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]

Group 1 - The core point of the article highlights the recent performance and financial metrics of Guosheng Technology (国晟科技), including a stock price drop and significant changes in revenue and profit [1] - As of August 12, 2025, Guosheng Technology's stock closed at 3.87 yuan, down 1.53%, with a turnover rate of 3.16% and a trading volume of 202,900 hands, amounting to 78.76 million yuan [1] - The company experienced a net outflow of main funds amounting to 10.98 million yuan, representing 13.95% of the total transaction amount, with significant outflows from large and medium orders [1] Group 2 - For the first quarter of 2025, Guosheng Technology reported total operating revenue of 95.63 million yuan, a year-on-year decrease of 13.17%, while net profit attributable to shareholders was 41.93 million yuan, an increase of 14.04% [1] - The company's financial ratios include a current ratio of 0.619, a quick ratio of 0.552, and a debt-to-asset ratio of 65.66% [1] - Guosheng Technology, established in 2002 and based in Beijing, primarily engages in public facility management and has a registered capital of 656.64 million yuan [1][2]

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].

国晟世安科技股份有限公司 2025 年第二次临时股东大会 会议资料 证券代码：603778 2025 年 8 月 国晟世安科技股份有限公司 2025 年第二次临时股东大会会议议程 一、与会人员签到。 二、主持人宣布大会开始。 三、介绍股东到会情况。 四、介绍本次大会见证律师。 五、选举计票、监票人员。 六、审议以下各项议案，股东提问和咨询： 1 关于取消监事会及修订《公司章程》的议案 2.00 关于修订《股东会议事规则》等8项制度的议案 2.01 股东会议事规则 2.02 董事会议事规则 2.03 独立董事制度 2.04 对外提供财务资助管理制度 2.05 关联交易管理制度 2.06 对外担保管理制度 2.07 对外投资管理办法 2.08 募集资金管理制度 3 关于废止《监事会议事规则》的议案 七、进行投票表决。 八、统计现场和网络投票表决结果。 九、宣布表决结果。 十、宣读股东大会决议。 十一、由见证律师宣读为本次股东大会出具的法律意见书。 十二、大会主持人宣布会议结束。 | 2025 | 年第二次临时股东大会会议议程 | 2 | | --- | --- | --- | | | 会议资料目录 4 | | | ...

Core Viewpoint - The signing of the Guosheng (Tieling) Future Energy Industrial Park project represents 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 equipment [2]. Group 1: Project Overview - The Guosheng (Tieling) Future Energy Industrial Park project will cover an area of 230 acres and will be developed in two phases [2]. - The project will focus on the production and recycling of high-performance solid-state battery anode and cathode materials, cell manufacturing, and Pack line operations, as well as research and development in cutting-edge fields such as perovskite solar cells and advanced renewable energy equipment [2]. Group 2: Company Background - Guosheng Energy was established on January 29, 2022, and is controlled by Wu Jun, a public figure from Xuzhou, Jiangsu, who has held various governmental positions [2]. - The main business activities of Guosheng Energy include sales of solar thermal power products, photovoltaic equipment leasing, battery manufacturing, and sales [2]. Group 3: Market Position and Expansion - In 2022, Guosheng Energy achieved a reverse merger with Guosheng Technology (formerly Qianjing Garden), which allowed it to enter the photovoltaic industry chain [3]. - Guosheng Technology has accumulated photovoltaic module orders totaling 2.685 billion yuan and has established five production bases in Jiangsu, Anhui, and Hebei, with additional bases under construction in Shandong, Xinjiang, and Inner Mongolia [3].

Group 1 - The company Guosheng Technology (SH 603778) announced a temporary board meeting held on August 1, 2025, to discuss the cancellation of the supervisory board and amendments to the company’s articles of association [1] - For the fiscal year 2024, Guosheng Technology's revenue composition shows that the photovoltaic industry accounts for 93.78%, while the landscaping and ecological business contributes 6.22% [1] Group 2 - A warning from a German executive in China highlights the severe price competition in the industry, stating that autonomous driving services should not be offered for free, as it could lead to disastrous consequences for the entire sector [1]

Group 1 - The company held the 23rd meeting of the 5th Board of Directors on August 1, 2025, via communication, with all 5 directors present [2][4] - The meeting approved the proposal to cancel the Supervisory Board and amend the Articles of Association, which will be submitted to the shareholders' meeting for review [3][5] - The meeting also approved the revision of the "Rules of Procedure for Shareholders' Meetings" and other governance documents, which will also be submitted to the shareholders' meeting for review [6][8] Group 2 - The company announced the 2025 second extraordinary shareholders' meeting to be held on August 18, 2025, at 14:00 in Beijing [21][27] - The voting method for the shareholders' meeting will combine on-site and online voting [23] - The company will provide detailed instructions for shareholders on how to participate in the voting process, including registration and voting procedures [29][31] Group 3 - The company plans to abolish the Supervisory Board based on the new Company Law effective from July 1, 2024, and the Audit Committee of the Board will assume its statutory duties [43] - Amendments to the Articles of Association will be made in accordance with the new regulations and the company's actual situation [44]

Core Viewpoint - The document outlines the financial assistance management system of Guosheng Shian Technology Co., Ltd., aimed at regulating external financial assistance, preventing financial risks, and ensuring sound corporate governance and internal control [1][3]. Group 1: General Provisions - The system applies to Guosheng Shian Technology Co., Ltd. and its subsidiaries regarding external financial assistance [3]. - Financial assistance includes monetary funds, physical assets, and intangible assets provided to external entities, such as loans, expense coverage, and asset usage rights [3]. - The assistance is restricted to entities within the consolidated financial statements of the company, excluding those with controlling shareholders or actual controllers [3][4]. Group 2: Approval Authority and Procedures - Financial assistance transactions require approval from more than half of the board of directors and must be disclosed promptly [4]. - Specific conditions necessitate submission to the shareholders' meeting, including assistance amounts exceeding 10% of the latest audited net assets or if the recipient's debt ratio exceeds 70% [4]. - The board must evaluate the reasons for assistance, assessing the recipient's asset quality, operational status, industry outlook, and repayment ability [4][5]. Group 3: Responsibilities and Division of Labor - The finance department is responsible for risk assessment of the financial assistance recipient, while the audit department reviews this assessment [5]. - After approval, the finance department handles the execution of financial assistance and monitors the recipient's repayment status [5][6]. - The audit department ensures compliance with the financial assistance regulations [5]. Group 4: Information Disclosure - The company must disclose details of the financial assistance, including the recipient's information, assistance amount, and repayment terms [6]. - Risk mitigation measures must be disclosed, including any guarantees provided by third parties [6]. - The company is required to report on overdue financial assistance and the cumulative amount provided [6][7]. Group 5: Supplementary Provisions - Violations of the financial assistance regulations may lead to economic liability for responsible personnel [7]. - The system will be revised in accordance with national laws and regulations, and any inconsistencies will be resolved in favor of the latter [7][8]. - The system becomes effective upon approval by the shareholders' meeting [8].