证券代码：603778 证券简称：国晟科技 公告编号：临 2025-047 国晟世安科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 30 日 14 点 00 分 召开地点：北京市海淀区门头馨园路 1 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年10月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 30 日 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 至2025 年 10 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9: ...

证券代码：603778 证券简称：国晟科技 公告编号：临 2025-044 国晟世安科技股份有限公司 第五届董事会第二十五次会议决议公告 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。 表决结果：同意票数为 3 票，反对票数为 0 票，弃权票数为 0 票。 本议案已经独立董事专门会议审议通过，尚需提交公司股东会审议。 2、审议通过《关于向 2024 年限制性股票与股票期权激励计划激励对象授 予预留部分限制性股票与股票期权的议案》。 具 体 内 容 详 见 同 日 公 司 在 《 上 海 证 券 报 》 和 上 海 证 券 交 易 所 网站 www.sse.com.cn 披露的《关于向 2024 年限制性股票与股票期权激励计划激励对 象授予预留部分限制性股票与股票期权的公告》（公告编号：临 2025-046）。 一、董事会会议召开情况 国晟世安科技股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日以通 讯表决方式召开了第五届董事会第二十五次会议。本次会议为紧急会议。会议通 知于 2025 年 10 月 13 日 ...

Core Viewpoint - The company is expanding its investment in the battery storage business through a significant capital increase in its subsidiary, aiming to enhance its capabilities in solid-state battery production and AI-driven manufacturing [1] Group 1: Investment Details - The company announced a capital increase of 230 million yuan to acquire a 51.11% stake in Tieling Global New Energy Co., Ltd. [1] - Jiangsu Global will also invest 120 million yuan in Tieling Global, raising the registered capital of Tieling Global to 450 million yuan [1] Group 2: Project Development - The investment aims to develop a 10GWh solid-state battery production chain with AI intelligent manufacturing, which has already received project filing approval [1] - Tieling Global has obtained the necessary intellectual property licenses for battery recycling and solid-state battery production [1] Group 3: Market Applications - The solid-state battery products will incorporate AI high-intelligence BMS core modules, targeting sectors such as embodied intelligence, low-altitude economy, smart energy storage, and intelligent driving power [1] - The company has signed three domestic sales intention agreements and one international sales intention agreement for its products [1]

Group 1 - The core point of the article is that Guosheng Technology (603778) announced a capital increase in its subsidiary, Tieling Global, amounting to 230 million yuan, resulting in a 51.11% ownership stake [1] - Jiangsu Global will also invest 120 million yuan in Tieling Global, bringing its total ownership to 48.89% [1] - Following the capital increase, Tieling Global's registered capital will rise to 450 million yuan and will be included in the company's consolidated financial statements [1] Group 2 - Tieling Global plans to invest in a 10GWh solid-state battery industry chain AI intelligent manufacturing project, which has already obtained project filing procedures [1] - Tieling Global has acquired the necessary intellectual property licensing for battery recycling and solid-state battery production [1] - The solid-state battery products will incorporate AI high-intelligence BMS core modules, targeting sectors such as embodied intelligence, low-altitude economy, smart energy storage, and intelligent driving power [1] - Tieling Global has signed three domestic sales intention agreements and one international sales intention agreement [1]

Core Points - The Shanghai Composite Index is at 3906.88 points, above the six-month moving average, with a gain of 0.45% [1] - A total trading volume of A-shares reached 1,197.71 billion yuan today [1] - 158 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from the six-month moving average include: - Aienju (11.21% deviation, latest price 21.46 yuan) [1] - Huifeng Diamond (8.50% deviation, latest price 31.92 yuan) [1] - Jiuan Medical (4.78% deviation, latest price 40.21 yuan) [1] - Other stocks that have just crossed the six-month moving average include: - Ningbo Energy, China National Heavy Duty Truck Group, and Tongda Shares [1] Trading Data - The trading data for stocks that broke the six-month moving average on October 14 includes: - Aienju: 13.85% increase, 18.54% turnover rate [1] - Huifeng Diamond: 15.53% increase, 14.22% turnover rate [1] - Jiuan Medical: 5.29% increase, 2.42% turnover rate [1] - Additional stocks with notable performance include: - Chutianlong (4.88% increase) and Daqian Ecology (5.04% increase) [1]

证券代码：603778 证券简称：国晟科技 公告编号：临 2025-043 国晟世安科技股份有限公司 关于北京证监局对公司采取行政监管措施的 整改报告的公告 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。 国晟世安科技股份有限公司（以下简称"公司"）于2025年9月19日收到中国 证券监督管理委员会北京监管局（以下简称"北京证监局"）出具的《关于对国 晟世安科技股份有限公司、回全福、吴君、高飞、姚麒、张永胜采取责令改正措 施的决定》（[2025]159号）（以下简称《决定书》），公司董事会和管理层对此 次问题高度重视，立即组织相关部门开展自查工作，认真对照所涉事项逐一进行 讨论分析，同时按照相关法律法规和规范性文件以及《公司章程》的要求，认真 制定整改计划，落实整改措施。 一、主要问题及整改措施 问题一：园林业务以前年度收入成本确认不准确，未在获知预计总成本变更 的部分或全部事实时，及时进行会计估计变更并调整相关收入、成本确认，导致 2022年年报、2023年半年报和2023年年报相关信息披露不准确。 整改措施： （一）公司园 ...

Core Viewpoint - Guosheng Technology has been ordered by the Beijing Securities Regulatory Commission to rectify its financial reporting and internal control issues, which may lead to potential compensation claims from affected investors [1][2]. Summary by Sections Company Issues - Guosheng Technology has been found to have inaccurate revenue and cost recognition in its landscaping business, failing to adjust accounting estimates in a timely manner, which has resulted in inaccurate disclosures in the 2022 annual report and the 2023 semi-annual report [2]. - The company did not follow proper procedures for external borrowing, with a subsidiary treating 87.5 million yuan in external loans as project prepayments without reporting to management [2]. - There are deficiencies in internal controls for the newly added photovoltaic business segment, including issues in project management, supplier qualification management, inventory management, and external borrowing [2]. Investor Compensation - Investors who purchased shares between April 27, 2023, and September 19, 2025, and still hold them may voluntarily register for compensation through the "Sina Investor Rights Protection Platform" [3]. - The specific compensation range will be determined by the court [3].

Core Viewpoint - Guosheng Technology (603778.SH) has been penalized by the China Securities Regulatory Commission for multiple violations, leading to corrective measures for the company and several key personnel [2][4]. Group 1: Violations and Penalties - Guosheng Technology has been found to have inaccurate revenue and cost recognition in its landscaping business, resulting in misleading disclosures in the 2022 annual report and the 2023 semi-annual report [4][5]. - The company failed to follow proper procedures for external borrowing, with a subsidiary misclassifying a loan of 87.5 million yuan as project prepayment without reporting to management [4][5]. - Internal controls in the newly added lighting business segment were inadequate, with multiple management deficiencies identified [4][5]. Group 2: Responsible Personnel - Key personnel held responsible for the violations include Huai Quanfu (former Chairman and General Manager), Wu Jun (former Chairman), Gao Fei (former General Manager), Zhang Yongsheng (former CFO), and Yao Qi (former CFO) [5]. - The Shanghai Stock Exchange has issued a regulatory warning to Guosheng Technology and the aforementioned individuals, mandating effective corrective actions and a thorough review of compliance risks [5]. Group 3: Financial Performance - In the first half of 2025, Guosheng Technology reported revenue of 307 million yuan and a net loss attributable to shareholders of 96.34 million yuan [5].

Market Overview - On September 22, the infrastructure sector declined by 1.17%, with Guosheng Technology leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Notable gainers in the infrastructure sector included: - *ST Huawang (603007): Closed at 5.27, up 4.98% with a trading volume of 100,400 shares and a turnover of 52.73 million yuan - *ST Zhengping (603843): Closed at 4.88, up 4.95% with a trading volume of 347,500 shares and a turnover of 165 million yuan - Zhejiang Jiaoke (002061): Closed at 4.22, up 1.44% with a trading volume of 151,380 shares and a turnover of 215 million yuan [1] - Major decliners included: - Guosheng Technology (603778): Closed at 3.35, down 9.95% with a trading volume of 500,700 shares and a turnover of 170 million yuan - *ST Yuancheng (603388): Closed at 1.73, down 4.95% with a trading volume of 157,600 shares and a turnover of 27.71 million yuan - Palm Shares (002431): Closed at 2.49, down 3.86% with a trading volume of 863,500 shares and a turnover of 216 million yuan [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 456 million yuan from institutional investors, while retail investors saw a net inflow of 319 million yuan [2] - Key stocks with significant capital flow included: - Zhejiang Jiaoke (002061): Net inflow of 34.96 million yuan from institutional investors, but a net outflow of 19.61 million yuan from retail investors [3] - Xinjiang Jiaojian (002941): Net inflow of 28.40 million yuan from institutional investors, with a net outflow of 54.30 million yuan from retail investors [3] - Sichuan Luqiao (600039): Net inflow of 8.93 million yuan from institutional investors, with a net outflow of 1.59 million yuan from retail investors [3]

Group 1 - The photovoltaic equipment sector is experiencing a downward trend, with Guosheng Technology nearing a limit down [1] - Other companies such as Ankai High-Tech, Daqo Energy, Aotaiwei, JA Solar, and Tongwei Co. have also seen significant declines [1]