Group 1 - The company Minglida (301268.SZ) stated on the investor interaction platform that it uses equipment from other brands for its aluminum alloy and injection molding products, and does not utilize equipment from Yizhiming [1]

Group 1 - The company Minglida Precision Technology Co., Ltd. announced the resignation of Vice General Manager Kuang Zhonghua due to personal health reasons on December 16 [2][5] - Kuang Zhonghua's resignation is effective immediately upon submission to the board and will not affect the company's daily operations [5] - Following the third quarter performance disclosure, investors raised concerns regarding the company's financial performance, particularly questioning the significant changes in earnings [5] Group 2 - The company's revenue for the first three quarters was 2.366 billion yuan, representing a year-on-year increase of 25.50% [5] - The net loss attributable to shareholders was 37.0937 million yuan, with a net loss of 61.1256 million yuan after excluding non-recurring gains and losses [5] - The company has faced challenges due to a cyclical adjustment in the photovoltaic industry, leading to a significant decline in sales revenue from overseas clients [5]

Group 1 - Action Education plans to repurchase shares worth between 20 million to 25 million yuan at a price not exceeding 45 yuan per share for employee stock ownership plans or equity incentives [1] - Fulin Technology's shareholders plan to reduce their holdings by up to 2% of the company's total shares, amounting to a maximum of 24.44 million shares starting from December 22, 2025 [2] - Huashu shares' shareholders intend to reduce their holdings by up to 1% of the company's total shares, which is a maximum of 35.94 million shares [3] Group 2 - Silan Microelectronics has obtained a filing certificate for its 12-inch high-end analog integrated circuit chip manufacturing production line project, with an investment of 10 billion yuan and a monthly production capacity of 20,000 wafers [4] - Aerospace Information confirms that its main business does not involve commercial aerospace and that its operations are normal without significant changes [5] - Qinglong Pipe Industry signed a supply contract worth 294 million yuan for PCCP and pressure steel pipes, accounting for 10.43% of its 2024 revenue [6] Group 3 - Huaxin Precision plans to invest up to 1 billion yuan of idle funds in low-risk financial products [7] - Hainan Rubber received insurance compensation totaling approximately 26.65 million yuan for rubber income and tree insurance [8] - Lianmei Holdings announced the suspension of its subsidiary Fulin Thermal Power due to economic slowdown and reduced customer demand [9] Group 4 - Ruifeng Bank has been approved to issue up to 2.5 billion yuan in secondary capital bonds to enhance its capital and risk resistance [11] - China Pacific Insurance reported a 9.4% year-on-year increase in premium income for its life insurance subsidiary, totaling 250.32 billion yuan [12] - Sunshine Nuohuo signed an agreement with Peking University to establish a joint laboratory for innovative drug development [13] Group 5 - Century Huatong completed the cancellation of 56.12 million repurchased shares, reducing its total share capital from 7.428 billion to 7.372 billion shares [14] - Yaxin Security received a government subsidy of 3 million yuan [15] - Haili Biology's subsidiary received registration certification for a bone repair material in Indonesia [16] Group 6 - Yian Technology's subsidiary secured a major project for magnesium alloy components worth 430 million yuan, expected to start production by the end of March 2026 [17] - Jiangte Electric plans to contest the proposed cancellation of its lithium-containing mining rights [18] - COFCO Technology announced the resignation of its deputy general manager due to work changes [19] Group 7 - Fangsheng Pharmaceutical passed the GMP compliance inspection for its raw material production lines [21] - Bohai Ferry announced the resignation of two deputy general managers for personal and age-related reasons [22] - ST Fuhua appointed a new general manager [23] Group 8 - Huazhong CNC received project funding of 17.7 million yuan, accounting for 31.97% of its audited net profit for 2024 [24] - Oppein Home used 15 million yuan of idle funds to purchase a large time deposit with a 0.9% annual yield [25] - China General Nuclear Power's Ningde Unit 6 has begun full construction, utilizing Hualong One technology with a capacity of 1210 MW [26] Group 9 - Jiayuan Technology's chairman has had the investigation order lifted, and the company is operating normally [27] - Fulaixin Materials' application for a specific stock issuance has been approved by the Shanghai Stock Exchange [28] - Shuhua Sports plans to invest up to 500 million yuan in a health industry park project [29] Group 10 - Rhine Biology's stock will continue to be suspended due to ongoing control change and asset acquisition plans [30] - Haishi Science received approval for clinical trials for four innovative drugs targeting various diseases [31] - Hangcai Co. plans to repurchase shares worth between 50 million to 100 million yuan at a price not exceeding 80 yuan per share [32] Group 11 - Yinxin Technology received a cash dividend of 18 million yuan from its subsidiary [33] - Tianfulong plans to increase its wholly-owned subsidiary's capital by 580 million yuan [34] - Poly United's subsidiary won a bid for a stripping project worth 1.528 billion yuan [35] Group 12 - Minglida's deputy general manager resigned due to health reasons [36] - ST Guohua appointed a new deputy general manager [37] - China Xidian's subsidiaries won contracts totaling 1.005 billion yuan for Southern Power Grid projects [38]

铭利达公告，公司副总经理匡中华先生因个人身体原因，于2025年12月16日提交了离职申请，并辞去副 总经理职务。根据《公司法》及《公司章程》的相关规定，匡中华先生的离职申请自辞职申请送达公司 董事会之日起生效，其副总经理原定任期至第三届董事会届满之日为止。匡中华先生辞去副总经理职务 后，仍在公司担任其他职务，并已按公司规定办理了工作交接，不会影响公司日常生产经营活动。 ...

每经AI快讯，12月16日，铭利达（301268）公告，公司副总经理匡中华先生因个人身体原因申请辞去 副总经理职务，其离职申请自送达公司董事会之日起生效。匡中华先生辞去副总经理职务后，仍在公司 担任其他职务，工作内容已按公司规定办理了交接。截至目前，匡中华先生未直接持有公司股票，不存 在应履行而未履行完毕的承诺。 ...

深圳市铭利达精密技术股份有限公司（以下简称"公司"）副总经理匡中华 先生于今日向公司提交了离职申请，因个人身体原因申请辞去副总经理职务。根 据《公司法》及《公司章程》的相关规定，匡中华先生的离职申请自辞职申请送 达公司董事会之日起生效，其副总经理原定任期至第三届董事会届满之日为止。 | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-117 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 深圳市铭利达精密技术股份有限公司 关于公司副总经理辞职的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、公司副总经理辞职情况 匡中华先生辞去副总经理职务后，仍在公司担任其他职务。匡中华先生的工 作内容已按公司规定办理了交接，其辞去副总经理职务不会影响公司日常生产经 营活动。 截至目前，匡中华先生未直接持有公司股票。匡中华先生不存在应履行而未 履行完毕的承诺。匡中华先生在任公司副总经理职务期间，勤勉尽责、忠于职守， 为公司发展发挥了积极作用，公司及董事会对匡中华先生在任职副总经理期间为 公 ...

证券日报网讯12月15日，铭利达（301268）在互动平台回答投资者提问时表示，截至2025年12月10日， 公司股东总户数为11457户。 ...

（文章来源：证券日报） 证券日报网讯 12月11日晚间，铭利达公告称，公司于2025年10月24日召开第二届董事会第四十一次会 议和2025年11月10日召开2025年第三次临时股东大会，审议通过了《关于修订及其议事规则的议案》， 近日，公司已完成工商变更登记和章程备案手续，并取得了深圳市市场监督管理局下发的《登记通知 书》。 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-115 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 深圳市铭利达精密技术股份有限公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会采用现场表决与网络投票相结合的方式召开。 2、本次股东会未出现否决议案的情形，未出现涉及变更以往股东会已通过 的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025年12月11日（星期四）14:30。 5、会议主持人：董事长陶诚先生。 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 1、出席会议股东的总体情况 （2）通过深圳证券交易所交易系统进行网络投票的时间为2025年12月11日 上午9:15-9:25，9:30-11: ...

深圳市铭利达精密技术股份有限公司 章 程 | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）和其他有关规定，结合深圳市铭 利达精密技术股份有限公司（以下简称"公司"）的具体情况，制订本章程。 第二条 公司系依照《公司法》和其他有关规定由深圳市铭利达精密机械有 限公司以经审计的账面净资产折股整体变更设立的股份有限公司，在深圳市市场 监 督 管 理 局 注 册 登 记 并 取 得 营 业 执 照 ， 统 一 社 会 信 用 代 码 为 91440300764970779B。 第三条 公司于 2022 年 2 月 22 日经深圳证券交易所审核并经中国证券监督 管理委员会（以下简称"证监会"）注册同意，首次向社会公众发行人民币普通 股 4,001 万股，于 2022 年 4 月 7 日在深圳证券交易所创业板上市。 第四条 公司注册名称：深圳市铭利达精密技术股份有限公司 英文名称：Shenzhen Minglida Precision Technology Co. ...