Market Overview - The Shanghai Composite Index closed at 3444.43 points, above the five-day moving average, with a gain of 0.59% [1] - The total trading volume of A-shares reached 1,517.37 billion yuan [1] Stocks Performance - A total of 664 A-shares have surpassed the five-day moving average, indicating positive momentum [1] - Notable stocks with significant deviation rates include: - Morningstar Airlines (15.14%) - Xiangyu Medical (14.86%) - Qifeng Precision (13.27%) [1][2] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - China Duty Free Group - Shanghai Yizhong - Shanjin International [1] Top Stocks by Deviation Rate - The following stocks had the highest deviation rates from the five-day moving average: - Morningstar Airlines: 19.99% increase, 15.14% deviation [2] - Xiangyu Medical: 20.01% increase, 14.86% deviation [2] - Qifeng Precision: 17.25% increase, 13.27% deviation [2] - Other notable stocks include: - Lianjian Optoelectronics: 19.92% increase, 10.74% deviation [2] - Songsheng Co.: 13.73% increase, 10.55% deviation [2]

Core Viewpoint - The A-share market shows a mixed performance with 476 stocks breaking through the five-day moving average, indicating potential investment opportunities in certain sectors [1] Group 1: Market Overview - As of 10:29 AM, the Shanghai Composite Index is at 3432.93 points, below the five-day moving average, with a fluctuation of 0.25% [1] - The total trading volume of A-shares today is 693.146 billion yuan [1] Group 2: Stocks with Significant Deviation - The stocks with the largest deviation from the five-day moving average include: - Morningstar Aviation (晨曦航空) with a deviation of 15.14% and a price increase of 19.99% [2] - Qifeng Precision (七丰精工) with a deviation of 11.69% and a price increase of 15.15% [2] - Awatech (阿为特) with a deviation of 10.02% and a price increase of 14.90% [2] - Other notable stocks with significant price increases and deviations include: - Xiongtai Technology (雄帝科技) with an 11.52% increase and an 8.85% deviation [2] - Songsheng Co. (崧盛股份) with a 10.85% increase and an 8.36% deviation [2] Group 3: Additional Stocks with Positive Performance - Other stocks showing positive performance and deviations include: - Lijun Co. (利君股份) with a 9.97% increase and a 7.69% deviation [2] - Xiangyu Medical (翔宇医疗) with a 10.41% increase and a 7.66% deviation [2] - Chengfei Integration (成飞集成) with a 10.00% increase and a 7.58% deviation [2]

Meeting Overview - The shareholders' meeting of Shanghai Shentong Metro Co., Ltd. was held on June 18, 2025, at the Shenwang Hotel in Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 61.2915% [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - Resolution 1: 99.8168% approval from A-shareholders [1] - Resolution 2: 99.7533% approval from A-shareholders [1] - Resolution 3: 99.8376% approval from A-shareholders [1] - Resolution 4: 99.8478% approval from A-shareholders [1] - The voting results for significant matters showed that the resolutions received high approval rates, with the lowest being 94.7138% for the amendment of the Articles of Association [2] Legal Compliance - The meeting was conducted in accordance with legal regulations and the company's articles of association, with no temporary proposals raised by shareholders [3] - The legal representatives confirmed the legitimacy of the meeting and the validity of the resolutions passed [3]

Group 1 - The case is in the second instance (final judgment) and the company is the appellee in the appeal [1] - The amount involved in the case pertains to the remaining equity repurchase funds requested by the appellant [1] - The judgment result is to dismiss the appeal and uphold the original ruling [1] Group 2 - The company filed a lawsuit on March 13, 2024, to protect its rights [2] - The first instance judgment supported all of the company's claims [2] - The second instance case acceptance fee was 35,636 yuan and the property preservation fee was 5,000 yuan, totaling 40,636 yuan [2]

证券代码：600834 证券简称：申通地铁 编号：临2025-029 上海申通地铁股份有限公司 关于诉讼事项二审判决结果的公告 沪 74 民终 223 号《民事判决书》。现将具体情况公告如下： 一、诉讼基本情况 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： 2025 年 6 月 18 日，公司收到上海金融法院（以下简称 "金融法院"）电子送达的关于公司与上诉人上实融资租赁有 限公司（以下简称"上实租赁"）、原审第三人上实商业保理 有限公司（以下简称"上实保理"）其他合同纠纷一案（2025） 案件所处的诉讼阶段：二审（终审）已判决 上市公司所处的当事人地位：二审被上诉人（一审原告） 涉案的金额：上诉人的上诉请求涉及剩余股权回购款 7,127,397.26 元。 判决结果：驳回上诉，维持原判。 是否会对上市公司损益产生负面影响：本次诉讼判决为 终审判决，由于本次案件的执行结果尚存在不确定性， 对公司本期或期后利润的影响尚不能确定，敬请广大投 资者注意投资风险。 为维护公司权益，公司于2024年3月13日向上海市浦 ...

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, Hong Kong New World Tower, No.300 Huaihai Zhong Rd, Shanghai, 200021,P.R.C. 中国 上海 淮海中路 300 号香港新世界大厦 13 层 邮编：200021 Tel/电话:(8621)6387 2000 Fax/传真:(8621)6335 3272 上海金茂凯德律师事务所 关于上海申通地铁股份有限公司 2025年第一次临时股东大会的法律意见书 致：上海申通地铁股份有限公司 上海申通地铁股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次股东大会"）于 2025年 6 月 18日下午在上海市宜山路 650号 神旺大酒店二楼宴会缘厅召开。上海金茂凯德律师事务所（以下简称"本所"） 经公司聘请委派李建律师、游广律师（以下简称"本所律师"）出席会议，并根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 等相关法律、法规和规范性文件以及《上海申通地铁股份有限公司章程》（以下 简称"《公司章程》"），就本次股东大会的召 ...

证券代码：600834 证券简称：申通地铁 公告编号：2025-028 上海申通地铁股份有限公司 2025年第一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 6 月 18 日 (二)股东大会召开的地点：上海市宜山路 650 号神旺大酒店二楼宴会缘厅 (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 | 333 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 292,594,577 | | 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 | | | 份总数的比例（%） | 61.2915 | (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。 1、公司董事总经理金卫忠先生主持本次会议。 2、会议表决方式：本次会议以现场结合网络记名投票表决方式，对议案逐项审 议表决。本次会议的 ...

上海申通地铁股份有限公司 2025 年第一次临时股东大会材料 上海申通地铁股份有限公司 2025 年第一次临时股东大会材料 2025 年 6 月 18 日 上海申通地铁股份有限公司 2025 年第一次临时股东大会材料 上海申通地铁股份有限公司 2025 年第一次临时股东大会须知 根据中国证券监督管理委员会《上市公司股东大会规范意见》的 规定，为维护投资者的合法权益，确保公司本次股东大会的顺利召开， 特制定会议须知如下，望出席股东大会全体人员遵守： 1、本次股东大会设秘书处，具体负责大会有关程序方面的事宜。 2、会议期间，全体出席人员应以维护股东的合法权益，确保会 议正常秩序和议事效率为原则，认真履行法定职责。 3、出席会议的股东及股东代表享有按秩序发言、咨询、表决等 各项权利。股东要求发言或就有关问题提出咨询时，应在会议开始后 的 15 分钟内向大会秘书处登记，并填写发言申请表。股东大会秘书 处将按股东发言登记时间先后，安排股东发言。 4、股东发言时应首先报告其姓名和所持有的公司股份数。为了 保证会议的高效率，每一股东发言应简洁明了，发言内容应围绕本次 股东大会的主要议题，每位股东发言时间不超过五分钟。公司董 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 18, 2025, at 14:45 at the Shenwang Hotel in Shanghai [2] - The meeting will focus on various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [5][6] - The proposed amendments include the establishment of an employee director position, adjustments to the powers of the shareholders' meeting and the board of directors, and a reduction in the shareholding percentage required for shareholder proposals from 3% to 1% [7][6] Group 2 - The company aims to enhance operational efficiency by ensuring that each shareholder's speech during the meeting is concise, with a time limit of five minutes per speaker [1] - The company will respond to shareholder inquiries collectively after all questions have been raised [1] - The meeting will also include a voting process, with specific guidelines to ensure orderly conduct and compliance with legal requirements [1][2] Group 3 - The company’s registered capital is reported to be 4,773.81905 million RMB [8] - The articles of association will be revised to clarify the roles and responsibilities of the audit committee, which will assume the functions of the supervisory board [6][7] - The company will ensure that all amendments comply with the relevant laws and regulations, including the Company Law and the Securities Law [6][7]

上海申通地铁股份有限公司 2025 年第一次临时股东大会材料 上海申通地铁股份有限公司 2025 年第一次临时股东大会材料 2025 年 6 月 18 日 上海申通地铁股份有限公司 2025 年第一次临时股东大会材料 上海申通地铁股份有限公司 2025 年第一次临时股东大会须知 根据中国证券监督管理委员会《上市公司股东大会规范意见》的 规定，为维护投资者的合法权益，确保公司本次股东大会的顺利召开， 特制定会议须知如下，望出席股东大会全体人员遵守： 1、本次股东大会设秘书处，具体负责大会有关程序方面的事宜。 2、会议期间，全体出席人员应以维护股东的合法权益，确保会 议正常秩序和议事效率为原则，认真履行法定职责。 3、出席会议的股东及股东代表享有按秩序发言、咨询、表决等 各项权利。股东要求发言或就有关问题提出咨询时，应在会议开始后 的 15 分钟内向大会秘书处登记，并填写发言申请表。股东大会秘书 处将按股东发言登记时间先后，安排股东发言。 4、股东发言时应首先报告其姓名和所持有的公司股份数。为了 保证会议的高效率，每一股东发言应简洁明了，发言内容应围绕本次 股东大会的主要议题，每位股东发言时间不超过五分钟。公司董 ...