分组1 - Midea Group announced a cash dividend distribution plan for the 2025 interim A-shares, proposing a payout of 5 yuan for every 10 shares, totaling 3.448 billion yuan [2] - Huayuan Communication is planning a change in control and will suspend trading of its stock starting November 12, 2025, for up to two trading days [3] - Shangwei New Materials reported a significant stock price increase of 1573.52% from July 9 to November 11, 2025, but its new intelligent robot business is still in the product development stage and has not yet generated revenue [4] 分组2 - Shannon Chip announced that shareholder Shenzhen Xinlianpu has pledged 1.27 million shares, accounting for 5.55% of its holdings and 0.27% of the total share capital, for financing purposes [5] - Tianji Co., Ltd. disclosed that its controlling shareholder has pledged 39.965 million shares for its own production and operation, representing 64.79% of its holdings and 7.97% of the total share capital [6] - ST Zhengping completed its stock trading situation review and will resume trading on November 12, 2025, with no significant changes in its production and operation [7] 分组3 - Furi Co., Ltd. reported that its subsidiary Furi New Energy is facing a risk of losses despite a 47.78% year-on-year increase in revenue to 168.3981 million yuan for the first three quarters of 2025 [8] - Wentai Technology announced that major shareholders have reduced their holdings by 12.4443 million shares, completing the reduction plan [9] - Anke Biotech signed a framework agreement for exclusive agency of the PA3-17 injection product in Greater China, which is a CAR-T cell therapy for certain cancers [10] 分组4 - Tongxing Technology plans to invest approximately 3.2 billion yuan in a project to produce 100,000 tons of sodium-ion battery cathode materials and 6GWh battery cells [11] - Redick is collaborating with Aoyi Technology to establish a joint venture for the development of robotic components, with a registered capital of 100 million yuan [12] - Haike New Source signed a strategic cooperation agreement with Kunlun New Materials for the purchase of 596,200 tons of electrolyte solvent over a two-year period [13] 分组5 - World announced that its diamond micro-drills for PCB processing are still in the research and testing phase, with limited revenue impact [14][15] - Huadong Holdings reported a 0.65% year-on-year decline in pig sales revenue for October [16] - Keykai Technology's controlling shareholder plans to transfer 3% of its shares through an inquiry [17]

Company Announcements - *ST Zhengping has completed the stock suspension review and will resume trading on November 12, confirming normal production and operation without significant changes [1] - Upwind New Materials is in the product development stage for its embodied intelligent robot business, which has not yet achieved mass production or revenue generation [2] - Shannon Chip Innovation's fourth largest shareholder, Shenzhen Xinlianpu, has pledged 1.27 million shares for financing purposes [3] - Qing Shui Yuan's phosphorus trichloride products are primarily used in the production of water treatment agents [4] - Midea Group announced a cash dividend plan of 5 yuan per 10 shares, totaling 3.448 billion yuan, with the record date on November 17 [4] - Huiyuan Communication is planning a change of control, leading to a stock suspension starting November 12 [5] - Shen Gong Co. has clarified that some research reports on its performance forecasts represent only analysts' personal views [6] - World is developing diamond micro-drills for PCB processing, which are still in the R&D phase [6] - Haike New Source has signed an agreement with Kunlun New Materials for the purchase of 596,200 tons of electrolyte solvent [7] - Tongxing Technology plans to invest 3.2 billion yuan in a project to produce 100,000 tons of sodium battery cathode materials and 6 GWh battery cells [8] Investments & Contracts - Zhongjin Irradiation is investing 200 million yuan to build an electronic accelerator intelligent manufacturing project [10] - Hongri Da is collaborating with Te Du Technology and Hongke Tongchuang to establish a joint venture for semiconductor packaging [10] Shareholding Changes - Jian Kai Technology's controlling shareholder Xuanzhao plans to transfer 3% of its shares through a pricing inquiry [12] - Yue Wannianqing's shareholder Hehe Investment intends to reduce its stake by up to 3% [14] Financing & Capital Increase - Weiteng Electric plans to raise up to 300 million yuan through a private placement for various manufacturing projects [22] Other Developments - Zhifei Biological has received approval for clinical trials of a vaccine for adolescents and adults [23] - Shanghai Kaibao has obtained approval for clinical trials of a drug for acute ischemic stroke [24]

Core Viewpoint - The company, Hongri Da (301285.SZ), has approved the establishment of a holding subsidiary, Hongke Semiconductor (tentative name), in collaboration with Fujian Tedu Technology Co., Ltd. and Shanghai Hongke Tongchuang Enterprise Management Partnership (Limited Partnership) to engage in the research, design, manufacturing, and sales of semiconductor packaging lead frames [1] Group 1: Investment and Strategic Development - The investment aims to align with the company's strategic layout and operational development needs [1] - The management has been authorized to sign investment-related agreements and handle the establishment of the holding subsidiary [1] Group 2: Industry Context and Market Demand - The semiconductor lead frame business is a critical material for semiconductor packaging, serving as a carrier for semiconductor chips and a bridge for internal circuits to external connections [1] - The performance requirements for lead frames include strength, flexibility, conductivity, and thermal conductivity, playing multiple roles such as stabilizing chips, conducting signals, and transferring heat [1] - There is a growing market demand for semiconductor lead frames driven by the miniaturization and integration of electronic products, as well as the increasing need for high-performance and high-reliability semiconductor devices in emerging applications like artificial intelligence, 5G, the Internet of Things, and new energy vehicles [1]

Group 1 - The company Hongrida (SZ 301285) announced that its 18th meeting of the second board of directors will be held on November 11, 2025, to discuss the revision of the "Audit Committee Work Rules" [1] - For the year 2024, the company's revenue composition is entirely from the connector industry, accounting for 100.0% [1] - As of the report date, Hongrida has a market capitalization of 11.3 billion yuan [1]

Core Viewpoint - Hongrida (301285) announced plans to jointly invest in Hongke Semiconductor (Dongtai) Co., Ltd. with Fujian Tedu Technology Co., Ltd. and Shanghai Hongke Tongchuang Enterprise Management Partnership (Limited Partnership) to engage in the research, design, manufacturing, and sales of semiconductor packaging lead frames [1] Company Summary - Hongrida will contribute 90 million yuan, holding a 60% stake in the new venture [1]

鸿日达科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范鸿日达科技股份有限公司（以下简称"公司"）的内幕信息管理， 加强内幕信息保密工作，以维护信息披露的"公开、公正、公平"原则，保护广大投资者的 利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理 办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等有关法律法规和《公司章程》等有关规定，制定本制度。 第二条 公司董事会是内幕信息的管理机构，应保证内幕信息知情人档案真实、准确和 完整。公司董事长为内幕信息管理工作的主要责任人，董事会秘书为内幕信息管理具体工作 负责人。 证券部是公司唯一的信息披露机构，统一负责证券监管机构、证券交易所、证券公司等 机构及新闻媒体、股东的接待、咨询（质询）、服务工作。 第三条 公司董事、高级管理人员和公司各部门、子公司都应做好内幕信息的保密工作。 未经董事会批准同意，公司任何部门和个人不得向外界泄露、报道、传送有关涉及公司内幕 信息及信 ...

鸿日达科技股份有限公司 套期保值业务管理制度 第一章 总则 第一条 为规范鸿日达科技股份有限公司（以下简称"公司"）套期保值业务的管理， 确保公司资金财产安全，防范生产经营和投资风险，维护股东特别是中小投资者的合法权益， 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所上市公司自 律监管指引第 7 号——交易与关联交易》等法律、法规、规范性文件和《鸿日达科技股份有 限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称套期保值业务包括金融衍生品套期保值业务及商品期货套期保值业 务。 第八条 公司须具有与套期保值业务相匹配的自有资金，不得使用募集资金直接或间接 进行套期保值，且严格按照股东会或董事会审议批准的套期保值业务交易额度，控制资金规 模，不得影响公司正常经营。 金融衍生品套期保值业务是指为满足正常经营或日常业务需要，与境内外具有相关业务 经营资质的金融机构开展的用于规避和防范汇率或利率风险的各项业务，包括但不限于远期 结售汇、外汇掉期、外汇期权、利率互换 ...

鸿日达科技股份有限公司 总经理工作细则 第一章 总则 第一条 为规范鸿日达科技股份有限公司（以下简称"公司"）总经理及其他高级管理人 员的工作行为，保障高级管理人员依法履行职权，根据《中华人民共和国公司法》等有关法 律、法规、规范性文件以及《鸿日达科技股份有限公司章程》（以下简称"公司章程"）的规 定，制定本细则。 第二条 公司高级管理人员包括公司总经理、副总经理、董事会秘书和财务总监。 第三条 本工作细则对公司总经理和其他高级管理人员的职责权限与工作分工做出规定。 第四条 公司的总经理及其他高级管理人员履行职权除应遵守本细则的规定外，还应符 合相关法律、法规、规范性文件和公司章程的规定。 第五条 公司总经理及其他高级管理人员的聘任与解聘，应严格按照有关法律、法规和 《公司章程》的规定进行。任何组织和个人不得干预上述公司高级管理人员的正常选聘程序。 第六条 公司采取公开、透明的方式，选聘总经理及其他高级管理人员。 第七条 公司应和总经理及其他高级管理人员签订聘任合同，明确双方的权利义务关系。 第八条 公司总经理每届任期三年，可以连聘连任。公司总经理任免应履行法定的程序。 第九条 公司设总经理 1 名，由董事会 ...

第四条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人或者其他与 公司存在利害关系的单位或个人的影响。若发现所审议事项存在影响其独立性的情况，应向 公司申明并实行回避。公司应当为独立董事依法履职提供必要保障。任职期间出现明显影响 独立性的情形的，应及时通知公司，提出解决措施，必要时应当提出辞职。 鸿日达科技股份有限公司 独立董事工作制度 第一章 总则 第一条 为了促进鸿日达科技股份有限公司（以下称"公司"）的规范运作，完善公司 的法人治理结构，强化内部约束和监督机制，维护公司全体股东尤其是中小股东的合法权益， 根据《中华人民共和国公司法》《上市公司独立董事管理办法》（以下简称"管理办法"） 等法律、行政法规、规范性文件和《鸿日达科技股份有限公司章程》（以下称"公司章程"） 的有关规定，公司制定《独立董事工作制度》（以下简称"本制度"）。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与公司及其主要股东、 实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立客观判断的关系的董 事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照有关法律、 行政法规、规范性文 ...

鸿日达科技股份有限公司 投资者关系管理制度 （五）增加公司信息披露透明度，改善公司治理。 第四条 投资者关系管理的基本原则： 第一章 总则 第一条 为了加强鸿日达科技股份有限公司（以下简称"公司"）与投资者之间的信息 沟通，完善公司治理结构，切实保护投资者特别是社会公众投资者的合法权益，建立公司与 投资者的良好沟通平台，形成公司与投资者之间长期、稳定、和谐的良性互动关系，依据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司与投资者关系管理工作指引》 等法律、法规、规范性文件及《鸿日达科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本管理制度。 第二条 投资者关系管理是指公司通过各种方式的投资者关系活动，加强与投资者之间 的沟通，增进投资者对公司了解的管理行为。 投资者关系活动的主要形式为公司网站、电话咨询、分析师会议、业绩说明会和路演、 一对一沟通、现场参观、股东会等。 第三条 投资者关系管理的目的是： （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了解和熟悉； （二）建立稳定和优质的投资者基础，获得长期的市场支持； （三）形成服务投资者、尊重 ...