Group 1 - The core point of the news is that Kewell Technology Co., Ltd. announced a share reduction plan by its shareholders, aiming to meet personal funding needs while maintaining employee incentive structures [1][2] - Shareholders Jingkun Investment and Hetu Investment plan to reduce their holdings by a total of up to 196,879.9 shares, which represents no more than 2.34% of the total share capital [1][2] - Jingkun Investment holds 2.53% of the total shares, while Hetu Investment holds 3.08%, together accounting for 5.61% of the total share capital [1][2] Group 2 - The reduction plan will take place within three months starting from September 29, 2025, and will utilize methods such as centralized bidding and block trading [1][2] - The reduction will not lead to a change in company control or affect the governance structure and ongoing operations of the company [2] - The shareholders' previous commitments regarding shareholding ratios and reduction methods remain consistent with this reduction plan [2]

京坤投资、合涂投资系公司上市前员工持股平台，也是公司控股股东、实控人傅仕涛的一致行动人。 人民财讯9月5日电，科威尔(688551)9月5日晚间公告，公司股东京坤投资、合涂投资计划自15个交易日 后的3个月内，通过集中竞价、大宗交易等方式，减持公司股份合计不超过196.88万股，占公司总股本 的比例不超过2.34%。 ...

分组1 - Sinopec announced a cash dividend of RMB 0.088 per share (tax included) for the first half of 2025, with a total cash dividend distribution of RMB 10.662 billion [3] - Guokai Microelectronics is progressing with the acquisition of a 94.366% stake in Zhongxin Integrated Circuit (Ningbo) Co., Ltd. through a combination of share issuance and cash payment [4] - Phoenix Shipping's Vice President Zhao Qiuling resigned due to work adjustments, while Wang Guozheng was appointed as the new CFO [5] 分组2 - Guokai Microelectronics is actively advancing its major asset restructuring, with due diligence and evaluation processes underway [4] - The stock name of Guokai Co., Ltd. will change to Guokai Electronics starting September 11, 2025 [6] - Xinhua Pharmaceutical's Vice President Zheng Zhonghui resigned for personal reasons, holding 397,600 shares in the company [7] 分组3 - Unified Holdings completed the change in the shareholding structure of its controlling shareholder, with the actual controller changing from the Ministry of Finance to Central Huijin Investment [8] - ST New Power's stock may face delisting risk warnings due to a negative audit opinion on its internal controls for the 2024 financial report [9] - Huachuang Yuxin announced that 1.87% of its shares held by Shanghai Shiran Industrial Co., Ltd. will be auctioned [10] 分组4 - Zhengbang Technology's subsidiary Chaoyang Zhengbang has been accepted for reorganization by the court, with total assets of RMB 332 million and liabilities of RMB 460 million as of December 31, 2024 [11] - China Shipbuilding Defense's General Manager Chen Liping resigned due to work changes [12] 分组5 - Poly Developments reported a signing amount of RMB 18.015 billion in August 2025, a year-on-year decrease of 18.54% [14] - Muyuan Foods reported sales revenue of RMB 11.85 billion from selling 7.001 million pigs in August 2025, with a year-on-year decrease of 12.30% [15] - Dongrui Co., Ltd. reported a sales revenue of RMB 160 million from selling 94,800 pigs in August 2025, a month-on-month decrease of 5.48% [16] 分组6 - Ankai Bus reported a cumulative production increase of 68.06% year-on-year, with a total production of 5,625 vehicles in 2025 [17] - Kangchen Pharmaceutical's controlling shareholder Liu Jianhua plans to reduce his stake by up to 3% [19] - Kewell plans to reduce its shares by up to 2.34% [20] 分组7 - North Special Technology plans to raise no more than RMB 300 million through a private placement for a production base project in Thailand [29] - Guangqi Technology signed contracts worth RMB 1.278 billion for the mass production of metamaterials [31][32]

证券代码：688551 证券简称：科威尔 公告编号：2025-065 股东持有的基本情况 截至本公告披露日，科威尔技术股份有限公司（以下简称"公司"）股东合 肥京坤股权投资合伙企业（有限合伙）（以下简称"京坤投资"）持有公司股份 2,124,546 股，占公司总股本的比例 2.53%；股东合肥合涂股权投资合伙企业（有 限合伙）（以下简称"合涂投资"）持有公司股份 2,590,909 股，占公司总股本的 比例 3.08%。京坤投资、合涂投资合计持有公司股份 4,715,455 股，占公司总股 本的比例 5.61%。 科威尔技术股份有限公司 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： 上述股份均为公司首次公开发行前取得，且已于 2024 年 3 月 11 日解除限售 并上市流通。 减持计划的主要内容 因自身资金需求，京坤投资、合涂投资计划自本公告披露之日起 15 个交易 日后的 3 个月内通过集中竞价交易（含盘后固定价格交易，下同）、大宗交易等 方式减持其所持有的公司股份数 ...

科威尔公告，股东京坤投资和合涂投资计划自公告披露之日起15个交易日后的3个月内，合计减持不超 过196.88万股，占公司总股本比例不超过2.34%。其中，京坤投资拟减持不超过96.08万股，占公司总股 本的比例不超过1.14%；合涂投资拟减持不超过100.8万股，占公司总股本的比例不超过1.2%。减持价格 将按市场价格确定，相关股东为公司上市前员工持股平台，减持是出于员工自身资金需求。 ...

格隆汇9月5日丨科威尔(688551.SH)公布，因自身资金需求，京坤投资、合涂投资计划自本公告披露之 日起15个交易日后的3个月内通过集中竞价交易（含盘后固定价格交易，下同）、大宗交易等方式减持 其所持有的公司股份数量合计不超过196.88万股，占公司总股本的比例不超过2.34%。其中，京坤投资 拟减持股份数量合计不超过96.08万股，占公司总股本的比例不超过1.14%；合涂投资拟减持股份数量合 计不超过100.8万股，占公司总股本的比例不超过1.20%。京坤投资、合涂投资共用减持额度，两者合计 采取集中竞价交易（含盘后固定价格交易，下同）方式在任意连续90个自然日内减持股份的总数不超过 公司股份总数的1%；采取大宗交易方式任意连续90个自然日内减持股份的总数不超过公司股份总数的 2%。京坤投资和合涂投资本次减持计划的减持价格按市场价格确定。 ...

科威尔(688551.SH)公告，公司股东京坤投资、合涂投资计划减持其所持有的公司股份数量合计不超过 196.88万股，占公司总股本的比例不超过2.34%。 ...

智通财经APP讯，科威尔(688551.SH)公告，公司股东京坤投资、合涂投资计划减持其所持有的公司股 份数量合计不超过196.88万股，占公司总股本的比例不超过2.34%。 ...

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss the completion of a project funded by excess raised capital and the permanent allocation of surplus funds to working capital [1][6]. Group 1: Meeting Details - The meeting is scheduled for September 9, 2025, at 14:30, located at the company's headquarters in Hefei [5]. - The meeting will combine on-site and online voting methods, with specific time slots for online voting on the same day [5]. - Shareholders must register to verify their qualifications before the meeting starts, and the registration will close once the meeting begins [2][5]. Group 2: Agenda and Proposals - The main agenda includes the proposal regarding the completion of the semiconductor industry park project and the allocation of surplus funds [6][8]. - The project has completed its main construction and acceptance work, and the company has decided to conclude it [6]. - As of July 31, 2025, the company has provided details on the usage and surplus of the raised funds, indicating the total investment and expected surplus amounts [6][7]. Group 3: Voting and Procedures - The voting will be conducted through a named ballot system, and any improperly filled ballots will be considered as abstentions [3]. - Two shareholder representatives will be appointed to oversee the counting and monitoring of votes during the meeting [3]. - The company will not distribute gifts to attendees to maintain fairness among all shareholders [3].

科威尔技术股份有限公司 2025 年第三次临时股东会 会议材料 股票简称：科威尔 股票代码：688551 2025 年 9 月 | 2025 年第三次临时股东会会议须知 . | | --- | | 2025 年第三次临时股东会会议议程 . | | 议案一:关于超募资金投资项目结项并将节余募集资金永久补充流动资金的议案 | 科威尔技术股份有限公司 2025 年第三次临时股东会 科威尔技术股份有限公司 2025 年第三次临时股东会会议须知 为了维护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》"）、《上市公司股东会规则》及 《科威尔技术股份有限公司章程》（以下简称"《公司章程》"）的规定，认真做 好召开股东会的各项工作，特制定本须知： 一、本次股东会期间，全体参会人员应以维护股东的合法权益，确保会议的 正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次股东会的严肃性和正常秩序，除出席会议的公司股东及股东 代理人、董事、高级管理人员、公司聘任律师及中介机构外，公司有权依法拒绝 ...