Group 1 - Jinshi Technology has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - Xinya Electronics reported that revenue from its "lotus core structure" technology accounts for less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang stated that its main business has not undergone significant changes and its production and operational status remains normal [5] Group 2 - Zhuoyue New Energy 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 [6] - Zhengfan Technology intends to acquire 62.23% of Han Jing Semiconductor, which will become a subsidiary, enhancing its capabilities in the semiconductor sector [7] Group 3 - Jingji Zhino reported sales of 176,400 pigs in June, generating revenue of 310 million yuan [9] - Kemin Foods' subsidiary saw a 111.22% year-on-year increase in sales revenue from pig sales in June [10] - Lihua Co. reported a 21.3% year-on-year decline in chicken sales revenue in June [11] Group 4 - Xiaoming Co. achieved a 182.52% year-on-year increase in chicken product sales revenue in June [12] - Tiankang Bio reported a 19.53% year-on-year decline in pig sales revenue in June [13] Group 5 - Juhua Co. expects a net profit increase of 136% to 155% for the first half of 2025, driven by rising prices of core products [14] - Jieshun Technology anticipates a net profit increase of 105.68% to 193.82% for the first half of 2025, supported by growth in innovative business [15] - Dajin Heavy Industry forecasts a net profit increase of 193.32% to 227.83% for the first half of 2025, attributed to significant growth in overseas business [16] Group 6 - Huace Navigation expects a net profit increase of 27.37% to 33.34% for the first half of 2025, driven by rapid growth in overseas markets [17] - Yatai Co. anticipates a net profit increase of 81.97% to 101.13% for the first half of 2025, due to market expansion and operational efficiency [18] - Shangwei Co. expects a net loss of 27 million to 35 million yuan for the first half of 2025, impacted by economic conditions and competition [19] Group 7 - Hongyuan Green Energy's subsidiary signed a cooperation agreement to stabilize operations during a pre-restructuring phase [21] - Pulit signed a procurement contract for a 30MWh sodium-ion battery energy storage system, marking a significant milestone in sodium battery applications [22] Group 8 - Hisense Home Appliances' controlling shareholder plans to increase its stake by acquiring up to 13.86 million shares [24] - Yanpai Co.'s controlling shareholder intends to increase its stake by investing between 17 million to 34 million yuan [25] - Yuanzhu Co. plans to reduce its stake by up to 1% due to funding needs [26] - Xintonglian's shareholder plans to reduce its stake by up to 3% for operational needs [27]

Core Points - The company Shanghai Xintonglian Packaging Co., Ltd. is holding its 2025 Annual General Meeting to discuss key resolutions including the cancellation of the supervisory board and the election of directors [1][5][6] - The meeting will take place on July 15, 2025, at 2:30 PM in Shanghai [1][3] - The company proposes to cancel the supervisory board, transferring its powers to the audit committee of the board of directors, which is in line with the new Company Law effective from July 1, 2024 [5][6] - The company is nominating three candidates for the fifth board of directors, including non-independent directors and independent directors, with terms of three years [6][8] Meeting Agenda - The meeting will start with the announcement of attendees and the review of the agenda [1] - Resolutions to be voted on include: - Proposal to cancel the supervisory board [5] - Proposal to elect non-independent directors, with candidates including Cao Wenjie, Gu Yunfeng, and Dong Yeshun [6][7] - Proposal to elect independent directors, with candidates including Li Gang, Yan Qi, and Zhou Yue [8][11] Voting Process - Shareholders can vote either in person or online, with each share granting one vote [1][2] - The voting results will be compiled and reported back to the company after the meeting [2][3]

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 ...

证券代码：603022 证券简称：新通联 公告编号：临 2025-027 2025 年 6 月 27 日、6 月 30 日、7 月 1 日连续三个交易日内日收盘价跌幅偏 离值累积超过 20%，属于股票交易价格异常波动的情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核查： （一）生产经营情况 上海新通联包装股份有限公司 股票交易异常波动公告 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。 重要内容提示： 上海新通联包装股份有限公司（以下简称"公司"）股票于 2025 年 6 月 27 日、6 月 30 日、7 月 1 日连续三个交易日内日收盘价跌幅偏离值累积超过 20%， 属于股票交易异常波动。 经公司自查并向控股股东及实际控制人核实，确认不存在应披露而未披 露的其他重大信息。包括但不限于重大资产重组、股份发行、重大交易类事项、 业务重组、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等 重大事项。 一、股票交易异常波动的具体情况 （四）其他股价敏感信息 公司未发现其他可能 ...

公司于 2025 年 7 月 1 日送达的《新通联关于股票交易异常波动有关事项的 问询函》已收悉。经认真核查，现就相关事项回复如下： 截至目前，我作为贵司的控股股东，不存在《上海证券交易所股票上市规则》 等法律法规规定的与贵司相关的应披露而未披露的信息，不存在其他影响新通联 股票交易价格异常波动的应披露而未披露的事项或与该事项有关的筹划、商谈、 意向、协议等情形，包括但不限于重大资产重组、股份发行、收购、债务重组、 业务重组、资产剥离、资产注入、股份回购、股权激励、破产重整、重大业务合 作、引进战略投资者等重大事项。 控股股东曹文洁女士 关于上海新通联包装股份有限公司 股价异常波动问询函的回复 致：上海新通联包装股份有限公司 特此回复。 控股股东、实际控制人：曹文洁 二〇二五年七月一日 ...