证券代码：003017 股票简称：大洋生物 公告编号：2025-048 浙江大洋生物科技集团股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 浙江大洋生物科技集团股份有限公司（以下简称"公司"或"本公司"）第 六届监事会第三次会议于 2025 年 6 月 6 日以现场表决形式召开，会议通知已于 先生主持，会议应出席的监事 3 人，实际出席的监事 3 人。本次会议的通知、召 集和召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和《公 司章程》的有关规定，合法有效。 二、监事会会议审议情况 本次会议经过投票表决，一致通过如下议案： （一）审议通过《关于公司 2025 年股权激励计划（草案）及其摘要的议案》 才，充分调动公司董事、高级管理人员及核心员工的积极性，有效地将股东利益、 公司利益和核心团队个人利益结合在一起，使各方共同关注公司的长远发展，在 充分保障股东利益的前提下，按照收益与贡献匹配的原则，根据《公司法》《证 券法》《管理办法》等有关法律、法规和规范性文件以及《公司章程》的规定， 制定本次激励计划。 与会监 ...

Group 1 - Vanke A's largest shareholder, Shenzhen Metro Group, plans to provide a loan of up to 3 billion yuan to the company for repaying bond principal and interest [1] - The loan term will not exceed 36 months, with an interest rate based on the 1-year Loan Prime Rate (LPR) minus 66 basis points, currently at 2.34% [1] Group 2 - Gongchuang Turf's stock price has increased for five consecutive trading days, with a total rise of 58.00%, significantly deviating from the Shanghai Composite Index [2] - The company generates 88.62% of its revenue from overseas, and is closely monitoring the uncertain U.S. tariff policies [2] - In 2024, the revenue from leisure grass and sports grass is projected to be 2.052 billion yuan and 594 million yuan, accounting for 69.93% and 20.25% of main business revenue, respectively [2] Group 3 - Jinling Sports announced that some venues in the Scottish Premier League used the company's football competition equipment, but the impact on the company's performance is currently minimal [3] Group 4 - Filinger's stock has seen significant increases, but the completion of the control transfer remains uncertain, pending regulatory approval [4] - The company has not disclosed any major changes in its fundamentals [4] Group 5 - Huamai Technology's business is currently focused on communication infrastructure, including optical communication products and wireless communication network construction products [5] Group 6 - Longbai Group plans to repurchase shares worth 500 million to 1 billion yuan for employee stock ownership plans, with a maximum repurchase price of 24.82 yuan per share [6] Group 7 - Stone Technology intends to issue H-shares and list on the Hong Kong Stock Exchange, pending shareholder approval and regulatory approvals [7] Group 8 - ST Tianyu and its actual controller are under investigation by the CSRC for suspected information disclosure violations, but this will not significantly impact the company's operations [8][9] Group 9 - Honghui Fruits' controlling shareholder is planning a share transfer that may lead to a change in control, resulting in a temporary suspension of trading [10] Group 10 - Cambridge Technology's major shareholders plan to reduce their holdings by up to 8.0413 million shares, representing 3.00% of the total shares [11] Group 11 - Jialin Jie announced that its controlling shareholder's associates received administrative penalties unrelated to the company, which will not affect its daily operations [12] Group 12 - GAC Group reported a May automobile sales figure of 117,698 units, a year-on-year decline of 24.80% [13] - Shennong Group sold 232,800 pigs in May, generating revenue of 413 million yuan [14] - Dabeinong sold 727,600 pigs in May, with revenue of 1.248 billion yuan [15] - Tangrenshen's pig sales increased by 47.69% year-on-year in May, with total revenue rising by 44.97% [16] Group 13 - Jiacheng International signed a two-year air transport service contract with a well-known e-commerce platform, ensuring annual revenue of no less than 500 million yuan [18] Group 14 - Zhonggu Logistics' shareholders plan to reduce their holdings by up to 3% of the company's shares [20] - CITIC Guoan intends to reduce its holdings of Hubei Broadcasting shares by up to 11.37 million shares [20]

Core Viewpoint - The special verification opinion issued by Beijing Tianyuan Law Firm confirms that Tangshan Sanfu Silicon Industry Co., Ltd.'s differentiated dividend distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and all shareholders [7]. Group 1: Reasons for Differentiated Dividend - The company plans to use its own funds to repurchase shares for employee stock ownership plans, with a total repurchase amount between RMB 15 million and RMB 30 million, and a maximum repurchase price of RMB 20 per share [2][3]. - As of April 30, 2025, the company has repurchased 1,406,700 shares, accounting for 0.37% of the total share capital [3]. Group 2: Calculation Basis for Differentiated Dividend - The total share capital of the company is 382,624,497 shares, and after deducting the repurchased shares, the actual participating share capital for distribution is 381,217,797 shares [5]. - The adjusted cash dividend per share is calculated as approximately RMB 0.01700 per share, based on the total cash dividend of RMB 6,480,736.55 [5][6]. Group 3: Compliance with Regulations - The differentiated dividend distribution meets the criteria that repurchased shares do not participate in the distribution and that the impact on the ex-dividend reference price is less than 1% [6]. - The conclusion states that the differentiated dividend distribution aligns with the Company Law, Securities Law, and self-regulatory guidelines, ensuring no detriment to the company or shareholders [7].

证券代码：603938 证券简称：三孚股份 公告编号：2025-036 唐山三孚硅业股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.017元（含税），不转增股本，不送红股。 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | | ? 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 9 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东，公司回购专用证券账 户除外。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所上市公司 ...

证券代码：000731 证券简称：四川美丰 公告编号：2025-30 四川美丰化工股份有限公司 关于 2024 年度权益分派实施后调整股份回购 价格上限的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 派除权除息日） 公告同期披露的《2024 年度分红派息实施公告》（公告编号： 三、本次调整回购股份价格上限情况 根据《回购报告书》，本次回购价格不超过人民币10.07元/ 股，若公司在回购期内发生派发红利、送红股、公积金转增股 本等除权除息事项的，自股价除权除息之日起，按照中国证监 会及深圳证券交易所的相关规定相应调整回购价格上限。 一、本次回购事项概述 四川美丰化工股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日召开第十届董事会第二十四次会议，审议通过了《关 于回购股份方案的议案》 。该议案经公司于 2025 年 5 月 23 日召 开的 2024 年度股东会以特别决议形式审议通过。经公司股东会 决议，同意公司使用自有资金以集中竞价交易方式回购公司部 分社会公众 A 股股份，用于注销减少注册资本。本次回购资金 总额不低于人民币 ...

Group 1 - The acrylic acid concept sector rose by 1.88%, ranking 7th among concept sectors, with 8 stocks increasing in value, including Bohai Chemical which hit the daily limit, and Shuangxiang Co., Shenyang Chemical, and Baolijia showing gains of 4.49%, 2.93%, and 2.59% respectively [1] - The main inflow of funds into the acrylic acid concept sector was 158 million yuan, with Bohai Chemical leading the net inflow at 86.73 million yuan, followed by Wanhua Chemical, Satellite Chemical, and Rike Chemical with net inflows of 71.24 million yuan, 17.03 million yuan, and 11.80 million yuan respectively [2] - In terms of net inflow ratios, Bohai Chemical, Shenyang Chemical, and Rike Chemical had the highest ratios at 14.08%, 5.97%, and 5.93% respectively [3] Group 2 - The top stocks in the acrylic acid concept sector included Bohai Chemical with a daily increase of 10.10% and a turnover rate of 13.09%, while Wanhua Chemical increased by 1.14% with a turnover rate of 0.77% [3][4] - Stocks that experienced declines included Tianlong Group, which fell by 0.98%, and Benli Technology and Acoly, both down by 0.35% [1][4] - The overall performance of the acrylic acid concept sector indicates a positive trend, with significant capital inflows and several stocks showing strong gains [2][3]

相关机构表示，5月PMI为49.5%，环比提高0.5个百分点，但化学原料及化学制品制造业PPI同比降幅扩 大至4.1%，化学纤维制造业PPI同比降6.5%，反映行业价格压力持续。固定资产投资端，化学原料及化 学制品制造业增速下滑至1.3%，而化学纤维制造业投资增速提升至17.6%。产成品存货数据显示化学原 料及化学制品制造业、化学纤维制造业库存环比小幅降低。上游原材料价格方面，5月WTI原油均价同 比下跌19.55%，天然气同比上涨43.57%，动力煤均价同比下跌6.69%，显示下游需求偏弱，行业以价换 量特征明显。估值层面，基础化工板块PB较上月及年初均有所提升，石油化工板块PB虽环比上升但仍 低于年初水平。 化工龙头ETF（代码：516220）跟踪的是细分化工指数（代码：000813），该指数由中证指数有限公司 编制，从沪深市场中选取化学制品、化学纤维等细分领域的代表性上市公司证券作为指数样本，以反映 中国化工行业细分领域上市公司的整体表现。 注：指数/基金短期涨跌幅及历史表现仅供分析参考，不预示未来表现。市场观点随市场环境变化而变 动，不构成任何投资建议或承诺。文中提及指数仅供参考，不构成任何投资建议， ...

证券代码：605399 证券简称：晨光新材 公告编号：2025-024 江西晨光新材料股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 5 日 (二)股东大会召开的地点：江西省九江市湖口县金砂湾工业园向阳路 8 号江西晨 光新材料股份有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） 64.0226 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长丁建峰先生主持，采取现场投票与 网络投票相结合的方式进行表决，会议的召集和召开程序、表决方式均符合《中 华人民共和国公司法》及《江西晨光新材料股份有限公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | | 反对 | | 弃权 ...

? 证券停复牌情况：适用 因实施 2024 年度权益分派,本公司的相关证券停复牌情况如下： 证券代码 证券简称 停复牌类型 停牌起始日 停牌期间 停牌终止日 复牌日 记日期间，"兴发转债"将停止转股。 一、2024 年度权益分派方案的基本情况 （一）湖北兴发化工集团股份有限公司（以下简称"公司"）2024 年度权益分派方案为：向全体股东每 10 股派发现金红利 10 元（含税）。 截至 2025 年 3 月 29 日，公司总股本为 1,103,255,126 股，以此计算 拟派发现金红利 1,103,255,126 元（含税）,占 2024 年归属于上市公 司股东的净利润比例为 68.89%。本次公司利润分配不送红股，也不以 资本公积金转增股本。公司在实施权益分派的股权登记日前总股本发 生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另行 公告具体调整情况。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）披露的《关于 2024 年度利润分配预案的公告》 证券代码：600141 证券简称：兴发集团 公告编号：临 2025-034 转债代码：110089 转债简称：兴发转债 湖北兴发 ...