证券代码：600052 证券简称：东望时代 公告编号：临 2025-144 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年第五次临时股东会 (二)股东会召集人：董事会 浙江东望时代科技股份有限公司 关于召开2025年第五次临时股东会的通知 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、准确性和完整性承担法律责任。 (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 召开的日期时间：2025 年 12 月 30 日 14 点 45 分 召开地点：公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 30 日至2025 年 12 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 ...

浙江东望时代科技股份有限公司 2025 年第五次临时股东会 会议资料 2025 年 12 月 30 日 浙江东望时代科技股份有限公司 2025 年第五次临时股东会会议资料 目 录 | 2025 | 年第五次临时股东会会议议程 | 3 | | | --- | --- | --- | --- | | 2025 | 年第五次临时股东会会议须知 | 4 | | | 议案一 | 关于制定《募集资金管理制度》的议案 | | 6 | | 议案二 | 关于修订《董事、高级管理人员薪酬及绩效管理制度》的议案 | | 7 | | 议案三 | 关于变更 2025 年度财务报告及内部控制审计机构的议案 | | 8 | | 议案四 | 关于公司 2026 年度日常关联交易预计的议案 | | 12 | 2 浙江东望时代科技股份有限公司 2025 年第五次临时股东会会议资料 浙江东望时代科技股份有限公司 2025 年第五次临时股东会会议议程 | 会议时间 2025 年 12 月 30 | 日下午 14：45 | | --- | --- | | 会议地点 | 公司会议室 | | 会议议程 | | | 一、宣布本次股东会开幕 | | | 二、 ...

（一）审议通过了《关于豁免董事会通知时限的议案》 公司全体董事同意豁免本次董事会会议通知时限要求，同意于 2025 年 12 月 12 日召开第十二届董事会第十六次会议。 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：600052 证券简称：东望时代 公告编号：临 2025-141 浙江东望时代科技股份有限公司 第十二届董事会第十六次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 浙江东望时代科技股份有限公司（以下简称"公司"）第十二届董事会第十 六次会议通知于 2025 年 12 月 12 日以电子邮件等方式送达全体董事。会议于 2025 年 12 月 12 日上午在公司会议室以现场结合通讯表决方式召开，会议应出 席董事 9 人，实际出席董事 9 人。本次会议由公司董事长吴凯军先生主持，会 议的召集符合《中华人民共和国公司法》《公司章程》等相关规定。 二、董事会审议情况 先生回避表决。 3.02《与跃动新能源日常关联交易预计的议案》 表决结果：7 票同意，0 票反对，0 票弃 ...

Core Viewpoint - The announcement details the shareholding structure and reduction plan of Zhejiang Dongwang Times Technology Co., Ltd. following the division of its controlling shareholder, Dongyang Dongke Digital Technology Co., Ltd. [2] Shareholder Basic Information - In 2023, Dongke Digital was divided into two entities: Dongke Digital (the surviving company) and Xinning Technology, with share transfer effective from June 26, 2023 [2] - Dongke Digital holds 224,167,118 shares (26.55% of total shares), while Xinning Technology holds 38,776,639 shares (4.59% of total shares) [2] Reduction Plan Details - Xinning Technology plans to reduce its holdings by up to 10,130,335 shares (1.20% of total shares) within 90 days after 15 trading days from the announcement date, using centralized bidding and block trading methods [3] - The number of shares to be reduced will be adjusted in case of any changes in share capital during the reduction period [3] Basic Information of Reduction Subject - The reduction subject has no concerted actions with other parties [4] Additional Reduction Plan Information - If the company's stock is suspended, the actual start of the reduction will be postponed accordingly [5] - The commitments made by shareholders regarding their shareholding and reduction plans are consistent with previous disclosures [5] Other Matters - The reduction plan is based on Xinning Technology's operational needs and may be influenced by market conditions and company stock price [6] - The reduction will not lead to a change in the control of the listed company [6]

Mergers and Acquisitions - Chongqing Water announced plans to acquire wastewater treatment projects for a total of 255 million yuan, which includes assets and related debts from three wastewater treatment plant expansion projects [1] - Beijiete plans to acquire controlling interest in Yunnan Wenye Nonferrous Metals Co., Ltd. through a share acquisition agreement [2] - Suhao Huihong intends to conduct an asset swap with its controlling shareholder, Suhao Holdings, involving the transfer of a 2.33% stake in Zijin Property Insurance for a transaction value of 262 million yuan [3] Shareholding Changes - Sun Cable's major shareholder, Xiamen Xiangyu Group, and its concerted parties plan to reduce their holdings by up to 3%, amounting to a maximum of 21.67 million shares [4] - Haike Xinyuan's shareholder, a strategic asset management plan, intends to reduce its holdings by up to 2.50%, equating to 557.41 million shares [5] - Dongwang Times' shareholder, Dongyang Xinling Technology Co., Ltd., plans to reduce its holdings by up to 1.20%, which is approximately 10.13 million shares [6] Other Developments - Meilixin plans to raise up to 1.2 billion yuan through a private placement of A-shares, with proceeds allocated for semiconductor equipment projects and working capital [7] - China Construction Bank announced a cash dividend distribution plan for the first half of 2025, totaling approximately 48.605 billion yuan, with a per-share dividend of 0.1858 yuan [8]

Group 1: Company Announcements - Chongqing Water intends to acquire wastewater treatment projects for a total of 255 million yuan, including assets and related debts from three wastewater treatment plant expansion projects [1] - Beijiete plans to acquire controlling interest in Yunnan Wenye Nonferrous Metals Co., Ltd. through a share acquisition agreement [2] - Suhao Huihong is set to conduct an asset swap with its controlling shareholder, Suhao Holdings, involving the transfer of a 2.33% stake in Zijin Property Insurance for 262 million yuan [3] Group 2: Shareholding Changes - Sun Cable's major shareholder, Xiamen Xiangyu Group, and its concerted parties plan to reduce their holdings by up to 3%, totaling no more than 21.67 million shares [4] - Haike Xinyuan's shareholder, a strategic asset management plan, intends to reduce its stake by up to 2.50%, equating to 557.41 million shares [5] - Dongwang Times' shareholder, Dongyang Xinling Technology Co., Ltd., plans to reduce its holdings by up to 1.20%, amounting to 10.13 million shares [6] Group 3: Fundraising and Dividend Distribution - Meilixin plans to raise no more than 1.2 billion yuan through a private placement to fund semiconductor equipment projects and supplement working capital [7] - China Construction Bank has approved a cash dividend distribution of approximately 48.605 billion yuan for the first half of 2025, with a per-share dividend of 0.1858 yuan [8]

Group 1 - The core announcement is that Dongwang Times has disclosed that Newling Technology plans to reduce its shareholding by a maximum of 10,130,335 shares, which accounts for 1.20% of the company's total share capital [1]

Group 1 - China Pacific Insurance has received approval from the financial regulatory authority for Wang Yuhua to serve as a director [1] - Shanghai Bank announced that the regulatory authority has approved Chen Lei's qualification as vice president [2] - Shanghai HuGong has decided to terminate the "Aerospace Equipment Manufacturing Base" fundraising project due to significant changes in project feasibility [3] Group 2 - Dongwang Times plans to reduce its stake by up to 1.20% through share sales [4] - Zhinancun intends to increase its capital by 100 million yuan in its wholly-owned subsidiary, Maigao Securities [5] - Jinxinnong reported a sales revenue of 115 million yuan from pig sales in November [6] Group 3 - Tiantan Biological has completed the Phase III clinical trial of its human prothrombin complex, showing good efficacy and safety for hemophilia B patients [7] - Beijete's subsidiary has signed a framework agreement for equity acquisition to gain control of Yunnan Wenye Nonferrous Metals [8] - Zhongsheng Pharmaceutical's RAY1225 injection has received approval for a new clinical trial indication for treating metabolic-associated fatty liver disease [9] Group 4 - Enhua Pharmaceutical's hydrochloride sulpiride tablets have passed the consistency evaluation for generic drugs [10] - Shenkong Co. plans to invest 60 million yuan in a semiconductor industry fund [11] - Lianhuan Pharmaceutical's subsidiary has received approval for its drug to pass the consistency evaluation for generic drugs [12] Group 5 - Dazhong Transportation has received approval to issue debt financing tools totaling 4.5 billion yuan [13] - Jintian Titanium Industry plans to invest 50 million yuan in an industry merger and acquisition fund [14] - Changchun Gas has committed over 1.7 billion yuan to gas facility upgrades [15] Group 6 - Laimei Pharmaceutical's innovative anti-cancer drug "Nano Carbon Iron" has received approval for clinical trials [16] - Longquan Co. has signed supply contracts worth approximately 50.76 million yuan for nuclear power components [17] - Igor plans to distribute a cash dividend of 1 yuan per 10 shares [18] Group 7 - Xingfa Group's subsidiary has signed a processing agreement for 80,000 tons of lithium iron phosphate [20] - Yunjigroup's director Wang Wanfeng has resigned for personal reasons [21] - Saiseng Pharmaceutical's application for the listing of a new drug has been accepted by the regulatory authority [22] Group 8 - Xinhua Medical has obtained registration certificates for two new medical devices [23] - Chaoying Electronics plans to invest 100 million USD in its Thai subsidiary for an AI circuit board expansion project [24] - Suzhou Planning's application to acquire 100% of Dongjin Aviation has been accepted by the Shenzhen Stock Exchange [25]

每经头条（nbdtoutiao）——让"铁疙瘩"从数万米高空精准"踩刹车"，中国商业航天"降本复用"只差"最 后一公里"！朱雀之后，同行排队接力 每经AI快讯，东望时代（SH 600052，收盘价：5.01元）12月4日晚间发布公告称，截至本公告披露日， 东科数字持有公司股份约2.24亿股（占公司总股本的26.55%）；新岭科技持有公司股份约3878万股（占 公司总股本的4.59%）。故新岭科技依然遵守关于大股东股份减持的有关规定。新岭科技计划在本公告 披露之日起15个交易日后的90天内以集中竞价及大宗交易方式，合计减持公司股份不超过约1013万股 （占公司总股本的1.2%）。 2024年1至12月份，东望时代的营业收入构成为：节能服务业占比96.67%，其他行业占比2.51%，影视 业占比0.82%。 截至发稿，东望时代市值为42亿元。 （记者 曾健辉） ...

证券代码：600052 证券简称：东望时代 公告编号：临 2025-140 浙江东望时代科技股份有限公司 关于股东减持股份的预披露公告 本公司董事会、全体董事及相关股东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、准确性和完整性承担法律责任。 重要内容提示： 股东基本情况 2023 年，浙江东望时代科技股份有限公司（以下简称"公司"）控股股东东 阳市东科数字科技有限公司（以下简称"东科数字"）存续分立，分立为东科数 字（存续公司）和东阳市新岭科技有限公司（以下简称"新岭科技"）。东科数字 及新岭科技承诺自存续分立的相关股份过户之日（即 2023 年 6 月 26 日）起，持 续共同遵守《上市公司股东、董监高减持股份的若干规定》《上市公司董事、监 事和高级管理人员所持本公司股份及其变动管理规则》及上海证券交易所相关业 务规则中关于大股东股份减持的有关规定，包括但不限于合并计算判断大股东身 份、共用大股东的减持额度、分别履行大股东的信息披露义务等。就共用减持额 度的分配，按照东科数字与新岭科技分立时对应权益比例（即 60%：40%）计算 各自的减持额度。 截至本公告披露日，东科数 ...