Core Viewpoint - On December 10, 2025, Xian Dao Ji Dian executed a block trade of 1.6454 million shares, amounting to 24.681 million yuan, which represented 7.04% of the total trading volume for the day. The transaction price was 15 yuan, reflecting a discount of 9.64% compared to the market closing price of 16.6 yuan [1]. Summary by Category Trading Activity - A total of 1.6454 million shares of Xian Dao Ji Dian were traded in a block transaction on December 10, 2025 [1]. - The total transaction value was 24.681 million yuan, accounting for 7.04% of the day's total trading volume [1]. - The block trade price was set at 15 yuan per share, which is a 9.64% discount from the market closing price of 16.6 yuan [1]. Transaction Details - The trading date was December 10, 2025, for the stock Xian Dao Ji Dian with the code 600641 [2]. - Various buying and selling departments were involved in the transactions, including institutions and company headquarters [2].

重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少 | | --- | --- | --- | | 权益变动前合计比例 | 7.00% | | | 权益变动后合计比例 | 5.85% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ 否 | | | 是否触发强制要约收购义务 | 是□ 否 | | 一、 信息披露义务人及其一致行动人的基本信息 证券代码：600641 证券简称：先导基电 公告编号：临 2025-082 上海先导基电科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示 性公告 持股 5%以上股东三林万业（上海）企业集团有限公司保证向本公司提供的信息真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 | 行动人 | | --- | |  其他直接持股股东 | 3.一致行动人信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其 ...

先导基电公告称，2025年10月24日至12月10日，持股5%以上股东三林万业（上海）企业集团有限公司 通过集中竞价和大宗交易方式，分别减持公司无限售流通股361.7万股（占总股本0.39%）、703.93万股 （占总股本0.76%）。本次权益变动后，其持股比例由7.00%降至5.85%，触及1%刻度。三林万业此前 拟减持不超2567.6万股（占总股本2.76%），目前减持计划尚未实施完毕。此次减持不会影响公司治理 结构和实控人。 ...

证券时报·数据宝统计显示，先导基电今日收盘价为16.74元，上涨1.58%，日换手率为2.16%，成交额为 3.35亿元，全天主力资金净流入2272.08万元，近5日该股累计下跌0.36%，近5日资金合计净流出2167.92 万元。 两融数据显示，该股最新融资余额为10.68亿元，近5日增加856.88万元，增幅为0.81%。 先导基电12月8日大宗交易平台共发生18笔成交，合计成交量539.39万股，成交金额8090.85万元。成交 价格均为15.00元，相对今日收盘价折价10.39%。从参与大宗交易营业部来看，机构专用席位共出现在6 笔成交的买方或卖方营业部中，合计成交金额为3626.25万元，净买入3626.25万元。 据天眼查APP显示，上海先导基电科技股份有限公司成立于1991年10月28日，注册资本93062.992万人 民币。（数据宝） 12月8日先导基电大宗交易一览 （文章来源：证券时报网） | 成交量 | 成交金 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | 额（万 | 格 | 折溢价（%） | 买方营业部 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-12-08 | 先导基电 | 600641 | ાર | 200.25 | 13.35 | 机构专用 | 班案宣示部 公司主演出典造露 中信证案能特卓露 | | | 2025-12-08 | 先导基电 | 600641 | ાર | 200.1 | 13.34 | 方正证券股份有限 公司惠州市民乐 两路证券营业部 | 中信证券股份有限 公司上海申博馆馆 证券营业 | | 12月8日，先导基电大宗交易成交539.39万股，成交额8090.85万元，占当日总成交额的19.43%，成交价15元，较市场收盘价16.74元折价10.39%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | ...

（文章来源：证券日报） 证券日报网讯 12月4日晚间，先导基电发布公告称，公司第二大股东三林万业（上海）企业集团有限公 司本次解除质押676万股，占其所持股份比例10.99%，占公司总股本比例0.73%。 ...

Group 1 - The core point of the article is that the second largest shareholder of Xian Dao Ji Dian, Sanlin Wanye, has announced the release of a portion of its pledged shares, specifically 6.76 million shares, which represents 6.61% of the company's total share capital [1] - As of December 3, 2025, Sanlin Wanye holds approximately 61.52 million shares in Xian Dao Ji Dian, with 53.6 million shares pledged, accounting for 87.12% of its holdings and 5.76% of the company's total share capital [1] - The revenue composition of Xian Dao Ji Dian for the year 2024 is as follows: real estate accounts for 48.34%, manufacturing for 41.44%, services for 8.72%, and other businesses for 1.49% [1] Group 2 - The current market capitalization of Xian Dao Ji Dian is 15.2 billion yuan [2]

证券代码：600641 证券简称：先导基电 公告编号：临 2025-081 上海先导基电科技股份有限公司 关于持股5%以上股东部分股份解除质押的公告 上海先导基电科技股份有限公司董事会 2025 年 12 月 5 日 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 2025 年 12 月 3 日，上海先导基电科技股份有限公司 （以下简称"公司"）第二大股东三林万业（上海）企业集团有限 公司（以下简称"三林万业"）持有公司 61,523,321 股股份，占公司 总股本的 6.61%。截至本公告披露日，三林万业累计质押 5,360 万股 股份，占其持有公司股份总数的 87.12%，占公司总股本的 5.76%。 公司于近日收到持有公司 61,523,321 股股份（占公司总股本的 6.61%）的公司第二大股东三林万业的知会函，获悉其将所持有本公 司的部分股份办理了解除质押登记手续，现将有关情况公告如下： 股东名称 三林万业（上海）企业集团有限公司 本次解质押股份（股） 676 万 占其所持股份比例 10.99% ...

上海先导基电公告称，截至2025年12月3日，公司二股东三林万业持有6152.33万股，占总股本6.61%。 近日，三林万业将676万股办理解除质押登记，占其所持股份10.99%，占公司总股本0.73%。本次解质 后，三林万业累计质押5360万股，占其所持股份87.12%，占公司总股本5.76%。 ...

Group 1 - The company held its third extraordinary general meeting on December 1, 2025, with no resolutions being rejected [2] - The meeting was chaired by the chairman, Mr. Zhu Shihui, and complied with the Company Law and the company's articles of association [2][3] - All nine current directors and the board secretary attended the meeting [3] Group 2 - The meeting approved the amendment to the company's articles of association and the change of the accounting firm [4][5] - Both proposals received more than half of the valid votes from shareholders present at the meeting, with the amendment to the articles of association requiring a two-thirds majority [5][6] Group 3 - The company announced a related party transaction involving the leasing of equipment from Guangdong Xiandai Advanced Materials Co., Ltd. for a total of 62.17 million RMB over two years [26][29] - The rental amount is set at 31.08 million RMB per year, and the transaction does not constitute a major asset restructuring [27][30] - The transaction was approved by the board of directors and does not require shareholder approval as it falls within the board's authority [28][30] Group 4 - The company plans to engage in hedging and derivative trading to manage risks associated with price fluctuations of raw materials [46] - The maximum margin for the hedging business is set at 50 million RMB, with a maximum contract value of 500 million RMB on any trading day [47] - The company aims to stabilize product costs and enhance its risk management capabilities through this strategy [46][51] Group 5 - The company intends to purchase Directors and Officers (D&O) insurance to mitigate governance and operational risks [64] - The proposed insurance coverage is capped at 100 million RMB per year, with an annual premium budget of up to 500,000 RMB [64] - The board will seek shareholder authorization to empower management to handle the insurance purchase and related matters [64][65]