Core Viewpoint - The announcement details the end of the stabilization period and the expiration of the over-allotment option for H shares of Hainan Junda New Energy Technology Co., Ltd. [1][2] Group 1: Stabilization Period - The stabilization period for the global offering of 63,432,300 H shares ended on June 1, 2025, which is 30 days after the deadline for submitting applications for the Hong Kong public offering [1]. - During the stabilization period, no stabilization actions were taken by the stabilizing agent, Huatai Financial Holdings (Hong Kong) Limited, or any of its affiliates [1]. Group 2: Over-allotment Option - The overall coordinator, representing international underwriters, did not exercise the over-allotment option during the stabilization period, resulting in its expiration on June 1, 2025 [2]. - There were no changes in the company's shares before and after the expiration of the over-allotment option [2]. Group 3: Public Holding Requirement - Following the end of the stabilization period, the company continues to meet the minimum public holding requirements imposed by the Hong Kong Stock Exchange Listing Rules [2].

证券代码：688275 证券简称：万润新能 公告编号：2025-020 湖北万润新能源科技股份有限公司 2024年年度股东大会决议公告 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。 ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025年5月20日 （二）股东大会召开的地点：湖北省十堰市郧阳区茶店镇邦经路55号（郧阳区纵一路与横二路交叉口西 北140米）一楼会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： 本次股东大会由公司董事会召集，董事长刘世琦先生主持，采用现场投票和网络投票相结合的方式表 决。本次会议的表决方式是现场投票和网络投票相结合的方式，会议的召集、召开符合《中华人民共和 国公司法》《上市公司股东会规则》《上海证券交易所科创板股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和《湖北万润新能源科技股份有限公司章程》的有关规定。 （五）公司董事、监事和董事会秘书的出席情况 重要内容提示： ■ 注：截至本次股东大会股 ...

Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual general meeting of Hubei Wanrun New Energy Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][13][14] Group 1: Meeting Legality - The law firm conducted a thorough review of the meeting's convening and holding procedures, confirming they align with the Company Law, Securities Law, and the company's articles of association [4][5][13] - The notice for the annual general meeting was properly communicated to all shareholders, detailing the time, location, and agenda [4][5] Group 2: Attendance and Qualifications - A total of 110 shareholder representatives attended the meeting, representing 66,526,874 shares, which is a significant portion of the voting rights [5][6] - The presence of company directors, supervisors, and senior management at the meeting was in accordance with legal requirements [7][13] Group 3: Voting Procedures and Results - The voting process adhered to legal standards, with all resolutions being voted on without amendments during the meeting [8][9] - The results of the votes on various proposals were documented, with significant support for each resolution, indicating shareholder approval [9][10][12]

Company Overview - Jiangsu Qingju New Energy Technology Co., Ltd. has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Liu Guilai [1] - The company is a limited liability company with natural person investment or control [1] Shareholding Structure - Xu Zhou Sainuo Filtration Technology Co., Ltd. holds a 60% stake in Jiangsu Qingju New Energy Technology Co., Ltd. [1] - Hainan Yihongtong Investment Co., Ltd. holds a 40% stake [1] Business Scope - The company focuses on emerging energy technology research and development, technical services, and consulting [1] - It engages in the sale of photovoltaic equipment and components, energy storage technology services, and solar thermal utilization equipment [1] - Other activities include the sale of electronic materials, battery sales, and the operation of charging stations for electric vehicles [1] - The company is also involved in the manufacturing of photovoltaic equipment and components, battery production, and the manufacturing of power distribution and control equipment [1] Registration and Operational Details - The company is registered in Wuxi Huishan Economic Development Zone, specifically in Tsinghua Innovation Building A701 [1] - The business operation period is set until May 19, 2025, with no fixed term thereafter [1] - The registration authority is the Wuxi Huishan Data Bureau [1]

Core Points - The company announced a cash dividend distribution of 0.37 RMB per share, totaling approximately 149.97 million RMB [1][2][5] - The dividend distribution plan was approved by the company's shareholders' meeting [1] - The cash dividend will be distributed to shareholders registered by the close of trading on the Shanghai Stock Exchange [1][2] Dividend Distribution Details - The total number of shares for the dividend calculation is 405,326,189 [1] - The cash dividend payment dates include the record date, ex-dividend date, and payment date [1] - Shareholders who have not completed designated transactions will have their dividends held by China Securities Depository and Clearing Corporation Limited until the transaction is completed [1] Taxation Information - For individual shareholders holding shares for over one year, the dividend income is exempt from individual income tax, resulting in a net cash dividend of 0.37 RMB per share [3] - For shares held for less than one year, the tax will be calculated based on the holding period, with a maximum effective tax rate of 20% for holdings of one month or less [3] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.3330 RMB per share [5]

Core Viewpoint - The company announced the repurchase and cancellation of 460,320 restricted shares due to the departure of six incentive targets from the 2021 stock incentive plan, which disqualifies them from holding the shares [2][5]. Group 1: Reasons for Repurchase - The repurchase is based on the company's 2021 stock incentive plan, which states that if an incentive target leaves the company, their unvested restricted shares cannot be released from restrictions and must be repurchased at the grant price [2][5]. - The six individuals involved include four from the initial grant and two from the reserved grant, all of whom have terminated their employment with the company [2][5]. Group 2: Repurchase and Cancellation Process - The decision for the repurchase was approved in a board meeting on February 25, 2025, and subsequently ratified in a shareholder meeting on March 13, 2025 [3][4]. - The company has completed the necessary legal procedures for notifying creditors regarding the repurchase and cancellation of shares, with no creditor claims reported during the public notice period [4]. Group 3: Share Structure Changes - Following the cancellation, the total number of shares will decrease from 233,975,000 to 233,514,680 [6]. - The remaining restricted shares after this cancellation will total 3,396,680 [6]. Group 4: Legal Compliance and Commitments - The board confirmed that the decision-making process and disclosures comply with legal regulations and the company's incentive plan, ensuring no harm to the rights of the incentive targets or creditors [6][7]. - The company has committed to ensuring the accuracy and completeness of the information regarding the repurchase and will bear legal responsibility for any disputes arising from this matter [7].

Core Points - The supervisory board of Beijing Hekang New Energy Technology Co., Ltd. has verified the list of eligible participants for the fourth vesting period of the 2020 restricted stock incentive plan [1][2] - Out of 65 initial grant recipients, 47 lost their eligibility due to resignation, leaving 18 eligible participants for the fourth vesting period [1] - The total number of restricted shares to be vested for these 18 participants is 1.7875 million shares [2] Summary by Sections - **Eligibility Verification** - The supervisory board confirmed that the 18 eligible participants meet the qualifications as per the Company Law, Securities Law, and relevant regulations [1] - The eligibility of these participants is deemed legal and valid under the incentive plan [1] - **Vesting Details** - The number of shares to be vested corresponds to 1.7875 million shares for the eligible participants [2] - The actions taken comply with relevant laws and regulations, ensuring no harm to the company or shareholders [2]

Group 1 - The company has conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 restricted stock incentive plan, confirming compliance with relevant laws and regulations [1][2] - During the self-examination period from October 24, 2024, to April 24, 2025, only one insider was found to have traded the company's stock, and this trading was based on publicly disclosed information and independent judgment, not related to insider information [2] - The company established relevant systems for information disclosure and insider information management, ensuring no insider trading occurred in relation to the incentive plan [2][3] Group 2 - The board of directors approved the draft of the 2025 stock incentive plan and its management measures during meetings held on April 23, 2025 [1] - The company has complied with the requirements set forth by the Company Law, Securities Law, and other regulatory guidelines in the management of the incentive plan [1][2] - The self-examination results indicate that there were no violations of insider trading regulations by the insiders or incentive recipients during the specified period [2]

Core Viewpoint - The company has decided to utilize idle raised funds for cash management, specifically allocating up to 200 million yuan for safe and liquid investment products, with a focus on enhancing fund efficiency and generating returns for shareholders [1][8]. Group 1: Cash Management Progress - Recently, the company has allocated 64 million yuan of idle raised funds for cash management by purchasing a large time deposit from Guangdong Huaxing Bank Shantou Branch, which can be redeemed early after three months at an agreed interest rate [2]. Group 2: Company and Bank Relationship - There is no related party relationship between the company and the bank involved in the cash management [3]. Group 3: Impact on the Company - The use of idle raised funds for cash management is expected to improve fund utilization efficiency and generate investment returns, without affecting the normal operation of the company or the construction of fundraising projects [8]. - The company has not exceeded the board's authorized limit of 200 million yuan for cash management, with a total of 64 million yuan remaining unexpired as of the announcement date [8].

Core Viewpoint - Jilin Dinghe Guangyuan New Energy Technology Co., Ltd. has been established with a registered capital of 30 million RMB, focusing on emerging energy technologies and various related services [1] Company Overview - The company is wholly owned by Jilin Dinghe Agricultural Technology (Group) Co., Ltd. [1] - The legal representative is Li Guangying [1] - The company is classified under the scientific research and technical service industry, specifically in engineering and technology research and experimental development [1] Business Scope - The business scope includes: - Research and development of emerging energy technologies - Smart agricultural management - Carbon reduction, conversion, capture, and storage technology development - Sales of photovoltaic equipment and components - Sales of specialized equipment and key systems for rail transit - Technical services, development, consulting, and transfer [1] - Sales of charging piles and internet sales (excluding licensed goods) - Construction materials sales and landscaping engineering [1] - Soil pollution treatment and remediation services - Land use rights leasing and land consolidation services - Grain purchasing and leisure tourism activities - Business training (excluding licensed training) - Cold supply services and blockchain technology-related software and services [1] - Traditional Chinese medicine planting and purchasing [1] Registration and Legal Status - The company is registered with a business term until May 12, 2025, with no fixed term thereafter [1] - The registration authority is the Jilin Municipal Market Supervision Administration [1]