股东会议事规则 深圳市共进电子股份有限公司股东会议事规则 深圳市共进电子股份有限公司 （七）修改公司章程； 第一章 总则 第一条 为规范上市公司行为，保证股东会依法行使职权，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》（以下简称"《股 东会规则》"）、公司章程等有关规定，结合公司实际情况，制订本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定 召开股东会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认真、 按时组织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使 职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。股东 会依法行使下列职权： （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （八）对公司聘用、解聘承办 ...

Group 1: OpenAI and Microsoft Partnership - Microsoft and OpenAI have signed a new agreement to support the formation and capital restructuring of OpenAI Group PBC, with Microsoft holding approximately $135 billion in investment rights, equating to about 27% ownership in the profit-making entity [2] - OpenAI's non-profit foundation will continue to control the profit-making organization, with an estimated valuation of $130 billion [2] - OpenAI plans to purchase $250 billion worth of Microsoft Azure cloud services, resulting in Microsoft losing its preferential rights to provide computing services to OpenAI [2] Group 2: Nvidia's Investment in Nokia - Nvidia announced a $1 billion investment in Nokia at a subscription price of $6.01 per share, which will give Nvidia a 2.9% stake in Nokia [3] - The investment aims to accelerate AI-RAN innovation and facilitate the transition from 5G to 6G [3] - Both companies will collaborate on developing next-generation 6G mobile communication technology, with Nokia adapting its software for Nvidia's chips [3] Group 3: Xiaomi's Smart Appliance Factory - Xiaomi's smart appliance factory officially commenced production in Wuhan, marking the company's third large-scale smart factory [6] - The factory can produce a high-end air conditioner every 6.5 seconds, with 100% AI visual inspection for key components [6] - Xiaomi's "Panghuai Smart Manufacturing Platform" enables intelligent control of manufacturing equipment, achieving industry-leading efficiency and quality [6] Group 4: Strategic Developments in the Tech Sector - Xiaopeng Huitian signed a strategic cooperation agreement with the Dunhuang Municipal Government to launch the first low-altitude self-driving tourism route in Northwest China [7] - Baidu's AI glasses will begin pre-sales on November 1, featuring various AI capabilities and stylish designs [8] - Shanghai Xinyang has started construction on a project to produce 50,000 tons of key materials for integrated circuits, with an investment of 1.85 billion yuan [13] Group 5: Mergers and Acquisitions - Skyworks plans to merge with competitor Qorvo in a cash and stock transaction, with a combined valuation of approximately $22 billion [10] - The merger aims to enhance capabilities in high-performance RF, analog, and mixed-signal semiconductor sectors [11] - ChipLink Integration revealed progress in its SiC business, with samples sent to AI companies in Europe and the US, indicating a strong market presence [14]

Major Events - *ST Zhengping's stock will be suspended for investigation starting October 29, 2025, due to a significant price increase of 152.42% from September 1 to October 28, 2025, with 21 days of trading halts and 5 instances of abnormal trading fluctuations [2] - Gongjin Co. announced that its major shareholder is planning a share transfer that may lead to a change in control, resulting in the stock being suspended from October 27, 2025, for up to 3 trading days [2] - Jiuquan Technology's wholly-owned subsidiary plans to invest 150 million yuan in establishing an industrial fund focused on chips and integrated circuits [2] Company Announcements - YN Holdings decided to terminate investment in 17 distributed photovoltaic projects originally planned for a total investment of 1.197 billion yuan due to changes in market conditions [3] - Awan New Materials announced a one-day stock suspension on October 29, 2025, due to a tender offer from Shanghai Zhiyuan Hengyue Technology Partnership, aiming to acquire 149,243,840 shares at 7.78 yuan per share [4] - Dahua Intelligent clarified that it currently has no business related to quantum technology despite market speculation [5] Financial Performance - Ganfeng Lithium reported a net profit of 557 million yuan for Q3 2025, a year-on-year increase of 364.02%, with revenues of 6.249 billion yuan, up 44.10% [6] - Light Media's net profit for Q3 2025 reached 1.06 billion yuan, a 993.71% increase, with revenues of 374 million yuan, up 247.54% [6] - Hainan Airport reported a net profit of 64.35 million yuan for the first three quarters of 2025, a decline of 69.77% [7] - Su Li Co. achieved a net profit of 59.42 million yuan in Q3 2025, a 2750% increase, with revenues of 762 million yuan, up 26% [7] - Yutong Bus reported a net profit of 1.357 billion yuan for Q3 2025, a 78.98% increase, with revenues of 10.237 billion yuan, up 32.27% [9] Share Buybacks - Haida Group plans to repurchase shares worth between 1 billion to 1.6 billion yuan for capital reduction and employee stock ownership plans, with a maximum price of 62 yuan per share [20] - Liyuan Information intends to repurchase shares totaling 20 million to 30 million yuan, with a maximum price of 15 yuan per share [21] Major Contracts - Baiao Intelligent won a project worth 97.22 million yuan from a large state-owned company [22] - Guangdong Construction signed a construction contract worth 1.924 billion yuan for a project in Guangzhou, which will enhance its business scale and profitability [22] - Guangqi Technology's subsidiary signed contracts for mass production of metamaterials worth a total of 215 million yuan [23]

Core Viewpoint - The news summarizes important announcements from various companies, highlighting stock suspensions, significant profit growth, and major contracts signed, which may present investment opportunities and insights into market trends [1][2]. Stock Suspensions - *ST Zhengping announced that its stock will be suspended from trading starting October 29, 2025, due to a significant price increase of 152.42% from September 1 to October 28, 2025, and abnormal trading fluctuations [3]. - Gongjin Co. announced a stock suspension starting October 27, 2025, due to the major shareholder planning a share transfer that may lead to a change in control [4]. Investment Activities - Juyuan Technology's subsidiary plans to invest 150 million yuan in establishing an industrial fund focused on chips, integrated circuits, and other high-growth sectors [5]. - YN Holdings decided to terminate investments in 17 distributed photovoltaic projects, originally planned to cost 1.197 billion yuan, due to changes in market conditions [6]. Earnings Reports - Suliy Co. reported a 2750% increase in net profit for Q3 2025, with revenue of 762 million yuan, up 26% year-on-year [8]. - Xianda Co. reported a net profit of 59.85 million yuan for Q3 2025, a 5447% increase, despite a 5.59% decline in revenue [9]. - Yutong Bus reported a net profit of 1.357 billion yuan for Q3 2025, a 78.98% increase, with revenue of 10.237 billion yuan, up 32.27% [10]. - Juxin Technology reported a net profit of 60.27 million yuan for Q3 2025, a 101.09% increase, with revenue of 273 million yuan, up 46.64% [11]. - Guanghong Technology reported a net profit of 99.61 million yuan for Q3 2025, a 99.68% increase, with revenue of 2.937 billion yuan, up 57.46% [12]. - Mingzhi Electric reported a net profit of 22.88 million yuan for Q3 2025, a 215.97% increase, with revenue of 729 million yuan, up 28.98% [13]. - Zhongwei Semiconductor reported a net profit of 65.82 million yuan for Q3 2025, a 3.66% decrease, with revenue of 269 million yuan, up 21.88% [14]. - Yiming Pharmaceutical reported a net profit of 44.21 million yuan for Q3 2025, a 1934.12% increase, with revenue of 178 million yuan, up 10.37% [15]. - Weilan Bio reported a net profit of 35.06 million yuan for Q3 2025, a 205.02% increase, with revenue of 364 million yuan, up 8.09% [16]. - Baiyunshan reported a net profit of 794 million yuan for Q3 2025, a 30.28% increase, with revenue of 19.771 billion yuan, up 9.74% [17]. - Giant Network reported a net profit of 640 million yuan for Q3 2025, an 81.19% increase, with revenue of 1.706 billion yuan, up 115.63% [18]. Share Buybacks - Haida Group announced a plan to repurchase shares worth between 1 billion and 1.6 billion yuan, aimed at reducing registered capital and implementing employee stock ownership plans [20]. Major Contracts - Bai'ao Intelligent announced it won a project worth 97.22 million yuan from a large state-owned company [22]. - Guangdong Construction signed a construction contract worth 1.924 billion yuan for a project in Guangzhou, with a duration of 1365 days [23][24].

Core Points - The company, Gongjin Co., Ltd. (603118.SH), announced that its major shareholder is actively working with relevant parties on ongoing matters, leading to an expected continuation of stock suspension until October 29, 2025 [1] - The company has applied to the Shanghai Stock Exchange for the continuation of its stock suspension, which is expected to last no more than three trading days [1] Summary by Sections - **Company Actions** - The major shareholder is engaged in discussions with relevant parties to advance ongoing matters [1] - The company has formally requested the Shanghai Stock Exchange to continue the suspension of its stock [1] - **Stock Suspension Details** - The stock is expected to remain suspended until the market opens on October 29, 2025 [1] - The anticipated duration of the suspension is not expected to exceed three trading days [1]

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： 证券停复牌情况：适用 因深圳市共进电子股份有限公司（以下简称"公司"、"本公司"）大股东唐佛 南先生及其一致行动人崔正南女士、汪大维先生及其一致行动人王丹华女士正在 筹划股份转让事项，该事项可能导致公司控制权发生变更,本公司的相关证券停牌 情况如下： 证券代码：603118 证券简称：共进股份 公告编号：临 2025-040 | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603118 | 共进股份 | A 股 | 停牌 | 2025/10/29 | | | | 深圳市共进电子股份有限公司 关于大股东筹划重大事项暨继续停牌的公告 停牌期间，公司将根据事项进展情况，严格按照有关法律法规的规定和要求 履行信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请复牌。 公司指定信息披露媒体为《上海证券报 ...

Core Viewpoint - The company is undergoing a potential change in control due to the major shareholders planning a share transfer, leading to a suspension of its stock trading from October 27, 2025 [1] Group 1 - Major shareholders Tang Fonan and his associates, including Cui Zhengnan, Wang Davi, and Wang Danhua, are in the process of planning a share transfer [1] - The company's stock is expected to remain suspended for no more than three trading days, with a possibility of not resuming trading on October 29, 2025 [1] - The situation indicates a significant shift in the company's ownership structure, which may impact its future operations and governance [1]

Group 1: Company Performance Highlights - Ecovacs Robotics reported a significant increase in Q3 2025 revenue of 4.201 billion yuan, up 29.26% year-on-year, and a net profit of 438 million yuan, up 7160.87% [1] - Deep South Housing A achieved a revenue of approximately 898.85 million yuan in the first three quarters of 2025, a year-on-year increase of 331.66%, with a net profit of about 145.12 million yuan, up 2791.57% [1] - Antong Holdings reported Q3 2025 revenue of 2.152 billion yuan, an 18.85% increase year-on-year, and a net profit of 152 million yuan, up 2155.18% [2] - Sichuan Changhong's Q3 2025 revenue was 25.184 billion yuan, down 2.69% year-on-year, but net profit increased to 507 million yuan, up 690.83% [2] - Zhenghai Magnetic Materials reported a revenue of approximately 4.973 billion yuan for the first three quarters of 2025, a 30.54% increase, with a net profit of about 228 million yuan, up 20.46% [3] - Gold Mountain reported Q3 2025 revenue of 3.372 billion yuan, up 66.39% year-on-year, and a net profit of 951 million yuan, up 140.98% [4] Group 2: Corporate Actions and Strategic Moves - Yiyi Co. plans to acquire 100% equity of Gao Ye Jia, with the stock resuming trading on October 27 [6][8] - Ying Tang Zhi Kong is planning to issue shares to acquire assets, leading to a stock suspension starting October 27 [18][35] - Dream Jie Co. faced dissent from board member Chen Jie regarding the Q3 2025 report, raising concerns about its accuracy and completeness [9] - Drugmaker WuXi AppTec intends to sell 100% equity of two subsidiaries for 2.8 billion yuan to focus on its CRDMO business model [20][21] - Huayi Technology is planning to invest in a new project with a budget of approximately 266.65 million yuan for advanced manufacturing capabilities [22]

Group 1 - Delong Huineng (000593) announced on October 24 that its controlling shareholder, Beijing Dingxin Ruitong Technology Development Co., Ltd., signed a share transfer intention agreement with Dongyang Noxin Composite Material Management Partnership (Limited Partnership), intending to transfer 29.64% of its shares, which may lead to a change in control of the company [1][3] - If the share transfer is completed, the actual controller of the company will change, but it will not adversely affect the company's normal production and sustainable development [3] - The company primarily engages in urban gas business, LNG-related business, and comprehensive energy business [4] Group 2 - Gongjin Co., Ltd. (603118) announced on October 24 that its major shareholders are planning a share transfer, which may lead to a change in control [4] - The company will suspend trading from October 27 due to the ongoing negotiations regarding the share transfer, with an expected suspension period of no more than two trading days [6] - Gongjin Co., Ltd. is a provider of information and communication products, covering various network communication and AI hardware manufacturing businesses [6] Group 3 - ST Baoying (002047) announced on October 24 that it plans to issue up to 423 million shares to Hainan Shitong New Investment Co., Ltd., raising no more than 800 million yuan, which will be used to supplement working capital and repay debts [8] - The controlling shareholder, Zhuhai Dahengqin Group Co., Ltd., intends to transfer 5.01% of its shares to Shitong New, with a transfer price of no less than 4.67 yuan per share, totaling no less than 355 million yuan [8] - After the completion of the share transfer and related agreements, the controlling shareholder will change to Shitong New, with the actual controllers being Fu Xiaoqing and Fu Xiangde [8] Group 4 - Shanda Diwei (688579) announced on October 24 that its actual controller, Shandong University, and Shandong Provincial State-owned Assets Supervision and Administration Commission signed a non-compensatory transfer agreement, transferring 24.59% of shares to Shandong High-speed Group [9][13] - If the transfer is completed, the controlling shareholder will change from Shanda Capital to Shandong High-speed Group, and the actual controller will change from Shandong University to Shandong Provincial State-owned Assets Supervision and Administration Commission [13] - Shanda Diwei's main business includes smart social security, smart medical insurance, and intelligent electricity, with revenue primarily from government departments and social enterprises [13] Group 5 - Huamai Technology (603042) announced on October 24 that it will resume trading on October 27 after terminating the planned change of control due to a lack of consensus on core issues with the transaction party [14] - Huamai Technology is a provider of information communication network infrastructure solutions, focusing on creating value for customers in the communication field [14]

Group 1 - Delong Huineng (000593) announced on October 24 that its controlling shareholder, Beijing Dingxin Ruitong Technology Development Co., Ltd., signed a share transfer intention agreement with Dongyang Noxin Chip Material Enterprise Management Partnership (Limited Partnership), intending to transfer 29.64% of its shares, which may lead to a change in control of the company [1][3] - If the share transfer is completed, the actual controller of the company will change, but it will not adversely affect the company's normal production and sustainable development [3] - The company primarily engages in urban gas business, LNG-related business, and comprehensive energy business [4] Group 2 - Gongjin Co., Ltd. (603118) announced on October 24 that its major shareholders are planning a share transfer that may lead to a change in control [4] - The company has applied for a trading suspension starting October 27, with an expected duration of no more than two trading days [6] - ST Baoying (002047) plans to issue up to 423 million shares to raise no more than 800 million yuan, primarily for replenishing working capital and repaying debts [6][8] Group 3 - ST Baoying's controlling shareholder, Zhuhai Dahengqin Group Co., Ltd., intends to transfer 5.01% of its shares to Hainan Shitong New Investment Co., Ltd. at a price not lower than 4.67 yuan per share, totaling at least 355 million yuan [8] - The transfer will result in a change of controlling shareholder to Shitong New, with the actual controllers being Fu Xiaoqing and Fu Xiangde [8] - Shandong University and Shandong Provincial State-owned Assets Supervision and Administration Commission signed an agreement to transfer 24.59% of shares of Shanda Diwei (688579) to Shandong High-speed Group [9][13]