Core Viewpoint - Xiamen International Trade Group Co., Ltd. is proceeding with the repurchase and cancellation of a portion of the restricted stock from its 2022 incentive plan, following necessary approvals and in compliance with relevant regulations [1][4][8]. Group 1: Approval and Authorization - The company held a shareholders' meeting on April 12, 2022, where it approved the 2022 incentive plan and authorized the board to handle necessary matters related to the repurchase and cancellation of restricted stock [4]. - The board and supervisory board meetings on June 17, 2025, also approved the proposal for the repurchase and cancellation of restricted stock [5]. Group 2: Details of the Repurchase and Cancellation - A total of 29,842,451 shares will be repurchased and canceled due to various reasons, including retirement, job transfers, and failure to meet performance targets [6][7]. - The repurchase price for the shares is set at 4.50 yuan per share for the initial grant and 4.92 yuan per share for the reserved grant, with adjustments for interest in certain cases [7][8]. Group 3: Compliance and Next Steps - The repurchase and cancellation process must adhere to the disclosure requirements and procedures outlined in the relevant regulations and laws [8]. - The legal opinion confirms that the necessary approvals have been obtained and that the actions are in compliance with the applicable management measures and the 2022 incentive plan [8].

证券代码：600755 证券简称：厦门国贸 编号：2025-47 厦门国贸集团股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的原因 厦门国贸集团股份有限公司（以下简称"公司"）第十一届董事会 2025 年度 第十次会议、第十一届监事会 2025 年度第五次会议审议通过了《关于回购注销 部分限制性股票的议案》。鉴于公司 2022 年限制性股票激励计划（以下简称"2022 年激励计划"）中 70 名激励对象因架构调整、工作调动等原因调动至厦门国贸控 股集团有限公司或其下属企业任职，50 名激励对象因离职，4 名激励对象因退休， 不再具备激励资格；公司 2022 年激励计划首次授予第三个解除限售期和预留授 予第二个解除限售期公司层面业绩未达到考核目标。公司需对上述涉及的部分限 制性股票进行回购注销，本次涉及回购注销限制性股票的数量合计为 29,842,451 股。在 2022 年激励计划首次授予激励对象中，3 名退休激励对象的回购价格为 股；在 2022 年激 ...

Group 1 - *ST Dongtong reported a trading volume of 156.31 million yuan on June 12, 2025, with a net outflow of 26.96 million yuan from main investors [2] - On April 14, 2025, *ST Dongtong received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into suspected false reporting of financial data [2] - Investors who purchased *ST Dongtong shares between its listing and April 14, 2025, and held them until the market close on that date may be eligible for compensation [2] Group 2 - On July 24, 2024, *ST Dongtong announced plans to use up to 300 million yuan of idle funds for cash management to improve fund utilization and returns [3] - The cash management initiative will allow for the rolling use of funds within a twelve-month period, ensuring daily operational needs and fund safety [3] - The company aims to invest in low-risk financial products such as structured deposits and government bonds, avoiding high-risk securities [4] Group 3 - *ST Dongtong has participated in 465 bidding projects and holds 117 trademark registrations, indicating active engagement in business operations and intellectual property [4]

上海复旦复华科技股份有限公司 2024 年年度股东大会会议资料 证券代码：600624 证券简称：复旦复华 上海复旦复华科技股份有限公司 二〇二五年六月 上海复旦复华科技股份有限公司 2024 年年度股东大会会议资料 上海复旦复华科技股份有限公司 2024 年年度股东大会会议资料 现场会议召开时间：2025 年 6 月 27 日下午 2 点整 现场会议地点：上海市奉贤区茂园路 50 号 37 号楼 16 楼第一会议室 出席人员：1、2025 年 6 月 20 日下午交易结束后登记在册的本公司股东及其授 权委托人； 会议议程： 九、与会董事、董事会秘书等相关人员签署大会决议。 十、宣读本次股东大会法律意见书。 一、介绍出席会议的股东人数及其代表的股份总数。 二、审议本次股东大会议案表决办法。 三、逐项审议下列议案： 序号 议案名称 四、董事会审计委员会作 2024 年度履职报告。 五、股东发言及股东提问。 六、与会股东和股东代表对各项提案进行投票表决。 七、计票人统计表决情况。 八、宣读表决结果。 十一、主持人宣布大会结束。 上海复旦复华科技股份有限公司 2024 年年度股东大会会议资料 为了维护投资者的合法权 ...

上海开开实业股份有限公司 关于2024年年度权益分派实施后调整 向特定对象发行A股股票发行价格和募集资金总额的公告 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。 重要内容提示： 股票代码：600272 股票简称：开开实业 编号：2025-033 ? 因实施2024年年度权益分派，上海开开实业股份有限公司（ 以下简称："公司"）2024年度向特定对象发行A股股票（以下简 称："本次发行"）的发行价格由8.13元/股调整为8.09元/股；发行 数量不作调整。募集资金总额由不超过人民币159,770,312.85元（含 本数）调整为不超过人民币158,984,235.05元（含本数）。除上述调 整外，公司本次发行的其他事项未发生变化。 一、本次向特定对象发行A股股票的发行价格及募集资金总额 调整依据 关于本次发行相关事项的议案已经公司2024年5月20日召开的第 十届董事会第十八次会议、2025年2月28日召开的第十届董事会第二 十三次会议、2024年6月28日召开的2023年年度股东大会、2025年5月 证券交易所审核通过， ...

Core Viewpoint - Shanxi Kexin Development Co., Ltd. plans to cancel its supervisory board, expand its business scope, and amend its articles of association to enhance corporate governance and operational standards [1][2]. Group 1: Cancellation of Supervisory Board - The company intends to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2]. Group 2: Expansion of Business Scope - The company will expand its business scope to include activities such as investment with its own funds, software development, digital content production services, and management of non-residential real estate [2][4]. - The adjusted business scope will also cover advertising design and agency, cultural and artistic exchange activities, and food sales (limited to pre-packaged food) [2][4]. Group 3: Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and the new business scope, ensuring compliance with the Company Law and Securities Law [3][6]. - Key amendments include the definition of the company's legal representative and the responsibilities of shareholders, directors, and senior management [3][6].

Core Viewpoint - Zhejiang Nong Group Co., Ltd. is actively optimizing its asset portfolio and enhancing operational efficiency through strategic transactions and share repurchase initiatives [2][3]. Group 1: Company Announcements - Zhejiang Nong Group announced the transfer of 100% equity of its wholly-owned subsidiary, Zhejiang Huato Medicine Group Co., Ltd., to Zhejiang Yingtai Pharmaceutical Co., Ltd. for a price of 36.91 million yuan. This transaction does not constitute a related party transaction or a major asset reorganization and is subject to antitrust review [2]. - The asset evaluation of Huato Medicine showed a total asset value of 74.85 million yuan with a valuation increase rate of 33.16%, and a net asset value of 36.91 million yuan with a valuation increase rate of 102.03% [2]. - The company has repurchased 11,888,937 shares, amounting to a total transaction value of 100.45 million yuan, with the highest transaction price being 8.70 yuan per share and the lowest at 7.19 yuan per share [3][5]. Group 2: Financial Performance - As of June 6, 2025, Zhejiang Nong's stock price closed at 9.23 yuan, reflecting a 1.21% increase from the previous week, with a total market capitalization of 4.813 billion yuan [1]. - The company ranks 10th out of 19 in its sector and 3040th out of 5148 in the overall A-share market [1].

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。 登录新浪财经APP 搜索【信披】查看更多考评等级 成立日期：1999年09月14日 住所：北京市海淀区林风二路39号院4号楼2层209 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；计算机系统 服务；货物进出口；技术进出口；进出口代理；新兴能源技术研发；储能技术服务；充电控制设备租 赁；光伏设备及元器件制造；光伏设备及元器件销售；电池销售；会议及展览服务。（除依法须经批准 的项目外，凭营业执照依法自主开展经营活动）许可项目：餐饮服务。（依法须经批准的项目，经相关 部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为准）（不得从事国家和 本市产业政策禁止和限制类项目的经营活动。） 特此公告。 统一社会信用代码：91110000717727215B 类型：其他股份有限公司（上市） 注册资本：86,976.25万元 法定代表人：陈继 中科云网科技集团股份有限公司（以下简称"公司"）于2025年5月23日召开2024年度股东大会，审议通 过了《关于变更公司注册地址暨修订 ...

证券简称：尖峰集团 证券代码：600668 编号：临 2025-023 浙江尖峰集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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个别及连带责任。 重要内容提示： 回购方案首次披露日 2025年4月22日 回购方案实施期限 自董事会审议通过本次回购股份方案之日起12个月内 预计回购金额 2,000万元-4,000万元 回购用途 □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司发行的可转换为股票的公司债券 □为维护公司价值及股东权益 具体内容详见公司于 2025 年 4 月 22 日、2025 年 5 月 8 日在上海证券交易 所网站（www.sse.com.cn）披露的《尖峰集团关于以集中竞价交易方式回购公司 股份方案的公告》 （临 2025-014）、 《尖峰集团关于以集中竞价交易方式回购公司 股份的进展公告》（临 2025-020）。 累计已回购股数 0股 累计已回购股数占总股本比例 0.00% 累计已回购金额 0.00元 实际回购价格区间 / 一、回购股份的基 ...

Group 1 - The stock *ST Chuangxing has experienced a significant increase, with 4 limit-up days within 7 trading days, resulting in a cumulative increase of 30.65% and a turnover rate of 60.43% [2] - As of 9:26, the stock's trading volume reached 1.5367 million shares, with a transaction amount of 7.4684 million yuan, and a turnover rate of 0.36% [2] - The total market capitalization of A-shares has reached 2.067 billion yuan [2] Group 2 - The stock has been listed on the Dragon and Tiger list due to a cumulative closing price deviation of 12% over three consecutive trading days [2] - The net buying amount from the leading brokerage firms on the Dragon and Tiger list totaled 9.7044 million yuan [2] Group 3 - The company's Q1 report indicated a total operating revenue of 247,700 yuan, a year-on-year decrease of 97.83%, and a net profit of -5.2909 million yuan, a year-on-year decline of 311.83% [2] - The stock's daily performance data shows fluctuations in daily price changes and net inflows of main funds over the past several days, with notable net inflows on May 23 and May 21 [2]