证券代码：688543 证券简称：国科军工 公告编号：2025-041 江西国科军工集团股份有限公司 关于调整 2024 年限制性股票 激励计划授予价格及数量的公告 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。 江西国科军工集团股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日 召开第三届董事会第十八次会议，审议通过了《关于调整 2024 年限制性股票激 励计划授予价格及数量的议案》，同意公司 2024 年限制性股票激励计划股票授 予价格由 21.13 元/股调整为 16.89 元/股，授予限制性股票数量由 360.0000 万股 调整为 431.3160 万股。现将相关事项公告如下： 一、限制性股票激励计划已履行的决策程序 1、2024 年 7 月 30 日，公司召开第三届董事会第九次会议，会议审议通过 了《关于公司 2024 年限制性股票激励计划（草案）及其摘要的议案》《关于制 定公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提 请公司股东大会授权董事会办理公司 2024 年限 ...

国浩律师(上海)事务所 法律意见书 致:江西国科军工集团股份有限公司 根据江西国科军工集团股份有限公司(以下简称"国科军工"或"公司") 与国浩律师(上海)事务所(以下简称"本所")签订的《专项法律服务委托协 议》,本所接受国科军工委托,以特聘专项法律顾问的身份,根据《上市公司股 权激励管理办法》(以下简称"《管理办法》")《上海证券交易所科创板股票 上市规则》(以下简称"《上市规则》")《科创板上市公司自律监管指南第4 号一股权激励信息披露》(以下简称"《监管指南》")《江西国科军工集团股 份有限公司2024年限制性股票激励计划(草案)》(以下简称"《激励计划》" "本次激励计划"或"本激励计划")的规定,按照《律师事务所从事证券法律 业务管理办法》(以下简称"《执业办法》")和《律师事务所证券法律业务执 业规则(试行)》(以下简称"《执业规则》")的要求,以律师行业公认的业 务标准、道德规范和勤勉尽责精神,以事实为依据,以法律为准绳,开展核查工 作,就国科军工调整本次激励计划授予价格及数量(以下简称"本次调整")相 关事项出具本法律意见书。 对于本法律意见书的出具,本所律师特作如下声明: (一)本所及经办 ...

江西国科军工集团股份有限公司 章 程 2025 年 7 月 1 | 1 | . | | --- | --- | | | 1 | | 第一章 | 总则 | ···············································································································3 | | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | ······························································································· | 4 | | 第三章 | 股份 | ···············································································································5 | | | 第一节 | 股份发行 | ··························· ...

一、公司注册资本变更的相关情况 证券代码：688543 证券简称：国科军工 公告编号：2025-042 江西国科军工集团股份有限公司 关于变更公司注册资本、修订《公司章程》并办理工商变更 登记的公告 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。 江西国科军工集团股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日 召开了第三届董事会第十八次会议，审议通过了《关于变更注册资本及修订<公 司章程>的议案》，该议案尚需公司股东会审议。具体情况如下： 公司于 2025 年 4 月 16 日召开了 2024 年年度股东大会，审议通过了《关于 公司 2024 年度利润分配的预案的议案》，同意公司以实施权益分派股权登记日登 记的总股本扣除公司回购专用证券账户中股份数为基数，拟向全体股东按每股派 发现金股利 0.9 元（含税），同时进行资本公积金转增股本，向全体股东每股转 增 0.2 股，不送红股。 本次权益分派已于 2025 年 5 月 29 日实施完成，公司注册资本相应由人民币 175,701,557 元增加至人民币 ...

证券代码：688543 证券简称：国科军工 公告编号：2025-043 江西国科军工集团股份有限公司 关于召开2025年第二次临时股东会的通知 至2025 年 7 月 28 日 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） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 7 月 28 日 14 点 00 分 召开地点：江西省南昌市南昌经济技术开发区建业大街 999 号二楼会议室 （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 7 月 28 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；通过互 股东会召开日期：2025年7月28日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会 ...

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。 一、董事会会议召开情况 江西国科军工集团股份有限公司(以下简称"公司")于 2025 年 7 月 11 日以 现场结合通讯方式召开第三届董事会第十八次会议(以下简称"本次会议")。根 据《江西国科军工集团股份有限公司章程》（以下简称"《公司章程》"）的规 定，本次会议通知已于 2025 年 7 月 3 日以书面结合通讯方式发送。本次会议由 公司董事长余永安先生召集和主持，应参会董事 6 名，实际参会董事 6 名。本次 会议的召集、召开和表决情况符合《中华人民共和国公司法》及有关法律法规的 规定。参会董事审议并以投票表决方式通过了以下议案： 二、董事会会议审议情况 全体董事对本次董事会会议议案进行了审议，经表决形成如下决议： （一）审议通过《关于调整 2024 年限制性股票激励计划授予价格及数量的 议案》 证券代码：688543 证券简称：国科军工 公告编号：2025-040 江西国科军工集团股份有限公司 第三届董事会第十八次会议决议公告 经审议，根据《公司法》《证券法》《上市 ...

Group 1 - Shida Shenghua expects a net loss of 52 million to 60 million yuan for the first half of 2025, a year-on-year decrease of 236.64% to 257.66% [1] - ST Zhizhi's vice president Wang Dong resigned for personal reasons, effective immediately upon delivery of the resignation to the board [1] - Haoyuan Pharmaceutical plans to increase capital by 400 million yuan to its wholly-owned subsidiary through a debt-to-equity swap, raising the registered capital from 400 million to 800 million yuan [1] Group 2 - Longxun Co. announced that shareholders and executives plan to reduce their holdings by up to 2% of the company's shares [2] - Aijian Group confirmed it has not engaged in any stablecoin-related business as of now [3] - Yanghe Co.'s chairman Zhang Liandong resigned due to work adjustments, effective immediately [5] Group 3 - Huanwei New Materials announced a stock suspension due to the major matter that may lead to a change in control [5] - Hualing Cable recently won contracts worth 456 million yuan in the power new energy sector, accounting for 10.97% of its audited revenue for 2024 [6] - Aerospace Changfeng plans to publicly transfer 55.45% of its stake in Aerospace Boke [6] Group 4 - Suzhou Planning is planning to acquire control of Dongjin Aerospace Technology, leading to a stock suspension for up to 10 trading days [6] - Yuexiu Capital intends to increase its stake in Yuexiu Real Estate using up to 204.22 million yuan through the Hong Kong Stock Connect [6] - Baichuan Co.'s actual controller and chairman Zheng Tiejiang is under investigation and has received a detention notice [7] Group 5 - XWANDA plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - ST Aowei reported a loss of approximately 25.04 million yuan in inventory due to poor storage by a third party [8] - Yian Technology plans to increase capital by 120 million yuan to its subsidiary, raising its equity stake from 60% to 72.973% [9] Group 6 - Dongli New Science's wholly-owned subsidiary was applied for bankruptcy reorganization by creditors due to insolvency [11] - Bochuang Technology changed its name to Changxin Bochuang Technology, effective July 2, 2025 [14] - Huayang Co.'s controlling shareholder received a notice of administrative penalty from the China Securities Regulatory Commission [15] Group 7 - Hangzhou Thermal Power's shareholders plan to reduce their holdings by up to 4.09% of the company's shares [16] - Guoke Military Industry's two shareholders plan to reduce their holdings by up to 1.81% of the company's shares [17] - Pangu Intelligent's seven shareholders plan to reduce their holdings by up to 1% of the company's shares [19]

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]

重要内容提示： 股东持有的基本情况 截至本公告披露日，杨明华、陈功林持有江西国科军工集团股份有限公司（以 下简称"公司"）股份 3,789,115 股，占公司总股本的 1.8143%。上述股份为公 司首次公开发行前取得及资本公积金转增股本的股份，并已于 2025 年 4 月 1 日 起上市流通 减持计划的主要内容 证券代码：688543 证券简称：国科军工 公告编号：2025-039 江西国科军工集团股份有限公司 关于公司特定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。 公司于近日收到杨明华、陈功林出具的《股份减持计划告知函》，计划通过 集中竞价交易方式减持公司股份数量不超过 2,088,420 股，占公司总股本的比例 不超过 1%，计划通过大宗交易方式减持公司股份数量不超过 3,789,115 股，占 公司总股本的比例不超过 1.8143%，自本公告披露之日起 15 个交易日后的 3 个 月内进行，拟减持期间为 2025 年 7 月 24 日至 2025 年 10 月 24 日。减持价 ...

金十数据7月1日讯，国科军工公告，股东杨明华、陈功林计划通过集中竞价交易方式减持公司股份数量 不超过2,088,420股，占公司总股本的比例不超过1%，通过大宗交易方式减持公司股份数量不超过 3,789,115股，占公司总股本的比例不超过1.8143%，自公告披露之日起15个交易日后的3个月内进行。 减持价格按市场价格确定。 国科军工：股东杨明华、陈功林计划减持不超过208.8万股 ...