Core Points - The document outlines the rules for the shareholders' meeting of Guangdong Xinya Optical Cable Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The company emphasizes the importance of timely and lawful convening of shareholders' meetings, with responsibilities assigned to the board of directors [1][2] - The rules specify the procedures for both annual and temporary shareholders' meetings, including the requirements for legal opinions and the rights of shareholders to propose meetings [2][3][5] Group 1 - The shareholders' meeting is categorized into annual and temporary meetings, with annual meetings required to be held within six months after the end of the previous fiscal year [2] - Legal opinions must be obtained for the meeting's convening procedures, attendance qualifications, and voting results [2][5] - Independent directors and shareholders holding more than 10% of shares have the right to propose temporary meetings, with specific timelines for responses from the board [3][5] Group 2 - The document details the rights of shareholders to propose agenda items and the requirements for notifying shareholders about the meetings [7][8] - It mandates that the notice for the annual meeting must be sent 20 days in advance, while temporary meetings require a 15-day notice [8][10] - The rules ensure that all shareholders have the right to attend and vote, with provisions for proxy voting [10][12] Group 3 - The document outlines the voting procedures, including the requirement for separate counting of votes for matters affecting minority investors [15][16] - It specifies that the board must report on its activities during the past year at the annual meeting, and independent directors must also provide reports [14][31] - The rules stipulate that any resolutions passed must be announced promptly, detailing the voting results and attendance [42][48]

Core Viewpoint - The company has made adjustments to its fundraising investment projects, which have been approved by the supervisory board, ensuring compliance with relevant laws and regulations while maintaining the integrity of shareholder interests [1][2][3]. Group 1: Supervisory Board Meeting - The supervisory board meeting was held on June 12, 2025, with all three members present, confirming the legality and validity of the meeting [1]. - The board unanimously approved the adjustment of the amount of funds to be invested in fundraising projects, based on the actual situation of the funds raised and the urgency of various projects [2]. Group 2: Fundraising Project Adjustments - The board approved adjustments to the implementation locations and internal investment structure of certain fundraising projects, ensuring that these changes do not affect the normal operation of the company or harm shareholder interests [2][3]. - The board also approved the use of raised funds to replace self-raised funds previously invested in fundraising projects and to cover issuance costs, enhancing the efficiency of fund utilization [3][4]. Group 3: Payment Methods for Fundraising Projects - The board agreed to use the company's own funds and acceptance bills to pay for the necessary funds for fundraising projects, with the intention to replace these with raised funds later, ensuring compliance with regulatory requirements [4][5].

Meeting Details - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 30, 2025, at 2:00 PM [2] - Network voting will be available on the Shenzhen Stock Exchange trading system from 9:15 AM to 3:00 PM on the same day [2][4] - Shareholders must register for the meeting by providing necessary identification and documentation [3] Voting Procedures - Shareholders can vote either in person or through the internet voting system [4] - The voting process includes specific instructions for both the trading system and internet voting [4][5] - The first valid vote will be considered if there are duplicate votes for the same proposal [4] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [3] - A special resolution requires approval from more than two-thirds of the voting shares present at the meeting [3] - Proposals include amendments to the company's articles of association and related rules [9]

Group 1 - The visit by the China Enterprise Reform and Development Research Association (中企研) aimed to deepen resource integration and information sharing between national social organizations and enterprises [1] - The delegation, led by 彭华岗, included key figures from 中企研 and was warmly received by 通鼎集团's leadership, including 董事长沈小平 and 总经理钱慧芳 [1][3] - During the visit, the delegation toured 通鼎集团's exhibition hall and the optical fiber smart workshop, where they observed the production processes of optical fiber preform and testing [3] Group 2 - In the special cable workshop, the general manager introduced new technologies and products such as new energy cables and environmentally friendly cables, highlighting breakthroughs in smart manufacturing and quality control [5] - 彭华岗 emphasized 中企研's commitment to supporting national strategies and enterprise reform, focusing on sustainable development and high-quality growth for Chinese enterprises [5][7] - 沈小平 expressed gratitude for the visit and outlined 通鼎集团's business and future development plans, indicating a desire for continued collaboration and resource sharing with 中企研 [7] Group 3 - The delegation also visited 震泽镇 to investigate the local silk culture and the development of rural tourism, showcasing the integration of cultural heritage and economic development [8]

杭州及周边消费者的网购体验将迎来全新升级！随着临安发网智能物联网产业园（以下简称"发网 产业园"）即将于8月投入运营，更多订单将以"半日达""小时达"的极速配送叩响家门。这一以临安为圆 心、辐射长三角核心城市群的智慧物流网络，正为区域电商与物流产业注入新动能。 "前店后仓+就近发货" 重塑物流模式 6月9日，记者在临安区玲珑街道的发网产业园建设现场看到，总建筑面积近50万平方米的9幢高楼 已进入装修扫尾阶段。据项目负责人王彬介绍，园区突破传统"产地直发"模式，创新打造"前店后仓+就 近发货"业态：合作商家的高频商品预先收储于园区"后仓"，消费者下单后，系统就近智能匹配仓配资 源，实现"接单-派单-送单"全链路"零耽误"。 园区还规划了近2000平方米的品牌展示中心，集中展销食品、服装、美妆等领域的头部合作品牌。 目前，京东、菜鸟、淘宝等数十家企业已考察洽谈，多家表达入园意向。预计全面投运后，园区每年可 为临安贡献约2.5亿元商贸批发产值。 "园中园"矩阵 激活临安"西门户" 今年，街道再推进300亩低效用地"新陈代谢"，同时加速征收小堰山区块产业用地，为"美丽幸福西 城区"建设拓空间、强产业。 发网产业园是玲 ...

Group 1 - The report provides a comprehensive overview of the high-performance coaxial cable market, including growth trends, market size, and forecasts from 2020 to 2031 [2][3][4] - The market is segmented by product type, including 50-ohm and 75-ohm cables, and by application, such as telecommunications, aerospace, semiconductor, and medical [2][3][4] - The report highlights the current state of the industry, including key development characteristics and factors influencing growth, both favorable and unfavorable [3][4][5] Group 2 - Global supply and demand dynamics for high-performance coaxial cables are analyzed, with projections for production capacity, output, and utilization rates from 2020 to 2031 [3][4][5] - The report details the market performance in China, including production capacity, output, and market demand trends, along with China's share of the global market [3][4][5] - Revenue and sales volume trends for high-performance coaxial cables are presented, with forecasts for both global and Chinese markets from 2020 to 2031 [3][4][5] Group 3 - Regional analysis of the high-performance coaxial cable market is provided, focusing on major regions such as North America, Europe, Asia-Pacific, Latin America, and the Middle East & Africa [4][5][6] - Competitive landscape analysis includes market share and revenue data for leading manufacturers in the global and Chinese markets, along with their production capacities and sales performance [4][5][6] - The report discusses the concentration and competitive intensity within the high-performance coaxial cable industry, identifying key players and their market positions [5][6][7] Group 4 - The report examines different product types and applications of high-performance coaxial cables, providing sales and revenue forecasts for each segment [5][6][7] - It also includes an analysis of the supply chain, detailing upstream raw material suppliers and downstream customer segments [6][7][8] - The report concludes with insights into the industry’s future trends and driving factors, including a SWOT analysis of Chinese enterprises in the sector [6][7][8]

证券代码：301310 证券简称：鑫宏业 公告编号：2025-034 无锡鑫宏业线缆科技股份有限公司 关于子公司完成工商变更登记并换发营业执照的 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、基本情况 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）将持有的子公司江苏 芯联智能技术研究有限公司（以下简称"芯联智能"）10%的股权转让给无锡市产 业创新研究院有限责任公司并签订相关转让协议，同时变更芯联智能的公司名称、 经营范围、法定代表人及调整组织架构，具体内容详见公司披露于巨潮资讯网 （http://www.cninfo.com.cn）的《关于转让全资子公司部分股权、变更子公司 名称、经营范围、法定代表人及调整组织架构的公告》（公告编号：2025-033）。 近日，芯联智能已完成工商变更登记、工商变更备案手续，并取得无锡市行 政审批局换发的《营业执照》，具体信息如下： 公告 桩销售；民用航空材料销售；航空运营支持服务；通信设备制造；物联网技术服 务；人工智能行业应用系统集成服务；工程和技术研究和试验发展；汽车零部件 研发；金属制品研发；工业机器人销售 ...

证券代码：600869 股票简称：远东股份 编号：临2025-048 远东智慧能源股份有限公司 关于为子公司提供担保的公告 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。 重要内容提示： ●被担保人名称及是否为上市公司关联人：远东电缆有限公司（以下简称"远东电缆"）、新远东电缆有 限公司（以下简称"新远东电缆"），远东电缆、新远东电缆为远东智慧能源股份有限公司（以下简 称"公司"）全资子公司。 ●本次担保金额及已实际为其提供的担保余额：本次为远东电缆、新远东电缆分别提供人民币30,000.00 万元、5,000.00万元的担保。截至本公告披露日，为远东电缆、新远东电缆提供的担保余额分别为人民 币464,981.14万元、173,052.45万元。（本次担保额度在公司相关年度授权担保额度内） ●本次担保无反担保。 ●公司不存在担保逾期的情形。 ●特别风险提示：公司担保总额超过最近一期经审计净资产100%，若被担保人受国家政策、原材料价格 大幅波动或其他不可抗力等原因发生完全或部分无法履约的情况，公司可能存在承担担保金额范围内相 ...

证券代码：600226 证券简称：亨通股份 公告编号：2025-033 浙江亨通控股股份有限公司 重要内容提示： 公司于 2025 年 5 月 23 日收到控股股东亨通集团《关于增持公司股份计划进展暨 权益变动触及 1%整数倍的告知函》。现将本次权益变动情况公告如下： 一、本次权益变动基本情况 ●增持计划基本情况：浙江亨通控股股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日披露了《关于控股股东以自有资金和专项贷款增持公司股份计划的公告》 （公告编号：2025-015），公司控股股东亨通集团有限公司（以下简称"亨通集团"） 拟自该公告披露之日起 12 个月内通过上海证券交易所交易系统以集中竞价方式增持 公司 A 股股份，增持金额不低于人民币 1.5 亿元（含）、不超过人民币 3 亿元（含） （以下简称"本次增持计划"）。 ●本次增持计划的实施进展情况：公司于 2025 年 5 月 23 日收到亨通集团《关于 增持公司股份计划进展暨权益变动触及 1%整数倍的告知函》，截至 2025 年 5 月 23 日，亨通集团通过上海证券交易所交易系统以集中竞价方式已累计增持公司股份 持后，亨通集团持有公司股份 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002300 证券简称：太阳电缆 公告编号：2025-036 福建南平太阳电缆股份有限公司 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 √适用 □不适用 其他符合非经常性损益定义的损益项目系个人所得税手续费返还。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开 ...