Core Viewpoint - As of August 28, no listed companies have disclosed any increase in shareholding, while 21 companies have announced share reductions by their shareholders [1]. Summary by Category Share Reduction Announcements - Keg Precision Machinery: Controlling shareholder plans to reduce holdings by up to 3% [2] - Oulu Tong: Controlling shareholder and actual controller's concerted action party plans to reduce holdings by up to 1.74% [2] - Nanmo Biology: Plans to reduce repurchased shares by up to 1% of total share capital [2] - Weike Technology: Three shareholders plan to transfer a total of 2.99% of total share capital [2] - Jino Medical: Shareholder plans to reduce holdings by up to 0.04% [2] - Zhejiang Shiyu: Controlling shareholder plans to reduce holdings by up to 2% [2] - Zhongke Tongda: Shareholder Wuhan Gaoke plans to reduce holdings by up to 1% [2] - Chunzong Technology: Multiple shareholders plan to reduce holdings by up to 2% [2] - Wantong Expressway: Shareholder China Merchants Highway plans to reduce holdings by up to 3% [2] - Tai Rui Machinery: Actual controller Zheng Jianguo plans to reduce holdings by up to 2.95% [2] - Haotong Technology: Actual controller Xia Jun and specific shareholder Xuzhou Botong plan to reduce holdings by up to 3% [2] - Changsheng Bearing: Some senior management plans to reduce holdings by up to 1.2% [2] - Dongtian Micro: Shareholder plans to reduce holdings by up to 0.57% [2] - Aojie Technology: Shareholder Ali Network plans to reduce holdings by up to 3% [2] - Bocheng Shares: Some directors and senior management plan to reduce holdings [2] - Rongtai Shares: Shareholder Tai'an Runtu plans to reduce holdings by up to 1.05% [2] - Shangwei New Materials: Jinfeng Investment Holdings has completed the reduction of 4.0336 million shares [2] - Zhongchu Logistics: Senior management member Chu Xuri plans to reduce holdings by up to 0.09% [2] - Hengsheng Energy: One of the actual controllers, Gan Shunxian, plans to reduce holdings by up to 2% [2] - Jinghua New Materials: Controlling shareholder plans to reduce holdings by up to 3.01% [2] - New Coordinates: Shareholder plans to reduce holdings by up to 1% [2]

Financial Performance - Semiconductor Manufacturing International Corporation (SMIC) reported a revenue of $4.456 billion for the first half of the year, a year-on-year increase of 22%, with a net profit of $320 million, up 35.6% [2] - SF Holding announced a revenue of 146.858 billion yuan for the first half of 2025, a 9.26% increase year-on-year, with a net profit of 5.738 billion yuan, growing 19.37% [3] - CITIC Securities reported a net profit of 13.719 billion yuan for the first half of 2025, a 29.80% increase, with revenues of 33.039 billion yuan, up 20.44% [5] - China Galaxy Securities achieved a net profit of 6.488 billion yuan, a 47.86% increase, with revenues of 13.747 billion yuan, up 37.71% [9] - Zhongke Shuguang reported a net profit of 729 million yuan, a 29.39% increase, with revenues of 5.85 billion yuan, up 2.41% [6] - Lingzhi Software achieved a net profit of 112 million yuan, a significant increase of 1002.2%, despite a revenue decline of 3.04% to 516 million yuan [7] - XGIMI Technology reported a net profit of 88.662 million yuan, a 2062.34% increase, with revenues of 1.626 billion yuan, up 1.63% [12] - Zhongjin Gold reported a net profit of 2.695 billion yuan, a 54.64% increase, with revenues of 35.067 billion yuan, up 22.90% [13] - Zhongwei Company reported a net profit of 706 million yuan, a 36.62% increase, with revenues of 4.961 billion yuan, up 43.88% [14] - Huanhong Company reported a net profit of 74.3154 million yuan, a decline of 71.95%, with revenues of 8.018 billion yuan, up 19.09% [10] - Tianpu Company reported a net profit of 11.298 million yuan, a decline of 16.08%, with revenues of 151 million yuan, down 3.44% [15] Shareholding Changes - Hengsheng Energy announced that its actual controller, Du Shunxian, plans to reduce his stake by up to 2% through block trading, with a reduction period from September 22, 2025, to December 21, 2025 [16] - Jinghua New Materials announced that its controlling shareholder and actual controller, Zhou Xiaodong, along with others, plan to reduce their holdings by up to 3.01% through centralized bidding or block trading within three months from the announcement date [17]

每经AI快讯，晶华新材（SH 603683，收盘价：25.55元）8月28日晚间发布公告称，控股股东暨实际控 制人及其一致行动人、高管持股的基本情况截至本公告披露日，上海晶华胶粘新材料股份有限公司控股 股东、实际控制人周晓东先生直接持有公司股份约4284万股，占公司总股本的14.79%。公司控股股 东、实际控制人之一致行动人周锦涵先生直接持有公司股份1300万股，占公司总股本的4.49%。公司副 总经理王树生先生直接持有公司股份约15万股，占公司总股本的0.05%。 周晓东先生计划通过集中竞价或大宗交易等方式合计减持公司股票不超过约434万股（占公司总股本 1.5%，占其直接持有股份总数的10.14%）。周锦涵先生计划通过集中竞价或大宗交易等方式合计减持 公司股票不超过约434万股（占公司总股本1.5%，占其直接持有股份总数的33.42%）。王树生先生计划 通过集中竞价或大宗交易等方式合计减持公司股票不超过约3.76万股（占公司总股本0.01%，占其直接 持有股份总数的25%）。 本次减持期间为自本公告披露之日起15个交易日后的3个月内。周晓东先生及其一致行动人周锦涵先生 拟通过集中竞价方式减持的，任意连续9 ...

证券代码：603683 证券简称：晶华新材 公告编号：2025-071 上海晶华胶粘新材料股份有限公司 控股股东暨实际控制人及其一致行动人、 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： 控股股东暨实际控制人及其一致行动人、高管持股的基本情况 截至本公告披露日，上海晶华胶粘新材料股份有限公司（以下简称"公司"） 控股股东、实际控制人周晓东先生直接持有公司股份 42,839,600 股，占公司总 股本的 14.79%。公司控股股东、实际控制人之一致行动人周锦涵先生直接持有 公司股份 13,000,000 股，占公司总股本的 4.49%。公司副总经理王树生先生直 接持有公司股份 150,400 股，占公司总股本的 0.05%。 减持计划的主要内容 周晓东先生计划通过集中竞价或大宗交易等方式合计减持公司股票不超过 4,344,519 股（占公司总股本 1.50%，占其直接持有股份总数的 10.14%）。周锦 涵先生计划通过集中竞价或大宗交易等方式合计减持公司股票不超过 4,3 ...

Group 1 - The controlling shareholder and actual controller, Zhou Xiaodong, plans to reduce holdings by no more than 4.3445 million shares, accounting for 1.50% of the company's total share capital [1] - The concerted action person, Zhou Jinhang, also plans to reduce holdings by no more than 4.3445 million shares, representing 1.50% of the company's total share capital [1] - The deputy general manager, Wang Shusheng, intends to reduce holdings by no more than 37,600 shares, which is 0.01% of the company's total share capital [1] Group 2 - The reduction period is set from September 19, 2025, to December 18, 2025, with methods including centralized bidding and block trading [1]

Core Viewpoint - Jinghua New Materials announced the convening of its second extraordinary general meeting of shareholders in 2025 on August 26, 2025, where several resolutions, including the proposal to cancel the supervisory board and amend related articles, were approved [2] Group 1 - The extraordinary general meeting was held on August 26, 2025 [2] - The proposal to cancel the supervisory board was among the resolutions approved [2] - Multiple resolutions were discussed and approved during the meeting [2]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of Shareholders of Shanghai Jinghua Adhesive New Materials Co., Ltd. comply with relevant laws and regulations, and the resolutions passed are valid [1][5]. Group 1: Meeting Procedures - The notice and agenda for the meeting were published in accordance with the requirements, with a 15-day notice period before the meeting [2]. - The meeting utilized a combination of on-site and online voting, with specific time slots for each voting method [2]. - The meeting was held at the designated location as per the announcement [2]. Group 2: Attendance and Voting - The meeting was convened by the company's board of directors, with attendance from shareholders, directors, supervisors, and other invited personnel [3]. - A total of 169 participants voted, representing 109,461,291 shares, which is 38.1% of the total voting shares [3]. - The effective voting shares were calculated to be 287,751,861 after excluding repurchased shares [3]. Group 3: Voting Results - The voting results showed a high level of agreement on the proposals, with 99.9798% of votes in favor of the first proposal [4]. - Subsequent proposals also received overwhelming support, with approval rates consistently above 99.98% [4]. - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the resolutions passed [5].

Meeting Details - The shareholder meeting was held on August 26, 2025, at the Jiangsu Zhangjiagang Yangtze River International Chemical Industrial Park [1] - The meeting was attended by shareholders representing 38.0402% of the total shares [1] - The meeting was convened by the board of directors and chaired by Chairman Zhou Xiaonan, following legal and procedural requirements [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.9798% in favor, 0.0062% against, and 0.0140% abstained [1] - Proposal 2: 99.9815% in favor, 0.0051% against, and 0.0134% abstained [1] - Proposal 3: 99.9818% in favor, 0.0047% against, and 0.0135% abstained [1] - Proposal 4: 99.9807% in favor, 0.0057% against, and 0.0136% abstained [1] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with legal regulations and the company's articles of association by the witnessing lawyers [2]

一、 会议召开和出席情况 证券代码：603683 证券简称：晶华新材 公告编号：2025-070 上海晶华胶粘新材料股份有限公司 2025年第二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 8 月 26 日 (二)股东大会召开的地点：江苏省张家港市扬子江国际化学工业园东海路 6 号 行政楼三楼会议室 (一)非累积投票议案 1、 议案名称：《关于取消监事会并修订<公司章程>的议案》 (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 | 169 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,461,291 | | 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（%） | 38.0402 | (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。 本次会议由董事会召集，公司 ...

上海东方华银律师事务所 关于上海晶华胶粘新材料股份有限公司 2025 年第二次临时股东大会的法律意见书 致：上海晶华胶粘新材料股份有限公司 上海东方华银律师事务所（以下简称"本所"）接受上海晶华胶粘新材料股 份有限公司（以下简称"贵司"或"公司"）委托，就贵司召开 2025 年第二次 临时股东大会的有关事宜，根据《中华人民共和国公司法》《上市公司股东大会 规则》等法律、法规和其他规范性文件以及《上海晶华胶粘新材料股份有限公司 章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的本次股东大会的相关资料， 包括但不限于公司召开 2025 年第二次临时股东大会的通知、公司 2025 年第二次 临时股东大会的议程、议案及决议等文件资料，同时听取了公司董事会秘书就有 关事实的陈述和说明。公司已向本所作出保证和承诺，保证公司向本所提供的资 料和文件均为真实、准确、完整，无重大遗漏。 本所律师仅就本法律意见书出具日以前所发生的事实以及本所律师对有关 法律法规的理解发表法律意见。 二、本次股东大会的召集人及出席或列席本次股东大会会议人员的资格 本次股东大会由公司董事会召集 ...