证券代码：688648 证券简称：中邮科技 公告编号：2025-027 中邮科技股份有限公司 关于股东权益变动触及 5%整数倍的提示性公告 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。 重要内容提示： 公司于 2025 年 6 月 27 日收到股东国华卫星及其一致行动人航天投资出具的 《关于股东权益变动触及 5%整数倍的告知函》及《简式权益变动报告书》，现 将有关权益变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人的基本情况 （1）信息披露义务人 1：国华卫星 | 企业名称 | 国华卫星应用产业基金（南京）合伙企业（有限合伙） | | --- | --- | | 企业类型 | 有限合伙企业 | 1 本次权益变动为国华卫星应用产业基金（南京）合伙企业（有限合伙）（以 下简称"国华卫星"）及航天投资控股有限公司（以下"航天投资"）履行此 前披露的减持股份计划所致，不触及要约收购。 本次权益变动后，国华卫星及其一致行动人航天投资合计持有中邮科技股份 有限公司（以下简称"公司"）股份 13,600,006 股， ...

Summary of Key Points Core Viewpoint - Zhongyou Technology experienced significant trading activity on June 26, with a total of 400,000 shares traded through block transactions, amounting to 16 million yuan, at a price of 40 yuan per share, which represents a discount of 16.09% compared to the closing price of the day [2]. Trading Activity - A total of three block trades occurred on June 26, with an aggregate trading volume of 400,000 shares and a total transaction value of 16 million yuan [2]. - The closing price of Zhongyou Technology on the same day was 47.67 yuan, reflecting a 1.38% increase, with a turnover rate of 8.54% and a total trading volume of 270 million yuan [2]. - Over the past three months, the stock has seen 11 block trades, totaling 118 million yuan [2]. Institutional Participation - Institutional proprietary seats were involved in all three block trades, with a total transaction amount of 16 million yuan and a net sell of 16 million yuan [2]. - The block trades included contributions from major securities firms such as CITIC Securities and Guohai Securities [2]. Recent Performance - In the last five days, Zhongyou Technology's stock has declined by 9.17%, with a total net outflow of funds amounting to 103 million yuan [2]. - The latest margin financing balance for the stock is 201 million yuan, which has decreased by 10.65 million yuan over the past five days, representing a decline of 5.04% [2].

Meeting Overview - The shareholders' meeting of Zhongyou Technology Co., Ltd. was held on June 25, 2025, in Shanghai [1] - A total of 34 ordinary shareholders attended, holding 86,126,759 voting rights, which represents 63.33% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, specifically 99.9678% of ordinary shareholders voted in favor [1][2] - The voting results for various proposals showed minimal opposition, with only a small percentage of votes against or abstaining [2][3] Legal Compliance - The meeting was convened in accordance with the Company Law and the company's articles of association, ensuring that all procedures and voting methods were legally valid [1][4] - The presence of legal representatives confirmed the legitimacy of the meeting and its resolutions [3][4]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the procedures for convening and holding the 2024 annual general meeting of China Post Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][11]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice issued on May 5, 2025, detailing the meeting's agenda, date, voting methods, and other relevant information [3][4]. - The meeting was held on June 25, 2025, at 2:30 PM, combining on-site and online voting methods, with specific time slots for online voting [4][10]. Group 2: Attendance and Qualifications - A total of 3 shareholders (including proxies) attended the meeting in person, representing 71,400,000 shares, which is 52.5% of the total voting shares [5]. - 31 shareholders participated in online voting, with their qualifications verified by the Shanghai Stock Exchange Information Network Co., Ltd., ensuring compliance with legal and regulatory requirements [5][9]. Group 3: Voting Results - The voting results showed that 86,099,082 shares were in favor of the resolutions, with no abstentions or votes against, indicating unanimous support from the attending shareholders [6][10]. - Among minority investors, 5,228,000 shares voted in favor, representing 99.4734% of their voting rights, with minimal opposition [8][9].

本次会议是否有被否决议案：无 一、会议召开和出席情况 证券代码：688648 证券简称：中邮科技 公告编号：2025-026 中邮科技股份有限公司 2024年年度股东会决议公告 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： （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 | 34 | | --- | --- | | 普通股股东人数 | 34 | | 2、出席会议的股东所持有的表决权数量 | 86,126,759 | | 普通股股东所持有表决权数量 | 86,126,759 | | 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例（%） | 63.3284 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 63.3284 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，由董事长杨效良先生主持，以现场投票与网络 投票相结合的方式表决。股东会的召集和召 ...

上海市锦天城律师事务所 关于中邮科技股份有限公司 2024 年年度股东会的 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 法律意见书 上海市锦天城律师事务所 关于中邮科技股份有限公司 2024 年年度股东会的 法律意见书 致：中邮科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受中邮科技股份有限公司 （以下简称"公司"）的委托，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》"）等法律、法规、规范性文件和《中邮科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，指派律师参加公司 2024 年年度股东会（以下简称"本次股东会"），对本次股东会相关事项进行见证，并 依法出具本法律意见书。 经核查，公司本次股东会由公司董事会召集。公司董事会已于 2025 年 5 月 29 日在上海证券交易所网站（www.sse.com.cn）等指定信息披 ...

Group 1 - The A-share market opened with mixed performance on June 24, with the Sci-Tech Innovation Index showing a strong opening [1] - The Tianhong Sci-Tech Innovation Index ETF (589860) rose by 0.86% as of the report, with constituent stocks like Zhongyou Technology increasing over 8% [1] - The Tianhong ETF has seen net inflows for two consecutive days, leading in net inflow days among similar products [1] Group 2 - The Sci-Tech Innovation Index ETF closely tracks the Sci-Tech Innovation Index (000680.SH), covering approximately 97% of the market capitalization in the Sci-Tech Innovation Board [1] - The index includes small-cap hard technology companies, showcasing strong representativeness and growth attributes [1] - Minsheng Securities highlights that the software revolution led by AI agents is at a pivotal point, with AI applications being a core theme for the future [1] Group 3 - Citic Securities notes that the external environment remains turbulent, leading to a preference for higher certainty in market investments [2] - The market is currently experiencing high emotional fluctuations, with a focus on sectors with potential earnings surprises and those at lower levels [2] - Recommended sectors include consumer electronics and semiconductor materials, which are expected to show potential earnings exceeding expectations [2]

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 0.38%, closing at 961.49 points, with a total trading volume of 2.548 billion shares and a turnover of 88.589 billion yuan, resulting in a weighted average turnover rate of 1.45% [1] - Among the tradable stocks on the STAR Market, 502 stocks closed higher, with 6 stocks rising over 10% and 31 stocks rising between 5% and 10%. Conversely, 84 stocks closed lower, with 1 stock declining over 10% [1] Turnover Rate Analysis - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 7 stocks had rates between 10% and 20%, 49 stocks had rates between 5% and 10%, 74 stocks had rates between 3% and 5%, 272 stocks had rates between 1% and 3%, and 184 stocks had rates below 1% [1] - The stock with the highest turnover rate was Jin Chengzi, which closed down by 3.50% with a turnover rate of 32.81% and a transaction amount of 345 million yuan. In contrast, Xinyu Ren closed up by 14.35% with a turnover rate of 29.19% and a transaction amount of 438 million yuan [1] Sector Performance - Among the stocks with a turnover rate exceeding 5%, the electronics sector had the most stocks, with 17 stocks listed. The power equipment and pharmaceutical sectors followed with 9 and 7 stocks, respectively [2] - The stocks with the highest net inflow of funds included Shijia Photon, Rongchang Biology, and Juguang Technology, with net inflows of 75.1878 million yuan, 33.8732 million yuan, and 33.8527 million yuan, respectively [2] Leverage Fund Movements - A total of 28 stocks with high turnover rates recently received net purchases from leveraged funds. The stocks with the largest increases in financing balances over the past five days included Ying Shi Innovation, Hui Chen Shares, and Shijia Photon, with increases of 71.9374 million yuan, 63.8392 million yuan, and 56.3227 million yuan, respectively [2] Notable Stocks - The top stocks by turnover rate on June 23 included Jin Chengzi, Xinyu Ren, and Qilin Xinan, with respective closing prices of 31.20 yuan, 31.39 yuan, and 45.90 yuan, and daily changes of -3.50%, +14.35%, and +13.50% [3][4]

Core Viewpoint - On June 20, a total of 9 stocks on the Sci-Tech Innovation Board experienced block trading, with a cumulative transaction amount of 77.84 million yuan [1][2]. Group 1: Trading Overview - There were 14 block trades executed, totaling 3.64 million shares and an aggregate transaction value of 77.84 million yuan [1]. - The stock with the highest transaction amount was Hongsoft Technology, with 2 block trades totaling 448,000 shares and a transaction value of 17.92 million yuan [1]. - Other notable stocks in terms of transaction value included Zhuhai Guanyu and Delong Laser, with transaction amounts of 15.83 million yuan and 9.48 million yuan, respectively [1]. Group 2: Price and Performance Analysis - The average discount rates for block trades relative to the closing prices were highest for Zhongyou Technology, Hongsoft Technology, and Chengdu Xian Dao, with discount rates of 13.40%, 10.25%, and 9.49% respectively [1]. - The only stock with a premium was Transsion Holdings, which had a premium rate of 1.96% [1]. - The Sci-Tech 50 Index fell by 0.53%, with 170 stocks rising, accounting for 28.91% of the total [1]. - Among the stocks involved in block trading, the average decline was 2.04%, with Delong Laser and Jinghe Integration showing gains of 2.86% and 0.41%, while Zhongyou Technology, Jingye Intelligent, and Ankai Micro experienced declines of 7.58%, 3.87%, and 3.51% respectively [1]. Group 3: Institutional Participation - Among the block trades, there were 5 transactions involving institutional buyers or sellers across 4 stocks [2]. - The leading stocks for institutional buying were Hongsoft Technology and Delong Laser, with amounts of 10.92 million yuan and 9.48 million yuan respectively [2]. - The stocks with the highest institutional selling amounts were Zhongyou Technology and Jingye Intelligent, with amounts of 8.40 million yuan and 2.00 million yuan respectively [2]. Group 4: Capital Flow - Two stocks saw net inflows of capital, with Hongsoft Technology and Jinghe Integration receiving net inflows of 234,790 yuan and 1,310 yuan respectively [2]. - Conversely, the stocks with the highest net outflows included Zhongyou Technology, Chengdu Xian Dao, and Ankai Micro, with net outflows of 49.71 million yuan, 11.33 million yuan, and 10.03 million yuan respectively [2].

继续督促其严格执行减持相关规定，并及时向投资者披露相关信息，敬请广大投 资者注意投资风险。 特此公告。 航天投资控 2025/6/11 股有限公司 -2025/6/11 其他：____（请注明） 国华卫星应 用产业基金 集中竞价 □ （ 南 京 ） 合 1,054.3406 7.75 1,011.3406 7.44 大宗交易 ? -2025/6/11 伙企业（有 其他：____（请注明） 限合伙） 合计 1,649.0006 12.13 1,470.2006 10.81 -- -- 注：以上数据如有差异，系按照四舍五入保留两位小数所致。 三、其他说明 减持事项与股东此前已披露的计划、承诺一致。截至本公告披露日，本次减持股 份计划尚未实施完毕； 证券代码：688648 证券简称：中邮科技 公告编号：2025-025 中邮科技股份有限公司 关于持股 5%以上股东权益变动触及 投资者及其一致行动人国华卫星应用产业基金（南京）合伙企业（有限合伙）、航 天投资控股有限公司保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重 ...