浙江奥康鞋业股份有限公司 第八届董事会提名委员会 2025 年第三次会议决议 2025 年 12 月 2 日，浙江奥康鞋业股份有限公司（以下简称"公司"）第八 届董事会提名委员会 2025 年第三次会议以通讯方式召开。全部委员出席了会议， 符合《中华人民共和国公司法》及《浙江奥康鞋业股份有限公司董事会提名委员 会议事规则》的要求。经会议审议，表决并做出如下决议： 1、审议并通过《关于提名第九届董事会董事候选人的议案》 本议案尚需提交董事会、公司股东大会审议，并实行累积投票制。其中独立 董事候选人任职资格须经上海证券交易所审核无异议后方可提交公司股东大会 审议。 表决情况：3 票赞成；0 票反对；0 票弃权。 特此决议。 浙江奥康鞋业股份有限公司 董事会提名委员会 2025 年 12 月 2 日 鉴于公司第八届董事会任期即将届满，根据《公司法》和《公司章程》的有 关规定，公司董事会需进行换届选举。公司第九届董事会由 4 名非独立董事、3 名独立董事及 1 名职工董事组成。职工董事将由公司职工代表大会选举产生，无 需提交经公司董事会及股东大会审议。经公司董事会提名委员会审查，同意提名 王振滔、王进权、余雄平、王晨 ...

Group 1 - A significant shareholder of Aokang International (603001) has announced a plan to reduce their stake by up to 3%, following a previous reduction in early December [1] - Aokang International's stock price has seen a remarkable increase of nearly 150% over a four-month period [1] - The company has reported continuous losses over the past three years, with revenues of 2.754 billion yuan, 3.086 billion yuan, and 2.539 billion yuan for 2022 to 2024, reflecting year-on-year growth rates of -6.91%, 12.05%, and -17.74% respectively [1] Group 2 - The net profit attributable to shareholders for Aokang International was -374 million yuan, -93 million yuan, and -216 million yuan for the same period, with year-on-year growth rates of -1199.33%, 75.08%, and -131.29% respectively [1] - In the first three quarters of this year, the company achieved a revenue of 1.479 billion yuan, a year-on-year decrease of 21.65%, and a net profit of -209 million yuan, down 54.02% year-on-year [1]

Core Viewpoint - The stock price of Aokang International has surged nearly 150% over four months despite the company facing continuous losses, raising questions about the underlying reasons for this price increase [1][2]. Group 1: Shareholder Actions - A significant shareholder, Xiang Jinyu, plans to reduce his stake by up to 12 million shares, representing 3% of the company's total shares, following a previous reduction of 11.39 million shares, or 2.84% of total shares [2][3]. - The stock price experienced a notable increase from a low of 4.27 yuan in April to a high of 10.63 yuan in August, marking a maximum increase of 148.95% [2][3]. Group 2: Financial Performance - Aokang International reported revenues of 2.754 billion yuan, 3.086 billion yuan, and 2.539 billion yuan for 2022, 2023, and 2024, respectively, with year-on-year growth rates of -6.91%, 12.05%, and -17.74% [3]. - The company recorded net losses of 374 million yuan, 93 million yuan, and 216 million yuan for the same years, with year-on-year changes of -1199.33%, 75.08%, and -131.29% [3]. Group 3: Market Sentiment and Speculation - The stock price's strong performance is attributed to expectations of asset restructuring and the return of the controlling shareholder, Wang Zhentao, who resumed his role as chairman and CEO [4][6]. - Despite the termination of a planned asset acquisition, market speculation regarding potential restructuring has persisted, contributing to the stock's volatility [5][6]. Group 4: Shareholder Structure and Pledges - Wang Zhentao holds a 15.10% stake in Aokang International, with 99.08% of his shares pledged, while the controlling shareholder, Aokang Investment, holds 27.73% of shares, with 69.36% pledged [6].

Group 1 - Jinggong Technology signed a sales contract with Hubei Yuchuang worth 729 million yuan, accounting for 42.16% of the company's audited revenue for 2024 [1] - Heshun Electric is expected to win a bid for a State Grid procurement project worth 107 million yuan, representing 24.97% of the company's 2024 revenue [2] - Yongmaotai plans to invest approximately 400 million yuan in a new intelligent manufacturing project for magnesium-aluminum alloy materials [3] Group 2 - Longi Green Energy announced the termination of its plan to issue global depositary receipts abroad, stating it will not significantly impact its operations [4] - Bai Ao Intelligent is expected to win bids for projects totaling 27.5 million yuan [5] - Lian Biological is planning a change of control and asset purchase, leading to a temporary suspension of its stock [6] Group 3 - Bo Rui Communication intends to acquire 51% of Meijing Technology for 66.49 million yuan [7] - Huitai Medical plans to repurchase shares worth 200 to 250 million yuan for employee stock ownership plans [8] - Yifang Biological is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] Group 4 - Jiuqiang Biological's shareholders signed an agreement for the transfer of 5% of the company's shares to China National Pharmaceutical Investment [11] - Songcheng Performing Arts plans to repurchase shares worth 100 to 200 million yuan for capital reduction [12] - Zhonghong Medical's subsidiary is expected to be selected for a centralized procurement project in Jiangxi Province [13] Group 5 - Xingfu Electronics plans to invest 480 million yuan in a new electronic-grade phosphoric acid project [14] - Jiaao Environmental Protection's stock will be subject to risk warnings due to an administrative penalty [15] - ST Nuotai received a drug registration certificate for a new injection [16] Group 6 - Haimo Technology plans to sell its controlling subsidiary, Xian Sitian Instrument, for 370 million yuan [17] - Jingce Electronics signed multiple sales contracts with a single customer totaling 433 million yuan [18] - Donghua Testing's controlling shareholder plans to reduce its stake by up to 1.99% [19][20] Group 7 - Xingqi Eye Medicine completed the first subject enrollment for a Phase II clinical trial of its eye drop product [21] - Kute Intelligent's controlling shareholder plans to reduce its stake by up to 2% [22] - Dongcheng Pharmaceutical's subsidiary received approval for a new specification of a heparin sodium injection [23] Group 8 - Zhaoyi Innovation is in the process of issuing H-shares and has received regulatory approval [24] - Aokang International's shareholder plans to reduce its stake by up to 3% [25] - Jiamei Packaging's controlling shareholder is planning a change of control, leading to a temporary stock suspension [26] Group 9 - ST Kevin's stock will have its risk warning lifted and will resume trading [27] - Zaiseng Technology's controlling shareholder plans to transfer 6.04% of the company's shares [28] - Lide New Energy's shareholder plans to reduce its stake by up to 1% [29] Group 10 - Srypu terminated its plan to acquire shares and will resume trading [30] - Longjiang Transportation's subsidiary plans to invest 2.679 billion yuan in a graphite mining project [31] - Haowei Group's controlling shareholder has not reduced its stake and has terminated the reduction plan [32] Group 11 - Huilun Crystal received an administrative penalty notice for information disclosure violations [33] - Haiguang Information terminated a major asset restructuring plan [34] - Zhongke Shuguang announced a cash dividend plan [35] Group 12 - Fushuo Technology's share purchase plan was approved by the Shenzhen Stock Exchange [36] - Dongbai Group's shareholder reduced its stake by 25.95 million shares [38]

Group 1 - Zhongke Shuguang announced the termination of the major asset restructuring plan involving Haiguang Information due to significant changes in market conditions and prolonged discussions, which will not adversely affect the company's operations and financial status [2] - Huilun Crystal's stock will be subject to risk warnings due to false records in its 2021 and 2022 annual reports, changing its trading name to "ST Huilun" [3] - SIRUI decided to terminate the acquisition of shares in Ningbo Aola Semiconductor, with its stock set to resume trading [4] Group 2 - ST Kevin's stock will resume trading after the removal of risk warnings, changing its name to "Caesar Culture" and adjusting the daily trading limit from 5% to 10% [5] - Jiamei Packaging announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [6] - Zai Sheng Technology's controlling shareholder plans to transfer 6.04% of the company's shares to Zhongrong Huaxin for a total price of 344 million yuan [7] Group 3 - Xingfu Electronics plans to invest 480 million yuan in a project to build a 40,000 tons/year electronic-grade phosphoric acid facility, expected to start construction on December 15, 2025 [8] - Jiaao Environmental Protection received an administrative penalty notice, leading to risk warnings on its stock, which will change its name to "ST Jiaao" [9] - Longi Green Energy decided to terminate its overseas issuance of Global Depositary Receipts (GDR) due to changes in external factors [10] Group 4 - Yingpais announced that its controlling shareholder plans to increase its stake in the company by 60 million to 120 million yuan [12] - Aokang International's shareholder plans to reduce its stake by up to 3% due to personal financial needs [13] - Shenzhou Information's controlling shareholder plans to reduce its stake by up to 2.95% [14] Group 5 - Bai'ao Intelligent is pre-bidding for a project worth 27.5 million yuan with a large state-owned company [16] - Jingce Electronics received orders for semiconductor testing equipment totaling approximately 433 million yuan [17] - ST Weihai, in a joint venture, won a bid for a smart agriculture project worth 652 million yuan, representing 26.27% of its audited revenue for 2024 [18]

北京商报讯（记者 张君花）12月9日电，奥康国际发布公告称，股东项今羽因个人资金需求，拟通过集 中竞价和大宗交易方式合计减持不超过1200万股，占公司总股本的3%。其中，集中竞价减持不超过400 万股，大宗交易减持不超过800万股。减持期间为2025年12月31日至2026年3月30日。项今羽当前持有公 司7.14%股份，来源为协议转让取得。 ...

Shareholder Reduction - Shandong Electric Power Construction plans to reduce its stake in Liyuan New Energy by 1% [1] - Chiyao Investment and its concerted parties intend to reduce their holdings in Haomei New Materials by no more than 0.4404% [1] - Shareholder Xiang Jinyu of Aokang International aims to reduce his stake by no more than 3% [1] - The controlling shareholder of Donghua Testing and its concerted parties plan to reduce their holdings by no more than 1.99% [1] - The actual controller's concerted parties of Kute Intelligent plan to reduce their stake by no more than 2% [1] - Runke Investment intends to reduce its stake in Meixin Technology by no more than 1.6047% [1] - Guochuang Kaiyuan plans to reduce its holdings in Shanshi Network Technology by no more than 180.24 million shares [1] - The controlling shareholder of Shenzhou Information intends to reduce its stake by no more than 2.9543% [1] - Shareholder Wang Donghui of Juguang Technology plans to reduce 2.6958 million shares [1] - Shareholder Fan Jianhua of Dingxin Communications has completed the reduction of 2 million shares [1] - Shareholder Ouyang Ruiqun of Wanlang Magnetic has reduced 1.5984 million shares [1] - Shareholder Guangxin Group of Shengyi Technology has reduced 12.9101 million shares [1] - Advanced Manufacturing Fund and Beijing-Tianjin-Hebei Fund collectively reduced 1.03% of their holdings in Tianzhihang [1] Other Corporate Actions - SIRUI Technology has terminated its major asset restructuring plan and its stock has resumed trading [1] - ST Meichen and its wholly-owned subsidiary have been included in the list of dishonest executors [1]

证券日报网讯 12月9日晚间，奥康国际发布公告称，截至本公告披露日，公司股东项今羽持有公司无限 售流通股28，610，000股，占公司总股本比例为7.14%。因个人资金需求，公司股东项今羽拟通过集中 竞价、大宗交易方式分别减持公司股份4，000，000股和8，000，000股，合计不超过12，000，000股， 即不超过公司总股本的3%。本次减持计划自本公告披露之日起15个交易日后的3个月内实施。 （编辑 任世碧） ...

Summary of Key Points Core Viewpoint - On December 9, several A-share listed companies disclosed their shareholding changes, with notable increases in shareholdings from companies like Financial Street, Songcheng Performance, and others, while 14 companies, including Shengyi Technology and Shen Zhou Information, reported reductions in shareholdings [1][2][3] Group 1: Shareholding Increases - Financial Street reported that Harmony Health Insurance increased its shareholding by 7.0384 million shares from December 4 to December 8 [2][3] - Songcheng Performance plans to repurchase shares worth between 100 million to 200 million yuan for cancellation and reduction of registered capital [2][3] - Yingpais intends to increase its shareholding by 60 million to 120 million yuan [2][3] - Huatai Medical plans to repurchase shares worth between 200 million to 250 million yuan [2][3] - American Shares plans to repurchase shares worth between 30 million to 60 million yuan [2][3] Group 2: Shareholding Reductions - Shengyi Technology's largest shareholder, Guangxin Group, reduced its holdings by 12.91 million shares from November 26 to December 9 [2][3] - Saiwei Microelectronics' shareholder, Shanghai Lingguan, plans to reduce holdings by no more than 14,500 shares [2][3] - Shen Zhou Information's controlling shareholder, Shenma Software, plans to reduce its holdings by no more than 2.95% [2][3] - Demingli's shareholder, Wei Hongzhang, reduced holdings by a total of 2.8433 million shares from November 7 to December 8 [2][3] - Ying Shisheng's controlling shareholder, Tang Qiu, reduced holdings by 1% [2][3] - Meixin Technology's shareholder, Runke Investment, plans to reduce holdings by no more than 1.6047% [2][3] - Benli Technology's deputy general manager, Sheng Mengjun, plans to reduce holdings by no more than 0.07% [2][3] - Donghua Testing's controlling shareholder and its concerted actions plan to reduce holdings by no more than 1.99% [2][3] - Kute Intelligent's controlling shareholder's concerted action, Zhang Yunlan, plans to reduce holdings by no more than 2% [2][3] - Haomei New Materials' shareholder, Chi Yao Investment, plans to reduce holdings by no more than 0.44% [2][3] - Aokang International's shareholder, Xiang Jinyu, plans to reduce holdings by no more than 3% [2][3] - Aerospace Development's fourth largest shareholder, Aerospace Science and Industry Asset Company, reduced holdings by 1.3435 million shares on December 9 [2][3] - Lide New Energy's shareholder, Shandong Electric Construction, plans to reduce holdings by no more than 1% [2][3] - Yingfang Micro's shareholding by Dongfang Securities has fallen below 5% [2][3]

英派斯：控股股东拟6000万元至1.2亿元增持公司股份 奥康国际：股东项今羽拟减持不超3%公司股份 酷特智能：控股股东一致行动人张蕴蓝拟减持不超过2%公司股份 立新能源：股东山东电建拟减持不超1%公司股份 山石网科：股东国创开元拟减持不超1%公司股份 神州信息：控股股东神码软件计划减持不超过2.95%股份 (本文来自第一财经) ...