Group 1 - The company held its first special meeting of the sixth board of independent directors on May 29, 2025, with all three independent directors present [1] - The meeting reviewed and approved the proposal regarding the issuance of A-shares to specific targets, which constitutes a management buyout, resulting in Mr. Chen Dong becoming the actual controller of the company [1] - The independent directors expressed their opinions based on a careful review of the independent financial advisor report and confirmed that the management buyout complies with relevant regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [2] Group 2 - The company has established a sound organizational structure and effective internal control systems, with independent directors making up 50% of the current board [2] - An asset appraisal agency has been engaged to evaluate the value of the company's total equity as of the assessment benchmark date, and a professional opinion has been provided by the independent financial advisor regarding the management buyout [2] - The independent directors unanimously agreed to submit the management buyout proposal to the board for further review [2]

浙江仁智股份有限公司 章程修正案 鉴于浙江仁智股份有限公司（以下简称"公司"）2022 年限制性股票激励计 划回购注销部分已获授但尚未解除限售的全部限制性股票合计 1,055 万股，公司 总股本相应减少 1,055 万股，公司总股本由 43,664.80 万股减少至 42,609.80 万 股。同时，为规范公司运作，进一步提升公司治理水平，根据《中华人民共和国 公司法》《深圳证券交易所股票上市规则》《关于新 <公司法> 配套制度规则实施 相关过渡期安排》等法律法规、规范性文件的有关规定，并结合公司实际情况， 拟对《公司章程》部分条款进行修订。公司于 2025 年 5 月 19 日召开第七届董事 会第十八次会议，审议通过《关于修订 <公司章程> 的议案》，具体修订内容如下： 修订前 修订后 第一条 为维护浙江仁智股份有限公司(以下简称"公 第一条 为维护浙江仁智股份有限 公司(以下简称"公司） 司）及其股东和债权人的合法权益，规范公司的组织和行为， 及其股东、职工和债权人的合法权益， 规范公司的组织和行 根据《中国共产党章程》《中华人民共和国公司法》(以下简 为，根据《中国共产党章程》 《中华人民共和国公司法》 ...

浙江仁智股份有限公司 关联交易决策制度 二○二五年五月 第一章 总 则 第1条 为保证浙江仁智股份有限公司（以下简称"公司"）与关联人之间订立的关 联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损害公 司和全体股东的利益，根据《中华人民共和国公司法》《中华人民共和国 证券法》 《深圳证券交易所股票上市规则》 （以下简称"《上市规则》"）、 第二章 关联人和关联关系 公司应当及时更新关联人名单并将上述关联人情况及时向深圳证券交易 所备案。 第9条 公司的关联交易，是指公司或其控股子公司与公司关联人之间发生的转 移资源或义务的事项，包括： -2- 第10条 公司在确认和处理有关关联人之间关联关系与关联交易时，须遵循并贯 彻以下原则： 以比较市场价格或定价受到限制的关联交易，应通过合同明确有关成 本和利润的标准。 第四章 关联交易的决策程序 第11条 公司董事会审议关联交易事项时，关联董事应当回避表决，也不得代理其 -3- 他董事行使表决权，其表决权不计入表决权总数。该董事会会议由过半数 的非关联董事出席即可举行，董事会会议所做决议须经非关联董事过半 数通过。出席董事会的非关联董事人数不足三人的，公司应 ...

Group 1 - The core viewpoint of the articles highlights Tongyuan Petroleum's current financial performance and market position within the oil and gas extraction industry [1][2] - As of May 15, Tongyuan Petroleum's stock closed at 3.98 yuan, down 1.24%, with a rolling PE ratio of 44.66 times and a total market capitalization of 2.342 billion yuan [1] - The average industry PE ratio is 26.24 times, with a median of 36.91 times, placing Tongyuan Petroleum at the 16th position within its industry [1][2] Group 2 - In terms of capital flow, on May 15, there was a net outflow of 1.878 million yuan in main funds, although the overall trend over the past five days showed a net inflow of 4.0589 million yuan [1] - The company's main business focuses on providing comprehensive solutions and technical services for oil and gas field development, with key products including perforation sales and other oilfield services [1] - The latest quarterly report for Q1 2025 indicates that the company achieved an operating income of 258 million yuan, a year-on-year increase of 13.21%, while net profit was 782,700 yuan, reflecting a year-on-year decrease of 80.38%, with a sales gross margin of 22.53% [1]

贝肯能源控股集团股份有限公司 董事会议事规则 目 录 贝肯能源控股集团股份有限公司 董事会议事规则 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、 第一章 总则 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，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》）、《上市公司治理准则》、 《深圳证券交易所股票上市规则》、 《上市公司独立董事管理办法》等相关法律、行 政法规、规范性文件和《贝肯能源控股集团股份有限公司章程》 （以下简称"《公 司章程》"），特制定本议事规则。 行修订，若本规则的规定与相关法律、法规、规范性文件和《公司章程》的规定 发生冲突，应优先适用相关法律、法规、规范性文件和公司章程的相关规定。 第二章 董事会常设机构 委员会、董事会薪酬与考核委员会 4 个专业委员会，并制定专门委员会议事规 则。各专业委员会的人员组成，由公司董事会确定，其中董事会审计委员会、董 事会提名委员会、董事会薪酬与考核委员会中独立董事应当过半数并担任召集人； 审计委员会成员应当为不在上市公司担任 ...

Group 1: Central Bank and Economic Indicators - The People's Bank of China increased its gold reserves for the sixth consecutive month, reaching 73.77 million ounces (approximately 2,294.51 tons) by the end of April, with a month-on-month increase of 70,000 ounces (approximately 2.18 tons) [1] - As of the end of April, China's foreign exchange reserves rose to $3.281662 trillion, an increase of $40.997 billion month-on-month, maintaining a level above $3.2 trillion for 17 consecutive months [1] - The People's Bank of China announced the re-lending and rediscount rates, with rates for agricultural and small business re-lending set at 1.2%, 1.4%, and 1.5% for 3-month, 6-month, and 1-year terms respectively [3] Group 2: Market and Investment Trends - Goldman Sachs raised its 12-month target values for the MSCI China Index and the CSI 300 Index to 78 points and 4,400 points, indicating potential upside of 7% and 15% respectively [2] - In April 2025, A-share new account openings reached 1.92 million, a year-on-year increase of 30.6%, despite a month-on-month decline due to market fluctuations [4] Group 3: Fund Management and Regulations - The China Securities Regulatory Commission (CSRC) issued a notice to enhance salary management in the public fund industry, requiring significant reductions in performance pay for fund managers whose products underperform benchmarks by over 10 percentage points for more than three years [1] Group 4: Corporate News - CATL plans to raise at least $5 billion (approximately 39 billion HKD) through its Hong Kong IPO, with potential investors informed that the offering price may be discounted by less than 10% compared to its A-share listing [6] - Kweichow Moutai repurchased 934,800 shares in April 2025, with a total payment of 1.44 billion yuan, representing 0.0744% of its total share capital [7] - Baidu's first-quarter net loss was reduced to 94.503 million yuan, with total revenue reaching 8.048 billion yuan, a year-on-year increase of 50.2% [13]

贝肯能源：已与特定对象签署附条件生效的股份认购协议 股票明日复牌 智通财经5月7日电，贝肯能源(002828.SZ)公告称，公司股票将于2024年5月8日开市起复牌。公司已与 特定对象陈东签署《附条件生效的股份认购协议》，公司拟向特定对象发行不超过5400万股股票，募集 资金总额不超过3.56亿元。此外，公司第五届董事会第二十五次会议、第五届监事会第二十一会议已审 议通过相关议案。本次发行相关事项尚需获得公司股东会审议通过，并经深交所审核通过和获得中国证 监会同意注册的批复。 ...

前十大流通股东累计持有： 6268.86万股，累计占流通股比： 18.2%，较上期变化： -136.30万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 山东新征程能源有限公司 | 2000.00 | 5.81 | 不变 | | 窦剑文 | 1288.82 | 3.74 | 不变 | | 周益民 | 582.00 | 1.69 | 不变 | | 杭州昊一私募基金管理有限公司-昊一-复兴七号私募证 券投资基金 | 578.03 | 1.68 | -14.33 | | 金正谦 | 348.04 | 1.01 | 不变 | | 李建国 | 337.47 | 0.98 | -28.05 | | 杭州昊一私募基金管理有限公司-昊一-复兴六号私募证 | | | | | 券投资基金 | 301.20 | 0.87 | 不变 | | 徐建明 | 289.00 | 0.84 | 新进 | | 洪沁 | 287.85 | 0.84 | -22.00 | | 匡志伟 | 256.45 | 0.74 | 新进 | ...

| | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减(%) | | 营业收入(元) | 141. 918. 056. 39 | 166, 598, 038. 95 | -14. 81% | | 归属于上市公司股东的净利润(元) | 5, 022, 849. 61 | 9, 902, 071. 86 | -49. 27% | | 归属于上市公司股东的扣除非经常性损益 的净利润(元) | 3, 631, 233. 74 | 11, 498, 534. 43 | -68. 42% | | 经营活动产生的现金流量净额(元) | 36, 392, 568. 23 | -37, 858, 659. 28 | 196. 13% | 2024年，贝肯能源营业收入为9.51亿元，同比下降3.02%；归属于上市公司股东的净利润432.18万元， 同比下降90.00%；归属于上市公司股东的扣除非经常性损益的净利润4492.69万元，同比增长13.37%； 经营活动产生的现金流量净额7283.74万元，同比下降27.02%。 | | 2024 年 | 2 ...