Market Overview - The Shanghai Composite Index closed at 3740.50 points, above the six-month moving average, with an increase of 1.18% [1] - The total trading volume of A-shares reached 17,467.28 million yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 187 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Jingsai Technology (27.02%) - Haidaer (25.37%) - Huazhi Shumedia (16.28%) [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Tianfang Biao - Anning Co. - Tianwei Foods [1] Performance of Selected Stocks - Jingsai Technology: Today's increase of 29.98%, turnover rate of 23.53%, six-month average price of 36.65 yuan, latest price of 46.56 yuan [1] - Haidaer: Today's increase of 30.00%, turnover rate of 24.95%, six-month average price of 47.67 yuan, latest price of 59.76 yuan [1] - Huazhi Shumedia: Today's increase of 20.02%, turnover rate of 8.50%, six-month average price of 9.95 yuan, latest price of 11.57 yuan [1]

| 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 烟台凯文 投资中心 | 持股 5%以 上股东、实 | 3,442,400 | 5.55% | 上市前取得（含权益 分派转增股） | | （有限合 | 控人一致 | | | | | 伙） | 行动人 | | | | | 刘文义 | 持股 5%以 | 34,964,800 | 56.32% | 上市前取得（含权益 | | | 上股东、控 | | | 分派转增股） | | | 股股东、实 | | | | | | 际控制人、 | | | | | | 董事 | | | | 二、 本次减持计划的主要内容 | | | 计划减 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 计划减 | 持数量 | 减持 | 减持 | 减持价 | 拟减持 | 拟减持 | | 股东名称 | 持数量 | 占总股 | | | | 股份来 | | | | | | 方式 | 期间 | ...

Group 1 - Shandong Hanxin Technology Co., Ltd. and Inner Mongolia Mengniu Dairy Industry (Group) Co., Ltd. have officially reached a cooperation agreement to advance the "Mengniu Ambient Filling Machine Sealing Data Analysis Platform" upgrade project [1] - This project represents a key practice in the field of intelligent manufacturing and reflects Mengniu's commitment to the principle of "consumer first" and the promise that "quality is the greatest integrity" [1] - The collaboration focuses on core filling equipment, with Hanxin Technology leveraging advanced AI models and industrial internet technology to build a comprehensive intelligent monitoring platform for Mengniu's Tetra Pak high-speed filling production line [1] Group 2 - The platform will utilize Hanxin Technology's latest self-developed IoT technology and AI algorithm engine, fundamentally reshaping the quality management system through real-time equipment imaging, intelligent early warning, and fault prediction [2] - Mengniu, as a leading player in the dairy industry, drives industrial upgrades through "digital intelligence," while Hanxin Technology provides a full-link technology output to help Mengniu achieve cost reduction, efficiency enhancement, and quality control breakthroughs [2] - This cooperation will not only enhance the automation and intelligence of Mengniu's filling production line but also provide a replicable digital transformation model for the industry, accelerating the transition of Chinese dairy manufacturing towards the "intelligent manufacturing" era [2]

Group 1 - In the past month (from July 6 to August 5), 23 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Minshida being the most notable, receiving attention from 96 institutions [1] - The types of institutions conducting the research included 20 brokerages, 9 funds, 8 private equity firms, and 3 insurance companies [1] - The companies that received the most institutional attention were Minshida, Xingtum Control, Taihu Snow, and Yuanhang Precision, with 96, 37, 36, and 23 institutions participating in their investigations, respectively [1] Group 2 - The most frequently investigated companies included Xingtum Control, Hanwei Technology, and Hengli Drill Tools, each receiving two rounds of institutional research [2] - Companies that were investigated by institutions saw an average stock price increase of 8.93% over the month, with notable gainers including Hengli Drill Tools (up 172.72%), Guangxin Technology (up 14.15%), and Sanwei Equipment (up 13.68%) [2] - The average market capitalization of all companies on the BSE was 3.136 billion yuan, while the average market capitalization of the companies that received institutional research was 3.609 billion yuan [2] Group 3 - A detailed list of companies investigated includes Minshida, Xingtum Control, Taihu Snow, and others, with their respective number of institutions involved, research frequency, latest closing prices, and percentage changes in stock prices [3] - The highest stock price increase was recorded by Hengli Drill Tools, while other companies like Guangxin Technology and Sanwei Equipment also showed significant gains [3]

Core Viewpoint - Hanxin Technology announced the approval of multiple proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [2] Group 1 - The fourth supervisory board's fifth meeting of Hanxin Technology reviewed and approved the proposal to cancel the supervisory board [2] - The company is making amendments to its articles of association as part of the approved proposals [2]

Core Viewpoint - Hanxin Technology announced the approval of multiple proposals, including the cancellation of the supervisory board and amendments to related articles, during the sixth meeting of its fourth board of directors [2] Group 1 - The company held its fourth board of directors' sixth meeting on August 4 [2] - The board approved the proposal to cancel the supervisory board [2] - Amendments to related articles were also part of the approved proposals [2]

Core Viewpoint - Hanxin Technology announced that it will hold its second extraordinary general meeting of shareholders on August 18, 2025, to review multiple proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1] Group 1 - The extraordinary general meeting is scheduled for August 18, 2025 [1] - The agenda includes the proposal to cancel the supervisory board [1] - The meeting will also address amendments to the company's articles of association [1]

证券代码：837092 证券简称：汉鑫科技 公告编号：2025-074 山东汉鑫科技股份有限公司 董事、高管薪酬管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 审议及表决情况 本制度已经公司第四届董事会第六次会议审议通过，本制度尚需提交股东会 审议。 二、 制度的主要内容，分章节列示： 山东汉鑫科技股份有限公司 董事、高管薪酬管理制度 第一章 总 则 第一条 为了进一步完善山东汉鑫科技股份有限公司（以下简称"公司"）董事、高管 薪酬管理，根据《中华人民共和国公司法》《北京证券交易所股票上市规则》等相关法律、 行政法规、规章、规范性文件和《山东汉鑫科技股份有限公司章程》（以下简称"《公司章 程》"）的规定，特制定本制度。 第二条 本制度适用于以下人员： （一）董事会成员：包括非独立董事、独立董事； （二）高级管理人员：包括公司总经理、副总经理、董事会秘书、财务负责 人、公司董事会及《公司章程》认定的其他人员。 第三条 公司薪酬制度遵循以下原则: （一）绩效导向原则 绩效考核结果将作为确定薪 ...

证券代码：837092 证券简称：汉鑫科技 公告编号：2025-056 董事会议事规则 第一章 总 则 第一条 为健全和规范山东汉鑫科技股份有限公司（以下简称"公司"）董 事会议事和决策程序，保证公司经营、管理工作的顺利进行，根据《中华人民共 和国公司法》、《中华人民共和国证券法》、《北京证券交易所股票上市规则》 （以下简称"上市规则"）和其他法律法规以及《山东汉鑫科技股份有限公司章 程》（以下简称"《公司章程》"），并结合公司的实际情况，特制定本规则。 山东汉鑫科技股份有限公司 董事会议事规则 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 审议及表决情况 本制度已经公司第四届董事会第六次会议审议通过，本制度尚需提交股东会 审议。 二、 制度的主要内容，分章节列示： 山东汉鑫科技股份有限公司 第二条 董事会是公司经营管理的决策机构，维护公司和全体股东的利益， 在《公司章程》和股东会的授权范围内，负责公司发展目标和重大经营活动的决 策，对股东会和全体股东负责。 第三条 公司董事会由 6 名董事组成 ...

山东汉鑫科技股份有限公司 承诺管理制度 证券代码：837092 证券简称：汉鑫科技 公告编号：2025-061 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 审议及表决情况 本制度已经公司第四届董事会第六次会议审议通过，本制度尚需提交股东会 审议。 二、 制度的主要内容，分章节列示： 山东汉鑫科技股份有限公司 承诺管理制度 第一条 为加强山东汉鑫科技股份有限公司（以下简称"公司"）及其股东、 实际控制人、关联方、董事、高级管理人员、收购人、资产交易对方、破产重整 投资人等相关方（以下简称"承诺人"）的承诺及履行承诺行为的规范性，切实 保护中小投资者合法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》（以下简称"《证券法》"）《北京证券交易所股票上市规则》等有关法律、 法规、规范性文件以及《山东汉鑫科技股份有限公司章程》（以下简称为"《公司 章程》"），结合公司实际情况，制定本制度。 第二条 承诺人在公司股改、申请挂牌或上市、股票发行、再融资、并购重 组以及公司治理专项活动等过程中做出 ...