证券代码：688375 证券简称：国博电子 公告编号：2025-043 南京国博电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 南京国博电子股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 第二届董事会第十次会议，2025 年 9 月 23 日召开 2025 年第一次临时股东大会， 审议通过了《关于取消监事会、修订<公司章程>的议案》，公司股东大会授权公 司管理层或其授权代表根据上述变更办理章程备案等相关事宜。公司于 2025 年 10 月 23 日召开第二届第一次职工代表大会联席会议，经会议民主讨论、表决， 全体职工代表一致审议通过了《关于选举第二届董事会职工代表董事的议案》， 选举沈宏昌先生为公司第二届董事会职工代表董事，任期同第二届董事会。根据 修订后的《公司章程》，《公司法》规定的监事会的职权由董事会审计委员会行 使；公司董事会设一名由职工代表担任的董事。截至本公告日，公司第二届董事 会由九名董事组成，符合《公司章程》的要求。 具体内 ...

Core Viewpoint - Guobo Electronics (688375.SH) experienced a significant drop in stock price, reaching a new low since September 8, primarily due to a planned share reduction by a major shareholder, China Electronics Technology Group Corporation [1] Summary by Sections - **Stock Performance** - The stock price of Guobo Electronics fell by 5.7% to 66.51 yuan, marking a nearly two-month low [1] - **Shareholder Actions** - China Electronics Technology Group Corporation plans to reduce its holdings by up to 11,920,298 shares, which represents no more than 2% of the company's total share capital [1] - The reduction will be executed through centralized bidding or block trading within 90 days after the disclosure of the reduction plan, starting from the 15th trading day [1]

Shareholder Reduction Plans - Zhongjing Technology's shareholder Longi Green Energy plans to reduce holdings by no more than 3.8764 million shares [1] - Guobo Electronics' shareholder China Electronics Technology Group plans to reduce holdings by no more than 2.00% [1] - Hongbai New Materials' shareholder Xinyu Baolong plans to reduce holdings by no more than 19.5 million shares [1] - Founder Securities' shareholder China Cinda plans to reduce holdings by no more than 82.321 million shares [1] - Ningbo Zhongbai's shareholder Zhang Jiangbo plans to reduce holdings by no more than 1% [1] - Suli Co., Ltd.'s shareholder Gusheng Investment plans to reduce holdings by no more than 900,000 shares [1] - Ruihua Tai's shareholder Hangke New Century plans to reduce holdings by no more than 180,000 shares [1] - Shenkong's shareholder More Liangzhao plans to reduce holdings by no more than 2% [1] Other Notable Events - Yao Yigou received a tax matter notification [1] - ST Lingnan is being prosecuted for alleged collusion in bidding [1]

Core Points - The major shareholder, China Electronics Technology Group Corporation (CETC) Guowei (Tianjin) Integrated Circuit Chip Partnership, holds 92.01 million shares, accounting for 15.44% of the total share capital of the company [1] - CETC Guowei plans to reduce its holdings by up to 11.92 million shares, which is no more than 2.00% of the total share capital, through centralized bidding or block trading from November 27, 2025, to February 25, 2026 [1] - The reduction in shareholding will be priced according to market conditions and is not expected to significantly impact the company's governance structure or ongoing operations [1]

Key Points - Baose shares (300402.SZ) confirmed that it is not involved in the "2MWt liquid fuel thorium-based molten salt experimental reactor (TMSR-LF1) project" [1] - Sichuan Meifeng (000731.SZ) plans to invest in the construction of a scattered gas recovery project [1] - ST Songfa (603268.SH) announced that Hengli Ocean Engineering intends to invest 457 million yuan in the construction of outfitting wharf project [1] - Jinguang Electric (688517.SH) won a bid for a 21.7976 million yuan State Grid power transmission and transformation project [1] - Yutong Bus (600066.SH) reported cumulative vehicle sales of 36,596 units this year, representing a year-on-year increase of 5.87% [1][3] - Shida Group (600734.SH) plans to acquire 95% of Shuchuan Ming Shang for 185 million yuan to enhance profitability [1] - Huaron shares (603855.SH) intends to repurchase shares with an investment of 40 million to 125 million yuan [1] - Longyuan Power (000966.SZ) reported a power generation of 2.149 billion kWh in October, a year-on-year decrease of 32.25% [2] - Star Source Magnesium (301398.SZ) received a project designation notice from a client [1] - Fengmao shares (301459.SZ) plans to issue convertible bonds to raise no more than 610 million yuan [1]

Core Insights - On November 4, six A-share listed companies disclosed share buybacks, including Huakai Yibai, Midea Group, and Ningde Times [1] - Seventeen A-share listed companies announced share reductions, including Yinghe Technology and Tianhe Solar [1] Buyback Summary - Huakai Yibai: Director Zhuang Junchao plans to buy back at least 30 million yuan worth of shares [2] - Midea Group: Has repurchased A-shares totaling 9.575 billion yuan [2] - Qingyue Technology: Actual controller Gao Yudi proposed a buyback of 10 million to 20 million yuan [2] - Shenzhen Ruijie: Obtained a commitment letter for a special loan for stock buyback [2] - Ningde Times: As of October 31, has repurchased 15.9908 million shares for a total amount of 4.386 billion yuan [2] - Huarong Co.: Plans to buy back shares worth 40 million to 125 million yuan [2] Reduction Summary - Yinghe Technology: Director Wang Jun plans to reduce holdings by no more than 2,700 shares [2] - Shenzhou Information: Shareholder Shen Chang Technology has completed the reduction of 9.5 million shares [2] - Tianhe Solar: Youze Venture Capital reduced holdings by 12.4749 million shares from September 5 to November 3 [2] - Hongbai New Materials: Shareholder Xinyu Baolong plans to reduce no more than 3% of shares [2] - Guobo Electronics: Shareholder Zhongdian Ke Guomi plans to reduce no more than 2% of shares [2] - Aorite: Shareholder Tiantai Boren plans to reduce no more than 0.25% of shares [2] - Yinuosi: Shareholder Zhangjiang Biomedical Base plans to transfer 4.2294 million shares, accounting for 3% of total equity [2] - Founder Securities: Third-largest shareholder China Cinda plans to reduce no more than 1% of shares [2] - Nine Company: Depository receipt holders plan to reduce no more than 0.04% of depository receipts [2] - Ningbo Zhongbai: Shareholder Zhang Jiangbo plans to reduce no more than 1% of shares [2] - Fudan Zhangjiang: Shareholder Yang Zongmeng plans to reduce no more than 1% of shares [2] - Liqun Co.: Director and executive Hu Peifeng plans to reduce no more than 0.08% of shares [2] - Suli Co.: Shareholder Jiesheng Investment plans to reduce no more than 0.48% of shares [2] - Shengkong Co.: Shareholder More Light plans to reduce no more than 2% of shares [2] - Ruihua Tai: Shareholder Hangke New Century plans to reduce no more than 1% of shares [2] - Shentong Technology: Directors Wang Huan and Zhou Baocong plan to reduce no more than 0.0473% of shares [2] - Huapei Niuwu: Shareholder Guoshou Chengda plans to reduce no more than 2% of shares [2]

Core Viewpoint - China National Electronics Import & Export Corporation plans to reduce its holdings in Guobang Electronics (688375.SH) by up to 11.92 million shares, representing no more than 2.00% of the company's total share capital, through centralized bidding or block trading within 90 days after the disclosure of the reduction plan [1] Group 1 - The reduction will be based on market prices [1] - The implementation of the reduction will occur 15 trading days after the announcement [1]

Core Viewpoint - China National Electronics Import & Export Corporation (国博电子) announced that its shareholder, China Electronics Technology Group Corporation (中电科国微), plans to reduce its holdings by up to 11.92 million shares, representing no more than 2% of the company's total share capital, within 90 days after the disclosure of the reduction plan [1] Summary by Category - **Shareholder Actions** - China Electronics Technology Group Corporation intends to reduce its stake in China National Electronics Import & Export Corporation through centralized bidding or block trading [1] - The planned reduction is limited to a maximum of 11.92 million shares, which is equivalent to 2% of the total share capital of the company [1] - The implementation of the reduction will occur within 90 days following the announcement, starting from the 15th trading day after the disclosure [1]

证券代码：688375 证券简称：国博电子 公告编号：2025-042 南京国博电子股份有限公司 股东减持股份计划公告 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： 大股东持有的基本情况 截至本公告披露之日，南京国博电子股份有限公司（以下简称"公司"）持 股 5%以上股东中电科国微（天津）集成电路芯片合伙企业（有限合伙）（以下简 称"中电科国微"）直接持有公司股份 92,010,301 股，占公司总股本的比例为 15.44%。上述股份其中 61,751,880 股为公司首次公开发行前取得的股份，已于 2023 年 7 月 24 日上市流通；30,258,421 股为公司资本公积转增股本取得的股份， 已于 2024 年 7 月 2 日起上市流通。 减持计划的主要内容 根据股东自身资金需求，中电科国微计划通过集中竞价或大宗交易方式减持 其持有的公司股份合计不超过 11,920,298 股，即不超过公司总股本 2.00%，自 减持计划披露之日起 15 个交易日后的九十日内实施。 减持价格按市场价格确 ...

Core Viewpoint - China National Electronics Import & Export Corporation (国博电子) announced that its shareholder, China Electronics Technology Group Corporation (中电科国微), plans to reduce its holdings by up to 11.92 million shares, representing no more than 2% of the company's total share capital, within 90 days after the disclosure of the reduction plan [1] Summary by Category - **Shareholder Actions** - China Electronics Technology Group Corporation intends to reduce its stake in China National Electronics Import & Export Corporation through centralized bidding or block trading [1] - The planned reduction will not exceed 11.92 million shares, which is equivalent to 2% of the total share capital of the company [1] - The implementation of the reduction will occur within 90 days following the announcement, starting from the 15th trading day after the disclosure [1]