证券代码：603488 证券简称：展鹏科技 公告编号：2025-037 展鹏科技股份有限公司 第四届董事会第二十一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 展鹏科技股份有限公司(以下简称"公司")第四届董事会第二十一次会议于 2025 年 8 月 18 日以电话会议的方式召开。会议通知已于 2025 年 8 月 15 日以专人送达、电子通讯、传真等形式 向全体董事发出。会议由董事长鲍钺先生召集和主持，本次会议应出席会议董事 7 名，实际出席 会议董事 7 名。会议的召集和召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于公司董事会换届选举的议案》 该议案已经公司董事会提名委员会审议通过，具体内容详见同日于指定披露媒体披露的《展 鹏科技关于董事会换届选举的公告》（公告编号：2025-038）。 表决结果为：同意 7 票；反对 0 票；弃权 0 票。 2、审议通过《关于公司第五届董事会独立董事津贴的议案》 公司第五届董事会独立董事任期内津贴拟为 ...

证券之星消息，根据天眼查APP数据整理，近日，北京煜穹科技有限公司成立，法定代表人为高杰，注 册资本1000万元，经营范围包含：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、 技术推广；人工智能应用软件开发；人工智能行业应用系统集成服务；人工智能基础软件开发；人工智 能硬件销售；人工智能公共数据平台；物联网技术研发；物联网应用服务；物联网设备销售；可穿戴智 能设备销售；智能机器人销售；眼镜销售(不含隐形眼镜)；工程和技术研究和试验发展；软件开发；计 算机系统服务；信息系统集成服务；电子产品销售；通讯设备销售；仪器仪表销售；数据处理服务；互 联网数据服务；计算机软硬件及辅助设备零售；租赁服务(不含许可类租赁服务)；专业设计服务。(除依 法须经批准的项目外，凭营业执照依法自主开展经营活动)(不得从事国家和本市产业政策禁止和限制类 项目的经营活动。)。天眼查APP股权穿透显示，该公司由展鹏科技、上海诠视传感技术有限公司、华 鼎世纪(北京)国际科技有限公司共同持股。 数据来源：天眼查APP ...

Group 1 - Beijing Yuqiong Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company's business scope includes artificial intelligence application software development, AI industry application system integration services, AI basic software development, and AI hardware sales [1] - The company is jointly held by Zhanpeng Technology (603488) and other stakeholders [1]

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]

证券时报·数据宝统计，截至今日上午10:29，上证综指3576.84点，收于五日均线之下，涨跌幅0.10%， A股总成交额为7270.04亿元。到目前为止，今日有665只A股价格突破了五日均线，其中乖离率较大的 个股有生物谷、启迪设计、捷佳伟创等，乖离率分别为16.03%、14.73%、12.98%；亿道信息、王子新 材、派克新材等个股乖离率较小，刚刚站上五日均线。 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 833266 | 生物谷 | 22.10 | 18.16 | 11.95 | 13.87 | 16.03 | | 300500 | 启迪设 计 | 20.00 | 12.63 | 14.02 | 16.08 | 14.73 | | 300724 | 捷佳伟 创 | 20.00 | 16.10 | 58.59 | 66.19 | 12.98 | | 688680 | 海优新 材 | ...

Core Viewpoint - The military industrial information technology sector has experienced a short-term surge, with notable stock price increases among several companies [1] Group 1: Company Performance - Zhanpeng Technology has reached its daily limit increase in stock price [1] - Guanwang Technology, Huaru Technology, China Haifang, Aerospace Hongtu, and Mengsheng Electronics have all seen significant stock price increases [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 ...