格隆汇8月5日丨先惠技术(688155.SH)公布，2025年8月5日，公司召开第四届董事会第一次会议，审议 通过了《关于选举公司第四届董事会董事长的议案》，公司全体董事一致同意选举潘延庆先生担任公司 第四届董事会董事长，任期自公司第四届董事会第一次会议审议通过之日起至第四届董事会任期届满之 日止。 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：当下，全球各电池大厂公司热火朝天布局全固态电池 产线。请问公司全固态电池干法辊压设备产销情况如何？下一步，公司在全固态电池领域有何规划或布 局？麻烦介绍一下。 先惠技术（688155.SH）7月30日在投资者互动平台表示，公司与清陶能源合作研发的干法辊压设备目 前已成功交付客户并进入精细调试阶段，尚未进行量产。后续如涉及应披露的情况，公司将严格按照监 管规则及时履行信息披露义务，相关进展敬请关注后续公告。 ...

Core Viewpoint - The announcement details the share reduction by major shareholders of Xianhui Technology, indicating a strategic decision to adjust their holdings in the company [1][2][3] Group 1: Share Reduction Details - Crystal Investment reduced its holdings by 546,350 shares, representing 0.44% of the total shares, with a total transaction value of approximately 27.84 million yuan [1] - Precision Investment reduced its holdings by 631,750 shares, representing 0.50% of the total shares, with a total transaction value of approximately 32.29 million yuan [1] - The combined reduction from both investors amounted to 1,178,100 shares and a total value of approximately 60.13 million yuan [2] Group 2: Shareholding Structure Post-Reduction - After the reduction, Crystal Investment holds 2,043,650 shares, which is 1.63% of the total share capital of Xianhui Technology [2] - Precision Investment holds 1,895,250 shares, which is 1.51% of the total share capital of Xianhui Technology [2] - Prior to the reduction, Crystal Investment held 2,590,000 shares (2.06% of total shares), while its group collectively held 59,637,528 shares (47.53% of total shares) [2][3] Group 3: Shareholder Background - Crystal Investment is identified as the controlling shareholder and actual controller of Xianhui Technology, while Precision Investment is noted as an employee stock ownership platform [3]

Meeting Overview - The company held its third extraordinary general meeting of shareholders in 2025, with no rejected proposals [1] - The meeting took place at the community cultural center in Songjiang District, Shanghai [1] Attendance and Voting - A total of 42 ordinary shareholders attended the meeting, holding 69,122,109 voting rights [1] - The voting method combined on-site and online participation, with the meeting chaired by Wang Ying, as the chairman was unable to attend [1] Proposal Results - The following proposals were approved with significant support: - Proposal on the work system: 99.9792% in favor [2] - Proposal on the behavior norms of actual controllers: 99.9792% in favor [2] - Proposal on the management of funds occupied by related parties: 99.9792% in favor [2] - Proposal on the code of conduct for management personnel: 99.9792% in favor [2] - Proposal on the management system for personnel compensation: 99.9789% in favor [3] Election of Directors - The election proposals for directors were also approved, with the following results: - Election of Pan Yanqing as a non-independent director: 96.60% in favor [4] - Election of Wang Yinglin as a non-independent director: 96.60% in favor [4] - Election of Shao Hui as a non-independent director: 96.60% in favor [4] - Election of Dai Yongbin as an independent director: 96.60% in favor [4] - Election of Xue Wenge as an independent director: 96.60% in favor [4] - Election of Zhou Changsheng as an independent director: 96.60% in favor [4] Legal Compliance - The meeting's procedures were confirmed to comply with the Company Law and relevant regulations, ensuring the legality of the meeting and voting results [4]

Core Viewpoint - The announcement details the share reduction results of Shanghai Xianhui Automation Technology Co., Ltd, highlighting the actions taken by major shareholders and the overall impact on the company's shareholding structure [1][2]. Shareholder Holding Situation - Before the reduction plan, Shanghai Jinghui Investment Partnership (Limited Partnership) held 2,590,000 shares, accounting for 2.06% of the total share capital. Together with its concerted actors, they held a total of 59,637,528 shares, representing 47.53% of the total share capital [1]. - Shanghai Jinghui Investment and Shanghai Jinghui Investment Consulting Co., Ltd. are identified as significant shareholders, with the latter holding 2,527,000 shares, or 2.01% of the total share capital [1][2]. Reduction Plan Implementation Results - As of July 25, 2025, Jinghui Investment reduced its holdings by 546,350 shares, while Jinghui Investment Consulting reduced its holdings by 631,750 shares through centralized bidding [2][5]. - The reduction plan initially disclosed on May 19, 2025, allowed Jinghui Investment to reduce up to 647,500 shares (0.52% of total share capital), but it completed only 546,350 shares (0.44%) before deciding to terminate the plan early [5][6]. - Jinghui Investment Consulting's reduction was fully executed, with a total of 631,750 shares sold, maintaining the planned reduction limit of 0.50% of total share capital [5]. Current Shareholding Situation - After the reductions, Jinghui Investment holds 2,043,650 shares, representing 1.63% of the total share capital, while Jinghui Investment Consulting holds 1,895,250 shares, or 1.51% [5][6]. - The total share capital of the company has increased to 125,479,333 shares due to the stock option plan, necessitating adjustments in the shareholding percentages [5].

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 证券代码：688155 证券简称：先惠技术 公告编号：2025-044 上海先惠自动化技术股份有限公司 2025年第三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。 （一） 非累积投票议案 1.00、议案名称：《关于修订及制定公司内部管理制度议案》 （一） 股东会召开的时间：2025 年 7 月 28 日 （二） 股东会召开的地点：上海市松江区文翔路 6201 号小昆山镇社区文化中心 三楼 315 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 | 42 | | --- | --- | | 普通股股东人数 | 42 | | 2、出席会议的股东所持有的表决权数量 | 69,122,109 | | 普通股股东所持有表决权数量 | 69,122,109 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 55.0864 | | 例 ...

证券代码：688155 证券简称：先惠技术 公告编号：2025-045 上海先惠自动化技术股份有限公司 股东减持股份结果公告 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： 股东持股的基本情况 本次减持计划实施前，上海晶徽投资合伙企业（有限合伙）（以下简称"晶 徽投资"）持有公司股份 2,590,000 股，占公司总股本的 2.06%。晶徽投资及其一 致行动人王颖琳女士、潘延庆先生、奚挹清女士、上海晶流投资咨询有限公司（以 下简称"晶流投资"）合计持有公司股份 59,637,528 股，占公司总股本的 47.53%。 本次减持计划实施前，上海精绘投资咨询有限公司（以下简称"精绘投资"） 持有公司股份 2,527,000 股，占公司总股本的 2.01%。 注：其他方式取得为公司实施权益分派以资本公积金转增股本所取得的股份。 上述股份来源于公司首次公开发行前持有的股份、公司实施权益分派以资本 公积金转增股本所取得的股份，上述首发限售股份已分别于 2021 年 8 月 11 日、 2023 年 8 月 ...

上海市广发律师事务所 关于上海先惠自动化技术股份有限公司 2025 年第三次临时股东会的法律意见书 致：上海先惠自动化技术股份有限公司 上海先惠自动化技术股份有限公司（以下简称"公司"）2025 年第三次临 时股东会于 2025 年 7 月 28 日 14 点 00 分在上海市松江区文翔路 6201 号小昆山 镇社区文化中心三楼 315 会议室召开。上海市广发律师事务所经公司聘请，委派 陈蕾律师、王佳琪律师出席现场会议，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"《股东会规则》"） 等法律法规、其他规范性文件以及《上海先惠自动化技术股份有限公司章程》（以 下简称"《公司章程》"）的规定，就本次股东会的召集和召开程序、召集人及 出席会议人员的资格、会议议案、表决方式和表决程序、表决结果和会议决议等 出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印 ...

7月22日先惠技术（688155）收盘价57.98元，收盘上涨15.48%，全天换手率13.28%，振幅19.90%，成交 额9.44亿元。科创板交易公开信息显示，当日该股因日收盘价涨幅达15%等上榜。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3.59亿元， 其中，买入成交额为2.66亿 元，卖出成交额为9379.23万元，合计净买入1.72亿元。具体来看，今日上榜的前五大买入营业部中，有 1家机构专用席位现身，即买四，买入金额分别为3385.54万元，沪股通为第二大买入营业部，买入金额 为7202.03万元，营业部合计买入1.60亿元。卖出营业部中，沪股通为第一大卖出营业部，卖出金额为 2826.83万元，营业部合计卖出6552.40万元。买卖金额相抵，机构专用席位今日净买入该股3385.54万 元，沪股通今日净买入该股4375.19万元。 资金流向方面，该股今日全天主力资金净流入3459.60万元。（数据宝） 先惠技术7月22日龙虎榜 | 买入营业部名称 | 买入金额(万元) | | --- | --- | | 东吴证券股份有限公司上海西藏南路证券营业部 | 10022.63 | | 沪股 ...

7月22日，上证指数上涨0.62%，深证成指上涨0.84%，创业板指上涨0.61%。盘后龙虎榜数据显示，共 有46只个股因当日异动登上龙虎榜，资金净流入最多的是先惠技术（688155.SH），达1.72亿元。 据21投资通智能监测，31只个股龙虎榜出现了机构的身影，北向资金参与龙虎榜中的个股共涉及16只。 1.72亿元资金抢筹先惠技术，2.99亿元资金出逃恒宝股份 46只上榜的龙虎榜个股中，16只个股被净买入，30只个股被净卖出。其中，资金净买入最多的是先惠技 术，达1.72亿元，占总成交金额的18.22%。先惠技术当日收盘上涨15.48%，换手率为13.28%。 而龙虎榜中资金净流出最多的是恒宝股份（002104.SZ），被净卖出为2.99亿元，占总成交金额的 5.6%。恒宝股份收盘上涨6.25%，换手率为40.34%。 | 名称 | 涨跌幅 | 龙虎榜净买 | 净买额占 | 换手率 | | --- | --- | --- | --- | --- | | | | 额(万元) | 总成交比 | | | 恒宝股份 | 6.25% | -29933 | 5.6% | 40.34% | | 国机重装 | 10.06 ...