Group 1 - The company, Zhuzhou Times New Material Technology Co., Ltd., has raised a net amount of RMB 1,289,370,062.47 through a specific stock issuance approved by the China Securities Regulatory Commission [1] - The company and its subsidiary, Bogo Rubber Plastic (Wuxi) Co., Ltd., have established special accounts for the raised funds, in compliance with relevant regulations [1][2] - The special account storage agreements were signed on July 9, 2025, with multiple banks and the sponsor institution, Guojin Securities Co., Ltd. [1][2] Group 2 - The total balance of the special accounts opened by Bogo Wuxi is currently 0, as all raised funds are still held in the parent company's account [3] - The three-party and four-party regulatory agreements stipulate that the raised funds must be used solely for designated projects, including innovation centers and clean energy equipment enhancement [4][6] - The agreements also outline the responsibilities of the parties involved in monitoring and managing the use of the raised funds, ensuring compliance with legal and regulatory requirements [5][7]

Group 1 - The State Intellectual Property Office of China granted a patent for "Preparation of Polycaprolactone Shape Memory Materials and Their Preparation Methods and Applications" to Sinopec Nanjing Chemical Research Institute Co., Ltd., China Petroleum & Chemical Corporation, and Sinopec Group Nanjing Chemical Industry Co., Ltd. The patent announcement number is CN116041680B, with an application date of October 2022 [1][2][3] Group 2 - Sinopec Nanjing Chemical Research Institute Co., Ltd. was established in 1994, located in Nanjing, with a registered capital of 80 million RMB. The company has made investments in 3 enterprises, participated in 461 bidding projects, and holds 1,649 patent records [1] - China Petroleum & Chemical Corporation was founded in 2000, based in Beijing, with a registered capital of approximately 12,173.97 million RMB. The company has invested in 263 enterprises, engaged in 5,000 bidding projects, and possesses 5,000 patent records [1] - Sinopec Group Nanjing Chemical Industry Co., Ltd. was established in 1985, also located in Nanjing, with a registered capital of approximately 2,402.15 million RMB. The company has invested in 16 enterprises, participated in 5,000 bidding projects, and holds 569 patent records [2]

Core Viewpoint - Qingdao Double Star (SZ000599) reported an expanded loss for the year 2024, with significant declines in revenue and net profit compared to the previous year [1][2]. Financial Performance - The company's operating revenue for 2024 was 4.33 billion yuan, a decrease of 6.89% from 2023 [1]. - The net profit attributable to shareholders was -355.83 million yuan, representing a decline of 102.01% year-on-year [1]. - The net profit after deducting non-recurring gains and losses was -367.86 million yuan, down 31.48% from the previous year [1]. - Basic earnings per share were -0.44 yuan, compared to -0.22 yuan in 2023 [1]. Profitability Metrics - The gross profit margin for 2024 was 9.07%, an increase of 0.70 percentage points year-on-year [2]. - The net profit margin was -8.88%, a decrease of 3.83 percentage points compared to the previous year [2]. Expenses and Cost Management - Total operating expenses for 2024 were 750 million yuan, an increase of 22.74 million yuan from the previous year [2]. - The expense ratio was 17.30%, up 1.68 percentage points year-on-year [2]. - Sales expenses decreased by 5.97%, while management expenses increased by 39.59% [2]. Employee Statistics - The total number of employees at the end of 2024 was 5,161, an increase of 743 employees or 16.82% from the previous year [3][4]. Executive Compensation - Total compensation for directors, supervisors, and senior management in 2024 amounted to 7.24 million yuan, with the chairman not receiving any salary from the company [5][6]. Company Background - Qingdao Double Star was established on April 24, 1996, and is primarily engaged in the research, production, and sales of tire products [7].

Group 1 - Shenzhen Wole Material Co., Ltd. and Shenzhen Wole Shrink Co., Ltd. applied for a patent for an "easy-peel heat shrink tube" with publication number CN120248487A, filed on December 2023 [1] - The patent describes a heat shrink tube made from ethylene-acrylate copolymer, which reduces molecular entanglement and cohesion strength, enhancing its peelability [1] - The easy-peel heat shrink tube can shrink over 35% at 200°C, achieving a molecular chain orientation of 30%-85%, allowing for tearable performance at room temperature [1] Group 2 - Shenzhen Wole Material Co., Ltd. was established in 1998, primarily engaged in the manufacturing of chemical raw materials and products, with a registered capital of approximately 1.26 billion RMB [2] - The company has invested in 31 enterprises, participated in 2,195 bidding projects, and holds 1,370 patents along with 526 trademark registrations [2] - Shenzhen Wole Shrink Co., Ltd. was founded in 2018, focusing on rubber and plastic products, with a registered capital of 100 million RMB [2] - This subsidiary has invested in 1 enterprise, participated in 5 bidding projects, and holds 64 patents [2]

Meeting Details - The shareholders' meeting was held on July 4, 2025, at the company's conference room located at 777 Jinlong Road, Zhaoyuan City, Shandong Province [1] - The meeting was convened by the board of directors and chaired by Mr. Wang Feng, the chairman [1] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1] Attendance and Voting - The meeting included ordinary shareholders and preferred shareholders with restored voting rights, with details on their shareholding proportions not specified [1] - The attendance of directors and the board secretary was confirmed, with some directors participating via Tencent Meeting [1] Legal Compliance - The meeting was witnessed by lawyers from Beijing Zhonglun (Qingdao) Law Firm, who confirmed that the convening and conducting of the meeting complied with relevant laws and regulations [2] - The lawyers provided a legal opinion stating that the qualifications of attendees and the procedures followed were legitimate and valid [2]

Group 1 - The legal opinion letter is issued by Zhonglun Law Firm regarding the second extraordinary general meeting of Shandong Linglong Tire Co., Ltd. scheduled for July 4, 2025 [1][2] - The law firm confirms that it has reviewed the necessary documents and materials for the meeting and that the company has provided accurate and complete information [2][3] - The opinion letter states that it does not comment on the content of the proposals discussed at the meeting, only on the legality of the meeting's procedures and qualifications of participants [2][3] Group 2 - The meeting was announced 15 days in advance, and the notice included details about voting methods, meeting time, and location [4][5] - The meeting was held at the company's conference room, and both on-site and online voting were conducted [5][6] - A total of 666 shareholders participated in the voting, representing 824,224,665 shares, which is 56.3186% of the total voting rights [7][8] Group 3 - The meeting's voting process was conducted through a named voting method, and the results were verified by representatives and lawyers present [10][11] - The proposals were approved with significant support, including the election of several non-independent and independent directors [11][12][13][14] - The voting results were confirmed to be legal and valid, with no objections raised by the participants [15]

Core Viewpoint - The announcement details the election of Zhang Weiwei as the employee director of Shandong Linglong Tire Co., Ltd., confirming her qualifications and compliance with relevant laws and regulations [1]. Group 1: Election Announcement - Shandong Linglong Tire Co., Ltd. held its fourth session of the sixth employee representative meeting to elect Zhang Weiwei as the employee director [1]. - Zhang Weiwei's term will align with that of the sixth board of directors [1]. - The company confirms that Zhang Weiwei meets the qualifications required by the Company Law and has no disqualifications or penalties from the China Securities Regulatory Commission [1]. Group 2: Zhang Weiwei's Background - Zhang Weiwei, born in 1985, holds a bachelor's degree and has held various positions within the company, including overseas market promotion and senior management roles [3]. - She currently serves as the deputy general manager and employee director of Shandong Linglong Tire Co., Ltd. [3]. - Zhang Weiwei holds 15,000 shares of the company and has no related party relationships with other directors or major shareholders [1].

Core Viewpoint - Zhongce Rubber Group Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss important resolutions including changes to registered capital, company type, and amendments to the Articles of Association [1][11]. Meeting Procedures - The meeting will verify the identity of attendees and requires shareholders to present necessary documentation for attendance [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the agenda and time limits for speaking [2][3]. - Voting will be conducted through both on-site and online methods, with results announced post-meeting [3][5]. Capital Changes - The company plans to change its registered capital from RMB 787,037,038 to RMB 874,485,598 following its public offering of 87,448,560 shares at RMB 46.50 each, raising a total of approximately RMB 3.93 billion [5][11]. - The company type will change from "non-listed limited company" to "listed limited company" as part of the restructuring [11]. Cash Management Proposal - The company intends to use up to RMB 1 billion of temporarily idle raised funds and its own funds for cash management to enhance fund efficiency while ensuring the safety of the funds and normal operations [7][9]. - The cash management will involve purchasing low-risk, high-liquidity financial products with a maximum investment period of 12 months [7][8]. Impact on Company Operations - The proposed cash management strategy is designed to not interfere with the normal operation of the company or its investment projects, aiming to increase fund utilization efficiency and generate additional returns for shareholders [9][10].

山东玲珑轮胎股份有限公司 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。 证券代码：601966 证券简称：玲珑轮胎 公告编号：2025-044 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。 ? 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 2025/7/9 － 2025/7/10 2025/7/10 ? 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东会审议通过。 二、 分配方案 重要内容提示： ? 每股分配比例 A 股每股现金红利0.084元，为 2024 年第四季度和 2025 年一季度合并后的分配比例，其 中 2024 年第四季度每股派发现金红利 0.014 元（含税）；2025 年一季度每股派发现金红 利 0.07 元（含税） 本次利润分配以方案实施前的公司总股本1,463,502,683股为基数，每股派 ...

湖南启元律师事务所 关于 株洲时代新材料科技股份有限公司 向特定对象发行股票 发行过程和认购对象合规性的 法律意见书 二〇二五年六月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 电话：0731-82953778 传真：0731-82953779 邮编：410000 网站：www.qiyuan.com 致：株洲时代新材料科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受株洲时代新材料科技股份有限公 司（以下简称"时代新材"、"发行人"或"公司"）的委托，担任发行人申请向特定 对象发行股票（以下简称"本次发行"）项目的专项法律顾问。 本所根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》（以下简称"《注册管理办法》"）《证券发行与承销管理办法》 （以下简称"《承销管理办法》"）《上海证券交易所上市公司证券发行与承销业务实 施细则》（以下简称"《实施细则》"）《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等法律、法规和规范性文件的有关规 定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就本次发行过程和 认 ...