证券日报网讯7月31日晚间，概伦电子发布公告称，公司于2025年7月31日召开第二届职工代表大会第二 次会议，选举李石松先生为公司职工董事。 ...

证券代码：688206 证券简称：概伦电子 公告编号：2025-048 上海概伦电子股份有限公司 关于选举第二届董事会职工董事的公告 李石松先生作为职工董事将与公司其他董事共同组成第二届董事会，任期 自职工代表大会审议通过之日起至第二届董事会任期届满之日止。 特此公告。 上海概伦电子股份有限公司董事会 2025 年 8 月 1 日 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。 上海概伦电子股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召 开的 2025 年第二次临时股东会审议通过了《关于变更公司注册资本、取消公司 监事会及修订<公司章程>的议案》《关于修订公司<董事会议事规则>的议案》。 根据修订后的《上海概伦电子股份有限公司章程》《上海概伦电子股份有限公 司董事会议事规则》规定，公司董事会由 9 名董事组成，其中独立董事 3 名、 职工董事 1 名。 公司于 2025 年 7 月 31 日召开第二届职工代表大会第二次会议，选举李石 松先生为公司职工董事（个人简历详见附件）。 附件：职工董事简历 李石 ...

证券代码：688206 证券简称：概伦电子 公告编号：2025-047 上海概伦电子股份有限公司 2025年第二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 本次股东会由公司董事会召集，董事长刘志宏先生主持，会议采用现场投票 和网络投票相结合的表决方式。本次股东会的召集和召开程序、出席会议人员的 资格和召集人资格、会议的表决程序和表决结果均符合《中华人民共和国公司法》 及《上海概伦电子股份有限公司章程》（以下简称"《公司章程》"）的规定。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事7人，出席7人； 2、 公司在任监事3人，出席3人； 3、 公司董事会秘书郑芳宏先生出席了本次会议；公司高级管理人员刘文超、但 胜钊、梅晓东先生列席了本次会议。 二、 议案审议情况 （二） 股东会召开的地点：上海市浦东新区秋月路 26 号矽岸国际 4 号楼 9 层公 司会议室 ...

上海市锦天城律师事务所 关于上海概伦电子股份有限公司 2025 年第二次临时股东会的 法律意见书 上海市锦天城律师事务所法律意见书 上海市锦天城律师事务所 关于上海概伦电子股份有限公司 2025 年第二次临时股东会的 法律意见书 致：上海概伦电子股份有限公司 上海概伦电子股份有限公司（以下简称"公司"）2025 年第二次临时股东会 于 2025 年 7 月 31 日（星期四）14 点在上海市浦东新区秋月路 26 号矽岸国际 4 号楼 9 层公司会议室如期召开。上海市锦天城律师事务所经公司聘请委派王高 平、周源律师列席现场会议，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《上海概伦电子股份有限公司公司章程》（以下简称 "《公司章程》"）、《上海概伦电子股份有限公司股东会议事规则》（以下简 称"《议事规则》"）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。 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 ...

Core Viewpoint - Gelong Electronics (688206.SH) experienced a decline of 4.35% to 30.13 yuan in early trading on July 31, 2023, following an announcement regarding shareholder intentions to reduce their holdings [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - Shareholders including Qiongcheng Jinqiu Equity Investment Management Partnership, Qiongcheng Jiacheng Equity Investment Partnership, Jinggangshan Jingyuan Equity Investment Partnership, Qiongcheng Ruicheng Equity Investment Partnership, and Zhuzhou Guoxing Tongying Venture Capital Partnership plan to reduce their holdings by up to 13.0553 million shares, which represents no more than 3% of the company's total share capital [1]

Group 1 - Xizang Tourism (600749.SH) has not engaged in business cooperation with units related to the lower reaches of the Yarlung Tsangpo River hydropower project [1] - Changjiang Electric Power plans to invest approximately 26.6 billion yuan in the construction of the Gezhouba shipping capacity expansion project [1] - Sinopec Oilfield Service has won a contract worth 3.597 billion yuan for an engineering project [1] Group 2 - Inner Mongolia Huadian completed a power generation volume of 24.324 billion kWh in the first half of the year, a year-on-year decrease of 14.58% [1] - Datang Telecom plans to transfer 3.3333% equity in its subsidiary Hefei Storage [1] - Junsheng Electronics has repurchased a total of 0.925% of its shares, completing the buyback [1] Group 3 - CATL reported a net profit increase of 33.33% to 30.485 billion yuan in the first half of the year and plans to distribute a dividend of 10.07 yuan per share [1] - Rongda Photoelectric's controlling shareholder and concerted parties plan to reduce their holdings by no more than 2.00% [1][2] - Huanzi Technology's shareholders plan to collectively reduce their holdings by no more than 3% [1][2] Group 4 - Yonghui Supermarket plans to raise no more than 3.992 billion yuan through a private placement for store upgrade and renovation projects [3] - Hongxiang Co., Ltd.'s actual controller Yang Cheng has been released on bail [3]

Summary of Key Points Core Viewpoint - On July 30, a total of 17 A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Companies and Their Share Reduction Plans - Rongda Photoelectric plans to reduce no more than 2% of its shares by controlling shareholders and their concerted actions [2]. - Panda Dairy's shareholders holding over 5% intend to reduce no more than 0.2823% of their shares [2]. - Gaolun Electronics' shareholder, Jinqiu Investment and its concerted parties, plan to reduce no more than 3% of the company's shares [2]. - Jiangnan Yifan's shareholders plan to reduce their holdings [2]. - Shenghong Co., Ltd. plans to reduce no more than 0.9969% of its shares by shareholder Sheng Jianming [2]. - Wanjitech's director Gao Xin plans to reduce no more than 21,000 shares [2]. - Jida Zhengyuan plans to reduce no more than 1.88 million shares by Beijing Zhongruan Alliance Technology Development Co., Ltd. [2]. - Desheng Technology's controlling shareholder and actual controller plan to reduce no more than 3% of the company's shares [2]. - KRAST's DrakaComteq B.V. plans to reduce 5.00% of its H-shares through block trading [2]. - Ruixinwei's shareholder Run Kexin plans to reduce holdings to 5% [2]. - Jiahuan Technology's controlling shareholder and actual controller's concerted party plans to reduce no more than 3% of shares [2]. - Guangwei Composites' controlling shareholder Guangwei Group plans to reduce no more than 1.21% of shares [2]. - Hengwei Technology's Tiancheng Fund plans to reduce no more than 1.8738% of shares [2]. - Beifang Co., Ltd.'s shareholder Tewo Shanghai plans to reduce no more than 3% of shares [2]. - Bohai Ferry's director and general manager, along with the board secretary, plan to reduce their shares [2]. - Hatou Co., Ltd.'s Dazheng Group plans to reduce no more than 1% of shares [2]. - Wansheng Co., Ltd.'s shareholder Gao Yuanxia plans to reduce no more than 0.08% of shares [2].

Core Viewpoint - On July 30, no A-share listed companies disclosed any increase in shareholding, while 17 companies announced share reductions, indicating a trend of shareholder divestment in the market [1]. Summary by Category Share Reduction Details - Rongda Photoelectric plans to reduce its shareholding by up to 2% [2] - Nengmao Dairy intends to reduce its stake by up to 0.2823% [2] - Gai Lun Electronics' shareholder, Jinqiu Investment, plans to reduce its holdings by no more than 3% [2] - Jiangnan Yifan's shareholders are set to reduce their shares [2] - Lei Hong Co., Ltd. plans to reduce its shares by up to 0.9969% [2] - Wanjie Technology's director, Gao Xin, plans to reduce up to 21,000 shares [2] - Jida Zhengyuan plans to reduce up to 1.88 million shares [2] - Desheng Technology's controlling shareholder intends to reduce up to 3% [2] - Changfei Optical Fiber's shareholder, DrakaComteq B.V., will reduce 5% of H-shares through block trading [2] - Ruixin Micro's shareholder, Runkexin, will reduce its stake to 5% [2] - Jiahuai Technology's controlling shareholder plans to reduce up to 3% [2] - Guangwei Composite's controlling shareholder, Guangwei Group, intends to reduce up to 1.21% [2] - Hengwei Technology's Tiancheng Fund plans to reduce up to 1.8738% [2] - Beifang Co., Ltd.'s shareholder, Tewo Shanghai, plans to reduce up to 3% [2] - Bohai Ferry's directors and general manager plan to reduce their shares [2] - Hatou Co., Ltd.'s Dazheng Group intends to reduce up to 1% [2] - Wansheng Co., Ltd.'s shareholder, Gao Yuanxia, plans to reduce up to 0.08% [2]

今日焦点 宁德时代：上半年实现净利润305亿元同比增长33.02% 宁德时代公告，上半年实现收入1789亿元，同比增加7.27%；净利润305亿元，同比增长33.02%。报告 期内，本集团实现毛利448亿元，相比2024年同期增加14.45%；综合毛利率为25.02%，相比2024年同期 的23.45%上升1.57个百分点。 上纬新材：多次触及股票交易异常波动和严重异常波动情形明起停牌核查 上纬新材公告称，公司股票自2025年7月9日至7月30日期间多次触及股票交易异常波动及严重异常波动 情形。公司将于7月31日开市起停牌，预计停牌时间不超过3个交易日。公司基本面未发生重大变化，但 股票交易价格已严重脱离基本面，投资者参与交易可能面临较大市场风险。此外，公司股票价格涨幅显 著高于同期相关指数涨幅，换手率显著高于前期水平，市盈率显著高于行业平均水平。公司主营业务和 生产经营未发生重大变化，收购方未来十二个月内不存在资产重组计划，但控制权变更事项仍存在重大 不确定性风险。 金橙子：筹划购买萨米特光电55%股权，股票停牌 金橙子公告称，公司正在筹划以发行股份及支付现金的方式购买长春萨米特光电科技有限公司55%的股 ...

智通财经APP讯，概伦电子(688206.SH)发布公告，金秋投资、嘉橙投资、静远投资、睿橙投资和国兴 同赢因自身资金需求，拟合计拟减持公司股份数量不超过1305.53万股，不超过公司总股本的3%。 ...