证券代码：600302 证券简称：标准股份 公告编号：2025-040 西安标准工业股份有限公司 第九届董事会第十九次会议决议公告 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 具体内容详见公司同日在《中国证券报》、《上海证券报》及上海证券交易所 网站披露的《标准股份关于补选第九届董事会董事的公告》（2025-041）。 本议案已经公司第九届董事会提名委员会 2025 年第二次会议审核通过。 本议案尚需提交股东会审议。 表决情况：7 票同意，0 票反对，0 票弃权。 2、审议并通过《关于召开 2025 年第二次临时股东会的议案》 具体内容详见公司同日在《中国证券报》、《上海证券报》及上海证券交易所 网站披露的《标准股份关于召开 2025 年第二次临时股东会的通知》（2025-042）。 表决情况：7 票同意，0 票反对，0 票弃权。 西安标准工业股份有限公司（以下简称"公司"）第九届董事会第十九次会 议通知及会议资料于 2025 年 10 月 16 日以电子邮件的方式送达各位董事，会议 于 2025 ...

标准股份公告，公司控股股东标准集团目前正按照实际控制人西安市人民政府国有资产监督管理委员会 及西安工业投资集团有限公司的通知要求，正在筹划重大事项，该事项可能导致公司控制权发生变更。 公司股票于2025年10月21日（星期二）起停牌，预计停牌时间不超过2个交易日。 (本文来自第一财经) ...

标准股份10月20日晚间公告，因公司控股股东标准集团目前正按照实际控制人西安市人民政府国有资产 监督管理委员会及西安工业投资集团有限公司的通知要求筹划重大事项，该事项可能导致公司控制权发 生变更。公司股票于2025年10月21日起停牌，预计停牌时间不超过2个交易日。 ...

标准股份公告，公司于2025年10月20日收到控股股东标准集团的通知，其正在筹划可能使公司控制权发 生变更的重大事项。因此，公司股票自2025年10月21日起停牌，预计停牌时间不超过2个交易日。停牌 期间公司将根据事项进展披露相关信息，待事项确定后发布公告并复牌。 ...

Market Overview - The specialized equipment sector declined by 0.43% on October 13, with Aomeisen leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Top Gainers in Specialized Equipment Sector - Lihexing (301013) saw a significant increase of 20.01%, closing at 37.90 with a trading volume of 848,000 shares and a transaction value of 3.061 billion [1] - Lingge Technology (920284) rose by 16.90%, closing at 46.01 with a trading volume of 130,000 shares and a transaction value of 561 million [1] - ST Xinyuan (300472) increased by 11.96%, closing at 6.46 with a trading volume of 376,200 shares and a transaction value of 234 million [1] Top Losers in Specialized Equipment Sector - Yunmeima (920080) experienced a decline of 8.11%, closing at 34.10 with a trading volume of 95,200 shares and a transaction value of 323 million [2] - Haoyang Co. (300833) fell by 7.94%, closing at 39.64 with a trading volume of 33,000 shares and a transaction value of 132 million [2] - Rutong Co. (603036) decreased by 6.78%, closing at 22.15 with a trading volume of 191,700 shares and a transaction value of 423 million [2] Capital Flow Analysis - The specialized equipment sector saw a net outflow of 1.135 billion from institutional investors and 170 million from retail investors, while retail investors had a net inflow of 1.305 billion [2] - Notable capital inflows included Beikang Technology (600980) with a net inflow of 99.84 million from institutional investors [3] - Zhengfan Technology (688596) had a net inflow of 64.25 million from institutional investors, while experiencing a net outflow of 113 million from retail investors [3]

Group 1 - The core point of the article is the resignation of Mr. Chang Hong, the chairman of Standard Co., due to work adjustment reasons [2][3] - The resignation includes multiple positions held by Mr. Chang, such as director of the ninth board, chairman, and member of various committees [2]

Financial Performance - Jinling Mining reported a net profit of 220 million yuan for the first three quarters, representing a year-on-year increase of 47.09% [1] - Northern Rare Earth expects a net profit of 1.51 billion to 1.57 billion yuan for the first three quarters, a year-on-year increase of 272.54% to 287.34% [2] - Chuanjinno anticipates a net profit of 290 million to 310 million yuan for the first three quarters, with a year-on-year growth of 162.56% to 180.66% [3] - Allwinner Technology expects a net profit of 260 million to 290 million yuan for the first three quarters, a year-on-year increase of 72.20% to 92.06% [15] - Youyan New Materials forecasts a net profit of 230 million to 260 million yuan for the first three quarters, a year-on-year growth of 101% to 127% [16] - Qianyuan Electric anticipates a net profit of 451 million to 531 million yuan for the first three quarters, representing a year-on-year increase of 70% to 100% [18] Corporate Actions - Aowei New Materials announced that its stock will resume trading on October 13 after a suspension due to unusual trading fluctuations [4] - Dongxin Co. plans to transfer 13.2675 million shares, accounting for 3.00% of the total share capital, through a pricing inquiry [5] - Xibei Securities announced the resignation of its fund manager due to retirement [6] - Aviation Control reported the resignation of its vice chairman due to job relocation [7] - BOE Technology Group announced the resignation of its vice chairman for personal reasons [9] - Standard Shares reported the resignation of its chairman due to work adjustments [10] - Kent Shares announced the resignation of its deputy general manager for personal reasons [10] Strategic Developments - Keda Li plans to establish a wholly-owned subsidiary in Hong Kong with an investment of up to 3 million HKD to enhance its international presence [13] - Jiekang Equipment completed the acquisition of 51% of Shandong Carbon Seeking's shares, which will be included in its consolidated financial statements [12] - China Energy Construction signed three total contracting projects for wind and solar power in Saudi Arabia, with a total contract value of approximately 19.554 billion yuan [14]

二、离任对公司的影响 根据《公司法》及《公司章程》的有关规定，常虹先生的离任未导致公司董 事会成员人数低于法定最低人数，不会影响公司董事会的正常运行，不会对公司 的日常运营产生不利影响，其辞职报告自送达公司董事会之日起生效。根据《公 司章程》的规定，在公司董事长空缺期间，由公司副董事长张鹏武先生履行董事 1 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体职务 （如适用） 是否存在 未履行完 毕的公开 承诺 常虹 董事、董事长、 董事会战略委 员会委员及主 任委员、提名 委员会委员、 薪酬与考核委 员会委员 2025 年 10 月 10 日 2026年7月 7 日 工作调整 否 不适用 否 一、提前离任的基本情况 长职务。公司将依据有关规定尽快完成董事补选及董事长选举等相关工作。 证券代码：600302 证券简称：标准股份 公告编号：2025-039 西安标准工业股份有限公司 关于董事长离任的公告 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。 重要内容提示： 西安标准工业股 ...

格隆汇10月10日丨标准股份(600302.SH)公布，公司董事会于2025年10月10日收到公司董事长常虹先生 递交的书面辞职报告。因工作调整原因，常虹先生向公司董事会提出辞去第九届董事会董事、董事长、 董事会战略委员会委员及主任委员、提名委员会委员、薪酬与考核委员会委员职务。 ...

标准股份10月10日公告，公司董事会收到公司董事长常虹递交的书面辞职报告。因工作调整原因，常虹 向公司董事会提出辞去第九届董事会董事、董事长等职务。常虹的辞职报告自送达公司董事会之日起生 效。在公司董事长空缺期间，由公司副董事长张鹏武履行董事长职务。公司将依据有关规定尽快完成董 事补选及董事长选举等相关工作。 ...