证券代码：600234 证券简称：科新发展 编号：临 2025—023 山西科新发展股份有限公司 第十届监事会第三次临时会议决议公告 本公司监事会全体成员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、准确性和完整性承担个 别及连带责任。 山西科新发展股份有限公司（以下简称"公司"）第十届监事会 第三次临时会议通知已于 2025 年 6 月 4 日通过专人送达、电子邮件 等方式发出，并确认已收到。会议于 2025 年 6 月 9 日以通讯方式召 开。会议应到监事 3 人，实到监事 3 人。会议的召集、召开程序符合 《公司法》和《公司章程》的有关规定。本次会议由监事会主席张阿 蕾女士主持，经与会监事认真审议，表决通过以下议案并形成决议： 一、审议通过公司《关于向银行等金融机构申请授信额度的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在上海证券交易所网站披露的《关于向银 行等金融机构申请授信额度的公告》。 二、审议通过公司《关于取消公司监事会、增加公司经营范围并 修订<公司章程>的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交股 ...

一、审议通过公司《关于向银行等金融机构申请授信额度的议 案》 证券代码：600234 证券简称：科新发展 编号：临 2025—022 山西科新发展股份有限公司 第十届董事会第五次临时会议决议公告 本公司董事会全体成员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、准确性和完整性承担个 别及连带责任。 山西科新发展股份有限公司（以下简称"公司"）第十届董事会 第五次临时会议通知已于2025年6月4日通过专人送达、电子邮件等方 式发出，并确认已收到，会议于2025年6月9日以通讯方式召开。会议 应到董事7人，实到董事7人，会议的召集、召开程序符合《公司法》 和《公司章程》的有关规定，所做决议合法有效。本次会议由董事长 连宗盛先生主持，经与会董事认真审议，表决通过如下决议： 提请股东会授权公司经营管理层及其授权人士全权代表公司在 授信额度内办理相关手续并签署相关法律文件。 表决结果：7票同意，0票反对，0票弃权。 本议案尚需提交公司股东会审议。 具体内容详见公司同日在上海证券交易所网站披露的《关于向银 行等金融机构申请授信额度的公告》。 二、审议通过公司《关于取消公司监事会、增加公司经 ...

Group 1 - Several ST companies, including *ST Dongyuan and *ST Kexin, have applied to remove their ST status following the annual report disclosures, with over 10 companies achieving this since May [1] - The reasons for the removal of delisting risk warnings include improvements in financial indicators, such as turning losses into profits through restructuring and rectifying previous issues related to fund occupation and internal controls [1] - *ST Dongyuan announced that its stock would be suspended for one day on May 28 and would resume trading on May 29, with the removal of delisting risk warnings and a change in stock name to "Dongfang Garden" [1] Group 2 - Many ST companies experienced significant stock price increases prior to the removal of their ST status, but saw declines immediately after, indicating that the positive news may have already been priced in [2] - Despite the removal of ST status, some companies still reported poor performance, such as Jinshi Technology, which had a revenue of 376 million yuan but a net loss of 4.397 million yuan last year [2] - Certain ST stocks that have removed their ST status still face potential investor claims, as seen with *ST Nongshang, which may face lawsuits for failing to disclose its 2023 performance forecast [2]

科新发展5月22日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 中国国际金融股份有限公司上海分公司 | 317.56 | | | 买二 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 营业部 | 280.62 | | | 买三 | 平安证券股份有限公司深圳深南东路罗湖商务中心证券营 | 241.78 | | | | 业部 | | | | 买四 | 国泰海通证券股份有限公司总部 | 234.93 | | | 买五 | 中国中金财富证券有限公司上海徐汇区淮海中路证券营业 | 193.75 | | | | 部 | | | | 卖一 | 中泰证券股份有限公司常州惠国路证券营业部 | | 1265.16 | | 卖二 | 广发证券股份有限公司广州中山三路中华广场证券营业部 | | 527.07 | | 卖三 | 招商证券股份有限公司深圳文锦渡深润大厦证券营业部 | | 497.57 | | 卖四 | 华泰证券股份有限公司永嘉阳光大道证券营业部 | 427.13 | | - ...

Core Viewpoint - Six ST stocks will be delisted from risk warnings and will resume trading on May 20, indicating improved financial conditions and compliance with regulatory requirements [2][4][8]. Group 1: Stocks Resuming Trading - ST Aonong will change its name to Aonong Biological and has received a standard unqualified audit report for its 2024 financials, showing a net asset of 2.566 billion and a net profit of 579 million [4]. - ST Mingjia will change its name to ST Mingjia Hui and continues to face other risk warnings due to negative net profit and low revenue, but has received approval to resume trading [5][6]. - ST Zhongtai, ST Shengda, and ST Muyou will also resume trading with name changes, having rectified previous compliance issues and received standard unqualified audit reports [8]. Group 2: Major Asset Restructuring Announcements - Xunbang Intelligent plans to acquire control of Wuxi Yindi Chip Microelectronics through a combination of share issuance and cash payments, focusing on the automotive chip sector [12]. - Huibo Yuntong intends to purchase 67.91% of Baode Computer Systems, aiming to enhance its competitive edge by integrating software and hardware solutions [13].

Summary of Key Points Core Insights - The report highlights the upcoming listings and trading activities of several companies on May 19, 2025, indicating a busy market day with multiple new entries [1][2][3]. Upcoming Listings - Company 001390 Guqi Fur Material will be available for online subscription on May 19, 2025 [1]. - Companies 301595 N Taili and 603014 N Weigao will officially list on the same day, with allocations for general institutional investors [1]. - Company 920060 Wanyuantong will also list on May 19, 2025, specifically for the public portion [1]. Suspension Announcements - Company 002092 ST Zhongtai and 002259 ST Shengda will be suspended for one day due to the announcement of the withdrawal of other risk warnings [2]. - The Invesco Great Wall S&P Consumer Select ETF (QDII) and Guotai S&P 500 ETF will also be suspended until 10:30 AM on May 19, 2025, to protect investor interests [2]. - Company 300506 *ST Mingjia will be suspended for one day following the announcement of the withdrawal of delisting risk warnings [2]. Special Suspensions - Company 000151 Zhongcheng Co. will be suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 16, 2025 [3]. - Company 000584 *ST Gongzhi and 000622 *ST Hengli will also face suspensions due to potential delisting risks and failure to disclose periodic reports within the legal timeframe [3]. - Company 002336 *ST Renle will be suspended for one day due to the announcement of potential delisting risks [3].

以下文章来源于e公司 ，作者证券时报 刘灿邦 e公司 . e公司，证券时报旗下专注上市公司新媒体产品，立志打造A股上市公司资讯第一平台。提供7x24小时 上市公司标准化快讯，针对可能影响上市公司股价的主题概念、行业事件及时采访二次解读，从投资者 需求出发，直播上市公司有价值的活动、会议。 5月 16 日晚间， *ST 傲农（ 603363 ）、 *ST 科新（ 600234 ）双双宣布摘星摘帽。 *ST 傲农表示， 4 月 28 日，容诚会计师事务所（特殊普通合伙）对公司 2024 年度财务报告出具了标 准无保留意见的审计报告。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 603363 | *ST 傲农 | A 股 停牌 | 2025/5/19 | 全天 | 2025/5/19 | 2025/5/20 | 经审计，截至 2024 年 12 月 31 日， *ST 傲农期末归属于上市公司股东的净资产为 25.66 亿元； 2024 年度，公司实现营业收入 8 ...

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant developments, providing insights for investors [2] Investment Activities - Ningde Times plans to invest up to $225 million in the Lochpine Green Fund I, LP, focusing on carbon neutrality, with a target size of $1.5 billion [3] - Baiyun Airport intends to invest 4.5 million yuan to establish a duty-free company with partners, with a total registered capital of 45 million yuan [4] - Guizhou Moutai has repurchased a total of 2.6421 million shares, amounting to 4.05 billion yuan, representing 0.2103% of its total share capital [5] - Zhonghang Gaoke's subsidiary plans to invest 918 million yuan in enhancing capabilities for civil aviation composite materials [12] Shareholding Changes - Huaxi Group will transfer 16.01% of its shares in Chengxing Co. to Jiangyin Lianying for 511 million yuan, with no change in controlling shareholder [6] - Tunnel Co.'s controlling shareholder plans to increase its stake by investing between 250 million to 500 million yuan [13] Stock Adjustments - *ST Aonong will remove its delisting risk warning, changing its name to Aonong Biological, with a price fluctuation limit adjustment from 5% to 10% [7] - *ST Kexin will also remove its delisting risk warning, changing its name to Kexin Development, with similar price fluctuation adjustments [9] Market Performance - Ningbo Shipping reported normal operations and no undisclosed significant information, with its rolling P/E ratio significantly higher than the industry average [8] - Liren Lizhuang stated that products containing "ergothioneine" contribute minimally to overall sales, indicating limited impact on business performance [10] Share Buyback Plans - Jianghan New Materials plans to repurchase shares worth 200 million to 400 million yuan, with a maximum price of 30 yuan per share [14]

关于撤销风险警示的原因，公司公告指出，2025年4月28日，容诚会计师事务所（特殊普通合伙）对公司2024年 度财务报告出具了标准无保留意见的审计报告。经审计，截至2024年12月31日，公司期末归属于上市公司股东 的净资产为256,618.15万元；2024年度，公司实现营业收入876,267.28万元，实现归属于上市公司股东的净利润 为57,934.50万元。公司股票交易满足可以申请撤销股票交易退市风险警示的条件。 根据公司《董事会关于2023年度审计报告非标意见涉及事项影响已消除的专项说明》，董事会认为，公司2023 年度审计报告非标意见涉及事项的影响已消除。容诚会计师事务所（特殊普通合伙）于2025年4月28日向公司出 具《2023年度审计报告非标意见涉及事项已消除的审核报告》，公司2023年度审计报告中与持续经营相关的重 大不确定性段落涉及事项影响已消除。公司股票交易满足可以申请撤销对公司股票实施其他风险警示的条件。 智通财经5月16日讯，今日，三家ST公司*ST傲农、ST目药、*ST科新相继宣布其股票将被撤销ST标识。至此，今年"摘 帽"上市公司数量已超过20家。 ST目药公告称，公司股票将于20 ...

证券代码：600234 证券简称：*ST 科新 公告编号：2025-021 重要内容提示： 证券停复牌情况：适用 因撤销退市风险警示,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600234 | *ST | 科新 | A 股 | 停牌 | 2025/5/19 | 全天 | 2025/5/19 | 2025/5/20 | 一、股票种类简称、证券代码以及撤销退市风险警示的起始日 二、撤销退市风险警示的适用情形 山西科新发展股份有限公司 关于撤销退市风险警示的公告 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、准确性和完整性承担法律责任。 停牌日期为2025 年 5 月 19 日。 撤销起始日为2025 年 5 月 20 日。 撤销后 A 股简称为科新发展。 公司前期已向上海证券交易所提交撤销公司股票退市风险警示的申请，具体 内容详见公司 2 ...