证券代码：603607 证券简称：京华激光 公告编号：2025-029 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、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 251 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 89,523,403 | | 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（%） | 50.1484 | (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。 本次会议由公司董事会召集，以现场投票和网络投票相结合的方式召开，由 董事长孙建成先生主持会议，公司董事、监事及高级管理人员出席了会议。本次 (一) 股东大会召开的时间：2025 年 9 月 12 日 (二) 股东大会召开的地点：浙江省绍兴市越城区中山路 89 号浙江京华激光科 技股份有限公司会议室 (三) 出席会议的普通股股东和恢 ...

一、董事会会议召开情况 浙江京华激光科技股份有限公司（以下简称"公司"）第四届董事会第三次 会议于 2025 年 9 月 12 日在公司会议室以现场结合通讯的方式召开，会议通知已 于 2025 年 9 月 8 日以书面形式发出，本次会议应出席董事 9 人，实际出席董事 9 人，会议由董事长孙建成先生主持，本次会议召开符合《公司法》等有关法律 法规和《公司章程》的规定，会议的召开合法有效。公司高级管理人员列席了本 次会议。 二、董事会会议审议情况 1、 审议通过《关于选举代表公司执行公司事务的董事的议案》 董事会同意选举孙建成先生为代表公司执行公司事务的董事，并担任公司法 定代表人，任期自本次董事会审议通过之日起至第四届董事会任期届满之日止。 表决结果： 9 票同意， 0 票反对， 0 票弃权。 证券代码：603607 证券简称：京华激光 公告编号：2025-030 浙江京华激光科技股份有限公司 第四届董事会第三次会议决议公告 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个别及连带责任。 2、 审议通过《关于选举审计委员会成员及召集人的 ...

Group 1 - The core viewpoint of the article highlights that Jinghua Laser (SH 603607) held its third board meeting on September 12, 2025, to discuss the election of a director to manage company affairs [1] - For the fiscal year 2024, Jinghua Laser's revenue composition indicates that the paper and paper products industry accounted for 99.05% of its total revenue, while other businesses contributed 0.95% [1] - As of the report, Jinghua Laser's market capitalization stands at 4.3 billion yuan [1]

Core Viewpoint - Jinghua Laser (603607.SH) has stated that it currently has no business interactions with Pop Mart [1] Company Summary - Jinghua Laser has clarified its position regarding business relations with Pop Mart, indicating no current collaborations or engagements [1]

Core Viewpoint - The company, Jinghua Laser (603607.SH), has indicated that its anti-counterfeiting technology has not yet been applied to the trendy toy product category [1] Company Summary - Jinghua Laser is currently not utilizing its anti-counterfeiting technology in the trendy toy sector [1]

Core Viewpoint - Jinghua Laser (603607.SH) has stated that it currently has no business interactions with Pop Mart [1] Company Summary - Jinghua Laser has clarified its position regarding any potential business relationship with Pop Mart, indicating no current engagement [1]

Core Points - The company is holding a shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The meeting will include both on-site and online voting, with specific rules for participation and voting procedures outlined for shareholders [2][3] Meeting Details - The meeting will take place on the same day as the voting, with designated time slots for both on-site and online participation [1] - Shareholders must present identification and proof of ownership to attend the meeting [2] - The agenda includes sign-in, announcement of attendees, discussion of proposals, and voting procedures [1][2] Proposals - Proposal 1: The company proposes to cancel the supervisory board and transfer its responsibilities to the audit committee of the board of directors, with necessary amendments to the articles of association [4] - Proposal 2: The company seeks to establish and amend certain governance systems in accordance with updated laws and regulations [5] - Proposal 3: The company proposes the election of a non-independent director, Mr. Sun Jiasui, to the fourth board of directors [5][6]

| 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 ...