证券代码：603213 证券简称：镇洋发展 公告编号：2025-059 转债代码：113681 转债简称：镇洋转债 浙江镇洋发展股份有限公司 2025年第三次临时股东会决议公告 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会采用现场投票和网络投票相结合的方式，符合《中华人民共和国公司法》等国家相关法律法 规和《浙江镇洋发展股份有限公司章程》的有关规定。本次股东会由董事会召集，董事长沈曙光先生主 持。 (五)公司董事、监事和董事会秘书的出席情况 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10月27日 (二)股东会召开的地点：浙江省宁波市镇海区宁波石化经济技术开发区海天中路655号浙江镇洋发展股 份有限公司7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： ■ 1、公司在任董事9人，出席9人，董事魏健、赵云龙、王炳炯、任列平；独立董事郑立新、包永忠、吴 建 ...

证券代码：603213 证券简称：镇洋发展 公告编号：2025-059 转债代码：113681 转债简称：镇洋转债 浙江镇洋发展股份有限公司 2025年第三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 10 月 27 日 (二)股东会召开的地点：浙江省宁波市镇海区宁波石化经济技术开发区海天中路 655 号浙江镇洋发展股份有限公司 7 楼会议室 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会采用现场投票和网络投票相结合的方式，符合《中华人民共和国 公司法》等国家相关法律法规和《浙江镇洋发展股份有限公司章程》的有关规定。 本次股东会由董事会召集，董事长沈曙光先生主持。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于与浙江省交通投资集团财务有限责任公司签订《金融服务协议》暨 关联交易的议案 审议结果：通过 表 ...

国浩律师(宁波) 事务所 关于 浙江镇洋发展股份有限公司 2025 年第三次临时股东会 法律意见书 劃事務所 NDALL LAW FIRM 宁波市鄞州区定宁街 380 号宁波报业传媒大厦 A 座北楼 7 层（7-1） 邮编：315040 F7-1, Press Media North Building, A, No.380 Dingning Street, Yinzhou District, Ninbo, China 315040 电话/Tel: +86 574 8736 0126 传真/Fax: +86 574 8726 6222 网址/Website: http://www.grandall.com.cn 2025 年 10 月 国浩律师(宁波) 事务所 关于浙江镇洋发展股份有限公司 2025 年第三次临时股东会法律意见书 致: 浙江镇洋发展股份有限公司 浙江镇洋发展股份有限公司(以下简称"公司") 2025年第三次临时股东 会于 2025 年 10 月 27 日召开。国浩律师（宁波）事务所（以下简称"本所"） 经公司聘清,委派律师出席现场会议,并根据《中华人民共和国公司法》(以下 简称"《公司法》") ...

Core Insights - The company reported that as of October 20, 2025, the number of shareholders is 20,100 [2] Company Summary - The company, Zhenyang Development, provided an update on its shareholder count during an interaction with investors [2] - The current number of shareholders reflects a stable investor base, which may indicate investor confidence in the company's future prospects [2]

浙江镇洋发展股份有限公司 股票代码：603213 浙江镇洋发展股份有限公司 2025 年第三次临时股东会 会议材料 二零二五年十月二十七日 1 / 19 | 一、2025 | 年第三次临时股东会会议须知 3 | | --- | --- | | 二、2025 | 年第三次临时股东会会议议程 4 | | 三、2025 | 年第三次临时股东会会议议案 6 | 浙江镇洋发展股份有限公司 股票代码：603213 2025 年第三次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东会议事规则》 等有关规定，特制定本会议须知： 一、公司负责本次股东会的议程安排和会务工作，出席会议人员应当听从公 司工作人员安排，共同维护好会议秩序。 二、为保证股东会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘书、其他高级管理人员、鉴证律师、本次会议议程有关人员及会 务工作人员以外，公司有权拒绝其他人员进入会场。对于影响股东会秩序和损害 其他股东合法权益的行为，公司将按规定加以制止。现场参会股东将按"先签到 先入场"的原则入 ...

Core Viewpoint - Laopu Gold announced a price adjustment scheduled for October 26, 2025, marking the third price change in 2023, following adjustments in February and August [1] Group 1 - The upcoming price adjustment will be based on the actual pricing of products in both online and offline stores [1] - This marks the third price adjustment by Laopu Gold within the year, indicating a trend of frequent pricing changes [1]

Core Points - The Zhejiang state-owned enterprise reform sector experienced a decline of 0.46% on October 16, with Chuangyuan Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers in the Zhejiang state-owned enterprise reform sector included: - Ningbo Ocean (601022) with a closing price of 10.57, up 5.17% and a trading volume of 662,300 shares, totaling 697 million yuan [1] - ST Jianhai (002586) with a closing price of 3.95, up 4.22% and a trading volume of 252,500 shares, totaling 99.89 million yuan [1] - Guyue Longshan (600059) with a closing price of 10.35, up 3.92% and a trading volume of 362,400 shares, totaling 376 million yuan [1] - Major decliners included: - Chuangyuan Co., Ltd. (300703) with a closing price of 29.56, down 6.60% and a trading volume of 93,000 shares, totaling 282 million yuan [2] - Yunda Co., Ltd. (300772) with a closing price of 19.18, down 4.39% and a trading volume of 276,500 shares, totaling 534 million yuan [2] - Zhejiang Dongri (600113) with a closing price of 52.35, down 4.17% and a trading volume of 49,700 shares, totaling 264 million yuan [2] Capital Flow - The Zhejiang state-owned enterprise reform sector saw a net outflow of 254 million yuan from institutional investors, while retail investors experienced a net inflow of 179 million yuan [2][3] - Key stocks with significant capital flow included: - Small Commodity City (600415) with a net inflow of 1.43 billion yuan from institutional investors [3] - Ningbo Ocean (601022) with a net inflow of 38.76 million yuan from institutional investors [3] - Qijing Machinery (603677) with a net inflow of 10.46 million yuan from institutional investors [3]

Core Viewpoint - The company has signed a strategic cooperation framework agreement with Ningbo Graphene Innovation Center to promote the research and industrial application of graphene technology [1][2]. Group 1: Strategic Cooperation - The agreement aims to leverage the strengths of both parties, combining the company's advantages in market channels and capital with the innovation center's expertise in technology research and development [2]. - The collaboration is expected to accelerate the incubation and market application of graphene technology, enhancing both parties' competitiveness and influence in the graphene new materials sector [2]. Group 2: Impact on Company - The cooperation aligns with the company's strategy for industrial transformation and upgrading, allowing for resource integration and mutual benefits [2]. - The agreement is not expected to have a significant impact on the company's operating performance for the year 2025, with future effects dependent on the implementation of specific cooperation initiatives [2]. - The partnership will not lead to major changes in the company's main business or operational independence [2]. Group 3: Operational Strategies - The company plans to improve profitability by expanding market outreach and enhancing internal management, adjusting procurement and sales strategies, and increasing direct sales rates [3]. - Efforts will be made to reduce procurement costs and implement refined production management to lower product consumption levels and enhance profitability [3].

Core Viewpoint - The company has signed a strategic cooperation framework agreement with the Innovation Center to promote the research and industrial application of graphene technology [1] Group 1: Strategic Cooperation - The collaboration aims to leverage the strengths of both parties in the fields of graphene materials and organic chemicals [1] - The partnership is expected to achieve resource integration, complementing each other's advantages for mutual benefit [1] - This cooperation aligns with the company's strategic direction for industrial transformation and upgrading [1]

Core Viewpoint - The announcement highlights a strategic cooperation framework agreement between Zhenyang Development and Ningbo Graphene Innovation Center aimed at advancing graphene technology innovation and industrialization [1] Group 1: Partnership Details - The agreement was signed on October 14, 2025, and focuses on leveraging the strengths of both parties in the fields of graphene materials and organic chemicals [1] - The collaboration is expected to facilitate resource integration, enhancing technological and market advantages for both companies [1] Group 2: Objectives and Benefits - The partnership aims to achieve complementary advantages and mutual benefits, promoting the transformation of research results in graphene technology into practical applications [1]