金融界消息 截至2025年8月1日收盘，华之杰（603400）报收于55.1元，上涨3.81%，换手率25.46%，成 交量4.99万手，成交金额2.74亿元。 资金流向方面，今日主力资金净流入1381.99万元，占比成交额5.05%。其中，超大单净流入395.42万 元、占成交额1.44%，大单净流入986.57万元、占成交额3.6%，中单净流出流入550.65万元、占成交额 2.01%，小单净流出1932.64万元、占成交额7.06%。 通过天眼查大数据分析，苏州华之杰电讯股份有限公司共对外投资了3家企业，参与招投标项目1次，知 识产权方面有商标信息9条，专利信息248条，此外企业还拥有行政许可16个。 来源：金融界 天眼查商业履历信息显示，苏州华之杰电讯股份有限公司，成立于2001年，位于苏州市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本7500万人民币，实缴资本7500万人民 币。公司法定代表人为陆亚洲。 华之杰最新一期业绩显示，截至2025一季报，公司营业总收入3.37亿元、同比增长30.05%，归属净利润 4431.11万元，同比增长17.63%，扣非净利润4417.7 ...

资金流向方面，今日该股主力资金净流入1158.97万元，其中，特大单净流入747.32万元，大单资金净流 入411.65万元。近5日主力资金净流入1087.98万元。 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，同比增长17.63%。 （原标题：华之杰龙虎榜：营业部净买入186.65万元） 华之杰(603400)今日上涨4.49%，全天换手率32.81%，成交额3.52亿元，振幅7.38%。龙虎榜数据显示， 营业部席位合计净买入186.65万元。 上交所公开信息显示，当日该股因日换手率达32.81%上榜，营业部席位合计净买入186.65万元。 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5922.87万元，其中，买入成交额为 3054.76万元，卖出成交额为2868.11万元，合计净买入186.65万元。 具体来看，今日上榜营业部中，第一大买入营业部为中信证券股份有限公司上海分公司，买入金额为 889.14万元，第一大卖出营业部为中国国际金融股份有限公司上海分公司，卖出金额为683.08万元。 近半年该股累计上榜龙 ...

Market Performance - The general equipment sector increased by 0.19% on July 29, with Jikang Technology leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Top Gainers - Jikang Technology (code: 830879) closed at 37.66, up 20.36% with a trading volume of 242,000 shares and a transaction value of 818 million [1] - Haichang New Materials (code: 300885) closed at 20.51, up 20.01% with a trading volume of 291,100 shares and a transaction value of 553 million [1] - Hexin Instruments (code: 688622) closed at 96.02, up 20.00% with a trading volume of 28,600 shares and a transaction value of 258 million [1] Top Losers - Lilang New Materials (code: 836807) closed at 19.90, down 3.86% with a trading volume of 174,000 shares and a transaction value of 350 million [2] - Kaile Shares (code: 301070) closed at 44.36, down 3.57% with a trading volume of 61,000 shares and a transaction value of 271 million [2] - Chuanrun Shares (code: 002272) closed at 11.30, down 3.50% with a trading volume of 538,100 shares and a transaction value of 610 million [2] Capital Flow - The general equipment sector experienced a net outflow of 1.245 billion from institutional investors and a net outflow of 184 million from speculative funds, while retail investors saw a net inflow of 1.429 billion [2] - Specific stocks like Haichang New Materials had a net inflow of 862.55 million from institutional investors, while it faced a net outflow of 501.02 million from speculative funds [3]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the use of idle funds for cash management and changes to the company's capital structure and governance [1][5][8]. Group 1: Cash Management Proposal - The company proposes to use part of its idle raised funds and self-owned funds for cash management, aiming to enhance fund utilization efficiency while ensuring the safety of funds and compliance with regulations [5][6]. - The maximum daily balance for temporarily idle raised funds is set at RMB 350 million, while for self-owned funds, it is RMB 200 million, both of which can be used on a rolling basis [6]. - The investment products for cash management must have high safety, good liquidity, and low risk, with a maximum investment period not exceeding one year [5][6]. Group 2: Changes to Company Structure - The company plans to change its registered capital from RMB 75 million to RMB 100 million following the approval of its public offering by the China Securities Regulatory Commission [8][9]. - The company will also change its type from "foreign-invested, unlisted joint-stock company" to "foreign-invested, listed joint-stock company" [8]. - The operational scope will be expanded to include manufacturing and sales of various products such as cables, batteries, and integrated circuits, among others [9][10]. Group 3: Governance Changes - The proposal includes the cancellation of the supervisory board, with its functions being transferred to the audit committee of the board of directors, in compliance with the latest regulations [10][11]. - The company will revise its articles of association to reflect these changes and ensure compliance with relevant laws and regulations [11][12]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website following the approval of the shareholders [12].

苏州华之杰电讯股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：603400 证券简称：华之杰 苏州华之杰电讯股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 8 月 江苏 苏州 | 会议须知 1 | | --- | | 会议议程 3 | | 会议议案 5 | | 议案 1：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 5 | | 议案 2：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 7 | | 议案 3：关于修订股东会议事规则的议案 76 | | 议案 4：关于修订董事会议事规则的议案 77 | | 议案 5：关于修订累积投票制实施细则的议案 78 | | 议案 6：关于修订独立董事工作制度的议案 79 | | 议案 7：关于修订募集资金使用管理制度的议案 80 | | 议案 8：关于修订对外担保管理办法的议案 81 | | 议案 9：关于修订关联交易管理办法的议案 82 | | 议案 10：关于修订对外投资管理办法的议案 83 | | 议案 11：关于修订董事和高级管理人员所持本公司股份及其变动管理制度 ...

Group 1 - Datang Power achieved a total on-grid electricity of approximately 123.99 billion kWh for the first half of 2025, a year-on-year increase of 1.30%, with wind and solar power generation increasing by 31.27% and 36.35% respectively [1] - North Self Technology signed an equipment procurement contract with a total amount of 164 million yuan [1] - Jinchuan Co. reported a net profit of 1.38 billion yuan for the first half of 2025, a year-on-year decrease of 8.45%, with operating revenue of 6.96 billion yuan, an increase of 5.55% [1][2] Group 2 - Microchip Biotech expects a revenue of 407 million yuan for the first half of 2025, a year-on-year increase of 35%, and a net profit of approximately 30.06 million yuan, a year-on-year increase of 173% [3] - Zongheng Co. anticipates a revenue of 135 million yuan for the first half of 2025, a year-on-year increase of 61.72%, with a net loss of 34.68 million yuan, reducing losses by 18.34 million yuan compared to the previous year [5] - Tuojing Technology expects a revenue of 1.21 billion to 1.26 billion yuan for the second quarter of 2025, a year-on-year increase of 52% to 58%, with a net profit of 238 million to 247 million yuan, a year-on-year increase of 101% to 108% [7] Group 3 - Star Power reported a net profit of 73.42 million yuan for the first half of 2025, a year-on-year decrease of 13.44%, with total revenue of 1.52 billion yuan, an increase of 13.70% [8] - Xiamen Tungsten reported a net profit of 972 million yuan for the first half of 2025, a year-on-year decrease of 4.41%, with operating revenue of 19.18 billion yuan, an increase of 11.75% [9] - Yikang Pharmaceutical's subsidiary received approval for clinical trials of YKYY029 injection for hypertension [11] Group 4 - Mould Technology received a project designation for luxury car exterior parts, with an expected total sales of 2.044 billion yuan over a five-year lifecycle [13] - Jinzhik Technology won multiple projects from the State Grid and Southern Power Grid, with a total bid amount of 133 million yuan [14] - Changjiang Media plans to use up to 700 million yuan of idle funds to purchase financial products [16] Group 5 - Ningbo Gaofa plans to invest up to 20 million USD to establish a production base in Morocco [20] - Xuantai Pharmaceutical's subsidiary received EU GMP certification for solid dosage production lines [22] - Changhua Group received a project designation for key metal structural components from a domestic new energy vehicle company, with an expected total sales of 235 million yuan over a four-year lifecycle [23]

Core Points - The document outlines the management measures for related party transactions of Suzhou Huazhi Jie Telecommunications Co., Ltd, aiming to protect shareholders' rights and ensure fairness in transactions [1] - The company must adhere to principles of honesty, equality, voluntary participation, fairness, and transparency in related party transactions [1][2] - Related parties include both legal entities and natural persons that have significant control or ownership over the company [2][3] Group 1: Related Party Definition - Related parties include legal entities that directly or indirectly control the company or are controlled by the company's major shareholders [2][3] - Natural persons who hold more than 5% of the company's shares or are directors and senior management are also considered related parties [2][3] Group 2: Transaction Management - The company must maintain an updated list of related parties and ensure that transactions are conducted with due diligence [3][4] - Related party transactions must be documented in written agreements that specify the rights and obligations of both parties [8][9] Group 3: Approval and Disclosure - Related party transactions exceeding certain thresholds must be disclosed and approved by the board and shareholders [9][10] - Transactions with related parties must be reviewed by non-related directors, and related directors must abstain from voting [15][16] Group 4: Financial Assistance Restrictions - The company is prohibited from providing financial assistance to related parties, except under specific conditions where other shareholders provide proportional support [10][11] - Any financial support to related parties must be approved by a majority of non-related directors and disclosed to shareholders [10][11] Group 5: Legal Responsibilities - The board is responsible for taking corrective actions if related party transactions are found to harm the company or its shareholders [31][32] - Directors and senior management may face penalties or removal from their positions if they violate the related party transaction management measures [32][33]

Core Points - The company is established as a joint-stock limited company under the laws of the People's Republic of China, with a registered capital of RMB 100 million [1][2] - The company aims to maintain the legal rights of shareholders, employees, and creditors while adhering to relevant laws and regulations [1][2] - The company will operate with a focus on customer proximity, sustainable management, lean operations, and technological innovation to enhance competitiveness and create value for stakeholders [3][4] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The legal representative is responsible for civil activities conducted on behalf of the company, and the company bears the legal consequences of these activities [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [2][3] Business Scope - The company's business scope includes import and export of goods and technology, manufacturing of wires and cables, and various electronic and mechanical equipment [3][4] - The company is also involved in the manufacturing and sales of batteries, integrated circuits, and environmental protection equipment [4] Share Issuance - The company has issued a total of 100 million shares, all of which are ordinary shares with a par value of RMB 1 per share [5][6] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [10][11] - The company has established procedures for shareholder meetings, including the rights to propose agenda items and the requirement for legal compliance in decision-making [10][11][12] Governance and Compliance - The company is required to maintain transparency and comply with information disclosure obligations, especially regarding significant transactions and financial assistance [18][19] - The board of directors and the audit committee are responsible for ensuring compliance with legal and regulatory requirements [18][19][20]

Core Points - The article outlines the implementation details of the cumulative voting system for Suzhou Huazhi Jie Telecommunications Co., Ltd, aimed at improving corporate governance and protecting the interests of minority shareholders [2][3]. Group 1: General Provisions - The cumulative voting system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected, enabling them to concentrate their votes on specific candidates [2]. - This system applies when two or more directors are to be elected, and the board must indicate this in the notice for the shareholders' meeting [2]. Group 2: Nomination of Director Candidates - Director candidates must comply with relevant laws and regulations, including the Company Law and Securities Law, as well as the company's articles of association [3]. Group 3: Voting and Election of Directors - Before voting, the meeting host must inform shareholders about the cumulative voting method, and appropriate ballots must be prepared [3][4]. - The election process includes calculating the cumulative voting rights and ensuring that independent and non-independent directors are elected separately to maintain the required ratio [5]. - The election results are determined based on the number of votes received, and if the number of elected directors is less than required, a second round of voting will be held [6].

Core Viewpoint - The document outlines the management system for the shares held by directors and senior management of Suzhou Huazhi Jie Telecommunications Co., Ltd, emphasizing compliance with relevant laws and regulations to protect investor rights and maintain market order [1][2]. Section Summaries Chapter 1: General Provisions - The system is established to manage the shares held by directors and senior management, ensuring adherence to laws such as the Company Law and Securities Law [1]. - Directors and senior management include all company directors and senior executives [1]. - Shares held by directors and senior management include those registered in their names and those held through others' accounts [1]. Chapter 2: Information Declaration for Buying and Selling Company Stocks - Directors and senior management must be aware of laws prohibiting insider trading and market manipulation before trading [2]. - They are required to notify the board secretary in writing of their trading plans, which will be verified for compliance with regulations [2]. - Personal and family information must be reported to the Shanghai Stock Exchange within specified timeframes upon changes [2]. Chapter 3: Restrictions and Prohibitions on Buying and Selling Company Stocks - Shares cannot be transferred under certain conditions, such as within one year of the company's stock listing or within six months after leaving the company [3][4]. - A maximum of 25% of shares can be transferred annually, with exceptions for certain circumstances [4][5]. - Specific periods are designated during which directors and senior management are prohibited from trading [6][7]. Chapter 4: Disclosure of Stock Holding and Trading Activities - Any changes in shareholding must be reported within two trading days, including details of the change [8]. - Violations of trading regulations may result in the company recovering profits from illegal trades [8]. Chapter 5: Supplementary Provisions - The system will be executed according to national laws and regulations, with the board of directors responsible for interpretation and revision [9].