根据《公司法》《公司章程》等相关规定，同方股份有限公司（以下简称"公司"） 于近日召开了职工大会，本次会议的召集、召开和表决程序符合职工大会的相关程序。 经职工大会审议通过，选举付永杰先生（简历后附）为公司职工董事，任期自本次 职工大会通过之日起至公司第九届董事会任期届满之日止。付永杰先生由原公司第九届 董事会非职工董事，调整为公司第九届董事会职工董事，董事会构成人员不变。 付永杰先生的任职资格符合相关法律法规、行政法规、规范性文件对董事任职资格 的要求，不存在《公司法》《上海证券交易所股票上市规则》及《公司章程》等规定的 不得担任公司董事的情形，不属于失信被执行人，未受到过中国证监会及其他有关部门 的处罚以及证券交易所的惩戒和公开谴责，亦不存在因涉嫌犯罪被司法机关立案侦查或 因涉嫌违法违规被中国证监会立案稽查的情形，不存在被中国证监会采取不得担任上市 公司董事的市场禁入措施的情形，不存在被证券交易场所公开认定为不适合担任上市公 司董事的情形。 | 股票代码：600100 | 股票简称：同方股份 | | | 公告编号：临 2025-037 | | --- | --- | --- | --- | --- | | ...

同方股份有限公司 2025 年第二次临时股东会的法律意见书 同方股份有限公司 2025 年第二次临时股东会的 北京市时代九和律师事务所 关于 北京市时代九和律师事务所 法律意见书 北京市时代九和律师事务所 Jurisino Law Group 地址：中国北京市东城区东长安街 1 号东方广场W2 座 6 层 Address:6 Floor,W2 Tower,1 East Chang An Avenue,Dong Cheng District,Beijing,China Tel:8610-56162288 Fax:8610-58116199 Web: www.jurisino.com 关于 同方股份有限公司 2025 年第二次临时股东会的 法律意见书 致：同方股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》《同方股份 有限公司股东会议事规则》以及《同方股份有限公司章程》（以下简称"《公司 章程》"）等有关规定，北京市时代九和律师事务所（以下简称"本所"）接受 同方股份有限公司（以下简称"公司"）的委托，指派张皆军、许伟伟 ...

| 证券代码：600100 | 证券简称：同方股份 | | | 公告编号：临 | 2025-036 | | --- | --- | --- | --- | --- | --- | | 债券代码：253351 | 债券简称：23 | 同方 | K1 | | | | 债券代码：253464 | 债券简称：23 | 同方 | K2 | | | | 债券代码：253674 | 债券简称：24 | 同方 | K1 | | | | 债券代码：256001 | 债券简称：24 | 同方 | K2 | | | | 债券代码：256597 | 债券简称：24 | 同方 | K3 | | | 同方股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,472 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,200,857,113 | | 3、出席会议 ...

2025 年第二次临时股东会会议文件 目 录 | 议案一：关于公司选聘 2025 年度会计师事务所的议案 4 | | --- | | 议案二：关于公司使用公积金弥补亏损的议案 6 | | 议案三：关于取消监事会、修订《同方股份有限公司章程》的议案 7 | | 议案四：关于修订《同方股份有限公司股东会议事规则》的议案 42 | | 议案五：关于修订《同方股份有限公司董事会议事规则》的议案 51 | 同方股份有限公司 2025 年第二次临时股东会会议文件 二零二五年九月 2025 年第二次临时股东会会议文件 议案一：关于公司选聘 2025 年度会计师事务所的议案 一、拟聘用会计师事务所的基本情况 2 2025 年第二次临时股东会会议文件 同方股份有限公司 2025 年第二次临时股东会会议议程 本次会议审议的议案是： | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于公司选聘 年度会计师事务所的议案 2025 | √ | | 2 | 关于公司使用公积金弥补亏损的议案 | √ | | 3 | 关于取消监事会 ...

Market Overview - The computer equipment sector rose by 3.97% on September 11, with Huihan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Top Performers - Huihan Co., Ltd. (301600) closed at 134.60, up 20.00% with a trading volume of 74,600 shares and a transaction value of 956 million [1] - Shuguang Digital Innovation (872808) closed at 103.61, up 13.76% with a trading volume of 103,100 shares [1] - Zhongke Shuguang (603019) closed at 92.09, up 10.00% with a trading volume of 895,200 shares [1] - Chunzong Technology (603516) closed at 137.09, up 10.00% with a trading volume of 148,600 shares [1] Market Capital Flow - The computer equipment sector saw a net inflow of 2.906 billion yuan from institutional investors, while retail investors experienced a net outflow of 1.306 billion yuan [2] - The main stocks with significant net inflows included Zhongke Shuguang with 1.795 billion yuan and Langchao Information with 629 million yuan [3] Individual Stock Performance - Huihan Co., Ltd. had a net inflow of 112 million yuan from institutional investors, but a net outflow of 130 million yuan from retail investors [3] - Zhongke Shuguang had a net inflow of 1.795 billion yuan, representing 22.61% of its total trading volume [3] - Langchao Information experienced a net inflow of 629 million yuan, accounting for 8.48% of its trading volume [3]

Group 1 - The core viewpoint of the news is the performance and financial metrics of Tongfang Co., Ltd., highlighting its stock price increase and market capitalization [1] - As of September 11, Tongfang's stock rose by 5.03%, reaching 7.93 CNY per share, with a trading volume of 488 million CNY and a turnover rate of 1.89%, resulting in a total market value of 26.568 billion CNY [1] - Tongfang Co., Ltd. was established on June 25, 1997, and listed on June 27, 1997, with its main business covering eleven industry sectors including computer technology, digital cities, IoT, microelectronics, and military applications [1] Group 2 - The main revenue composition of Tongfang includes nuclear technology applications (37.95%), smart energy (31.79%), digital information (23.42%), and other businesses (5.63%) [1] - Among the top ten circulating shareholders of Tongfang, a fund under Southern Fund increased its holdings in the Southern CSI 1000 ETF (512100) by 4.0697 million shares in the second quarter, now holding 21.6495 million shares, which is 0.65% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) has a current scale of 64.953 billion CNY and has achieved a year-to-date return of 22.64%, ranking 1895 out of 4222 in its category [2]

Core Insights - Tongfang Co., Ltd. has seen a stock price increase of 8.44% year-to-date, with a recent trading price of 7.71 CNY per share and a market capitalization of 25.83 billion CNY [1][2] Financial Performance - For the first half of 2025, Tongfang reported a revenue of 5.67 billion CNY, a year-on-year decrease of 10.09%, and a net profit attributable to shareholders of -256 million CNY, a significant decline of 1008.99% [2] - The company has not distributed any dividends in the past three years, with a total payout of 2.99 billion CNY since its A-share listing [3] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 10.70% to 213,100, while the average number of tradable shares per person increased by 11.98% to 15,724 shares [2] - Major shareholders include Hong Kong Central Clearing Limited, holding 26.97 million shares, and several ETFs such as Southern CSI 1000 ETF and E Fund CSI Artificial Intelligence Theme ETF, which have increased their holdings [3] Market Activity - On September 11, 2023, Tongfang's stock experienced a net inflow of 6.07 million CNY from institutional investors, with significant buying activity observed [1] - The stock has shown a 1.18% increase over the last five trading days and a 10.78% increase over the last 60 days [1] Business Segments - Tongfang's main business segments include nuclear technology applications (37.95%), smart energy (31.79%), and digital information (23.42%), among others [1] - The company operates in various sectors, including computer technology, digital cities, IoT, microelectronics, and military applications [1] Industry Classification - Tongfang is classified under the computer industry, specifically in the sub-sector of other computer equipment, and is associated with concepts such as electronic license plates and smart governance [2]

Core Viewpoint - The article discusses the dynamics of wealth and power among business leaders, highlighting instances of insider trading and the consequences that follow, ultimately leading to legal troubles for some individuals involved [4][64]. Group 1: Business Leaders and Their Strategies - Business leaders often have different approaches to wealth accumulation, with some choosing to involve family, friends, or employees in their financial ventures [5][6]. - An example is the plan by the chairman of Tonghuashun, who intended to reduce his holdings to allow others to benefit from market opportunities, but ultimately only reduced his stake by 0.13% [8][9][12]. Group 2: Insider Trading Case - A notable case involves a celebrity girlfriend of a chairman who received insider information about a planned acquisition, leading to significant financial losses when the deal was halted by authorities [21][24]. - The chairman, identified as Zheng Yuewen, had a net worth of 27 billion yuan and was involved with Shanghai Laishi, a blood products company that saw its market value increase dramatically over the years [29][30][36]. Group 3: Market Dynamics and Valuation - The market value of Shanghai Laishi surged from 6.7 billion yuan in December 2012 to 120 billion yuan by May 2015, attributed to strategic market management [36]. - The article mentions the involvement of a key figure, Wu Xu, who played a significant role in the company's market valuation strategies [37]. Group 4: Consequences of Insider Trading - The celebrity girlfriend faced a fine of 400,000 yuan and legal repercussions, while the chairman's actions raised concerns among investors about the ethical implications of using insider information for personal gain [25][26]. - The article suggests that the intertwining of personal relationships and business dealings can lead to significant risks and legal issues for those involved [64].

2017年3月初，吴某在其科瑞天诚的办公室，向科瑞天诚董事长郑跃文汇报，并沟通此次重组事项的换 股方案。郑跃文对此次合作表示同意。 值得一提的是，楚轶男内幕交易案，三年多前已被北京证监局罚款40万元。相关行政处罚决定书显示， 案件调查期间，楚轶男存在多次不接听调查人员电话、更换手机号码、出境躲避调查等情形。 重组背后的内幕交易 楚轶男内幕交易案，涉及同方股份（600100.SH）在2017年的一次重组。 据北京证监局2022年1月公开的行政处罚决定书，2017年2月3日，同方股份总经理黄某向科瑞天诚投资 控股有限公司（下称"科瑞天诚"）总裁吴某提出，拟收购科瑞天诚所持有的上海莱士血液制品股份有限 公司（下称"上海莱士"）股权。双方此后多次会谈商议，确定了此次重组的初步方案。 2025年9月8日，北京广播电视台《法治进行时》栏目报道称，某公司董事长向明星女友透露内幕消息， 本想"割韭菜"，却因重组失败亏损500万元，双方均被北京警方刑事拘留。 9月9日，《华夏时报》记者从知情人士处获悉，这位女星为楚轶男。知情人士透露，该案已于数月前一 审宣判，楚轶男被判处有期徒刑两年多。不过，楚轶男随后上诉，目前二审尚在审理程 ...

Core Viewpoint - Tongfang Co., Ltd. has experienced a decline in stock price and significant net outflow of funds, indicating potential challenges in the market despite a year-to-date increase in stock price [1][2]. Company Overview - Tongfang Co., Ltd. is located in Haidian District, Beijing, and was established on June 25, 1997, with its listing date on June 27, 1997. The company operates in eleven major sectors, including computer technology, digital cities, IoT, microelectronics, multimedia, semiconductors, military, digital television, energy conservation, and security systems [1]. - The main revenue composition of the company is as follows: nuclear technology applications (37.95%), smart energy (31.79%), digital information (23.42%), other businesses (5.63%), headquarters investment and technology park (1.78%), and other business income (0.66%) [1]. Financial Performance - As of June 30, 2025, Tongfang Co., Ltd. reported a revenue of 5.667 billion yuan, a year-on-year decrease of 10.09%. The net profit attributable to shareholders was -256 million yuan, reflecting a significant year-on-year decrease of 1008.99% [2]. - The company has cumulatively distributed 2.985 billion yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 10.70% to 213,100, while the average circulating shares per person increased by 11.98% to 15,724 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 26.9733 million shares, and several ETFs, indicating a diversified institutional holding [3].