证券代码：603022 证券简称：新通联 公告编号：2025-029 上海新通联包装股份有限公司 持股 5%以上股东减持股份计划公告 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 截至本公告披露之日止，上海新通联包装股份有限公司（以下简称"公司"） 股东芜湖远澈毕方投资中心（有限合伙） （以下简称"毕方投资"）持有公司股份 月 23 日通过协议转让获得的股份。 ? 减持计划的主要内容 市公司股东减持股份管理暂行办法》、 《上海证券交易所上市公司自律监管指引第 要求，并及时履行相应的信息披露义务。 三、减持计划相关风险提示 (一)减持计划实施的不确定性风险 毕方投资将结合市场情况、股价表现以及相关规定等因素，决定是否实施以 及如何实施本次股份减持计划，实际减持数量和减持价格存在不确定性。 (二)减持计划实施是否可能导致上市公司控制权发生变更的风险 □是 √否 (三)其他风险提示 毕方投资因经营需要，拟通过集中竞价或大宗交易方式减持所持有的公司股 份，计划减持股份数量不超过 6 ...

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding their operational status and significant developments. Group 1: Company Announcements - Jinshi Technology (002951) stated that it has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - New Asia Electronics (605277) reported that revenue from its "lotus core structure" technology application is less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang (605162) confirmed that its main business has not undergone significant changes and its operational status remains normal [6] - Zhuoyue New Energy (688196) plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [7] - Zhengfan Technology (688596) intends to acquire 62.23% of Han Jing Semiconductor, aiming to enhance its competitiveness in the semiconductor sector [8] - Alliance Electronics (688311) announced that five shareholders plan to transfer 3.68% of the company's shares through a pricing inquiry [9] - Xinpeng Co., Ltd. (002328) reported that its subsidiary's investment project has been listed on the STAR Market [10] - Bayi Shikong (688181) is expanding into edge computing services, partnering with China Broadcasting Network [12] - Dafu Technology (300134) plans to invest up to 100 million yuan in Anhui Yunta Electronics [14] - Jinchengzi (688291) noted that revenue from its laser 3D printing control systems will account for less than 2% of total revenue in 2024 [15] - Dazhi (601519) confirmed that its daily operations are normal and there are no significant changes [16] - Senlin Packaging (605500) clarified that its consumer packaging business currently represents a small portion of its overall operations [17] - Guangyunda (300227) intends to acquire 56.0299% of Yilian Unlimited for 352 million yuan [18] - Xinning Electric (301388) reported no significant changes in its operational environment [19] - Shangwei New Materials (688585) announced progress in its controlling shareholder's control change plan [20] - Yong'an Futures (600927) confirmed no undisclosed significant information [21] Group 2: Performance Reports - Jingji Zhino (000048) reported June sales of 176,400 pigs, generating revenue of 310 million yuan [23] - Kemin Foods (002661) noted a 111.22% year-on-year increase in June sales revenue from its subsidiary [24] - Lihua Co., Ltd. (300761) reported a 21.3% year-on-year decline in June chicken sales revenue [25] - Xiaoming Co., Ltd. (300967) experienced a 182.52% year-on-year increase in June chicken product sales revenue [26] - Tiankang Bio (002100) reported a 19.53% year-on-year decline in June pig sales revenue [27] - Shen Shen Fang A (000029) expects a net profit increase of 1411.7% to 2034.17% for the first half of the year [29] - Juhua Co., Ltd. (600160) anticipates a net profit increase of 136% to 155% for the first half of the year [30] - Jieshun Technology (002609) expects a net profit increase of 105.68% to 193.82% for the first half of the year [31] - Haopeng Technology (001283) forecasts a net profit increase of 228.03% to 271.77% for the first half of the year [32] - Dajin Heavy Industry (002487) expects a net profit increase of 193.32% to 227.83% for the first half of the year [33] - Huace Navigation (300627) anticipates a net profit increase of 27.37% to 33.34% for the first half of the year [34] - Yatai Co., Ltd. (002284) expects a net profit increase of 81.97% to 101.13% for the first half of the year [35] - Huagong Technology (000988) forecasts a net profit increase of 42.43% to 52.03% for the first half of the year [36] - Shangwei Co., Ltd. (603333) expects a net loss of 27 million to 35 million yuan for the first half of the year [37] Group 3: Major Contracts and Share Transactions - Hongyuan Green Energy (603185) signed a cooperation agreement with Jiangsu Shunfeng Photovoltaic Technology [38] - Pulite (002324) announced a procurement contract for a 30MWh sodium-ion battery energy storage system [40] - Hisense Home Appliances (000921) plans to increase its shareholding by 6.92 million to 13.86 million shares [41] - Yanpai Co., Ltd. (301081) intends to increase its shareholding by 17 million to 34 million yuan [42] - Yuanzu Co., Ltd. (603886) announced a plan to reduce its shareholding by up to 1% [43] - 吉祥航空 (603885) plans to reduce its shareholding by up to 1% [44] - Jin Domain Medical (603882) intends to reduce its shareholding by up to 1% [45] - Chao Tu Software (300036) announced plans for its controlling shareholder to reduce its shareholding by up to 2.01% [46] - Xintong Lian (603022) plans to reduce its shareholding by up to 3% [47] - Dongfang Zhongke (002819) intends to reduce its shareholding by up to 3% [48] - Shuo Beid (300322) plans to repurchase shares worth 20 million to 30 million yuan [49]

7月8日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 二连板金时科技：公司未开展任何与稳定币概念相关的业务 二连板金时科技(002951)披露股票交易异动公告称，截至目前，公司未开展任何与稳定币概念相关的业 务。经查询，公司及控股股东、实际控制人不存在关于公司的应披露而未披露的重大事项，也不存在与 公司相关的应披露而未披露处于筹划阶段的重大事项。 4天3板新亚电子：公司"藕芯结构"技术应用产品所产生的营收占比较小 4天3板新亚电子(605277)披露股票交易风险提示公告称，近期公司"藕芯结构"技术解决方案受市场关注 较大，该项技术应用在公司高频高速铜缆连接线-PCle系列产品所产生的营收占比不足3.31%（数据来 源：公司2024年年度报告），应用在高速铜缆外部线上目前尚未量产。截至目前，公司主营业务、生产 经营情况及经营环境与前期披露的信息相比，未发生重大变化，公司不存在应披露而未披露的重大事 项。 三连板新中港：公司主营业务未发生重大变化 三连板新中港(605162)披露股票交易风险提示公告称，公司采用热电联产的方式进行热力产品、电力产 品和压缩空气 ...

二〇二五年七月 会议地点：上海市静安区永和路 118 弄 15 号公司一楼会议室 上海新通联包装股份有限公司 2024 年年度股东会会议材料 上海新通联包装股份有限公司 股票代码：603022 议案二：关于选举董事的议案 议案三：关于选举独立董事的议案 为了维护广大投资者的合法权益，保证股东在本公司股东会上依法行使职权，确保 股东会的正常秩序和议事效率，根据《公司法》和《公司章程》等有关规定，制定以下 会议须知。 一、会议的组织方式 一、大会主持人宣布 2025 年第一次临时股东会开始，报告出席会议的股东及参会人员 情况。 议案一：关于取消监事会的议案 召 集 人：公司董事会 参加人员：符合条件的股东或其授权委托人、公司董事及高级管理人员、见证律师 主要议程： 二、审议股东会议案 后，在中国证券登记结算有限责任公司上海分公司登记在册的本公司股东或其委托代理 人；本公司董事、高级管理人员；公司聘请的见证律师。 二、会议的表决方式 表的有表决权股份数额行使表决权，每一股份享有一票表决权。参加本次会议的公司股 东只能选择现场投票和网络投票表决方式中的一种。同一表决权出现重复表决的以第一 次投票结果为准。 上通过，方 ...

上海新通联包装股份有限公司 2024 年年度股东会会议材料 上海新通联包装股份有限公司 股票代码：603022 2025 年第一次临时股东会会议材料 1 二〇二五年七月 上海新通联包装股份有限公司 2024 年年度股东会会议材料 上海新通联包装股份有限公司 2025 年第一次临时股东会议程 会议时间：2025 年 7 月 15 日（星期二）下午 2:30 主要议程： 一、大会主持人宣布 2025 年第一次临时股东会开始，报告出席会议的股东及参会人员 情况。 议案三：关于选举独立董事的议案 2 会议地点：上海市静安区永和路 118 弄 15 号公司一楼会议室 召 集 人：公司董事会 参加人员：符合条件的股东或其授权委托人、公司董事及高级管理人员、见证律师 一、会议的组织方式 1、会议由公司董事会依法召集。 2、本次会议的出席人员为 2025 年 7 月 8 日（周二）下午上海证券交易所交易结束 后，在中国证券登记结算有限责任公司上海分公司登记在册的本公司股东或其委托代理 人；本公司董事、高级管理人员；公司聘请的见证律师。 3、本次会议行使《公司法》和《公司章程》等规定的股东会职权。 二、审议股东会议案 1、推举 ...

上海新通联包装股份有限公司 持股 5%以上股东减持股份计划公告 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。 证券代码：603022 证券简称：新通联 公告编号：2025-029 毕方投资因经营需要，拟通过集中竞价或大宗交易方式减持所持有的公司股 份，计划减持股份数量不超过 600 万股，即不超过公司总股本的 3%。自本公告 披露之日起 15 个交易日后的 3 个月内实施。在上述减持计划实施期间，公司发 生送红股、增发新股或配股、转增股本、股份回购等事项导致股东持股数量或公 司股份总数发生变更的，上述减持股份数量将相应进行调整。 上述减持主体无一致行动人。 1 股东名称 芜湖远澈毕方投资中心 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 √是 □否 董事、监事和高级管理人员 □是 √否 其他：/ 持股数量 20,903,700股 持股比例 10.45% 当前持股股份来源 协议转让取得：20,903,700股 一、减持主体的基本情况 二、减持计划的主要内容 重要内容提示： 大股东持股的基 ...

Core Viewpoint - The major shareholder, Bibang Investment, plans to reduce its stake in Xintonglian (603022) due to operational needs, with a maximum reduction of 6 million shares, representing up to 3% of the total share capital [1] Summary by Relevant Sections - **Shareholder Information** - Bibang Investment currently holds 20.9037 million shares, accounting for 10.45% of the total share capital [1] - The shares were acquired through a private transfer on September 23, 2021 [1] - **Reduction Plan** - The reduction will be executed through centralized bidding or block trading [1] - The implementation period for the reduction plan is within three months after 15 trading days from the announcement date [1]

Core Points - The company held a staff representative meeting to elect Mr. Cao Hua as a staff representative director for the fifth board of directors, effective from the date of approval [1] - The fifth board will consist of seven members, including both staff representative directors and non-staff representative directors, complying with relevant laws and regulations [1] - Mr. Cao Hua's qualifications meet the requirements of the Company Law and the Shanghai Stock Exchange Listing Rules, and he has no conflicts of interest with other board members or significant shareholders [2] Summary of Mr. Cao Hua's Background - Mr. Cao Hua, born in July 1979, is a Chinese national with a bachelor's degree and is a mid-level engineer [4] - He has held various positions within the company, including Technical Manager, Technical Director, and Vice General Manager, and is currently the Director of Digital Lean Management [4]

New Stock Offerings - Jichuan Pharmaceutical (600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - *ST Yazhen (603389) has a tender offer period from June 10, 2025, to July 9, 2025[1] - Zhongcheng Tui (300208) has 11 trading days remaining until the last trading day[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 11 trading days remaining until the last trading day[1] - Hengli Tui (000622) is in the delisting arrangement period with 8 trading days remaining[1] - Tui Shi Jiu You (600462) has 7 trading days remaining until the last trading day[1] Market Volatility - Beifang Changlong (301357) reported severe abnormal fluctuations[1] - Multiple companies, including Jichuan Pharmaceutical and *ST Yazhen, are under scrutiny for trading anomalies[1]

证券代码：603022 证券简称：新通联 公告编号：临 2025-028 附件：职工代表董事简历 曹华，男，1979 年 7 月出生，中国国籍，无境外永久居留权，本科学历， 中级工程师。2001 年 5 月至 2011 年 8 月，任上海新通联包装股份有限公司技术 经理；2011 年 9 月至 2018 年 8 月，任上海新通联包装股份有限公司技术总监； 2018 年 9 月至 2021 年 8 月，任上海新通联包装股份有限公司技术总监兼任采购 总监；2021 年 9 月至 2025 年 5 月，任上海新通联包装股份有限公司技术总监、 副总经理。现任上海新通联包装股份有限公司数字精益化总监。 曹华先生任职资格符合《公司法》《上海证券交易所股票上市规则》等法律 法规及《公司章程》的规定。截至本公告披露日，曹华先生未持有公司股份，与 公司的其他董事、高级管理人员、实际控制人及持股 5%以上的股东不存在关联 关系，不存在作为失信被执行人的情形，不存在《公司法》等法律法规及《公司 章程》规定的不得担任公司董事的情形，未受过中国证监会和其他有关部门的处 罚和证券交易所惩戒。 特此公告。 上海新通联包装股份有限公司董事会 ...