《关于中邮科技股份有限公司股票交易异常波动的询证函》 的回函 致:中邮科技股份有限公司 你公司《关于中邮科技股份有限公司股票交易异常波动的询证函》已收悉, 经核查落实，现就公司询证事项回复如下: 一、截至目前,作为你公司实际控制人,不存在涉及你公司的应披露而未 披露的重大信息，包括但不限于正在筹划并购重组、股份发行、债务重组、业 务重组、资产剥离和资产注入等重大事项。 中国邮政集团有 (本页无正文,为中国邮政集团有限公司《<关于中邮科技股份有限公司股 票交易异常波动的询证函>的回函》之签署页。) 二、在本次股票交易异常波动期间,本公司不存在买卖你公司股票的情形。 特此函复。 (本页以下无正文) ...

证券代码：688648 证券简称：中邮科技 公告编号：2025-032 中邮科技股份有限公司股票交易异常波动公告 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： 一、股票交易异常波动的具体情况 公司股票交易连续三个交易日内（2025 年 8 月 12 日、2025 年 8 月 13 日、 2025 年 8 月 14 日）收盘价格涨幅偏离值累计超过 30%，根据《上海证券交易所 交易规则》《上海证券交易所科创板股票异常交易实时监控细则》的有关规定， 属于股票交易异常波动情形。 二、公司关注并核实的相关情况 1 中邮科技股份有限公司（以下简称"公司"或"本公司"）股票交易连续三个交 易日内（2025 年 8 月 12 日、2025 年 8 月 13 日、2025 年 8 月 14 日）收盘价 格涨幅偏离值累计超过 30%，根据《上海证券交易所交易规则》《上海证券 交易所科创板股票异常交易实时监控细则》的有关规定，属于股票交易异常 波动情形。 经公司自查，并向公司控股股东及实际控制人发函查证，截至 2025 年 ...

| 688648 | 中邮科技 | 63.09 | 26.88 | 9.15 | | --- | --- | --- | --- | --- | | 600698 | 湖南天雁 | 14.29 | 26.51 | 0.78 | | 688146 | 中船特气 | 40.63 | 26.29 | -9.43 | | 300651 | 金陵体育 | 22.48 | 26.02 | 4.56 | | 002402 | 和而泰 | 30.97 | 25.90 | 7.76 | | 301535 | 浙江华远 | 20.91 | 25.75 | 1.06 | | 002173 | 创新医疗 | 24.92 | 25.73 | 10.02 | | 300766 | 每日互动 | 41.82 | 25.56 | -4.98 | | 300584 | 海辰药业 | 53.05 | 25.56 | 6.72 | | 301658 | 首航新能 | 35.60 | 25.51 | -5.65 | | 300322 | 硕贝德 | 27.19 | 25.41 | -7.67 | | 300368 | 汇金股份 | 15.23 | ...

证券代码：688648 证券简称：中邮科技 公告编号：2025-031 中邮科技股份有限公司 关于设立全资子公司并完成工商登记的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 相关风险提示：设立中邮机器人公司是公司基于战略规划做出的慎重决策， 但受到宏观经济、市场环境和经营管理等因素影响，子公司未来的经营状况和收益 存在不确定性的风险。敬请广大投资者注意投资风险，谨慎决策。 一、对外投资概述 中邮科技股份有限公司（以下简称"公司"）根据战略规划和经营发展需要， 以自有资金出资人民币 3,000 万元，在合肥市高新区设立全资子公司"中邮智能 机器人（合肥）有限公司"（以下简称"中邮机器人公司"）。 根据《上海证券交易所科创板股票上市规则》《公司章程》《中邮科技股份 有限公司投资管理办法》等有关规定，本次对外投资无需提交董事会及股东会审 议。 本次对外投资不涉及关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情形。 二、设立全资子公司的基本情况 中邮机器人公司已完成工商注册登记，并取得 ...

Core Viewpoint - A total of 19 A-share listed companies have disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Share Reduction Details - Weilon Co., Ltd. plans to reduce no more than 0.7664% of its shares by the controlling shareholder's concerted action [2]. - Gongchuang Turf's shareholders plan to reduce no more than 0.80% of the total shares [2]. - Yujing Co., Ltd. will see a reduction of 1.12% of shares by its controlling shareholder and actual controller Yang Yuhong [2]. - Xiangxin Technology's controlling shareholder and actual controller will reduce 801,300 shares [2]. - Hengji Daxin's controlling shareholder Zhuhai Shiyou intends to reduce no more than 3% of the company's shares [2]. - Hengli Hydraulic's shareholder Shennuo Technology plans to reduce no more than 3% of the company's shares [2]. - Cangzhou Mingzhu's shareholder Junyue Rixin 17 plans to reduce no more than 1.00% of the company's shares [2]. - Tongfu Microelectronics' major fund reduced 13.1424 million shares, bringing its holding ratio down to 6.91% [2]. - Xianheng International's shareholder Goldman Sachs Asia Strategic plans to reduce no more than 12.3 million shares, accounting for no more than 3% [2]. - Hongsheng Co., Ltd.'s shareholder Changzhou Zhongke plans to reduce no more than 2.8594% of the company's shares [2]. - Dongfang Guoxin's controlling shareholder reduced 1.63% of the company's shares on August 6 [2]. - Linuo Pharmaceutical's shareholder plans to reduce no more than 3% of the company's shares [2]. - Yinlun Co., Ltd.'s directors and executives plan to reduce no more than 964,000 shares [2]. - Sanwei Xinan's Zhongwang Investment plans to reduce no more than 1% of the company's shares [2]. - Xue Neng Technology's shareholder Shanghang Xingyuan plans to reduce no more than 1.9832% of the company's shares [2]. - Zhongyan Co., Ltd.'s shareholder Wang Xiuyun plans to reduce no more than 1% of the company's shares [2]. - Zhongyou Technology's director Zhang Zhanguan plans to reduce no more than 0.0009% of the company's shares [2]. - Ruifeng Bank's Antu Automobile plans to reduce no more than 1.20% of the company's shares [2]. - Aili Home's directors and senior management plan to reduce no more than 0.108% of the company's shares [2].

证券代码：688648 证券简称：中邮科技 公告编号：2025-030 中邮科技股份有限公司董事减持股份计划公告 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： 董事持股的基本情况 截至本公告披露日，中邮科技股份有限公司（以下简称"公司"或"中邮科技"） 董事张战军先生直接持有公司股份 5,000 股，占公司总股本 0.0037%。前述股份 系二级市场购买所得。 二、减持计划的主要内容 减持计划的主要内容 因个人资金需求，张战军先生计划自本公告披露之日起 15 个交易日后的 3 个月内，通过集中竞价交易方式减持股份数量不超过 1,250 股，占公司总股本比 例不超过 0.0009%，减持股份总数占其本次减持前所持有公司股份总数的比例不 超过 25%。 若计划减持期间出现送股、资本公积金转增股本、配股等除权除息事项，减 持股份数量将相应进行调整。 公司于近日收到张战军先生出具的《股份减持计划告知函》，现将具体情况 公告如下： | 股东名称 | 张战军 | | | | --- | --- | --- ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 34.062 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 4.184 billion yuan [1] - A total of 242 stocks saw net inflows, while 345 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 341 stocks rose, with two stocks, Ruikeda and Shenlian Biological, hitting the daily limit, while 241 stocks declined [1] - The stocks with the highest net inflows included Gaoce Co., Ltd. with 107.17 million yuan, followed by Jinpan Technology and Shanghai Yizhong with 89.50 million yuan and 89.26 million yuan respectively [2] Continuous Fund Flow - There are 39 stocks that have seen continuous net inflows for more than three trading days, with Kexin Co., Ltd. leading at eight consecutive days of inflow [2] - Conversely, 194 stocks have experienced continuous net outflows, with ST Yifei leading at 15 consecutive days of outflow [2] Key Stocks with Fund Inflows - The top stocks by net inflow include: - Gaoce Co., Ltd. (107.17 million yuan, 16.58% inflow rate, 1.91% increase) [2] - Jinpan Technology (89.50 million yuan, 7.08% inflow rate, 6.89% increase) [2] - Shanghai Yizhong (89.26 million yuan, 9.54% inflow rate, 7.79% increase) [2] Key Stocks with Fund Outflows - The stocks with the highest net outflows include: - Dongxin Co., Ltd. (816 million yuan, 11.37% decrease) [1] - Hanwujing and Lankai Technology with net outflows of 411 million yuan and 391 million yuan respectively [1]

Group 1: Stock Performance - Zhejiang Zhenyuan and Asia-Pacific Pharmaceutical both achieved a 2-day limit-up with increases of 10.01% and 9.98% respectively, driven by innovation in pharmaceuticals [2] - Chengdu XianDao saw a first board listing with a significant rise of 20.02%, attributed to innovative drug developments [2] - TaiJing Technology and YanHua Intelligent both recorded first board listings with increases of 9.97% and 9.94%, linked to Huawei's influence in robotics [5] Group 2: AI and Robotics - Nvidia's CEO suggested that Huawei's AI chips could potentially replace Nvidia's offerings, indicating a competitive shift in the AI chip market [4] - The domestic robotics industry is gaining traction with significant orders being awarded, highlighting its importance in national competition [7] Group 3: Market Trends - The light communication sector is expected to see sustained growth due to high demand in both domestic and international markets, with performance likely to continue improving [13] - The low-altitude economy is gaining attention, with a notable $1 billion procurement agreement signed for eVTOL aircraft, indicating growth potential in this sector [17] Group 4: Consumer and Retail - The Chinese government is implementing measures to boost consumer spending, which is expected to positively impact the retail sector [21] - Companies like Guoguang Chain and Hanshang Group have seen first board listings with increases of 9.98% and 9.97%, reflecting the positive sentiment in the retail market [23] Group 5: Solar and Food & Beverage - The price of polysilicon has increased by 12.4% week-on-week, indicating a rising trend in the solar industry [24] - The food and beverage sector is also benefiting from government initiatives aimed at enhancing consumer demand, with companies like Huangshi Group seeing a 10.10% increase [26]

Group 1 - The A-share market saw a collective rise in low-altitude economy concept stocks, with notable increases in companies such as Nanjing Julong (300644) rising over 11% and Zhonghua Yantu (002542) hitting a 10% limit up [1][2] - Nanjing Julong's market capitalization is approximately 3.437 billion, with a year-to-date increase of 42.96% [2] - Zhonghua Yantu's market capitalization stands at about 6.665 billion, but it has experienced a year-to-date decline of 5.87% [2] Group 2 - A significant procurement agreement was signed between UAE company Autocraft and Shanghai's technology company, involving an investment of 1 billion USD (approximately 7.1 billion RMB) for 350 units of the E20 electric vertical takeoff and landing aircraft (eVTOL) [2] - This order surpasses the previous record for similar domestic models, which was 3.5 billion RMB set in February 2025, marking a new record for single order amounts in China's eVTOL sector [2]

Core Viewpoint - The company has established a comprehensive ESG management system to enhance its environmental, social, and governance responsibilities, ensuring compliance with relevant laws and regulations while promoting sustainable development and stakeholder engagement [1][2][10]. Group 1: ESG Management Framework - The ESG responsibilities include protecting the environment, fulfilling social responsibilities, and ensuring transparent governance [1]. - The company integrates innovative, coordinated, green, open, and shared development concepts into its operations to achieve high-quality growth while contributing to society [2]. - The board of directors serves as the highest decision-making body for ESG initiatives, supported by the ESG working group and various departments [3][4]. Group 2: Stakeholder Engagement - The company respects the legitimate rights of stakeholders and promotes effective communication to safeguard their interests [2]. - An information communication mechanism is established to ensure transparency and gather feedback from stakeholders [5]. Group 3: Rights Protection - The company is committed to protecting the rights of shareholders and creditors, ensuring fair treatment and compliance with legal obligations [16][20]. - It emphasizes the importance of a stable profit distribution policy to reward shareholders [19]. Group 4: Employee Rights and Welfare - The company adheres to labor laws to protect employee rights, ensuring fair compensation and a safe working environment [22][24]. - It promotes employee training and development opportunities while respecting their personal rights [29][30]. Group 5: Supplier and Customer Relations - The company maintains integrity in dealings with suppliers and customers, ensuring compliance with intellectual property rights [31]. - It establishes quality standards to meet customer needs and provides excellent after-sales service [32][36]. Group 6: Environmental Protection and Sustainability - The company aligns its strategies with national policies on environmental protection and resource conservation, promoting clean production and green development [37][38]. - It encourages employees to engage in environmental protection initiatives and raises awareness through training [39]. Group 7: Public Relations and Social Responsibility - The company actively participates in social welfare activities, contributing to community development and environmental protection [41][42]. - It is committed to transparency and accountability, accepting oversight from government and regulatory bodies [42]. Group 8: ESG Reporting and Disclosure - The company is required to prepare and disclose ESG reports in accordance with regulatory requirements, ensuring timely and accurate information dissemination [43][44]. - It must report any significant violations or events that could impact its performance or stock prices [45].