Group 1 - The company Suqian Liansheng announced the election of Ms. Li Li as the employee representative director of the third board of directors during the employee representative assembly held on November 13 [2] - Ms. Li's term will last from the date of election until the current board's term expires [2]

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]

Group 1 - On November 11, Suqian Liansheng conducted a block trade of 1 million shares, with a transaction amount of 8.89 million yuan, accounting for 14.87% of the total transaction volume for the day [1] - The transaction price was 8.89 yuan, which is a 1% discount compared to the market closing price of 8.98 yuan [1] Group 2 - The block trade involved Suqian Liansheng (stock code: 603065) with a transaction amount of 3.556 million yuan and a volume of 40,000 shares [2] - The transaction was executed by an institutional trading department [2]

Core Insights - Suqian Liansheng's stock price increased by 1.72% to close at 8.89 yuan on November 7, with two block trades totaling 1 million shares and a transaction value of 8.8 million yuan [1] Trading Activity - The first block trade occurred at a price of 8.80 yuan for 500,000 shares, amounting to 4.4 million yuan, with a premium rate of -1.01%. The buyer was an institutional investor, and the seller was China International Capital Corporation Shanghai branch [1] - The second block trade also took place at 8.80 yuan for 500,000 shares, totaling 4.4 million yuan, with the same premium rate of -1.01%. The buyer was from CITIC Securities Headquarters (non-business location), and the seller was again China International Capital Corporation Shanghai branch [1] Recent Performance - Over the past three months, Suqian Liansheng has recorded 19 block trades with a cumulative transaction value of 77.71 million yuan [1] - In the last five trading days, the stock has risen by 4.10%, with a net inflow of 14.0046 million yuan from main funds [1]

Group 1 - On November 7, Suqian Liansheng conducted a block trade of 1 million shares, with a transaction amount of 8.8 million yuan, accounting for 9.16% of the total transaction amount for the day [1] - The transaction price was 8.8 yuan, which represents a discount of 1.01% compared to the market closing price of 8.89 yuan [1]

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on November 6, with a total transaction volume of 2.431 billion yuan, highlighting notable trading in companies such as Zhongwei Company, CATL, and Bull Group [1]. Group 1: Trading Activity - A total of 65 stocks underwent block trading, with transaction amounts reaching 2.431 billion yuan [1]. - The top three companies by transaction volume were Zhongwei Company (321 million yuan), CATL (288 million yuan), and Bull Group (254 million yuan) [1]. - Among the stocks, 7 were traded at par value, 3 at a premium, and 55 at a discount [1]. Group 2: Premium and Discount Rates - The stocks with the highest premium rates were Yuchen Intelligent (18.21%), Beijing Bank (10.37%), and AVIC Chengfei (8.69%) [1]. - The stocks with the highest discount rates included Longzhu Technology (26.25%), Electric Alloy (24.03%), and Youfang Technology (21.97%) [1]. Group 3: Institutional Trading - The top institutional buy amounts were led by Zhongwei Company (299 million yuan), CATL (288 million yuan), and Zhongji Xuchuang (183 million yuan) [2]. - The leading institutional sell amounts were dominated by CATL (288 million yuan), Zijin Mining (217 million yuan), and Zhongji Xuchuang (183 million yuan) [2].

Group 1 - On November 6, Suqian Liansheng conducted a block trade of 1 million shares, with a transaction amount of 8.65 million yuan, accounting for 19.31% of the total transaction amount for the day [1] - The transaction price was 8.65 yuan, which is a discount of 1.03% compared to the market closing price of 8.74 yuan [1]