证券代码：603195 证券简称：公牛集团 公告编号：2025-090 公牛集团股份有限公司 谢维伟先生符合相关法律、法规及规范性文件对董事任职资格的要求，其担任公司职工代表董事后，公 司董事会中兼任公司高级管理人员职务的董事以及由职工代表担任的董事人数总计未超过公司董事总数 的二分之一，符合相关法律、法规及规范性文件的要求。 特此公告。 公牛集团股份有限公司董事会 二〇二五年十二月十二日 关于董事辞任暨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。 公牛集团股份有限公司（以下简称"公司"）董事会于近日收到公司董事谢维伟先生的书面辞任报告，谢 维伟先生因工作调整原因申请辞去公司第三届董事会董事职务，该辞任报告自送达公司董事会之日起生 效。谢维伟先生辞任后仍在公司担任其他职务。公司于2025年12月11日召开职工代表大会，选举谢维伟 先生为公司第三届董事会职工代表董事，任期自本次职工代表大会选举通过之日起至第三届董事会届满 之日止。 (二)辞任对公司的影响 根据《中华人民共和国公司法》（以下简称"《公司法 ...

证券日报网讯12月11日晚间，公牛集团（603195）发布公告称，一致同意选举谢维伟先生为公司第三届 董事会职工代表董事。 ...

证券代码：603195 证券简称：公牛集团 公告编号：2025-090 | 姓名 | 离任 | 离任时间 | | 原定任期到期日 | 离任原因 | 是否继续在 上市公司及 | 具体职务 | 是否存 在未履 行完毕 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | | | | 其控股子公 司任职 | （如适用） | 的公开 | | | | | | | | | | 承诺 | | 谢维伟 | 董事 | 2025 年 12 月 11 日 | 2027 | 年 1 月 4 | 日 工作调整 | 是 | 集团副总裁 兼墙开事业 | 否 | | | | | | | | | 部总经理 | | (一) 提前辞任的基本情况 (二) 辞任对公司的影响 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公牛集团股份 有限公司章程》（以下简称"《公司章程）"）等有关规定，谢维伟先生的辞任报告 自送达公司董事会之日起生效。谢维伟先生的辞任不会导致公司董事会成员人数 低于法定人数，不会影响公司董事会的正常运行，亦不会对公司的规范运作和日 常生产 ...

格隆汇12月11日丨公牛集团(603195.SH)公布，公司董事会于近日收到公司董事谢维伟先生的书面辞任 报告，谢维伟先生因工作调整原因申请辞去公司第三届董事会董事职务，该辞任报告自送达公司董事会 之日起生效。谢维伟先生辞任后仍在公司担任其他职务。公司于2025年12月11日召开职工代表大会，选 举谢维伟先生为公司第三届董事会职工代表董事，任期自本次职工代表大会选举通过之日起至第三届董 事会届满之日止。 ...

（文章来源：证券日报） 证券日报网讯 12月8日，公牛集团在互动平台回答投资者提问时表示，目前，公司充电宝产品主要采用 陶瓷隔膜技术。公司将综合评估性能、成本等要素，不断推动产品创新和工艺改善，为消费者提供安 全、高质量的产品。 ...

Summary of Key Points Core Viewpoint - In November 2025, the total amount of stock reduction by executives and their related parties in the Shanghai and Shenzhen stock markets reached approximately 8.266 billion yuan, with a net reduction of 7.899 billion yuan after accounting for increases [1][3]. Group 1: Stock Reduction - The total reduction amount in November 2025 was approximately 8.266 billion yuan, involving 277 companies [1][3]. - The leading company in stock reduction was Bull Group, with a reduction amount of about 1.252 billion yuan [3][4]. - Other notable reductions included Shengbang Co. at approximately 333 million yuan and Anche Detection at about 322 million yuan [3][4]. - The light industry manufacturing sector had the highest reduction amount at around 1.405 billion yuan, followed by the computer industry at approximately 1.307 billion yuan [9]. Group 2: Stock Increase - The total amount of stock increase by executives and their related parties was approximately 368 million yuan, involving 67 companies [1][10]. - The top three companies for stock increases were Taoli Bread at about 158.7 million yuan, Zhejiang Fu Holdings at approximately 81.2 million yuan, and Mindray Medical at around 34 million yuan [10][11]. - The food and beverage industry led in stock increases with a total of about 161 million yuan, followed by the environmental protection industry at approximately 81 million yuan [15].

Group 1 - Shanghai Gongniu Intelligent Technology Co., Ltd. has been established with a registered capital of 50 million yuan [1] - The company's business scope includes artificial intelligence industry application system integration services, technical consulting services for artificial intelligence public service platforms, and development of artificial intelligence application software [1] - Gongniu Group (603195) holds 100% ownership of the newly established company [1]

Core Viewpoint - Bull Group has established a subsidiary, Shanghai Bull Intelligent Technology Co., Ltd., to enhance its capabilities in the smart home ecosystem through AI technology integration [1] Group 1: Company Developments - Shanghai Bull Intelligent Technology Co., Ltd. was founded with a registered capital of 50 million RMB, focusing on AI application system integration, technical consulting, and software development [1] - The establishment of the subsidiary aligns with Bull Group's strategic planning to build a smart home ecosystem and efficiently integrate AI technology resources [1] - Bull Group has previously collaborated with Alibaba Cloud since 2017, utilizing its infrastructure for IoT, e-commerce, and smart lighting systems [1] Group 2: Financial Performance - Bull Group's revenue for the first three quarters of 2025 was 12.198 billion RMB, a year-on-year decrease of 3.22%, with net profit dropping by 8.72% to 2.979 billion RMB [1][2] - The company's main revenue sources, the electrical connection and smart electrical lighting businesses, have seen declines due to macroeconomic pressures, with revenues of 3.662 billion RMB and 4.094 billion RMB respectively, reflecting decreases of 5.37% and 2.78% [2] - The new energy business, primarily represented by electric vehicle charging stations, generated 386 million RMB, accounting for only 4.73% of total revenue, despite a year-on-year growth of 33.52% [2] Group 3: Stock Activity - On October 10, Bull Group announced that its vice chairman and controlling shareholder, Ruan Xueping, plans to reduce his stake by up to 36.1718 million shares, representing 2% of the total share capital, potentially raising over 1.6 billion RMB [3] - As of November 28, Bull Group's stock price was 42.85 RMB, with a market capitalization of 77.498 billion RMB [3]

Group 1 - The establishment of Shanghai Gongniu Intelligent Technology Co., Ltd. is part of Gongniu Group's strategic plan to build a smart home ecosystem, allowing for more efficient integration of AI technology resources [1] - Gongniu Group has been collaborating with Alibaba Cloud since 2017, and in June 2023, they entered a full-stack AI cooperation to explore intelligent solutions [1] - Gongniu Group's financial performance has declined, with a reported revenue of 12.198 billion yuan for the first three quarters of 2025, a year-on-year decrease of 3.22% [1] Group 2 - Gongniu Group, founded in 1995 and listed in 2020, is a leading manufacturer of consumer electrical products, with over 90% of its revenue coming from electrical connection and smart electrical lighting businesses [2] - The electrical connection business generated 3.662 billion yuan in revenue, down 5.37% year-on-year, while the smart electrical lighting business reported 4.094 billion yuan, down 2.78% year-on-year [2] - The company's new energy business, primarily focused on electric vehicle charging stations, generated 386 million yuan, accounting for only 4.73% of total revenue, despite a year-on-year growth of 33.52% [2] Group 3 - In light of the declining performance, the company's actual controller, Xu Ping, announced plans to reduce his stake by selling up to 36.1718 million shares, representing 2% of the total share capital, potentially cashing out over 1.6 billion yuan [3]

Core Insights - Bull Group has established a new subsidiary, Shanghai Bull Intelligent Technology Co., Ltd., with a registered capital of 50 million yuan [1] - The new company will focus on various AI-related services, including application system integration, public service platform consulting, and software development [1] Company Overview - Shanghai Bull Intelligent Technology Co., Ltd. is wholly owned by Bull Group (stock code: 603195) [1] - The establishment of this subsidiary indicates Bull Group's strategic move into the artificial intelligence sector [1] Industry Implications - The formation of the new company highlights the growing trend of traditional companies diversifying into AI technologies [1] - This move may position Bull Group to capitalize on the increasing demand for AI solutions across various industries [1]