Core Viewpoint - Zhongchen Technology announced the election of Mr. Zhao Qingyun as the employee director of the company's second board during the employee representative meeting scheduled for October 17, 2025 [2] Group 1 - The employee representative meeting will take place on October 17, 2025 [2] - Mr. Zhao Qingyun has been elected as the employee director for the second board of Zhongchen Technology [2]

Core Insights - On October 17, Pioneer Precision Technology experienced a decline of 4.94% with a trading volume of 308 million yuan [1] - The company reported a net financing outflow of 17.94 million yuan on the same day, with a total financing and securities balance of 291 million yuan [1] Financing Summary - On October 17, the financing buy-in amount was 35.90 million yuan, while the financing repayment was 53.84 million yuan [1] - The current financing balance of 291 million yuan accounts for 10.99% of the circulating market value [1] Shareholder and Financial Performance - As of June 30, the number of shareholders decreased by 19.95% to 13,000, while the average circulating shares per person increased by 32.91% to 3,104 shares [2] - For the first half of 2025, the company achieved a revenue of 655 million yuan and a net profit of 106 million yuan, reflecting a year-on-year decrease of 5.39% [2] - Cumulative cash dividends since the A-share listing amount to 40.48 million yuan [2] Institutional Holdings - As of June 30, the largest circulating shareholder is Southern Information Innovation Mixed A, holding 2.25 million shares, an increase of 1.09 million shares from the previous period [2] - Other notable shareholders include Southern Sci-Tech Innovation Board 3-Year Open Mixed and Nuode Growth Mixed A, with respective holdings of 712,900 shares and 649,800 shares, both showing increases [2]

Group 1 - The core point of the news is that Xiangyin Precision Technology Co., Ltd. has experienced a significant decline in stock price, dropping 5.01% to 65.25 CNY per share, with a total market capitalization of 13.205 billion CNY and a cumulative decline of 15.11% over three consecutive days [1] - The company specializes in precision manufacturing of key components for semiconductor etching and thin film deposition equipment, with its main business revenue composition being: process components 71.38%, structural components 19.61%, other components 3.83%, modules 3.79%, surface treatment 0.83%, and others 0.56% [1] - The company was established on March 20, 2008, and went public on December 12, 2024 [1] Group 2 - From the perspective of the top ten circulating shareholders, the Noan Growth Mixed A Fund (320007) is among the top shareholders, having increased its holdings by 744 shares in the second quarter, totaling 649,800 shares, which accounts for 1.61% of circulating shares [2] - The Noan Growth Mixed A Fund has experienced a floating loss of approximately 2.2353 million CNY today and a cumulative floating loss of 7.9469 million CNY during the three-day decline [2] - The fund manager, Liu Huiying, has been in position for 3 years and 77 days, with the fund's total asset scale at 23.674 billion CNY and a best return of 74.65% during her tenure [2]

Core Viewpoint - On October 16, Pioneer Precision Technology experienced a decline of 3.81% in stock price, with a trading volume of 300 million yuan, indicating a negative market sentiment towards the company [1]. Financing Summary - On October 16, the financing buy amount for Pioneer Precision was 42.23 million yuan, while the financing repayment was 50.68 million yuan, resulting in a net financing outflow of 8.45 million yuan [1]. - As of October 16, the total financing and securities lending balance for Pioneer Precision was 309 million yuan, with the financing balance accounting for 11.10% of the circulating market value [1]. Company Profile - Pioneer Precision Technology Co., Ltd. is located in Jiangsu Province and was established on March 20, 2008. The company specializes in the precision manufacturing of key components for domestic semiconductor etching and thin film deposition equipment [1]. - The revenue composition of the company includes: process components (71.38%), structural components (19.61%), other components (3.83%), modules (3.79%), surface treatment (0.83%), and others (0.56%) [1]. Financial Performance - As of June 30, the number of shareholders for Pioneer Precision was 13,000, a decrease of 19.95% from the previous period, while the average circulating shares per person increased by 32.91% to 3,104 shares [2]. - For the first half of 2025, Pioneer Precision reported a revenue of 655 million yuan and a net profit attributable to shareholders of 106 million yuan, reflecting a year-on-year decrease of 5.39% [2]. - Since its A-share listing, Pioneer Precision has distributed a total of 40.48 million yuan in dividends [2]. Institutional Holdings - As of June 30, 2025, the largest circulating shareholder of Pioneer Precision was Southern Information Innovation Mixed A, holding 2.25 million shares, an increase of 1.09 million shares from the previous period [2]. - Other notable shareholders include Southern Sci-Tech Board 3-Year Fixed Open Mixed Fund and Nuoan Growth Mixed A, with respective holdings of 712,900 shares and 649,800 shares, both showing increases from the previous period [2].

Core Viewpoint - Jiangsu Pioneer Precision Technology Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, where significant resolutions were passed, including the cancellation of the supervisory board and the election of the second board of directors [1][11]. Group 1: Meeting Details - The meeting was convened by the board of directors and chaired by Mr. You Li, utilizing both on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3]. - All current directors and supervisors attended the meeting, with a total of 7 directors present, including Mr. Wu Xiaoxu attending via video [3]. Group 2: Resolutions Passed - The proposal to cancel the supervisory board and amend the articles of association was approved [4]. - Multiple governance system amendments were approved, including revisions to the rules for shareholder meetings, board meetings, independent director work systems, and management of significant operations and external investments [5][6]. - The proposal to reappoint the accounting firm for the fiscal year 2025 was also approved [6]. Group 3: Board of Directors Election - The second board of directors was elected, consisting of 9 members, including 6 non-independent directors and 3 independent directors, with Mr. You Li elected as the chairman [12][33]. - The board established four specialized committees: Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with independent directors holding a majority in the committees [15][35]. Group 4: Senior Management Appointments - Mr. You Li was appointed as the General Manager, with other key appointments including Mr. Xu Ziming as Deputy General Manager, Ms. Yang Lihua as CFO, and Ms. Xie Mei as Board Secretary [17][36]. - The appointments of senior management are effective immediately and will last until the end of the second board's term [37]. Group 5: Employee Representative Director - The company held an employee representative meeting where Mr. Guan Mingyue was elected as the employee representative director, following the cancellation of the supervisory board [27][28].

Core Viewpoint - The company announced the convening of a staff representative meeting on October 16, 2025, to elect a staff representative director for the second board of directors [1] Group 1 - The staff representative meeting will review the proposal for the election of the second board's staff representative director [1] - Mr. Guan Mingyue has been nominated and approved as the staff representative director [1]

Core Viewpoint - The company, Pioneer Precision, announced the appointment of Mr. Wang Zhaojun as the representative for securities affairs [1] Group 1 - The announcement was made on the evening of October 16 [1] - The appointment is part of the company's efforts to enhance its governance and communication with investors [1]

证券代码：688605 证券简称：先锋精科 公告编号：2025-037 江苏先锋精密科技股份有限公司（以下简称"公司"）第二届董 事会第一次会议（以下简称"本次会议"）于 2025 年 10 月 16 日以 现场结合通讯方式召开。本次会议通知在 2025 年第二次临时股东会 结束后，经第二届董事会全体董事同意豁免会议通知时限要求，以口 头方式向全体董事送达。本次会议应到董事 9 人，实到董事 9 人（其 中非独立董事 6 人，独立董事 3 人）。全体董事一致推举董事游利先 生召集并主持本次会议。本次会议的召集、召开程序、内容符合《中 华人民共和国公司法》（以下简称"《公司法》"）和《江苏先锋精 密科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 会议合法有效。 二、董事会会议审议情况 经与会董事认真讨论研究，会议作出如下决议： （一）审议通过《关于选举公司第二届董事会董事长的议案》 董事会同意选举游利先生为公司第二届董事会董事长，根据《公 司章程》的规定，游利先生为执行公司事务的董事并担任公司法定代 表人，任期自本次董事会审议通过之日起至第二届董事会任期届满之 日止。 具 体 内 容 详 见 本 公 ...

证券代码：688605 证券简称：先锋精科 公告编号：2025-039 江苏先锋精密科技股份有限公司 关于完成董事会换届选举及选举董事长、专门委员会委员、 聘任高级管理人员、证券事务代表的公告 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、准确性和完整性承担法律责任。 江苏先锋精密科技股份有限公司（以下简称"公司"）于 2025 年 10 月 16 日召开 2025 年第二次临时股东会，选举产生了第二届董 事会非职工代表董事，与公司通过职工代表大会选举产生的第二届董 事会职工代表董事，共同组成公司第二届董事会。同日，公司召开第 二届董事会第一次会议，选举产生了董事长、各专门委员会委员，并 聘任高级管理人员和证券事务代表。现将有关情况公告如下： （一）第二届董事会成员 1、非独立董事：游利先生、XU ZIMING 先生、XIE MEI 女士、 李镝先生、陈彦娥女士。 2、独立董事：沈培刚先生、杨翰先生、于赟先生 3、职工代表董事：管明月先生。 上述 9 名董事共同组成公司第二届董事会。公司第二届董事会成 员自 2025 年第二次临时股东会审议通过之日起就任 ...

本次选举完成后，公司董事会中兼任公司高级管理人员职务的董 事以及由职工代表担任的董事，总计未超过公司董事总数的二分之一， 符合《上市公司章程指引》等相关规范性文件的规定。 特此公告。 江苏先锋精密科技股份有限公司董事会 2025 年 10 月 17 日 证券代码：688605 证券简称：先锋精科 公告编号：2025-038 江苏先锋精密科技股份有限公司 关于选举第二届董事会职工代表董事的公告 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、准确性和完整性承担法律责任。 江苏先锋精密科技股份有限公司（以下简称"公司"）根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司章 程指引》等相关法律法规及最新修订的《公司章程》《职工代表大会 管理制度》等内部制度规定，于 2025 年 10 月 16 日召开职工代表大 会。经与会职工代表民主选举表决，审议通过了《关于取消职工代表 监事的议案》，因监事会取消，相应取消职工代表监事职位，并审议 通过了《关于选举第二届董事会职工代表董事的议案》，同意选举管 明月先生（简历详见附件）为公司职工代表董事，与公司 ...