江西国科军工集团股份有限公司 2025 年第二次临时股东会会议资料 江西国科军工集团股份有限公司 2025 年第二次临时股东会 会议资料 2025 年第二次临时股东会会议须知 为维护江西国科军工集团股份有限公司（以下简称"公司"）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》（以下简称"《公司法》"）《中华人民共和国证券法》（以下 简称"《证券法》"）、《中华人民共和国保守国家秘密法》（以下简称"《保密 法》"）、中国证监会《上市公司股东会规则》《江西国科军工集团股份有限公 司章程》（以下简称"《公司章程》"）以及《江西国科军工集团股份有限公司股 东会议事规则》的相关规定，特制定 2025 年第二次临时股东会会议须知如下： 股票简称：国科军工 股票代码：688543 2025 年 7 月 | | | 江西国科军工集团股份有限公司 2025 年第二次临时股东会会议资料 一、为保证股东会的严肃性和正常秩序，除出席会议的股东及股东代理人、 公司董事、高级管理人员、公司聘请的律师及董事会邀请的人员外，公司有权依 法拒绝其他无关人员进入会场。 二、为确认出席会议 ...

Group 1 - The defense and military industry sector is experiencing active trading, with the China Securities Military Industry Index showing positive performance, and specific stocks like Construction Industry and Yingliu Co. hitting their daily limit up [1] - The Defense and Military ETF (512810) has seen an increase of 0.76% in its market price, with a trading volume exceeding 55 million yuan [2] - According to Shenwan Securities, the defense and military industry is entering an upward cycle, driven by domestic demand from military modernization and an expanding global military trade due to geopolitical changes, which is expected to enhance industry valuation [4] Group 2 - The defense and military ETF (512810) is highlighted as an efficient investment tool that covers various sectors including commercial aerospace, deep-sea technology, military AI, low-altitude economy, and large aircraft, making it suitable for investors looking to engage in the defense sector [4]

Core Insights - A total of 20 stocks on the STAR Market experienced block trading on July 17, with a cumulative transaction amount of 245 million yuan [1][2]. Group 1: Trading Overview - The total number of block trades was 38, with a cumulative trading volume of 7.45 million shares [1]. - The stock with the highest transaction amount was Nanmo Biology, with a trading volume of 1.56 million shares and a transaction amount of approximately 49.85 million yuan [1]. - Other notable stocks in terms of transaction amounts included Nine Company and Hongquan Wulian, with transaction amounts of 32.40 million yuan and 22.22 million yuan, respectively [1]. Group 2: Price and Performance Analysis - All stocks involved in block trading were sold at a discount, with the highest discount rates observed in Weixin Biology, Haitai Ruisheng, and Guoke Military Industry, with discount rates of 15.49%, 13.79%, and 13.13% respectively [1][2]. - The STAR 50 Index rose by 0.80% on the same day, with 458 stocks (77.76%) in the STAR Market experiencing price increases [1]. - The average increase for stocks involved in block trading was 2.51%, with the highest increases seen in Liyuanheng, Anjisi, and Jiulian Technology, with increases of 8.25%, 7.36%, and 7.05% respectively [1]. Group 3: Institutional Participation - Among the block trades, there were 11 transactions involving institutional buyers or sellers across 8 stocks [2]. - The leading stocks for institutional buying included Anjisi, Jiulian Technology, and Hongquan Wulian, with buying amounts of 10.57 million yuan, 10.52 million yuan, and 8.02 million yuan respectively [2]. - The stocks with the highest net outflows included Nine Company, Weixin Biology, and Anjisi, with net outflows of 33.83 million yuan, 27.47 million yuan, and 13.62 million yuan respectively [2].

Group 1 - The Shanghai Stock Exchange has released the "Self-Regulatory Supervision Guidelines for Companies Listed on the Sci-Tech Innovation Board No. 5 - Sci-Tech Growth Tier" [1] - The reform does not impose additional listing thresholds for unprofitable companies entering the Sci-Tech Growth Tier, allowing 32 existing unprofitable companies to enter immediately upon the guideline's implementation [1] - Newly registered unprofitable companies will enter the Sci-Tech Growth Tier from the date of their listing [1] Group 2 - Investors participating in the subscription and trading of newly registered stocks in the Sci-Tech Growth Tier must sign a "Risk Disclosure Statement for the Sci-Tech Growth Tier" [2] - The 32 existing companies that have not yet removed the "U" designation include: Zejing Pharmaceutical, Junshi Biosciences, Frontier Biotech, Qingyun Technology, Hehui Optoelectronics, Jingjin Electric, BeiGene, Dize Pharmaceutical, Maiwei Biotech, Aojie Technology, Yuhong Pharmaceutical, Shouyao Holdings, Haichuang Pharmaceutical, CloudWalk Technology, Yifang Biotech, Obsidian Optics, Mengke Pharmaceutical, Nuo Cheng Jianhua, Xinke Mobile, Xinghuan Technology, Yutai Micro, Yuntian Lifa, Tianzhihang, Qi Anxin, Hanwujin, Yihua Tong, Aifute, Huizhiwei, Xinlian Integrated, Zhixiang Jintai, Shengke Communication, and Zhongjuxin [2]

Group 1 - The company held its 18th meeting of the third board of directors on July 11, 2025, to discuss various proposals [2][3] - The board approved the adjustment of the 2024 restricted stock incentive plan, changing the grant price from 21.13 yuan per share to 16.89 yuan per share and increasing the number of shares from 3.6 million to 4.31316 million [16][24] - The board also approved a proposal to change the registered capital and amend the company's articles of association, which will require shareholder approval [5][11] Group 2 - The company plans to hold its second extraordinary general meeting of shareholders on July 28, 2025, to discuss the approved proposals [9][31] - The meeting will allow shareholders to vote both in person and through an online voting system [33][36] - The company has ensured that all announcements regarding the meeting and proposals will be disclosed on the Shanghai Stock Exchange website [34][30]

Summary of Key Points Core Viewpoint - On July 11, 13 stocks from the Sci-Tech Innovation Board experienced block trading, with a total transaction amount of 256 million yuan, indicating active trading in this sector [1]. Group 1: Trading Activity - A total of 13 Sci-Tech Innovation Board stocks had block trades, with 26 transactions and a cumulative trading volume of 13.93 million shares [1]. - The stock with the highest transaction amount was Weiteng Electric, with a trading volume of 2.34 million shares and a transaction amount of 63.52 million yuan [1]. - Other notable stocks in terms of transaction amounts included Huicheng Co. and Yunzhu Technology, with transaction amounts of 57.27 million yuan and 23.83 million yuan, respectively [1]. Group 2: Price Performance - The average price of the stocks involved in block trading showed a discount compared to the closing price, with the highest discount rates for Weimais, Dameng Data, and Fuje Environmental Protection at 25.02%, 21.16%, and 19.12% respectively [1]. - In contrast, Huicheng Co. had a premium rate of 0.93% [1]. - The Sci-Tech 50 Index rose by 1.48%, with 402 stocks (68.25%) increasing in value, while the average increase for stocks involved in block trading was 3.58% [1]. Group 3: Institutional Participation - Among the block trades, 12 transactions involved institutional buyers or sellers, focusing on four stocks, with the highest buying amounts in Fuje Environmental Protection, Aopumai, and Yifang Bio at 14.08 million yuan, 10.49 million yuan, and 10.01 million yuan, respectively [2]. - Net inflows of funds were observed in six stocks, with Yifang Bio, Huazhu High-Tech, and Kaiweite leading in net inflow amounts of 16.69 million yuan, 5.53 million yuan, and 5.47 million yuan, respectively [2]. - Conversely, Yunzhu Technology, Haimeixing, and Fuchuang Precision experienced the highest net outflows of 8.99 million yuan, 7.35 million yuan, and 3.13 million yuan, respectively [2].

Group 1 - The company announced a change in registered capital and amendments to its Articles of Association, which require approval from the shareholders' meeting [1][4] - The registered capital was increased to 210,508,561 shares following a cash dividend distribution of 0.9 RMB per share and a capital reserve transfer of 0.2 shares per share to all shareholders [2][5] - The company decided to adjust the purpose of repurchased shares from employee stock ownership plans to cancellation, resulting in a decrease of 1,666,533 shares and a reduction in registered capital to 208,842,028 RMB [2][5] Group 2 - Amendments to the Articles of Association include changes to the registered capital and total number of shares, reflecting the recent capital changes [4][6] - The company will authorize the board and management to handle the necessary registration and filing procedures related to the changes, effective upon shareholder approval [6] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website after the shareholders' meeting [6]

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 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 年限制性股票激励计划相关事宜的议 案》等议案。 同日，公司召开第三届监事会第八次会议， ...

Group 1 - The company held its 18th meeting of the 3rd Board of Directors on July 11, 2025, with all 6 attending directors present, complying with relevant laws and regulations [1] - The Board approved the adjustment of the 2024 Restricted Stock Incentive Plan regarding the grant price and quantity, ensuring compliance with applicable regulations and confirming no substantial impact on the company's financial status [1][2] - The Board also approved a proposal to amend the company's registered capital and revise the Articles of Association, which will take effect after approval by the shareholders' meeting [2] - A proposal to convene the 2025 Second Extraordinary General Meeting on July 28, 2025, was also approved by the Board [3]

Meeting Information - The shareholders' meeting is scheduled for July 28, 2025, at 14:00 [1] - The meeting will be held at the conference room on the second floor of No. 999, Jianye Street, Nanchang Economic and Technological Development Zone, Jiangxi Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The network voting will be available on July 28, 2025, from 9:15 to 15:00 [1][2] - Shareholders can vote via the trading system or the internet voting platform [2] - The voting rights for financing, securities lending, and other related accounts must follow the relevant regulations [2] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on July 21, 2025, to attend the meeting [4] - Specific documentation is required for both individual and corporate shareholders to register for the meeting [4] Registration Details - Registration for the meeting must be completed by July 25, 2025, at 17:00 [4][8] - The registration location is the securities department at the same address as the meeting [4] Additional Information - Attendees are responsible for their own travel and accommodation expenses [8] - Contact information for inquiries is provided, including an email and phone number [8]