Regulatory Actions - Baiyin Nonferrous Metals has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure laws [3] - ST Haofeng announced that Zhixin Network will become the controlling shareholder after a share transfer agreement, with shares resuming trading on September 11, 2025 [7] - Fushun Special Steel will suspend trading for one day due to a share buyback offer, with a total of 9.865 million shares being offered at a price of 5.6 yuan per share [8] Operational Updates - Qingshan Paper Industry reported that its production and operational activities are normal, with no significant changes in daily operations [4] - Aoyang Health announced that its stock will continue to be suspended due to ongoing negotiations regarding a share transfer, with an expected suspension period of no more than three trading days [5] - ST Jinke will implement a capital reserve transfer to increase share capital, leading to a one-day trading suspension [6] Major Contracts and Projects - Shaanxi Construction Group won four construction projects each exceeding 500 million yuan in August, including a 2.4 billion yuan project for a solar hydrogen production facility [11] - Demar Technology secured a 2.9 billion yuan contract for an intelligent logistics project with a well-known e-commerce giant in Latin America [13] - Mongolian Grass Ecology's subsidiary led a consortium that won a 2.25 billion yuan project for ecological protection and restoration in Inner Mongolia [14] - Sanfeng Environment signed a contract worth approximately 2.6 billion Macanese Patacas for waste management services in Macau, with a contract duration of 10 years [15] Shareholding Changes - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.94% through market transactions [17] - Sichuan Road and Bridge's controlling shareholder intends to reduce its stake by up to 2% through block trades [18] - Hexing Co., Ltd. announced that its controlling shareholder plans to reduce its stake by up to 3% through various trading methods [19] - Jingfang Technology's shareholder terminated its share reduction plan without executing any sales during the period [20]

证券代码：603005 证券简称：晶方科技 公告编号：临 2025-029 苏州晶方半导体科技股份有限公司 股东未减持公司股份并提前终止大宗交易减持计划 的公告 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。 | | 其他：无 | | --- | --- | | 持股数量 | 102,849,766股 | | 持股比例 | 15.77% | | 当前持股股份来源 | IPO 前取得：102,849,766股 | 股东持股的基本情况 本次大宗交易减持股份计划实施前，苏州晶方半导体科技股份有限公司（以 下简称"公司"）股东中新苏州工业园区创业投资有限公司（以下简称"中新创 投"）持有公司股份 102,849,766 股，占公司总股本的 15.77%，上述股份全部来 源于公司首次公开发行股票前取得的股份。 减持计划的实施结果情况 公司于 2025 年 6 月 6 日披露了《股东大宗交易减持股份计划公告》（临 2025-015）。公司股东中新创投拟计划自 2025 年 6 月 27 日至 2025 年 9 月 26 日， 通 ...

Core Viewpoint - The company Jingfang Technology (603005) announced the early termination of a share reduction plan by its shareholder, China New Venture Capital, which has not sold any shares as of the announcement date [1] Group 1 - The shareholder, China New Venture Capital, decided to adjust its share reduction plan based on its own operational strategy [1] - As of the announcement date, China New Venture Capital has not reduced its holdings in the company [1] - The early termination of the share reduction plan is effective as of September 10, 2025 [1]

Group 1 - The core point of the article is that the shareholder, China New Venture Capital, has decided to terminate its planned share reduction of up to 13.04 million shares, which represents 2% of the company's total share capital, originally scheduled from June 27, 2025, to September 26, 2025 [1] - As of September 10, 2025, China New Venture Capital has not reduced its holdings in the company [1] - Currently, China New Venture Capital holds 103 million shares, accounting for 15.77% of the company's total share capital [1]

Core Viewpoint - The stock of Jingfang Technology has experienced fluctuations, with a recent decline of 2.02% and a total market capitalization of 19.624 billion yuan, while the company shows a year-to-date stock price increase of 6.83% [1] Financial Performance - For the first half of 2025, Jingfang Technology reported a revenue of 667 million yuan, representing a year-on-year growth of 24.68%, and a net profit attributable to shareholders of 165 million yuan, which is a 49.78% increase compared to the previous year [2] - Cumulative cash dividends since the A-share listing amount to 496 million yuan, with 130 million yuan distributed over the last three years [2] Shareholder Structure - As of June 30, 2025, the number of shareholders increased by 19.44% to 136,900, while the average number of tradable shares per person decreased by 16.28% to 4,762 shares [2] - The top ten circulating shareholders include notable funds such as Dongwu Mobile Internet Mixed A and Guolian An Zhongzheng Semiconductor Products and Equipment ETF, with varying changes in their holdings [3]

Group 1 - The company, Jingfang Technology, announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 8, 2025 [2] - The meeting approved multiple resolutions, including the proposal to abolish the supervisory board and amend related rules [2]

Core Viewpoint - Jingfang Technology announced the approval of multiple proposals, including the election of the chairman of the sixth board of directors during the first temporary meeting of the sixth board of directors held on September 8 [2] Group 1 - The company held its first temporary meeting of the sixth board of directors on September 8 [2] - The board approved the proposal regarding the election of the chairman [2]

证券代码：603005 证券简称：晶方科技 公告编号：临 2025-027 苏州晶方半导体科技股份有限公司 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： (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： 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 8 日 (二)股东大会召开的地点：江苏省苏州工业园区长阳街 133 号公司会议室 | 1、出席会议的股东和代理人人数 | 895 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 122,633,474 | | 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（%） | 18.8038 | 本次会议是否有否决议案：无 (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。 本次会议由公司董事会召集，采用现场投票与网络投票相结合的方式，符合 《公司法》、《上海证券交易所股票上市规则》、《上市公司股东 ...

北京观韬（上海）律师事务所 关于 苏州晶方半导体科技股份有限公司 2025 年第一次临时股东大会 的 地址：上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层 （200051） Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 法律意见书 地址：上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层 （200051） Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.c ...

证券代码：603005 证券简称：晶方科技 公告编号：临 2025-028 苏州晶方半导体科技股份有限公司 第六届董事会第一次临时会议决议公告 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个别及连带责任。 一、董事会会议召开情况 苏州晶方半导体科技股份有限公司（以下简称"公司"）第六届董事会第一 次临时会议于 2025 年 9 月 4 日以通讯和邮件方式发出通知，于 2025 年 9 月 8 日在公司会议室召开。会议应到董事 7 人，实际出席 7 人。会议的召集和召开符 合《公司法》和《公司章程》。 二、董事会会议审议情况 本次会议审议表决，通过了相关议案，形成决议如下： （一）会议审议通过了《关于选举公司第六届董事会董事长的议案》 选举王蔚先生为公司第六届董事会董事长。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）会议审议通过了《关于选举第六届董事会专业委员会的议案》 根据中国证监会关于加强公司治理工作的要求，公司董事会下设战略委员会、 审计委员会、提名委员会、薪酬与考核专门委员会，各委员会成员名单如下： 1、董事会 ...