二、 说明会召开的时间、地点 证券代码：600770 证券简称：综艺股份 公告编号：临 2025-018 江苏综艺股份有限公司 关于召开 2024 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2025 年 05 月 27 日(星期二) 至 06 月 03 日(星期二)16:00 前登录上证路演 中心网站首页点击"提问预征集"栏目或通过公司邮箱 zygf@zy600770.com 进行提问。公司 将在说明会上对投资者普遍关注的问题进行回答。 江苏综艺股份有限公司（以下简称"公司"）已于 2025 年 4 月 19 日发布公司 2024 年 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司 计划于 2025 年 06 月 04 日（星期三）上午 09:00-10:00 举行 2024 年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度的经营成果及财务指标 的 ...

Core Viewpoint - The announcement details the partial release and re-pledging of shares by the actual controller of Jiangsu Zongyi Co., Ltd., indicating ongoing financial maneuvers by major shareholders [2][3][6]. Shareholder Information - The actual controller, Mr. Zan Shengda, holds 239.885 million shares, accounting for 18.45% of the total share capital. The controlling shareholder, Nantong Zongyi Investment Co., Ltd., holds 258.956 million shares, representing 19.92% of the total share capital. Together, Mr. Zan, Zongyi Investment, and their concerted parties hold a total of 501.825 million shares, which is 38.60% of the total share capital [2]. Pledge and Release Details - After the release and re-pledging, Mr. Zan has a total of 77.5 million shares pledged, which is 32.31% of his total holdings. Zongyi Investment has 137 million shares pledged, representing 52.90% of its total holdings. Collectively, Mr. Zan, Zongyi Investment, and their concerted parties have 214.5 million shares pledged, which is 42.74% of their total holdings [2][5]. Future Actions - Following the release of the pledge, Zongyi Investment will determine whether to continue pledging its shares based on its development needs. The company will fulfill its information disclosure obligations based on future developments [3][4]. Risk Assessment - Mr. Zan's credit status is good, and he possesses the necessary guarantee and repayment capabilities. The risks associated with this pledge are controllable and will not adversely affect the company's main business operations or governance [6].

Market Performance - On May 23, major market indices experienced fluctuations and closed lower, with A-shares trading volume reaching 1.18 trillion yuan, and over 1,100 stocks closing higher, including 52 stocks hitting the daily limit [1] - For the week, the Shanghai Composite Index fell by 0.57%, the ChiNext Index dropped by 0.88%, and the STAR Market 50 Index decreased by 1.47% [1] Individual Stock Performance - Over 1,600 stocks rose this week, with 22 stocks gaining over 30%. Notably, six stocks surged over 50%, with the largest increase being 99.96% for Sanofi [1][2] - Other significant gainers included Huibo Yuntong (301316) and Binhai Energy (000695), both of which saw weekly increases exceeding 60% [1][2] Sector Analysis - Among the stocks that rose over 30%, the pharmaceutical and biological sector had six representatives, followed by light industry manufacturing with three stocks [1] Historical Highs - On May 23, 17 stocks reached historical closing highs, with the pharmaceutical and biological, mechanical equipment, and automotive sectors showing a concentration of high performers [3][4] - The average increase for stocks reaching historical highs was 8.20%, with notable gainers including Xintiandi (301277) and Zhongzhou Special Materials (300963) [3] Institutional Activity - On May 23, ten stocks saw net purchases from institutions, with Yixin Tang (002727) leading at a net buy of 102 million yuan [5][6] - Conversely, institutions sold off stocks such as Hongchuang Holdings (002379) and Tianqimo (002510), each experiencing net sales exceeding 50 million yuan [5][6] Northbound Capital Flow - Northbound capital was present in nine stocks on the trading board, with net purchases in three stocks: Xue Ren Shares (002639), Huibo Yuntong, and Jinlongyu (002882) [7] - Yixin Tang faced the highest net sell-off from northbound capital, totaling 68.98 million yuan [7] Company Announcements - Zhongjin Gold (600489) plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues [8] - Huakang Clean (301235) won a bid for a healthcare project with a contract value of 60.24 million yuan and a duration of 120 days [8] - Weier Shares (603501) intends to issue H-shares and list on the Hong Kong Stock Exchange [9] - Yunchongma (603130) plans to raise no more than 640 million yuan for a project to produce DTY silk and high-performance leather base fabric [9]

证券代码：600770 证券简称：综艺股份 公告编号：临 2025-017 江苏综艺股份有限公司 关于股东部分股份解除质押及再质押的公告 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个别及连 带责任。 重要内容提示: 公司于 2025 年 5 月 23 日接到公司实际控制人昝圣达先生及控股股东南通综 艺投资有限公司通知，获悉昝圣达先生将其所持有本公司的部分股份进行了解质 押及再质押，综艺投资将其所持有本公司的部分股份进行了解质押。具体情况如 下： 一、股份解质情况 1.昝圣达先生 本次解质后，综艺投资将根据其发展需求确定后续是否继续质押其所持有的 本公司股份。本公司将根据后续实际情况，及时履行信息披露义务。 二、股份质押情况 1.本次股份质押基本情况 | | 是否为控股 | 本次质押股 | 是否为 | 是否补 | | | | 占其所持 | 占公司总 | 质押融资资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | | | | ...

综艺股份（600770）公告，公司实际控制人昝圣达先生将其所持有的6000万股股份解除质押，占其所持 股份比例的25.01%，占公司总股本的4.62%。解质时间为2025年5月22日。此次解质后，昝圣达先生剩 余被质押股份数量为2000万股，占其所持股份比例的8.34%，占公司总股本的1.54%。同时，昝圣达先 生将部分解除质押股份进行再质押，质押股数为4500万股，占其所持股份比例的18.76%，占公司总股 本的3.46%。 ...

江苏综艺股份有限公司 股票交易价格异常波动暨风险提示公告 证券代码：600770 证券简称：综艺股份 公告编号：临 2025-016 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。 重要内容提示： ? 江苏综艺股份有限公司（简称"公司"）股票于 2025 年 5 月 21 日、2025 年 5 月 ? 公司股票于 2025 年 5 月 13 日、2025 年 5 月 14 日、2025 年 5 月 15 日连续三个交 易日内收盘价格涨幅偏离值累计达到 20%，公司于 2025 年 5 月 16 日披露了临 2025013 号 《股票交易价格异常波动公告》。公司股票于 2025 年 5 月 16 日、2025 年 5 月 19 日、2025 年 5 月 20 日连续三个交易日内收盘价格涨幅偏离值累计达到 20%，公司于 2025 年 5 月 21 日披露了临 2025014 号《股票交易价格异常波动公告》。2025 年 5 月 21 日，公司股票涨停， 公司于 2025 年 5 月 22 日披露了临 2025015 号《 ...

证券代码：600770 证券简称：综艺股份 公告编号：临 2025-016 江苏综艺股份有限公司 公司股票于 2025 年 5 月 13 日、2025 年 5 月 14 日、2025 年 5 月 15 日连续三个交 易日内收盘价格涨幅偏离值累计达到 20%，公司于 2025 年 5 月 16 日披露了临 2025013 号 《股票交易价格异常波动公告》。公司股票于 2025 年 5 月 16 日、2025 年 5 月 19 日、2025 年 5 月 20 日连续三个交易日内收盘价格涨幅偏离值累计达到 20%，公司于 2025 年 5 月 21 日披露了临 2025014 号《股票交易价格异常波动公告》。2025 年 5 月 21 日，公司股票涨停， 公司于 2025 年 5 月 22 日披露了临 2025015 号《股票交易风险提示公告》。公司股票自 2025 年 5 月 14 日起，累计涨幅达 83.66%。公司股价短期涨幅较大，敬请广大投资者注意 二级市场交易风险，理性决策，审慎投资。 公司正在筹划重大资产重组事项，已于 2025 年 5 月 13 日与交易相关方签署《投 资合作意向协议书》，拟通过以现金 ...

特此回复。 南通综艺投资有限公司 二零二五年五月二十二日 昝圣达先生 南通综艺投资有限公司 关于综艺股份股价异常波动问询函的回复 关于综艺股份股价异常波动情况问询函的回复 江苏综艺股份有限公司： 你公司关于股价异常波动情况的问询函收悉，经核查，现回复如下： 你公司正在筹划重大资产重组事项，拟通过以现金增资或受让股份的方式， 取得江苏吉莱微电子股份有限公司的控制权。截至目前，除前述事项外，作为 你公司的控股股东，不存在涉及你公司的应披露而未披露的重大事项；亦不存 在在本次股价异动期间（2025 年 5 月 21 日、5 月 22 日）买卖综艺股份股票的 情况。 江苏综艺股份有限公司： 你公司关于股价异常波动情况的问询函收悉，经核查，现回复如下： 你公司正在筹划重大资产重组事项，拟通过以现金增资或受让股份的方式， 取得江苏吉莱微电子股份有限公司的控制权。截至目前，除前述事项外，作为 你公司的实际控制人，不存在涉及你公司的应披露而未披露的重大事项；亦不 存在在本次股价异动期间（2025 年 5 月 21 日、5 月 22 日）买卖综艺股份股票 的情况。 特此回复。 昝圣达 二零二五年五月二十二日 ...

智通财经5月22日电，综艺股份(600770.SH)公告称，公司股票于2025年5月21日、22日连续两个交易日 内收盘价格涨幅偏离值累计达到20%，属于股票交易异常波动。公司股价自5月14日起累计涨幅达 83.66%，存在短期涨幅较大后的下跌风险。公司正在筹划重大资产重组事项，拟取得江苏吉莱微电子 股份有限公司的控制权，但该事项尚处于初步筹划阶段，存在不确定性。公司生产经营情况、所在的市 场环境、行业政策等未发生重大变化，不存在应披露而未披露的重大信息。 综艺股份：公司股票交易价格异常波动 存在短期涨幅较大后的下跌风险 ...

Group 1: Stock Performance - HaiTe GaoXin achieved a first board with a rise of 10.01% at 09:58, driven by military and nitrogen sectors [3] - SiChuang Electronics also saw a first board increase of 10.02% at 10:06, attributed to military and low economic factors [3] - FengHuo Electronics recorded a first board rise of 9.99% at 10:07, linked to military and low economic conditions [3] - GuoRui Technology had a first board increase of 10.00% at 10:08, focused on military applications [3] - GuoKe TianCheng experienced a significant first board rise of 20.00% at 10:25, related to military sectors [3] Group 2: Mergers and Acquisitions - ZongYi Co. has been on a 7-day streak with 6 boards, rising 10.06% at 09:41, due to merger and acquisition news [5] - BinHai Energy achieved a 4-day streak with 4 boards, increasing by 9.99% at 09:25, also linked to merger and acquisition activities [5] - HuiBo YunTong saw a 3-day streak with 3 boards, rising 20.00% at 09:25, attributed to merger and acquisition developments [5] - HongMing Co. had a first board increase of 20.00% at 09:39, driven by merger and acquisition news [5] Group 3: Technology and Innovation - Nanwei Semiconductor's stock surged over 195% after announcing a partnership with NVIDIA to develop next-generation 800V HVDC architecture [6] - ZhongHeng Electric achieved a first board rise of 9.99% at 09:30, linked to HVDC technology [7] - WanKong ZhiZao saw a first board increase of 9.97% at 09:46, associated with data center innovations [7] - HongBo Co. recorded a first board rise of 10.03% at 11:18, focused on computing power advancements [7] Group 4: Autonomous Driving - Baidu's autonomous driving platform, Luobo Kuaipao, now covers 15 cities with over 1000 unmanned vehicles, indicating significant growth in the sector [8] - TongDa Electric achieved a 2-day streak with 2 boards, rising 10.02% at 09:54, linked to ride-hailing services [9] - YaShi GuangDian had a first board increase of 9.99% at 09:40, attributed to developments in autonomous driving [9] Group 5: AI Applications - Kunlun Wanwei announced the global launch of the TianGong Super Intelligent Body, which utilizes AI agent architecture for content generation [10] - ShengShi Technology recorded a 4-day streak with 2 boards, rising 10.02% at 11:14, linked to computing power and AI [11] - Kunlun Wanwei saw an increase of 11.96%, driven by advancements in computing chips and intelligent systems [11] Group 6: Infrastructure and Transportation - The relationship between China and Indonesia is entering a new phase, with a focus on economic cooperation and major projects like the Jakarta-Bandung high-speed railway [14] - Shangwei Co. achieved a first board rise of 9.96% at 09:36, linked to nuclear power and high-speed rail developments [15] - Jinxi CheZhou recorded a first board increase of 10.00% at 09:43, associated with high-speed rail projects [15]