Core Viewpoint - The controlling shareholder, Jinfei Holdings Group Co., Ltd., has completed its share buyback plan, acquiring a total of 11,656,000 shares, which represents 1.94% of the company's total equity, for an amount of 54.98 million RMB, excluding transaction fees [1][3][4]. Summary by Sections 1. Shareholder Buyback Plan - Jinfei Holdings announced a plan to buy back shares worth no less than 50 million RMB and no more than 100 million RMB, starting from December 12, 2024, for a period of six months [2][3]. - The buyback will be executed through centralized bidding on the Shenzhen Stock Exchange, without a set price range, allowing for flexibility based on market conditions [2][3]. 2. Funding Sources - The funding for the buyback will come from Jinfei Holdings' own funds combined with a special loan for share repurchase, with a commitment from China Construction Bank to provide up to 90% of the actual buyback amount, capped at 90 million RMB [3]. 3. Shareholding Changes - Prior to the buyback, Jinfei Holdings and its concerted party, Ruiqi Investment, held a combined total of 190,768,548 shares, representing 31.87% of the total equity. After the buyback, their combined holdings increased to 202,424,548 shares, or 33.77% of the total equity [4]. 4. Compliance and Legal Opinions - The buyback has been confirmed to comply with relevant laws and regulations, and the legal firm has verified that the buyer has the qualifications to execute the buyback plan [5].

河北科力汽车装备股份有限公司 章 程 河北科力汽车装备股份有限公 司 公司章程 目 录 河北科力汽车装备股份有限公司 公司章程 河北科力汽车装备股份有限公司 章 程 第一章 总则 第一条 为维护河北科力汽车装备股份有限公司（以下简称"公司"）、股 东、职工和债权人的合法权益，规范公司的组织和行为，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》"）、《上市公司章程指引》和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司以整体变更发起设立方式设立，在秦皇岛市市场监督管理局注册登记， 取得营业执照，统一社会信用代码为 9113030107598338X0。 第三条 公司于 2024 年 2 月 26 日经中国证券监督管理委员会（以下简称 "中国证监会"）同意注册，首次向社会公众发行人民币普通股 1,700 万股，于 第四条 公司注册名称：河北科力汽车装备股份有限公司。 公司英文名称：Hebei Keli Automobile Equipment Co., Ltd。 第五条 公司住所：秦皇岛市经济技术开发 ...

Core Viewpoint - The report outlines the self-examination of insider trading activities related to the acquisition of Jiangsu Aoyikes Automotive Electronics Technology Co., Ltd. by Wuhan Lingdian Automotive Control System Co., Ltd. The independent financial advisor, Changjiang Securities, confirms that the insider trading activities during the self-examination period do not constitute insider trading related to the transaction [1][6]. Group 1: Transaction Overview - Wuhan Lingdian Automotive Control System Co., Ltd. plans to issue shares and pay cash to acquire Jiangsu Aoyikes Automotive Electronics Technology Co., Ltd. from 27 counterparties [1]. - The self-examination period for insider trading activities spans from July 16, 2024, to one day before the disclosure of the restructuring report [1]. Group 2: Insider Trading Examination - The examination includes the trading activities of natural persons and institutions who are aware of the insider information during the self-examination period [1]. - Specific trading activities of insiders include: - Wu Zhanghua, a director and CFO, sold 670,000 shares on December 5, 2024, and held 2,033,474 shares as of May 28, 2025 [1]. - Yuan Bing, spouse of Vice President Wang Jie, bought 9,900 shares and sold 3,600 shares during the self-examination period [1]. - Zhu Kun, father of the company's securities representative, bought 1,000 shares and sold 1,200 shares [1]. Group 3: Commitments from Insiders - Insiders provided commitments stating that their trading activities were not related to the transaction and did not involve insider information [2][3][4]. - Each insider confirmed that they would comply with laws regarding insider trading and would not disclose any non-public information related to the transaction [2][3][4][5]. Group 4: Independent Financial Advisor's Opinion - The independent financial advisor, Changjiang Securities, concluded that the trading activities of insiders during the self-examination period did not constitute insider trading and would not pose a substantial obstacle to the transaction [6][7].

Core Viewpoint - Zhejiang Wan'an Technology Co., Ltd. has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.6 yuan per 10 shares, totaling approximately 31.09 million yuan, with no stock distribution or capital increase from reserves [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 19, 2025, with a base of 518,152,477 shares after deducting 900,000 repurchased shares [1]. - The cash dividend will be distributed to all shareholders, with a specific tax treatment for different categories of investors, including a differentiated tax rate for domestic and Hong Kong investors [1][2]. Group 2: Key Dates - The record date for the distribution is set for June 16, 2025, and the ex-dividend date is June 17, 2025 [2]. Group 3: Dividend Calculation and Adjustments - The cash dividend per share is calculated as 31,089,148.62 yuan divided by the total share capital of 519,052,477 shares, resulting in approximately 0.059895 yuan per share [2]. - Following the distribution, the maximum repurchase price will be adjusted from 20.00 yuan per share to 19.94 yuan per share, effective from June 17, 2025 [3].

Core Viewpoint - The company, Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd., has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 1.00 per 10 shares, totaling RMB 62,623,020.00, excluding shares held in the repurchase account [1][2][3]. Group 1: Profit Distribution Plan - The total share capital of the company is 628,581,600 shares, with 2,351,400 shares held in the repurchase account, leading to a distribution base of 626,230,200 shares for the dividend [1][3]. - The cash dividend is calculated as RMB 62,623,020.00 divided by the adjusted total share capital, resulting in a per-share cash dividend of approximately RMB 0.996259 (including tax) [1][5]. - The profit distribution plan was approved at the 2024 annual general meeting held on May 22, 2025, and will be implemented according to the specified timeline [1][2]. Group 2: Dividend Payment Details - The record date for the dividend distribution is set for June 12, 2025, with the ex-dividend date on June 13, 2025 [3][4]. - The distribution will be made directly to shareholders' accounts through their respective securities companies [4]. - The company will not deduct individual income tax for certain categories of shareholders, with tax rates varying based on the type of shares held [3][5].

证券代码：839946 证券简称：华阳变速 公告编号：2025-038 湖北华阳汽车变速系统股份有限公司股票解除限售公告 | | | | | | | | 单位：股 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 是否为控股 | 董事、监 | | | 本次解除 | | | | 股东姓 | | | | 本次解 | 本次解除限 | | | 尚未解除 | | | | 股东、实际 | 事、高级 | | | | 限售股数 | | | 序号 | 名或名 | | | 限售原 | 售登记股票 | | | 限售的股 | | | | 控制人或其 | 管理人员 | | | | 占公司总 | | | 称 | | | 因 | | 数量 | | 票数量 | | | | | 一致行动人 | 任职情况 | | | | 股本比例 | | | | | 合计 | | — | 11,534,467 | 8.5448% | 0 | | | 注：解除限售原因： | | | | | | | | | 五、备查文件 （一）《股东名册》； （二）《湖北华阳汽车变速系统股份有限公司 ...

Group 1 - Beijing Stock Exchange approved Zhejiang Zhigao Machinery Co., Ltd. and Hebei Shichang Automotive Parts Co., Ltd. for listing, marking the 7th and 8th review meetings of the year [1] - The review committee focused on the authenticity and sustainability of the companies' performance during the meetings [1] - Zhigao Machinery's revenue authenticity was questioned multiple times, particularly regarding direct sales and overseas business [2][3] Group 2 - Zhigao Machinery reported total assets of 984 million yuan and a revenue of 225 million yuan for Q1 2023, with a net profit of 28.58 million yuan [2] - The company expects a net profit of approximately 48.73 million to 53.87 million yuan for the first half of 2023 [2] - Inventory levels for Zhigao Machinery's distributors were reported as low, indicating no significant stockpiling issues [3] Group 3 - Hebei Shichang's main business involves the research, production, and sales of automotive fuel systems, with a high customer concentration [4] - The top five customers accounted for 93%, 92%, and 96% of revenue from 2022 to 2024, with the largest customer, Geely Automobile, contributing 48%, 42%, and 50% of revenue [4] - Shichang's revenue for 2022-2024 was reported as 282 million, 406 million, and 515 million yuan, with net profits of 15.70 million, 47.03 million, and 61.21 million yuan respectively [4] Group 4 - Shichang emphasized the stability and continuity of its business relationships with major customers, indicating a strong market position [5] - The company has successfully maintained its supply share without significant declines due to product quality issues [5]

Core Viewpoint - Ningbo Helit Technology Co., Ltd. announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.15 per share, totaling RMB 30.576 million, approved at the shareholders' meeting on May 16, 2025 [1]. Distribution Plan - The profit distribution is based on a total share capital of 203,840,000 shares, with a cash dividend of RMB 0.15 per share (before tax) [1]. - The total cash dividend to be distributed amounts to RMB 30,576,000 [1]. Relevant Dates - The key dates for the distribution are as follows: - Record date: June 6, 2025 - Last trading day: June 9, 2025 - Ex-dividend date: June 9, 2025 [4]. Distribution Implementation - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [1]. - Shareholders who have completed designated transactions can receive cash dividends on the payment date, while those who have not will have their dividends held until the designated transaction is completed [1]. Taxation Information - For individual shareholders holding shares for over one year, the cash dividend is RMB 0.15 per share, exempt from personal income tax [2]. - For shares held for one year or less, the tax will be calculated upon transfer, with the actual cash dividend remaining RMB 0.15 per share [2]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in an actual cash dividend of RMB 0.135 per share [3][5].

Core Viewpoint - The company, Hebei Shichang Automotive Parts Co., Ltd. (Shichang Co.), is preparing for its IPO on May 30, aiming to raise approximately 171.18 million yuan for projects related to new energy high-pressure fuel tanks and to supplement working capital [2][4]. Group 1: Company Overview - Shichang Co. specializes in the research, production, and sales of automotive fuel systems, primarily manufacturing plastic fuel tank assemblies [2]. - The company sells its products mainly to major automotive manufacturers such as Geely, Chery, FAW, and Changan [2][4]. Group 2: Financial Information - The IPO proceeds will be allocated to the "Zhejiang Xingchang Automotive Technology Co., Ltd. annual production of 600,000 new energy high-pressure fuel tank project (Phase II)" and to supplement working capital [3]. - In 2024, Shichang Co. plans to distribute cash dividends of 12.68 million yuan to shareholders [2]. Group 3: Customer Concentration - The top five customers accounted for 93.22%, 92.48%, and 95.56% of total revenue for the years 2022, 2023, and 2024, respectively, indicating a high customer concentration [4][5]. - Geely is the largest customer, contributing 47.89%, 42.40%, and 50.45% of revenue in the respective years [4][5]. Group 4: Production Capacity and Utilization - The company currently has a total production capacity of 1.35 million units per year, with the new project expected to add 350,000 units annually upon full production [11][13]. - The production capacity utilization rates for 2023 and 2024 are projected to improve significantly due to strong sales of models from major clients [16]. Group 5: Market Risks and Challenges - The company faces risks related to high customer concentration, particularly if major clients reduce orders due to market changes [4][6]. - The company has acknowledged potential risks associated with its reliance on a few large customers and the impact of macroeconomic factors on its operations [16][17].

Core Points - Heilongjiang Tianyouwei Electronics Co., Ltd. is established as a joint-stock company with a registered capital of RMB 160 million, transitioning from a limited liability company [1][2] - The company plans to publicly issue 40 million shares and is set to be listed on the Shanghai Stock Exchange on April 24, 2025 [1][3] - The company’s business scope includes manufacturing and sales of automotive parts, electronic components, and various technical services [1][2] Company Structure - The company is governed by a charter that outlines the rights and obligations of shareholders, directors, and management [1][2] - The chairman serves as the legal representative of the company [1] - The company is designed for perpetual existence, ensuring continuity in operations [1] Share Issuance and Capital - The shares are issued at a par value of RMB 1 each, with a total of 160 million shares available [2][3] - The company’s capital structure allows for various methods of capital increase, including public and private offerings [2][3] - Shareholders are limited in their ability to transfer shares within the first year of issuance [3] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions based on their shareholdings [4][5] - The company mandates that shareholders adhere to legal and charter obligations, including the prohibition of share buybacks under certain conditions [6][7] - Shareholders holding more than 5% of voting shares must report any pledges of their shares [7][8] Governance and Meetings - The company holds annual and extraordinary shareholder meetings to discuss key decisions, including profit distribution and capital changes [9][10] - The board of directors is responsible for convening meetings and ensuring compliance with legal requirements [11][12] - Voting at shareholder meetings requires a majority for ordinary resolutions and a two-thirds majority for special resolutions [13][14] Financial Transactions and Accountability - Significant transactions, including asset sales and external guarantees, require shareholder approval if they exceed specified thresholds [15][16] - The company is obligated to maintain transparency in financial dealings and protect shareholder interests [17][18] - Directors and senior management are accountable for their actions and can be sued by shareholders for breaches of duty [19][20]