证券代码：301327 证券简称：华宝新能 公告编号：2025-033 深圳市华宝新能源股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能"）于2025年6 月10日召开第三届董事会第十二次会议，审议通过了《关于设置职工代表董事、变更注 册资本及修订 <公司章程> 的议案》《关于修订公司部分治理制度的议案》，具体事项如 下： 一、变更注册资本情况 公司于2025年4月24日、2025年5月16日分别召开了第三届董事会第十一次会议、2024 年年度股东会，审议通过了《2024年度利润分配及资本公积金转增股本预案的议案》， 同意公司以总股本124,800,000股扣除回购专用证券账户持有股份 846,609股后的 至174,381,356股，注册资本由124,800,000元变为174,381,356元。 二、修订《公司章程》情况 基于上述情况，同时根据《公司法》《上市公司章程指引》等最新的有关法律法规、 规范性文件的规定，结合公司实际情况，公司董事会拟设置职工代表董事1名，同步 对《公司章程 ...

股票代码：002860 股票简称：星帅尔 公告编号：2025-079 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。 杭州星帅尔电器股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日召开第五届董事 会第十九次会议审议通过《关于回购股份方案的议案》，同意公司使用自有资金或自筹资金以 集中竞价交易方式回购部分公司已在境内发行的人民币普通股（A 股）股票，回购的公司股份 将用于股权激励计划或员工持股计划。本次回购总金额为不低于人民币 5000 万元(含)，不超 过人民币 10,000 万元（含），回购价格不超过 15 元/股（含），若按回购总金额上、下限和回 购股份价格上限测算，预计回购股份数量约为 3,333,333 股-6,666,667 股，约占公司总股本 的 1.09%-2.18%。 鉴于公司已实施完毕 2024 年度权益分派方案，公司回购股份的价格由不超过人民币 15.00 元/股（含）调整为不超过人民币 14.90 元/股（含），若按回购总金额上限 10,000 万元人民币 （含）、下限 5,000 万元人民币(含)和回购股份价格上限 1 ...

广东华商律师事务所 关于湘潭电机股份有限公司 补充法律意见书（二） （修订稿） CHINA COMMERCIAL LAW FIRM. GUANG DONG 深圳市福田区深南大道4011号港中旅大厦21-26层 电话（Tel）：0086-755-83025555 传真（Fax）：0086-755-83025068 网址 http：www.huashang.cn 补充法律意见书（二） 补充法律意见书（二） 广东华商律师事务所 关于湘潭电机股份有限公司 补充法律意见书（二）（修订稿） 致：湘潭电机股份有限公司 广东华商律师事务所接受湘潭电机股份有限公司（以下简称"湘电股份、公 司、发行人"）的委托，担任发行人 2024 年度向特定对象发行 A 股股票（以下 简称"本次发行"）的专项法律顾问。就本次发行，本所于 2025 年 3 月 12 日出 具《广东华商律师事务所关于湘潭电机股份有限公司 2024 年度向特定对象发行 A 股股票的律师工作报告》 （以下简称"《律师工作报告》"）和《广东华商律师事 务所关于湘潭电机股份有限公司 2024 年度向特定对象发行 A 股股票的法律意见 书》（以下简称"《法律意见书》"）， ...

Summary of Key Points Core Viewpoint - Zhejiang Rongtai Electric Material Co., Ltd. has established a special account for raised funds and signed a four-party supervision agreement to ensure the proper management and usage of the funds raised from its initial public offering (IPO) [1][2]. Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its IPO, issuing 70 million shares at a price of 15.32 RMB per share, raising a total of 1,072.40 million RMB. After deducting issuance costs of 102.35 million RMB, the net amount raised is 970.05 million RMB [1][2]. Special Account Establishment - The company held board and supervisory meetings on December 11, 2024, approving the extension of the investment project timeline and reallocating a total of 280 million RMB from the original fundraising projects to new projects [2][3]. - A new special account for the raised funds was opened at Bank of Communications, and a supervision agreement was signed to manage the funds effectively [3][4]. Four-Party Supervision Agreement - The agreement involves Zhejiang Rongtai, Rongtai Electric Material PTE. LTD., Bank of Communications, and Dongxing Securities as the sponsor [4][5]. - The special account is designated solely for the production of 500,000 sets of new energy vehicle components, ensuring that the funds are not used for other purposes [4][5]. Responsibilities and Compliance - The parties involved are required to comply with relevant laws and regulations, and Dongxing Securities will supervise the usage of the raised funds [5][6]. - The agreement stipulates that if the company withdraws more than 20% of the net raised funds within 12 months, it must notify the sponsor [6][7]. Reporting and Accountability - The Bank of Communications is obligated to provide monthly account statements to the company and the sponsor [5][6]. - The agreement allows for termination if the bank fails to provide timely statements or does not cooperate with the sponsor's investigations [7][8]. Legal Framework - The agreement is governed by the laws of the People's Republic of China, and any disputes will be resolved through negotiation or litigation in the jurisdiction of the company's location [8].

Core Viewpoint - Zhuzhou Times New Material Technology Co., Ltd. is planning to issue shares to specific investors to raise funds for investment in rail transit, wind power, and automotive components, amidst a complex economic environment that poses various risks to its operations and market performance [2][4]. Company Overview - The company, established on May 24, 1994, has a total share capital of 82,444.82 million RMB and is listed on the Shanghai Stock Exchange under the stock code 600458 [15][16]. - The main business includes manufacturing and selling high-speed rail equipment, key systems and components for rail transit, synthetic materials, and various engineering services [15][19]. Financial Performance - The company anticipates achieving an overall revenue of 20 billion RMB in 2024, with expectations for further growth following the completion of its fundraising projects [4]. - The company has a significant amount of accounts receivable, which may increase as the business scales, posing potential financial risks if economic conditions worsen [4]. Industry Characteristics - The new energy sector, particularly rail transit and wind power, is characterized by cyclical demand influenced by government policies and economic conditions [2][3]. - The rail transit industry is experiencing stable growth, supported by government initiatives and infrastructure investments, with China being a major player in the global market [26][27]. Risks and Challenges - The company faces operational risks associated with rapid expansion, including challenges in management, technology development, and market penetration [3][4]. - Financial risks are present due to potential increases in costs related to fixed asset investments and the possibility of bad debts from accounts receivable [4][5]. - Market demand fluctuations and competition in the high polymer composite materials sector could impact the company's market share and profitability [2][3].

Group 1: Company Overview - Hangzhou Xingshuai Electric Co., Ltd. was listed on the Shenzhen Stock Exchange in April 2017 as a high-tech enterprise with strong innovation and independent R&D capabilities [1] - The company's main business includes the R&D, production, and sales of various types of refrigeration compressor thermal protectors, starters, sealing terminal blocks, temperature controllers for small appliances, and photovoltaic components [2] Group 2: Financial Performance - In Q1 2025, the company achieved a revenue of CNY 503 million, representing a year-on-year growth of 8.37% [2] - The net profit attributable to shareholders was CNY 64.30 million, an increase of 21.73% compared to the previous year [2] - The company anticipates continued growth in Q2 2025, with specific financial results to be announced in future company announcements [2] Group 3: Future Growth Points - The home appliance business segment provides stable customers and orders, with ongoing expansion of application scenarios [3] - The company plans to focus on R&D for new motor products and projects, increasing technical and financial support for its subsidiary Zhejiang Special Motor [3] - Key areas of development include high-efficiency permanent magnet motors and servo motors to meet market demand [3] Group 4: Application in New Energy Vehicles - The company supplies products for new energy vehicles, including air conditioning motors, support rod motors, battery sealing terminal blocks, and temperature controllers [4] - Collaborations with reputable new energy vehicle manufacturers, such as BYD, have been established, with stable quality during supply periods [4] - Future efforts will focus on enhancing R&D capabilities, expanding product applications, and increasing market share in the new energy vehicle components sector [4]

6月10日，汇洲智能上涨10.12%登上龙虎榜，日涨幅偏离值达7%，一线游资卖出。 本文源自：金融界 作者：智投君 深股通专用、华泰证券股份有限公司成都蜀金路证券营业部、东方财富证券股份有限公司拉萨团结路第 一证券营业部分别卖出7054.80万元、1290.28万元、1242.61万元。 买入金额最大的前5名营业部 买入额/万 卖出额/万 净额/万 广发证券股份有限公司杭州富春路证券营业 部 8431.74 2.79 8428.95 国泰海通证券股份有限公司上海静安区新闸路证券营业部 5293.68 1.54 5292.14 深股通专用 4638.62 7054.80 -2416.18 国泰海通证券股份有限公司宜昌沿江大道证券营业部 3207.43 29.34 3178.09 国盛证券有限责任公司宁波天童南路证券营业部 2682.60 37.30 2645.3 卖出金额最大的前5 名营业部 买入额/万 卖出额/万 净额/万 深股通专用 4638.62 7054.80 -2416.18 华泰证券股份有限公司成都 蜀金路证券营业部 22.76 1290.28 -1267.52 东方财富证券股份有限公司拉萨团结路第 ...

Core Points - The company announced a cash dividend of RMB 0.473 per share for its A shares [1][2] - The dividend distribution plan was approved at the annual general meeting on May 15, 2025 [1] - The record date for the dividend is June 17, 2025, with the last trading date and ex-dividend date also on June 18, 2025 [1] Dividend Distribution Details - The total share capital before the distribution is 148,160,000 shares, and the cash dividend will be distributed based on this number [1] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend is RMB 0.473 per share, with different tax implications based on the holding period [2] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of RMB 0.4257 per share [3][4] Taxation Information - Individual shareholders holding shares for over one year are exempt from personal income tax on dividends, while those holding for less than one year will have taxes deducted upon transfer [2] - For Hong Kong investors, a 10% withholding tax applies, and they can apply for tax treaty benefits if applicable [4] - Other institutional investors will not have taxes withheld by the company, and they are responsible for their own tax payments [4]

Group 1 - The company has completed the registration of changes in business operations and has obtained a new business license from the Ningbo Market Supervision Administration [2][3] - The company’s total shares will increase from 1,292,158,890 to 1,809,022,417 shares, and the registered capital will change from 1,292,158,890 RMB to 1,809,022,417 RMB following the implementation of the profit distribution and capital reserve transfer plan for the year 2024 [2] - The company’s business scope has been expanded to include various manufacturing and research activities related to electrical equipment, new energy, and technology services [2] Group 2 - The company was established on January 18, 2008, and is classified as a listed other joint-stock company [2] - The legal representative of the company is Ruan Liping [2] - The company’s registered address is in the industrial park of Guanhaiwei Town, Cixi City, Zhejiang Province [3]

General Overview - The company is named Goneo Group Co., Ltd., registered in Ningbo, China, with a registered capital of 1,809,022,417 RMB [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 60,000,000 shares on December 31, 2019, and was listed on the Shanghai Stock Exchange on February 6, 2020 [2][3] Business Objectives and Scope - The company's business objective is to prioritize user satisfaction and credibility, aiming for steady and sustainable development while continuously increasing asset value and creating good economic and social benefits [4] - The business scope includes manufacturing of electrical equipment, hardware products, lighting fixtures, household appliances, and various technology services, among others [4][5] Share Structure - The total number of shares issued by the company is 1,809,022,417, all of which are ordinary shares [5][6] - The company adheres to principles of fairness and transparency in its share issuance, ensuring equal rights for all shareholders [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and request information [10][12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [12][13] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and temporary meetings can be called under specific circumstances [42][43] - The notice for shareholder meetings must include details such as time, location, agenda, and rights of shareholders to attend and vote [55][56] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [75][76] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [78][79]