证券代码：688258 证券简称：卓易信息 公告编号：2025-037 江苏卓易信息科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 召开日期时间：2025 年 9 月 26 日 14 点 30 分 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 26 日 至2025 年 9 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年9月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日的交易时间段，即 9:15-9:25,9:30-1 ...

证券代码：688258 证券简称：卓易信息 公告编号：2025-036 江苏卓易信息科技股份有限公司 第四届监事会第二十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 江苏卓易信息科技股份有限公司（以下简称"公司"）第四届监事会第二十 五次会议（以下简称"本次会议"）于 2025 年 9 月 10 日以现场方式在公司会议 室召开，本次会议通知及相关材料于 2025 年 9 月 3 日以书面形式送达公司全体 监事。本次会议由监事会主席杜娟女士主持，会议应到监事 3 名，实到 3 名，会 议的召集和召开程序符合《中华人民共和国公司法》及《江苏卓易信息科技股份 有限公司章程》（以下简称"《公司章程》"）、的规定，表决所形成的决议合法、 有效。 二、监事会会议审议情况 1、审议通过《关于取消公司监事会、修订<公司章程>及修订、制定部分内 部管理制度的议案》 监事会认为：公司根据《中华人民共和国公司法》及相关法律法规的规定， 结合公司的实际情况及需求，取消监事会并修订《公司章程》，符合《上市 ...

中国经济网北京9月8日讯卓易信息(688258.SH)昨日晚间发布控股股东、实际控制人减持股份计划公 告。因自身资金需求，公司控股股东、实际控制人、董事长兼总经理谢乾拟通过集中竞价和大宗交易相 结合的方式减持不超过3,634,267股公司股份，占公司股份总数比例不超过3.00%，将于减持计划公告披 露之日起15个交易日后的3个月内进行。 其中：拟通过集中竞价方式减持的，任意连续90日内减持总数不超过公司股份总数的1%；拟通过大宗 交易方式减持的，任意连续90日内减持总数不超过公司股份总数的2%。若在减持计划实施期间公司发 生派发红利、送红股、转增股本、增发新股或配股等股本除权、除息事项的，将根据股本变动对减持数 量进行相应调整。 按9月5日收盘价68.32元计算，谢乾拟套现2.48亿元。 卓易信息7月30日晚间发布股东减持股份结果暨权益变动触及1%刻度的公告。2025年7月30日，公司股 东宜兴中恒企业管理有限公司(简称"中恒企管")通过大宗交易及集中竞价方式合计减持公司股份 2,259,989股，占公司当前总股本的1.87%。具体来看，中恒企管通过集中竞价减持1,048,989股，通过大 宗交易减持1,21 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 截至本公告披露日，江苏卓易信息科技股份有限公司（以下简称"卓易信息"或"公司"）控股股东、实际 控制人、董事长兼总经理谢乾先生直接持有公司股份47,667,923股，占公司股份总数的39.35%。上述股 份来源于公司首次公开发行前持有的股份及公司转增股份。 ● 减持计划的主要内容 因自身资金需求，谢乾先生拟通过集中竞价和大宗交易相结合的方式减持不超过3,634,267股公司股份， 占公司股份总数比例不超过3.00%，将于本减持计划公告披露之日起15个交易日后的3个月内进行。其 中：拟通过集中竞价方式减持的，任意连续90日内减持总数不超过公司股份总数的1%；拟通过大宗交 易方式减持的，任意连续90日内减持总数不超过公司股份总数的2%。若在减持计划实施期间公司发生 派发红利、送红股、转增股本、增发新股或配股等股本除权、除息事项的，将根据股本变动对减持数量 进行相应调整。 证券代码：688258 证券简称：卓易信息 公告编号：2025-033 江苏卓易信息科技股份有限公司 控股股东、实际控制人减持股份计划公告 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 ...

Mergers and Acquisitions - Sunflower plans to acquire controlling stake in Xipu Materials and 40% stake in Beid Pharmaceutical through issuance of shares and/or cash payment, while also raising matching funds [1] Performance Disclosure - Tianbang Foods reported a decrease in sales revenue from commodity pigs by 9.43% in August 2025, with sales of 529,700 pigs generating revenue of 621 million yuan, and an average selling price of 15.02 yuan/kg, reflecting changes of -1.32%, -9.43%, and -7.22% respectively [2] - Shennong Group's pig sales in August 2025 decreased by 4.26% year-on-year, selling 166,400 pigs (including 155,600 commodity pigs and 5,100 piglets) with revenue of 285 million yuan, and a 5.84% decrease in average selling price [3] Shareholding Changes - Suzhou Bank's board members and senior management plan to collectively increase their holdings by no less than 4.2 million yuan in the bank's A-shares, including the chairman and CEO [4] - KJ Intelligent announced that shareholder SF Investment plans to reduce its stake by up to 3%, with a maximum of 180,850 shares through centralized bidding and 361,700 shares through block trading [5] - Zhuoyi Information's controlling shareholder and chairman plans to reduce his stake by up to 3%, equating to 363,430 shares through centralized bidding and block trading [6] Risk Matters - Baoxin Technology confirmed that there are no undisclosed significant matters affecting its stock trading, and the company's operations remain normal without major changes in the internal and external business environment [7] - ST Pava reported that board member Zhang Bao has been arrested for suspected embezzlement, following an investigation by law enforcement [8]

Mergers and Acquisitions - Sunflower is planning to acquire controlling stakes in Xi Pu Materials and 40% of Bei De Pharmaceutical through share issuance and/or cash payment, while also raising supporting funds [1] Performance Disclosure - Tianbang Foods reported a decrease in sales revenue from commodity pigs by 9.43% in August 2025, with sales of 529,700 pigs generating revenue of 621 million yuan, and an average selling price of 15.02 yuan per kilogram [2] - Shennong Group's pig sales in August 2025 decreased by 4.26% year-on-year, selling 166,400 pigs (including 155,600 commodity pigs) and generating revenue of 285 million yuan, with a 5.84% decrease in average selling price [3] Shareholding Changes - Suzhou Bank's board members and senior management plan to collectively increase their holdings by no less than 4.2 million yuan [4] - KJ Intelligent announced that shareholder SF Investment plans to reduce its stake by up to 3%, with a maximum of 180,850 shares through centralized bidding and 361,700 shares through block trading [5] - Zhuoyi Information's controlling shareholder and chairman plans to reduce his stake by up to 3%, equating to 363,430 shares [6] Risk Matters - Baoxin Technology confirmed that there are no undisclosed significant matters affecting its stock trading, and its operational situation remains normal [7] - ST Pava reported that board member Zhang Bao has been arrested for suspected embezzlement, following an investigation by law enforcement [8]

Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement, but the company's operations remain normal and control has not changed [2] - Xi Puh Materials and Bei De Pharmaceutical are being targeted for acquisition by Xiangrikui, with the transaction expected to constitute a major asset restructuring [3] - *ST Bosen plans to sell 35% of Shaanxi Bosen's equity, which is expected to be a major asset restructuring but will not change the controlling shareholder [4] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [5] - Leo Co. has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] Group 3 - Tianji Co. has received a patent for lithium sulfide materials, which are crucial for solid-state battery production, and is advancing the commercialization of this technology [7] - Nanxin Technology plans to issue convertible bonds to raise up to 1.933 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean plans to establish two overseas companies for container ship projects, with total investments of approximately 1.194 billion yuan and 1.700 billion yuan respectively [9] - Jidian Co. received 913 million yuan in renewable energy subsidies in August, with total subsidies for the year reaching 1.271 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating 285 million yuan in revenue, with a decline in average selling price [21] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and a decrease in average selling price compared to previous months [22]

Core Viewpoint - On September 7, Suzhou Bank disclosed plans for share buybacks by its directors and senior management, while 20 A-share listed companies announced share reductions by their executives and shareholders [1][2]. Group 1: Share Buybacks - Suzhou Bank's directors, supervisors, and senior management plan to buy back shares worth no less than 4.2 million yuan [2]. Group 2: Share Reductions - Multiple directors and executives from Zhuhai Co. plan to reduce their shareholdings [2]. - Specific shareholders of Yingyang Intelligent, including directors, plan to reduce their stakes [2]. - Nantong Yuxiang intends to reduce its holdings by up to 0.66% in Hongde Co. [2]. - Shareholders of Xiangshan Co. plan to reduce their holdings by no more than 3% [2]. - Five directors and executives of Qianyuan Pharmaceutical plan to reduce their holdings by up to 0.1718% [2]. - Controlling shareholders and executives of Xingshuai Co. plan to reduce their holdings by no more than 2.71% [2]. - Vice President Liu Bin of Rongke Technology plans to reduce his holdings by no more than 63,000 shares [2]. - Shareholder Lei Yan Investment of Green Alliance Technology plans to reduce its holdings by no more than 1.63% [2]. - Controlling shareholders and actual controllers of Runhe Materials plan to reduce their holdings by no more than 3% [2]. - Sunshine Life intends to reduce its holdings in Huakang Clean by no more than 3% [2]. - Shareholder Ruan Jilin of Baida Precision plans to reduce his holdings by no more than 0.99% [2]. - Controlling shareholders and actual controllers of Jusa Long plan to reduce their holdings by no more than 3% [2]. - Controlling shareholder Yulide Group of Youlide plans to reduce its holdings by no more than 2% [2]. - Shareholders of Lutianhua plan to collectively reduce their holdings by no more than 3% [2]. - Dazhi Yintai intends to reduce its holdings in Wushang Group by no more than 22.4971 million shares [2]. - Shareholder Shunfeng Investment of Kejie Intelligent plans to reduce its holdings by no more than 3% [2]. - Shareholders of Shangwei Co. plan to reduce their holdings by no more than 3% [2]. - Jiangshan Co. intends to reduce its holdings by no more than 3% [2]. - Water Planning Investment plans to reduce its holdings in Deepwater Planning by no more than 3% [2]. - Controlling shareholder and actual controller Xie Qian of Zhuoyi Information plans to reduce his holdings by no more than 3% [2].

Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement and has been arrested, but the company's operations remain normal and unaffected [1] - Sunflower is planning to acquire controlling stakes in Xi Pu Materials and 40% of Bei De Pharmaceutical, with the transaction expected to constitute a major asset restructuring [2] - *ST Busen intends to sell 35% of Shaanxi Busen, which will result in the company no longer holding any equity in it, and this transaction is also expected to be a major asset restructuring [3] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [4] - Leo Shares has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [5] Group 3 - Tianji Shares has received a patent for lithium sulfide materials, which are crucial for solid-state battery electrolytes, and is advancing the commercialization of this technology [6] - Nanxin Technology plans to issue convertible bonds to raise up to 19.33 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean intends to establish two overseas companies in Singapore for container ship projects, with total investments of approximately 11.94 billion yuan and 17.00 billion yuan [9] - Jidian Shares received 9.13 billion yuan in renewable energy subsidies in August, with total subsidies for the year reaching 12.71 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating revenue of 285 million yuan, with a decline in average selling price [19] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and reported a decrease in average selling price compared to previous months [20]

证券代码：688258 证券简称：卓易信息 公告编号：2025-033 江苏卓易信息科技股份有限公司 控股股东、实际控制人减持股份计划公告 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： ? 股东持有股份的基本情况 截至本公告披露日，江苏卓易信息科技股份有限公司（以下简称"卓易信息" 或"公司"）控股股东、实际控制人、董事长兼总经理谢乾先生直接持有公司股 份 47,667,923 股，占公司股份总数的 39.35%。上述股份来源于公司首次公开发 行前持有的股份及公司转增股份。 ? 减持计划的主要内容 因自身资金需求，谢乾先生拟通过集中竞价和大宗交易相结合的方式减持不 超过 3,634,267 股公司股份，占公司股份总数比例不超过 3.00%，将于本减持计 划公告披露之日起 15 个交易日后的 3 个月内进行。其中：拟通过集中竞价方式 减持的，任意连续 90 日内减持总数不超过公司股份总数的 1%；拟通过大宗交易 方式减持的，任意连续 90 日内减持总数不超过公司股份总数的 2%。若在减持计 划实 ...