Market Overview - The Shanghai Composite Index closed at 3949.83 points, with a decline of 0.56% [1] - The total trading volume of A-shares reached 1,296.161 billion yuan [1] Technical Analysis - A total of 112 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Shanshui Bide (300844) with a distance of -1.40% - Yingboer (300681) with a distance of -1.28% - Yake Technology (002409) with a distance of -1.06% [1] Individual Stock Performance - Shanshui Bide (300844) saw a decline of 6.62% with a trading turnover rate of 3.31% [1] - Yingboer (300681) decreased by 2.30% with a turnover rate of 2.45% [1] - Yake Technology (002409) fell by 0.20% with a turnover rate of 2.33% [1] - Other notable declines include: - Bohai Automobile (600960) down by 3.53% - Western Gold (601069) down by 2.80% [1] Additional Stock Movements - Stocks such as Muyu (002714) and Qinglong (002457) showed slight increases of 0.80% and -3.28% respectively [2] - The stock performance of various companies indicates a mixed sentiment in the market, with several stocks experiencing declines while a few managed to gain [2]

Core Points - The company held its second extraordinary general meeting of shareholders on November 5, 2025, where it approved the amendment of the company's articles of association and related rules [1][4] - Meng Biao was elected as the employee representative director of the fifth board of directors, with a term lasting until the end of the current board's term [1][2] - The meeting had no rejected resolutions, and all proposed resolutions were passed [5][10] Meeting Details - The meeting took place at the company's research and development center in Urumqi, Xinjiang [6] - All seven current directors attended the meeting, while three supervisors were absent [7] - The meeting was chaired by the chairman of the board, Tian Yong, and complied with relevant laws and regulations [6][10] Resolutions Passed - The meeting reviewed and approved four main resolutions, including the amendment of the company's articles of association and the appointment of the accounting firm for 2025 [8][10] - Specific amendments included the revision of the fundraising management system and the independent director work system, all of which were approved [9][10] - The resolutions required a two-thirds majority for special resolutions and a simple majority for ordinary resolutions, all of which were achieved [10]

Group 1 - The core point of the article is the election of Meng Biao as the employee representative director of the company's fifth board of directors [2] Group 2 - The election was approved during the company's fifth second employee (member) representative assembly [2]

证券代码：603227 证券简称：雪峰科技 公告编号：2025-049 新疆雪峰科技（集团）股份有限公司 关于第五届董事会职工代表董事选举结果的公告 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。 特此公告。 新疆雪峰科技（集团）股份有限公司董事会 2025 年 11 月 6 日 1 附件： 孟彪个人简历 孟彪，男，1971年4月出生，中国国籍，中共党员，本科学历，正高级工程师。 历任新疆煤矿化工厂雷管车间工艺员，新疆煤矿化工厂技术科工艺员，新疆煤矿 化工厂雷管车间副主任科员，新疆煤矿化工厂雷管车间副主任，新疆雪峰民用爆 破器材有限责任公司雷管车间副主任，新疆雪峰民用爆破器材有限责任公司雷管 车间主任、党支部书记，新疆雪峰民用爆破器材有限责任公司副总经理、乌鲁木 齐市分公司总工程师，新疆雪峰民用爆破器材有限责任公司乌鲁木齐事业部常务 副总经理兼总工程师，公司乌鲁木齐事业部党委副书记、总经理，公司生产保卫 部部长，新疆雪峰爆破工程有限公司党委委员、总经理，公司副总工程师、工程 技术研发中心主任，公司副总工程师、工程技术研发中心主 ...

证券代码：603227 证券简称：雪峰科技 公告编号：2025-048 新疆雪峰科技（集团）股份有限公司 2025年第二次临时股东大会决议公告 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) 股东大会召开的时间：2025 年 11 月 5 日 (二) 股东大会召开的地点：新疆乌鲁木齐经济技术开发区（头屯河区）阿里山 街 500 号新疆雪峰科技集团研发中心 10 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、出席会议的股东和代理人人数 | 386 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 400,098,426 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | 37.3333 | | 权股份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况 等。 本次会议由公司董事会召集，董事长田勇先生主持，会议的召集、召开和表 决程序符合《公司法》《公司章程》等有关规定，表决结果合法、有效。 (五) 公司董事和董事会秘书的出席情况 1、公司在任董事 ...

T&P 天阳律师事务所 股东大会法律意见书 天阳律师事务所 关于新疆雪峰科技(集团)股份有限公司 2025 年第二次临时股东大会 法律意见书 天阳律师事务所 2025 年 11 月 致:新疆雪峰科技(集团)股份有限公司 1 T&P 天阳律师事务所 股东大会法律意见书 天阳律师事务所 关于新疆雪峰科技(集团)股份有限公司 2025 年第二次临时股东大会 法律意见书 天阳律师事务所(下称本所)接受新疆雪峰科技(集团)股份有限公司 (下称公司)的委托,委派本所马韶坤律师、唐世俊律师参加公司 2025年第 二次临时股东大会,根据《中华人民共和国公司法》(下称《公司法》)、《中 华人民共和国证券法》(下称《证券法》)《上市公司股东会规则》和《新疆 雪峰科技(集团)股份有限公司章程》(下称《公司章程》)等规定,按照律 师行业公认的业务标准、道德规范和勤勉尽责精神,对有关的文件和事实进 行核查与验证,现出具法律意见如下: 一、本次临时股东大会的召集、召开程序 1. 公司董事会于 2025年 10月 21 日分别在《上海证券报》和上海证券 交易所网站上刊登了《新疆雪峰科技(集团)股份有限公司关于召开 2025年 第二次临时股 ...

Market Performance - On November 5, the Xinjiang state-owned enterprise reform sector rose by 1.08% compared to the previous trading day, with Western Gold leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Key stocks in the Xinjiang state-owned enterprise reform sector showed the following performance: - Western Gold (601069) closed at 27.39, up 3.55% with a trading volume of 252,400 shares and a turnover of 682 million yuan [1] - Xinjiang Tianye (600075) closed at 4.91, up 2.08% with a trading volume of 292,800 shares and a turnover of 143 million yuan [1] - Other notable stocks include: - Zhun Oil (002207) at 8.38, up 1.95% [1] - Western Animal Husbandry (300106) at 11.53, up 1.86% [1] Capital Flow - The Xinjiang state-owned enterprise reform sector experienced a net outflow of 863,300 yuan from main funds, while speculative funds saw a net inflow of 42.82 million yuan, and retail investors had a net outflow of 41.96 million yuan [2][3] - Specific stock capital flows included: - Western Gold had a main fund net outflow of 23.03 million yuan and a speculative fund net inflow of 43.15 million yuan [3] - Liti New Energy (001258) had a main fund net inflow of 21.27 million yuan [3]

Market Performance - The Xinjiang state-owned enterprise reform sector increased by 0.6% compared to the previous trading day, with Baodi Mining leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up by 0.7%, while the Shenzhen Component Index closed at 13691.38, up by 1.95% [1] Individual Stock Performance - Baodi Mining (601121) closed at 7.37, with a rise of 2.65% and a trading volume of 216,000 shares, amounting to a transaction value of 158 million [1] - Western Gold (601069) closed at 28.05, up by 1.96%, with a trading volume of 183,300 shares and a transaction value of 510 million [1] - Lide New Energy (001258) closed at 8.33, also up by 1.96%, with a trading volume of 580,400 shares and a transaction value of 479 million [1] - Xinjiang Communications Construction (002941) closed at 18.86, up by 1.89%, with a trading volume of 1,619,300 shares and a transaction value of 1.144 billion [1] Capital Flow Analysis - The Xinjiang state-owned enterprise reform sector experienced a net outflow of 97.53 million from institutional investors, while retail investors saw a net inflow of 65.44 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow by Stock - Western Gold (601069) had a net outflow of 30.21 million from institutional investors, while retail investors contributed a net inflow of 3.51 million [3] - Baodi Mining (601121) saw a net inflow of 22.37 million from institutional investors, but a net outflow of 21.32 million from retail investors [3] - Lide New Energy (001258) had a net inflow of 18.61 million from institutional investors, with retail investors also contributing a net inflow of 22.17 million [3]

新疆雪峰科技（集团）股份有限公司 2025年第二次临时股东大会会议资料 股票简称：雪峰科技 股票代码：603227 二〇二五年十一月五日 | 议案一：新疆雪峰科技（集团）股份有限公司关于修订公司章程及相关议事 | | --- | | 规则的议案 2 | | 议案二：新疆雪峰科技（集团）股份有限公司关于修订、制定及废止部分治 | | 理制度的议案 58 | | 议案三：新疆雪峰科技（集团）股份有限公司关于增补非独立董事的议案..60 | | 议案四：新疆雪峰科技（集团）股份有限公司关于聘任 2025 年度会计师事务 | | 所的议案 62 | 2025年第二次临时股东大会 议案一：新疆雪峰科技（集团）股份有限公司 关于修订公司章程及相关议事规则的议案 各位股东： 根据《公司法》《上市公司章程指引》等相关法律法规及规范性文 件要求，结合公司经营管理实际，对《公司章程》及《股东大会议事规 则》《董事会议事规则》有关条款进行修订。其中：修订后的《股东大 会议事规则》将更名为《股东会议事规则》；同时，公司将不再设置监 事会，其职权由董事会审计委员会承接，监事会（监事）将在股东大会 审议通过本事项后终止履职，原《监事会议 ...

Core Viewpoint - The company, Xinjiang Xuefeng Technology (Group) Co., Ltd., is set to hold a third-quarter performance briefing on November 3, 2025, to discuss its operational results and financial indicators for the third quarter of 2025 [2][3]. Group 1: Meeting Details - The performance briefing will take place on November 3, 2025, from 16:00 to 17:00 [7]. - The meeting will be conducted in an interactive online format via the Shanghai Securities News and China Securities Network roadshow center [5][7]. - Investors can submit questions to the company via email before the meeting, and the company will address commonly asked questions during the briefing [6][8]. Group 2: Participants - Key participants in the meeting will include the company's General Manager, Mr. Zhang Dasong, Independent Director, Mr. Wen Xiaojun, Vice General Manager and Financial Officer, Ms. Hu Yanyan, and Board Secretary, Mr. Chen Xi [4]. Group 3: Contact Information - For inquiries, investors can contact the company's Securities Legal Affairs Department at phone number 0991-8801120 or via email at xfkjzqb603227@163.com [8].