北京京运通科技股份有限公司 累积投票制实施细则 第一章 总则 第一条 为了进一步完善北京京运通科技股份有限公司（以下简称"公司"） 法人治理结构，规范公司董事的选举，保障所有股东充分行使权利，维护中小股 东利益，根据《中华人民共和国公司法》、《上市公司治理准则》、《上海证券交易 所股票上市规则》、《北京京运通科技股份有限公司章程》（以下简称"《公司章 程》"）及其他有关规定，特制定本实施细则。 第二条 本实施细则所称累积投票制是指股东会选举两名或两名以上董事时， 股东所持每一股份拥有与应选出董事人数相等的表决权，股东拥有的投票表决权 总数等于其所持有的股份数量与应选董事人数的乘积。股东可以按意愿将其拥有 的全部投票表决权集中投向某一位或几位董事候选人，也可以将其拥有的全部投 票表决权进行分配，分别投向各位董事候选人的一种投票制度。 第三条 本实施细则所称的"董事"包括独立董事和非独立董事（不含职工 代表董事）。 第四条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第五条 公司通过累积投票制选举产生的董事，其任期不实施交错任期制， 即届中因缺额而补选的董事任期为本届余任期限，不跨届任职。 第六条 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于北京京运通科技股份有限公司 2025年第一次临时股东大会的法律意见书 致：北京京运通科技股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受北京京运通科技股份有 限公司（以下称"公司"）的委托，指派本所律师见证了公司于 2025 年 12 月 10 日 14 点在北京经济技术开发区经海四路 158 号公司 412 会议室召开的 2025 年第 一次临时股东大会（以下称"本次股东大会"），并依据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东大会规则》等中国现行法律、法规和 相关规范性文件（以下称"中国法律法规"）及《北京京运通科技股份有限公司 公司章程》（以下称"公司章程"）的规定，就本次股东大会的召集和召开程序、 出席会议人员资格、召集人资格、会议表决程序和表决结果等事宜（以下称"程 序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 包括但不限于第六届董事 ...

证券代码：601908 证券简称：京运通 公告编号：2025-060 北京京运通科技股份有限公司 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 12 月 10 日 (二) 股东大会召开的地点：北京经济技术开发区经海四路 158 号公司 412 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 | 1,117 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,135,501,926 | | 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 | 47.0264 | | 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。 本次会议的召集、召开和表决方式符合《中华人民共和国公司法》和《北京 京运通科技股份有限公司章程》的有 ...

截至发稿，天眼查等工商信息平台尚未收录该企业信息。 被推上风口浪尖的"收储平台"，实际上是光伏行业"反内卷"的重要举措之一。在此前的10月28日央视财经频道播出的《经济半小时》节目中，协鑫集团董 事长朱共山就国内光伏龙头联合收储产能一事称："我跟TCL李东生董事长见面，我也跟隆基绿能的钟宝申总沟通。我们17家（龙头）企业基本上都签字 了。"这一表述一度引发了市场对于光伏板块的追捧。 值得注意的是，多晶硅收储平台相关消息并非首次出现。 今日（12月9日）A股尾盘光伏股异动，多股强势涨停。 京运通(601908.SH)垂直涨停，最后10分钟成交超昨日全天成交；航天机电(600151.SH)也强势涨停，走出5日4板，股价昨日已创10年新高；帝科股份 (300842.SZ)、清源股份(603628.SH)等午后均异动拉升，涨幅居前。 | 名称 | 现价 | 涨跌幅 \ | | --- | --- | --- | | 航天机电 | 14.83 c | 10.01% | | 京运通 | 4.11 с | 9.89% | | 帝科股份 | 61.40 c | 8.67% | | 清源股份 | 15.41 с | 4.97% ...

Market Activity - On December 9, A-shares saw significant movements in the photovoltaic sector, with multiple stocks hitting the daily limit up [1] - Notable performers included Jingyuntong (601908) and Aerospace Electromechanical (600151), both of which experienced strong limit-up trading [1] - Other companies such as Dike Co. (300842) and Qingyuan Co. (603628) also saw substantial afternoon gains [1] Stock Performance - Aerospace Electromechanical: Current price 14.83 CNY, up 10.01% [2] - Jingyuntong: Current price 4.11 CNY, up 9.89% [2] - Dike Co.: Current price 61.40 CNY, up 8.67% [2] - Qingyuan Co.: Current price 15.41 CNY, up 4.97% [2] - Other notable stocks include Tuo Ri New Energy (4.38 CNY, up 4.53%) and Kehua Data (58.53 CNY, up 3.94%) [2] Industry Developments - A new company named Beijing Guanghe Qiancheng Technology Co., Ltd. has been established as a "polysilicon capacity integration acquisition platform" with a registered capital of 3 billion CNY [4] - The main business of Guanghe Qiancheng is to explore potential strategic cooperation opportunities for major industry players, including technology upgrades and market expansion [5] - The establishment of this platform is seen as a significant move to combat "internal competition" within the photovoltaic industry [5] Market Sentiment - Previous rumors regarding the failure of a "silicon material and component alliance" led to a significant market pullback in the photovoltaic sector [6] - However, recent clarifications from industry representatives and associations have dismissed these rumors as false, indicating a more stable outlook for the sector [6]

Core Viewpoint - The article highlights a significant surge in the stock prices of solar energy companies in the A-share market, driven by the establishment of a new multi-crystalline silicon production integration and acquisition platform, which is seen as a strategic move to optimize the industry and reduce competition pressure [1][4][5]. Group 1: Stock Performance - A notable increase in stock prices was observed in several solar companies, with 京运通 (Jingyuntong) and 航天机电 (Aerospace Electromechanical) hitting their daily limit up, with price increases of 9.89% and 10.01% respectively [1][2]. - Other companies such as 竞科股份 (Jingke) and 清源股份 (Qingyuan) also experienced significant gains, with increases of 8.67% and 4.97% respectively [2]. Group 2: Industry Developments - The newly established company, 北京光和谦成科技有限责任公司 (Beijing Guanghe Qiancheng Technology Co., Ltd.), has a registered capital of 30 billion yuan and aims to explore strategic cooperation opportunities within the multi-crystalline silicon industry [4][5]. - This initiative is part of a broader effort to consolidate production capacity and optimize costs in the solar industry, as indicated by discussions among major industry players [5]. - Previous rumors regarding the failure of a storage platform for silicon materials were dismissed by industry representatives, emphasizing the ongoing efforts to stabilize and enhance the solar sector [5][6].

MACD金叉信号形成，这些股涨势不错！ 格隆汇12月9日｜A股市场光伏股午后一度出现一波拉升走势，其中，航天机电、京运通涨停，清源股 份、拓日新能、通威股份等跟涨。消息面上，业内酝酿已久的多晶硅产能整合收购平台北京光和谦成科 技有限责任公司于2025年12月9日正式注册成立，其注册资本规模达30亿元人民币。有媒体援引知情人 士称，光和谦成为行业内主要企业探索行业内潜在战略合作机会，如技术升级、市场拓展、产能与成本 优化。但对于该公司是否就是酝酿已久的多晶硅收储平台，该知情人士并未作明确回应。 ...

Core Viewpoint - The company, Jingyuntong, has decided to change its auditing firm after a six-year relationship with Tianzhi International, primarily due to concerns over financial stability and the need for greater independence in auditing practices [1][2]. Group 1: Audit Firm Change - Jingyuntong announced the appointment of Daixin Accounting Firm as its new auditor for the 2025 fiscal year, replacing Tianzhi International [2]. - The change was motivated by the desire to ensure the independence and objectivity of the audit process, especially in light of the company's financial challenges [2]. - Tianzhi International issued an unqualified audit report for 2024 but included a paragraph highlighting "significant uncertainties related to going concern," reflecting concerns over Jingyuntong's financial health [1][2]. Group 2: Financial Performance - For the first three quarters of 2025, Jingyuntong reported a revenue of 2.457 billion yuan, a decrease of 37.55% compared to the same period last year, with a net loss attributable to shareholders of 227 million yuan [4]. - The decline in revenue was primarily attributed to a significant drop in the new materials business, particularly in photovoltaic silicon wafers, which saw a revenue decrease of approximately 61.38% in the first half of 2025 [4][5]. - As of September 30, 2025, Jingyuntong faced substantial short-term debt pressures, with short-term borrowings amounting to 1.061 billion yuan and non-current liabilities due within one year totaling 754 million yuan [5]. Group 3: Liquidity and Financial Strategy - Jingyuntong's liquidity risk is a pressing concern, with cash and cash equivalents reported at 381 million yuan against significant short-term liabilities [5]. - The company has taken measures to improve its cash flow, including renewing credit lines and actively managing its asset portfolio through sales and financing [5].

Core Viewpoint - The company, Jingyuntong, has decided to change its auditing firm after a six-year relationship with Tianzhi International, amid significant financial losses and concerns about its going concern ability [2][3]. Group 1: Audit Firm Change - Jingyuntong announced the appointment of Daixin Accounting Firm as its new auditor for the 2025 fiscal year, citing the need for improved independence and objectivity in audit work [3]. - The decision to change auditors follows Tianzhi International's issuance of a clean audit report for 2024, which included a paragraph highlighting "significant uncertainties related to going concern" due to the company's severe financial situation [3][6]. - During the 2024 fiscal year, Jingyuntong reported a net loss of 2.36 billion yuan, with short-term borrowings and current liabilities totaling approximately 2.23 billion yuan, while cash and cash equivalents were only 290 million yuan [3][6]. Group 2: Financial Performance - For the first three quarters of 2025, Jingyuntong reported revenues of 2.46 billion yuan, a decline of 37.55% year-on-year, with a corresponding net loss of 227 million yuan [6]. - The decline in revenue is attributed to a significant drop in the new materials business, particularly in photovoltaic silicon wafers, which saw a revenue decrease of approximately 61.38% in the first half of 2025 [6]. - As of September 30, 2025, the company had cash reserves of 381 million yuan, but faced substantial short-term debt pressures, with short-term borrowings reaching 1.06 billion yuan and non-current liabilities due within a year totaling 754 million yuan [7].

Group 1 - The core point of the article is that Jingyuntong (SH 601908) announced the cancellation of its supervisory board and the revision of its articles of association during its board meeting held on November 24, 2025 [1] - For the first half of 2025, Jingyuntong's revenue composition is as follows: new materials business accounted for 53.87%, new energy power generation business accounted for 36.0%, other businesses accounted for 5.26%, energy-saving and environmental protection business accounted for 4.84%, and equipment accounted for 0.03% [1] - As of the report date, Jingyuntong's market capitalization is 8.9 billion yuan [1] Group 2 - The article also mentions that Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a floating profit of 24.92 million yuan for the actual controller and his brother [1]