Group 1 - Yaxin Security plans to reduce its shareholding by up to 3%, totaling no more than 12 million shares, from August 8, 2025, to November 7, 2025 [1] - Shangwei Co. intends to issue up to 180 million shares to its controlling shareholder, raising no more than 1.144 billion yuan for digital upgrades and working capital [1][2] - Anker Innovations is exploring the possibility of overseas share issuance to enhance its global strategy and brand image, with no specific plan confirmed yet [3] Group 2 - AVIC Xi'an Aircraft Industry Group's chairman resigned due to work changes, effective immediately upon submission of the resignation [4] - Tianci Materials signed a procurement cooperation agreement to supply at least 550,000 tons of electrolyte products to Chuangneng New Energy from 2025 to 2030, enhancing market share and profitability [5][6] - Guangshentang's innovative drug GST-HG131 has been included in the list of breakthrough therapies, but this does not guarantee market approval or immediate financial impact [7][8] Group 3 - Chaozhuo Aerospace plans to reduce its shareholding by up to 3%, totaling no more than 896,000 shares, from August 7, 2025, to November 6, 2025 [9] - Taiji Group intends to repurchase shares worth between 80 million and 120 million yuan, with a maximum price of 28.03 yuan per share, to be used for cancellation [11][12] - Xibu Materials plans to invest 125 million yuan in a private placement by its subsidiary to raise 147 million yuan for working capital and loan repayment [13] Group 4 - Shantui Co. plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - *ST Huawang intends to acquire 55.5% of Niwei Power for 666 million yuan, entering the new energy hybrid vehicle sector [15] - Tailin Bio's controlling shareholder plans to reduce its shareholding by up to 1.5%, totaling no more than 1.8195 million shares, for personal funding needs [17] Group 5 - Huicheng Vacuum plans to reduce its shareholding by up to 3%, totaling no more than 3 million shares, from August 7, 2025, to November 6, 2025 [18][19] - Kesi Co.'s actual controller plans to reduce its shareholding by up to 3%, totaling no more than 14.27 million shares, for personal funding needs [20][21] - Zhongchong Co.'s controlling shareholder plans to reduce its shareholding by up to 1.5%, totaling no more than 4.56 million shares, for funding needs [22][23] Group 6 - Shanhigh Environmental plans to raise no more than 718 million yuan through a private placement to supplement working capital and repay bank loans [24][25] - Zhongrong Electric plans to invest 114 million yuan in the construction of the Sinok New Energy Technology Park, expected to be completed by the end of 2027 [26] - Kaisen New Materials' shareholder plans to transfer 4.75% of its shares, totaling 20 million shares, for personal funding needs [27] Group 7 - Xinxin Standard's controlling shareholder plans to reduce its shareholding by up to 3%, totaling no more than 6.7792 million shares, for personal funding needs [28] - Chuhuan Technology plans to invest 9.99 million yuan in a partnership focused on high-end manufacturing, including semiconductors and new materials [29] - Shankai Intelligent's stock will resume trading after a share transfer agreement with Changjiang Aerospace, which will become the controlling shareholder [30]

中国经济网北京7月17日讯 超卓航科(688237.SH)昨日晚间披露关于持股5%以上股东减持股份计划公告。 | | | 前十名股东持股情况(不含通过转融通出借股份) | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 报告期内 | 期末持股 | 比例 | 持有有限 售条件股 | 质押、标记或冻 结情况 | | 股东 | | (全称) | 增减 | 数量 | (%) | | | | 性质 | | | | | | 份数量 | 股份 状态 | 数量 | | | 李乳含 | 0 | 20,315,197 | | | | | 境内 | | | | | 22.67 | 20,315,197 | 元 | 0 | 目然 | | | | | | | | | 人 | | 李光平 | 0 | 14,127,248 | 15.77 | 14,127,248 | 元 | 0 | 境内 目然 | | | | | | | | | 人 | | 王春晓 | 0 | 10,147,809 | 11.33 | 10,147,809 | 元 | 0 | 境内 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2025 Fourth Extraordinary General Meeting of Hubei Chaozhuo Aviation Technology Co., Ltd. [2][5][8] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors [4] - The notice for the meeting was published on July 1, 2025, meeting the 15-day notice requirement [5] - The meeting was held on July 16, 2025, using a combination of on-site and online voting [5][8] Group 2: Attendance and Voting - A total of 6 shareholders attended the meeting in person, representing 45,523,834 shares, or 50.8060% of the voting rights [6] - The total number of participants, including online voters, was 32, representing 47,518,645 shares, or 53.0322% of the voting rights [6][8] - The qualifications of all attendees were verified as compliant with relevant laws and regulations [6] Group 3: Resolutions - The meeting reviewed three main resolutions, including the reappointment of the auditing firm and amendments to the company's governance documents [7][8] - Resolution 2 required a special resolution, needing over two-thirds approval from attending shareholders [7] - Resolutions 1 and 3 were ordinary resolutions, passing with a simple majority [8] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, voting procedures, and results, comply with the Company Law and relevant regulations [8]

Core Viewpoint - The major shareholder, Hangzheng Kechuang Investment Co., Ltd., plans to reduce its stake in Hubei Super Aerospace Technology Co., Ltd. due to personal funding needs, with a maximum reduction of 2,688,099 shares, representing up to 3% of the total share capital [1][3]. Shareholder Information - Hangzheng Kechuang holds 5,674,199 shares, accounting for 6.33% of the total share capital, with 4,704,972 shares acquired before the IPO and 969,227 shares obtained through other means [2][3]. - The shares held by Hangzheng Kechuang have been released from restrictions and are tradable [3]. Reduction Plan Details - The reduction plan includes selling up to 896,033 shares through centralized bidding and up to 1,792,066 shares through block trading [2][3]. - The reduction period is set from August 7, 2025, to November 6, 2025 [2][3]. - The reason for the reduction is stated as personal funding needs [2][3]. Compliance and Commitments - Hangzheng Kechuang has made commitments regarding the holding period and reduction of shares, ensuring compliance with relevant laws and regulations [4][5][6]. - The company has not reduced its holdings since its listing [2][3]. Market Impact - The planned reduction is not expected to significantly impact the company's governance structure or ongoing operations [9].

Mergers and Acquisitions - Meidike plans to acquire 100% equity of Haishuo Optical Technology (Suzhou) Co., Ltd. for 2 billion KRW and 100% equity of INNOWAVE VIETNAM CO., LTD. for 1 billion KRW, totaling approximately 219.47 million USD [1] - Wuchan Zhongda's subsidiary Zhejiang Wuchan Environmental Energy Co., Ltd. intends to acquire 100% equity of Huzhou South Taihu Power Technology Co., Ltd. for 1.457 billion CNY [2] Earnings Disclosure - Tiande Yu expects total revenue of 1.208 billion CNY for the first half of 2025, a year-on-year increase of 43.35%, with net profit attributable to shareholders expected to be 152 million CNY, up 50.89% [3] - Pinming Technology anticipates net profit attributable to shareholders for the first half of 2025 to be between 28 million and 34 million CNY, representing a year-on-year increase of 231.79% to 302.89% [4] - Beiding Co., Ltd. reported a total revenue of 432 million CNY for the first half of 2025, a year-on-year increase of 34.05%, with net profit attributable to shareholders of 55.83 million CNY, up 74.92% [5] Shareholding Changes - Zhongtie Assembly's shareholder Sun Zhiqiang increased his shareholding by 950,000 shares, raising his ownership from 20.693% to 21.080%, totaling 2.7323 million shares acquired since the announcement of the buyback plan [6] - Chaozhuo Aerospace's shareholder Hangzheng Science and Technology plans to reduce its stake by up to 3%, amounting to no more than 268,810 shares [7] - Fulai New Materials' shareholder plans to reduce its stake by up to 1.33%, not exceeding 376,250 shares [8] Legal Matters - The shares held by major shareholder Wen Jianping of Bihuiyuan, totaling 37.4495 million shares, will be publicly auctioned on August 4-5, 2025 [10]

证券代码：688237 证券简称：超卓航科 公告编号：2025-045 湖北超卓航空科技股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及股东航证科创投资有限公司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： | 股东名称 | 航证科创投资有限公司 | | | | --- | --- | --- | --- | | | 控股股东、实控人及一致行动人 | □是 | √否 | | 股东身份 | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | 一、减持主体的基本情况 1 股东持股的基本情况：截至本公告披露日，湖北超卓航空科技股份有限公司 （以下简称"公司"或"超卓航科"）股东航证科创投资有限公司（以下简 称"航证科创"）持有公司股份 5,674,199 股，占公司总股本的 6.33%。其中 4,704,972 股为公司 IPO 前取得，占公司总股本的 5.25%；其中 969,227 股为 公司 IPO 战略配售取得，占公司总股本的 1.08%。上 ...

法律意见书 北京盈科（武汉）律师事务所 关于湖北超卓航空科技股份有限公司 2025年第四次临时股东大会的 法律意见书 武汉市武昌区徐东大街 66 号阿里中心 T2 写字楼 9 楼 二〇二五年七月 法律意见书 北京盈科（武汉）律师事务所 关于湖北超卓航空科技股份有限公司 2025年第四次临时股东大会的法律意见书 致：湖北超卓航空科技股份有限公司 北京盈科（武汉）律师事务所（以下简称"本所"）是具有中华人民共和国 法律执业资格的律师事务所。本所接受湖北超卓航空科技股份有限公司（以下简 称"公司"）的委托，就公司召开 2025 年第四次临时股东大会（以下简称"本 次股东大会"）的有关事宜，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 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规章及其他 规范性文件（以下简称"中国法律法规"，仅为本法律意见书之目的，不包括香 港特别行政区、澳门特别行政区及台湾地区的法律、法规）以及《湖北超卓航空 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法 律意见书。 本所及本所律师根 ...

（一） 股东会召开的时间：2025 年 7 月 16 日 （二） 股东会召开的地点：湖北省襄阳市高新区台子湾路 118 号，湖北超卓航 空科技股份有限公司一楼会议室。 证券代码：688237 证券简称：超卓航科 公告编号：2025-046 湖北超卓航空科技股份有限公司 2025年第四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 （五） 公司董事和董事会秘书的出席情况 （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、 公司在任董事9人，出席9人； 2、 公司董事会秘书敖缓缓出席了本次会议；公司财务总监姚志华列席了本次会 议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于续聘 2025 年度审计机构的议案 | 1、出席会议的股东和代理人人数 | 32 | | --- | --- | | 普通股股东人数 | 32 | | 2、出席会议的股东所持有的表决权数量 | ...

Core Viewpoint - The shareholder, Hangzheng Kechuang Investment Co., Ltd., plans to reduce its stake in the company due to its own funding needs, which will not significantly impact the company's governance structure or ongoing operations [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - Hangzheng Kechuang intends to reduce its holdings by up to 896,000 shares, representing 1% of the total share capital, through centralized bidding within three months after the announcement [1] - Additionally, the company plans to reduce up to 1,792,100 shares, accounting for 2% of the total share capital, via block trading [1] - **Current Shareholding Status** - As of the announcement date, Hangzheng Kechuang holds 5,674,200 shares, which is 6.33% of the total share capital [1]

Core Viewpoint - The final ruling of the court has dismissed the appeal of Shanghai Chaozhuo Metal Materials Co., Ltd., a wholly-owned subsidiary of Hubei Chaozhuo Aviation Technology Co., Ltd., regarding a savings deposit dispute, pending the outcome of related criminal proceedings [1][2][3][4] Group 1: Litigation Overview - The case is currently at the final ruling stage, with Hubei Chaozhuo Aviation Technology Co., Ltd. and its subsidiary as the plaintiff [1] - The amount involved in the case is 60 million yuan, along with overdue payment interest calculated at a rate of 3.45% from October 8, 2023 [1] - The court ruled that the civil case is linked to ongoing criminal proceedings, leading to the dismissal of the appeal [2][3] Group 2: Impact on the Company - The company has already recognized a loss of 59.95 million yuan in its 2023 financial statements, and any recovery of funds could positively impact its financial results [3] - The actual controller of the company has provided a confirmation letter stating that any unrecovered funds will be borne by him, ensuring that the company does not incur actual financial losses [3] - The litigation is a legal action taken by the company to assert its rights and protect the interests of the company and its shareholders, without affecting normal operations [3][4]