截至2025年7月11日收盘，上海亚虹（603159）报收于16.76元，较上周的16.43元上涨2.01%。本周，上 海亚虹7月9日盘中最高价报16.97元。7月7日盘中最低价报16.2元。上海亚虹当前最新总市值23.46亿 元，在专用设备板块市值排名159/177，在两市A股市值排名4811/5149。 上海亚虹模具股份有限公司发布了2024年年度权益分派实施公告，主要内容如下：- A股每股现金红利 0.065元。- 股权登记日为2025年7月17日，除权（息）日和现金红利发放日均为2025年7月18日。- 分配 方案以公司总股本140,000,000股为基数，每股派发现金红利0.065元（含税），共计派发现金红利 9,100,000元。- 扣税说明：自然人股东及证券投资基金每股实际派发现金红利人民币0.065元；合格境外 机构投资者（QFII）股东及香港联交所投资者每股实际派发现金红利人民币0.0585元；其他机构投资者 和法人股东每股实际派发现金红利人民币0.065元。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 业绩披 ...

截至2025年7月11日收盘，XD陕鼓动（601369）报收于8.75元，较上周的8.82元下跌0.79%。本周，XD 陕鼓动7月8日盘中最高价报9.14元。7月11日盘中最低价报8.71元。XD陕鼓动当前最新总市值150.8亿 元，在专用设备板块市值排名15/177，在两市A股市值排名1085/5149。 本周关注点 公司公告汇总西安陕鼓动力股份有限公司第九届董事会第十三次会议决议公告 西安陕鼓动力股份有限公司第九届董事会第十三次会议审议通过以下议案：1. 提名任矿先生为第九届董 事会非独立董事候选人。2. 提交关于修订《公司章程》的议案至股东大会。3. 提交关于公司取消监事会 的议案至股东大会。4. 提交关于公司制定并修订相关治理制度的议案至股东大会。5. 提交关于公司2025 年度购买理财产品的议案至股东大会。6. 提交关于公司取消为陕鼓动力（香港）有限公司银行借款提供 担保的议案至股东大会。7. 审议通过关于召开公司2025年第二次临时股东大会的议案。 关于召开2025年第二次临时股东大会的通知 西安陕鼓动力股份有限公司将于2025年7月25日召开第二次临时股东大会，审议议案包括修订公司章 程、取消监 ...

Group 1 - Liu Ning emphasized the importance of transforming resource-based economies and urged companies to play a leading role in high-end, intelligent, and green development [3][6] - The Tian Sheng Electric Company in Jiajian County exports transformer products to over 80 countries and regions, highlighting the potential for further international market expansion [3] - The Tiefulai Equipment Manufacturing Group in Baofeng County is a leader in coal mine anti-explosion drilling equipment, with a focus on innovation and market demand [3][5] Group 2 - Liu Ning called for strengthening rural grassroots party organization construction to promote the development of characteristic industries for rural revitalization [5] - The integration of culture and tourism is being promoted in Pingdingshan City, with an emphasis on protecting and utilizing cultural heritage [5][6] - The local government is encouraged to enhance public services and social security systems while ensuring effective implementation of central regulations [6]

Group 1 - The State Intellectual Property Office of China has granted a patent for a "Radiator Installation Structure and Engineering Machinery" to Shaanxi Zhonglian Western Earthmoving Machinery Co., Ltd. and Zhonglian Heavy Industry Earthmoving Machinery Co., Ltd. The patent was announced with the authorization number CN223085833U and the application date is September 2024 [1] - The patent pertains to the technical field of engineering machinery, specifically involving a radiator installation structure that includes an installation component and a limiting component. The installation component is designed to mount the radiator on the front cover assembly and includes a plug-in installation support and installation base [1] - The installation support and installation base are connected to the radiator and front cover assembly, respectively, with radial and axial damping components placed between them to reduce vibration impact on the radiator, thereby extending its lifespan [1] Group 2 - Shaanxi Zhonglian Western Earthmoving Machinery Co., Ltd. was established in 2020, located in Weinan City, with a registered capital of 135 million RMB. The company has participated in 111 bidding projects and holds 496 patent records [2] - Zhonglian Heavy Industry Earthmoving Machinery Co., Ltd. was founded in 2019, located in Changsha City, with a registered capital of 380 million RMB. The company has made investments in 2 enterprises, participated in 146 bidding projects, and holds 570 patent records [2]

天眼查资料显示，科博达技术股份有限公司，成立于2003年，位于上海市，是一家以从事计算机、通信 和其他电子设备制造业为主的企业。企业注册资本40385.93万人民币。通过天眼查大数据分析，科博达 技术股份有限公司共对外投资了14家企业，参与招投标项目6次，财产线索方面有商标信息48条，专利 信息310条，此外企业还拥有行政许可48个。 浙江科博达工业有限公司，成立于2009年，位于嘉兴市，是一家以从事专用设备制造业为主的企业。企 业注册资本15000万人民币。通过天眼查大数据分析，浙江科博达工业有限公司共对外投资了3家企业， 参与招投标项目20次，专利信息267条，此外企业还拥有行政许可7个。 金融界2025年7月12日消息，国家知识产权局信息显示，科博达技术股份有限公司;浙江科博达工业有限 公司申请一项名为"控制器的控制功能切换方法及其控制器"的专利，公开号CN120295090A，申请日期 为2024年01月。 专利摘要显示，一种控制器的控制功能切换方法及其控制器，该方法包括：按照第一控制功能的控制规 则输出控制信号数字量；在收到有效的开启第二控制功能的请求时切换至第二控制功能，按照第二控制 功能的控制规 ...

Core Viewpoint - The company has established a comprehensive system to manage the departure of directors and senior management, ensuring compliance with laws and regulations while protecting shareholder rights [1][2][3]. Group 1: Departure Circumstances and Procedures - Departure scenarios for directors and senior management include term expiration, voluntary resignation, dismissal, and other reasons leading to actual departure [2]. - Resignation must be submitted in writing, with the resignation of directors effective upon notification, while that of senior management is effective upon board receipt [2]. - The company is required to disclose the resignation announcement within two trading days, detailing the departure time, reasons, position, and any ongoing commitments [2][3]. Group 2: Responsibilities and Obligations of Departing Directors and Senior Management - Departing directors and senior management must complete all handover procedures within five working days post-departure, including all relevant documents and assets [5][6]. - They remain bound by confidentiality obligations regarding company secrets even after leaving, and must fulfill any public commitments made during their tenure [6][7]. - Departing individuals must cooperate with the company in follow-up investigations related to significant matters during their tenure [6][7]. Group 3: Shareholding Management of Departing Directors and Senior Management - Departing directors and senior management are prohibited from transferring their shares within six months post-departure [7]. - They must adhere to specific shareholding commitments made during their tenure, including restrictions on share transfers [7]. Group 4: General Provisions - The system is subject to amendments based on new laws and regulations, with the board of directors holding the interpretation rights [8].

证券代码：688556 证券简称：高测股份 公告编号：2025-047 转债代码：118014 转债简称：高测转债 青岛高测科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 拟聘任的会计师事务所名称：安永华明会计师事务所（特殊普通合伙） （二）项目信息 项目合伙人、签字注册会计师张毅强先生，于 1999 年成为注册会计师，2000 年开始从事上市公司审计，2015 年开始在安永华明执业，2022 年开始为本公司 提供审计服务，近三年签署/复核 6 家上市公司年报/内控审计报告，涉及的行业 包括医药制造业、专用设备制造业、汽车制造业及居民服务业等。 签字注册会计师杨晶女士，于 2015 年成为注册会计师，2011 年开始从事上 市公司审计，2010 年开始在安永华明执业，2022 年开始为本公司提供审计服务， 近三年签署/复核 2 家上市公司年报/内控审计报告，涉及的行业包括医药制造业 及专用装备制造业等行业。 一、拟聘任会计师事务所的基本情况 （一）机构信息 安永华明会计师事务所（特殊普 ...

转债代码：118014 转债简称：高测转债 青岛高测科技股份有限公司 关于变更注册资本、取消监事会并修订《公司章程》、 修订及制定部分公司治理制度的公告 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、准确性和完整性依法承担法律责任。 青岛高测科技股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开第 四届董事会第十一次会议，审议通过了《关于变更注册资本、取消监事会并修订 <公司章程> 的议案》《关于修订及制定公司部分治理制度的议案》，同日召开第 四届监事会第七次会议，审议通过了《关于变更注册资本、取消监事会并修订< 公司章程>的议案》。具体情况如下： 一、公司注册资本变更情况 公司于 2024 年 10 月 30 日召开第四届董事会第四次会议和第四届监事会第 三次会议，会议审议通过了《关于 2021 年限制性股票激励计划预留授予部分第 三个归属期符合归属条件的议案》，根据公司 2021 年第三次临时股东大会的授权， 董事会、监事会认为公司 2021 年限制性股票激励计划预留授予部分第三个归属 期规定的归属条件已经成就，本期可归属股票数量 ...

青岛高测科技股份有限公司 未来三年（2025 年-2027 年）分红回报规划 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"）《上市公司监管指引第 3 号—上市公司现金分红》《上海证券交易所 科创板股票上市规则》等法律法规要求，为明确青岛高测科技股份有限公司（以 下简称"公司"）对股东的合理投资回报，进一步细化《公司章程》中有关利润 分配政策的条款，增加利润分配决策透明度和可操作性，建立科学、持续、稳定 的股东回报机制，维护中小股东的合法权益，结合公司实际情况，公司董事会制 定了《未来三年（2025 年-2027 年）分红回报规划》（以下简称"本规划"），具 体内容如下： 一、公司制定分红回报规划考虑的因素 公司着眼于长远和可持续的发展，在综合分析企业经营发展实际、股东要求 和意愿、社会资金成本、外部融资环境等因素的基础上，充分考虑公司目前及未 来盈利规模、现金流量状况、发展所处阶段、项目投资资金需求、银行信贷及债 权融资环境等情况，建立对投资者持续、稳定、科学的回报规划与机制，从而对 利润分配作出制度性安排，以保持利润分配政策的连续性和稳定性。 二、本规划的制定原则 公司重视 ...

General Principles - The company establishes a management system for the shares held by its directors, senior management, and core technical personnel to comply with relevant laws and regulations [1][2] - The shares held by directors and senior management include those registered in their names and those held through others' accounts [1] Share Transfer Rules - Directors and senior management are prohibited from transferring shares under certain conditions, such as within one year of the company's stock listing or within six months after leaving the company [2] - Specific circumstances that restrict share transfers include investigations by regulatory authorities or administrative penalties [2] Trading Restrictions - Directors and senior management cannot trade company shares during specific periods, such as 15 days before the annual or semi-annual report announcements [3] - Violations of the Securities Law regarding trading within six months of buying or selling shares will result in the company reclaiming the profits [3] Core Technical Personnel Regulations - Core technical personnel are subject to restrictions on transferring shares acquired before the company's initial public offering, including a 12-month lock-up period post-listing [4] - They can only transfer a maximum of 25% of their pre-IPO shares each year for four years after the lock-up period [4] Information Reporting and Disclosure - The company secretary is responsible for managing the shareholding data of directors and senior management, ensuring timely reporting of any changes [5][6] - Directors and senior management must report any shareholding changes within two trading days and disclose relevant details on the stock exchange [7][8] Penalties and Responsibilities - Violations of the established rules may lead to disciplinary actions by the company and reporting to regulatory authorities [10] - The company reserves the right to amend the management system in accordance with new laws and regulations [10]