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 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京市康达律师事务所（以下简称"本所"）接受北京新时空科技股份有限公司（以 下简称"公司"、"时空科技"）的委托，指派律师参加公司 2025 年第二次临时股东 大会（以下简称"本次会议"）。本所律师根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》（以下简称"《规则》"）、《上海证券 交易所上市公司自律监管指引第 1 号--规范运作》（以下简称"《规范运作》"）及《北 京新时空科技股份有限公司章程》（以下简称"《公司章程》"），按照律师行业公认 的业务标准、道德规范和勤勉尽责精神，出具本法律意见书。 本所律师本次所发表的法律意见，仅依据本法律意见书出具日以前发生或存在的事 ...

Group 1 - Several A-share listed companies, including Shijia Photon, Oriental Bio, and Maiwei Bio, have disclosed their latest top ten shareholders due to buyback activities, revealing adjustments by well-known fund managers [1][2] - Notable fund managers such as Jin Zicai, Wan Minyuan, and Jin Xiaofei have made significant adjustments in their holdings, with Jin Zicai's funds entering the top ten shareholders of Shijia Photon after a 130% increase in its stock price in the first half of the year [2] - Foreign institutions like Barclays, UBS, and JPMorgan have increased their stakes in several A-share companies, indicating growing foreign interest in the market [3] Group 2 - The A-share market is experiencing structural opportunities amid internal and external factors, with a potential upward trend in the short term [4] - The overall investment attractiveness of the Chinese capital market is improving, with an increase in stock buybacks and dividend distributions, which are highly valued by foreign investors [4][5] - Economic indicators show signs of recovery in consumption, investment, and exports, with expectations for a more accommodative monetary policy in the coming quarters [5]

Group 1 - The core viewpoint of the news is that companies are actively engaging in share buyback and employee stock ownership plans to enhance investor confidence and align management interests with shareholders [1][2]. - Shenzhen Overseas Chinese Town Holdings Company plans to increase its stake in Huaqiang City A by investing between 111 million and 220 million RMB within six months, currently holding 48.78% of the total shares [1]. - Chengyi Pharmaceutical announced an employee stock ownership plan for 2025, targeting to raise up to 48.2864 million RMB, with a share price set at 5.02 RMB per share, covering up to 228 employees [1][2]. Group 2 - The employee stock ownership plan has performance targets for revenue and net profit from 2025 to 2027, with growth rates set at 30%, 55%, and 85% for revenue, and 35%, 65%, and 100% for net profit [2]. - Several companies have announced plans for share reductions by executives and major shareholders, including Jinzheng Co., which plans to reduce up to 28.8 million shares, equivalent to approximately 568 million RMB [3][4][5]. - The reduction plans are set to commence from July 15, indicating a trend of liquidity events in the market as companies adjust their shareholder structures [7][8].