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]

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 ...

Core Points - The company is preparing for the 2024 Annual General Meeting (AGM) scheduled for June 25, 2025, to discuss various proposals including financial matters and governance [1][5] - The company plans to apply for a comprehensive credit limit of up to RMB 2.1 billion from banks and financial institutions for operational needs in 2025 [20][21] - The company intends to use up to RMB 300 million of temporarily idle funds for entrusted wealth management, involving related party transactions with China Post Securities [22][24] - The company proposes to authorize the board to handle small-scale rapid financing matters, with a total financing amount not exceeding RMB 300 million [27][30] Meeting Arrangements - The AGM will be held at the company's headquarters in Shanghai, with a combination of on-site and online voting [5][6] - Shareholders must register and present identification documents to participate in the meeting [2][3] - The meeting will include the reading of the meeting rules, election of vote counters, and discussion of various proposals [5][6] Proposals Overview - Proposal 1: Approval of the 2024 Annual Report and its summary [6][7] - Proposal 2: Approval of the Board's work report for 2024 [7] - Proposal 3: Approval of the Supervisory Board's work report for 2024 [8] - Proposal 4: Approval of the Independent Directors' work reports for 2024 [9] - Proposal 5: Confirmation of the directors' remuneration for 2024, with independent directors receiving RMB 100,000 annually [10] - Proposal 6: Confirmation of the supervisors' remuneration for 2024, with specific amounts detailed [10] - Proposal 7: Approval of the 2024 Financial Settlement Report [11] - Proposal 8: Proposal for no cash dividend distribution for 2024 due to lack of profit [12] - Proposal 9: Renewal of the accounting firm for 2025, specifically Tianjian Accounting Firm [12][13] - Proposal 10: Approval of the 2025 Financial Budget Report [18][19] Financial Management - The company aims to enhance fund utilization efficiency and increase returns through entrusted wealth management [24][25] - The company will ensure that the entrusted wealth management does not affect its main business operations [26] - The company plans to maintain a focus on core business areas and increase market development efforts in 2025 [19][20]

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 1%刻度的提示性公告 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 12.13% 权益变动后合计比例 10.81% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否☑ 是否触发强制要约收购义务 是□ 否☑ | | □ | 控股股东/实控人 | | | --- | --- | --- | --- | | 航天投资控股有限公 | □ | 控股股东/实控人的一致 | ☑91110108797554210H | | 司 | 行动人 | | □不适用 | | | ☑ | 其他直接持股股东 | | 二、权益变动触及 1%刻度的基本情况 中邮科技股份有限公司（以下简称"公司"）于 6 月 12 日收到国华卫星应 用产业基金（南京）合伙企业（有限合伙）（以下简称"国华卫星"）、航天投资控 股有限公司（以下简称"航天投资"）发来的《关于股东权益变动触及 1%刻度的 告知函》。截至 2025 年 6 月 11 日，航天投资通过集中竞价交易方式减持公司股 份 135.80 ...

证券代码：688648 证券简称：中邮科技 中邮科技股份有限公司 2024 年年度股东会会议资料 二〇二五年六月 中邮科技股份有限公司 2024 年年度股东会会议资料 目 录 | 中邮科技股份有限公司 年年度股东会会议须知 2024 | 3 | | --- | --- | | 中邮科技股份有限公司 2024 年年度股东会会议议程 | 6 | | 中邮科技股份有限公司 2024 年年度股东会会议议案 | 8 | | 议案一《关于<公司 年年度报告>及其摘要的议案》 8 2024 | | | 议案二《关于<公司 2024 年度董事会工作报告>的议案》 9 | | | 议案三《关于<公司 2024 年度监事会工作报告>的议案》 10 | | | 议案四《关于<公司 年度独立董事述职报告>的议案》 11 2024 | | | 议案五《关于公司 2024 年度董事薪酬确认的议案》 | 12 | | 议案六《关于公司 2024 年度监事薪酬确认的议案》 | 14 | | 议案七《关于<公司 2024 年度财务决算报告>的议案》 16 | | | 议案八《关于公司 2024 年度利润分配方案的议案》 | 17 | | 议案 ...

消息面上，据21世纪经济报道，6月11日，英伟达在首届GTC巴黎上，抛出了一系列欧洲AI基础设施的 合作计划。一方面，英伟达正在与法国、英国、德国和意大利的企业进行AI合作。另一方面，英伟达 正在德国、瑞典、意大利、西班牙、英国和芬兰建立并拓展AI技术中心。比如，在法国，AI新秀Mistral AI正与英伟达合作，构建一个由18000个英伟达Grace Blackwell系统驱动的云平台，并计划在2026年扩 展到多个节点。在英国，英伟达联手云厂商Nebius和 Nscale，计划先部署14000个英伟达Blackwell GPU 来驱动新的数据中心。 浙商证券表示，AI Agent具备爆发潜力，有望重塑计算机行业价值，持续把握相关领域投资机遇。首先 带来国产算力需求提升，其次软件服务产业自身就是高人力成本服务业，AI Agent能直接降本增效，有 望推高行业毛利率中枢，最后AI Agent有望推动计算机公司商业模式升级。 交银国际指出，科技股估值虽未回到之前高点，但已基本修复，建议投资者关注确定性较高的领域。首 先，人工智能仍是今后一段时间最关键的技术变化，下半年随着部分关键产业链公司完成产品升级，我 们认 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 21.24 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 718 million yuan [1] - A total of 238 stocks saw net inflows, while 348 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 274 stocks rose while 304 stocks fell [1] - The top three stocks with the highest net inflows were: - Youke Technology: 161.9 million yuan - Guandun Quantum: 70.24 million yuan - Lanke Technology: 50.61 million yuan [1] Continuous Fund Flow Analysis - 73 stocks had continuous net inflows for more than three trading days, with the highest being Optoelectronics and Weiteng Electric, both with 11 consecutive days of inflow [1] - 110 stocks had continuous net outflows, with Sains being the most affected, experiencing 15 consecutive days of outflow [1] Top Net Inflow Stocks - The top stocks by net inflow included: - Youke Technology: 161.9 million yuan, with a price increase of 7.49% - Guandun Quantum: 70.24 million yuan, with a price increase of 2.45% - Lanke Technology: 50.61 million yuan, with a price increase of 0.05% [1] Notable Outflow Stocks - The stocks with the highest net outflows were: - Hanwujing: 104 million yuan, with a price decrease of 1.59% - Shengyi Electronics: 90.74 million yuan - Zhongyou Technology: 87.03 million yuan [1]