证券代码：603065 证券简称：宿迁联盛 公告编号：2025-075 3、企业类型：有限责任公司（自然人投资或控股的法人独资） 宿迁联盛科技股份有限公司 关于注销全资孙公司的公告 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 19 日召开 第三届董事会第六次会议，审议通过了《关于注销孙公司的议案》，同意注销全 资孙公司上海联宏经贸有限公司（以下简称"上海联宏"），并授权管理层办理本 次注销的相关事项。具体情况如下： 一、本次事项概括 基于业务运营的实际情况，为优化公司组织结构和管理体系，公司注销全资 孙公司上海联宏经贸有限公司。 根据《上海证券交易所股票上市规则》《公司章程》等规定，本次注销全资 孙公司事项在公司董事会审批权限范围内，无需提交公司股东会审议。董事会授 权管理层办理本次注销的相关事项。 二、拟注销孙公司的基本情况 1、公司名称：上海联宏经贸有限公司 2、统一社会信用代码：91310112MA1GD3PG2K 6、注册资本：1,000 万元 ...

1.审议通过了《关于募投项目延期的议案》 公司结合市场的总体环境、募投项目的实施情况和投资进度等因素，经审慎 研究，在保持募投项目实施主体、投资总额、资金用途不变的情况下，拟将募投 项目达到预定可使用状态的时间从 2025 年 12 月再次延期至 2026 年 12 月。 证券代码：603065 证券简称：宿迁联盛 公告编号：2025-073 宿迁联盛科技股份有限公司 第三届董事会第六次会议决议公告 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法律责任。 一、董事会会议召开情况 宿迁联盛科技股份有限公司（以下简称"公司"）第三届董事会第六次会议 于2025年 11 月19日在公司会议室以现场结合通讯方式召开。本次会议已于2025 年 11 月 14 日以书面结合电子邮件方式通知全体董事。本次会议由董事长林俊义 先生主持，应到会董事 9 人，实际到会董事 9 人，公司全体高级管理人员列席了 本次会议。本次会议的召集、召开符合《公司法》等法律法规、规范性文件及《公 司章程》的规定，会议合法有效。 二、董事会会议审议情况 表决结果：同意 9 ...

国泰海通证券股份有限公司 关于宿迁联盛科技股份有限公司募投项目延期的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 宿迁联盛科技股份有限公司（以下简称"宿迁联盛"或"公司"）首次公开发行 股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交 易所股票上市规则》《上市公司募集资金监管规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》及《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定，对公司募投项目延期的事项进行了核查，核查 情况及核查意见如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 根据中国证券监督管理委员会于 2022 年 11 月 4 日出具的《关于核准宿迁联 盛科技股份有限公司首次公开发行股票的批复》（证监许可[2022]2723 号），宿迁 联盛首次公开发行人民币普通股 4,190.00 万股，发行价格为每股人民币 12.85 元， 募集资金总额为人民币 53,841.50 万元，扣除与发行有关的费用后实际募集资金 净额为人民币 46,662.71 万元。立信会计师事务所（特殊普通合伙）于 2 ...

证券代码：603065 证券简称：宿迁联盛 公告编号：2025-074 宿迁联盛科技股份有限公司 关于募投项目延期的公告 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"或"宿迁联盛"）于 2025 年 11 月 19 日召开第三届董事会第六次会议，审议通过了《关于募投项目延期的 议案》，公司结合市场的总体环境、募投项目的实施情况和投资进度等因素，经 审慎研究，在保持募投项目实施主体、投资总额、资金用途不变的情况下，拟将 募投项目达到预定可使用状态的时间从 2025 年 12 月再次延期至 2026 年 12 月。 本次募投项目延期是公司根据项目实施的实际情况做出的审慎决定，仅涉及项目 进度的变化，未改变募投项目的投资内容、投资总额、实施主体，不会对募投项 目的实施造成实质性影响。保荐机构发表了明确的核查意见，该事项无需提交股 东会审议。具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 根据中国证券监督管理委员会于 2022 年 11 月 4 日出具的《关于核 ...

Core Viewpoint - The company announced that it has raised a net amount of 466.6271 million yuan from its initial public offering, with a significant portion of the funds allocated to investment projects, but is facing delays in project timelines due to market conditions [1] Group 1: Fundraising and Investment - The actual net amount raised from the initial public offering is 466.6271 million yuan [1] - As of September 30, 2025, the cumulative investment in projects is 348.4799 million yuan, representing an investment ratio of 74.68% [1] Group 2: Project Delays - The timeline for the project "annual production of 12,000 tons of light stabilizers, 5,000 tons of anti-polymerization agents, and 15,000 tons of dimethyl sebacate series new materials" has been postponed from December 2025 to December 2026 [1] - This marks the third delay for the project, which has been approved by the board of directors and has received no objections from the sponsoring institution [1] - The company has highlighted risks associated with the project's progress not meeting expectations due to intense market competition, low product prices, and underutilization of capacity [1]

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 | | ...

Group 1 - The company Suqian Liansheng (603065.SH) is currently in the installation and debugging phase of its electrolyte project workshop [1] - The company is actively promoting the construction of the project in the future [1]

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]