证券代码：603778 证券简称：国晟科技 公告编号：临 2025-035 国晟世安科技股份有限公司 2、审议通过《关于修订<股东会议事规则>等 8 项制度的议案》 第五届董事会第二十三次会议决议公告 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 国晟世安科技股份有限公司（以下简称"公司"）于2025年8月1日以通讯方式 召开了第五届董事会第二十三次会议。本次会议为董事会临时会议。会议由董事 长吴君先生主持。会议通知于2025年7月30日以电子邮件方式发出。公司现有董 事5人，实际参会董事5人。本次会议的召开符合《中华人民共和国公司法》《公 司章程》以及有关法律、法规的规定。 二、董事会会议审议情况 会议审议通过了以下议案： 1、审议通过《关于取消监事会及修订<公司章程>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《关于取消监事会及修订<公司章程>和部分公司治理制 度的公告》(公告编号：20 ...

New Stock Issuance - New stock issued by Dingjia Precision at a price of 11.16 on July 22, 2025[1] - ST Kelly's tender offer period is from July 17 to August 15, 2025[1] - ST Zitian and other companies have also announced new stock issuances[1] Market Alerts - Significant abnormal fluctuations reported for several stocks including Guangshengtang and Huayin Power[1] - Multiple companies have disclosed announcements regarding stock performance and market activities[1] - The report includes links to detailed announcements for various stocks, indicating ongoing market monitoring[1]

New Stock Issuance - The new stock issued by Hanguo Group is priced at 15.43 RMB per share[1] - The subscription period for the tender offer of ST Kelly is from July 17, 2025, to August 15, 2025[1] Abnormal Fluctuations - Several stocks, including ST Zitian and Guangshengtang, have reported severe abnormal fluctuations[2] - The announcement links for stocks experiencing abnormal fluctuations are provided for investor reference[2] Market Updates - A total of 30 stocks have been listed for trading updates, with various announcements made between July 15 and July 21, 2025[1] - The report includes links to detailed announcements for each stock, ensuring transparency and accessibility for investors[1]

证券代码：603778 证券简称：国晟科技 公告编号：临 2025-034 国晟世安科技股份有限公司 股票交易异常波动公告 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。 重要风险提示： 国晟世安科技股份有限公司（以下简称"公司"）股票于2025年7月15日、 2025年7月16日、2025年7月17日连续三个交易日内收盘价格跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情 况。 经公司自查，并向公司控股股东及实际控制人书面问询核实，截至本公 告披露日，确认不存在应披露而未披露的重大事项或重要信息。 公司于2025年4月26日披露了《2024年年度报告》，公司2024年度归属于 上市公司股东的净利润-10,552.63万元；公司于2025年4月29日披露了《2025年一 季度报告》，公司2025年第一季度归属于上市公司股东的净利润-4,193.37万元； 公司于2025年7月15日披露了《2025年半年度业绩预告》，预计公司2025年半年度 实现归属于上市公司股东的净利润为-12,0 ...

Core Viewpoint - Guosheng Technology (603778) experienced a significant drop, hitting the daily limit down with a turnover rate of 25.04% and a trading volume of 814 million yuan, indicating high volatility and investor concern [1] Trading Activity - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily turnover rate of 25.04% and a daily decline of 9.60% [1] - The top five trading departments recorded a total transaction of 115 million yuan, with buying amounting to 50.44 million yuan and selling at 64.58 million yuan, resulting in a net sell of 14.14 million yuan [1] - The largest buying department was Zheshang Securities, which purchased 14.48 million yuan, while the largest selling department was Hualin Securities, which sold 6.46 million yuan [1] Fund Flow - The stock saw a net outflow of 57.49 million yuan in main funds today, with a significant outflow of 68.57 million yuan from large orders, while smaller orders saw a net inflow of 11.08 million yuan [1] - Over the past five days, the main funds have seen a net inflow of 36.35 million yuan [1] Financial Performance - For Q1, the company reported a revenue of 95.63 million yuan, reflecting a year-on-year decline of 13.17%, and a net loss of 41.93 million yuan [1] - The company issued a half-year earnings forecast on July 15, estimating a net loss between 80 million yuan and 120 million yuan [1]

Core Viewpoint - The "anti-involution" policy is gaining traction, leading to a rebound in related concept stocks, particularly in the steel, coal, and photovoltaic sectors, with significant price increases observed in leading companies [1][5]. Group 1: Market Performance - As of July 14, the Wind Photovoltaic Index has increased by 14.44% since its rebound began on June 20, with leading stocks such as Yamaton (002623), Guosheng Technology (603778), and Jingyuntong (601908) rising by 96.7%, 81.79%, and 54.67% respectively [1][5]. - Research institutions have shown heightened interest in "anti-involution" concept stocks, with over 283 related research reports published by brokers and futures firms since July [2]. Group 2: Policy Developments - The Central Economic Commission emphasized the need to deepen the construction of a unified national market, focusing on addressing low-price disorderly competition and promoting product quality improvement [3]. - The State Administration for Market Regulation held a meeting to strengthen fair competition reviews and enhance anti-monopoly enforcement, involving companies from various sectors including wind power, automotive, and internet platforms [3]. Group 3: Industry Insights - Key industries benefiting from the "anti-involution" policy include steel, cement, photovoltaic, and lithium battery sectors, with expectations of improved profitability and market performance [9][12]. - The "anti-involution" policy aims to guide companies away from cost competition, emphasizing the importance of R&D and product quality enhancement [10]. Group 4: Future Outlook - Analysts suggest that the current "anti-involution" trend may unfold in three phases: initial policy catalysis, subsequent resource price increases, and stabilization of high prices [7]. - The anticipated policy measures are expected to be rolled out by various ministries before September, focusing on supply-side reforms and addressing overcapacity in several industries [6].

证券代码：603778 证券简称：国晟科技 公告编号：临 2025-032 国晟世安科技股份有限公司 股票交易异常波动公告 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。 经自查，目前公司生产经营活动正常有序开展，市场环境、行业政策未发生 重大调整，内部生产经营秩序正常，不存在应披露而未披露的重大信息。 重要风险提示： 国晟世安科技股份有限公司（以下简称"公司"）股票于2025年7月11日、 2025年7月14日连续两个交易日内收盘价格涨幅偏离值累计超过20%，根据《上 海证券交易所交易规则》的有关规定，属于股票交易异常波动情况。 公司最新市净率为4.36，所属电气机械和器材制造业最新市净率为2.58， 公司市净率高于行业平均水平。 经公司自查，并向公司控股股东及实际控制人书面问询核实，截至本公 告披露日，确认不存在应披露而未披露的重大事项或重要信息。 公司于2025年4月26日披露了《2024年年度报告》，公司2024年度归属于 上市公司股东的净利润-10,552.63万元；公司于2025年4月29日披露了《2025年一 季 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a net loss for the first half of 2025, with net profit attributable to shareholders projected between -RMB 120 million and -RMB 80 million, and non-recurring net profit between -RMB 123 million and -RMB 83 million 2025 Half-Year Performance Forecast | Item | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | -RMB 120 million to -RMB 80 million | | Net Profit After Non-Recurring Items | -RMB 123 million to -RMB 83 million | - This performance forecast represents preliminary calculations by the company's finance department and has not been audited by an accounting firm[3](index=3&type=chunk) [Prior Period Performance Overview](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) Compared to the prior year, the company's loss may narrow or remain stable, with 2024 net profit attributable to parent company at -RMB 109.44 million, non-recurring net profit at -RMB 109.48 million, and EPS at -RMB 0.17 2024 Half-Year (Prior Period) Performance | Item | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Owners | -RMB 109.44 million | | Net Profit After Non-Recurring Items | -RMB 109.48 million | | Earnings Per Share | -RMB 0.17 | [Primary Reasons for Current Period Forecasted Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The core reason for the current period's forecasted loss is the severe market environment in the photovoltaic industry, characterized by overcapacity and intensified competition, leading to low operating rates and capacity utilization, further exacerbated by high fixed costs - The external macroeconomic factor contributing to the forecasted loss is overcapacity in the photovoltaic industry, leading to intensified competition[6](index=6&type=chunk) - Influenced by the industry environment, the company's internal operations in the first half of the year showed insufficient operating rates, low capacity utilization, and high fixed costs, ultimately resulting in inadequate profitability[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company explicitly states that this performance forecast is a preliminary, unaudited result, and final accurate financial data will be based on the officially disclosed 2025 half-year report, advising investors to be aware of investment risks - The company emphasizes that this performance forecast is a preliminary calculation based on the finance department's professional judgment and has not been audited by a certified public accountant[7](index=7&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed 2025 half-year report, and investors are advised to be aware of investment risks[8](index=8&type=chunk)

New Stock Issuance - Shanda Electric (Stock Code: 301609) issued at a price of 14.66[1] - Jiyuan Group (Stock Code: 732262) issued at a price of 10.88[1] Market Alerts - Jichuan Pharmaceutical (Stock Code: 600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - The last trading day for Tuisan Jinguang (Stock Code: 600190) is July 14, 2025, with 4 trading days remaining[1] - The last trading day for Tuisan Jinjing (Stock Code: 900952) is also July 14, 2025, with 4 trading days remaining[1] Abnormal Fluctuations - *ST Zitian (Stock Code: 300280) reported severe abnormal fluctuations on July 10, 2025[1] - *ST Yushun (Stock Code: 002289) reported abnormal fluctuations on July 11, 2025[1] Other Notable Announcements - Longyuan Green Energy (Stock Code: 603185) announced on July 11, 2025[1] - Kedi Pharmaceutical (Stock Code: 000590) announced on July 14, 2025[1]

Group 1: Stock Performance - Companies like Shangwei New Materials and Lianhuan Pharmaceutical have shown significant stock performance, with Shangwei New Materials achieving a 20.00% increase over four consecutive trading days [2][9][36] - Other notable performers include Greenfield Machinery and Da Yi Long, both of which have seen increases of approximately 10% over two trading days [5][7] - The stock of YN Energy has also performed well, with a 9.95% increase over six trading days, driven by performance and electricity sector dynamics [13] Group 2: Industry Trends - The A-share market has shown an overall improvement in mid-year performance, with a higher rate of positive earnings compared to the previous year, indicating structural investment opportunities [4] - The electric power sector is experiencing a surge in demand, with the national maximum power load reaching a historical high of 1.465 billion kilowatts, reflecting a year-on-year increase of nearly 150 million kilowatts [12] - The rare earth industry is expected to benefit from recovering exports and seasonal supply increases, leading to improved profitability for companies in this sector [15] Group 3: Innovation and Technology - The launch of the national basic medical insurance and commercial health insurance innovation drug directory is set to stimulate growth in the pharmaceutical sector, with companies like Lianhuan Pharmaceutical and Kangchen Pharmaceutical benefiting from this trend [8][9] - The AI industry in Shanghai has shown remarkable growth, with a 29% increase in scale and a 65% rise in profits in the first quarter, indicating a strong demand for AI-related technologies [31] Group 4: Regulatory Developments - The State Council's food safety committee has introduced measures to enhance food safety risk management, which may positively impact companies in the food safety sector [24] - Recent policies promoting the integration of large-scale charging facilities with power grid planning are expected to benefit companies involved in smart grid technologies [25]