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 ...

证券代码：688605 证券简称：先锋精科 公告编号：2025-036 江苏先锋精密科技股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 10 月 16 日 （二） 股东会召开的地点：江苏省泰州市靖江市阳光大道 11 号金悦国际酒店 三楼君澜厅 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 79 | | --- | --- | | 普通股股东人数 | 79 | | 2、出席会议的股东所持有的表决权数量 | 121,997,517 | | 普通股股东所持有表决权数量 | 121,997,517 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 60.2814 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 60.2814 ...

上海市锦天城律师事务所 关于 江苏先锋精密科技股份有限公司 2025 年第二次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于江苏先锋精密科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：江苏先锋精密科技股份有限公司 根据《中华人民共和◿公司法》（以下简称"《公司法》"）、《中华人民 共和◿证券法》（以下简称"《证券法》"）、中◿证券监督管理委员会（以下 简称"中◿证监会"）发布的《上市公司股东会规则》等法律、法规和有关规范 性文件以及《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，上海市锦天城律师事务所（以下简称"本所"）接受江苏先锋精密科技 股份有限公司（以下简称"公司"或"先锋精科"）的委托，指派本所律师参加 公司 2025 年第二次临时股东会（以下简称"本次股东会"），并出具本法律意 见书。 本法律意见书仅供本次股东会之目的使用。本所律师同意将本法律意见书随 公司本次股东会其他信息披露资料一并公告。 ...

Core Viewpoint - The stock of Pioneer Precision Technology Co., Ltd. has experienced fluctuations, with a notable decline in recent trading days, while the company continues to operate in the semiconductor equipment sector, focusing on precision manufacturing of key components [1][2]. Company Overview - Pioneer Precision Technology Co., Ltd. was established on March 20, 2008, and is located in Jiangsu Province, China. The company specializes in the precision manufacturing of key components for domestic semiconductor etching and thin film deposition equipment [1]. - The company's main business revenue composition 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 - 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, the company has distributed a total of 40.48 million yuan in dividends [2]. Stock Performance - As of October 16, the stock price of Pioneer Precision was 69.96 yuan per share, with a market capitalization of 14.158 billion yuan. The stock has declined by 8.76% year-to-date and 11.89% over the last five trading days [1]. - The stock's trading volume showed a net outflow of 5.8374 million yuan from main funds, with significant buying and selling activity from large orders [1]. Shareholder Structure - 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]. - The top circulating shareholder is Southern Information Innovation Mixed A, holding 2.25 million shares, an increase of 1.0907 million shares from the previous period [2].

Core Insights - On October 15, 2023, Pioneer Precision Technology experienced a decline of 2.02% in stock price, with a trading volume of 376 million yuan [1] - The company reported a financing buy-in amount of 49.50 million yuan and a net financing buy of 10.65 million yuan on the same day [1] - As of October 15, 2023, the total financing and securities lending balance for Pioneer Precision Technology was 317 million yuan, accounting for 10.97% of its circulating market value [1] Company Overview - Pioneer Precision Technology, established on March 20, 2008, is located in Jiangsu Province and specializes in precision manufacturing of key components for semiconductor etching and thin film deposition equipment [1] - The company's revenue composition 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 - For the first half of 2025, Pioneer Precision Technology 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] - Cumulative cash dividends since the A-share listing amount to 40.48 million yuan [2] Shareholder Structure - As of June 30, 2025, the number of shareholders for Pioneer Precision Technology was 13,000, a decrease of 19.95% from the previous period [2] - The top circulating shareholders include Southern Information Innovation Mixed A (007490) with 2.25 million shares, an increase of 1.09 million shares from the previous period [2]

Market Overview - The Sci-Tech Innovation Board (STAR Market) index fell by 4.26%, closing at 1410.30 points, with a total trading volume of 5.619 billion shares and a turnover of 283.55 billion yuan, resulting in an average turnover rate of 2.96% [1] - Among the tradable stocks on the STAR Market, 80 stocks closed higher, with 3 stocks increasing by 5% to 10%, while 504 stocks closed lower, with 8 stocks declining by over 10% [1] Trading Activity - The highest turnover rate was recorded by Canxin Semiconductor at 26.34%, closing down 0.07%, with a trading volume of 2.838 billion yuan. Other notable stocks included Xianfeng Precision Technology with a turnover rate of 23.55% and a decline of 9.94%, and Xingfu Electronics with a turnover rate of 17.58% and a decline of 7.60% [1][3] - In terms of turnover rates, 2 stocks had rates exceeding 20%, 18 stocks had rates between 10% and 20%, and 105 stocks had rates between 5% and 10% [1] Sector Performance - The electronics sector had the highest number of stocks with turnover rates exceeding 5%, totaling 54 stocks, followed by the power equipment and computer sectors with 19 and 16 stocks, respectively [2] - Among high turnover stocks, 46 experienced net inflows of main funds, with the highest inflows seen in Guodun Quantum, Xibu Superconductor, and Sainuo Medical, with net inflows of 280 million yuan, 219 million yuan, and 202 million yuan, respectively [2] Leverage Fund Movements - A total of 72 stocks with high turnover received net purchases from leveraged funds, with notable increases in financing balances for Huahong Semiconductor, Yandong Micro, and Xibu Superconductor, which saw increases of 1.035 billion yuan, 444 million yuan, and 428 million yuan, respectively [2]

Group 1 - The core point of the news is that Jiangsu Pioneer Precision Technology Co., Ltd. experienced a 5.05% drop in stock price, reaching 76.83 yuan per share, with a trading volume of 348 million yuan and a turnover rate of 10.79%, resulting in a total market capitalization of 15.549 billion yuan [1] - The company, established on March 20, 2008, specializes in the precision manufacturing of key components for domestic semiconductor etching and thin film deposition equipment [1] - The revenue composition of the company's main business includes: process components 71.38%, structural components 19.61%, other components 3.83%, modules 3.79%, surface treatment 0.83%, and others (supplementary) 0.56% [1] Group 2 - Among the top ten circulating shareholders of Pioneer Precision, a fund under Nuoan Fund holds a position, specifically Nuoan Growth Mixed A (320007), which increased its holdings by 744 shares in the second quarter, totaling 649,800 shares, representing 1.61% of the circulating shares [2] - The fund has a current scale of 18.447 billion yuan and has achieved a return of 47.75% this year, ranking 1206 out of 8162 in its category; over the past year, it has returned 62.86%, ranking 677 out of 8015 [2] - The fund manager, Liu Huiying, has been in charge for 3 years and 74 days, with a total asset scale of 23.674 billion yuan, achieving the best fund return of 77.68% and the worst return of 16.3% during her tenure [2]

Group 1 - The core point of the news is that Jiangsu Pioneer Precision Technology Co., Ltd. experienced a 5% drop in stock price, reaching 76.87 yuan per share, with a total market capitalization of 15.557 billion yuan as of October 13 [1] - The company specializes in the precision manufacturing of key components for domestic 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 is located in the Jiangsu Province Jingjiang Economic Development Zone [1] Group 2 - Western Lide Fund's Event-Driven Stock A (671030) entered the top ten circulating shareholders of Pioneer Precision in the second quarter, holding 263,400 shares, which accounts for 0.65% of the circulating shares [2] - The estimated floating loss for Western Lide Fund today is approximately 1.0669 million yuan [2] - The fund has achieved a year-to-date return of 64.53%, ranking 197 out of 4220 in its category, and a one-year return of 89.29%, ranking 15 out of 3855 [2]