买入金额最大的前5名营业部 买入额/万 卖出额/万 净额/万 东方财富证券股份有限公司拉萨团结路第二 证券营业部 865.56 0.00 865.56 中泰证券股份有限公司威海海滨北路证券营业部 811.87 0.00 811.87 东方 财富证券股份有限公司拉萨东环路第一证券营业部 638.88 0.00 638.88 国泰海通证券股份有限公司总部 588.28 0.00 588.28 东方财富证券股份有限公司拉萨东环路第二证券营业部 489.67 0.00 489.67 卖出金额 最大的前5名营业部 买入额/万 卖出额/万 净额/万 国泰海通证券股份有限公司总部 0.00 2896.35 -2896.35 华鑫证券有限责任公司上海云锦路证券营业部 0.00 2568.17 -2568.17 开源证券股份有限公司西安西大街 证券营业部 0.00 1922.94 -1922.94 招商证券股份有限公司深圳超总基地深湾二路证券营业部 0.00 1190.93 -1190.93 华鑫证券有限责任公司上海宛平南路证券营业部 0.00 1008.09 -1008.09 本文源自：金融界 8月6日，华之杰上涨4.13% ...

华之杰(603400)今日涨停，全天换手率39.02%，成交额4.46亿元，振幅10.10%。龙虎榜数据显示，营业 部席位合计净买入6109.42万元。 上交所公开信息显示，当日该股因日换手率达39.02%上榜，营业部席位合计净买入6109.42万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.12亿元，其中，买入成交额为8648.81 万元，卖出成交额为2539.39万元，合计净买入6109.42万元。 具体来看，今日上榜营业部中，第一大买入营业部为华鑫证券有限责任公司上海云锦路证券营业部，买 入金额为2500.31万元，第一大卖出营业部为中信证券股份有限公司上海分公司，卖出金额为580.74万 元。 近半年该股累计上榜龙虎榜6次，上榜次日股价平均跌4.32%，上榜后5日平均跌0.82%。 资金流向方面，今日该股主力资金净流入6357.11万元，其中，特大单净流入6144.91万元，大单资金净 流入212.20万元。近5日主力资金净流入5564.07万元。 5月30日公司发布的一季报数据显示，一季度公司共实现营业收入3.37亿元，同比增长30.05%，实现净 利润4431.11万元，同比增 ...

Group 1 - The company held its first extraordinary general meeting of shareholders on August 1, 2025, to discuss various proposals [3][4] - The meeting was convened by the board of directors and chaired by Chairman Lu Yazu, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [2][3] - All proposed resolutions were passed, including the use of idle raised funds for cash management and changes to the company's registered capital and structure [3][5][6] Group 2 - The company announced the resignation of director and vice president Gu Feifeng due to personal reasons, while he will continue to serve as vice president [7][8] - The company held a staff representative meeting on August 1, 2025, where Wang Tianhao was elected as the staff representative director of the board [7][9] - Wang Tianhao does not hold any direct shares in the company but has an indirect holding of 20,000 shares, representing 0.02% of the total share capital [9][10]

Core Viewpoint - The legal opinion confirms that the 2025 first extraordinary general meeting of Suzhou Huazhi Jie Telecommunications Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][3][4]. Group 1: Meeting Procedures - The third board of directors of the company made a resolution to convene the meeting on July 16, 2025, and the notice was published on July 17, 2025, detailing the time, location, agenda, voting methods, and attendees [3][4]. - The meeting was held on August 1, 2025, at 13:30 in Suzhou, with both on-site and online voting options available [3][4]. - The legal opinion asserts that the convening and conducting procedures of the meeting comply with the laws, regulations, and the company's articles of association [3][4]. Group 2: Attendee Qualifications - A total of 189 attendees participated in the meeting, holding 78,332,744 voting shares, which represents 78.3327% of the total shares [4][5]. - Among the attendees, 7 were present on-site, holding 72,000,400 shares (72.0004%), while 182 participated via online voting, holding 6,332,344 shares (6.3323%) [4][5]. - The qualifications of the attendees and the convenor of the meeting were verified and deemed valid [4][5]. Group 3: Voting Procedures and Results - All voting matters were listed in the meeting notice, and the voting was conducted through both on-site and online methods without any postponement [6][7]. - The results of the voting on various resolutions were as follows: - The proposal to use part of the idle raised funds and self-owned funds for cash management was approved with 78,304,844 votes (99.9640%) [6]. - The proposal to change the company's registered capital, type, and business scope, and to cancel the supervisory board was approved with 78,308,644 votes (99.9660%) [6]. - The proposal to amend the rules of the shareholders' meeting was approved with 78,311,944 votes (99.9670%) [7]. - The proposal to amend the rules of the board meeting was approved with 78,310,244 votes (99.9660%) [7]. - The proposal to amend the cumulative voting system implementation details was approved with 78,312,344 votes (99.9670%) [7]. - The proposal to amend the independent director work system was approved with 78,311,044 votes (99.9660%) [7]. - The proposal to amend the management system for the use of raised funds was approved with 78,309,044 votes (99.9640%) [8]. - The proposal to amend the external guarantee management measures was approved with 78,300,544 votes (99.9610%) [8]. - The proposal to amend the related party transaction management measures was approved with 78,308,744 votes (99.9650%) [8]. - The proposal to amend the external investment management measures was approved with 78,310,944 votes (99.9660%) [8]. - The proposal to amend the management system for shares held by directors and senior management was approved with 78,299,944 votes (99.9630%) [9]. - The proposal to amend the behavior norms for controlling shareholders and actual controllers was approved with 78,319,144 votes (99.9730%) [9]. - The proposal for the profit distribution plan for the first quarter of 2025 was approved with 78,321,644 votes (99.9740%), with minority investors voting 99.8811% in favor [9]. - The legal opinion concludes that the voting procedures and results of the meeting are legitimate and valid [9].

Meeting Details - The shareholders' meeting was held on August 1, 2025, at the company's conference room in Suzhou, Jiangsu Province [1] - The meeting was chaired by the company's chairman, Mr. Lu Yizhou, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.9644% of A-shareholders voted in favor of the first resolution [1] - 99.9692% of A-shareholders voted in favor of the second resolution [1] - 99.9734% of A-shareholders voted in favor of the third resolution [1] - 99.9713% of A-shareholders voted in favor of the fourth resolution [1] - 99.9740% of A-shareholders voted in favor of the fifth resolution [2] - 99.9723% of A-shareholders voted in favor of the sixth resolution [2] - 99.9697% of A-shareholders voted in favor of the seventh resolution [3] - 99.9589% of A-shareholders voted in favor of the eighth resolution [3] - 99.9694% of A-shareholders voted in favor of the ninth resolution [3] - 99.9722% of A-shareholders voted in favor of the tenth resolution [3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in compliance with legal and regulatory requirements by the witnessing lawyers [3]

Core Points - The company announced the resignation of director and vice general manager Gu Feifeng due to personal reasons, while he will continue to serve as vice general manager [1][2] - The company held a meeting on August 1, 2025, to elect Wang Tianhao as the employee representative director of the third board of directors [1][2] - Gu Feifeng's resignation will not reduce the number of board members below the legal requirement, and he will continue to fulfill his duties until a replacement is elected [1][2] Director Resignation - Gu Feifeng's resignation was effective on July 31, 2025, and he was originally scheduled to serve until July 22, 2026 [1] - He has completed the work handover according to the company's director resignation management system [2] - The company expressed gratitude for Gu Feifeng's contributions during his tenure [2] Election of Employee Representative Director - Wang Tianhao was elected as the employee representative director during the first employee representative meeting held on August 1, 2025 [1][2] - Wang Tianhao holds 20,000 shares indirectly, representing 0.02% of the company's total share capital [3] - He meets the qualifications required by the Company Law and the company's articles of association [4]

Group 1 - The company announced that its first extraordinary general meeting of shareholders in 2025 approved several proposals, including the use of part of its idle raised funds and self-owned funds for cash management [2]

证券代码：603400 证券简称：华之杰 公告编号：2025-011 苏州华之杰电讯股份有限公司 离任董事顾飞峰先生存在未履行完毕的公开承诺，前述承诺均为公司首次公 关于董事离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。 苏州华之杰电讯股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召 开第三届董事会第十五次会议、第三届监事会第十一次会议，于 2025 年 8 月 1 日召开 2025 年第一次临时股东大会，审议通过了《关于变更公司注册资本、公 司类型、经营范围、取消监事会暨修订<公司章程>并办理工商变更登记的议案》， 公司不再设置监事会与监事，公司董事会设职工代表董事 1 名。现将公司董事会 成员变动情况公告如下： 一、董事离任情况 公司于近日收到董事、副总经理顾飞峰先生提交的辞职报告，其因个人原因 申请辞去公司第三届董事会董事职务，辞任董事后将继续担任公司副总经理职务。 具体情况如下： （一）提前离任的基本情况 | 姓名 | 离任 | | 离任时间 | | | 原定任期到期日 ...

证券代码：603400 证券简称：华之杰 公告编号：2025-010 苏州华之杰电讯股份有限公司 2025年第一次临时股东大会决议公告 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 1 （一） 股东大会召开的时间：2025 年 8 月 1 日 （二） 股东大会召开的地点：江苏省苏州市吴中区胥口镇孙武路 1031 号公司六 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： 一、 会议召开和出席情况 律、法规和《公司章程》的有关规定。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于使用部分闲置募集资金及自有资金进行现金管理的议案 | 1、出席会议的股东和代理人人数 | 189 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 78,332,744 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 78.3327 | | 份总数的比例（%） | | （四） 表决方式是否符合《公司法》及 ...

北京市天元律师事务所 关于苏州华之杰电讯股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 490 号 致：苏州华之杰电讯股份有限公司 苏州华之杰电讯股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 8 月 1 日（星期五）下午 13:30 在江苏省苏州市吴中区胥口镇孙武路 1031 号公司六楼会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任， 指派本所律师参加本次股东大会的现场会议，并根据《中华人民共和国公司法》、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）以及《苏州华之杰电讯股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场 会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《苏州华之杰电讯股份有限公司第三届董 事会第十五次会议决议公告》《苏州华之杰电讯股份有限公司第三届监事会第十一 次会议决 ...