Group 1 - The core point of the article is the resignation of Guo Jianxiong from the position of independent non-executive director and the chairman of the audit committee of Ying Sheng Science, effective from August 8, 2025, due to his desire to dedicate more time to personal and other business matters [1] Group 2 - Guo Jianxiong's resignation indicates a potential shift in the company's governance structure, which may impact its strategic direction and oversight [1] - The announcement highlights the importance of board composition and the influence of individual directors on company performance [1] - The timing of the resignation, set for 2025, suggests that the company may have a transition plan in place to ensure continuity in governance [1]

董事會 執行董事 蔣青輝先生 （主席） 翁祖鈿先生 （行政總裁） 李忠海先生 汪曉峰先生 非執行董事 林少鵬先生 獨立非執行董事 王鈺梅女士 WINSHINE SCIENCE COMPANY LIMITED * 209 董事名單與其角色及職能 瀛晟科學有限公司董事會（「董事會」）之董事（「董事」）成員之最新資料載列如下。 附註： C 有關董事委員會的主席 M 有關董事委員會的成員 香港，二零二五年八月八日 * 僅供識別 董事會設立3個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 董事委員會 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 蔣青輝先生 | – | – | C | | 翁祖鈿先生 | – | C | – | | 李忠海先生 | – | – | – | | 汪曉峰先生 | – | – | – | | 林少鵬先生 | – | – | – | | 王鈺梅女士 | M | M | M | ...

WINSHINE SCIENCE COMPANY LIMITED 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示不會就本公告全部或任何部份內容而產 生或因依賴該等內容而引致之任何損失承擔任何責任。 209 獨立非執行董事辭任 獨立非執行董事辭任 瀛晟科學有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，郭劍雄先生（「郭先生」） 辭任本公司之獨立非執行董事及不再擔任本公司審核委員會主席提名委員會成員，於二 零二五年八月八日起生效，原因是彼希望將更多時間投入個人及其他業務。 除了尚未支付的董事費港元72,581外，郭先生已確認彼與董事會並無分歧，及無其他與郭 先生辭任有關的事宜須知會本公司股東及香港聯合交易所有限公司。 董事會謹藉此機會衷心感激郭先生於任期內對本公司作出之貢獻。 未能遵守上市規則第3.10(1)條、第3.10(2)條及第3.21條之規定 根據上市規則第3.10(1)條及第3.10(2)條之規定，董事會必須包括至少三名獨立非執行董 事，且其中至少一名獨立非執行董事必須具備適當的專業資格或具備適當的會計或相關 的財務管 ...

Market Overview - A-shares experienced narrow fluctuations with slight increases in the three major indices, with the Shanghai Composite Index up by 0.07%, Shenzhen Component Index up by 0.14%, and ChiNext Index up by 0.21% [1] - The total market turnover for the half-day was approximately 1.09 trillion yuan, a decrease of 112.9 billion yuan compared to the previous day [1] Sector Performance - Sectors such as hydropower, brain-computer interface, medical devices, and commercial aerospace saw significant gains [2] - The engineering machinery sector experienced a surge, with Wanmi Sealing (301161) rising over 12%, reaching a historical high [2] - Liquid cooling server concept stocks were active, with Invec (002837) hitting the daily limit and also reaching a historical high [2] Company Highlights - Shanhe Intelligent (002097) achieved a daily limit increase, marking its 9th increase in 15 days, with a morning trading volume of 4.466 billion yuan [4] - According to the China Construction Machinery Industry Association, excavator sales reached 17,138 units in July 2025, representing a year-on-year increase of 25.2% [6] - Shanhe Intelligent's revenue breakdown shows 38.02% from the domestic market and 61.98% from the international market, with applications in tunnel construction through partnerships [6] Brain-Computer Interface Sector - The brain-computer interface sector showed strength, with Jihua Group (601718) hitting the daily limit [7] - The Ministry of Industry and Information Technology and other departments issued opinions to promote the brain-computer interface industry, aiming for breakthroughs in key technologies by 2027 [9] - The global brain-computer interface market is projected to reach approximately $7 billion by 2030, with a compound annual growth rate of 16.4% from 2025 to 2030 [10] Commercial Aerospace Sector - The commercial aerospace sector continued its strong performance, with companies like Feiwo Technology (301232) hitting the daily limit [11] - Recent data indicates a significant increase in satellite launch frequency, with a record short cycle for networked satellite launches [14] - The commercial aerospace industry is expected to enter a rapid development phase, with new commercial rocket models set to launch by 2025 [14]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 本月底法定/註冊股本總額： HKD 700,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 瀛晟科學有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00209 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 70,000,000,000 | HKD | | 0.01 HKD | | 700,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | ...

Group 1 - The core point of the article highlights the financial performance and stock market activity of Zhejiang Wangsheng Shiyibao Co., Ltd. (生意宝) as of July 30, 2025, showing a decline in stock price and mixed financial results [1][3] - The company's stock closed at 20.67 yuan, down 3.23%, with a turnover rate of 5.66% and a trading volume of 142,400 hands, amounting to 296 million yuan [1] - There was a net outflow of main funds amounting to 39.21 million yuan, representing 13.27% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 163 million yuan, a year-on-year increase of 95.07%, while net profit attributable to shareholders was 1.61 million yuan, a decrease of 33.15% [1] - The company's current ratio is 2.867, quick ratio is 2.805, and debt-to-asset ratio is 30.78% [1] - Zhejiang Wangsheng Shiyibao Co., Ltd. was established in 2000 and is primarily engaged in software and information technology services, with a registered capital of 252.72 million yuan [1][2] Group 3 - The company has made investments in 40 enterprises and participated in 4 bidding projects, holding 64 trademark registrations and 5 patents, along with 18 administrative licenses [2]

格隆汇7月29日丨瀛晟科学(00209.HK)公告，汪晓峰先生已获委任为执行董事，由2025年7月29日生效。 ...

瀛晟科学(00209)发布公告，汪晓峰先生已获委任为执行董事，由2025年7月29日生效。 ...

智通财经APP讯，瀛晟科学(00209)发布公告，汪晓峰先生已获委任为执行董事，由2025年7月29日生 效。 ...

WINSHINE SCIENCE COMPANY LIMITED * 209 董事名單與其角色及職能 瀛晟科學有限公司董事會（「董事會」）之董事（「董事」）成員之最新資料載列如下。 董事會 執行董事 蔣青輝先生 （主席） 翁祖鈿先生 （行政總裁） 李忠海先生 汪曉峰先生 非執行董事 林少鵬先生 獨立非執行董事 郭劍雄先生 王鈺梅女士 董事會設立3個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 蔣青輝先生 | | – | – | C | | 翁祖鈿先生 | | – | C | – | | 李忠海先生 | | – | – | – | | 汪曉峰先生 | | – | – | – | | 林少鵬先生 | | – | – | – | | 郭劍雄先生 | | C | – | M | | 王鈺梅女士 | | M | M | M | 附註： C 有關董事委員會的主席 M 有關董事委員會的成員 香港，二零二五年七月二十九日 * 僅供識別 ...