证券代码：600599 证券简称：*ST 熊猫 公告编号：2025-050 熊猫金控股份有限公司 2025年第四次临时股东大会决议公告 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 (一)股东大会召开的时间：2025 年 8 月 21 日 (二)股东大会召开的地点：公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 144 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 72,432,240 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 43.63 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，会议由董事长王正先生主持，会议的召开、 表 决程序符合《公司法》和《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董 ...

熊猫金控股份有限公司 2025 年第四次临时股东大会会议资料 熊猫金控股份有限公司 2025 年第四次临时股东大会 会 议 资 料 二○二五年八月二十一日 1 | 四、审议事项： | | | --- | --- | | 5、关于修订《累积投票制度实施细则》的议案 | 41 | 熊猫金控股份有限公司 2025 年第四次临时股东大会会议资料 2025 年第四次临时股东大会议程 3 时 间：2025 年 8 月 21 日 15 点 00 分 地 点：公司会议室 主持人：王正董事长 议 程： 一、介绍出席会议股东情况； 二、宣读《大会须知》和《大会表决的说明》； 三、审议事项： 1、关于取消监事会并修订《公司章程》的议案； 2、关于修订《股东大会议事规则》的议案； 3、关于修订《董事会议事规则》的议案； 4、关于修订《独立董事工作制度》的议案； 5、关于修订《累积投票制度实施细则》的议案。 四、股东发言及公司董事、监事、高级管理人员回答提问； 五、议案表决； 六、宣布表决结果； 七、律师发表意见； 八、大会结束。 熊猫金控股份有限公司 2025 年第四次临时股东大会会议资料 2025 年第四次临时股东大会须知 为确保 ...

Group 1 - The chairman of *ST Panda, Liu Yuming, has resigned due to personal reasons, but will continue to serve as a director and committee member [2] - Wang Zheng has been elected as the new chairman of the board, with a term lasting until the end of the current board's tenure [2] - Wang Zheng has a background in finance, having previously held positions as financial manager and financial director in various companies [2] Group 2 - *ST Panda received a warning letter from the China Securities Regulatory Commission due to significant discrepancies between its 2024 performance forecast and the actual results [3] - The company revised its 2024 performance forecast from a profit of 30 million to 45 million yuan to a loss of 460 million to 480 million yuan, primarily due to credit impairment losses [3] - The company failed to provide accurate and complete disclosures, violating regulations regarding information disclosure management [3] Group 3 - Investors who suffered losses due to the company's inaccurate disclosures may be eligible for compensation if they purchased shares between December 2, 2024, and April 27, 2025, and held them through April 28, 2025 [4] - The law firm representing affected investors has indicated that there are no upfront fees for participation in the compensation process [4] Group 4 - *ST Panda has participated in one bidding project and holds 27 trademark registrations [5]

证券代码：600599 证券简称：*ST 熊猫 公告编号：2025-049 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、董事长提前离任的基本情况 熊猫金控股份有限公司（以下简称"公司"）董事会于近日收到公司董事长 刘玉铭先生提交的书面辞职报告。因个人原因，刘玉铭先生申请辞去公司董事长、 战略委员会主任委员职务。辞职后，刘玉铭先生将继续担任公司董事及董事会专 门委员会委员职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | | 是否继续 在上市公 | 具体职务 | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 离任原因 | 司及其控 股子公司 | （如适用） | | | | | | | | 任职 | | 承诺 | | 刘玉铭 | 董事长、 战略委员 | 年 2025 8 | 2028年1月 | | 是 | 董事、战略委 员会委员、薪 酬与考核委员 | 否 | | | 会主任委 | 月 日 6 | ...

一、关于选举公司董事长的议案； 董事会于近日收到公司董事长刘玉铭先生提交的书面辞职报告。因个人原 因，刘玉铭先生提请辞去公司董事长职务，但仍担任公司董事职务。 经公司第八届董事会第八次会议审议通过，同意选举王正先生作为公司第八 届董事会董事长，任期自董事会通过之日起至第八届董事会届满之日止。 具体内容详见上海证券交易所网站（www.sse.com.cn）《*ST 熊猫关于董事 长辞职暨选举新任董事长的公告》（公告编号：临 2025-049）。 证券简称：*ST 熊猫 证券代码：600599 编号：临 2025-048 熊猫金控股份有限公司 第八届董事会第八次会议决议公告 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个别及连带责任。 熊猫金控股份有限公司（以下简称"公司"）第八届董事会第八次会议通知 于 2025 年 8 月 5 日分别以电话、电子邮件等方式发送给各位董事，会议于 2025 年 8 月 7 日上午十点在公司召开。会议由董事长刘玉铭先生主持，本次会议应到 董事 5 人，实到董事 5 人。符合《公司法》及《公司章程》的规定。 ...

Market Overview - The Shanghai Composite Index is at 3568.96 points with a change of 0.25% [1] - The total trading volume of A-shares is 11803.88 billion yuan [1] Technical Analysis - 42 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) with a distance of -1.65% [1] - Zhongyou Capital (000617) with a distance of -1.06% [1] - Langxin Group (300682) with a distance of -0.89% [1] Individual Stock Performance - Sifang Precision (300468) has decreased by 1.63% today with a turnover rate of 5.43% [1] - Zhongyou Capital (000617) has decreased by 3.65% today with a turnover rate of 1.65% [1] - Langxin Group (300682) has decreased by 0.86% today with a turnover rate of 1.91% [1] - Other stocks with notable performance include: - China Life Insurance (601319) with a slight increase of 0.12% [1] - Haosen Intelligent (688529) with an increase of 1.31% [1] - Donglai Technology (688129) with an increase of 1.88% [1] Additional Stock Data - Stocks showing a decrease in their 5-day moving average compared to the 10-day moving average include: - Mengjie (002397) down by 1.39% [1] - Greenland Holdings (600606) down by 0.53% [1] - Lida Xin (605365) down by 0.88% [1] - Stocks with minor changes include: - Jiemai (300868) down by 0.23% [2] - Lianchuang Electronics (002036) up by 0.19% [2] - ST Panda (600599) up by 0.26% [2]

Market Overview - The Shanghai Composite Index closed at 3567.02 points, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] Technical Analysis - A total of 45 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Jingchuang (300468) with a distance of -1.64% - Zhongyou Capital (000617) with a distance of -1.04% - Langxin Group (300682) with a distance of -0.94% [1] Individual Stock Performance - Sifang Jingchuang (300468) saw a decline of 1.58% with a trading turnover of 4.30% [1] - Zhongyou Capital (000617) decreased by 3.42% with a turnover of 1.28% [1] - Langxin Group (300682) fell by 1.37% with a turnover of 1.64% [1] - Other notable stocks include: - China Life Insurance (601319) increased by 0.37% [1] - Haosen Intelligent (688529) rose by 0.71% [1] - Donglai Technology (688129) increased by 1.25% [1] Additional Stock Movements - Stocks with minor declines include: - Huatai Wine Industry (000995) down by 1.31% [1] - Changyang Technology (688299) down by 0.22% [1] - Dream Jie's (002397) decline of 1.39% [1] - Stocks with slight increases include: - Matrix Technology (301299) up by 1.15% [2] - Lianxin Electronics (002036) down by 0.47% [2]

Market Overview - The Shanghai Composite Index is at 3568.16 points, with a change of 0.23% [1] - The total trading volume of A-shares is 697.23 billion yuan [1] Technical Analysis - 49 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) at -1.60% - Langxin Group (300682) at -0.99% - Zhongyou Capital (000617) at -0.91% [1] Individual Stock Performance - Sifang Precision (300468): Today's change is -1.11%, with a latest price of 37.52 yuan, which is -8.04% from the 10-day moving average [1] - Langxin Group (300682): Today's change is -1.88%, with a latest price of 19.29 yuan, which is -6.20% from the 10-day moving average [1] - Zhongyou Capital (000617): Today's change is -2.05%, with a latest price of 8.59 yuan, which is -4.96% from the 10-day moving average [1] - Other stocks with notable performance include: - China Reinsurance (601319): +0.12%, latest price 8.17 yuan, -2.73% from the 10-day moving average [1] - Haosen Intelligent (688529): +0.76%, latest price 19.97 yuan, -0.99% from the 10-day moving average [1] - Huangtai Liquor (000995): -1.52%, latest price 14.29 yuan, -3.99% from the 10-day moving average [1]

Core Points - The document outlines the information disclosure management system of Panda Financial Holdings Co., Ltd, aiming to standardize disclosure practices and protect the rights of stakeholders [1][2][3] Group 1: General Principles - The system applies to various personnel including the board secretary, directors, senior management, and major shareholders [2][3] - The board of directors is responsible for implementing the system, with the chairman as the primary responsible person [3][4] Group 2: Disclosure Principles - All significant events that could impact stock trading prices or investment decisions must be disclosed [5][6] - Information must be disclosed timely, fairly, and accurately, avoiding misleading statements or omissions [6][7] - Voluntary disclosures should not conflict with mandatory disclosures and must be truthful and complete [7][8] Group 3: Disclosure Requirements - The company must disclose information reflecting its business, financial status, and risks to aid investor decision-making [15][16] - Regular reports include annual, semi-annual, and quarterly reports, which must be audited and disclosed within specified timeframes [10][11] - Temporary reports must be issued for significant events that could affect stock prices, detailing the event's cause and potential impact [13][14] Group 4: Disclosure Procedures - The document specifies procedures for preparing, reviewing, and disclosing information, ensuring that only authorized personnel can disclose information [41][42] - The board secretary plays a crucial role in coordinating disclosure activities and ensuring compliance with regulations [47][48] Group 5: Confidentiality and Compliance - Individuals with insider information must maintain confidentiality and cannot trade based on undisclosed information [61][62] - The company must take necessary measures to limit the number of people aware of undisclosed information [63][64]