Market Overview - As of August 1, the Shanghai Composite Index closed at 3559.95 points, with a decline of 0.37%. The Shenzhen Component Index closed at 10991.32 points, down 0.17%, and the ChiNext Index closed at 2322.63 points, decreasing by 0.24% [1]. Trading Volume Analysis - A total of 1503 stocks saw an increase in average transaction volume, with 31 stocks experiencing a rise of over 50%. Conversely, 3051 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Kecuan Technology, Shenghui Integration, and Zhengzhong Design [1]. Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume on August 1 include: - Kecuan Technology: 9.99% increase, average transaction volume of 1014 shares, up 193.10% [3]. - Shenghui Integration: 10.00% increase, average transaction volume of 672 shares, up 191.70% [3]. - Zhengzhong Design: 10.00% increase, average transaction volume of 2134 shares, up 168.74% [3]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count on August 1 include: - Anzheng Fashion: -1.69% change, with 68,433 transactions, up 1618.56% [2]. - Yingweike: 2.04% change, with 218,079 transactions, up 1082.38% [2]. - Zhongjiabo Chuang: -3.90% change, with 48,487 transactions, up 656.19% [2]. Stocks with Significant Increases in Both Volume and Count - Kecuan Technology stands out with a 9.99% increase, an average transaction volume of 1014 shares (up 193.10%), and a transaction count of 16,921 (up 126.52%) [4]. - Other notable stocks include: - Jiejia Weichuang: 20.00% increase, average transaction volume of 838 shares (up 130.45%), and 57,709 transactions (up 121.19%) [4]. - Riyi Electronics: 10.01% increase, average transaction volume of 846 shares (up 113.00%), and 25,112 transactions (up 161.72%) [4].

Core Viewpoint - The military stocks experienced a significant surge, with multiple companies reaching their daily trading limits and notable percentage increases in their stock prices [1] Group 1: Stock Performance - Ruikeda reached a 20% limit up [1] - Guankuang Technology increased by over 13% [1] - Huapengfei rose by over 10% [1] - Zhanpeng Technology and Kain Co. both hit a 10% limit up [1] - Fengxing Co. approached the limit up [1] - Xiling Power, Zhenyou Technology, and Xinguang Optoelectronics all increased by over 8% [1] - Jihua Group rose by over 7% [1] - Guoyi Bidding, Tongyu Heavy Industry, and Shanhe Intelligent increased by over 6% [1] - Great Wall Military Industry, Lingyun Co., Pinggao Co., and Kesi Technology all rose by over 5% [1]

Group 1 - The A-share military industry information technology sector experienced a short-term surge, with Zhanpeng Technology hitting the daily limit [1] - Other companies such as Guankang Technology, Huaru Technology, China Marine Defense, Aerospace Hongtu, and Mengsheng Electronics also saw significant increases [1]

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the procedures and results of the 2025 first extraordinary general meeting of shareholders of Zhanpeng Technology Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [4][15]. Group 1: Meeting Procedures - The meeting was convened following the approval of the board of directors and the notice was published on the Shanghai Stock Exchange website, detailing the time, location, and voting methods [6][7]. - The meeting was held in a designated conference room and was presided over by the company's chairman [7]. - The voting process included both on-site and online voting, with specific timeframes and procedures outlined in the meeting notice [6][8]. Group 2: Attendance and Voting - A total of 185 shareholders participated in the meeting, representing 115,139,633 shares, which is 39.4326% of the total voting shares [8]. - Among the attendees, 180 were small investors holding 4,487,286 shares, accounting for 1.5368% of the total voting shares [9]. - The attendance of shareholders and their representatives was verified to be in accordance with the relevant legal and regulatory requirements [10]. Group 3: Resolutions and Voting Results - The meeting reviewed several resolutions, all of which were consistent with the agenda outlined in the meeting notice [11]. - The voting results showed that the resolutions received significant support, with the majority of votes in favor, including specific percentages for small investors [12][14]. - The legal opinion confirms that the voting procedures and results were conducted in accordance with the applicable laws and regulations, affirming the legitimacy of the resolutions passed [15].

证券代码：603488 证券简称：展鹏科技 公告编号：2025-036 展鹏科技股份有限公司 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 (一)股东大会召开的时间：2025 年 7 月 24 日 (二)股东大会召开的地点：江苏省无锡市梁溪区飞宏路 8 号展鹏科技股份有限公司办公楼裙 楼二楼会议室 (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 | 185 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 115,139,633 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | | | 权股份总数的比例（%） | 39.4326 | (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。 本次股东大会采取现场记名投票表决与网络投票表决相结合的方式召开。会议由公司董 事会提议召开，并由董事长鲍钺先生主持。 (五)公司董事、监 ...

关 于 国浩律师（杭州）事务所 展鹏科技股份有限公司 国浩律师（杭州）事务所 关于展鹏科技股份有限公司 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年七月 2025 年第一次临时股东大会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 2025 年第一次临时股东大会的 国浩律师（杭州）事务所 法律意见书 法律意见书 致：展鹏科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受展鹏科技股份有限公司（以 下简称"公司"）委托指派律师出席公司 2025 年第一次临时股东大会（以下简称"本 次股东大会"），并依据《中华人民 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant net loss for H1 2025, with attributable net profit ranging from **RMB -37 million to -28 million**, a substantial year-on-year decline - The performance forecast period is from **January 1 to June 30, 2025**[4](index=4&type=chunk) 2025 Semi-Annual Performance Forecast | Metric | Estimated Amount (RMB) | Year-on-Year Change | | :--- | :--- | :--- | | Net Profit Attributable to Parent | -37.00 million to -28.00 million | ↓ 710.58% to 906.84% | | Net Profit Attributable to Parent (Excl. Non-Recurring Items) | -43.00 million to -33.00 million | ↓ 3411.71% to 4475.86% | - This performance forecast is **unaudited** by a certified public accountant[6](index=6&type=chunk) [Prior Period Operating Performance and Financial Status](index=1&type=section&id=Item%20II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) In H1 2024, the company reported a net profit attributable to shareholders of **RMB 4.59 million**, contrasting sharply with the current period's projected loss 2024 Semi-Annual Performance Review | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | 5.07 million | | Net Profit Attributable to Parent | 4.59 million | | Net Profit Attributable to Parent (Excl. Non-Recurring Items) | -0.94 million | | Earnings Per Share | 0.02 | [Primary Reasons for Current Period's Estimated Loss](index=2&type=section&id=Item%20III.%20Primary%20Reasons%20for%20Current%20Period%27s%20Estimated%20Loss) The company attributes the projected loss to challenges in two core business segments: declining demand and intense competition in elevator control systems due to the real estate downturn, and minimal profit contribution from military simulation systems due to project acceptance cycles - The **elevator control system business** experienced declining demand and intensified competition due to the real estate market downturn, leading to a simultaneous decrease in order volume and gross profit margin as the company adopted a 'price-for-volume' strategy[10](index=10&type=chunk) - The **military simulation system business** of Beijing Lingwei Junrong Technology Co., Ltd., a controlled subsidiary, contributed minimally to profit in H1 due to the industry's specific nature and fewer project acceptances[10](index=10&type=chunk) [Risk Warning](index=2&type=section&id=Item%20IV.%20Risk%20Warning) The company emphasizes that this performance forecast is based on preliminary financial department calculations and is unaudited, thus subject to uncertainty, though no other significant influencing factors have been identified - The performance forecast is a **preliminary calculation** by the company's finance department and has **not been audited** by a certified public accountant[11](index=11&type=chunk) - The company has **not identified** any other uncertain factors that could significantly impact the accuracy of this performance forecast[11](index=11&type=chunk) [Other Explanatory Notes](index=2&type=section&id=Item%20V.%20Other%20Explanatory%20Notes) The company reiterates that the data in this announcement are preliminary, and final accurate financial information will be based on the officially disclosed 2025 semi-annual report, advising investors to be aware of investment risks - The **final accurate financial data** will be subject to the company's officially disclosed **2025 semi-annual report**, and investors are advised to be aware of investment risks[12](index=12&type=chunk)

Core Points - The company has decided to abolish the supervisory board and amend its Articles of Association to enhance operational standards and comply with the latest legal regulations [1][2] - The supervisory board's powers will be transferred to the audit committee of the board of directors, and relevant supervisory board regulations will be abolished [2][3] - The amendments to the Articles of Association and the cancellation of the supervisory board require approval from the shareholders' meeting before being registered with the relevant administrative authorities [2][3] Summary of Amendments - The company will no longer have a supervisory board, and the audit committee will assume its responsibilities [2] - The amendments to the Articles of Association include changes to various management systems to align with updated laws and regulations [2][3] - Specific management systems that are being revised or abolished will also require shareholder approval [2][3]

Core Points - The company announced the resignation of independent director Li Zhuanyuan and the subsequent nomination of Wang Xinrong as the new independent director [1][2] - Wang Xinrong will also take over the roles of chairman of the audit committee, nomination committee, and remuneration and assessment committee upon his election [2] Summary by Sections Announcement of Resignation - Li Zhuanyuan applied to resign from his positions as independent director and chairman of the audit committee, nomination committee, and remuneration and assessment committee [1] Nomination of New Independent Director - The company’s board of directors reviewed the qualifications of the independent director candidates and approved the nomination of Wang Xinrong during the board meeting held on July 8, 2025 [1] - Wang Xinrong's term will last until the end of the current board's term, starting from the date of approval by the shareholders' meeting [1] Candidate Profile - Wang Xinrong, born in 1962, is a Chinese national with a bachelor's degree and is a senior accountant [2] - His previous positions include various roles at China National Machine Tool Corporation and currently serves as a director at Beijing Wadeneng Technology Co., Ltd. and a supervisor at Beijing Intercontinental Rongyuan Investment Co., Ltd. [2]

Core Viewpoint - The company has established a management system to prevent the controlling shareholder, actual controller, and their related parties from occupying company funds, ensuring the protection of the company's and stakeholders' legal rights [1][2]. Group 1: Definitions and Responsibilities - The controlling shareholder is defined as a shareholder holding more than 50% of the company's total shares or having significant influence over shareholder meetings [2]. - The actual controller is defined as a natural person, legal entity, or organization that can actually control the company's actions through investment relationships or agreements [2]. - The company’s board of directors and senior management are legally obligated to maintain the safety of the company's funds [1][8]. Group 2: Prevention Measures - The company must prevent the controlling shareholder, actual controller, and their related parties from occupying funds through various means [7]. - Non-operational fund occupation includes situations where the company pays expenses or provides loans without a legitimate transaction background [1][4]. - The company is prohibited from providing funds directly or indirectly to the controlling shareholder, actual controller, or their related parties [3][4]. Group 3: Transaction Regulations - All related transactions with the controlling shareholder and actual controller must comply with legal regulations and the company's decision-making procedures [10]. - The company must ensure that any operational transactions have a genuine economic contract and adhere to strict approval processes [6][10]. Group 4: Accountability and Penalties - The company will impose economic penalties on directors and senior management who assist or condone the occupation of company assets by the controlling shareholder or actual controller [27][30]. - The board of directors is responsible for establishing a verification system to regularly check the company's financial status and transactions with related parties [8][22]. Group 5: Implementation and Effectiveness - The management system will take effect upon approval by the company's shareholders' meeting [32]. - The board of directors is responsible for interpreting the management system [33].