国浩律师（上海）事务所 关于江西国科军工集团股份有限公司 国浩律师（上海）事务所 法律意见书 2025年第二次临时股东会的法律意见书 致：江西国科军工集团股份有限公司 国浩律师（上海）事务所（以下简称"本所"）作为江西国科军工集团股份 有限公司（以下简称"公司"或"国科军工"）之特聘法律顾问，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》"）、《上市公司股东会规则》（以下简称"《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》"等法律法 规及规范性文件的规定，指派律师出席并见证了公司于2025年7月28日下午14点 00分在江西省南昌市南昌经济技术开发区建业大街999号二楼会议室召开的2025 年第二次临时股东会（以下简称"本次股东会"），并对本次股东会的召集、召 开程序、出席人员资格、会议表决程序等事宜进行了审查。 为出具本法律意见书，本所律师出席了本次股东会，审查了公司提供的有关 本次大会各项议程及相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 ...

江西国科军工集团股份有限公司 证券代码：688543 证券简称：国科军工 公告编号：2025-045 第三届董事会第十九次会议决议公告 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。 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 28 日以 现场结合通讯方式召开第三届董事会第十九次会议(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 18 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《关于使用部分自有资金进行现金管理的议案》 经审议，董事会同意公司使用不超过人民币 120,000 万元 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 51.528 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 2.879 billion yuan [1] - A total of 230 stocks saw net inflows, while 359 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 227 stocks rose, with one stock, Tiedian Heavy Industry, hitting the daily limit, while 353 stocks declined [1] - The stocks with the highest net inflows included Zhongwei Company with 243 million yuan, followed by Shijia Photon and Qingyun Technology with 130 million yuan and 125 million yuan respectively [1] Continuous Fund Flow - There are 45 stocks that have seen continuous net inflows for more than three trading days, with the highest being Nanwei Medical and Hengxuan Technology, both with six consecutive days of inflow [1] - Conversely, 143 stocks have experienced continuous outflows, with Xinlian Integrated seeing the longest streak at 17 consecutive days of outflow [1] Top Net Inflow Stocks - The top stocks by net inflow include: - Zhongwei Company: 242.53 million yuan, 7.74% inflow rate, 5.87% increase [1] - Shijia Photon: 130.29 million yuan, 6.51% inflow rate, 4.42% increase [1] - Qingyun Technology: 125.14 million yuan, 13.54% inflow rate, 15.09% increase [1] Top Net Outflow Stocks - The stocks with the highest net outflows include: - Haiguang Information: 303 million yuan outflow, 0.13% decrease [1] - Borui Pharmaceutical: 249 million yuan outflow [1] - Guokai Military Industry: 119 million yuan outflow [1]

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 会议资料 股票简称：国科军工 股票代码：688543 目 录 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 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： 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、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作， ...

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 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 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》 据公司《2024年限制性股票 ...

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].