Core Viewpoint - Ding Sheng New Materials (603876) reported that the total number of shareholders disclosed in the first quarter report of 2025 is 48,946 households [1] Company Summary - The company has engaged with investors through an interactive platform, providing transparency regarding shareholder information [1]

印尼首席谈判代表：（就美国关税谈判发表讲话）印尼可能获得美国对加工铜的较低关税。 ...

Core Viewpoint - The company has approved the conclusion of certain fundraising projects and will permanently supplement its working capital with the remaining funds from these projects [1] Group 1: Company Actions - The company held its 24th meeting of the 5th Board of Directors on July 31, 2025 [1] - The company agreed to conclude the "Annual Production of 80,000 Tons of Low-Carbon Aluminum Alloy Rod Construction Project" and the "Annual Production of 50,000 Tons of Low-Carbon Industrial Aluminum Materials and Products Technical Renovation Project (Phase I)" [1] - The remaining fundraising amount, including interest income, is 15.8557 million yuan, which will be used to permanently supplement working capital [1]

7月12日，新疆有色金属产业深加工基地揭牌暨25万吨/年铜杆投料生产仪式在乌鲁木齐举行。 机器轰鸣的现代化车间内，全球顶级的连铸连轧低氧光亮铜杆生产线正式启动。随着火红的铜液在百米 长的生产线上流转，直径8毫米的低氧光亮铜杆顺利下线。据介绍，该产品导电率、柔软度、拉伸度等 30余项核心指标均达到世界顶级标准。 低氧光亮铜杆广泛应用于电线电缆、通信光缆、精密仪器等战略性新兴产业。项目投产后可满足全疆线 缆企业前端原材料需求。依托该项目，新疆有色金属工业（集团）有限责任公司将加速整合铜产业链版 图，从有色金属采选冶向精深加工领域迈进，项目将显著提升资源综合利用率，带动上下游企业协同发 展，通过延链补链强链，将形成具有区域影响力的有色金属产业集群。 新疆五鑫铜业有限责任公司党委书记、董事长巩小勇介绍，新疆有色金属产业深加工基地将聚焦高纯铜 材、再生资源回收等核心技术攻关，组建集研发、检测、试验于一体的创新中心，确保核心工艺自主可 控。 "这里不仅是技术高地，更将成为新疆工业绿色转型的示范窗口。"巩小勇说，基地将引进尖端人才团 队，推动产业向价值链高端攀升，助力新疆打造面向中亚的先进制造业基地。 ...

证券代码：002540 证券简称：亚太科技 公告编号：2025-054 债券代码：127082 债券简称：亚科转债 江苏亚太轻合金科技股份有限公司 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。 重要提示： 速推进公司全球化高端制造战略布局，拟通过全资子公司亚太科技（香港）发展 有限公司（以下简称"亚太香港"）以 1,533,000 欧元现金收购法国 Alunited France SAS 和丹麦 Alunited Denmark A/S 两家公司 100%股权，并于本次股权收购完成 后由亚太香港向标的公司增资 1,467,000 欧元用于生产经营，资金来源为公司自 有或自筹资金。本次交易完成后，公司将通过亚太香港持有 Alunited France SAS 和 Alunited Denmark A/S 两家公司 100%股权。 监管指引第1号-主板上市公司规范运作》《上市公司重大资产重组管理办法》及 《公司章程》等相关规定，本次交易不构成关联交易，亦不构成重大资产重组。 本次交易属公司董事会审议权限，无需提交股东大会审议。 相关主管部门备案或审批程序，本次交 ...

Meeting Information - The shareholders' meeting is scheduled for August 27, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 518 Chongshuang Avenue, Chongzhou, Chengdu, Sichuan Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [2][4] - Duplicate votes through different methods will be counted based on the first voting result [4] Agenda Items - The meeting will review the proposal to reappoint Sigma Accounting Firm as the company's auditor for the fiscal year 2025, which has already been approved by the board [2][6] - There are no related shareholders required to abstain from voting on this proposal [2] Attendance Requirements - Shareholders registered by the close of trading on August 22, 2025, are eligible to attend the meeting [4] - Both corporate and individual shareholders must provide specific documentation for registration [5] - Registration for attendance must be completed by August 26, 2025 [5] Additional Information - The meeting is expected to last half a day [5] - Contact information for the company’s securities department is provided for further inquiries [5]

第一章 总则 第一条 为推动四川福蓉科技股份公司（以下简称公司）逐步建立符合现 代企业制度要求和适应市场经济的激励约束机制，合理确定公司董事、高级管理 人员的收入，充分调动公司董事、高级管理人员的积极性和创造性，为公司创造 更好的经济效益，结合公司实际情况，制定本制度。 第二条 公司董事在本公司兼任其他职务的，应根据其兼任的其他职务领 取相应的薪酬并享受福利待遇。任何人员不得因其同时担任董事及其他职务而重 复领取薪酬或重复享受福利待遇。 任何人员不得因其同时担任其他职务而重复领取薪酬或重复享受福利待遇。 公司高级管理人员在本公司兼任其他职务的，应根据其担任的本公司高级 管理人员职务领取相应的薪酬并享受福利待遇。任何人员不得因其同时担任高级 管理人员职务及其他职务而重复领取薪酬或重复享受福利待遇。 任何人员在本公司或下属子公司、参股公司担任二个或二个以上职务的， 应按其担任的薪酬标准最高的一个职务领取薪酬并享受相应的福利待遇，不得因 其同时担任二个或二个以上职务而重复领取薪酬或重复享受福利待遇。 第三条 本制度的适用对象是专职为公司服务并在公司领取薪酬的董事， 以及公司董事会聘任的总经理、副总经理、财务总监、董 ...

第一章 总则 第一条 为了促进四川福蓉科技股份公司（以下简称公司、本公司）的规范 运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益，根据《中 华人民共和国公司法》、中国证券监督管理委员会（以下简称中国证监会）发布 的《上市公司独立董事管理办法》 （以下简称《管理办法》）、 《上海证券交易所股 票上市规则》 （以下简称《上市规则》）、 《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》 （以下简称《规范运作》）及其他有关法律、行政法规、规 章、规范性文件和《四川福蓉科技股份公司章程》 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证监会规定、上海证券交易所业务规则和《公司章程》的规定， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司 整体利益，保护中小股东合法权益。 独立董事若发现所审议事项存在影响其独立性的情况，应当向公司申明并实 行回避。独立董事在任职期间出现明显影响独立性的情形的，应当及时通知公司， 提出解决措施，必要时应当提出辞职。 独立董事应当按时出席董事会会议，了解公司的生产经营和运作情况，主动 调查、获取作出决策所 ...

Group 1 - The core point of the article is that Asia Pacific Technology (SZ 002540) held its 28th meeting of the 6th board of directors on July 29, 2025, where it reviewed proposals regarding the acquisition of overseas company shares and capital increase [1] - For the fiscal year 2024, the revenue composition of Asia Pacific Technology is as follows: aluminum products account for 95.54%, while other businesses account for 4.46% [1] - As of the time of reporting, the market capitalization of Asia Pacific Technology is 7.4 billion yuan [1]

Core Viewpoint - Asia Pacific Technology is accelerating its global high-end manufacturing strategy through the acquisition of 100% equity in Alunited France SAS and Alunited Denmark A/S for a total of €1,533,000, along with a capital increase of €1,467,000 for operational purposes [3] Group 1: Financial Overview - In the fiscal year 2024, Asia Pacific Technology's revenue composition is as follows: aluminum products account for 95.54%, while other businesses contribute 4.46% [1] Group 2: Acquisition Details - The company has approved a proposal to acquire 100% equity in Alunited France SAS and Alunited Denmark A/S through its wholly-owned subsidiary, Asia Pacific Hong Kong [3] - The total cash consideration for the acquisition is €1,533,000, with an additional capital increase of €1,467,000 allocated for production and operations [3] - The capital increase will be divided into €467,000 for Alunited France and €1,000,000 for Alunited Denmark [3] - The company will also increase its investment in Asia Pacific Hong Kong by €3,000,000 to cover the acquisition and capital increase costs, funded by its own or raised funds [3]