证券代码：600624 证券简称：ST 复华 公告编号：2025-063 上海复旦复华科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 5 日 14 点 00 分 召开地点：上海市奉贤区茂园路 50 号 37 号楼 16 楼第一会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月5日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 5 日 至2025 年 12 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时 ...

上海复旦复华科技股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日 以通讯方式召开公司第十一届董事会第十八次会议，本次会议的通知和资料已于 2025 年 11 月 10 日发送给全体董事。公司董事会成员 7 名，实际参与表决 7 名， 本次会议的召开符合《公司法》和《公司章程》的有关规定。会议审议通过了如 下事项： 1. 关于变更会计师事务所的议案 详见公司公告临 2025-062《上海复旦复华科技股份有限公司关于变更会计 师事务所的公告》。 同意 7 票，弃权 0 票，反对 0 票 证券代码：600624 证券简称：ST 复华 公告编号：2025-061 上海复旦复华科技股份有限公司 第十一届董事会第十八次会议决议公告 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法律责任。 详见公司公告临 2025-063《上海复旦复华科技股份有限公司关于召开 2025 年第三次临时股东会的通知》。 同意 7 票，弃权 0 票，反对 0 票 特此公告。 上海复旦复华科技股份有限公司董事会 2025 年 11 月 18 日 1 本议 ...

Core Viewpoint - Fudan Fuhua announced that 69,202,880 shares held by its non-controlling shareholder, Shanghai Science and Technology, will be auctioned judicially, representing 99.9947% of its holdings and 10.1867% of the company's total share capital [1] Group 1 - Shanghai Science and Technology's entire shareholding has been frozen [1] - The auction is scheduled to take place on JD's judicial auction platform, with the first auction period from December 16, 10:00 AM to December 17, 10:00 AM, 2025 [1] - The auction will not lead to a change in the company's control and will not affect daily operations [1] Group 2 - The outcome of the auction is uncertain, and the company will monitor the developments closely [1]

Core Viewpoint - The announcement highlights that over 5% shareholder Shanghai Shangke Technology Investment Co., Ltd. will have its shares in Shanghai Fudan Fuhua Technology Co., Ltd. auctioned due to bankruptcy proceedings, but this will not affect the company's control or daily operations [2][3][7]. Group 1: Shareholder Information - Shanghai Shangke Technology holds 69,206,536 shares, representing 10.1872% of the total share capital of the company [2][6]. - All of Shangke Technology's shares are frozen, and the shares to be auctioned amount to 69,202,880, which is 99.9947% of its holdings and 10.1867% of the total share capital [2][7]. Group 2: Legal Proceedings - The Shanghai Third Intermediate People's Court accepted the bankruptcy liquidation application for Shangke Technology on April 2, 2025, and appointed a management firm to oversee the process [3][4]. - The management firm will conduct the public auction of the shares on the JD Judicial Auction platform [4]. Group 3: Impact on Company Operations - The auction of shares will not lead to a change in the company's control, as Shangke Technology is not the controlling shareholder or actual controller [3][7]. - The company will closely monitor the situation and fulfill its information disclosure obligations [3][6].

证券代码：600624 证券简称：ST 复华 公告编号：临 2025-059 上海复旦复华科技股份有限公司 关于 5%以上股东股份将被司法拍卖的 提示性公告 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： ●截至本公告披露日，上海上科科技投资有限公司（以下简称"上科科技"） 为上海复旦复华科技股份有限公司（以下简称"公司"）持股 5%以上非控股股东。 上科科技持有公司股份共计 69,206,536 股，占公司总股本的 10.1872%；上科科 技累计被冻结股份数量为 69,206,536 股，占其所持公司股份总数的 100%，占公 司总股本的 10.1872%。本次将被司法拍卖的股份为上科科技持有的 69,202,880 股公司股票，占其所持股份的 99.9947%，占公司总股本的 10.1867%。 上海市第三中级人民法院（以下简称："三中院"）于 2025 年 4 月 2 日作出 （2025）沪 03 破 274 号《民事裁定书》，裁定受理上海海邦资产管理有限公司申 请上科科技破产清算一案，并于 2025 ...

Core Viewpoint - Fudan Fuhua announced that it received a notification from the manager of Shangke Technology regarding the public auction of 69,202,880 shares held by Shangke Technology on the JD judicial auction platform [1] Summary by Relevant Sections - **Shareholding Details** - As of the announcement date, Shangke Technology holds 10.1872% of the company's shares, and the auctioned shares represent 99.9947% of its holdings, equating to 10.1867% of the total share capital of the company [1] - **Auction Timing and Impact** - The timing of the auction has not been determined, and it is noted that Shangke Technology is a non-controlling shareholder and actual controller, indicating that the auction will not lead to a change in the company's control and will not affect daily operations [1]

Core Points - Shanghai Fudan Fuhua Technology Co., Ltd. announced the completion of business registration changes for its wholly-owned subsidiaries, Shanghai Zhonghe Software Co., Ltd. and Shanghai Fudan Software Park Co., Ltd. [1] - The changes were made to align with the company's operational development needs, and new business licenses have been issued by relevant authorities [1] Group 1: Shanghai Zhonghe Software Co., Ltd. - The legal representative has changed from Zhou Chihao to Fu Hangxiang [1] - The company is classified as a limited liability company (foreign investment, non-independent) with a registered capital of USD 9.8 million [1] - The business scope includes the development, production, and sales of computer software products, as well as software design and system engineering contracting [1] Group 2: Shanghai Fudan Software Park Co., Ltd. - The legal representative has also changed from Zhou Chihao to Fu Hangxiang [2] - The company is categorized as another type of limited liability company with a registered capital of RMB 80 million [2] - The business scope encompasses software development, technical services, property management, and various sales and leasing services related to computer and communication equipment [2]

证券代码：600624 证券简称：ST 复华 编号：临 2025-058 变更后： 法定代表人：傅航翔 上海中和软件有限公司变更后的《营业执照》信息如下： 统一社会信用代码：913100006072086841 上海复旦复华科技股份有限公司 关于全资子公司完成工商变更登记的公告 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。 上海复旦复华科技股份有限公司（以下简称"公司"）全资子公司上海中和 软件有限公司及上海复旦软件园有限公司根据公司经营发展需要，对相关信息进 行了工商变更。近日，公司收到了相关部门核发的新的《营业执照》，具体内容 公告如下： 一、上海中和软件有限公司 变更前： 法定代表人：周驰浩 名称：上海中和软件有限公司 类型：有限责任公司（外商投资、非独资） 法定代表人：傅航翔 经营范围：计算机软件产品的开发、生产，销售自产产品；承接计算机软件 设计；承包计算机软件系统工程。【依法须经批准的项目，经相关部门批准后方 可开展经营活动】 注册资本：美元 980 万 成立日期：1991 年 04 月 13 日 住所：上海市奉 ...

Core Points - The Shanghai Composite Index closed at 3960.19 points with a decline of 0.41% on November 4, while the Shenzhen Component Index and the ChiNext Index fell by 1.71% and 1.96% respectively [1] - A total of 1949 stocks saw an increase in average transaction volume, with 47 stocks experiencing a rise of over 50% [1] - Notable stocks with significant increases in transaction volume include Moen Electric, Luopus Gold, and Hanjian Heshan, among others [1] Transaction Volume Highlights - Moen Electric (002451) had a daily increase of 10.03% with an average transaction volume of 3517 shares, showing a remarkable increase of 421.04% [1] - Luopus Gold (002333) also increased by 10.02% with an average transaction volume of 2971 shares, reflecting a 235.83% rise [1] - Hanjian Heshan (603616) rose by 10.09% with an average transaction volume of 2786 shares, marking a 228.39% increase [1] Transaction Count Highlights - ST Fuhua (600624) recorded a transaction count increase of 2336.18% with 22218 transactions, despite a slight decline of 0.32% in stock price [2] - *ST Aowei (002231) saw a 1367.99% increase in transaction count with 8896 transactions, while its stock price rose by 0.88% [2] - ST Xinhua Jin (600735) had a transaction count increase of 1362.33% with 34862 transactions, with a minor price increase of 0.13% [2] Stocks with Significant Increases in Both Volume and Count - Bofei Electric (001255) had a daily increase of 10.01%, with an average transaction volume of 908 shares (194.55% increase) and a transaction count of 5309 (55.46% increase) [3] - *ST Baoying (002047) increased by 4.95%, with an average transaction volume of 9153 shares (182.43% increase) and a transaction count of 661 (196.41% increase) [4] - Zhongmin Energy (002047) rose by 9.96%, with an average transaction volume of 2935 shares (141.43% increase) and a transaction count of 26089 (118.24% increase) [4]

Core Viewpoint - ST Fuhua has experienced a significant stock price increase, achieving a limit-up and marking its fourth consecutive trading day of gains, with a total increase of 21.62% over four days [2] Company Summary - ST Fuhua's stock has shown strong performance, indicating positive market sentiment and potential investor interest [2]