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 ...

Group 1 - The company, Zhuhai CosMX Battery Co., Ltd., issued convertible bonds totaling RMB 308,904.30 million, with a net amount of RMB 305,738.66 million after deducting issuance costs [1][12][14] - The bonds were approved by the China Securities Regulatory Commission on September 15, 2022, and began trading on the Shanghai Stock Exchange on November 17, 2022 [1][12] - The bonds have a six-year term, with an annual interest rate that increases from 0.30% in the first year to 2.00% in the sixth year [1][12] Group 2 - The company reported total revenue of RMB 1,154,107.20 million for the year 2024, a 0.83% increase from the previous year, and a net profit attributable to shareholders of RMB 43,035.47 million, up 25.03% [13][14] - The company's total assets decreased by 2.58% to RMB 2,095,315.66 million, while net assets increased by 2.48% to RMB 714,724.03 million [13][14] - The company has a strong focus on research and development, with R&D expenses accounting for 12.64% of revenue, an increase from 10.05% the previous year [14] Group 3 - The initial conversion price for the bonds was set at RMB 23.68 per share, with adjustments made due to stock dividends and other corporate actions [2][4][12] - The company has provisions for downward adjustments to the conversion price if the stock price falls below 85% of the current conversion price for a specified period [6][7][12] - The bonds are not secured and are managed by a trustee, China Merchants Securities Co., Ltd., which oversees the use of raised funds and ensures compliance with regulations [12][13] Group 4 - The funds raised from the bond issuance are allocated to various projects, including the construction of lithium-ion battery production lines and upgrades to existing facilities [12][14] - The company has established a dedicated account for the management of the raised funds, ensuring compliance with regulatory requirements [12][14] - The company has implemented a management system for the raised funds to protect investor interests and ensure proper usage [12][14]

Core Viewpoint - The implementation of the "Private Economy Promotion Law" in May 2023 is facilitating the transformation of private enterprises in Ningbo through capital market engagement, enhancing their innovation, industrial upgrades, and global expansion efforts [1] Group 1: Capital Market Support - Ningbo's local securities firms are building a comprehensive service system to assist private enterprises in accessing capital markets, with 19 projects completed since 2020, raising a total of 14.362 billion yuan [2] - Fujia Co., Ltd. has transformed from a single ODM manufacturer to a global enterprise with an annual output value of nearly 3 billion yuan, supported by its "one body, two wings" strategic layout focusing on clean small appliances, energy storage, and robotics [2] - Fujia's revenue before going public was approximately 1 billion yuan, with over 90% of sales coming from its largest customer [2] Group 2: Financial Stability and Governance - By the end of 2024, Fujia's four fundraising projects will be completed, with surplus funds of 85.2974 million yuan permanently added to its working capital, providing solid financial support for sustainable development [3] - The listing process has led to improved management focus on performance enhancement and shareholder value maximization, resulting in better corporate governance and transparency [3] Group 3: Technological Advancement - The capital market acts as a catalyst for technological iteration, as demonstrated by Deyue Co., Ltd., which recognized the need to expand production capacity in response to the booming photovoltaic industry [4] - Deyue's fundraising project, initiated in 2022, raised 1.992 billion yuan for inverter production line construction and working capital, with the funds fully in place by June 2024 [4] Group 4: Mergers and Acquisitions - The China Securities Regulatory Commission's recent guidelines aim to enhance the role of capital markets in mergers and acquisitions, with several Ningbo-based companies actively engaging in this trend [5] - Ningbo Jingda's acquisition of Wuxi Weiyan for 360 million yuan exemplifies innovative use of merger tools, combining share issuance and cash payments to optimize cash flow and maintain control [6] - The acquisition project is seen as a positive exploration of how state-owned enterprises can empower listed companies through capital operations, enhancing financing efficiency and supporting core business development [7] Group 5: Future Directions - The path for capital market empowerment of private enterprises is becoming clearer, with suggestions for dual empowerment through "capital + technology" and the establishment of an overseas investment policy information hub for private enterprises [7]

Core Points - The company has completed the registration of changes in its business license and the revised Articles of Association [1] - The company held its sixth board meeting on April 15, 2025, and the annual shareholders' meeting on May 6, 2025, where it approved the proposal to change the registered capital and amend the Articles of Association [1] - The registered capital of the company is now 57348.1734 million RMB [1] Company Information - Company Name: 莱克电气股份有限公司 (Leke Electric Co., Ltd.) - Type: Joint-stock company (Hong Kong, Macau, Taiwan investment, listed) - Location: No. 1 Xiangyang Road, Suzhou New District, Jiangsu Province [1] - Legal Representative: 倪祖根 (Ni Zugen) - Established Date: December 26, 2001 [1] - Business Scope: Engaged in the research and manufacturing of agricultural, forestry, and garden machinery, electric motors, water pumps (including submersible pumps and micro pumps), engines, small gasoline generators, cleaning appliances, kitchen appliances, and related components [1] Business Activities - General Projects: Battery manufacturing; battery sales; engineering and technology research and experimental development (excluding human stem cells, gene diagnosis and treatment technology development and application) [1] - The company is authorized to conduct business activities that require approval from relevant departments [1]

犀牛之星讯，6月19日消息，广信科技（874094）北交所IPO发行结果出炉，51.72万户投资者打新，有效申购数量552.55亿股，冻结 资金约5525.49亿元，申购倍数2908.15倍，获配比例为0.03%。 客户方面，公司已与特变电工、山东电工电气、山东泰开、保变天威、正泰电气等多家大型变压器龙头达成合作关系。 在已完成缴款的战略配售环节，广信科技引入中信建投股管家广信科技1号北交所战略配售集合资产管理计划、中国电气装备集团投 资有限公司、广州长尾私募证券投资基金管理有限公司（宝利成长一号私募证券投资基金）、第一创业证券股份有限公司等10家战 投。 业绩方面，2022年-2024年，公司营业收入分别为3.04亿元、4.2亿元、5.77亿元，同比增长率分别为31.76%、37.73%、37.49%；归母 净利润分别为1472万元、4940万元、1.16亿元，同比增长率分别为89.75%、235.55%、135.14%。 本次发行战略配售股份合计400万股，占本次发行规模的20.00%（不含超额配售部分股票数量），发行价格为10.00元/股，战略配售 募集资金金额合计4000万元。 | 15 | | 实际 ...

固定资产投资增速加快，工业投资高位提速。1—5月，全省固定资产投资同比增长6.6%，高于全国2.9 个百分点。大项目投资带动作用增强。1—5月，全省亿元及以上项目完成投资同比增长11.4%；拉动全 省投资增长7.1个百分点。工业投资增势强劲。1—5月，全省工业投资同比增长29.5%，比1—4月加快 2.9个百分点，增速创2022年4月以来新高。民间投资规模继续扩大。1—5月，全省民间投资同比增长 9.7%，高于全省投资增速3.1个百分点。 6月18日，记者从省统计局获悉，5月份，全省经济延续稳中向好发展态势，工业生产保持较快增长，投 资、消费增速略有加快，主要指标增速均持续高于全国平均水平。 工业生产保持较快增长，新质生产力蓬勃发展。5月份，全省规上工业增加值同比增长7.4%，高于全国 1.6个百分点；1—5月，全省规上工业增加值同比增长8.4%，高于全国2.1个百分点。新质生产力加快形 成。5月份，全省高技术制造业、战略性新兴产业增加值同比分别增长12.4%、7.6%，分别高于全省规 上工业增加值增速5.0个、0.2个百分点。新能源汽车产业链持续高速增长。全省汽车制造业、电气机械 和器材制造业增加值同比分别 ...

1-5月，全省规模工业增加值同比增长8.1%、比去年同期快1.2个百分点。其中装备制造业增加值增长12.9%、拉 动规模工业增长4.1个百分点，其中金属制品业增长23.6%、电子信息制造业增长16.2%、电气机械和器材制造 业增长14.4%。 此外，1-5月，全省民间投资同比增长6.7%、比上年同期快6.7个百分点。公路运输稳步增长。公路运输总周转 量674.54亿吨公里、增长4.7%。金融信贷支撑较强。5月末，全省金融机构本外币各项存款余额87311.1亿元、 增长9.2%，各项贷款余额77639.1亿元、增长6.9%。 服务业稳定增长。34个行业中有29个行业营业收入保持增长，行业增长面为85.3%，较去年同期扩大5.9个百分 点。科技服务业增速较高。规模以上研究和试验发展营业收入增长14.6%、科技推广和应用服务业增长12.4%、 专业技术服务业增长12.1%。 总体来看，1-5月，各项宏观政策加力显效，全省经济运行总体平稳、韧性增强。但当前外部环境严峻复杂， 不稳定不确定因素较多，部分行业领域分化，经济持续回升向好基础还需进一步巩固。（红网时刻记者 陈雪骅 通讯员 向桐） 经营效益明显改善。规上服务业 ...

调整 2022 年股票期权激励计划行权价格的 浙江天册律师事务所 关于 利欧集团股份有限公司 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 邮编 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于利欧集团股份有限公司 调整 2022 年股票期权激励计划行权价格的 法律意见书 编号：TCYJS2025H1028号 致：利欧集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受利欧集团股份有限公司（以 下简称"利欧股份"或"公司"）委托，就公司 2022 年股票期权激励计划行权 价格调整（以下简称"本次行权价格调整"）事项，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》）、 《上市公司股权激励管理办法》（以下简称《管理办法》）等有关法律、法规和 规范性文件及《利欧集团股份有限公司章程》（以下简称《公司章程》），按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，为公司本次行权价格调整 相关事项出具本法律意见书。 为出具本法律意见书，本所律师审阅了《利欧集团股 ...

Group 1: Project Investment and Construction Progress - As of the end of the reporting period, the company's construction in progress amounted to 663 million yuan, accounting for approximately 50% of net assets [1] - The company has initiated a significant project, the 4.5GW TOPCON solar cell project, with an estimated investment of 1.331 billion yuan, which is currently 62% complete [1] - Due to slower-than-expected project advancement, the company has recognized a construction in progress impairment provision of 72.2423 million yuan [1] Group 2: Financial Performance and Future Projections - The company plans to invest in a total of 13.5GW of TOPCON solar cell production capacity, with the first phase targeting 4.5GW [5] - The company has completed investments for 3GW of the TOPCON solar cell production line, which is expected to undergo full debugging in 2024 [5] - The solar cell market has experienced significant price declines, leading the company to pause the remaining 1.5GW of investment and slow down project progress [5] Group 3: Supplier Transactions and Financial Integrity - The company has provided a list of the top ten suppliers for construction projects, ensuring that transactions are based on genuine commercial relationships without any financial flows to controlling shareholders or related parties [4] - The total transaction amount with these suppliers over the past two years is approximately 675.256 million yuan, with no evidence of funds being diverted to related parties [4] Group 4: Impairment Testing and Accounting Compliance - The company has conducted impairment testing for its construction in progress, following the relevant accounting standards, due to the significant downturn in the solar cell market [6] - The impairment assessment was based on future cash flow projections, with an estimated recoverable value determined through discounted cash flow analysis [6]