Core Viewpoint - On August 6, no A-share listed companies disclosed any increase in shareholding, while 23 companies announced share reductions by their shareholders [1] Summary by Category Share Reduction Details - Keri Technology: Shareholders plan to reduce their holdings by no more than 3.03% of the company's shares [2] - Tianhe Co.: Director and senior management member Luo Xuanbin plans to reduce holdings by no more than 0.15% [2] - Mind Electronics: Shareholders intend to reduce holdings by no more than 4% of the total share capital [2] - Maidi Technology: Shareholder Wang Jianhua plans to reduce holdings by no more than 0.2321% [2] - Tianneng Heavy Industry: Specific shareholder Zheng Xu plans to reduce holdings by no more than 30.0845 million shares [2] - Kabeiyi: Directors and senior management plan to reduce their holdings [2] - Jingsheng Co.: Shareholder Xinrui Jicheng plans to reduce holdings by no more than 3% [2] - Anlian Ruishi: Huiwen Tianfu and Qi Liang plan to reduce a total of no more than 700,000 shares [2] - Lichang Food: Shareholders Li Gao Xing and Li Gao Chuang plan to reduce their holdings [2] - Shuyuan Pingmin: Controlling shareholder plans to reduce holdings by no more than 2% [2] - Qianhong Pharmaceutical: Shareholders holding more than 5% plan to reduce holdings by no more than 2.09 million shares [2] - Zhongsheng Pharmaceutical: Director and executive Long Chunhua plans to reduce holdings by no more than 900,000 shares [2] - Kangqiang Electronics: Shareholder Si Maishi plans to reduce holdings by no more than 1% [2] - Pulutong: Shareholders plan to reduce holdings by no more than 0.98% [2] - Binhua Co.: Shareholder Zhang Zhongzheng plans to reduce holdings by no more than 0.8211% [2] - Kanshe Co.: Five individual shareholders plan to reduce holdings by no more than 0.99% [2] - Haoyuan Pharmaceutical: Su Xin Fund plans to reduce holdings by no more than 3% [2] - Diweier: Shareholders plan to reduce holdings by no more than 0.82% [2] - Dongfang Guoxin: Controlling shareholder reduced holdings by 2.68 million shares on August 5 [2] - Feilin Geer: During stock price fluctuations, CEO Liu Dunyin reduced holdings by 8,600 shares [2] - Yongxin Optical: Angao International plans to reduce holdings by no more than 200,000 shares [2] - Wuzhou Special Paper: Controlling shareholder's concerted action plans to reduce holdings by no more than 0.36% [2] - Tianyang New Materials: Zhuhai Hengqin Caidong Fund plans to reduce holdings by no more than 3% [2]

Group 1 - The core business of Jing Sheng Co., Ltd. is solely focused on the manufacturing of specialized equipment, accounting for 100% of its revenue for the year 2024 [1] Group 2 - As of the announcement date, shareholder Xinrui Jicheng holds approximately 17.02 million shares, representing 12.3% of the total share capital of the company [3] - Together with its concerted action partner, Ms. Wu Yahong, they hold a total of approximately 17.52 million shares, which is 12.66% of the total share capital [3] - Xinrui Jicheng plans to reduce its holdings by up to approximately 4.15 million shares, with a maximum of 1% through centralized bidding and 2% through block trading [3] - The reduction plan will be implemented within three months after 15 trading days from the date of the announcement [3]

南京晶升装备股份有限公司 证券代码：688478 证券简称：晶升股份 公告编号：2025-036 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 截至本公告披露日，南京晶升装备股份有限公司（以下简称"公司"或"晶 升股份"）股东鑫瑞集诚（厦门）创业投资合伙企业（有限合伙）（以下简称"鑫 瑞集诚"）持有公司股份 17,018,358 股，占公司总股本的 12.30%，与其一致行 动人吴亚宏女士合计持有公司股份 17,518,898 股，占公司总股本的 12.66%。前 述股份均为公司首次公开发行前取得的股份，并已于 2024 年 4 月 24 日解除限售 并上市流通。 减持计划的主要内容 公司股东鑫瑞集诚因自身资金需求，拟减持公司股份不超过 4,150,900 股。 其中：通过集中竞价交易方式减持公司股份不超过 1,383,600 股，拟减持比例不 超过公司总股本的 1%；通过大宗交易方式减持公司股份不超过 2,767,300 股， 拟减持 ...

Group 1 - The core point of the article is that Jing Sheng Co., Ltd. (688478.SH) announced a share reduction plan by its shareholder Xin Rui Ji Cheng due to personal funding needs [1] - Xin Rui Ji Cheng plans to reduce its holdings by a maximum of 4.1509 million shares, which represents up to 3% of the company's total share capital [1] - The reduction will occur through two methods: a maximum of 1.3836 million shares via centralized bidding, accounting for up to 1% of the total share capital, and a maximum of 2.7673 million shares through block trading, accounting for up to 2% of the total share capital [1]

Core Viewpoint - The shareholder Xinyi Jicheng (Xiamen) Venture Capital Partnership plans to reduce its stake in Jing Sheng Co., Ltd. due to personal funding needs, indicating potential changes in shareholder structure and market sentiment [1] Shareholder Information - Xinyi Jicheng holds 17.0184 million shares, accounting for 12.30% of the total share capital, while combined with concerted actor Wu Yahong, the total holding is 12.66% [1] Reduction Plan - The planned reduction period is from August 29, 2025, to November 28, 2025, with a total reduction of up to 4.1509 million shares, representing a maximum of 3% of the total shares [1] - The reduction will occur through two methods: a maximum of 1% (up to 1.3836 million shares) via centralized bidding and a maximum of 2% (up to 2.7673 million shares) through block trading [1] Pricing Conditions - The minimum selling price for the shares during the reduction is set at 31.82 yuan per share [1]

证券日报网讯 8月4日晚间，晶升股份发布公告称，公司2025年第一次临时股东会于2025年08月04日召 开，审议通过了《关于使用部分超募资金永久补充流动资金的议案》。 （文章来源：证券日报） ...

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： 证券代码：688478 证券简称：晶升股份 公告编号：2025-035 南京晶升装备股份有限公司 2025 年第一次临时股东会决议公告 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 08 月 04 日 （二） 股东会召开的地点：江苏省南京经济技术开发区综辉路 49 号，公司会议 室 （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、出席会议的股东和代理人人数 | 59 | | --- | --- | | 普通股股东人数 | 59 | | 2、出席会议的股东所持有的表决权数量 | 68,943,007 | | 普通股股东所持有表决权数量 | 68,943,007 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 50.3013 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 50.3013 | （四） ...

上海市锦天城（南京）律师事务所 法律意见书 地址：南京市建邺区江东中路 347 号国金中心一期 27、28 楼 电话：025-68515000 传真：025-68516601 邮编：210019 上海市锦天城（南京）律师事务所 法律意见书 上海市锦天城（南京）律师事务所 关于南京晶升装备股份有限公司 2025年第一次临时股东会的 法律意见书 致：南京晶升装备股份有限公司 上海市锦天城（南京）律师事务所 关于南京晶升装备股份有限公司 2025年第一次临时股东会的 法律意见书 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议人 员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》《上市公司股 东会规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对会议 审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发表意见。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用，不得用 作任何其他目的。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 上海市锦天城（南京）律师事务所（以 ...

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to ensure the protection of shareholders' rights and maintain the order and efficiency of the meeting [1][2]. Meeting Procedures - All attendees must adhere to the principles of protecting shareholders' rights and maintaining meeting order [1]. - Only shareholders, directors, senior management, and designated personnel are allowed entry, while identity verification will be conducted [2]. - Shareholders must sign in 30 minutes before the meeting and present necessary identification documents [3]. - The meeting will announce the number of attending shareholders and their voting rights before registration closes [4]. - Voting will be conducted on the agenda items listed in the meeting notice [5]. Voting and Rights - Shareholders have the right to speak, inquire, and vote during the meeting, and must do so without infringing on others' rights [8]. - Shareholders wishing to speak must register before the meeting starts and adhere to time limits [9]. - Only shareholders and their proxies may speak during the meeting, and interruptions are not permitted [10]. Meeting Logistics - The meeting is scheduled for August 4, 2025, at 14:50, in Nanjing, with both on-site and online voting options available [6]. - The online voting will occur on the same day during specified trading hours [6]. Agenda Items - The meeting will discuss the proposal to use part of the excess raised funds to permanently supplement working capital, not exceeding 30% of the total excess funds raised [9][10]. - The total excess funds amount to 540.1 million yuan, with 160 million yuan proposed for working capital, representing 29.62% of the total [9].

南京晶升装备股份有限公司 2025 年第一次临时股东会会议资料 证券代码：688478 证券简称：晶升股份 南京晶升装备股份有限公司 2025 年第一次临时股东会会议资料 2025 年 8 月 南京晶升装备股份有限公司 2025 年第一次临时股东会会议资料 目录 | 2025 | 年第一次临时股东会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东会会议议程 | 3 | | 2025 | 年第一次临时股东会会议议案 | 5 | | | 议案一：关于使用部分超募资金永久补充流动资金的议案 | 5 | 南京晶升装备股份有限公司 2025 年第一次临时股东会会议资料 南京晶升装备股份有限公司 2025 年第一次临时股东会会议须知 为维护全体股东的合法权益，确保南京晶升装备股份有限公司（以下简称"公 司"或"晶升股份"）股东会正常程序和议事效率，根据《中华人民共和国公司 法》《中华人民共和国证券法》等法律法规及《南京晶升装备股份有限公司章程》 《股东会议事规则》的相关规定，制定以下会议须知，请出席股东会的全体人员 遵守执行。 一、会议期间，全体出席人员应以维护股东的合法权 ...