重大信息内部报告制度 （2025 年 8 月修订） 第三条 本制度所称的信息报告义务人包括： （一）公司董事、高级管理人员、各部门负责人； （四）公司控股股东、实际控制人，持有公司 5%以上股份的股东； （五）上述部门或单位指定的责任人及责任部门； 重大信息内部报告制度 晋拓科技股份有限公司 第一章 总则 第一条 为规范晋拓科技股份有限公司（以下简称"公司"）重大事项的 内部报告、传递程序，保证信息披露的真实、准确、完整、及时、公平，保护股 东利益，确保公司规范运作，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上海 证券交易所股票上市规则》、《上市公司信息披露管理办法》、《上海证券交易 所上市公司自律监管指引第 2 号——信息披露事务管理》等法律法规、规范性文 件以及《晋拓科技股份有限公司章程》（以下简称"公司章程"）、《晋拓科技 股份有限公司信息披露管理制度》的相关规定，特制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生的可能 对公司股票及其衍生品种的交易价格产生较大影响的情形或事件（以下简称"重 大事项"）时，按照 ...

总经理工作细则 晋拓科技股份有限公司 总经理工作细则 （2025 年 8 月修订） 第一章 总则 第一条 为了明确总经理机构的职责，保障总经理规范地行使职权，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司治理准则》等法律法规和《晋拓科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况， 制定本细则。 第二条 总经理负责主持公司日常生产经营和管理工作，贯彻落实董事会决 议，行使《公司章程》、股东会和董事会赋予的职权。 第三条 总经理通过设置必要的职能机构，聘任管理人员，形成以总经理为 中心的经营管理体制，促进公司经营和发展。总经理及其他高级管理人员除应按 《公司章程》的规定行使职权外，还应当按照本细则规定行使管理职权并承担管 理责任。 第二章 总经理的任免程序 第四条 总经理由董事会聘任或解聘。任期与当届董事会一致，可以连聘连 任。 第五条 总经理及高级管理人员的任职资格具体参照《公司章程》中不得担 任董事的情形，同时应符合《公司法》第一百七十八条规定，且不存在被中国证 监会确定为市场禁入者且尚未被解除等情形。公 ...

晋拓股份公告，2025年上半年营业收入6.05亿元，同比增长9.41%。净利润3278.67万元，同比增长 8.15%。 ...

Group 1 - As of August 4, a total of 11 stocks have a 5-day trading volume ratio exceeding 5 times [1] - Shenghui Integrated has a 5-day volume ratio of 8.07 times [1] - Jintuo Co., Ltd. has a 5-day volume ratio of 7.25 times [1] - Lide Man has a 5-day volume ratio of 7.17 times [1]

8月4日突破五日均线个股乖离率排名 证券时报·数据宝统计，截至今日上午收盘，上证综指3567.02点，收于五日均线之下，涨跌幅0.20%，A 股总成交额为9323.22亿元。到目前为止，今日有1056只A股价格突破了五日均线，其中乖离率较大的个 股有海辰药业、安利股份、晋拓股份等，乖离率分别为9.61%、8.97%、8.11%；奇精机械、富特科技、 特力A等个股乖离率较小，刚刚站上五日均线。 | | 份 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 688636 | 智明达 | 7.14 | 4.95 | 36.33 | 38.25 | 5.28 | | 600797 | 浙大网 新 | 6.90 | 13.53 | 9.57 | 10.07 | 5.22 | | 301303 | 真兰仪 表 | 7.90 | 13.44 | 15.86 | 16.67 | 5.1 1 | （文章来源：证券时报网） | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 | 乖离率 | | --- | --- | --- | -- ...

Summary of Key Points Core Viewpoint - On July 25, 2025, a total of 8 stocks in the A-share market will face the lifting of restrictions on share sales, with a total of 1.872 billion shares being unlocked, amounting to a market value of 50.111 billion yuan based on the previous trading day's closing price [1]. Group 1: Stock Unlocking Details - The top three stocks by the number of shares unlocked are: - Daqian Energy (688303) with 1.593 billion shares [1][2] - Jintuo Co., Ltd. (603211) with 204 million shares [1][2] - Wanlang Magnetic Plastic (603150) with 31.966 million shares [1][2] Group 2: Market Value of Unlocked Shares - The top three stocks by market value of unlocked shares are: - Daqian Energy (688303) with a market value of 43.921 billion yuan [1][2] - Jintuo Co., Ltd. (603211) with a market value of 3.692 billion yuan [1][2] - Wanlang Magnetic Plastic (603150) with a market value of 1.066 billion yuan [1][2]

Group 1 - The State Council Information Office will hold a press conference to introduce the preparations for the 15th National Games, featuring key officials from various regions [2] - A visa exemption agreement between China and the Federated States of Micronesia will take effect, allowing citizens to enter each other's territories without a visa for up to 30 days [3] - A total of 18.72 billion shares from 9 companies will be released from lock-up today, with a combined market value of 50.135 billion yuan, highlighting significant stock unlock events [3][4] Group 2 - 16 companies have disclosed their stock repurchase progress, with 4 companies announcing new repurchase plans and 8 companies having completed their repurchase schemes [3][4] - High-energy Environment, Lianjian Technology, and Keli Sensor have the highest proposed repurchase amounts, indicating active capital management strategies [4]

Group 1 - On July 25, a total of 9 companies had their restricted shares unlocked, with a combined unlock volume of 1.872 billion shares, amounting to a market value of 50.135 billion yuan at the latest closing price [1] - The companies with the highest unlock volumes are Daqo Energy, Jintuo Co., and Wanlang Magnetic Plastic, with unlock shares of 1.593 billion, 204 million, and 31.966 million shares respectively [1] - In terms of unlock market value, Daqo Energy, Jintuo Co., and Wanlang Magnetic Plastic also lead, with market values of 43.921 billion yuan, 3.692 billion yuan, and 1.066 billion yuan respectively [1] Group 2 - The highest unlock ratios based on total share capital are for Jintuo Co. at 75.0%, Daqo Energy at 74.24%, and Wanlang Magnetic Plastic at 37.4% [1]

Group 1: Foreign Investment - In the first half of 2025, China attracted foreign investment amounting to 423.23 billion RMB, a year-on-year decrease of 15.2% [1] - A total of 30,014 new foreign-invested enterprises were established, representing a year-on-year increase of 11.7% [1] - The manufacturing sector attracted 109.06 billion RMB, while the service sector attracted 305.87 billion RMB [1] - High-tech industries received 127.87 billion RMB in foreign investment, with significant growth in e-commerce services (127.1%), chemical pharmaceuticals (53%), aerospace equipment (36.2%), and medical instruments (17.7%) [1] Group 2: Regulatory Developments - The People's Bank of China released a draft regulation to standardize interbank market brokerage activities, prohibiting brokerage institutions from participating in primary bond issuance and over-the-counter bond business [3] - The Shenzhen Stock Exchange announced a pilot program for the continuation of corporate bond issuance and the expansion of asset-backed securities, aimed at meeting reasonable financing needs and enhancing market liquidity [4] Group 3: Corporate Performance - Over 1,500 listed companies in A-shares have disclosed their half-year performance forecasts, with 676 companies expecting positive results, accounting for approximately 43% [5] - 26 companies anticipate a net profit increase exceeding 1,000% [5] - 193 companies are expected to turn losses into profits, with positive forecasts concentrated in hardware, chemicals, and machinery sectors [5] Group 4: Industry Meetings and Actions - A meeting was held by the Ministry of Industry and Information Technology, the National Development and Reform Commission, and the State Administration for Market Regulation to discuss the regulation of the electric vehicle industry, with 17 major automotive companies in attendance [8] - The Ministry of Commerce organized a meeting to combat the smuggling of strategic minerals, emphasizing a "zero tolerance" policy and increased law enforcement efforts [2] Group 5: Mergers and Acquisitions - The China Securities Regulatory Commission approved the merger of China Shipbuilding Industry Corporation and China Shipbuilding Heavy Industry Corporation, allowing for the issuance of 3.053 billion new shares [10] Group 6: New Listings and IPOs - Hangzhou Yushu Technology Co., Ltd. has completed its listing counseling filing with the Zhejiang Securities Regulatory Bureau [11] - Bullish Company, involved in cryptocurrency trading and media, has submitted registration documents for an IPO on the New York Stock Exchange [12]

Group 1 - The core point of the article is that *ST Yazhen's stock will resume trading on July 21, 2025, after a significant price deviation and a completed investigation into its trading activities [1][2]. - The stock price of *ST Yazhen increased by a cumulative 15.87% from July 11 to July 15, 2025, which was significantly higher than the Shanghai Composite Index and the furniture manufacturing industry during the same period [1]. - Since June, *ST Yazhen has undergone three trading suspensions for investigation, with a total price increase of 82.91%, attributed to changes in the controlling shareholder and subsequent takeover offers [4]. Group 2 - The company expects to report a net loss attributable to shareholders of between 33 million and 39.5 million yuan for the first half of 2025, with a non-recurring net profit loss estimated between 32 million and 38 million yuan [5]. - The decline in performance is primarily due to a lack of significant growth in sales revenue, a noticeable decrease in gross profit margin, and relatively high expense ratios for sales and management compared to revenue [5].