中国高科集团股份有限公司 2025 年第二次临时股东会会议议程 中国高科集团股份有限公司 2025 年第二次临时股东会 会议资料 文 件 目 录 | 一、2025 | 年第二次临时股东会会议议程﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒2 | | --- | --- | | 二、2025 | 年第二次临时股东会注意事项﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒3 | | 三、2025 | 年第二次临时股东会会议议案﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒4 | 1 现场会议时间：2025 年 10 月 13 日（星期一）14:00 网络投票时间：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间段，即 9:15-9:25，9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 召开地点：北京市海淀区北四环西路 52 号方正国际大厦 4 层中国高科集团股份有限公 司会议室。 现场会议议程： 一、 主持人宣布股东会开始； 二、 主持人通报与会情况； 三、 宣读并审议： 2 1.《关于补选公司第十届董事会董事的议案》 2.《关于 ...

Core Points - China High-Tech (600730) experienced a significant decline of 9.75% in its stock price, with a trading volume of 4.02 billion yuan and a turnover rate of 7.58% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of -10.65%, with a total net sell-off of 25.90 million yuan from brokerage firms [2] - The company reported a 32.07% year-on-year decrease in revenue for the first half of the year, totaling 48.04 million yuan, and a net loss of 4.60 million yuan [2] Trading Activity - The top five brokerage firms accounted for a total trading volume of 88.98 million yuan, with buying transactions amounting to 31.54 million yuan and selling transactions totaling 57.44 million yuan, resulting in a net sell-off of 25.90 million yuan [2] - The largest buying brokerage was Guotai Junan Securities Headquarters, with a purchase amount of 11.47 million yuan, while the largest selling brokerage was CITIC Securities Chongqing Hanyu Road, with a selling amount of 21.44 million yuan [2] Fund Flow - The stock saw a net outflow of 82.51 million yuan from major funds, including a net outflow of 37.82 million yuan from large orders and 44.69 million yuan from significant orders [2] - Over the past five days, the net outflow of major funds reached 128 million yuan [2]

Market Overview - The Shanghai Composite Index rose by 0.90% on September 29, with 26 out of 28 sectors experiencing gains, led by non-bank financials and non-ferrous metals, which increased by 3.84% and 3.78% respectively [1] - The coal and banking sectors saw declines of 0.84% and 0.46% respectively, with the social services sector also ranking among the top three sectors with losses [1] Capital Flow - The net inflow of capital in the two markets reached 9.527 billion yuan, with 13 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 12.348 billion yuan, while the non-ferrous metals sector followed with 2.986 billion yuan [1] - Conversely, 18 sectors experienced net outflows, with the electronics sector leading with a net outflow of 2.811 billion yuan, followed by the defense and military industry with 1.882 billion yuan [1] Social Services Sector - The social services sector declined by 0.24% with a net outflow of 352 million yuan. Among the 79 stocks in this sector, 42 rose while 31 fell [2] - The top three stocks with the highest net inflow in the social services sector were Zhonggang Tianyuan, Lihua Kechuang, and Zhongti Industry, with net inflows of 30.88 million yuan, 24.43 million yuan, and 21.24 million yuan respectively [2][4] - The stocks with the largest net outflows included China High-Tech, Xiyu Tourism, and Kede Education, with net outflows of 82.51 million yuan, 53.95 million yuan, and 50.39 million yuan respectively [2][3]

Market Overview - The education sector experienced a decline of 1.91% on September 29, with China High-Tech leading the drop [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Individual Stock Performance - China High-Tech (600730) closed at 68.8, down 9.75% with a trading volume of 444,400 shares and a turnover of 402 million yuan [2] - Kevin Education (002659) closed at 6.32, down 8.54% with a trading volume of 1,024,900 shares and a turnover of 653 million yuan [2] - Kede Education (300192) closed at 18.33, down 6.05% with a trading volume of 305,300 shares and a turnover of 56.5 million yuan [2] - ST Dongshi (603377) closed at 3.25, down 3.56% with a trading volume of 139,100 shares and a turnover of 45.63 million yuan [2] - Zhonggong Education (002607) closed at 2.76, down 1.78% with a trading volume of 2,078,900 shares and a turnover of 571 million yuan [2] - Dou Shen Education (300010) closed at 7.60, down 1.43% with a trading volume of 545,400 shares and a turnover of 416 million yuan [2] - Xueda Education (000526) closed at 45.48, down 1.15% with a trading volume of 19,800 shares and a turnover of 89.89 million yuan [2] - Angli Education (600661) closed at 10.15, down 0.68% with a trading volume of 31,800 shares and a turnover of 32.14 million yuan [2] - ST Kaiyuan (300338) closed at 3.95, down 0.50% with a trading volume of 54,600 shares and a turnover of 21.58 million yuan [2] - Quantu Education (300359) closed at 5.60, unchanged with a trading volume of 73,400 shares and a turnover of 40.86 million yuan [2] Fund Flow Analysis - The education sector saw a net outflow of 258 million yuan from institutional investors, while retail investors had a net inflow of 212 million yuan [4] - The table indicates various stocks with their respective net inflows and outflows from different investor categories, highlighting the mixed sentiment among investors [4]

Market Overview - The market opened high and continued to rise throughout the day, with the Shanghai Composite Index increasing by over 1% in the afternoon and the ChiNext Index rising by more than 3% [1] - Financial stocks, including brokerages, saw significant gains, with stocks like GF Securities, Huatai Securities, and Guosheng Financial hitting the daily limit [1] - Solid-state battery concept stocks were active, with Tianqi Materials and Xiangtan Electric Chemical reaching the daily limit [1] - Gold stocks also surged, with companies like Shengda Resources hitting the daily limit [1] - Education stocks, however, faced declines, with Kevin Education and China High-Tech hitting the daily limit down [1] - Overall, more than 3,500 stocks in the Shanghai and Shenzhen markets rose, with a total trading volume of 2.18 trillion yuan [1] Hot Topics 1. Financial Sector - The financial sector saw a strong performance, with stocks like Guosheng Financial, Huatai Securities, and Huijin Holdings hitting the daily limit, while Dongfang Fortune and CITIC Securities experienced significant gains [3] - As of September 25, the margin trading balance in A-shares increased to 2.44 trillion yuan, setting a new historical record, with the margin balance accounting for 2.54% of the circulating market value and the margin buying amount accounting for 11.80% of the A-share trading volume [3] - On September 24, Zhejiang Merchants Securities announced an increase in its financing business scale from 40 billion yuan to 50 billion yuan, with at least four brokerages planning to raise their financing business limits by 2025 [3][4] 2. Solid-State Batteries - The solid-state battery sector was active again, with Tianqi Co. achieving two consecutive daily limits, and companies like Fengshan Group, Duofluor, and Shida Shenghua also hitting the daily limit [6] - A new type of fluorinated polyether electrolyte developed by a team from Tsinghua University provides new ideas and technical support for the development of practical, high-safety, high-energy-density solid-state lithium batteries [6] - On September 24, Changsheng Technology disclosed that its all-solid-state cathode material has achieved ultra-high capacity and long cycle life, with 10-ton batch shipments already underway [6] 3. Domestic Chips - The domestic chip sector continued to be active, with Huajian Group achieving three consecutive daily limits, and companies like Dazhong Public Utilities and Yingqu Technology also seeing significant gains [8] - On September 26, the IPO of Moore Threads was officially approved, marking the shortest time from application acceptance to approval in this year's Sci-Tech Innovation Board [8] 4. Other Active Sectors - Other active sectors included energy storage, robotics, and methanol, while stocks that had previously hit daily limits faced declines [10]

Group 1 - The three major indices experienced a rebound in early trading, with the Shanghai Composite Index turning positive and the ChiNext Index rising nearly 3% at one point [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.28 trillion, a decrease of 85.4 billion compared to the previous trading day [1] - The new energy sector saw a collective surge, particularly in green methanol concept stocks, with Jiaze New Energy achieving three consecutive trading limit increases and Donghua Technology achieving two [1] Group 2 - The energy storage concept stocks rebounded, with Tongrun Equipment achieving two trading limit increases in four days [3] - Solid-state battery concept stocks performed strongly, with Tianji Co. achieving two consecutive trading limit increases, and multiple stocks such as Wanrun New Energy and Molybdenum Flour reaching trading limits [3] - The securities sector strengthened during the trading session, with Guosheng Jinkong hitting a trading limit and reaching a new high [3] Group 3 - The solid-state battery, non-ferrous metals, and photovoltaic equipment sectors saw the largest gains, while the education, coal, and pork sectors experienced the largest declines [3] - By the end of the trading session, the Shanghai Composite Index rose by 0.13%, the Shenzhen Component Index increased by 1.11%, and the ChiNext Index climbed by 1.77% [3]

Group 1 - The A-share market is experiencing a decline in education stocks, with Kevin Education nearing a limit down [1] - China High-Tech has dropped over 7%, while Kede Education has fallen more than 6% [1]

Core Viewpoint - The education sector experienced a significant decline in early trading, with multiple companies facing notable drops in their stock prices [1] Company Performance - Kevin Education saw a drop of over 8% in its stock price [1] - Kede Education and China Gaoke both experienced declines of over 4% [1] - Zhonggong Education and Angli Education also reported downward movements in their stock prices [1]

Core Insights - The education sector experienced a decline of 1.16% on September 26, with Kede Education leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Market Performance - Kede Education's stock price fell by 5.34% to 19.51, with a trading volume of 307,400 shares and a transaction value of 614 million [2] - Kevin Education saw a significant increase of 10.03%, closing at 6.91, with a trading volume of 723,000 shares and a transaction value of 492 million [1] - The overall education sector saw a net outflow of 94.89 million from institutional investors, while retail investors contributed a net inflow of 90.49 million [2][3] Fund Flow Analysis - Major net inflows were observed in Dou Shen Education, amounting to 64.76 million, while Kede Education experienced a net outflow of 52.37 million from institutional investors [3] - Retail investors showed a positive net inflow in Dou Shen Education and Kede Education, with 35.98 million and 46.53 million respectively [3] - The overall trend indicates a shift in investor sentiment, with retail investors actively participating despite the overall sector decline [2][3]

证券代码：600730 证券简称：中国高科 公告编号：临 2025-024 中国高科集团股份有限公司 关于续聘会计师事务所的公告 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: 拟续聘的会计师事务所名称：容诚会计师事务所（特殊普通合伙） 中国高科集团股份有限公司（简称"中国高科"或"公司"）于 2025 年 9 月 25 日召开了第十届董事会第十五次会议与第十届董事会审计委员会 2025 年第四次 会议，审议通过了《关于续聘会计师事务所的议案》，同意续聘容诚会计师事务 所（特殊普通合伙）为公司 2025 年度财务报告及内部控制的审计机构，本次续 聘会计师事务所事项尚需提交公司 2025 年第二次临时股东会审议。 现将具体情况公告如下： 1 1）机构名称：容诚会计师事务所（特殊普通合伙） 2）成立日期：2013 年 12 月 10 日 3）组织形式：特殊普通合伙企业 2）合伙人人数（截至 2024 年 12 月 31 日）：196 人 3）注册会计师人数（截至 2024 年 12 月 31 日）：1,549 人 ...