（一） 股东会类型和届次 2025年第四次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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 召开日期时间：2025 年 12 月 10 日 14 点 45 分 证券代码：688291 证券简称：金橙子 公告编号：2025-055 北京金橙子科技股份有限公司 关于召开2025年第四次临时股东会的通知 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 召开地点：北京市丰台区科兴路 7 号 3 层 308 公司会议室 （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会网络投票系统 网络投票起止时间：自2025 年 12 月 10 日 至2025 年 12 月 10 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 1 股东会召开日 ...

金橙子公告，公司拟终止募投项目"市场营销及技术支持网点建设项目"，并将终止后的节余募集资金 7221.82万元(截至2025年10月31日，含募集资金利息收入及理财收益，最终金额以结转时募集资金账户 实际余额为准)永久补充流动资金。后续将优先用于支付公司收购长春萨米特光电科技有限公司55%股 权的交易对价，若该次交易因不可控因素终止而未顺利实施，则该部分资金将用于公司日常经营活动。 ...

AI and Technology - Google has released a new image model, attracting attention in the AI sector [2] - 360, a leader in AI search, has developed the 360 Smart Brain with ten core capabilities and hundreds of detailed functions, reporting a net loss of 120 million in Q3, narrowing from mid-year losses [2] - Jiuxi Software has launched its new generation large model application management platform, Nvwa GPT, which integrates and provides capabilities for large model management and intelligent orchestration [2] Aerospace and Defense - Japan has announced the deployment of missiles in sensitive areas, impacting defense-related companies [2] - Aerospace Power, a subsidiary of the Aerospace Science and Technology Group, has seen stock performance with a recent increase [2] - China Shipbuilding Industry Group, which controls multiple defense-related companies, is the only military ship production base in South China [2] E-commerce and Retail - Alibaba's "Qianwen" app has surpassed 10 million downloads in its first week of public testing [3] - Sanjiang Shopping, the largest local supermarket chain in Zhejiang, has Alibaba as its second-largest shareholder and is involved in the sale of prepared dishes [3] - DataPort, a leading data center company, provides infrastructure solutions and serves major internet companies like Alibaba, Tencent, Baidu, and NetEase [3] Real Estate - Multiple regions have issued notifications to promote the stable and healthy development of the real estate market [5] - Everbright Jiabao, a real estate development company under Everbright Group, focuses on non-performing asset management in Zhejiang [5] Automotive - GAC Group has officially launched its all-solid-state battery pilot production line [5] - Jinlong Automobile, a major bus manufacturer, has partnered with Baidu to produce China's first commercial-grade autonomous micro-circulation vehicle [5] Renewable Energy - Guosheng Technology, a top global manufacturer of heterojunction products, is focusing on high-efficiency solar cells and has plans for a solid-state battery project [6] - Hemei Group's subsidiary is investing in a green hydrogen project with an estimated total investment of around 700 million [6] Food and Beverage - Xinhua Du, a leading e-commerce platform for liquor, has seen stock performance with a recent increase [4] - Hasi Lian, a beauty brand, is focusing on skincare products and has developed a series of medical-grade dressings [5]

Core Viewpoint - The A-share market shows mixed performance with the Shanghai Composite Index at 3842.22 points, slightly below the five-day moving average, indicating a modest increase of 0.19% [1] Group 1: Market Overview - The total trading volume of A-shares reached 13759.48 billion yuan [1] - A total of 725 A-shares have surpassed the five-day moving average today [1] Group 2: Stocks with Significant Deviation - The stocks with the largest deviation from the five-day moving average include: - Jin Cheng Zi (金橙子) with a deviation rate of 13.07%, closing at 34.84 yuan after a 20.01% increase [1] - Zhao Biao Gu Fen (招标股份) with a deviation rate of 12.88%, closing at 16.32 yuan after a 20.00% increase [1] - Hang Tian Huan Yu (航天环宇) with a deviation rate of 11.54%, closing at 29.77 yuan after a 19.99% increase [1] Group 3: Other Notable Stocks - Other notable stocks with significant performance include: - Tie Tuo Ji Xie (铁拓机械) with a 13.21% increase and a deviation rate of 10.44% [1] - Zhuo Yi Xin Xi (卓易信息) with a 14.59% increase and a deviation rate of 10.37% [1] - He Xing Bao Zhang (合兴包装) with a 9.93% increase and a deviation rate of 8.00% [1]

Market Overview - The Shanghai Composite Index closed at 3844.86 points, above the six-month moving average, with a gain of 0.26% [1] - The total trading volume of A-shares reached 137.87 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 363 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Meideng Technology (12.35% deviation) - Junting Hotel (12.24% deviation) - Tietuo Machinery (12.03% deviation) [1] Detailed Stock Performance - Top performers with their respective metrics: - Meideng Technology: 14.72% increase, 23.35% turnover rate, latest price 74.80 yuan [1] - Junting Hotel: 13.79% increase, 8.10% turnover rate, latest price 26.07 yuan [1] - Tietuo Machinery: 13.81% increase, 22.55% turnover rate, latest price 26.45 yuan [1] - Other notable stocks include: - GAC Group: 10.00% increase, latest price 8.36 yuan, 8.62% deviation [1] - Guangda Jiabao: 9.86% increase, latest price 3.23 yuan, 8.50% deviation [1] - Mingpai Jewelry: 10.03% increase, latest price 6.47 yuan, 8.26% deviation [1]

Group 1 - The 3D printing sector experienced a significant rise in the afternoon trading session on November 24, with notable stocks such as Jin Chengzi hitting the daily limit up [1] - Changjiang Materials previously reached its limit up, indicating strong market interest and performance in the sector [1] - Other companies in the 3D printing space, including Jialian Technology, Bolite, and Yinhui Technology, also saw increases in their stock prices, reflecting a broader positive trend in the industry [1]

证券代码：688291 证券简称：金橙子 北京金橙子科技股份有限公司 2025 年第三次临时股东会会议资料 2025 年 12 月 1 北京金橙子科技股份有限公司 2025 年第三次临时股东会会议资料 北京金橙子科技股份有限公司 2025 年第三次临时股东会参会须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议的顺 利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》以及《北京金橙子科技股份有限公司章程》等相关规定，北京金橙子科技股份有 限公司（以下简称"公司"）特制定 2025 年第三次临时股东会参会须知。 北京金橙子科技股份有限公司 2025 年第三次临时股东会会议资料 北京金橙子科技股份有限公司 2025 年第三次临时股东会会议资料目录 | 2025 | 年第三次临时股东会参会须知 2 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 4 | | 2025 | 年第三次临时股东会会议议案 6 | | | 议案一：关于出售参股公司股权的议案 6 | 一、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东代表）的合法 ...

Core Points - The company announced that the third extraordinary general meeting of shareholders in 2025 will be held on December 2 at 14:45 to review the proposal for the sale of equity in an associated company [1] - The company plans to sign an agreement with Xu Haijian and others, who will collectively acquire 15% equity in Suzhou Kamenhas Laser Technology Co., Ltd. for 75 million yuan, corresponding to a registered capital of 4.1667 million yuan [1] - This transaction does not constitute a related party transaction or a major asset restructuring, and if implemented, it will enhance asset operational efficiency [1] - The meeting will adopt a combination of on-site and online voting for decision-making [1]

Core Viewpoint - The company is actively pursuing strategic expansion in overseas markets while continuing to strengthen its domestic market presence [1] Group 1: Overseas Market Strategy - The company is exploring markets in Hong Kong, Macau, and Taiwan, but has not yet entered the EU market [1] - Future plans include ongoing efforts to expand internationally, leveraging opportunities presented by the deepening global digital economy [1] Group 2: Domestic Market Focus - The company emphasizes the importance of solidifying its position in the domestic market as a foundation for future international growth [1]

Core Viewpoint - The company, Jin Chengzi, announced a share transfer agreement involving the sale of a 15% stake in Suzhou Kamenhas Laser Technology Co., Ltd. for a total consideration of RMB 75 million [2] Group 1: Transaction Details - The share transfer agreement was signed with several parties, including Xu Haijian, Xu Haifeng, Guo Yonghua, and others, who will collectively acquire the stake [2] - The registered capital of Kamenhas is RMB 416.67 million, and the transaction represents a 15% ownership interest in the company [2] - The transaction has been approved by the company's board of directors and is pending approval from the shareholders' meeting [2]