国浩律师（南京）事务所 关于张家港保税科技（集团）股份有限公司 致：张家港保税科技（集团）股份有限公司 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》（以下简称"《证券法》"）和中国证券监督管理委员会《上 市公司股东会规则》（以下简称"《股东会规则》"）和《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》（以下简称"《规范运作指引》"） 的规定，国浩律师（南京）事务所（以下简称"本所"）接受张家港保税科技 （集团）股份有限公司（以下简称"公司"）董事会的聘请，指派本所律师出 席并见证了公司于 2025 年 8 月 21 日在张家港保税区金港路石化交易大厦 2718 会议室召开的公司 2025 年第二次临时股东大会，并依据有关法律、法规、规章 及规范性文件的规定以及《公司章程》的规定，对本次股东大会的召集召开程 序、出席人员资格、召集人资格、大会表决程序等事宜进行了审查，现发表法 律意见如下： 目 录 一、 关于本次股东大会的召集、召开程序 十届董事会第六次会议，决定于 2025 年 8 月 21 日召开 2025 年第二次临时股东 大会。2025 年 8 月 5 ...

张家港保税科技（集团）股份有限公司 证券代码：600794 证券简称：保税科技 公告编号：2025-039 | | 同意 | | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | | | | 比例 | | | 比例 | | 票数 | | 比例（%） | | 票数 | | 票数 | | | | | | | （%） | | | （%） | | A股 | 63,909,926 | 98.0501 | 919,105 | 1.4100 | 351,800 | 0.5399 | | | 审议结果：通过 | | | | | | | | | 表决情况： | | | | | | | | | | 同意 | | | 反对 | | 弃权 | | | 股东类型 | | | | 比例 | | | 比例 | | 票数 | | 比例（%） | | 票数 | | 票数 | | | | | | | （%） | | | （%） | | A股 | 494,796,814 | 99.4169 | 2,444,805 | 0.4912 | 457,00 ...

证券代码：600794 证券简称：保税科技 公告编号：2025-039 张家港保税科技（集团）股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 21 日 (二) 股东大会召开的地点：张家港保税区金港路石化交易大厦 2718 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 891 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 497,698,619 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 41.4696 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长季忠明先生主持。会议表决方式符 合《公司法》和《公司章程》的有关规定。 审议结 ...

国浩律师（南京）事务所 关 于 张家港保税科技（集团）股份有限公司 2025 年第二次临时股东大会 之 法律意见书 南京市汉中门大街 309 号 B 座 5/7/8 层 邮编：210036 5,7,8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2025 年 8 月 国浩律师(南京)事务所 法律意见书 目 录 | 一、 关于本次股东大会的召集、召开程序 | | --- | | 二、关于本次股东大会出席人员的资格和召集人资格 | | 三、关于本次股东大会的表决程序及表决结果 . | | 四、 结论意见 | | 签署页 | l 国浩律师(南京)事务所 法律意见书 国浩律师（南京）事务所 关于张家港保税科技（集团）股份有限公司 2025年第二次临时股东大会之法律意见书 致：张家港保税科技（集团）股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》 ...

证券代码：600794 证券简称：保税科技 公告编号：2025-040 张家港保税科技（集团）股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，公司持股 5%以上的股东上海胜帮私募基金管理有限 公司－共青城胜帮凯米投资合伙企业（有限合伙）（以下简称"胜帮凯米"）持有 张家港保税科技（集团）股份有限公司（以下简称"公司"）股份 60,007,608 股，占公司原总股本（1,200,152,157 股）的 5.0000%。 减持计划的实施结果情况 胜帮凯米计划自 2025 年 8 月 4 日至 2025 年 11 月 3 日通过集中竞价交易方 式减持不超过 12,001,521 股，即不超过公司总股本（1,200,152,157 股）的 1%。 具体详见公司于 2025 年 7 月 11 日披露的《公司持股 5%以上股东减持股份计划 公告》（公告编号：临 2025-032）。 | | | 1 | 股东身份 | 控股股东、实控人及一 ...

Group 1 - The core viewpoint of the articles highlights the active performance of stablecoin-related stocks, with several companies experiencing significant price increases, indicating a growing interest in the stablecoin market [1] - Goldman Sachs reports a new expansion cycle in the stablecoin market, with potential market size reaching trillions of dollars, emphasizing that the payment sector will be a key driver for the total addressable market (TAM) of stablecoins [1] - Federal Reserve Governor Waller supports the advancement of technology and innovation in digital assets and AI to modernize the U.S. payment system and stimulate economic growth, coinciding with the Fed's mention of stablecoins in its July monetary policy meeting minutes [1] Group 2 - The Federal Reserve's July meeting minutes discuss the recent and future developments of payment stablecoins and their potential impact on the financial system, noting that the passage of the GENIUS Act may increase the use of payment stablecoins [2] - Participants in the Fed meeting expressed that payment stablecoins could enhance the efficiency of the payment system and potentially increase demand for the underlying assets, including U.S. Treasury securities [2] - Concerns were raised regarding the broader implications of stablecoins on banks, the financial system, and monetary policy implementation, highlighting the need for close monitoring of the assets backing stablecoins [2]

Overview - The dangerous goods warehousing industry in China has seen significant growth, with a market size reaching 392.4 billion yuan in 2022, reflecting a year-on-year increase of 6.28% [6][8] - However, the market is expected to slightly decline to 388.1 billion yuan in 2024 due to various factors such as global geopolitical conflicts, inflation pressures, and uneven economic recovery [6][8] Industry Chain - The upstream of the dangerous goods warehousing industry involves the production, processing, and supply of hazardous materials, including chemical raw materials and explosives [4] - The downstream consists of industries such as chemicals, pharmaceuticals, energy, and cosmetics, which are the primary demanders of dangerous goods warehousing services [4] Current Development - The industry plays a crucial role in the logistics system for hazardous materials, providing comprehensive storage and related services to ensure safe and efficient operations [6][8] - The demand for dangerous goods logistics is increasing due to the growth of high-risk industries in China [6][8] Competitive Landscape - The dangerous goods warehousing industry has high specialization and is subject to strict safety and environmental regulations, creating significant entry barriers [10][11] - The top ten companies in the hazardous goods warehousing sector include Milky Way Intelligent Supply Chain Service Group, Shanghai Changji Supply Chain Management, and others, with Milky Way leading in warehouse area at 679,000 square meters [12][14] Company Analysis - Milky Way Intelligent Supply Chain Service Group reported a total revenue of 12.12 billion yuan in 2024, with a significant portion coming from integrated logistics services [14] - Guangdong Hongchuan Smart Logistics Co., Ltd. achieved a total revenue of 1.45 billion yuan in 2024, primarily from comprehensive storage and transfer services [16] Development Trends - The future of the industry will see increased application of IoT technology and big data analytics to enhance monitoring and emergency response capabilities [18] - There will be a stronger focus on green development, with companies adopting environmentally friendly materials and optimizing logistics to reduce energy consumption and carbon emissions [18]

张家港保税科技（集团）股份有限公司 2025 年第二次临时股东大会 张家港保税科技（集团）股份有限公司 2025 年第二次临时股东大会 张家港保税科技（集团）股份有限公司 2025 年第二次临时股东大会会议材料 会议召开时间：2025年8月21日 1 张家港保税科技（集团）股份有限公司 2025年第二次临时股东大会议程 主持人：公司董事长季忠明先生 时间：2025年8月21日下午2点 地点：张家港保税区石化交易大厦2718会议室 主要议程： 一、主持人宣布会议开始，审议通过本议程。 二、董事会秘书报告现场参会股东人数及代表有表决权 的股份数额。 三、董事会秘书宣读、股东现场审议以下议案： 1、《关于审议公司对控股子公司减资暨关联交易的议案》 2、《关于审议修订<公司章程>的议案》； 3、《关于审议<公司股东会议事规则>的议案》； 4、《关于审议<公司董事会议事规则>的议案》； 5、《关于审议<公司对外担保制度>的议案》； 6、《关于审议<公司关联交易管理制度>的议案》； 7、《关于审议<公司募集资金管理制度>的议案》； 8、《关于审议<公司董事离职管理制度>的议案》。 四、股东议事、发言，董事、监事、高级管理 ...

Market Performance - On August 7, the Jiangsu state-owned enterprise reform sector rose by 0.28% compared to the previous trading day, with Huaguang Huaneng leading the gains [1] - The Shanghai Composite Index closed at 3639.67, up 0.16%, while the Shenzhen Component Index closed at 11157.94, down 0.18% [1] Stock Highlights - Huaguang Huaneng (600475) closed at 19.26, with a significant increase of 9.99% and a trading volume of 158,000 shares, amounting to a transaction value of 299 million yuan [1] - Other notable performers included Heimu Dan (600510) with a 4.75% increase, Jining Pharmaceutical (616000) up by 3.79%, and Baoshui Technology (600794) rising by 2.86% [1] Fund Flow Analysis - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 274 million yuan from institutional investors, while retail investors saw a net inflow of 72.9 million yuan [2] - The main stocks with significant fund flows included Meiling Pharmaceutical (616000) with a net inflow of 53.44 million yuan from institutional investors, and Huaguang Huaneng (600475) with a net outflow of 24.34 million yuan from retail investors [3]

Meeting Overview - The 6th meeting of the 10th Board of Directors of Zhangjiagang Free Trade Zone Technology (Group) Co., Ltd. was held on August 4, 2025, via telecommunication voting, with the notice sent on July 28, 2025 [1] - The meeting was chaired by Chairman Ji Zhongming, with all 7 directors participating in the voting, confirming the legality and validity of the meeting [1] Voting Results - The board approved several proposals with unanimous support: - 3 votes in favor, 0 against, and 0 abstentions for the proposal regarding the reduction of capital in a subsidiary and related transactions [1] - 7 votes in favor, 0 against, and 0 abstentions for the revision of the company's articles of association and other governance systems [2] - 7 votes in favor, 0 against, and 0 abstentions for the company's rules for shareholder meetings [2] - 7 votes in favor, 0 against, and 0 abstentions for the company's rules for board meetings [2] - 7 votes in favor, 0 against, and 0 abstentions for the external guarantee system [2] - 7 votes in favor, 0 against, and 0 abstentions for the related party transaction management system [2] - 7 votes in favor, 0 against, and 0 abstentions for the fundraising management system [3] - 7 votes in favor, 0 against, and 0 abstentions for the implementation details of the board's strategic committee [3] - 7 votes in favor, 0 against, and 0 abstentions for the board member resignation management system [3] - 7 votes in favor, 0 against, and 0 abstentions for the internal management system for deferring and exempting information disclosure [4] Upcoming Events - The company has scheduled its second extraordinary general meeting of shareholders for August 21, 2025, at 14:00 [4]