September 23 Evening of the Shenzhen Public Board Board bulletin List

Securities Times Network (www.stcn.com) September 23 September 23 Night of the Shenzhen Stock Market Bulletin list: (002608,112108) Shun Day ship: Held in 2013 the second provisional General Meeting of shareholders to inform the financial sector profit treasure, demand savings rate increased 1000% 1. Meeting Convenor: Company Board of Directors 2. Meeting time: October 10, 2013 9:30, the expected duration of half-day. 3. Conference Venue: Conference Room, 4/F, block A, no. 21st, Software Avenue, Nanjing, Jiangsu Province 4. Registration date: September 26, 2013 5. Voting method: On-site written vote 6. Registration time: September 29, 2013 9:30-11:30,14:00-17:00. 7. Matters considered: Motion on general Election of Board of Directors, motion on the general election of supervisory board, motion on alteration of CPA firm, etc. (002645) Huahong Technology: The third session of the Board of Directors 15th meeting resolution the 15th meeting of the Third board of directors of China-Hong Technology was convened on September 23, 2013 to consider the adoption of the motion on the use of extra funds to set up a holding subsidiary in Donghai County. (002141) Rong Sheng Ultra Micro: 2013 Second Provisional shareholders ' meeting resolution Yung-won ultra-micro in 2013 the second general meeting of shareholders was convened on September 23, 2013 to consider the adoption of the motion on increasing the credit limit of banks. (002358) Sen source Electric: Signing the three-party regulatory agreement to raise funds Sen Source Electric is now issued on the signing of the three-party supervision agreement to raise funds announcement. (002583) The sea can reach: the use of temporary idle raise funds to buy banking products sea can be reached in the near future to Hangzhou Bank Limited subscription of 15 million Yuan capital preservation financial products, to the Bank of China Limited subscription of 17 million yuan to ensure revenue-oriented financial management, the relevant matters are announced. (002193) Shandong Ruyi: The progress of major assets reorganization Shandong Ruyi issued on August 19, 2013, "on the planning of major asset restructuring announcement": The company is planning major assets reorganization matters, the company's stock since the opening of the August 19, 2013 opened to suspend business. August 23, 2013 the company convened the 13th meeting of the sixth session of the Board of Trustees to consider the adoption of the "Agreement on the company to plan major assets reorganization matters," the board agreed to the company planning the major assets reorganization matters. August 26, 2013, September 2, 2013, September 9, 2013, the company disclosed the major assets reorganization of the progress of the matter; September 13, 2013 disclosed the announcement of the renewal of major asset reorganization. As of this announcement date, the company and the relevant parties are actively promoting the work, the company will be the completion of the relevant work of the Board meeting to consider the major assets reorganization of the relevant motion. According to the regulations on the management of major assets reorganization of listed companies and the relevant provisions of Shenzhen Stock Exchange on the memorandum of Information disclosure of listed companies, the company shares willContinue to suspend trading. (002021) Sino-Czech shares: fourth session of the Board of Directors 21st (provisional) Meeting Resolution of the Fourth board of Directors of the 21st (provisional) Meeting held on September 23, 2013, to consider the adoption of the company's next three years (2013-2015) shareholder return plan. (002491,041351016) Qualcomm-Ding photoelectric: Equity pledge and equity pledge lifted through the tripod photoelectric on September 23, 2013 received the holding shareholder Tong Ding Group Co., Ltd. to deal with the pledge of equity and the lifting of equity pledge notice. September 23, Tong Ding Group Co., Ltd. will be held by the company's limited sales conditions of 8,000,000 shares (2.91% of the total number of shares) pledged to Jiangsu Wujiang Rural Commercial Bank Co., Ltd. eight branches for its loans to the eight agricultural firms to provide security, The pledge has been handled by the relevant pledge registration formalities, the pledge period is September 23, 2013 to the pledgee to apply for the lifting of the pledge registration; On the same day, Tong Ding Group Co., Ltd. to the September 25, 2012 pledged to eight of the company's 10,000,000 shares (the total number of shares of the company 3.63% Limited sales conditions of the circulation of shares to handle the lifting of the equity pledge formalities, thaw date is September 23, 2013. (002527) Novo Shida: The new Technology Center laboratory obtained CNAS National Laboratory accreditation According to China's National Accreditation Committee for Conformity Assessment (accreditation Service for conformity Assessment, CNAS) in its official website (http:// www.cnas.org.cn) The latest national Laboratory accreditation information, the new time up to September 18, 2013 officially passed the China National Accreditation Committee for Conformity Assessment (CNAS) National Laboratory Accreditation: approved by the name of the organization: Shanghai New Time Tatsu Electric Co., Ltd. New Technology Center laboratory approved by the registration number of institutions : CNAS L6430 Certificate Issue date: September 18, 2013 certificate validity period: September 17, 2016 (002471) in the cable: The second Board of directors 32nd meeting Resolution of the second Board of Directors of the 32nd meeting was convened on September 18, 2013 to consider the adoption of the A motion on the guarantee of a holding subsidiary, a motion on issues related to the issuance of corporate bonds for the 2013. (002299,041258063,041358031,112086): 15th meeting of the Board of Trustees of the third session, the 15th meeting of the Third Board of Trustees of San-Nong Development was convened on September 23, 2013 to consider the adoption of the The motion on the issue of no more than 400 million yuan products in China Merchants Bank Limited Company and its subsidiaries. (002340,112142) Grammy: Jingmen Grammy Urban Mineral Resources Recycling Industrial Park was indeedDesignated as the fourth batch of national "urban Mineral" demonstration bases Grammy received a joint agreement between the Office of the National Development and Reform Commission and the Ministry of Finance on agreeing to Jingmen Grammy City 10 parks, such as Mineral Resources Recycling Industrial Park, are the fourth batch of national "urban Mineral" demonstration base notice (change Office) [2013] Number No. 2190), to determine the Jingmen Grammy Urban Mineral Resources Recycling Industrial Park for the fourth batch of national "urban mineral" demonstration base. As the main base of waste battery, waste electric appliance electronic products and rare metal resources recycling and processing utilization, this park has distinct industrial characteristics and technical advantages, and has good development basis. The company will quickly promote the project construction of Industrial park, to ensure the completion of the construction of demonstration base on schedule, promote the standardization of renewable resources, industrialization development. The construction of the park will further expand the company's scale and enhance its core competitiveness, which is of great significance to the improvement of the company's performance. (002529) Marine source machinery: The final judgment of the lawsuit recently, the sea-source machinery received by the higher People's Court in Henan Province (2013) pre-legal knowledge of the final word of the 70th civil judgment, according to the "Company law" and the Shenzhen Stock Exchange "stock listing rules" relevant information disclosure provisions, The relevant information is as follows: about the company and Luoyang Metallurgical Heavy Industry Machinery Co., Ltd., Luoyang Metallurgical Building Materials Equipment Co., Ltd. there is a patent infringement dispute case, July 11, 2013, Henan High Court hearing the case. September 12, 2013, the Henan High Court of the case made the following sentence: "The court that the original judgment found the facts clearly, the applicable law and the results of the correct treatment, should be maintained." According to the provisions of article 170th (a) of the Civil Procedure Law of the People's Republic of China, the judgment is as follows: dismiss the appeal and maintain the original decision. The second trial case processing fee of 9000 yuan, from Fujian Sea Source Automation Machinery Co., Ltd. Bear. The judgment is final. "(002308) Veolia shares: resignation of Securities representative the Board of directors received the resignation report of the company's securities representative, Ms. Cheng Xiaona, on September 23, 2013. Cheng Xiaona for personal reasons to resign from the company's securities affairs representative, the resignation report from the date of delivery to the company's board of Directors effective. Ms. Cheng Xiaona no longer held office after her resignation. According to the provisions of the Shenzhen Stock Exchange stock listing rules, the Board of Directors of the Company shall appoint relevant personnel qualified to serve as the securities representative as soon as possible. (002428) Yunnan Germanium industry: fourth session of the Board of Directors 31st meeting resolution, Yunnan Germanium industry Fourth board of directors held on September 18, 2013, to consider the adoption of "on the holding subsidiary Yunnan Xin Yao Semiconductor Materials Co., Ltd. to set up a special account for raising funds" bill. (002425) Caesar shares: Company directors resign Caesar shares the board of directors received a written resignation report from the company's director, Ms. Chen Yuchen, on September 22, 2013, and Ms. Chen Yuchen, for personal reasons, applied to resign as a director of the company. According to the company law, the Articles of Association and other relevant provisions, ChenyuMs. Qin's resignation did not result in the company board members less than a quorum, will not affect the normal operation of the company's board, will not affect the normal production and operation of the company. The resignation report comes into effect on the board of Directors of the company from September 22, 2013. Chen Yuchen resigned from the directorship of the company and ceased to be a member of the company. (002014) Yongxin shares: the convening of the second provisional General meeting of shareholders in 2013 Notice 1, the registration date: October 11, 2013 2, the meeting convenor: the company's board 3, registration time: October 15, 2013 8:30-11:30, 14:00-17:00. 4. Date and time of the meeting: October 17, 2013 morning 9:005, the way of meeting: site vote 6, meeting venue: Huangshan Huizhou District Huizhou East Road 188th Company meeting Room 7, consideration: The motion on the general election of company board of directors, the motion on the general election of the Board of Supervisors. (002387,112163) Black Bull Food: Planning for the issue of share purchase assets Black Bull Food on September 17, 2013 issued a "plan to issue shares to purchase assets of the suspension notice." As of the disclosure date, the company and the relevant founder actively promote the purchase of assets of the work, the current issues remain uncertain, in order to safeguard the interests of investors, according to the Shenzhen Stock Exchange of the relevant provisions of the Company's application, the company will continue to suspend the stock. (002426) Victory Precision: 2013 Fourth Provisional General meeting Resolution Victory Precision 2013, the fourth general meeting of Shareholders held on September 23, 2013, to consider the adoption of the "Company's private issue of shares of the proposal", "on the company's 2013 non-public issue of stock options for the bill", " A motion to authorize the board of directors to handle matters related to the non-public offering of shares by the general meeting of shareholders. (002313) Japan-Sea communications: Shareholders reduce the shares of the company after the shareholding of less than 5% September 23, 2013, Japan-Sea communications received more than 5% of the company's shareholders in Xinjiang, the Public Equity Investment Partnership (limited Partnership) (formerly Shenzhen admitted Public Investment Co., Ltd.) to reduce the shares of the notice, Permitted public investment on September 23, 2013 through a large number of transactions to reduce the cumulative sales of unlimited shares 1,233.500,000 shares, accounting for the daily Sea communications 3.8686% of total capital. After the change of the rights and interests, the permitted public investment holding shares of the company accounted for 4.9867% of the total share capital, allowing public investment is no longer a shareholder holding more than 5% of the company. (002460) Gan Feng Lithium industry: The company's wholly-owned subsidiary receives government subsidy according to the Jiangxi Yichun Economic Development Zone Bureau and Jiangxi Yichun Economic Development Zone Finance Bureau issued "on the issuance of enterprise Development Funds Plan" (the appropriate area by the words [2013]16 number), Gan Feng Lithium industry wholly-owned subsidiary of Yichun Gan Feng Lithium Co., Ltd. "Lithium Mica Li-Li preparation of lithium series of new materials research and development" to obtain the enterprise financing plan 7.1 million yuan. At present, Yichun Gan Feng Lithium Industry LimitedThe company has received the first enterprise development capital of 2 million yuan, the company will be in accordance with the relevant provisions of the "Enterprise Accounting Standards", the above-mentioned funds recognized as non-operating income and recorded in the company 2013 three quarter profit and loss. The government subsidy is expected to have a positive impact on the company's profits in the three quarter of 2013, but the company's accounting treatment of the above government subsidy will be based on the results of the accountant's annual audit, please pay attention to the investment risk. (002597) Jin Wo Industrial: General Meeting of the voting network voting for the "Golden wo vote" the tip of the Golden wo industry on September 10, 2013, published in the "2013 First meeting of the provisional shareholders of the announcement." In the notice "four, participate in the network voting shareholder's identity attestation and the voting procedure" The content under "the securities abbreviation" one column, will "the Jin wo Industry" change for "The Golden Wo to vote". In addition to the above corrections, the original "Bulletin on the convening of the first general meeting of shareholders in 2013" remains unchanged. (002432) Nine health care: Controlling shareholders reduce the company's shares nine health care on September 23, 2013 received the company's controlling shareholders in Shihezi three and the Equity Investment Partnership (limited Partnership) to reduce the shares of the notification letter, From July 24, 2013 to September 23, 2013, through the Shenzhen Stock Exchange's trading system, the company sold a total of 3,720,000 shares of its unlimited sales conditions, accounting for 1% of the company's total equity. After the reduction, three and the company holds 173,703,667 shares of the company, accounting for 46.69% of the company's total equity, still belong to the company's controlling shareholders. (002689) Brilliant: Some of the company directors, supervisors, senior executives to increase the stock of the company recently Hou Lianjun Director, Ma Yuzong, senior executives Yu Zhigang, Li Zhenzai, Chen Guangwei, Supervisors Cheven in the Shenzhen Stock Exchange, the bulk trading platform or bidding trading system total increase of 3,342,600 shares of the company, Accounting for 0.83% of the company's total equity. In the next three months, the proposed overweight person plans to buy a company's shares of not more than 670,000 shares at a price not exceeding 7.40 yuan, accounting for 0.1663% of the company's total equity 402,842,623 shares. (002419) Tianhong Shopping Center: Part of the shareholder's share of the cancellation of the pledge and the new pledge Tianhong Shopping center recently received the company's shareholders Five Dragon Trading Co., Ltd. on its holdings of shares of the company to remove the pledge and the pledge of the notice, the situation will be announced as follows: September 27, 2010, five Dragon Company will hold the 155 , 043,000 shares Company Limited sale condition circulation stock pledge to eight Dragons security AGENT Limited for the commercial financing, and completes the pledge registration formalities on the same day. April 2011, the company implemented the 2010 annual equity allocation to the company at the end of 2010 total equity 400,100,000 shares as the base, to all shareholders 10 shares to send Red shares 5 shares, at the same time, to the total shareholder of the Capital Provident Fund to every 10 shares to increase 5 shares, Wulong company held and pledged to eight Dragons security AGENT Limited's shares increased to 310,086,000 shares. June 3, 2013, according to the five Dragon company to make the shares of the restrictions on the commitment, the holding of all the company's shares have been lifted and can be listed in circulation. September 18, 2013, five Dragon Company completed 133,000,000 shares of the lifting of the pledge procedures, the remaining 177,086,000 shares are still pledged to eight Dragons security AGENT LIMITED. Wulong Company will hold its 133,000,000 shares of the company pledged to Catic International Finance Co., Ltd. for business financing, and on September 23, 2013 to complete the registration of shares pledge. (002268) Guardian: The progress of major assets reorganization The Guardian is planning major asset reorganization matters, the company's stock has been suspended since the opening of August 7, 2013. September 3, 2013, the company issued "on the planning of major assets reorganization issues of the extension of the Board and Progress Bulletin." As of this announcement date, the company and the parties concerned are actively promoting the work, in accordance with the relevant provisions, the Company's shares will continue to suspend business. (002133) Guangyu Group: 2013 Fourth meeting of the provisional General Assembly resolution Guangyu Group in 2013, the fourth provisional shareholder meeting was convened on September 23, 2013 to consider the adoption of the "private issue of A shares of the company's proposal", "on the company's Non-public issue a A-shares plan of the bill", "About the Guangyu group in the next three years (2013-2015) shareholder dividend return planning," and other bills. (002125) Xiangtan electrification: 2013-year report correction of the announcement of the Xiangtan electrification in the giant Tide information online published in the "2013 semi-annual report", due to work negligence, the 64th page "major under construction" under "major under construction project changes" Some of the data in the table error: 1 The budget column should indicate "million" as the unit, 2 of the Project "project input as a proportion of the budget" error; 3 the "project progress" of some projects is wrong. Corrections are now being made. (002504) Dongguang micro-electricity: Planning the suspension of major assets reorganization of the Dongguang micro-electricity is planning major asset reorganization matters, the company application, the company's shares since the opening of the September 24, 2013 suspension. The company is committed to the suspension of time not exceeding 30 natural days, that is committed to the disclosure in accordance with the "Public offering of securities company information Disclosure content and format guidelines 26th-listed companies major assets reorganization request" requirements of the major assets reorganization plan, The company's stock will be approved by the Board of Directors of the company and announced after the major assets reorganization plan. (002249) Ocean motor: Major matters suspended ocean motor due to the preparation of major issues, related matters remain uncertain, according to the ShenzhenThe relevant provisions of the stock exchange listing rules, in order to protect the interests of investors, to avoid abnormal fluctuations in the company's stock prices, the company to the Shenzhen Stock Exchange application, the company stock (stock abbreviation: Ocean Motor, Stock Code: 002249) on September 24, 2013 to suspend business. After the relevant matters are determined, the company will publish relevant announcements and apply for a stock recovery license as soon as possible.