Group 1 - The company has completed the registration and filing of changes to its business license, including changes to its address and business scope [1] - The shareholders' meeting approved several proposals, including changes to the board of directors, business scope, and the cancellation of the supervisory board [1] - The new registered address is 20th Floor, 277 Yunjin Road, Xuhui District, Shanghai, and the updated business scope includes investment management, enterprise management, information consulting services, data processing services, software development, and more [1][2] Group 2 - The company has obtained a new business license from the Shanghai Municipal Market Supervision Administration following the approved changes [1] - The revised articles of association are available on the Shanghai Stock Exchange website [1]

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 1,060,899,292 [2] - The company was approved to publicly issue shares in May 1992 and was listed on the Shanghai Stock Exchange on December 2, 1992 [1][3] Group 2 - The company's business purpose includes compliance, risk control, credit adherence, and innovation development to create good returns for investors [3][4] - The company engages in various business activities including investment management, enterprise management, information consulting, and software development [3][4] Group 3 - The company issues common shares, and all shares have equal rights [5][6] - The total number of shares issued by the company is 1,060,899,292 [5][6] Group 4 - The company can increase or decrease its registered capital based on shareholder resolutions [2][8] - The company is prohibited from repurchasing its shares except under specific circumstances [8][9] Group 5 - Shareholders have rights to dividends, voting, and supervision of the company's operations [11][12] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12] Group 6 - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [19][20] - Shareholder proposals must be submitted within a specified timeframe before meetings [58][59] Group 7 - Decisions made at shareholder meetings require a majority or two-thirds majority vote depending on the type of resolution [79][81] - The company must ensure that all resolutions are recorded accurately and maintained for a minimum of ten years [78][76]

上海华鑫股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，充分发挥中国共产党上海华鑫股份有限公司委员会（以下简称"公司党委"） 的领导核心与政治核心作用，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》《中国共产党章程》（以下简称《党章》）和其他 有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司经上海市经济委员会批准，以社会募集方式设立；在上海市工商行政管 理局注册登记，取得营业执照, 统一社会信用代码 9131000013220382XX。 公司根据国务院国发（1995）17 号文和上海市沪体改委（1996）16 号文的 精神，对照《公司法》进行了规范，通过自查和整改已依法履行了重新登记手续。 第三条 公司于 1992 年 5 月经中国人民银行上海市分行（92）沪人金股字 第 33 号文批准，首次向社会公开发行人民币普通股 5,099.3 万股。并于 1992 年 12 月 2 日于上海证券交易所上市。 第四条 公司注册名称： 【中文全称】上海华鑫股份有限 ...

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。 2025 年 6 月 9 日，上海华鑫股份有限公司（以下简称"公司"）2024 年年度 股东大会审议通过了《公司关于董事变更的议案》《公司关于变更公司经营范围 的议案》《公司关于取消监事会暨修改<公司章程>的议案》（具体内容详见公司于 2025 年 6 月 10 日披露的《公司 2024 年年度股东大会决议公告》）。 2025 年 6 月 26 日，公司 2025 年第一次临时股东会审议通过了《公司关于 变更公司住所的议案》《公司关于修改<公司>章程的议案》《公司关于选举董事的 议案》（具体内容详见公司于 2025 年 6 月 27 日披露的《公司 2025 年第一次临时 股东会决议公告》）。 2025 年 6 月 26 日，公司第二届第五次职工代表大会审议通过了《关于选举 职工董事的议案》（具体内容详见公司于 2025 年 6 月 27 日披露的《公司关于选 举职工董事的公告》）。 证券代码：600621 证券简称：华鑫股份 编号：临 2025－028 上海华鑫股份有限公司 关 ...

Core Viewpoint - The book "Legendary Secretary" showcases the vibrant experiences, capital stories, and professional spirit of listed company secretaries, aiming to provide replicable experiences for the new generation in corporate governance amidst market reforms [1][3]. Group 1: Book Overview - "Legendary Secretary" is the first book detailing the experiences of listed company secretaries, featuring 38 benchmark figures and their real-life cases [3]. - The book emphasizes the "original spirit" and "compliance bottom line" of the secretary profession, proving it to be a lifelong career full of possibilities [3][4]. Group 2: Contributions of Secretaries - Notable secretaries have made significant contributions to the development of China's capital market, including pioneering B-share listings and innovative fundraising models [4]. - The book highlights the role of secretaries in navigating corporate challenges and shaping the capital ecosystem in strategic industries such as new energy, high-end manufacturing, and semiconductors [4]. Group 3: Event Highlights - The book launch event featured 17 representatives from various companies, including China Shipbuilding and Huaxin Co., who participated in the unveiling [1]. - A discussion panel was held, focusing on key growth points in the secretary profession, new thinking in mergers and acquisitions, and future planning for young professionals [5].

Core Insights - The event "Entering the Legendary Secretary of the Board and the Launch of the Book 'Legendary Secretary of the Board'" was successfully held in Suzhou, attended by prominent figures from the Chinese listed companies and the publishing industry [1] - The book 'Legendary Secretary of the Board' features real cases from 38 exemplary individuals, showcasing the innovative spirit and compliance standards of the secretary profession, emphasizing its potential as a lifelong career [2] - Legendary secretaries have played a crucial role in the evolution of corporate governance in China, contributing to significant reforms and innovations in the capital market [3] Group 1 - The event was co-hosted by Guotai Junan Securities, Board Magazine, and Value Online, with over 20 executives from listed companies in attendance [1] - The book aims to provide a foundational logic for the new generation involved in corporate governance, promoting a spirit of innovation within regulatory frameworks [2] - The contributions of legendary secretaries have been pivotal in navigating challenges in the capital market, including the promotion of governance systems and the resolution of early governance crises [2][3] Group 2 - Notable figures such as Hu Zhi Kui and Luo Shou Sheng are highlighted for their innovative practices that have significantly impacted the capital market [3] - The event included discussions on key career milestones for secretaries, new thinking in mergers and acquisitions, and future planning for young professionals [3] - The book serves as a historical narrative of the evolution of Chinese listed companies, illustrating the transition from exploration to leading reforms [3]

Core Insights - Nearly 90% of brokerage gold stock portfolios achieved positive returns in the first half of the year, with Northeast Securities leading at a 45.45% return [2][6] - The July gold stock list shows a strong representation from the electronics, pharmaceutical, and machinery sectors, with significant contributions from power equipment and non-bank financials [3][9] - Brokerages are optimistic about the market's potential to break through previous highs, particularly focusing on sectors like technology and brokerage firms for investment [4][12] Performance Summary - In June, the top-performing gold stock was Giant Network (002558.SZ) with a 63.09% monthly increase, driven by strong data from its new game [5] - Other notable performers included Shenghong Technology (300476.SZ) with a 55.39% increase and Inner Mongolia First Machinery (600967.SH) with a 54.80% increase [6] - The Shanghai Composite Index rose 2.76% in the first half of the year, while the North Star 50 Index surged nearly 40% [6] Brokerage Rankings - Northeast Securities topped the gold stock portfolio rankings with a 45.45% return, followed by Dongxing Securities at 37% and Huaxi Securities at 29.25% [6] - Five brokerages reported negative returns for their gold stock portfolios, including Changcheng Securities and Zhongyin Securities [7] Sector Focus - The latest gold stock recommendations highlight a concentration in electronics, pharmaceuticals, and machinery, with multiple brokerages recommending stocks like Pop Mart (09992.HK) and Zhongxin Securities (600030.SH) [9][10] - Other stocks receiving multiple recommendations include Muyuan Foods (002714.SZ), noted for its low costs and profitability in the slaughtering business [11] Market Outlook - Analysts suggest that the market may continue to show resilience in July, with potential breakthroughs depending on structural policy and market conditions [14][15] - The consensus among brokerages is that the Shanghai Composite Index has a significant chance of surpassing last year's highs, with a focus on technology and brokerage sectors for investment opportunities [12][15]

证券代码：600621 证券简称：华鑫股份 编号：临 2025－027 上海华鑫股份有限公司 关于选举职工董事的公告 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。 上海华鑫股份有限公司（以下简称"公司"）第二届第五次职工代表大会于 历附后）。 监事会暨修改 <公司章程> 的议案》，公司董事会原由七名董事组成，现变更为公 司董事会由九名董事组成。公司第十一届董事会成员由原七位董事李军先生、顾 诚先生、吴文芳女士、魏嶷先生、俞洋先生、沈巍先生、黄雄先生，与 2025 年 会选举的刘正奇先生组成。 特此公告 上海华鑫股份有限公司 （简 董 事 会 附：职工董事简历 张溯枫 女，1975 年 10 月出生，本科学历，注册会计师。曾任上海浦东联 合信托投资有限责任公司浦东大道证券营业部综合柜员、人事部人事专员，华鑫 证券有限责任公司总经理办公室秘书、人力资源部薪酬福利、合规稽核部风控、 总经理办公室综合秘书、资产管理部总经理助理、自营分公司总经理助理，公司 审计部内部审计、副总经理，公司职工监事。现任公司职工董事，审计部总经理、 纪委 ...

证券代码：600621 证券简称：华鑫股份 编号：临 2025－026 第十一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。 上海华鑫股份有限公司（以下简称"公司"）第十一届董事会第十九次会议 于 2025 年 6 月 26 日下午在上海市云锦路 277 号西岸数字谷二期 T3 楼栋五楼会 议室召开。公司于 2025 年 6 月 19 日通过电子邮件形式发出会议通知及会议文件。 会议应到董事 9 人，实到董事 9 人，公司副总经理、总会计师田明先生因工作原 因未列席会议，公司其他高级管理人员列席了会议。会议由公司董事长李军先生 主持。会议的召开符合《公司法》和公司章程的有关规定。 经与会董事审议，通过了《公司关于调整董事会部分专门委员会成员的议案》。 事会暨修改 <公司章程> 的议案》，公司董事会原由七名董事组成，现变更为公司 董事会由九名董事组成；同时，取消了公司董事会关联交易控制委员会，董事会 关联交易控制委员会的职能由独立董事专门会议行使，现调整公司董事会部分专 门委员会成员，具体如下： 一 ...

Core Points - The Shanghai Huaxin Co., Ltd. held its first extraordinary general meeting of shareholders in 2025 on June 26, 2025, in accordance with relevant laws and regulations [1][2] - The meeting was convened by the company's board of directors and was conducted with both on-site and online voting options for shareholders [3][5] - A total of 369 shareholders participated in the meeting, representing 605,965,888 shares, which accounted for 57.1181% of the total voting shares [6] Meeting Procedures - The notice for the meeting was published on June 10, 2025, in the China Securities Journal and on the Shanghai Stock Exchange website, detailing the meeting's basic information and voting procedures [2][5] - The meeting was presided over by the company's chairman, Mr. Li Jun, and all procedures for convening and holding the meeting complied with legal and regulatory requirements [3][4] - No temporary proposals were raised by shareholders during the meeting [4][6] Voting Process - The voting process included both on-site and online voting, with the online voting platform provided through the Shanghai Stock Exchange [5] - Shareholders were required to choose either on-site or online voting, with duplicate votes being counted only once based on the first valid vote [5] - The resolutions passed during the meeting included two special resolutions that received more than two-thirds approval from the voting rights held by attending shareholders [6]