Core Insights - Guosheng Technology (603778) closed at 3.91 yuan on August 19, 2025, with a 2.09% increase and a turnover rate of 5.56% [1] - The company reported a total revenue of 95.63 million yuan for Q1 2025, a year-on-year decrease of 13.17%, while net profit attributable to shareholders was 41.93 million yuan, a year-on-year increase of 14.04% [1] Financial Performance - Total revenue for Q1 2025: 95.63 million yuan, down 13.17% year-on-year [1] - Net profit attributable to shareholders: 41.93 million yuan, up 14.04% year-on-year [1] - Non-recurring net profit: 44.67 million yuan, up 9.26% year-on-year [1] - Current ratio: 0.619, quick ratio: 0.552, debt-to-asset ratio: 65.66% [1] Market Activity - Main capital inflow on the reporting day was 12.90 million yuan, accounting for 9.34% of the total transaction amount [1] - Large single orders saw a net inflow of 11.76 million yuan, making up 8.51% of the transaction amount [1] - Medium and small orders experienced net outflows of 9.66 million yuan and 3.24 million yuan, respectively [1] Company Background - Guosheng Technology Co., Ltd. was established in 2002 and is based in Beijing, primarily engaged in public facility management [2] - The company has invested in 23 enterprises and participated in 176 bidding projects [2] - It holds 53 trademark registrations and 64 patents, along with 16 administrative licenses [2]

Core Points - The legal opinion letter confirms the legality of the convening and conducting procedures of the company's second extraordinary general meeting of shareholders in 2025 [1][2][6] - The meeting was convened by the company's board of directors and held on August 18, 2025, with a combination of on-site and online voting [3][4] - The total number of shareholders present at the meeting was 385, representing 116,015,827 shares, which accounted for 17.6680% of the total voting shares [4] Meeting Procedures - The meeting was called in accordance with the relevant laws and regulations, with a public notice issued on August 2, 2025 [2][3] - The meeting was chaired by a director elected by the majority of the board due to the absence of the chairman [3] - Voting was conducted through both on-site and online platforms, with specific time slots designated for each [3] Voting Results - The first resolution to cancel the supervisory board and amend the company's articles of association was approved with 115,212,077 votes in favor, representing a significant majority [4][6] - Multiple resolutions regarding the amendment of the shareholder meeting rules and other related matters were also passed, with votes in favor consistently exceeding the required majority [4][6] - The voting results were verified and confirmed by the legal representatives and shareholder representatives present at the meeting [5][6]

Meeting Details - The shareholders' meeting was held on August 18, 2025, at the company's conference room in Beijing [1] - The meeting was attended by shareholders representing 17.668% of the total shares [1] - The meeting was chaired by Director Li Ping due to the absence of Chairman Wu Jun [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.3072% in favor [1] - Proposal 2: 99.3880% in favor [1] - Proposal 3: 99.3774% in favor [1] - Proposal 4: 99.3449% in favor [1] - Proposal 5: 99.3738% in favor [2] - Proposal 6: 99.3706% in favor [2] - Proposal 7: 99.3849% in favor [2] - Proposal 8: 99.3881% in favor [2] Legal Compliance - The meeting's convening and voting procedures were confirmed to be in compliance with legal and regulatory requirements [3] - The qualifications of the conveners and attendees, as well as the voting procedures and results, were deemed valid [3]

证券代码：603778 证券简称：国晟科技 公告编号：临 2025-039 国晟世安科技股份有限公司 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： (五)公司董事、监事和董事会秘书的出席情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 18 日 (二)股东大会召开的地点：北京市海淀区门头馨园路 1 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： | 1、出席会议的股东和代理人人数 | 385 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 116,015,827 | | 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（%） | 17.6680 | (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。公司董事长吴君先生因工作原因未能出席和主持本 次股东大会，根据《公司章 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于国晟世安科技股份有限公司 致：国晟世安科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《国晟世安科技股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召 集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议 ...

Group 1 - The stock price of Guosheng Technology closed at 3.87 yuan on August 12, down 0.06 yuan, representing a decline of 1.53% from the previous trading day [1] - The trading volume for the day was 202,900 hands, with a transaction amount of 79 million yuan [1] Group 2 - Guosheng Technology's main business involves the manufacturing of photovoltaic equipment [1] - The company recently co-founded Guosheng Future (Jiangsu) Energy Technology Co., Ltd., with a registered capital of 10 million yuan, focusing on wind power technology services and other renewable energy sector activities [1]

通过天眼查大数据分析，国晟世安科技股份有限公司共对外投资了22家企业，参与招投标项目176次， 知识产权方面有商标信息53条，专利信息64条，此外企业还拥有行政许可16个。 来源：金融界 资金流向方面，今日主力资金净流出1098.41万元，占比成交额13.95%。其中，超大单净流出58.05万 元、占成交额0.74%，大单净流出1040.36万元、占成交额13.21%，中单净流出流出220.04万元、占成交 额2.79%，小单净流入1318.45万元、占成交额16.74%。 国晟科技最新一期业绩显示，截至2025一季报，公司营业总收入9563.20万元、同比减少13.17%，归属 净利润4193.37万元，同比增长14.04%，扣非净利润4467.07万元，同比增长9.26%，流动比率0.619、速 动比率0.552、资产负债率65.66%。 天眼查商业履历信息显示，国晟世安科技股份有限公司，成立于2002年，位于北京市，是一家以从事公 共设施管理业为主的企业。企业注册资本65664.212万人民币，实缴资本65664.212万人民币。公司法定 代表人为吴君。 金融界消息 截至2025年8月12日收盘，国晟科 ...

Group 1 - The establishment of Guosheng Future (Jiangsu) Electric Power Technology Co., Ltd. has been reported, with a registered capital of 10 million yuan [1] - The company's business scope includes wind power generation technology services, power generation technology services, mechanical equipment sales, and hardware products retail [1] - Guosheng Future is jointly held by Guosheng Technology and other stakeholders [1]

Core Viewpoint - The signing of the Guosheng (Tieling) Future Energy Industrial Park project marks a significant investment in the renewable energy sector, with a total investment of 3 billion yuan aimed at establishing a comprehensive industrial chain for high-performance solid-state battery materials and advanced renewable energy technologies [1] Group 1: Project Overview - The Guosheng (Tieling) Future Energy Industrial Park project has a total investment of 3 billion yuan and covers an area of 230 acres, located at the former Jibao Automobile Factory in the Tieling Economic and Technological Development Zone [1] - The project will be developed in two phases, focusing on the production and recycling of high-performance solid-state battery anode and cathode materials, cell manufacturing, and Pack line operations [1] - The project aims to explore integrated applications of "wind-solar-storage" technologies and establish itself as a benchmark for the Northeast renewable energy industry [1] Group 2: Company Background - Guosheng Energy Co., Ltd. was established in 2022, with its main business activities including solar thermal power generation products, solar thermal power generation equipment, generator sets, photovoltaic equipment, and battery manufacturing [1] - Guosheng Technology (603778) has accumulated photovoltaic module orders totaling 2.685 billion yuan and has established five production bases in Jiangsu Xuzhou, Anhui Huaibei, Huainan, Suzhou, and Hebei Zhangjiakou, with additional bases under construction in Shandong Laizhou, Xinjiang Ruoqiang, Hebei Tangshan, and Inner Mongolia Ulat Front Banner [1]

Core Viewpoint - The company proposes to abolish the supervisory board and amend the articles of association in accordance with the new Company Law effective from July 1, 2024, and related regulatory requirements [1]. Group 1: Proposal Details - The company plans to cancel the supervisory board, transferring its statutory powers to the audit committee of the board of directors [1]. - The relevant rules and regulations of the supervisory board will be abolished accordingly [1]. - Amendments to the articles of association will be made to reflect these changes [1]. Group 2: Legal Compliance - The proposal aligns with the new Company Law and the guidelines issued by the China Securities Regulatory Commission [1]. - The company will continue to fulfill its responsibilities under existing laws and regulations until the shareholders' meeting approves the cancellation of the supervisory board [1]. Group 3: Meeting Procedures - The meeting will include sign-in, introduction of attendees, election of vote counters, and voting on the proposed resolutions [4]. - Results of the voting will be announced, and a legal opinion will be read by the witnessing lawyer [4].