证券代码：688129 证券简称：东来技术 公告编号：2025-025 东来涂料技术（上海）股份有限公司 关于回购股份集中竞价减持股份进展公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 回购股份的基本情况 东来涂料技术（上海）股份有限公司（以下简称"公司"）于 2024 年 1 月 31 日至 2024 年 4 月 30 日期间累计回购公司股份 5,815,348 股。前述回购的股份 拟用于维护公司价值及股东权益，将在披露回购结果暨股份变动公告十二个月后 采用集中竞价交易方式出售，并在披露回购结果暨股份变动公告后三年内完成出 售，公司如未能在上述期限内完成出售，尚未出售的已回购股份将予以注销。 减持计划的进展情况 2025 年 7 月 4 日，公司在上海证券交易所网站（www.sse.com.cn）披露了《关 于回购股份集中竞价减持计划的公告》（公告编号：2025-018），公司计划自前 述公告披露之日起 15 个交易日后的三个月内，通过集中竞价交易方式，按市场 价格累计减持不超过 1,2 ...

Market Overview - The Shanghai Composite Index is at 3568.96 points with a change of 0.25% [1] - The total trading volume of A-shares is 11803.88 billion yuan [1] Technical Analysis - 42 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) with a distance of -1.65% [1] - Zhongyou Capital (000617) with a distance of -1.06% [1] - Langxin Group (300682) with a distance of -0.89% [1] Individual Stock Performance - Sifang Precision (300468) has decreased by 1.63% today with a turnover rate of 5.43% [1] - Zhongyou Capital (000617) has decreased by 3.65% today with a turnover rate of 1.65% [1] - Langxin Group (300682) has decreased by 0.86% today with a turnover rate of 1.91% [1] - Other stocks with notable performance include: - China Life Insurance (601319) with a slight increase of 0.12% [1] - Haosen Intelligent (688529) with an increase of 1.31% [1] - Donglai Technology (688129) with an increase of 1.88% [1] Additional Stock Data - Stocks showing a decrease in their 5-day moving average compared to the 10-day moving average include: - Mengjie (002397) down by 1.39% [1] - Greenland Holdings (600606) down by 0.53% [1] - Lida Xin (605365) down by 0.88% [1] - Stocks with minor changes include: - Jiemai (300868) down by 0.23% [2] - Lianchuang Electronics (002036) up by 0.19% [2] - ST Panda (600599) up by 0.26% [2]

Market Overview - The Shanghai Composite Index closed at 3567.02 points, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] Technical Analysis - A total of 45 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Jingchuang (300468) with a distance of -1.64% - Zhongyou Capital (000617) with a distance of -1.04% - Langxin Group (300682) with a distance of -0.94% [1] Individual Stock Performance - Sifang Jingchuang (300468) saw a decline of 1.58% with a trading turnover of 4.30% [1] - Zhongyou Capital (000617) decreased by 3.42% with a turnover of 1.28% [1] - Langxin Group (300682) fell by 1.37% with a turnover of 1.64% [1] - Other notable stocks include: - China Life Insurance (601319) increased by 0.37% [1] - Haosen Intelligent (688529) rose by 0.71% [1] - Donglai Technology (688129) increased by 1.25% [1] Additional Stock Movements - Stocks with minor declines include: - Huatai Wine Industry (000995) down by 1.31% [1] - Changyang Technology (688299) down by 0.22% [1] - Dream Jie's (002397) decline of 1.39% [1] - Stocks with slight increases include: - Matrix Technology (301299) up by 1.15% [2] - Lianxin Electronics (002036) down by 0.47% [2]

Market Overview - The Shanghai Composite Index is at 3568.16 points, with a change of 0.23% [1] - The total trading volume of A-shares is 697.23 billion yuan [1] Technical Analysis - 49 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) at -1.60% - Langxin Group (300682) at -0.99% - Zhongyou Capital (000617) at -0.91% [1] Individual Stock Performance - Sifang Precision (300468): Today's change is -1.11%, with a latest price of 37.52 yuan, which is -8.04% from the 10-day moving average [1] - Langxin Group (300682): Today's change is -1.88%, with a latest price of 19.29 yuan, which is -6.20% from the 10-day moving average [1] - Zhongyou Capital (000617): Today's change is -2.05%, with a latest price of 8.59 yuan, which is -4.96% from the 10-day moving average [1] - Other stocks with notable performance include: - China Reinsurance (601319): +0.12%, latest price 8.17 yuan, -2.73% from the 10-day moving average [1] - Haosen Intelligent (688529): +0.76%, latest price 19.97 yuan, -0.99% from the 10-day moving average [1] - Huangtai Liquor (000995): -1.52%, latest price 14.29 yuan, -3.99% from the 10-day moving average [1]

该公司主营业务为汽车涂料及相关产品的研发、生产和销售。产品广泛应用于乘用车、商用车、工程机 械等领域。 东来技术7月31日报收25.44元，较前一交易日下跌1.97%。当日成交量为7687手，成交金额达0.2亿元。 风险提示：投资有风险，入市需谨慎。 7月31日晚间，东来技术发布公告称，公司2025年第一次临时股东会审议通过了《关于补选第三届董事 会非独立董事的议案》等多项议案。 ...

证券日报网讯 7月31日晚间，东来技术发布公告称，公司2025年第一次临时股东会于2025年7月31日召 开，审议通过了《关于补选第三届董事会非独立董事的议案》等多项议案。 （文章来源：证券日报） ...

证券代码：688129 证券简称：东来技术 公告编号：2025-024 东来涂料技术（上海）股份有限公司 2025年第一次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 7 月 31 日 （二） 股东会召开的地点：上海市嘉定工业区新和路 1221 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 18 | | --- | --- | | 普通股股东人数 | 18 | | 2、出席会议的股东所持有的表决权数量 | 80,530,680 | | 普通股股东所持有表决权数量 | 80,530,680 | | 3、出席会议的股东所持有表决权数量占公司表决 | 72.4306 | | 权数量的比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量 | 72.4306 | | 的比例（%） | ...

02-102020001405 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 关于 东来涂料技术(上海)股份有限公司 2025 年第一次临时股东会 之 法律意见书 2025 年第一次临时股东会之法律意见书 大成证字[2025]第 178 号 致:东来涂料技术(上海)股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文 件的要求,北京大成(上海)律师事务所(以下简称"本所")接受东来涂料技术 (上海)股份有限公司(以下简称"公司")的委托,指派律师参加公司 2025年 第一次临时股东会（以下简称"本次股东会"）。 本所声明:本所律师仅对本次股东会的召集程序、召开程序、出席会议人员资 格、召集人资格、表决程序及表决结果发表法律意见,并不对本次股东会所审议的 议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随本次 股东会其他信息披露资料一并公告。 本法律意见书仅 ...

Core Viewpoint - The company has signed investment agreements with the People's Government of Sanjiao Town, Zhongshan City, to establish a high-performance automotive paint R&D and production base, along with a regional headquarters in Guangdong Province, with a total planned investment of approximately 128 million yuan [1][3][19]. Investment Overview - On October 31, 2024, the company approved the signing of a strategic investment framework agreement with the Sanjiao Town government [1]. - The first phase of the investment agreement was signed on December 25, 2024, detailing the project's basic situation and the rights and obligations of both parties [2]. - The second phase investment agreement was signed on July 24, 2025, which includes additional land acquisition for the project [2][3]. Project Details - The project will involve the establishment of a wholly-owned subsidiary in Sanjiao Town to manage operations and compliance [3]. - The total investment for the project is approximately 128 million yuan, with 114 million yuan allocated for fixed assets and 14 million yuan for working capital [3]. - The project is expected to commence construction within 12 months of land delivery and reach production capacity within 1 year after production starts [3]. Impact on Business - The investment aligns with the growing demand for automotive coatings driven by the rapid development of new energy vehicles, enhancing the company's market position in the South China region [17]. - The project aims to improve product penetration in the South China market and strengthen the company's strategic layout and core competitiveness [17]. Financial Implications - The project is not expected to have a significant immediate impact on the company's financial status or operating results, as it requires land acquisition and has a lengthy construction cycle [18]. - Funding for the project will come from self-owned funds, bank loans, and other self-raised funds, ensuring that it does not significantly affect the company's operational capital [19].

Investment Overview - Company signed a strategic investment framework agreement with the People's Government of Sanjiao Town, Zhongshan City, to invest in a high-performance automotive coating R&D and production base and South China regional headquarters project [1][2] - The project will be developed in two phases, with a total fixed asset investment of 114 million yuan and working capital of 14 million yuan [2] Project Details - The project will include the establishment of a regional headquarters, R&D center, production plant, and supporting warehouses, focusing on high-performance automotive coatings and related resins [2][3] - The project company will manage the operation, land acquisition, and compliance monitoring [2] Rights and Obligations - The company has the right to develop and construct the project, obtain land use rights, and receive relevant legal rights under the agreement [3][4] - The company must comply with the agreement and is liable for any false information or infringement of third-party rights [3][4] Financial Impact - The investment is expected to enhance the company's market position in the South China region, aligning with the growing demand for automotive coatings driven by the rapid development of new energy vehicles [7][8] - The project will not significantly impact the company's financial status or operating results in the short term, with future performance dependent on project progress [7][8] Funding and Investment Scale - The total additional investment is estimated at approximately 128 million yuan, funded through self-owned funds, bank loans, and other financing methods [7][8] - The investment will be phased based on project implementation and will not adversely affect the company's operational capital [8]