Fundraising Plan - The company plans to raise a total of up to 460 million yuan through a private placement of A-shares, with the net proceeds to be used entirely for the expansion of high and ultra-high voltage cable accessories production capacity and other power equipment technology upgrades [1] Investment Project Overview - The project aims to enhance production capacity for high and ultra-high voltage cable accessories and upgrade existing production lines to improve market competitiveness [3][4] - The project will be implemented within the company's existing facilities in Changsha, with a construction period of 36 months [2] Market Demand and Industry Growth - There is a growing demand for high-performance, high-voltage cable accessories driven by ongoing infrastructure development in power, rail transit, and renewable energy sectors [2] - The investment in power grid construction has maintained a high level, with a 15.32% increase from 2014 to 2023, leading to strong market demand for high and ultra-high voltage cable accessories [2] Technological Advancements - The company plans to adopt advanced automation and intelligent production equipment to enhance production efficiency and product quality, reducing production costs and risks [3][4] - The project will also focus on self-manufacturing key components to ensure supply chain stability and control [4] Policy Support and R&D Strength - National policies are increasingly supportive of the cable accessory industry, promoting high-quality development and infrastructure upgrades [4][8] - The company has a strong R&D capability, having developed several key technologies and products that meet international standards, positioning it as a leader in the ultra-high voltage cable accessory market [4][8] Customer Base and Brand Strength - The company has established long-term relationships with major clients such as State Grid and Southern Power Grid, ensuring a stable order source [5] - The brand "Changlan" is well-recognized in the high voltage cable accessory market, contributing to customer loyalty and market presence [5] Project Financials - The total investment for the high voltage cable accessory expansion project is 199.5 million yuan, with the same amount to be funded through the raised capital [6] - Additional projects include a research center, marketing and service system upgrades, and information system enhancements, with respective investments of 77.4 million yuan, 57.6 million yuan, and 38.4 million yuan [10][14][16] Impact on Financial Structure - The fundraising will improve the company's financial structure, enhance short-term solvency, and support ongoing business development [17][18] - The issuance is expected to increase total assets and net assets while reducing the debt-to-asset ratio, thereby optimizing the asset structure [18] Conclusion on Feasibility - The fundraising projects align with national policies and the company's strategic development needs, promising good market prospects and economic benefits [19] - The board believes that the projects will strengthen the company's competitive position and support sustainable long-term growth [19]

证券代码：002922 证券简称：伊戈尔 公告编号：2025-059 本的 0.1532%。 伊戈尔电气股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日召开第 六届董事会第二十五次会议和第六届监事会第二十二次会议，审议通过了《关于 件成就的议案》。根据《上市公司股权激励管理办法》及 2024 年股票期权与限 制性股票激励计划（以下简称"本激励计划"或"本次激励计划"）的相关规定， 公司完成办理本激励计划首次授予股票期权第一个行权期集中行权手续，本次行 权激励对象共计 216 人，行权的股票期权数量 60.18 万份，占行权前公司总股本 的 0.1532%。现将相关事项说明如下： 伊戈尔电气股份有限公司 关于 2024 年股票期权与限制性股票激励计划 首次授予股票期权第一个行权期行权结果暨股份上市的公告 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。 特别提示： 公示时间为 2024 年 4 月 29 日至 2024 年 5 月 8 日，公示期为 10 天。公示期限 一、本次激励计划已履行的审批程序及历次变动情况 伊戈尔电气股份有限公司 2024 ...

金融界消息 截至2025年6月20日收盘，*ST星光（002076）报收于1.83元，下跌4.19%，换手率5.72%， 成交量58.86万手，成交金额1.10亿元。 资金流向方面，今日主力资金净流出2579.83万元，占比成交额23.51%。其中，超大单净流出677.81万 元、占成交额6.18%，大单净流出1902.02万元、占成交额17.33%，中单净流出流入1104.86万元、占成 交额10.07%，小单净流入1474.97万元、占成交额13.44%。 *ST星光最新一期业绩显示，截至2025一季报，公司营业总收入4665.97万元、同比增长53.40%，归属净 利润121.13万元，同比减少313.61%，扣非净利润116.80万元，同比增长61.28%，流动比率1.253、速动 比率0.789、资产负债率66.31%。 通过天眼查大数据分析，广东星光发展股份有限公司共对外投资了26家企业，参与招投标项目125次， 知识产权方面有商标信息161条，专利信息255条，此外企业还拥有行政许可41个。 来源：金融界 天眼查商业履历信息显示，广东星光发展股份有限公司，成立于1992年，位于佛山市，是一家以从 ...

证券代码：688800 证券简称：瑞可达 公告编号：2025-039 苏州瑞可达连接系统股份有限公司 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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》规 定，苏州瑞可达连接系统股份有限公司（以下简称"公司"）对截至 2025 年 5 月 31 日止的前次募集资金使用情况报告如下： 一、前次募集资金情况 （一） 首次公开发行股票募集资金情况 经中国证券监督管理委员会证监许可20212052 号文《关于同意苏州瑞可 达连接系统股份有限公司首次公开发行股票注册的批复》核准，由主承销商东吴 证券股份有限公司采取向战略投资者定向配售、网下向符合条件的网下投资者询 价配售和网上向持有上海市场非限售 A 股股份和非限售存托凭证市值的社会公 众投资者定价发行相结合的方式，公开发行人民币普通股股票 2,700 万股，每股 发行价格为人民币 15.02 元。截至 2021 年 7 月 17 日止，本公司实际已向社会公 众公开发行人民币普通股股票 2,700 万股，募集资金总额为人 ...

前次募集资金使用情况鉴证报告 序号 内 容 页码 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 前次募集资金使用情况鉴证报告 容诚专字2025230Z1612 号 苏州瑞可达连接系统股份有限公司全体股东： 苏州瑞可达连接系统股份有限公司 容诚专字2025230Z1612 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 我们审核了后附的苏州瑞可达连接系统股份有限公司（以下简称瑞可达）董事 会编制的截至 2025 年 5 月 31 日的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供瑞可达为申请向不特定对象发行可转换公司债券之目的使用， 不得用作任何其他目的。我们同意将本鉴证报告作为瑞可达申请向不特定对象发 行可转换公司债券所必备的文件，随其他申报材料一起上报。 二、 董事会的责任 按照中国证券监督管理委员会发布的《监管规则适用指引——发行类第 7 号》 ...

General Provisions - Jiangsu Huachen Transformer Co., Ltd. is established as a joint-stock company based on Jiangsu Huachen Transformer Co., Ltd. and registered with the Xuzhou Administrative Approval Bureau [1] - The company was approved by the China Securities Regulatory Commission to issue 40 million A-shares, which were listed on the Shanghai Stock Exchange on May 12, 2022 [1][3] - The registered capital of the company is RMB 164.435 million [2][9] Business Objectives and Scope - The company's business objective is to expand production scale, improve product quality, and pursue sustainable development and mutual benefits [3] - The business scope includes technology import and export, power facility installation and maintenance, manufacturing of transformers and related equipment, and various energy-related services [4] Shares - The total number of shares issued by the company is 164,435,000, all of which are ordinary shares [9] - The company adheres to principles of fairness and transparency in share issuance, ensuring equal rights for all shareholders [15] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and must comply with laws and the company's articles of association [16][18] - Shareholders are obligated to pay for their subscribed shares and cannot withdraw their capital except as legally permitted [23] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [48] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [49][54] Governance and Compliance - The company must ensure compliance with laws and regulations, and protect the rights of minority shareholders [16][25] - The board of directors is responsible for reporting to shareholders on its performance and decisions during the annual meeting [74]

Meeting Overview - The 16th meeting of the third Supervisory Board of Jiangsu Huachen Transformer Co., Ltd. was held on a specified date, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] Convertible Bond Issuance - The Supervisory Board approved the proposal for the issuance of convertible bonds, with a total issuance scale of RMB 460 million, equivalent to 4.6 million bonds at a face value of RMB 100 each [2] - The bonds will have a term of 6 years, from June 20, 2025, to June 19, 2031, with a tiered interest rate starting at 0.20% in the first year and increasing to 2.50% in the sixth year [2] - The initial conversion price is set at RMB 23.53 per share, based on the average trading price of the company's stock over the previous 20 trading days [3][4] Credit Rating - The company has engaged a credit rating agency, with the long-term credit rating for the company set at A+ and the convertible bonds also rated A+ [3] Conversion and Redemption Terms - The conversion period for the bonds will start six months after issuance and last until the maturity date [2] - The company has outlined conditions for adjusting the conversion price, including adjustments for stock dividends and other corporate actions [4][5] - Upon maturity, the company will redeem the bonds at 114% of the face value, including the last interest payment [7] Shareholder Rights - Existing shareholders will have priority in subscribing to the convertible bonds based on their shareholding as of the record date, with a specific allocation ratio [12][13] - The bonds will not be secured, and the company will manage the funds raised through a dedicated account [15] Governance Changes - The company plans to abolish the Supervisory Board and amend its Articles of Association to enhance governance and compliance with legal requirements [15][16]

【大河财立方消息】6月20日消息，河南嘉晨智能控制股份有限公司向北交所递交招股书，并获受理。 根据招股书，嘉晨智能拟申请北交所上市，公开发行股票不超过1700万股，募集资金2.6亿元，用于电气控制系统生产 基地建设项目、研发中心建设项目。 根据可比公司的估值水平，嘉晨智能预计市值不低于2亿元。2024年度，发行人归属于母公司所有者的净利润（扣除非 经常性损益前后孰低者）为4,841.28万元，加权平均净资产收益率（以扣除非经常性损益前后孰低者计算）为14.30%， 符合《北京证券交易所股票上市规则（试行）》规定的上市标准。 相关报道： | 代码 | 874302 | 简称 | 嘉昌智能 | | --- | --- | --- | --- | | 公司全称 | 河南嘉晨智能控制股份有限公司 | 受理日期 | 2025-06-19 | | 审核状态 | 日受理 | 更新日期 | 2025-06-19 | | 保荐机构 | 中国国际金融股份有限公司 | 保存代表人 | 魏德俊,杨曦 | | 会计师事务所 | 天健会计师事务所(特殊普通合伙) | 签字会计师 | 黄元喜,朱逸宁 | | 律师事务所 | 上海锦天城律师 ...

Core Viewpoint - The legal opinion letter confirms the legality and compliance of Shenzhen Zhaochi Co., Ltd.'s 2025 first extraordinary general meeting of shareholders, including the convening, attendance, voting procedures, and results [1][3][7]. Group 1: Meeting Convening and Notification - The notice for the 2025 first extraordinary general meeting was published on the Shenzhen Stock Exchange and other platforms, detailing the time, location, agenda, and voting procedures [3][4]. - The notice was issued within the legal timeframe, ensuring that the registration date and meeting date were no more than 7 working days apart [3]. Group 2: Meeting Attendance and Qualifications - A total of 670 attendees participated in the meeting, representing 1,479,581,893 shares with voting rights, after excluding the shares for which Nanchang Zhaochi Investment Partnership (Limited Partnership) waived voting rights [4][5]. - The qualifications of the attendees and the convenor of the meeting were verified and found to be compliant with relevant laws and regulations [5][6]. Group 3: Voting Procedures - The meeting utilized both on-site and online voting methods, with the voting results aligning with the agenda previously communicated to shareholders [6][7]. - The voting process was conducted in accordance with the legal requirements, ensuring transparency and accuracy in the counting of votes [6][7]. Group 4: Voting Results - The resolution regarding the sale/disposal of assets was passed with 1,248,086,074 votes in favor, representing 99.5892% of the votes cast [7][8]. - Among minority shareholders, 98.2845% voted in favor of the resolution, indicating strong support for the proposal [8]. Group 5: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, voting procedures, and results, comply with the Company Law and relevant regulations, affirming the validity of the resolutions passed [7][8].

证券代码：300351 证券简称：永贵电器 公告编码：2025-043 浙江永贵电器股份有限公司 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。 一、财务总监辞任情况 浙江永贵电器股份有限公司（以下简称"公司"）董事会于近日收到财务总 监戴慧月女士书面递交的《关于辞去公司财务总监职务的报告》。戴慧月女士由 于工作调整申请辞去公司财务总监一职，辞任后继续担任公司其他职务。其原定 财务总监任期至公司第五届董事会届满之日止（2026 年 6 月 17 日止）。根据《中 华人民共和国公司法》和《浙江永贵电器股份有限公司章程》等有关规定，戴慧 月女士的辞职报告自送达董事会之日起生效。 截至目前，戴慧月女士未持有公司股份，亦不存在应当履行而未履行的承诺 事项。戴慧月女士在担任公司财务总监期间勤勉尽责、恪尽职守，公司及公司董 事会对戴慧月女士在任职期间所做的贡献表示衷心感谢！ 二、聘任财务总监情况 债券代码：123253 债券简称：永贵转债 截至本公告披露日，吴光源先生未持有公司股份，拥有履行职责所具备的能 力和条件，能够胜任公司相应岗位的职责要求，未受过中国证监会及其他有 ...