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 ...

Group 1 - The A-share market experienced a collective decline on June 12, with the Shanghai Stock Exchange Sci-Tech Innovation Board Artificial Intelligence Index dropping by 0.29% [1] - The Sci-Tech Innovation Board Artificial Intelligence ETF (588930) fell by 0.27%, with a premium/discount rate of 0.03% during the trading session [1] - Notably, the Sci-Tech Innovation Board Artificial Intelligence ETF (588930) saw a net inflow of over 27 million yuan in the last two trading days (June 10-11) [1] Group 2 - NVIDIA announced a series of AI infrastructure collaboration plans in Europe during the first GTC Paris on June 11, partnering with companies in France, the UK, Germany, and Italy [2] - NVIDIA is establishing and expanding AI technology centers in Germany, Sweden, Italy, Spain, the UK, and Finland, including a cloud platform powered by 18,000 NVIDIA Grace Blackwell systems in collaboration with Mistral AI in France [2] - According to Zheshang Securities, AI Agents have explosive potential to reshape the computer industry value, enhancing domestic computing power demand and improving industry gross margins [2] Group 3 - According to Jiao Yin International, while technology stock valuations have not returned to previous highs, they have largely recovered, and investors are advised to focus on areas with high certainty [3] - Artificial intelligence is expected to be a key technological change in the near future, with market attention likely shifting back to infrastructure construction progress and application realization as key industry chain companies complete product upgrades [3] - Investors are encouraged to continue monitoring the domestic innovation process in the technology industry chain, including domestic semiconductor design, equipment, and manufacturing [3]

Investment Rating - The industry rating is "Outperform the Market" [8][16] Core Viewpoints - The automotive sector is focusing on luxury vehicles and unmanned logistics, with a recommendation to pay attention to leading companies such as BYD, Geely, and Xiaomi for overall vehicle production, and to Seres and Li Auto for luxury vehicles [3][4] - The robotaxi segment has experienced significant adjustments, primarily influenced by trading factors rather than fundamental issues, with a focus on the upcoming operational effects of Tesla's robotaxi on June 12 [4][5] - The low-altitude economy is highlighted, particularly the unmanned aerial vehicle (UAV) sector, which is expected to shift from being part of unmanned logistics to an independent market leader if relevant policies are implemented in June [6] Summary by Sections Automotive Sector - The report emphasizes the ongoing pressure in the domestic market and the increasing competition, suggesting a focus on leading automotive companies and luxury vehicle manufacturers [4][3] - Key companies to watch include BYD, Geely, Xiaomi, Seres, and Li Auto [4] Robotaxi and Robotics - The report notes a significant adjustment in the robotaxi market, with a focus on the upcoming Tesla robotaxi operations and the potential for new market trends [4][5] - Recommendations include focusing on large-cap stocks related to Tesla and companies with strong industrial logic and future potential [5] Low-altitude Economy - The report suggests that the UAV sector is poised for growth, particularly if low-altitude policies are enacted, with a focus on companies like Zongheng and Green Energy Hui充 [6]

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][7]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2][10]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger cars during the last week of May 2025, supported by promotional strategies from manufacturers [2][10]. - In the photovoltaic sector, prices for battery cells and modules have stabilized, but demand remains weak, particularly for photovoltaic glass, which is experiencing price declines due to reduced purchasing from downstream component manufacturers [2][10]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Industry News and Key Company Announcements - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity [2][18]. - A humanoid robot manufacturer has completed a Series A financing round exceeding 100 million RMB, indicating growing investment in robotics [2][18]. - China National Power Engineering Group signed a 1GW project order in Azerbaijan, highlighting international expansion in renewable energy projects [2][20].

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][2]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger vehicles in late May 2025, supported by promotional strategies from manufacturers [2]. - The photovoltaic sector is facing challenges, with a slowdown in demand for solar glass and a general decline in prices for various products, indicating a weak market outlook [2]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Engineering Machinery - The average working hours for major engineering machinery products in May 2025 were 84.5 hours, down 3.86% year-on-year and 6.25% month-on-month. The operating rate was 59.5%, reflecting a 5.01 percentage point year-on-year decline [2]. Automotive Sector - In the last week of May 2025, the average daily retail sales of passenger vehicles reached 95,000 units, a 6% increase compared to the same period last year, although it represented a 7% decrease from the previous month [2]. Photovoltaic Sector - The prices of photovoltaic cells and modules have seen a slowdown in their decline, but overall demand remains weak, particularly for solar glass, which is experiencing price pressure due to reduced purchasing needs from downstream component manufacturers [2]. Industry News - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity for the first time [2].

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]

科创板股换手率区间分布显示，换手率超过20%的有3只，换手率10%~20%的有12只，换手率5%~10% 的36只，换手率3%~5%的103只，换手率1%~3%的268只，换手率不足1%的有165只。 科创50指数今日上涨1.04%，报收996.41点，科创板全日成交量27.34亿股，成交额939.65亿元，加权平 均换手率为1.61%。 换手率最高的是青云科技，该股今日收盘涨停，全天换手率21.57%，成交额4.24亿元，该股今日收盘上 涨20.00%，全天换手率21.57%，成交额4.24亿元，其次是汉邦科技，该股今日收盘下跌2.27%，全天换 手率20.64%，成交额1.71亿元，换手率居前的还有中邮科技、航天南湖、德科立等，换手率分别为 20.57%、18.31%、17.35%。 证券时报·数据宝统计显示，今日可交易科创板股中，400只股收盘上涨，涨幅超过10%的有6只，其 中，生益电子、青云科技等2股涨停，涨幅在5%至10%的有30只，收盘下跌的有177只，跌幅超10%的有 1只。 市场表现看，换手率超5%的个股中，今日上涨的有39只，涨幅居前的有青云科技、瑞可达、华强科技 等，分别上涨20.00% ...

科创50指数今日上涨0.45%，报收986.11点，科创板全日成交量23.15亿股，成交额769.28亿元，加权平 均换手率为1.37%。 证券时报·数据宝统计显示，今日可交易科创板股中，389只股收盘上涨，涨幅超过10%的有4只，涨幅 在5%至10%的有13只，收盘下跌的有182只。 科创板股换手率区间分布显示，换手率超过20%的有1只，换手率10%~20%的有7只，换手率5%~10%的 30只，换手率3%~5%的66只，换手率1%~3%的286只，换手率不足1%的有197只。 分行业看，今日换手率超5%的个股中，所属医药生物行业个股最多，有14只个股上榜；国防军工、通 信等紧随其后，分别有7只、5只个股上榜。 资金流向方面，高换手率个股中，有18股今日获主力资金净流入，净流入金额较多的有仕佳光子、皓元 医药、浩欧博，净流入金额分别为6732.82万元、6488.46万元、4619.98万元，净流出金额较多的有中无 人机、概伦电子、凯因科技，净流出金额分别为9402.33万元、8337.20万元、4234.02万元。 从杠杆资金动向看，高换手个股中，共23股近期获杠杆资金净买入，统计显示，截至6月3日，近5 ...

Market Performance - As of May 30, the Shanghai Composite Index increased by 2.09% in May, the Shenzhen Component Index rose by 1.42%, and the ChiNext Index gained 2.32% [1] Top Performing Stocks - The top-performing stock in May was Zhongyou Technology, with a cumulative increase of 157.28%, driven by the dual forces of cost reduction and intelligent upgrades in the logistics industry [3][6] - Shutaishen ranked second with a cumulative increase of 145.37%, attributed to its innovative drug projects [3][7] - Wangzi New Materials achieved a 108.37% increase, with significant media attention on its involvement in controlled nuclear fusion [3][8] - Hezhuan Intelligent also saw a 108.16% increase, supported by its core component manufacturing capabilities for Tokamak devices in nuclear fusion applications [3][10] - Luqiao Information, a company listed on the Beijing Stock Exchange, experienced a 102.64% increase, focusing on information technology solutions in the transportation sector [3][11] - Chengfei Integration recorded a 99.52% increase, with its main business in automotive parts and tools [3][12] - San Sheng Guojian had a 99.45% increase, following a significant licensing agreement with Pfizer for its innovative drug [3][13] - ST Yazhen saw a 93.14% increase, linked to a change in its controlling shareholder [3][14] - Zhongzhou Special Materials, another controlled nuclear fusion concept stock, increased by 92.87%, although its products are not yet applied in that field [3][15] - Qifeng Precision Engineering, a military stock, increased by 90.58%, with a focus on aerospace and rail transportation markets [3][17]

市场表现看，换手率超5%的个股中，今日上涨的有17只，涨幅居前的有纵横股份、皓元医药、华纳药 厂等，分别上涨19.99%、15.26%、12.94%。跌幅居前的有科捷智能、精进电动、井松智能等，分别下 跌16.21%、11.25%、9.67%。 分行业看，今日换手率超5%的个股中，所属医药生物行业个股最多，有17只个股上榜；计算机、国防 军工等紧随其后，分别有8只、6只个股上榜。 资金流向方面，高换手率个股中，有12股今日获主力资金净流入，净流入金额较多的有热景生物、中邮 科技、皓元医药，净流入金额分别为5560.70万元、4975.49万元、4228.18万元，净流出金额较多的有凯 因科技、有方科技、国光电气，净流出金额分别为5783.53万元、5397.77万元、4859.73万元。 科创50指数今日下跌0.94%，报收977.03点，科创板全日成交量23.80亿股，成交额771.33亿元，加权平 均换手率为1.41%。 证券时报·数据宝统计显示，今日可交易科创板股中，124只股收盘上涨，涨幅超过10%的有4只，涨幅 在5%至10%的有7只，收盘下跌的有460只，跌幅超10%的有3只。 科创板股换手率区间 ...