襄阳长源东谷实业股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年十一月 1 襄阳长源东谷实业股份有限公司 2025 年第二次临时股东大会会议议程 现场会议召开时间： 2025 年 11 月 6 日 14:00。 网络投票时间： 网络投票起止时间：自 2025 年 11 月 6 日至 2025 年 11 月 6 日。 现场投票和网络投票相结合。 会议主持人： 董事长李佐元先生 一、主持人致欢迎词，介绍会议出席人员情况，宣布会议开始； 二、选举监票人（两名股东代表和一名监事）； 三、宣读议案： 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大 会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 会议召开地点： 襄阳市襄州区钻石大道 396 号长源东谷 1 号会议室 会议表决方式： 10.关于制定《股东会网络投票工作制度》的议案 2 2.关于修订《股东会议事规则》的议案 3.关于修订《董事会议事规则》的议案 5.关于修订《关联交易管理制度》的议案 6.关于修订 ...

Key Points - The article discusses the recent developments in the Chinese capital market, including new stock listings, regulatory updates, and economic indicators [2][4][8][10]. Group 1: New Stock Listings - Four new stocks are listed today, including three unprofitable companies on the Sci-Tech Innovation Board, marking the first batch of newly registered companies in the Sci-Tech Growth Layer [7]. - The new stocks include DeLiJia with an issue price of 46.68 CNY per share and a subscription limit of 9,500 shares, and ZhongCheng Consulting with an issue price of 14.27 CNY per share and a subscription limit of 630,000 shares [7]. Group 2: Regulatory Updates - The China Securities Regulatory Commission (CSRC) released opinions on enhancing the protection of small and medium investors in the capital market, aiming to improve investor protection mechanisms [8]. - The CSRC also published a plan to optimize the Qualified Foreign Institutional Investor (QFII) system, introducing a green channel and simplified processes for certain foreign investors [10]. Group 3: Economic Indicators - From January to September, the total profit of large-scale industrial enterprises in China reached 53,732 billion CNY, a year-on-year increase of 3.2% [10]. - The profit breakdown shows that state-owned enterprises experienced a slight decline of 0.3%, while private enterprises saw a growth of 5.1% [10]. Group 4: Financial Forum Insights - At the 2025 Financial Street Forum, the People's Bank of China announced plans to resume public market operations for government bonds, indicating a positive outlook for the bond market [8]. - The Financial Regulatory Administration emphasized its commitment to preventing systemic financial risks and improving the efficiency of financial regulation [9].

Market Overview - The A-share market experienced an overall increase, with the Shanghai Composite Index closing at 3996.94 points, up 1.18%, the Shenzhen Component Index at 13489.4 points, up 1.51%, and the ChiNext Index at 3234.45 points, up 1.98%. The Northbound 50 Index saw a slight decline of 0.2%. Total trading volume in the A-share market reached 23567.99 billion yuan, an increase of 3649.94 billion yuan compared to the previous trading day [1]. Capital Flow Analysis - The main capital in the A-share market saw a net outflow of 75.9 billion yuan today, with an opening net outflow of 19.28 billion yuan and a closing net inflow of 1.68 billion yuan [2]. - The CSI 300 index recorded a net outflow of 37.83 billion yuan, while the ChiNext saw a net outflow of 49.68 billion yuan, and the Sci-Tech Innovation Board had a net inflow of 11.01 billion yuan [4]. Sector Performance - Among the 14 sectors tracked, the electronics sector led with a net inflow of 34.32 billion yuan, followed by public utilities with 28.22 billion yuan, and non-bank financials with 14.79 billion yuan. The power equipment sector experienced the largest net outflow at -50.06 billion yuan [6][7]. Institutional Activity - The institutional buying activity was notable in several stocks, with institutions net buying shares in companies like Jingzhida and Xuri Technology, while selling in stocks such as Demingli [9][10]. - Recent institutional focus includes stocks like Tiannai Technology, with a target price of 78.00 yuan, indicating a potential upside of 39.73% from the latest closing price [11].

（编辑 任世碧） 证券日报网讯 10月27日晚间，长源东谷发布公告称，公司近日收到新客户（基于保密协议，无法披露 其名称，简称"该客户"）的发动机缸体精加工&缸盖精加工定点通知函。本次定点项目预计在2026年下 半年开始量产，不会对公司本年度业绩产生重大影响。 ...

格隆汇10月27日丨长源东谷(603950.SH)公布，近日收到国内某知名新能源车企（基于保密协议，无法 披露其名称，简称"该客户"）的定点通知函，公司获得该客户某项目发动机缸体精加工&缸盖精加工供 应商的资格。根据该客户规划，本次定点项目预计在2026年下半年开始量产，预计项目生命周期为5 年，项目全周期的销售总金额预计为人民币14亿元到15亿元。 ...

长源东谷(603950.SH)公告，公司近日收到国内某知名新能源车企的发动机缸体精加工&缸盖精加工定点 通知函。本次定点项目预计在2026年下半年开始量产，预计项目生命周期为5年，项目全周期的销售总 金额预计为人民币14亿元到15亿元。 ...

襄阳长源东谷实业股份有限公司 关于收到客户定点通知函的公告 证券代码：603950 证券简称：长源东谷 公告编号：2025-043 三、风险提示 1、本次定点项目预计在 2026 年下半年开始量产，不会对公司本年度业绩产 生重大影响。 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、定点通知概况 襄阳长源东谷实业股份有限公司（以下简称"公司"）近日收到国内某知名 新能源车企（基于保密协议，无法披露其名称，以下简称"该客户"）的定点通 知函，公司获得该客户某项目发动机缸体精加工&缸盖精加工供应商的资格。 根据该客户规划，本次定点项目预计在 2026 年下半年开始量产，预计项目 生命周期为 5 年，项目全周期的销售总金额预计为人民币 14 亿元到 15 亿元。 二、对公司的影响 公司近日收到新客户（基于保密协议，无法披露其名称，以下简称"该 客户"）的发动机缸体精加工&缸盖精加工定点通知函。 本次定点项目预计在 2026 年下半年开始量产，不会对公司本年度业绩 产生重大影响。 定点通知是客户对公司指定产品供应商 ...

长源东谷（603950）(603950.SH)公告，公司近日收到国内某知名新能源车企的发动机缸体精加工&缸盖 精加工定点通知函。本次定点项目预计在2026年下半年开始量产，预计项目生命周期为5年，项目全周 期的销售总金额预计为人民币14亿元到15亿元。 ...

Core Viewpoint - Changyuan Donggu (603950) has received a qualification notice from a well-known domestic new energy vehicle company to supply precision machining for engine cylinder blocks and cylinder heads, indicating a significant business opportunity for the company in the growing electric vehicle market [1] Summary by Category Company Developments - The company has been designated as a qualified supplier for a specific project related to engine components for a major new energy vehicle manufacturer [1] - The project is expected to commence mass production in the second half of 2026, with a project lifecycle of five years [1] Financial Implications - The total sales amount for the entire project lifecycle is projected to be between 1.4 billion to 1.5 billion yuan [1]

Core Insights - The unveiling ceremony of the humanoid robot pilot base and application promotion center took place in Hangzhou, with multiple A-share listed companies signing strategic cooperation agreements [1] Group 1: Project Overview - The humanoid robot pilot base is led by 58 Intelligent, a subsidiary of China Weaponry Group, in collaboration with Hangzhou City and Xihu District [3] - The base is a key component of the Hangzhou Zhijiang Robot Industry Service Port, aimed at enhancing the regional industrial ecosystem [3] - The total investment in the pilot base is nearly 200 million yuan, featuring various centers including testing, product trial, AI training, and a display center [3] Group 2: Technological Advancements - The base will provide a full-process service that addresses high costs and production challenges in the industry, contributing to the development of China's embodied intelligent robot sector [3] - It employs a dual-track model of "indoor precision testing + outdoor scenario validation" to create a comprehensive service system from technical concept validation to industrial application [3] Group 3: Industry Collaboration - 58 Intelligent plans to establish a humanoid robot pilot service alliance to connect upstream and downstream of the industry chain, creating a shared public service platform [5] - Strategic partnerships were formed with companies such as Changyuan Donggu, Zhejiang Haideman, and Fulivang to leverage core advantages and tackle technical bottlenecks in the humanoid robot sector [5] Group 4: Investment and Future Development - During the financing signing ceremony, 58 Intelligent signed agreements with seven investment institutions, including Guoxin Fund and Zhejiang Chuantou Group [8] - The chairman of Zhejiang Chuantou Group emphasized the importance of the pilot base in overcoming key technological challenges and fostering leading enterprises in the industry [8]