Meeting Details - The first extraordinary general meeting of shareholders for Chendian International will be held on September 10, 2025, at 2:30 PM [1] - The meeting will take place at the 13th floor of the Wangguo Building, Youth Avenue, Chenzhou, Hunan Province [2] - The meeting will be hosted by Zhou Banghong, with all directors, supervisors, and senior management present [2] Agenda Items - The first agenda item is to discuss the proposal to abolish the supervisory board and amend the company's articles of association [2] - The reason for abolishing the supervisory board is based on the revised Company Law of the People's Republic of China (2023) and the actual situation of the company, with the supervisory board's powers being transferred to the audit committee of the board of directors [2][3] - The company aims to align its governance structure with the latest legal requirements and improve operational mechanisms [2][3] Amendments to Articles of Association - The amendments to the articles of association include changes to various clauses to ensure compliance with the latest regulations [3][4] - Key changes involve the governance structure, rights and obligations of shareholders, and operational guidelines [4][5] - The company will no longer have a supervisory board, and relevant rules will be abolished accordingly [2][3] Shareholder Rights - Shareholders will retain rights to vote, supervise company operations, and request information [11][12] - The company emphasizes the importance of protecting shareholder interests and ensuring fair treatment [11][12] Legal Compliance - The meeting will be witnessed by lawyers from Hunan Tiandi Law Firm to ensure compliance with legal standards [2] - The company will adhere to the guidelines set forth by the China Securities Regulatory Commission regarding corporate governance and shareholder meetings [2][3]

电力业务：中标（新签）11 个项目，合同价款 1722.39 万元人民币。 （二）服务业 服务业（试验检测、蓝图设计、算力设备租赁及软件开发）新增合同 48 个， 新增合同额 835.21 万元人民币。 证券代码：603843 证券简称：*ST 正平 公告编号：2025-044 正平路桥建设股份有限公司 2025 年第二季度定期经营数据的公告 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。 根据上海证券交易所发布的《上市公司行业信息披露指引第八号—建筑》规 定，现将正平路桥建设股份有限公司（以下简称"公司"）2025 年第二季度主要 经营数据（未经审计）公告如下： 一、主要经营情况 （一）建筑业 2025 年 8 月 29 日 （三）制造业 新增 4 个合同，新增合同额 5.5 万元人民币。 上述经营数据为公司初步统计数据，与公司定期报告披露的相关数据可能存 在差异，仅供投资者参考。 特此公告。 正平路桥建设股份有限公司董事会 ...

Core Viewpoint - Shaanxi Coal Industry (601225.SH) reported a significant decline in both revenue and profit for the first half of the year, indicating challenges in its core coal and power businesses [1] Financial Performance - The company achieved operating revenue of 77.983 billion yuan, a decrease of 12.893 billion yuan, representing a decline of 14.19% year-on-year [1] - Total profit amounted to 15.467 billion yuan, down by 6.509 billion yuan, with a decline of 29.62% year-on-year [1] - Net profit attributable to shareholders was 7.638 billion yuan, a decrease of 3.460 billion yuan, reflecting a decline of 31.18% year-on-year [1] - Basic earnings per share were 0.79 yuan, down by 0.36 yuan, indicating a decline of 31% year-on-year [1] Business Segment Performance - Coal business generated revenue of 68.378 billion yuan, accounting for 87.68% of total revenue, with a year-on-year decline of 11.67% [1] - Power business revenue was 6.775 billion yuan, representing 8.69% of total revenue, with a year-on-year decline of 11.21% [1] - Transportation business revenue was 0.290 billion yuan, making up 0.37% of total revenue, with a significant year-on-year decline of 43.18% [1] - Other business revenue was 2.540 billion yuan, accounting for 3.26% of total revenue, with a year-on-year decline of 52.30% [1] Dividend Distribution - The company declared a cash dividend of 0.39 yuan per 10 shares to its shareholders [1]

Core Viewpoint - Dingxin Communications is facing significant financial difficulties, leading to the decision to sell its newly established subsidiary, Qingdao Haina Smart Media Technology Co., Ltd., for 240 million yuan to improve its financial situation and operational efficiency [1][4][7]. Financial Performance - The company expects a loss of 190 million to 227 million yuan in the first half of the year, which represents an increase of nearly four times compared to the same period last year [1][4]. - The sale of the subsidiary is intended to temporarily cover the losses incurred during this period [7]. Business Challenges - Dingxin's core businesses in electricity and fire safety have been severely impacted. The electricity segment has suffered due to being blacklisted by the State Grid Corporation for two years and facing a 15-month market ban from Southern Power Grid [4]. - The fire safety business has also seen a significant decline in revenue due to ongoing adjustments in the real estate sector [4]. Asset Sale Details - The subsidiary, Haina Smart, was established only five months prior to the sale, with a registered capital of 10 million yuan and a property valued at 240.29 million yuan being injected into it shortly after its formation [4][5]. - The transaction will be paid in three installments: 24 million yuan by July 31, 2025, 144 million yuan after business registration changes, and 72 million yuan by September 20 [5]. Strategic Implications - The decision to sell the subsidiary is described as a strategic move to enhance asset operation efficiency, reduce management costs, and support the company's sustainable development [5][7]. - However, the underlying issues affecting Dingxin's core businesses remain unresolved, raising concerns about the company's ability to regain competitive strength in the future [7].

Core Viewpoint - Dingxin Communication (603421) expects a net loss attributable to shareholders of the parent company between -190 million to -227 million yuan for the first half of 2025, with a net profit excluding non-recurring gains and losses between -194 million to -232 million yuan [1] Group 1: Financial Performance - The company anticipates a significant net loss for the reporting period due to adverse impacts on its power business from being blacklisted by State Grid Corporation of China and market entry restrictions from Southern Power Grid Co., Ltd [1] - The fire protection business has also been negatively affected by the ongoing adjustments in the real estate industry, leading to a substantial decline in operating revenue [1] Group 2: Business Impact - The reduction in order volume for the power business has been described as a major factor contributing to the expected losses [1] - The overall financial performance is heavily influenced by external regulatory and market conditions, particularly in the power and real estate sectors [1]

证券代码：603843 证券简称：正平股份 公告编号：2025-015 正平路桥建设股份有限公司 （一）建筑业 1、电力业务：中标（新签）20 个项目，合同价款 2847.30 万元人民币 2、水利业务：中标 1 个项目，合同价款 3723.47 万元人民币； （二）服务业 服务业（试验检测、蓝图设计、电力设计）新增合同 25 个，新增合同额 128.37 万元人民币。 上述经营数据为公司初步统计数据，与公司定期报告披露的相关数据可能存 在差异，仅供投资者参考。 2025 年第一季度定期经营数据的公告 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。 根据上海证券交易所发布的《上市公司行业信息披露指引第八号—建筑》规 定，现将正平路桥建设股份有限公司（以下简称"公司"）2025 年第一季度主要 经营数据（未经审计）公告如下： 一、主要经营情况 特此公告。 正平路桥建设股份有限公司董事会 2025 年 4 月 29 日 ...