Group 1 - SMIC announced the termination of the sale of its stake in SMIC Ningbo due to failure to reach an agreement within the expected timeframe, retaining a 14.832% stake post-termination, with no significant impact on financial status [2] - Chaozhuo Aerospace's actual controller will change to Hubei State-owned Assets Supervision and Administration Commission, with stock resuming trading on December 1 [2] - ST Lifan faces potential forced delisting due to false disclosures in its 2021-2023 annual reports, with a total false revenue of 592 million yuan, representing 50.91% of the reported revenue for those years [3] Group 2 - Lijun Holdings' subsidiary signed a contract worth approximately 57.6 million USD for high-pressure roller mills, accounting for 52.53% of the audited consolidated revenue for 2024, expected to positively impact future performance [3] - Sanjiang Shopping's second-largest shareholder, Alibaba Zeta, reduced its stake by 5.4768 million shares, decreasing its holding from 30% to 29% [4] - Tianfeng Securities is under investigation by the CSRC for suspected information disclosure violations and illegal financing [5] Group 3 - China Jushi's major shareholder, Zhenstone Group, plans to increase its stake by no less than 550 million yuan and no more than 1.1 billion yuan [6] - Helun Zhe's major shareholder received a notice of investigation for suspected information disclosure violations, which does not affect the company's operations [7] - Yongtai Energy's actual controller also received a notice of investigation for similar violations, with no impact on the company's operations [8] Group 4 - Wuhantian Source's major shareholder, Konka Group, plans to transfer 9.83% of its shares to China Resources Asset Management [9] - Pinggao Electric won a bid for a State Grid project worth approximately 773 million yuan [9] - Zhejiang Longsheng is collaborating with a private equity fund to establish a venture capital partnership [9]

证券日报网讯11月28日晚间，寒武纪发布公告称，公司于2025年11月28日召开了第三届董事会第一次会 议，同意聘任童剑锋先生为公司证券事务代表。 ...

Group 1: Industry Developments - The Ministry of Industry and Information Technology (MIIT) is accelerating the introduction of targeted policies to regulate irrational competition in the power and energy storage battery industry, emphasizing the need for high-quality development [1] - Research institutions predict that storage chip prices are expected to rise by approximately 50% due to increasing demand driven by artificial intelligence infrastructure [4] - A report indicates that the global computing power is projected to increase by over 70 times in the next decade, with space data centers expected to form a new industrial chain [5][6] Group 2: Company Announcements - Anxi China has requested Anxi Netherlands to engage in sincere negotiations regarding control issues and to halt overseas capacity expansion while restoring normal supply [2] - Lingkong Tianxing announced that its hypersonic missile "Yukongji-1000" has entered mass production, with an intelligent version currently under development [3] - Jinko Energy expects a doubling of its energy storage system shipment target for next year, with global energy storage demand projected to exceed 400 GWh [11]

Key Points - Guizhou Moutai elected Chen Hua as the chairman of the fourth board of directors and plans to repurchase shares between RMB 1.5 billion and RMB 3 billion [1] - Tianfeng Securities is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure and illegal financing [1] Share Buybacks - Demai Technology raised the upper limit for share repurchase to RMB 45 per share [5] - Jianbang Technology plans to repurchase shares worth between RMB 15 million and RMB 30 million [5] - Huayuan Holdings intends to repurchase shares worth between RMB 30 million and RMB 60 million [5] Major Investments - Jinling Pharmaceutical plans to invest RMB 893 million in hospital expansion projects [7] - Dongfang Mingzhu intends to invest approximately RMB 500 million to establish a partnership and acquire part of the equity of New H3C [7] - Chang'an Automobile aims to establish a robotics company to develop innovative products and solutions [7] Mergers and Acquisitions - Kaizhong Co. plans to acquire 60% of Anhui Tuosheng's equity, with stock resuming trading on December 1 [7] - Youa Co. has resumed the review process for issuing shares and cash to purchase assets [7] - Jiasheng Technology intends to acquire controlling interest in Shudun Information Technology Co., with stock continuing to be suspended [7] Financing Activities - Shenzhen Energy plans to apply for a public bond issuance with a total scale not exceeding RMB 20 billion [7] - Huakong Saige has terminated its specific object stock issuance [7]

格隆汇11月28日｜寒武纪公告，公司于2025年11月28日召开第三届董事会第一次会议，同意选举陈天石 先生为公司第三届董事会董事长，任期自第三届董事会第一次会议审议通过之日起至第三届董事会任期 届满之日止。 ...

智通财经APP讯，寒武纪(688256.SH)发布公告，公司于2025年11月28日召开第三届董事会第一次会议， 同意选举陈天石先生为公司第三届董事会董事长，任期自第三届董事会第一次会议审议通过之日起至第 三届董事会任期届满之日止。 ...

证券代码：688256 证券简称：寒武纪 公告编号：2025-076 中科寒武纪科技股份有限公司 关于完成董事会换届选举及选举董事长、董事会专门委 员会委员、聘任高级管理人员、证券事务代表 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 中科寒武纪科技股份有限公司（以下简称"公司"或"寒武纪"）于 2025 年 11 月 27 日召开 2025 年第一次临时股东大会，审议并通过了《关于公司董事会换 届选举暨提名第三届董事会非独立董事的议案》《关于公司董事会换届选举暨提名 第三届董事会独立董事的议案》，选举产生了第三届董事会非职工代表董事，与公 司通过职工代表大会选举产生的第三届董事会职工代表董事，共同组成公司第三 届董事会。 2025 年 11 月 28 日，公司召开了第三届董事会第一次会议，审议并通过了《关 于选举公司第三届董事会董事长的议案》《关于选举公司第三届董事会各专门委员 会委员及召集人的议案》《关于聘任公司总经理的议案》《关于聘任公司副总经理 的议案》《关于聘任公司财务负责人、董事会秘书的议案》《关于聘 ...

证券代码：688256 证券简称：寒武纪 公告编号：2025-077 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 三、对公司的影响 中科寒武纪科技股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召 开第三届董事会第一次会议，审议通过了《关于使用公积金弥补亏损的议案》，该 议案尚需公司股东会审议。根据《公司法》、财政部《关于公司法、外商投资法施 行后有关财务处理问题的通知》等法律、法规及规范性文件以及《公司章程》的 相关规定，积极推动公司高质量发展，提升投资者回报能力，公司拟按照相关规 定使用公积金弥补亏损。现将具体情况公告如下： 一、本次使用公积金弥补亏损的基本情况 根据天健会计师事务所（特殊普通合伙）为本公司出具的 2024 年年度《审计 报告》（天健审〔2025〕2943 号），截至 2024 年 12 月 31 日，母公司财务报表累计 未分配利润为-2,778,372,367.65 元，盈余公积期末余额为 0 元，资本公积期末余额 为 9,624,727,732.70 元。 公司母公司未分配利 ...

证券代码：688256 证券简称：寒武纪 公告编号：2025-078 中科寒武纪科技股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 12 月 15 日 14 点 30 分 召开地点：北京市海淀区知春路 25 号北京丽亭华苑酒店二层金辉 6 厅 （五） 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上 ...

格隆汇11月28日丨寒武纪(688256.SH)公布，根据《公司法》及《公司章程》的有关规定，公司于2025 年11月28日召开了第三届董事会第一次会议，同意选举陈天石先生为公司第三届董事会董事长，任期自 第三届董事会第一次会议审议通过之日起至第三届董事会任期届满之日止。 ...