中邮科技股份有限公司环境、社会及治理 （ESG）管理制度（2025 年版） 第一章 总则 第一条 为进一步加强中邮科技股份有限公司（以下简称 "公司"）环境、社会和公司治理（以下简称ESG）管理，积极 履行ESG职责，根据《中华人民共和国公司法》《上市公司治 理准则》《上海证券交易所科创板上市公司自律监管指引第1 号——规范运作》《上海证券交易所上市公司自律监管指引第 14号——可持续发展报告（试行）》等有关法律、法规、规范 性文件及《公司章程》的相关规定，结合公司实际情况，制 定本制度。 第二条 本制度所称ESG职责，是指公司在经营发展过 程中应当履行的环境（Environmental）、社会（Social）和公 司治理（Governance）方面的责任和义务，主要包括对自然环 境和资源的保护、社会责任的承担以及公司治理的健全和透 明。 第三条 本制度所称利益相关方，是指其利益可能受到 公司决策或经营活动影响的组织或个人，包括股东（投资者）、 债权人、职工、合作伙伴、客户、供应商、社区组织和相关政 府部门等。 1 第四条 本制度适用于公司及全资、控股子公司（以下简 称"子公司"）。 第二章 ESG理念与原则 ...

证券代码：688648 证券简称：中邮科技 公告编号：2025-029 中邮科技股份有限公司 股东减持股份结果公告 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： 大股东持股的基本情况 本次减持计划实施前，股东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"）持有中邮科技股份有限公司（以下简称"公司"或"中 邮科技"）股份 10,543,406 股，占公司总股本的 7.7525%；股东航天投资控股有 限公司（以下简称"航天投资"）持有公司股份 5,946,600 股，占公司总股本的 4.3725%。上述股份均为公司首次公开发行前取得的股份，已于 2024 年 11 月 13 日上市流通。航天投资是国华卫星的实际控制人，与国华卫星构成一致行动人关 系。 减持计划的实施结果情况 公司于 2025 年 5 月 20 日披露了《股东减持股份计划公告》（公告编号： 2025-016），股东国华卫星、航天投资拟自减持计划公告之日起十五个交易日后 的三个月内（即 2025 年 6 月 ...

Core Viewpoint - The announcement details a change in shareholder equity for Jiahe Meikang (Beijing) Technology Co., Ltd., specifically regarding the shareholding of Guoshou Chengda (Shanghai) Health Industry Equity Investment Center (Limited Partnership), which has reduced its stake to 10.00% following a series of share transactions and stock incentive plans [1][2][3]. Summary by Sections 1. Basic Information of the Shareholder - Guoshou Chengda is a limited partnership with a registered capital of 12.01 billion yuan, primarily engaged in equity investment and asset management [1]. - The partnership was established on November 11, 2016, and is managed by Guoshou Chengda (Shanghai) Health Medical Equity Investment Management Co., Ltd. [1]. 2. Details of the Equity Change - Guoshou Chengda executed a share reduction plan, resulting in a total reduction of 3,053,509 shares, bringing its holdings down to 13,758,560 shares, which is 10.00% of the total share capital [2][3]. - The total share capital of the company has changed from 137,877,502 shares to 137,585,598 shares due to the issuance of restricted stocks and stock options [2][3]. 3. Shareholding Situation Before and After the Change - Before the equity change, Guoshou Chengda held 19,569,619 shares, representing 14.1935% of the total share capital [3]. - After the equity change, Guoshou Chengda's holdings decreased to 13,758,560 shares, which is 10.00% of the total share capital [3]. 4. Future Matters - The equity change aligns with previously disclosed plans and commitments by the shareholder [2]. - The company will continue to comply with relevant disclosure regulations and ensure timely updates to investors regarding any further changes [2].

Summary of Key Points Core Viewpoint - The announcement details a change in shareholder equity for Zhongyou Technology Co., Ltd., indicating that the combined shareholding of Guohua Satellite and its concerted party, Aerospace Investment, has reached 10% of the company's total shares, triggering a disclosure requirement due to the 5% threshold being crossed [1][2]. Group 1: Shareholder Information - Guohua Satellite, through its fund management company, has a significant stake in Zhongyou Technology, with a registered capital of 282.5 million RMB and a focus on investment management [2]. - Aerospace Investment, with a registered capital of 1.2 billion RMB, is involved in investment and asset management, and has a diverse range of business activities including technology consulting and property management [2][3]. Group 2: Equity Change Details - The equity change is a result of the previously disclosed share reduction plan by Guohua Satellite and Aerospace Investment, which does not trigger a mandatory tender offer [2]. - After the equity change, Guohua Satellite and Aerospace Investment collectively hold 13,600,006 shares, representing 10% of the total share capital of Zhongyou Technology [2][4]. - The equity change will not alter the controlling shareholder or actual controller of the company, nor will it significantly impact the company's governance structure or future operations [2][4]. Group 3: Shareholding Changes - Prior to the equity change, Guohua Satellite held 11,903,400 shares (9.01%), which decreased to 9,013,406 shares (6.63%), while Aerospace Investment's shares decreased from 5,946,600 (4.37%) to 4,586,600 (3.37%) [3]. - The total shares held by both entities before the change were 17,850,000 (13.13%), which reduced to 13,600,006 (10.00%) after the change [3]. Group 4: Compliance and Disclosure - The equity change complies with previously disclosed plans and commitments, and the company will adhere to relevant disclosure regulations [4]. - Investors are advised to pay attention to investment risks as the company continues to follow the regulations regarding share reductions [4].

Core Viewpoint - The report outlines the equity changes of Zhongyou Technology Co., Ltd., indicating a reduction in shareholding by its major shareholders, Guohua Satellite Application Industry Fund and Aerospace Investment Holdings, to meet their funding needs [1][2][3]. Group 1: Shareholding Changes - Guohua Satellite reduced its shareholding from 11,903,400 shares (8.75%) to 9,013,406 shares (6.63%) [4]. - Aerospace Investment decreased its shareholding from 5,946,600 shares (4.37%) to 4,586,600 shares (3.37%) [4]. - The total shareholding of both entities decreased from 17,850,000 shares (13.13%) to 13,600,006 shares (10.00%) [4]. Group 2: Equity Change Details - The total number of shares reduced was 4,249,994, representing a decrease of 3.13% of the total share capital [4][6]. - The reduction occurred through centralized bidding and block trading from December 24, 2024, to June 26, 2025 [6][7]. - Specific reductions included 1,359,994 shares through centralized bidding and 1,530,000 shares through block trading [4][6]. Group 3: Compliance and Disclosure - The report confirms that the information disclosed complies with the Securities Law and relevant regulations, ensuring the accuracy and completeness of the information [2][5]. - There are no restrictions on the shares held by the disclosing parties, such as pledges or freezes [4]. - The disclosing parties have committed to fulfilling their disclosure obligations for any future changes in shareholding [6][7].

中邮科技股份有限公司（以下简称"公司"）分别于 2024 年 11 月 26 日、2024 年 12 月 13 日召开第二届董事会 2024 年第四次会议、2024 年第二次临时股东大 会，审议通过了《关于政府有偿征收全资子公司所属部分土地使用权的议案》， 同意由天河区人民政府有偿征收被列入天河区元岗片区城中村改造项目首期范 围的广东信源物流设备有限公司（以下简称"信源子公司"）旧厂区的土地使用权。 具体内容详见公司于2024年11月28日在上海证券交易所网站（www.sse.com.cn） 及指定媒体披露的《关于政府有偿征收全资子公司所属部分土地使用权的公告》 （公告编号：2024-043）。 中邮科技股份有限公司 关于政府有偿征收全资子公司所属部分 土地使用权的进展公告 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。 一、事项概述 证券代码：688648 证券简称：中邮科技 公告编号：2025-028 根据信源子公司与广州市天河区人民政府元岗街道办事处（以下简称"元岗 街道办"）签订的《信源物流地块国有土地补偿协议》（ ...

中邮科技股份有限公司 简式权益变动报告书 上市公司名称：中邮科技股份有限公司 股票上市地点：上海证券交易所 股票简称：中邮科技 股票代码：688648 信息披露义务人1：国华卫星应用产业基金（南京）合伙企业（有限合伙） 通讯地址：南京市江宁区秣陵街道秣周东路12号 注册地址：南京市江宁区秣陵街道秣周东路12号 信息披露义务人2：航天投资控股有限公司 通讯地址：北京市西城区平安里西大街31号6层601 注册地址：北京市西城区平安里西大街31号6层601 股份变动性质：股份减少 简式权益变动报告书签署日期：2025年6月27日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公 司信息披露内容与格式准则第15号——权益变动报告书》（以下简称"《准则15 号》"）及相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购办法》、《准则15号》的规定，本报告 ...

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]