Group 1 - Su Bote's latest rolling P/E ratio is 55.52 and P/B ratio is 1.28, significantly higher than the industry averages of 19.61 and 0.81 respectively [3] - Agricultural Bank completed the issuance of 600 billion yuan in secondary capital bonds, with two types: 400 billion yuan fixed-rate bonds at 1.92% for 10 years and 200 billion yuan fixed-rate bonds at 2.12% for 15 years [4] - Nanjing Xinbai's major assets are frozen due to liquidity debt crisis faced by its controlling shareholder, but the company's operations remain normal [5] - Time Space Technology's stock is suspended as the controlling shareholder is planning a change in control [6] - Pioneer New Materials and its former controlling shareholder are under investigation by the CSRC for information disclosure violations, but it will not adversely affect the company's operations [7] - *ST Wan Fang's major shareholder's stock auction was canceled, indicating ongoing risks of control change [8] Group 2 - Zhimingda reported a net profit of 38.298 million yuan for the first half of 2025, a year-on-year increase of 2147.93% [10] - Leshan Electric's net profit for the first half of 2025 was 7.9031 million yuan, a decrease of 14.55% year-on-year, attributed to new pricing policies and increased costs [12] - Sainuo Medical expects a net profit of 13.84 million yuan for the first half of 2025, a year-on-year increase of 296.54%, driven by increased sales of coronary stents and balloons [13] Group 3 - Zhongqi New Materials' subsidiary signed a mining rights transfer contract, increasing the mining production capacity from 20 million tons/year to 40 million tons/year [15] - Zhonghuan Environmental Protection's major shareholder did not execute its planned share reduction of up to 15.0583 million shares by the deadline [17] - Zhangyue Technology plans to reduce its holdings by up to 438,900 shares, not exceeding 1% of the total share capital [18]

证券代码：605178 证券简称：时空科技 公告编号：2025-049 北京新时空科技股份有限公司 关于控股股东、实际控制人筹划公司控制权变更事项的 临时停牌公告 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： 证券停复牌情况：适用 因北京新时空科技股份有限公司（以下简称"公司"、"本公司"）控股股东、 实际控制人宫殿海先生正在筹划重大事项，该事项可能导致公司控制权发生变更。 本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 605178 | 时空科技 | A 股 | 停牌 | 2025/7/25 | 全天 | 2025/7/25 | 2025/7/28 | 公司近日收到控股股东、实际控制人宫殿海先生通知，其正在筹划重大事项， 该事项可能导致公司控制权发生变更。 鉴于该事项仍处于洽谈阶段，尚存在不确定性，为保证公平 ...

时空科技（605178）公告，公司控股股东、实际控制人宫殿海先生正在筹划重大事项，该事项可能导致 公司控制权发生变更。公司股票自2025年7月24日起停牌，预计停牌时间不超过2个交易日。公司将根据 事项进展情况履行信息披露义务。 ...

Core Viewpoint - The company plans to repurchase shares using its own funds, with the aim of canceling and reducing its registered capital, thereby enhancing shareholder value and stabilizing the company's stock price [1][5][9] Summary by Sections Repurchase Plan Details - The repurchase amount will be no less than RMB 3 million and no more than RMB 5 million, with the actual amount determined upon completion of the repurchase [1][3] - The repurchase price will not exceed RMB 27.72 per share, which is 150% of the average trading price over the previous 30 trading days [1][6] - The repurchase will be conducted through centralized bidding on the Shanghai Stock Exchange [5][6] - The repurchase period is set from July 18, 2025, to August 15, 2025 [3][5] Purpose and Impact - The purpose of the repurchase is to promote the company's sustainable and healthy development, protect shareholder interests, and enhance investor confidence [5][8] - The repurchased shares will be used for cancellation and reduction of registered capital, which will not significantly impact the company's operations, financial status, or future development [6][8] Shareholder and Management Plans - As of the board's approval date, there are no plans for share reduction by directors, supervisors, senior management, or major shareholders in the next 3 to 6 months [2][7] - The company has confirmed that there are no insider trading or market manipulation activities related to this repurchase [7] Legal and Regulatory Compliance - The company has notified creditors in accordance with relevant laws to protect their rights [8][9] - The board has been authorized to handle all matters related to the repurchase, including adjustments based on market conditions [8][9]

Meeting Details - The shareholders' meeting was held on July 18, 2025, at the specified location in Beijing [1] - The total number of shares held by attending shareholders represented 47.1392% of the total shares [1] - The meeting was presided over by the chairman, and voting was conducted both in-person and online, complying with relevant laws and regulations [1][3] Voting Results - All non-cumulative voting proposals were approved with significant majority support, with votes in favor reaching as high as 99.9302% [1][2] - Specific voting results included: - Proposal 1: 46,166,085 votes in favor (99.9302%) [1] - Proposal 2: 46,162,065 votes in favor (99.9215%) [1] - Proposal 3: 46,162,065 votes in favor (99.9215%) [1] - Proposal 4: 46,166,085 votes in favor (99.9302%) [1] Legal Compliance - The meeting's procedures were verified by legal representatives, confirming compliance with the Company Law and relevant regulations [3] - The qualifications of the meeting's conveners and attendees were deemed valid, and the voting process was confirmed as legal and effective [3]

Core Viewpoint - The legal opinion confirms that the second extraordinary general meeting of Beijing New Space Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [3][18]. Meeting Procedures - The meeting was convened by the company's board of directors on July 2, 2025, and the notice was published on July 3, 2025, in compliance with the Company Law and relevant regulations [4][6]. - The meeting took place on July 18, 2025, at 14:30, combining on-site and online voting methods [4][6]. Attendance and Voting - A total of 64 participants, including shareholders and their representatives, attended the meeting, representing 46,198,305 shares, approximately 47.1392% of the total voting shares [6][10]. - The online voting platform recorded 61 shareholders participating, representing 3,726,733 shares, about 3.8026% of the total voting shares [6][10]. Agenda and Resolutions - The meeting reviewed and approved the agenda items that were previously discussed and passed by the board of directors on July 2, 2025, with no new proposals introduced [7][8]. - The resolutions were deemed legal and valid, adhering to the Company Law and other relevant regulations [8][18]. Voting Results - The voting results indicated that 46,166,085 shares were in favor of the resolutions, accounting for a significant majority of the votes cast [10][17]. - Among minority investors, 99.1354% voted in favor of the resolutions, demonstrating strong support [10][17].

Group 1 - The company plans to repurchase shares using its own funds, with an amount between RMB 3 million and RMB 5 million, at a price not exceeding RMB 27.72 per share [1][2] - The repurchased shares will be canceled, leading to a reduction in the company's registered capital [1][2] - The specific number of shares repurchased and the proportion of total share capital will be determined upon completion of the repurchase or expiration of the repurchase period [1] Group 2 - Creditors are informed that they can request the company to settle debts or provide guarantees due to the capital reduction from the share repurchase [2] - Creditors must submit written requests along with relevant proof of debt relationships, such as contracts or agreements, to the company [2] - The company provides contact information for creditors to declare their claims, with specific instructions for both in-person and mail submissions [3]

北京新时空科技股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 证券代码：605178 证券简称：时空科技 公告编号：2025-048 ● 回购股份期限：自公司股东大会审议通过回购方案之日起 1 个月内。 ● 相关股东是否存在减持计划：截至公司董事会审议通过本次回购方案之日， 公司董事、监事、高级管理人员、控股股东、实际控制人及一致行动人在未来 3 个月、未来 6 个月不存在减持公司股票的计划；其他持股 5%以上的股东若未来实 施股票减持计划，公司将按照相关规定及时履行信息披露义务。 ● 相关风险提示： 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 300万元（含）且不超过人民币 500 万元（含）， 具体回购资金总额以回购方案实施完毕或回购期限届满时，实际回购股份使用的 资金总额为准。 ● 回购股份资金来源：公司自有资金。 ● 回购股份用途：用于注销并减少公司注册资本金。 ● 回购股份价格：不超过 27.72 元/股（含），该回购价格上限不高于董事会审 议通过本次 ...

证券代码：605178 证券简称：时空科技 公告编号：2025-047 北京新时空科技股份有限公司 关于回购股份注销减少注册资本通知债权人的公告 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。 一、通知债权人的原由 北京新时空科技股份有限公司（以下简称"公司"）分别于 2025 年 7 月 2 日、 7 月 18 日召开第四届董事会第四次会议、2025 年第二次临时股东大会，审议通过 了《关于以集中竞价交易方式回购公司部分股份的议案》，同意公司自股东大会审 议通过回购方案之日起 1 个月内使用不低于人民币 300 万元（含）且不超过人民 币 500 万元的自有资金，通过集中竞价交易方式以不超过 27.72 元/股（含）的价 格回购公司股份，本次回购的股份将全部予以注销并减少公司注册资本。具体回 购股份的数量和占公司总股本的比例，以回购方案实施完毕或回购期限届满时实 际回购的股份数量为准。 上述回购方案及临时股东大会决议内容详见公司分别于 2025 年 7 月 3 日、7 月 19 日在上海证券交易所网站（www.sse.com ...

(一)股东大会召开的时间：2025 年 7 月 18 日 (二)股东大会召开的地点：北京市经济技术开发区经海五路 1 号院 15 号楼 2 层 会议室 证券代码：605178 证券简称：时空科技 公告编号：2025-046 北京新时空科技股份有限公司 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (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 | 64 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 46,198,305 | | 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（%） | 47.1392% | 注：截至本次股东大会股权登记日收市，公司总股本为 99,251,600 股, 剔除不享有股东大会表决权的公司 回购专用账户股份 290,700 股，及放弃股东大会表决权的公司 2023 ...