准标准有关。 创业板上市进程终止近1年后，东昂科技转战北交所，成为2024年各板块首家IPO获受理的拟上市企业，但完成两轮问询答复后发行人还是选择了主动撤 回申报。 结合申报材料、审核问询答复及审议会议现场上市委主要关注问题等内容来看，本次IPO中北交所对东昂科技的业务创新性、业绩下滑风险及募投项目合 理性 ...

Core Viewpoint - The Beijing Stock Exchange has decided to terminate the review of Xiamen Dongang Technology Co., Ltd.'s application for public stock issuance and listing due to the company's withdrawal of its application [1][3]. Company Overview - Xiamen Dongang Technology specializes in the research, production, and sales of professional mobile lighting tools, including various series such as folding lamps, floodlights, pocket lights, pen lights, long lights, and headlamps [3]. Application Details - The application for public issuance was initially accepted by the Beijing Stock Exchange on January 8, 2024, and the company submitted a withdrawal request on May 20, 2025 [3]. - The company intended to issue no more than 51,111,113 shares, with an option for an additional 15% (up to 7,666,666 shares) through an over-allotment option [4]. Fundraising Plans - Dongang Technology aimed to raise 26 million yuan, allocated for the construction of a high-end professional mobile lighting tool production base, a research and development center, and to supplement working capital [4][5]. - The total investment for the production base project is approximately 185.64 million yuan, with 184 million yuan expected to be funded from the raised capital [5]. Shareholding Structure - As of the signing date of the prospectus, the controlling shareholder and actual controller of Dongang Technology is Zhuang Junhui, who directly holds 83.14 million shares (54.22%) and indirectly controls an additional 22.5 million shares (14.67%), totaling 68.89% of the company's shares [3]. Underwriting Information - The lead underwriter for this issuance was China Merchants Securities Co., Ltd., with representatives Zhang Qian and Zhang Yang signing as the sponsoring representatives [6].

Company Overview - OPPLE Lighting Co., Ltd. is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [1] - The company was registered in Shanghai and has a registered capital of RMB 745,148,915 [1][2] - The company aims to become a leading brand in the lighting industry with a focus on responsibility, innovation, and speed [1] Share Structure - The total number of shares issued by the company is 745,148,915, all of which are ordinary shares with a par value of RMB 1 per share [4][7] - The company follows principles of openness, fairness, and justice in its share issuance, ensuring equal rights for all shareholders [4][5] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in shareholder meetings, as well as the obligation to comply with laws and the company's articles of association [6][10] - Shareholders holding more than 5% of the voting shares must report any pledges of their shares to the company [10][11] Corporate Governance - The company is governed by a board of directors and a supervisory board, with specific roles and responsibilities outlined for each [1][11] - The company holds annual and extraordinary shareholder meetings to discuss key decisions, including financial budgets, profit distribution, and major transactions [18][19] Financial Transactions and Approvals - Major transactions, including asset purchases or sales exceeding 30% of the company's total assets, require approval from the shareholders' meeting [18][19] - The company must disclose any financial assistance or guarantees provided to related parties, ensuring transparency and compliance with regulations [12][14] Legal Compliance - The company is required to maintain compliance with the laws and regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2] - Any violations of the articles of association or relevant laws can lead to legal actions initiated by shareholders [10][11]

Group 1 - The core viewpoint of the article highlights the recent research conducted by the well-known private equity firm Ruimin Investment on Foshan Lighting, emphasizing its strategic focus on e-commerce and digital transformation [1] - Foshan Lighting's e-commerce business revenue has increased by 35.70% year-on-year, indicating a strong performance in this channel [1] - The company is transitioning from merely selling products to providing comprehensive solutions, with new ventures in sports lighting, automotive lighting, marine lighting, and airport runway lighting [1] Group 2 - Research and development efforts are directed towards smart lighting and automotive lighting, with a focus on digitalization and technological innovation [1] - The automotive lighting segment generated revenue of 2.107 billion yuan, reflecting a year-on-year growth of 15.13%, with an increased proportion of mid-to-high-end products [1] - Foshan Lighting is involved in several large transportation projects and industrial energy-saving renovation projects, expanding into deep-sea lighting, marine ranching, and ship lighting [1] Group 3 - The projected revenue for marine lighting in 2024 is 67.1 million yuan, showcasing the company's growth potential in this area [1] - The company is enhancing its market value management through improved operational performance, cash dividends, and shareholder buybacks [1] - A new business development center has been established to launch innovative products and collaborate with leading aquaculture companies, earning recognition with the Small Berry Industry Development Contribution Award [1]

E-commerce and Market Strategy - Foshan Lighting emphasizes the strategic layout of e-commerce channels, actively embracing digitalization, and positioning online business as a core driver for market expansion, achieving a 35.70% revenue growth in e-commerce in 2024 [2] - The company is transitioning from a product provider to a comprehensive lighting solution and design service provider, focusing on smart, green, and healthy development trends [4][6] Product Development and Innovation - Research and development are primarily directed towards smart lighting and automotive lighting, particularly in the new energy vehicle sector, with a focus on digital and intelligent technology innovation [4] - The automotive lighting business generated revenue of 2.107 billion yuan in 2024, marking a 15.13% increase, with a significant rise in the proportion of mid-to-high-end products [5] New Market Segments - The company is expanding into new market segments, including sports lighting and marine lighting, with investments in production bases and strategic partnerships to enhance market presence [3][7] - In the marine lighting sector, the company achieved revenue of 67.1 million yuan in 2024, supported by the acquisition of a leading ship lighting enterprise [7] Financial Performance and Shareholder Engagement - Foshan Lighting has maintained a consistent cash dividend policy, distributing a total of 5.854 billion yuan over 32 years, reflecting a commitment to shareholder returns [8] - Recent share buybacks by major shareholders demonstrate confidence in the company's future, with 18.3426 million shares bought back in November 2024 and 11.4296 million shares in May 2025 [8] Emerging Business Areas - The company is actively developing the plant and animal lighting sector, establishing a new business expansion center in February 2025 to focus on technology research and market development [8] - Collaborations with universities and agricultural research institutions aim to create technological barriers in plant growth spectrum control and animal breeding lighting optimization [8]