Mergers and Acquisitions - Fuda Alloy is planning to purchase at least 51% of the shares of Guangda Electronics in cash, with the specific acquisition ratio to be further verified and negotiated. After the transaction, Guangda Electronics will become a subsidiary of Fuda Alloy [1] - Yuanli Co. is planning to acquire control of Tongsheng Co. Due to uncertainties regarding the matter, the company's securities have been suspended since July 14, with an expected suspension period of no more than 10 trading days [2] - Degute is planning to acquire 100% of Haowei Technology through a combination of issuing shares and cash payments, with the transaction expected to constitute a major asset restructuring without changing the actual controller of the company. The stock will resume trading on July 14 [3] Earnings Disclosure - Guojin Securities expects a net profit attributable to shareholders of 1.092 billion to 1.137 billion yuan for the first half of 2025, representing a year-on-year increase of 140% to 150%. The net profit after deducting non-recurring gains and losses is expected to be 1.036 billion to 1.081 billion yuan, up 130% to 140% [4] - Weilan Lithium expects a net profit attributable to shareholders of 300 million to 360 million yuan for the first half of 2025, reflecting a year-on-year increase of 79.29% to 115.15% [5] - Lanke Technology anticipates a net profit attributable to shareholders of 1.1 billion to 1.2 billion yuan for the first half of 2025, representing a year-on-year increase of 85.50% to 102.36%. The expected operating revenue is approximately 2.633 billion yuan, up about 58.17% year-on-year [6] - China Shenhua expects a net profit attributable to shareholders of 23.6 billion to 25.6 billion yuan for the first half of 2025, a year-on-year decrease of 13.2% to 20.0%, primarily due to a decline in coal sales volume and average selling prices [7] Shareholding Changes - Qilu Bank announced that Chongqing Huayu plans to reduce its stake by no more than 1.1% of the company's shares, amounting to a maximum of 60.4381 million shares, through block trading within two months from the announcement date [8] - Shikong Technology received a notification from shareholder Zhou Lei, who plans to reduce her holdings by no more than 3% of the company's shares, totaling up to 2.9775 million shares [9][10] - Saike Xide announced that major shareholder Zhang Haiying plans to reduce her stake by no more than 1% of the company's shares, which amounts to a maximum of 1.0614 million shares, through centralized bidding and block trading within three months from the announcement date [11]

Corporate Announcements - Yangdian Technology is planning a change in control, leading to a suspension of its stock from July 14, 2025, for up to 2 trading days [3] - Degute is planning to acquire 100% of Haowei Technology through a combination of share issuance and cash payment, with stock resuming trading on July 14, 2025 [4] - Yuanli Co. is planning to acquire control of Fujian Tongsheng New Materials Technology, resulting in a stock suspension starting July 14, 2025, for up to 10 trading days [5] - Kanghua Bio is also planning a change in control, with stock suspension from July 14, 2025, for up to 2 trading days [6] - Fuda Alloy is planning to acquire at least 51% of Guangda Electronics, which will constitute a major asset restructuring but will not change the actual controller [7] Performance Forecasts - Limin Co. expects a net profit of 260 million to 280 million yuan for the first half of 2025, a year-on-year increase of 719.25% to 782.27% [9] - Zijin Mining anticipates a net profit of approximately 23.2 billion yuan for the first half of 2025, a year-on-year increase of about 54% [10] - Chunqiu Electronics forecasts a net profit of 9 million to 11 million yuan, an increase of 236.05% to 310.72% year-on-year [12] - Jinqilin expects a net profit of approximately 106 million yuan, a year-on-year increase of 222.36% [13] - Beihua Co. anticipates a net profit of 98 million to 111 million yuan, a year-on-year increase of 182.72% to 220.23% [14] - Guojin Securities expects a net profit of 1.092 billion to 1.137 billion yuan, a year-on-year increase of 140% to 150% [15] - Jiuyuan Silver Sea forecasts a net profit of 26.49 million to 32.25 million yuan, a year-on-year increase of 130% to 180% [16] - Lankai Technology expects a net profit of 1.1 billion to 1.2 billion yuan, a year-on-year increase of 85.5% to 102.36% [17] - Changcheng Securities anticipates a net profit of 1.335 billion to 1.407 billion yuan, a year-on-year increase of 85% to 95% [18] - Weilan Lithium Core expects a net profit of 300 million to 360 million yuan, a year-on-year increase of 79.29% to 115.15% [19] - Yinlong Co. forecasts a net profit of 161 million to 181 million yuan, a year-on-year increase of 60% to 80% [20] - Aopumai expects a net profit of approximately 37 million yuan, a year-on-year increase of 53.28% [22] - Bailong Dongfang anticipates a net profit of 350 million to 410 million yuan, a year-on-year increase of 50.21% to 75.97% [23] - Shanghai Electric expects a net profit of 1.754 billion to 2.087 billion yuan, a year-on-year increase of 32.18% to 57.27% [24] - Huazheng Securities reports a net profit of 1.035 billion yuan, a year-on-year increase of 44.94% [25] - Bailong Chuangyuan expects a net profit of 171 million yuan, a year-on-year increase of 42.68% [26] - Chengyi Pharmaceutical anticipates a net profit of 107 million to 119 million yuan, a year-on-year increase of 40% to 55% [27] - Jinhai Biological expects a net profit of 127 million to 141 million yuan, a year-on-year increase of 40% to 55% [28] - Kangda New Materials forecasts a net profit of 50 million to 55 million yuan, turning from loss to profit [29] - China Shenhua expects a net profit of 23.6 billion to 25.6 billion yuan, a year-on-year decrease of 8.6% to 15.7% [30] - ST Songfa anticipates a net profit of 580 million to 700 million yuan, turning from loss to profit [31] - Chengxing Co. expects a net profit of 16 million to 23 million yuan, turning from loss to profit [32] - Bofubang anticipates a net profit of 8 million to 12 million yuan, turning from loss to profit [33] - ST Yundong expects a loss of 100 million to 150 million yuan, an increase in loss compared to the previous year [34] - Kerryde expects a loss of 15 million to 22 million yuan, turning from profit to loss [35] Shareholding Changes - Defu Technology's shareholders plan to reduce their holdings by up to 4.04% [37] - Jinzhen Co.'s shareholders plan to reduce their holdings by up to 3.04% [38] - Shikong Technology's shareholder plans to reduce their holdings by up to 3% [39] - Qilu Bank's shareholder plans to reduce their holdings by up to 1.1% [40] - Zhongci Electronics' shareholder plans to reduce their holdings by up to 1% [41] - Jiamei Packaging's shareholders plan to reduce their holdings by up to 1% [42] - Saike Xide's shareholder plans to reduce their holdings by up to 1% [43] - Gongda High-Tech's general manager plans to reduce their holdings by up to 0.3424% [44] - Qingyuan Co.'s shareholder plans to reduce their holdings by up to 273,800 shares [45] Major Contracts - Dash Intelligent has been pre-awarded a procurement project worth 122 million yuan [46] - Robotech has signed significant daily operational contracts amounting to approximately 1.418 million USD [48]

本公司董事会、全体董事及相关股东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： ? 股东持股的基本情况：截至本公告披露日，公司股东周蕾女士持有公司 股份 4,764,077 股，占公司总股本的 4.80%。 ? 减持计划的主要内容：因自身资金需求，周蕾女士计划于本公告披露之 日起 15 个交易日后的 3 个月内，通过集中竞价方式减持股份不超过公司总股本 的 1%，通过大宗交易方式减持股份不超过公司总股本的 2%。通过上述两种方式 合计拟减持本公司股份不超过 2,977,548 股。 近日，北京新时空科技股份有限公司（以下简称"公司"）收到股东周蕾女 士的通知，其拟通过集中竞价及大宗交易方式减持其持有的公司股份合计不超过 一、减持主体的基本情况 证券代码：605178 证券简称：时空科技 公告编号：2025-043 北京新时空科技股份有限公司 | 股东名称 | 周蕾 | | | | | --- | --- | --- | --- | --- | | | 控股股东、实控人及一致行动人 | | □是 | √否 | | | 直接持股 5%以 ...

证券代码：605178 证券简称：时空科技 公告编号：2025-043 北京新时空科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况：截至本公告披露日，公司股东周蕾女士持有公司 股份 4,764,077 股，占公司总股本的 4.80%。 减持计划的主要内容：因自身资金需求，周蕾女士计划于本公告披露之 日起 15 个交易日后的 3 个月内，通过集中竞价方式减持股份不超过公司总股本 的 1%，通过大宗交易方式减持股份不超过公司总股本的 2%。通过上述两种方式 合计拟减持本公司股份不超过 2,977,548 股。 近日，北京新时空科技股份有限公司（以下简称"公司"）收到股东周蕾女 士的通知，其拟通过集中竞价及大宗交易方式减持其持有的公司股份合计不超过 2,977,548 股，减持比例不超过公司总股本的 3%。现将具体情况公告如下： 注："其他方式取得"指：上述股份来源为因离婚财产分割取得的公司首次公开发行前股份。 1 股东名称 周蕾 股东身份 控股股东 ...

北京新时空科技股份有限公司 2025 年第二次临时股东大会会议资料 北京新时空科技股份有限公司 会议资料 二〇二五年七月 北京新时空科技股份有限公司 2025 年第二次临时股东大会会议资料 目 录 北京新时空科技股份有限公司 2025 年第二次临时股东大会会议须知 ........ 1 北京新时空科技股份有限公司 2025 年第二次临时股东大会会议资料 北京新时空科技股份有限公司 为了维护全体股东的合法权益，确保北京新时空科技股份有限公司（以下简 称"公司"）2025 年第二次临时股东大会（以下简称"本次会议"）的正常秩序 和议事效率，保证本次会议的顺利进行，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东大会规则》及《北京新时空科技股份有限公司章程》（以下简称 "《公司章程》"）和《北京新时空科技股份有限公司股东大会议事规则》（以 下简称"《股东大会议事规则》"）等相关规定，特制定本须知。 一、 公司证券法务部具体负责本次会议有关程序方面的事宜。 二、 本次会议以现场会议的形式召开，并采取现场、网络相结合的方式投 票。 三、 股东 ...

北京新时空科技股份有限公司 2025 年第二次临时股东大会会议资料 北京新时空科技股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年七月 北京新时空科技股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 北京新时空科技股份有限公司 | 2025 | 年第二次临时股东大会会议须知 | 1 | | --- | --- | --- | --- | | 北京新时空科技股份有限公司 | 2025 | 年第二次临时股东大会议程 | 2 | | 议案一 ：关于以集中竞价交易方式回购公司部分股份的议案 | | | 3 | 北京新时空科技股份有限公司 2025 年第二次临时股东大会会议资料 北京新时空科技股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保北京新时空科技股份有限公司（以下简 称"公司"）2025 年第二次临时股东大会（以下简称"本次会议"）的正常秩序 和议事效率，保证本次会议的顺利进行，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东大会规则》及《北京新时空科技股份有限公 ...

Group 1 - The company announced the repurchase of remaining unvested shares from the 2023 employee stock ownership plan due to unmet performance targets for the fiscal years 2023-2024 [1][2][3] - The repurchase will involve 956,940 shares at a price of 10.77 yuan per share, returning the capital invested by the plan participants [2][3] - The repurchase is not expected to have a significant adverse impact on the company's operations, finances, or future development, and will not change the control of the company [3] Group 2 - The company had previously established a management committee for the 2023 employee stock ownership plan and conducted necessary approvals through board meetings and shareholder meetings [1][2] - The shares were transferred to the employee stock ownership plan account at a price of 10.77 yuan per share on June 13, 2023 [2] - The company will follow legal requirements and internal procedures for the subsequent handling of the repurchased shares, which may include cancellation or continued use in the employee stock ownership plan [3]

证券代码：605178 证券简称：时空科技 公告编号：2025-039 北京新时空科技股份有限公司 第四届董事会第四次会议决议公告 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 北京新时空科技股份有限公司（以下简称"公司"）第四届董事会第四次会议 于 2025 年 7 月 2 日在北京市经济技术开发区经海五路 1 号院 15 号楼视频会议 室以现场结合通讯的方式召开。会议通知已于 2025 年 6 月 30 日通过邮件的方式 送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《关于 以集中竞价交易方式回购股份的预案》（公告编号：2025-040）。 表决结果：7 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于回购 2023 年员工持股计划剩余未解锁股份的议案》 会议由董事长宫殿海主持，监事、高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。经各位董事认真审 ...

证券代码：605178 证券简称：时空科技 公告编号：2025-040 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预案 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。 3、在回购期限内，存在因公司股票价格持续超出回购价格上限而导致本次回 购方案无法实施的风险。 ● 回购股份资金来源：公司自有资金。 ● 回购股份用途：将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 审议通过本次回购方案前 30 个交易日公司股票交易均价的 150%。 ● 回购股份方式：集中竞价交易方式。 ● 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 ...

证券代码：605178 证券简称：时空科技 公告编号：2025-041 2、2023 年 6 月 13 日，公司召开 2023 年员工持股计划第一次持有人会议， 审议通过《关于设立公司 2023 年员工持股计划管理委员会的议案》《关于选举 公司 2023 年员工持股计划管理委员会委员的议案》《关于授权公司 2023 年员工 持股计划管理委员会办理本次员工持股计划相关事宜的议案》。 2023 年 6 月 14 日，公司收到中国证券登记结算有限责任公司上海分公司出 具的《过户登记确认书》，公司回购专用证券账户持有的 2,330,260 股公司股票 已于 2023 年 6 月 13 日过户至"北京新时空科技股份有限公司－2023 年员工持 股计划"，过户价格为 10.77 元/股。 北京新时空科技股份有限公司 关于回购 2023 年员工持股计划剩余未解锁股份的公告 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。 北京新时空科技股份有限公司（以下简称"公司"）于 2025 年 7 月 2 日召开 第四届董事会第四次会议，审议通过《关于 ...