本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：301079 证券简称：邵阳液压 公告编号：2025-028 邵阳维克液压股份有限公司 关于董事会完成换届选举、聘任高级管理人员 及证券事务代表的公告 邵阳维克液压股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开 事 2 名，与公司职工代表大会选举产生的职工代表董事 1 名，共同组成了公司第 六届董事会，第五届监事会届满后公司不设监事会。同日，公司召开第六届董事 会第一次会议，审议通过了选举公司第六届董事会董事长、董事会各专门委员会 委员，并聘任高级管理人员、证券事务代表等相关议案。公司董事会换届选举工 作已完成，现将具体情况公告如下： 一、公司第六届董事会组成情况 （一）董事会成员 公司第六届董事会由 5 名董事组成，其中非独立董事 2 名、独立董事 2 名、 职工代表董事 1 名，具体成员如下： 独立董事； 董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超 过公司董事总数的二分之一，独立董事人数不少于公司董事总数的三分之一，且 独立董事的任职资格和独立性已经深圳 ...

基础件 五洲新春（603667.SH） 增持-A(维持) | 市场数据：2025 年 5 月 16 | 日 | | --- | --- | | 收盘价（元）： | 38.87 | | 年内最高/最低（元）： | 53.20/12.17 | | 流通A股/总股本（亿）： | 3.66/3.66 | | 流通 A 股市值（亿）： | 142.34 | | 总市值（亿）： | 142.40 | | 基础数据：2025 年 | 月 3 | 日 31 | | | --- | --- | --- | --- | | 基本每股收益(元)： | | | 0.10 | | 摊薄每股收益(元)： | | | 0.10 | | 每股净资产(元)： | | | 8.16 | | 净资产收益率(%)： | | | 1.30 | 资料来源：最闻 刘斌 | 执业登记编码：S0760524030001 | | | --- | --- | | 邮箱：liubin3@sxzq.com | | | 姚健 | | | 执业登记编码：S0760525040001 | | | 邮箱：yaojian@sxzq.com | | | 徐风 | | | 执业登 ...

证券代码：002438 证券简称：江苏神通 编号：2025-007 | | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系活动 | □媒体采访 | □√业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他（电话调研） | | | 参与单位名称及 | | 通过全景网"投资者关系互动平台"（https://ir.p5w.net）参与 | | 人员姓名 | 本次业绩说明会的广大投资者 | | | 时间 | 2025 年 5 月 16 日 | | | 地点 | 公司总部 1106 会议室 | | | 上市公司接待人 | 董事、总裁吴建新先生 副总裁、董事会秘书章其强先生 | | | 员姓名 | 财务总监林冬香女士 | | | | 独立董事严骏先生 | | | | 证券事务代表陈鸣迪女士 | | | 投资者关系活动 | | | | | 公司介绍了 2025 | 年第一季度生产经营情况以及未来发展趋势等。 | | 主要内容介绍 | | | | 附件清单（如有） 具体内容详见附件：2025 | 年 5 月 | 16 日投资者 ...

江苏神通 2025 年第一季度网上业绩说明会 活动记录 会议地点：公司总部 1106 会议室 会议时间：2025 年 5 月 16 日下午 15:00—17:00 会议主持：章其强 会议记录：章其强 二、沟通交流 问：1.为什么 2024 年瑞帆节能签订的两个重大销售合同业绩迅速放量？背后有 什么政策或者产业上的趋势吗，未来该业务增长能否继续保持？ 2.公司目前核 电阀门产能情况如何？在核电阀门订单不断增加的大背景下，目前产能利用率 如何？ 答：你好，感谢你对本公司的关注与支持。国家出台节能减排政策，鼓励开展合 同能源管理项目，能源结构向低碳、清洁方向转型，工业领域需要提高能源利用 效率，为瑞帆节能业务拓展提供了广阔空间；公司目前的核电阀门年产能可以支 持现有核电阀门的市场需求。公司正在建设的高端阀门智能制造项目，有望将核 级阀门年产能提高到超过 12 个核电机组所需配套阀门，谢谢。 问：请问公司目前在开拓中东海湾国家（沙特、阿联酋、阿曼）有什么具体成 果？有没有针对当地市场的海外销售队伍？目前通过何种方式获取当地市场的 商机？ 答：你好，感谢你对本公司的关注与支持。随着公司持续发展，扩大出口、走国 际化道路 ...

Group 1 - Guangdong Midea Refrigeration Equipment Co., Ltd. and Midea Group Co., Ltd. have applied for a patent titled "Air Guide Ring, Fan and Air Conditioner" with publication number CN119983404A, filed on March 2025 [1] - The patent describes a technology in the fan field, featuring an air guide ring that includes a main body with an inlet and outlet connected to the air duct, designed to enhance airflow efficiency and reduce energy loss and noise [1] - The air guide ring's design increases the inlet flow area and improves the uniformity of air intake, thereby mitigating turbulence effects and achieving energy-saving and noise-reduction outcomes [1] Group 2 - Guangdong Midea Refrigeration Equipment Co., Ltd. was established in 2004, located in Foshan, with a registered capital of 85.4 million RMB, and has invested in 5 companies and participated in 5000 bidding projects [2] - Midea Group Co., Ltd. was founded in 2000, also located in Foshan, with a registered capital of approximately 765.57 million RMB, having invested in 118 companies and participated in 4029 bidding projects [2] - Both companies have significant intellectual property assets, with Guangdong Midea holding 5000 patent records and Midea Group also holding 5000 patents, alongside numerous trademark registrations and administrative licenses [2]

Core Viewpoint - The company has announced adjustments to its fundraising projects, including changes in investment amounts and the addition of new implementation entities, which are expected to be normal adjustments based on existing resources and market conditions [1][4]. Group 1: Project Adjustments - The total investment for the "Machining Expansion and Component Industry Chain Extension Project" has increased from 56,437.53 thousand yuan to 78,511.92 thousand yuan, with an additional investment of 22,074.39 thousand yuan funded entirely by the company's own funds [2]. - The company will reallocate 1,500.00 thousand yuan of raised funds from the "Intelligent Upgrade of Casting Production Line and R&D Capability Enhancement Project" to the "Machining Expansion and Component Industry Chain Extension Project," supplemented by 1,500.00 thousand yuan from its own funds [2]. - New implementation entities, including Huaxiang Saint Dema (Shanghai) and its wholly-owned subsidiary Huaxiang Automotive Technology Company, will be added alongside existing entities for the execution of the fundraising projects [2]. Group 2: Bond Redemption and Rating - The adjustments have triggered additional redemption clauses for the "Huaxiang Convertible Bonds," allowing bondholders to choose whether to redeem their bonds at a price of 100.58 yuan per bond during the redemption period from May 12 to May 16, 2025 [2][3]. - The company has decided to exercise its right to early redemption of the "Huaxiang Convertible Bonds" due to the stock price meeting the conditions for conditional redemption [3]. - The credit rating agency maintains the company's credit rating at AA- and the outlook at AA-, while closely monitoring the use of raised funds and the progress of the fundraising projects [4].

Group 1 - The company held its 20th meeting of the 6th Board of Directors on May 16, 2025, where it unanimously agreed to waive the advance notice requirement for the meeting [2][3] - All 9 directors attended the meeting, which was presided over by Chairman Shi Jianwei, and the procedures complied with relevant laws and regulations [4][5] - The Board approved the adjustment of the plan for issuing A-shares to specific targets, with a total fundraising amount not exceeding 201.76 million yuan [6][9] Group 2 - The adjusted fundraising amount is a reduction from the previous cap of 366.09 million yuan, due to the company's financial investments exceeding 10% of its net assets [9][54] - The company plans to use the raised funds for projects related to precision braking and transmission components, as well as precision industrial bearing production lines, which align with its core business [38] - The company has a well-established talent team and technical capabilities to support the implementation of the fundraising projects [39][40] Group 3 - The company will take measures to mitigate the dilution of immediate returns resulting from the issuance, including enhancing production and sales of existing products [41][42] - The company has committed to improving its governance structure to ensure shareholder rights are protected and to maintain effective oversight [43] - The company will accelerate the investment project timelines to enhance its production capacity and market competitiveness [44]

Core Viewpoint - Jiangsu Southern Precision Engineering Co., Ltd. is issuing A-shares to specific investors, which may dilute immediate returns, and the company has outlined measures to mitigate this impact [1][2][6]. Financial Impact Analysis - The total amount of funds raised from this issuance is estimated to be 201.76 million yuan, with an assumed issuance price leading to approximately 12.04 million shares being issued [2][3]. - The company anticipates a 10% increase in net profit attributable to shareholders in 2025 compared to 2024, with pre-dilution earnings per share (EPS) estimated at 0.07 yuan and post-dilution EPS at 0.31 yuan [3][5]. - If net profit remains flat compared to 2024, the EPS figures would remain unchanged at 0.07 yuan pre-dilution and 0.31 yuan post-dilution [5]. Necessity and Feasibility of the Issuance - The funds raised will be used for projects that enhance the company's core competitiveness and sustainable development capabilities [6][8]. - The company operates in precision components, serving various sectors including automotive and industrial machinery, which supports the rationale for the issuance [6][8]. Project Relationship with Existing Business - The funds will be allocated to projects related to the company's existing operations, specifically in precision braking and transmission components, which aligns with its strategic goals [7][8]. Human Resources, Technology, and Market Readiness - The company has a well-established team with extensive experience in precision machinery, ensuring effective project implementation [9]. - It has a strong technical foundation with over 170 R&D personnel and more than 150 patents, supporting innovation and product development [9]. - The company has built a solid market presence and customer relationships, which will facilitate the successful execution of the fundraising projects [9]. Measures to Mitigate Dilution of Immediate Returns - The company plans to enhance production and sales of existing products to improve profitability [10]. - Governance structures will be strengthened to ensure shareholder rights and effective decision-making [10]. - The company will expedite project investment and ensure efficient use of raised funds [11]. - A profit distribution system will be established to reinforce investor return mechanisms [12]. Commitments from Key Stakeholders - The controlling shareholders and management have made commitments to ensure the execution of measures to mitigate the dilution of immediate returns [12].

北京市中伦（上海）律师事务所 关于江苏同力日升机械股份有限公司 法律意见书 | | | | | | | | | | | | 二〇二五年五月 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 北京 | • | 上海 | | • | 深圳 | • | 广州 | • 武汉 | • 成都 | • 重庆 | • | 青 | | 岛 | | • | 杭州 | • | 南京 | • 海口 | • 东京 | | • 香港 | • 伦敦 | • | 纽 | 约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦（上海）律师 ...

江苏南方精工股份有限公司 监事会关于调整公司向特定对象发行 A 股股票相关事项的 书面审核意见 根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 （以下简称"《公司章程》"）的有关规定，我们作为江苏南 方精工股份有限公司（以下简称"公司"）监事，在全面审核公司调整后的向特定 对象发行 A 股股票相关事项（以下简称"本次向特定对象发行股票"）相关文件 后，发表书面审核意见如下： 一、关于调整公司向特定对象发行 A 股股票方案的审核意见 我们认为，公司调整本次向特定对象发行股票方案中的募集资金金额事项符 合《公司法》 《证券法》 《中华人民共和国 证券法》 （以下简称"《证券法》"）、 《上市公司证券发行注册管理办法》 （以下简 称"《发行注册管理办法》"）等有关法律、法规和规范性文件以及《江苏南方精 工股份有限公司章程》 《发行注册管理办法》及其他有关法律、法规、规章和规 范性文件的规定，方案合理、切实可行。 二、关于公司向特定对象发行 A 股股票预案（修订稿）的议案的审核意见 我们认为，公司编制的《江苏南方精工股份有限公司 2025 年度向特定对象 发行 A 股股票预案（修订稿）》符合《公司法》 《 ...