Group 1 - The military electronics sector experienced a decline at the beginning of trading, with Huaru Technology (301302) and Yaguang Technology (300123) dropping over 10% [1] - Tianjian Technology (002977) fell by more than 8%, while Qiyi Er (603712), Shaanxi Huada (301517), and Leike Defense (002413) also saw declines [1]

Core Viewpoint - The announcement details the election of Ms. Hao Shanshan as the employee representative director for the fourth board of Tianjin Qiyi Communication Broadcasting Co., Ltd., following the expiration of the third board's term [1]. Group 1: Board Composition and Election - The company's board consists of 11 directors, including 7 non-independent directors and 4 independent directors, with one employee representative director elected by the employee representative assembly [1]. - The employee representative assembly unanimously agreed to elect Ms. Hao Shanshan during the meeting held on June 27, 2025 [1]. - Ms. Hao Shanshan's term as the employee representative director will last for three years, starting from the date of approval by the first extraordinary shareholders' meeting of 2025 [1]. Group 2: Ms. Hao Shanshan's Profile - Ms. Hao Shanshan is a Chinese national with no permanent residency abroad, holds a bachelor's degree, and is a senior engineer [2]. - She currently serves as the head of the Party and Mass Work Department of the company and is the chairman of the supervisory board of Tianjin Jinpul Environmental Technology Co., Ltd. [2]. - Ms. Hao does not hold any shares in the company and has no related relationships with other directors, senior management, actual controllers, or shareholders holding more than 5% of the shares [2].

证券代码：603712 证券简称：七一二 公告编号：临 2025-032 天津七一二通信广播股份有限公司 特此公告。 关于选举公司职工代表董事的公告 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。 天津七一二通信广播股份有限公司（以下简称"公司"）第三届董事会任期 届满，根据《天津七一二通信广播股份有限公司章程》规定，公司董事会由 11 名董事组成，其中非独立董事 7 名，独立董事 4 名。非独立董事中设职工代表董 事 1 名，由职工代表大会、职工大会或者其他形式民主选举产生。 公司于 2025 年 6 月 27 日召开职工代表大会，全体与会职工代表一致同意选 举郝珊珊女士为公司第四届董事会职工代表董事（简历附后）。 职工代表董事郝珊珊女士将与经公司 2025 年第一次临时股东会选举产生的 10 名非职工代表董事共同组成公司第四届董事会，任期自公司 2025 年第一次临 时股东会审议通过之日起三年。 天津七一二通信广播股份有限公司董事会 2025 年 7 月 1 日 郝珊珊女士简历： 郝珊珊女士，中国国籍，无境外永久居留权，本 ...

证券代码：603712 证券简称：七一二 公告编号：2025-031 天津七一二通信广播股份有限公司 2025年第一次临时股东会决议公告 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 (一)股东会召开的时间：2025 年 6 月 30 日 (二)股东会召开的地点：天津开发区西区北大街 141 号公司会议室 (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： 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 377,901,900 | 99.7703 | 691,400 | 0.1825 | 178,600 | 0.0472 | | 1、出席会议的股东和代理人人数 | 483 | | --- | ...

北京德恒律师事务所 关于天津七一二通信广播股份有限公司 2025 年第一次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于天津七一二通信广播股份有限公司 2025 年第一次临时股东会的法律意见 北京德恒律师事务所 关于天津七一二通信广播股份有限公司 2025 年第一次临时股东会的 法律意见 德恒 01G20210136-12 号 致：天津七一二通信广播股份有限公司 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》等法律、法规、规范性文件以及《天津七一二通信广播股份有限公司章程》 （以下简称"《公司章程》"）、《天津七一二通信广播股份有限公司股东会议 事规则》（以下简称"《股东会议事规则》"）的规定及对本法律意见出具日以 前已经发生或者存在的事实的调查和了解而出具。 北京德恒律师事务所（以下简称"本所"）接受天津七一二通信广播股份有 限公司（以下简称"七一二"或"公司"）的委托， ...

天津七一二通信广播股份有限公司（以下简称"公司"）第四届董事会第一 次会议于 2025 年 6 月 30 日以现场与通讯相结合的方式召开，会议通知于 2025 年 6 月 25 日以电子邮件形式发出。本次会议应到董事 11 名，实到董事 11 名。 本次会议由董事庞辉先生主持，公司高级管理人员列席了本次会议。本次会议的 召集、召开和表决程序符合有关法律、法规和《天津七一二通信广播股份有限公 司章程》的规定，会议形成的决议合法有效。 二、董事会会议审议情况 本次会议经与会董事审议，以记名投票表决方式，会议通过如下议案： （一）通过《关于选举公司董事长的议案》。 证券代码：603712 证券简称：七一二 公告编号：临 2025-033 天津七一二通信广播股份有限公司 第四届董事会第一次会议决议公告 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法律责任。 一、董事会会议召开情况 公司第四届董事会已经 2025 年第一次临时股东会及职工代表大会选举产生。 公司董事会选举庞辉先生担任公司董事长，任期与本届董事会任期相同，简历附 后。 表决结果： ...

Group 1 - The military industrial information technology sector rose by 2.05%, ranking fourth among concept sectors, with 70 stocks increasing in value [1][2] - Notable gainers included *ST Guandao with a 30% limit up, and Xinan Century with a 20% limit up, while Puni Testing and *ST Zhisheng were among the biggest losers [1][2] - The sector experienced a net outflow of 171 million yuan, with 46 stocks receiving net inflows, and the top net inflow was from Fenghuo Electronics at 216 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Jida Zhengyuan at 55.27%, Geer Software at 18.07%, and *ST Aowei at 16.33% [3] - Key stocks in the military industrial information technology sector included Fenghuo Electronics, Aerospace Changfeng, and Geer Software, with respective net inflows of 215.74 million yuan, 99.13 million yuan, and 97.39 million yuan [3][4] - The trading volume and turnover rates for these stocks indicated significant investor interest, with Fenghuo Electronics showing a turnover rate of 21.27% [3][4]

Core Points - The nominee for the independent director position at Tianjin 712 Communication Broadcasting Co., Ltd. is Bai Zihua, who has agreed to serve in this capacity [1] - The nominee possesses the necessary qualifications and experience, including over 5 years in relevant fields such as law, economics, accounting, finance, and management [1][4] - The nominee has passed the qualification review by the company's nomination committee and has no conflicts of interest that would affect independent performance [4] Summary by Sections Nominee Qualifications - The nominee has a solid understanding of the operations of listed companies and is familiar with relevant laws and regulations [1] - The nominee meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the guidelines from the China Securities Regulatory Commission [1] Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2][3] - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3] Professional Experience - The nominee has substantial accounting knowledge and experience, holding qualifications such as a registered accountant and senior accountant title, with over 5 years of full-time work in financial management [4] - The nominee's involvement as an independent director in other listed companies does not exceed three, and their tenure at Tianjin 712 Communication Broadcasting Co., Ltd. has not surpassed six years [3][4]

份有限公司关于召开 2025 年第一次临时股东会的通知》，单独持有公司 48.31% 股份的股东天津智博智能科技发展有限公司在 2025 年 6 月 18 日提出临时提案并 书面提交公司董事会。董事会按照《上市公司股东会规则》有关规定，现予以公 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。 一、 股东会有关情况 股份类别 股票代码 股票简称 股权登记日 Ａ股 603712 七一二 2025/6/20 二、 取消议案、增加临时提案并延期的具体内容和原因 （一）取消议案的情况说明 鉴于公司独立董事候选人郁向军先生因个人工作原因向公司提出不再作为 公司第四届董事会独立董事候选人，公司于 2025 年 6 月 18 日召开第三届董事会 第二十二次会议，审议通过了《关于调整公司第四届董事会部分独立董事候选人 的议案》及《关于公司 2025 年第一次临时股东会取消部分议案并增加临时提案 的议案》，董事会同意取消对郁向军先生第四届董事会独立董事候选人的提名， 并取消公司 2025 年第一次临时股东会《关于选举公司第四届董事会独立董事 ...

Group 1 - The board of directors of Tianjin Qiyi Communication Broadcasting Co., Ltd. held its 22nd meeting of the third board on June 18, 2025, with all 11 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1] - The board approved the proposal to adjust the independent director candidates for the fourth board, nominating Mr. Bai Zihua as an independent director candidate for a term of three years, pending approval at the first extraordinary shareholders' meeting of 2025 [2][3] - The board agreed to cancel the proposal regarding the election of Mr. Yu Xiangjun as an independent director due to his withdrawal and to submit the election of Mr. Bai Zihua as a temporary proposal for the upcoming shareholders' meeting [3][4] Group 2 - The first extraordinary shareholders' meeting of 2025, originally scheduled for June 27, will be postponed to June 30, 2025, to accommodate the changes in independent director candidates, while other details remain unchanged [4] - Mr. Bai Zihua, the newly nominated independent director candidate, has a strong background in finance and accounting, holding a master's degree and being a senior accountant and certified public accountant [5]