浙江京华激光科技股份有限公司 浙江京华激光科技股份有限公司 技股份有限公司 浙江京华激光科 浙江京华激光科技股份有限公司 浙江京华激光科技股份有限公司 一、现场会议时间及地点 二、网络投票系统及起止时间 当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票 平台的投票时间为股东大会召开当日的 9:15-15:00。 （四）现场会议股东发言、提问。 （五）主持人提请与会股东推选两名股东代表作为计票人，与会监事推选一 名监事作为监票人。 （六）现场与会股东对议案进行投票表决，计票人、监票人统计投票结果。 （七）主持人宣布现场会议表决结果，中场休会待网络投票统计结果。 三、会议议程 （一）股东及参会人员签到。 （二）由会议主持人宣布会议开始，并宣布现场出席会议的股东和代理人人 数及所持有表决权的股份总数。 （三）宣读本次会议议案并提请股东大会审议。 位股东进行审议； 子议案，各位股东进行审议； 股东进行审议。 （八）计票人、监票人合计统计网络和现场投票结果。 （九）主持人宣布会议表决结果，并宣读本次股东大会会议决议。 （十）律师宣读法律意见书。 （十一）主持人宣布会 ...

| 2025 | 年第一次临时股东大会会议须知 | 4 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议案 | 5 | | | 议案三：关于补选第四届董事会非独立董事的议案 7 | | 浙江京华激光科技股份有限公司 2025 年第一次临时股东大会会议资料 浙江京华激光科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 9 月 12 日 1 浙江京华激光科技股份有限公司 2025 年第一次临时股东大会会议资料 浙江京华激光科技股份有限公司 2025 年第一次临时股东大会会议议程 一、现场会议时间及地点 1、现场会议召开时间：2025 年 9 月 12 日 14:00 2、现场会议召开地点：浙江省绍兴市越城区中山路 89 号公司三楼会议室 二、网络投票系统及起止时间 1、网络投票系统：上海证券交易所股东大会网络投票系统 2、网络投票起止时间：通过交易系统投票平台的投票时间为股东大会召开 当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票 平台的投票时间为股东大会召开当日的 9:15-15:00。 三、会 ...

Group 1 - Huazhong Securities has been approved to issue subordinate corporate bonds with a total face value of no more than 10 billion yuan [1] - Jinbei Automotive plans to invest 240 million yuan to establish an automotive industry investment fund focusing on electrification, intelligence, and low carbon [1] - Linyang Energy is expected to win a bid for a 244 million yuan metering equipment project from Southern Power Grid [1][2] Group 2 - Renfu Pharmaceutical's subsidiary has received drug registration certificates for two products, including a medication for acute hypotension [3][4] - Nanjing Steel plans to distribute a cash dividend of 0.1186 yuan per share [5][6] - Pairui Co. has signed a strategic cooperation agreement with Xi'an Power Electronics Research Institute to develop power devices [7][8] Group 3 - Haixing Electric is expected to win a bid for a 214 million yuan metering equipment project from Southern Power Grid [9][10] - Kuangda Technology is planning a change in control, leading to a continued suspension of its stock [11][12] - Samsung Medical is expected to win a bid for a 274 million yuan metering equipment project from Southern Power Grid [13][14] Group 4 - Jiukang Bio has obtained a medical device registration certificate for a specific diagnostic kit [15][16] - Hechuan Technology's minority shareholder plans to transfer a 13% stake in a subsidiary [17][18] - DiAo Micro has launched a new eUSB2 repeater product for various electronic applications [19][20] Group 5 - David Medical's electric surgical table registration application has been accepted [21][22] - Hangxin Technology plans to apply for a total of 280 million yuan in bank credit [23][24] - Liyuan Technology's non-independent director has resigned [25][26] Group 6 - Ningbo Construction's subsidiary has won a construction project bid worth 729 million yuan [27][28] - Huaren Pharmaceutical's subsidiary has received approval for a raw material drug [29][30] - Suwen Electric plans to distribute a cash dividend of 1 yuan per 10 shares [31][32] Group 7 - Solar Energy has received 1.692 billion yuan in renewable energy subsidies [33][34] - Wangli Security has obtained a patent for a new lock structure [35][36] - Zhejiang Energy's vice chairman has resigned due to age reasons [37][38] Group 8 - Beilu Pharmaceutical's subsidiary has passed GMP certification in Brazil [39][40] - Zhejiang Communications has a subsidiary that is expected to win a highway project bid [41][42] - Xinzhi Group has received a government subsidy of 11.1978 million yuan [43][44] Group 9 - Dong'an Power's engine sales in August increased by 3.44% year-on-year [45][46] - Baiyun Mountain's subsidiary has passed the consistency evaluation for two generic drugs [47][48] - Yipin Hong's subsidiary has received a drug registration certificate for a specific injection [49][50] Group 10 - Far East Holdings' subsidiary has won multiple contracts totaling 1.689 billion yuan [51][52] - Good Housekeeping's shareholder plans to reduce holdings by up to 3.5 million shares [53][54] - Guanghong Technology's shareholders have set a transfer price of 23.33 yuan per share [55][56] Group 11 - Keli Sensor plans to acquire 45% of Huahong Technology's shares for 122 million yuan [57][58] - Jianmin Group's furosemide oral solution has been approved for market launch [59][60] - Jinghua Laser's directors plan to reduce their holdings by up to 143,420 shares [61][62] Group 12 - Zhuyue Group is planning a share transfer that will change its controlling shareholder [63][64] - Terid has pre-bid for two projects totaling approximately 698 million yuan [65][66] - Zhonghuan Hailu is planning a change in control, leading to a continued suspension of its stock and convertible bonds [67][68] Group 13 - Great Wall Motors reported August sales of 115,600 vehicles, a year-on-year increase of 22.33% [69][70] - Guizhou Tire's controlling shareholder has committed not to reduce holdings for 12 months [71][72] - San Da Membrane's shareholder plans to reduce holdings by up to 1% of the company's shares [73][74] Group 14 - Chint Electric has decided to terminate the spin-off of its subsidiary for listing [75][76] - Jusaylong's shareholder plans to reduce holdings by up to 1% of the company's shares [77][78]

证券之星消息，9月2日包装印刷板块较上一交易日下跌1.69%，京华激光领跌。当日上证指数报收于 3858.13，下跌0.45%。深证成指报收于12553.84，下跌2.14%。包装印刷板块个股涨跌见下表： 从资金流向上来看，当日包装印刷板块主力资金净流出7.06亿元，游资资金净流入7571.13万元，散户资 金净流入6.3亿元。包装印刷板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002846 | 英联股份 | 1.06 Z | 20.44% | -5631.24万 | -10.88% | -4948.24万 | -9.56% | | 002374 | 中锐股份 | 4223.79万 | 15.79% | -1393.70万 | -5.21% | -2830.08万 | -10.58% | | 300501 | 海顺新材 | 3427.66万 | 9.05% | 348.49万 | 4 ...

证券代码：603607 证券简称：京华激光 公告编号：2025-027 浙江京华激光科技股份有限公司 冯一平女士、谢高翔先生因个人资金需求，自本公告披露之日起 15 个交易 日后 3 个月内（窗口期等不减持股份），拟通过集中竞价、大宗交易方式，减持 不超过其各自所持公司股份总数的 25%，合计将减持不超过 1,434,200 股的本公 司股份，约占公司总股本的 0.8034%。减持价格根据减持时的市场价格确定。若 减持期间公司有送股、资本公积转增股本等变动事项，应对上述减持数量做相应 调整。 一、减持主体的基本情况 | 冯一平 | | | | | 股东名称 | | --- | --- | --- | --- | --- | --- | | 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 | | | | 股东身份 | | 董事、监事和高级管理人员 | √是 □否 | | | | | | 其他：不适用 | | | | | | | 4,161,511股 | | | | | 持股数量 | | 2.3312% | | | | | 持股比例 | | IPO 前 ...

Summary of Key Points Core Viewpoint - On September 1, Guizhou Moutai disclosed an increase in shareholding, while 18 A-share listed companies announced share reductions by their shareholders [1][3]. Group 1: Guizhou Moutai - The controlling shareholder of Guizhou Moutai increased their holdings by 67,800 shares [3]. Group 2: Share Reduction Announcements - Jinli Technology: Shareholder Wang Gangjuan plans to reduce holdings by up to 978,200 shares [3]. - New Agricultural Shares: Shareholder Dai Jingu intends to reduce holdings by up to 1,050,000 shares [3]. - Weima Agricultural Machinery: Chongqing Baoxia plans to reduce holdings by up to 0.98% of the company [3]. - Jiaman Apparel: Shareholder Shenzhen Jiaqiao plans to reduce holdings by up to 0.28238% [3]. - Fangyuan Shares: Shareholder Wuzhong Yuanding plans to reduce holdings by up to 3% [3]. - Kesi Technology: Liang Hongjian intends to reduce holdings by up to 3% [3]. - Shengtai Group: Itochu Asia plans to reduce holdings by up to 3% [3]. - Tenglong Shares: Jiang Yilin reduced holdings by 250,000 shares on August 28 [3]. - Haojiang Intelligent: Shareholder Nanjing Fuhua plans to reduce holdings by up to 1,500,000 shares [3]. - Dekeli: Shareholders holding over 5% plan to reduce holdings by up to 2.9957% [3]. - Yaxiang Integration: Shareholder plans to reduce holdings by up to 0.54% [3]. - Zhonglun New Materials: Shareholder plans to reduce holdings by up to 1% of total share capital [3]. - Juhualong: Shareholder Dongtai Juhua Ying plans to reduce holdings by up to 1% [3]. - Yidamo: Shareholder Qingyuan China plans to reduce holdings by up to 1% [3]. - Zhongtie Dingye: Shareholder Zhongyuan Equity commits not to reduce holdings within 36 months [3]. - Jinghua Laser: Directors and senior management plan to reduce holdings by up to 1,434,200 shares [3]. - Haotaitai: Shareholder Hou Pengde plans to reduce holdings by up to 0.8698% [3]. - Longqi Technology: Shareholder Suzhou Shunwei plans to reduce holdings by up to 4.09% [3].

Group 1: BYD Performance - BYD's August sales of new energy vehicles reached 373,600 units, nearly unchanged from 373,100 units in the same month last year [1] - Cumulative sales from January to August totaled 2.864 million units, representing a year-on-year growth of 23% [1] - BYD plans to export a total of 80,813 new energy vehicles by August 2025 [1] Group 2: Kweichow Moutai Shareholding - Kweichow Moutai's controlling shareholder, Moutai Group, increased its stake by 67,821 shares on September 1, 2025, accounting for 0.0054% of the total share capital [2] - The increase amounted to 100 million yuan and is part of a larger plan to buy back between 3 billion and 3.3 billion yuan worth of shares from September 1, 2025, to February 28, 2026 [2] Group 3: Chengdu Huamei Chip Development - Chengdu Huamei announced the successful launch of a 4-channel, 12-bit, 40G high-speed, high-precision RF direct sampling ADC chip [3] - The chip improves upon existing multi-channel high-speed ADCs, achieving international leading standards and filling a gap in similar products [3] - The company has received intention orders after sending samples to several clients [3] Group 4: Industrial Fulian Share Buyback - Industrial Fulian has repurchased a total of 7.6974 million shares, representing 0.04% of its total share capital, as of August 31, 2025 [6] - The highest repurchase price was 19.84 yuan per share, while the lowest was 18.40 yuan per share, with a total expenditure of 147 million yuan [6] Group 5: Innovative Drug Approval by Hengrui Medicine - Hengrui Medicine received conditional approval from the National Medical Products Administration for its innovative drug, SHR2554 tablets, aimed at adult patients with relapsed or refractory peripheral T-cell lymphoma [7] - This drug is noted as China's first independently developed EZH2 inhibitor [7] Group 6: Yonghui Supermarket Fundraising Adjustment - Yonghui Supermarket announced adjustments to its plan for issuing A-shares to specific investors, reducing the total fundraising amount from a maximum of 3.992 billion yuan to 3.114 billion yuan [8] - The adjustments primarily affect the funding amounts for store upgrades and working capital or bank loan repayments [8] Group 7: Automotive Sales Performance - SAIC Motor's vehicle sales in August reached 363,400 units, reflecting a year-on-year increase of 41.04% [9] - Great Wall Motors reported August sales of 115,600 units, marking a year-on-year growth of 22.33% [12] - Dong'an Power's engine sales in August increased by 3.44% year-on-year [12]

人民财讯9月1日电，京华激光（603607）9月1日晚间公告，公司董事兼副总经理、财务总监冯一平，董 事兼副总经理谢高翔，因个人资金需求，自15个交易日后3个月内，拟通过集中竞价、大宗交易方式， 合计将减持公司股份不超过143.42万股(约占公司总股本的0.8%)。 ...

格隆汇9月1日丨京华激光(603607.SH)公布，冯一平女士、谢高翔先生因个人资金需求，自本公告披露 之日起15个交易日后3个月内（窗口期等不减持股份），拟通过集中竞价、大宗交易方式，减持不超过 其各自所持公司股份总数的25%，合计将减持不超过1,434,200股的本公司股份，约占公司总股本的 0.8034%。减持价格根据减持时的市场价格确定。 ...

浙江京华激光科技股份有限公司 证券代码：603607 证券简称：京华激光 公告编号：2025-027 董事、高级管理人员减持股份计划公告 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： 董事、高级管理人员持股的基本情况 截至本公告披露日，浙江京华激光科技股份有限公司（以下简称"公司"） 董事兼副总经理、财务总监冯一平女士持有公司股份 4,161,511 股，占公司总股 本的 2.3312%；董事兼副总经理谢高翔先生持有公司股份 1,737,151 股，占公司 总股本的 0.9731%。股份来源为公司首次公开发行前持有的股份及上市后以资本 公积转增股本方式取得的股份。 减持计划的主要内容 冯一平女士、谢高翔先生因个人资金需求，自本公告披露之日起 15 个交易 日后 3 个月内（窗口期等不减持股份），拟通过集中竞价、大宗交易方式，减持 不超过其各自所持公司股份总数的 25%，合计将减持不超过 1,434,200 股的本公 司股份，约占公司总股本的 0.8034%。减持价格根据减持时的市场价格确定。若 减持 ...