格隆汇8月25日丨展鹏科技(603488.SH)公布2025年半年度报告，报告期实现营业收入1.38亿元，同比下 降6.01%；归属于上市公司股东的净利润-3623.45万元；基本每股收益-0.12元。 ...

智通财经APP讯，展鹏科技(603488.SH)发布2025年半年度报告，该公司营业收入为1.38亿元，同比减少 6.01%。归属于上市公司股东的净亏损为3623.45万元。归属于上市公司股东的扣除非经常性损益的净亏 损为4058.56万元，同比扩大4218.93%。基本每股亏损为0.12元。 ...

展鹏科技8月20日报收9.01元，较前一交易日下跌0.88%。盘中曾出现快速反弹，10点18分时股价达9.19 元，5分钟内涨幅超过2%。当日成交量为105051手，成交金额0.95亿元。 资金流向方面，8月20日主力资金净流出17.20万元，占流通市值比例为0.01%。近五个交易日主力资金 累计净流出251.45万元，占流通市值比例为0.1%。 风险提示：股市有风险，投资需谨慎。 最新公告显示，公司股东奚方和丁煜已完成减持计划。奚方累计减持约654万股，占公司股份总数的 2.24%；丁煜累计减持780万股，占比2.67%。此次减持计划已实施完毕。 该公司主营业务为专用设备制造，注册地位于江苏省。展鹏科技涉及混合现实、虚拟现实等概念板块。 公司总市值26.31亿元，流通市值26.31亿元。 ...

同期，丁煜同样采用大宗交易和集中竞价方式，累计减持7,800,000股，占总股本2.67%，减持价格区间 为6.68至9.27元/股。减持完成后，丁煜持股仅剩1,230,619股，占比0.42%。两人原定减持计划均未完全 执行完毕，但已达到预定减持目标，合计减持超过1400万股。 南方财经8月20日电，展鹏科技(603488.SH)公告，截至2025年8月19日，股东奚方和丁煜已完成各自减 持计划。奚方于2025年5月20日至2025年8月19日期间，通过大宗交易和集中竞价方式累计减持6,539,800 股，占总股本2.24%，减持均价介于7.01至9.27元/股。减持后，奚方持股降至8,059,634股，占比2.76%。 ...

（文章来源：每日经济新闻） 展鹏科技（SH 603488，收盘价：9.09元）8月20日发布公告称，截至本公告披露日，减持计划的减持时 间届满，在减持计划实施期间内，奚方先生累计减持约654万股，占公司股份总数的2.24%；丁煜先生 累计减持780万股，占公司股份总数的2.67%。本次减持计划实施完毕。 ...

Core Viewpoint - The announcement details the share reduction results of shareholders in Zhangpeng Technology Co., Ltd, confirming that the reduction plan has been fully implemented and aligns with previously disclosed commitments [2][4]. Group 1: Shareholder Information - As of the announcement date, shareholder Xi Fang holds 8,059,634 shares, accounting for 2.76% of the total shares [2]. - Shareholder Ding Yu holds 1,230,619 shares, representing 0.42% of the total shares [2]. Group 2: Reduction Plan Implementation - During the reduction plan period, Xi Fang has cumulatively reduced 6,539,800 shares, which is 2.24% of the total shares [2]. - Ding Yu has cumulatively reduced 7,800,000 shares, amounting to 2.67% of the total shares [2]. - The actual reduction has met the minimum reduction quantity as per the plan [4].

证券代码：603488 证券简称：展鹏科技 公告编号：2025-040 展鹏科技股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： | 股东名称 | 奚方 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：5%以下股东 | | | | 持股数量 | 14,599,434股 | | | | 持股比例 | 4.99997% | | | | 当前持股股份来源 | IPO 前取得：14,599,434股 | | | 一、减持主体减持前基本情况 | 股东名称 | 丁煜 | | | | | --- | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | | □是 | √否 | | | 直接持股 | 5%以上股东 | □是 | ...

格隆汇8月19日丨展鹏科技(603488.SH)公布，截至本公告披露日，减持计划的减持时间届满，在减持计 划实施期间内，奚方先生累计减持6,539,800股，占公司股份总数的2.24%；丁煜先生累计减持7,800,000 股，占公司股份总数的2.67%。 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 5, 2025, at 14:30 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the meeting is the office building of the company in Wuxi, Jiangsu Province [2] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][4] - Shareholders can participate in the voting through either the trading system or the internet voting platform [6][7] - There are no special resolutions or related party voting issues for this meeting [6][7] Group 3 - The meeting will include the election of the new board of directors, which has been proposed and approved by the board of directors [24][36] - The new board will consist of seven members, including four non-independent directors and three independent directors [38] - The independent director candidates must be approved by the Shanghai Stock Exchange [38] Group 4 - The company has outlined the registration process for shareholders wishing to attend the meeting, including necessary documentation [13][14] - The registration will take place on September 4, 2025, from 9:00 to 11:00 and 14:00 to 16:00 [14] - Shareholders can also register via email or mail, provided they include the required documentation [13]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure shareholders' rights and maintain order during the meeting [1][2] - The meeting will take place on September 5, 2025, at 14:30, with both on-site and online voting options available [4][5] - The agenda includes the election of non-independent and independent directors, as well as discussions on compensation for board members [7][9][10] Meeting Procedures - Shareholders must register in advance to participate, and those without proper documentation will be denied entry [1] - A meeting service team will be established to manage procedures and services during the meeting [1] - Each shareholder has the right to speak, inquire, and vote, with specific procedures for registering to speak [2][4] - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [4][6] Election of Directors - The company plans to elect a new board of directors, consisting of 7 members, including 4 non-independent directors and 3 independent directors [7][9] - Candidates for non-independent directors include Mr. Bao Ye, Mr. Gao Jie, and Ms. Huang Yang, with their qualifications detailed [7][8] - Candidates for independent directors include Mr. Wang Xinrong, Mr. Ni Dun, and Mr. Zhu Feng, all of whom meet independence criteria [9][10] Compensation Proposals - The proposed annual compensation for independent directors is set at 80,000 yuan (before tax) during their term [10] - Non-independent directors will not receive separate compensation unless they hold other positions within the company [10]