Group 1 - A total of 59 stocks in the A-share market experienced block trading today, with a total transaction value of 1.335 billion yuan [1] - The top three stocks by transaction value were Shanxi Fenjiu (186 million yuan), Hanrui Cobalt (109 million yuan), and Jinkong Electric (80.34 million yuan) [1] - Among the stocks, 9 were traded at par, 5 at a premium, and 45 at a discount; the stocks with the highest premium rates were Bosi Software (19.41%), Jiaxun Feihong (16.8%), and Yongtai Energy (11.11%) [1] - The stocks with the highest discount rates included Zhi De Mai (20.12%), Wens Foodstuff Group (19.6%), and Nuo Si Ge (19.44%) [1] Group 2 - The ranking of institutional buy amounts was led by Shanxi Fenjiu (167 million yuan), followed by Keli'er (37.41 million yuan) and Sanfeng Intelligent (29.27 million yuan) [1] - Other notable institutional buys included Action Education (18.20 million yuan), Chunfeng Power (12.87 million yuan), and Zhi De Mai (11.47 million yuan) [1] - The top stock sold by institutional special seats was Jinkong Electric (80.34 million yuan), followed by Maiwei Co. (3.21 million yuan) [2]

11月18日，宿迁联盛大宗交易成交100万股，成交额875万元，占当日总成交额的17.79%，成交价8.75 元，较市场收盘价8.88元折价1.46%。 | 交易日期 | 证券简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 类出营业部 | 是否为专场 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-11-18 | 宿迁聚盛 | 603065 | 8.75 | 437.5 | 50 | รีย์ครั้ง | 去園園筒主婦努怒 | | 客 | | 2025-11-18 | 图迁联盛 | 603065 | 8.75 | 437.5 | 50 | 机构专用 | 去圓吸钙主烂劈婴 | | Ka | ...

11月17日，宿迁联盛大宗交易成交100万股，成交额895万元，占当日总成交额的16.13%，成交价8.95元，较市场收盘价9.04元折价1%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-11-17 | 宿迁联盛 | 603062 | 8.95 | 447.5 | 50 | 中信证券股份有限 公司总部(菲雪业 场所) | 中国国际金融股公 ם | | | 2025-11-17 | 宿迁联盛 | 603062 | 8.95 | 447.5 20 | | 机构专用 | 中国国际金融股份 有限公司上海分公 | | ...

格隆汇11月17日丨宿迁联盛(603065.SH)在投资者互动平台表示,公司电解液项目车间正处于安装调试阶 段，公司后续积极推进项目建设。 ...

Core Points - The company held its second extraordinary general meeting on November 13, 2025, where it approved the proposal to cancel the supervisory board and amend the articles of association, allowing for the election of an employee representative director [1][6][9] - Li Li was elected as the employee representative director, with her term starting from the date of election until the current board's term ends [1][4] - Li Li meets the qualifications for the position as per the Company Law and the company's articles of association, ensuring that the number of employee representative directors does not exceed half of the total board members [2][5] Meeting Details - The extraordinary general meeting took place at the company's headquarters in Jiangsu Province, with all board members and supervisors present [8] - The meeting utilized a combination of on-site and online voting, complying with legal and regulatory requirements [8][11] - All proposed resolutions were passed with the required majority, including the cancellation of the supervisory board and amendments to governance systems [9][10] Legal Compliance - The meeting was witnessed by a law firm, confirming that all procedures and qualifications were in accordance with the Company Law and relevant regulations [10][11] - The legal opinion stated that the meeting's convening, procedures, and voting results were valid and lawful [11]

（文章来源：证券日报） 证券日报网讯 11月13日晚间，宿迁联盛发布公告称，公司于同日召开职工代表大会，选举李利女士为 公司第三届董事会职工代表董事，任期自职工代表大会选举通过之日起至本届董事会任期届满时止。 ...

证券代码：603065 证券简称：宿迁联盛 公告编号：2025-072 宿迁联盛科技股份有限公司 关于选举职工代表董事的公告 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。 宿迁联盛科技股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召开 2025 年第二次临时股东会审议通过《关于取消监事会并修订〈公司章程〉并办 理工商变更登记的议案》，根据修订后的《宿迁联盛科技股份有限公司公司章程》， 公司设职工代表董事 1 名，由公司职工代表大会选举产生。 公司于同日召开职工代表大会，选举李利女士（简历见附件）为公司第三届 董事会职工代表董事，任期自职工代表大会选举通过之日起至本届董事会任期届 满时止。李利女士由原公司第三届董事会非职工代表董事调整为公司第三届董事 会职工代表董事，董事会构成人员不变。 李利女士符合《中华人民共和国公司法》等相关法律法规以及《公司章程》 中关于职工代表董事任职的资格和条件。李利女士当选公司职工代表董事后，公 司第三届董事会中兼任高级管理人员以及由职工代表担任的董事人数未超过公 司董事总数 ...

证券代码：603065 证券简称：宿迁联盛 公告编号：2025-071 宿迁联盛科技股份有限公司 2025年第二次临时股东会决议公告 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)股东会召开的时间：2025 年 11 月 13 日 (二)股东会召开的地点：江苏省宿迁市宿豫区生态化工科技产业园扬子路 88 号 宿迁联盛科技股份有限公司集团大楼会议室 (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： 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 194,017,279 | 99.7160 | 370,400 | 0.1903 | 182,000 | 0.0937 | | 1、出席会议的股 ...

地址：南京市建邺区江东中路 347 号国金中心一期 27、28 楼 电话：025-68515000 传真：025-68516601 邮编：210019 上海市锦天城（南京）律师事务所 关于宿迁联盛科技股份有限公司 2025年第二次临时股东会的 法律意见书 上海市锦天城（南京）律师事务所 上海市锦天城（南京）律师事务所 法律意见书 致：宿迁联盛科技股份有限公司 上海市锦天城（南京）律师事务所（以下简称"本所"）接受宿迁联盛科 技股份有限公司（以下简称"公司"）委托，就公司召开2025年第二次临时股 东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称《公司法》）《上市公司股东会规则》等法律、法规和规范性文件 以及《宿迁联盛科技股份有限公司章程》（以下简称《公司章程》）的有关规 定，出具本法律意见书。 本所及本所律师依据《律师事务所从事证券法律业务管理办法》和《律师 事务所证券法律业务执业规则（试行）》等规定，严格履行了法定职责，遵循 了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项进行了必要的核 查和验证，并参加了公司本次股东会的全过程。本所保证本法律意见书所认定 的事实真实 ...

Group 1 - The stock of Suqian Liansheng closed at 8.98 yuan on November 11, with an increase of 0.79% [1] - Two block trades occurred, totaling 1 million shares and a transaction amount of 8.89 million yuan [1] - The first trade involved 400,000 shares at a price of 8.89 yuan, with a transaction amount of 3.556 million yuan and a premium rate of -1.00% [1] - The second trade involved 600,000 shares at the same price of 8.89 yuan, with a transaction amount of 5.334 million yuan and a premium rate of -1.00% [1] Group 2 - In the last three months, the stock has seen a total of 19 block trades, with a cumulative transaction amount of 75.6807 million yuan [1] - Over the past five trading days, the stock has increased by 3.70%, with a net inflow of main funds totaling 15.8131 million yuan [1]