江苏迈信林航空科技股份有限公司 关于完成工商变更并取得营业执照的公告 证券代码：688685 证券简称：迈信林 公告编号：2025-034 3、类型：股份有限公司（上市、自然人投资或控股） 4、住所：苏州市吴中区太湖街道溪虹路 1009 号 5、法定代表人：王启 6、注册资本：14542.6667 万元整 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。 江苏迈信林航空科技股份有限公司（以下简称"公司"）已于近日完成了法 定代表人变更及修订后的《公司章程》备案手续，并取得了由苏州市数据局换发 的《营业执照》。现将相关内容公告如下： 一、关于变更公司法定代表人的情况 2025 年 7 月 28 日，公司召开第三届董事会第十五次会议，审议通过了《关 于公司聘任总经理的议案》，经公司董事长提名、董事会提名委员会审核通过， 同意聘任王启先生为公司总经理，任期自公司董事会审议通过之日起至第三届董 事会任期届满之日止。具体情况详见公司于 2025 年 7 月 29 日在上海证券交易所 网站（www.sse.com.cn）披露的《江苏迈信 ...

其中，东方证券股份有限公司深圳深南大道证券营业部、国泰海通证券股份有限公司总部、瑞银证券有 限责任公司上海花园石桥路证券营业部分别买入12002.90万元、11065.20万元、8507.47万元。 机构专用、瑞银证券有限责任公司上海花园石桥路证券营业部、国泰海通证券股份有限公司总部分别卖 出9823.53万元、8046.43万元、6531.14万元。 8月20日，影石创新下跌4.00%登上龙虎榜，有价格涨跌幅限制的日换手率达到30%，知名游资卖出。 龙虎榜显示，买入前五合计买入4.37亿元，卖出前五合计卖出3.70亿元，净额6629.39万元。 本文源自：金融界 作者：智投君 买入金额最大的前5名营业部 买入额/万 卖出额/万 净额/万 东方证券股份有限公司深圳深南大道证券营 业部 12002.90 0.00 12002.9 国泰海通证券股份有限公司总部 11065.20 0.00 11065.2 瑞银证券有限责任公 司上海花园石桥路证券营业部 8507.47 0.00 8507.47 摩根大通证券（中国）有限公司上海银城中路证券 营业部 6260.63 0.00 6260.63 平安证券股份有限公司深圳分 ...

Group 1 - The global drone market is experiencing steady growth, with the civilian drone market expected to reach USD 23.2 billion by 2025 and a shipment volume of approximately 7 million consumer drones [4][8] - The Antigravity A1 drone from the company introduces a new segment with VR-level natural interaction and immersive creative experiences, significantly lowering the professional threshold for users [8][9] - The company aims to capture the ultra-micro drone market, potentially generating tens of billions in new revenue over the next three years, becoming a strong second growth curve [14] Group 2 - The home appliance sector showed a mixed performance, with the home appliance index rising by 1.9% during the week of August 11-17, while the overall market indices saw higher gains [16][17] - The white goods, black goods, and small appliances segments experienced varying changes, with black goods increasing by 4.2% [16][18] - Notable individual stock performances included a 27% increase for Shunwei Co. and an 8.7% decrease for Wanhe Electric [18] Group 3 - Raw material prices have shown fluctuations, with copper prices up 7.3% year-to-date and aluminum prices up 5% [22] - The price index for plastics has decreased by 9.2% year-to-date, while the steel price index has seen a slight decline of 2.1% [22] Group 4 - The retail performance of major appliances showed a year-on-year increase in air conditioning sales by 23% and washing machines by 11%, while refrigerators saw a decline of 7% [45] - The online sales of small appliances, particularly vacuum cleaners, have surged with a year-on-year growth of 48% [45]

Meeting Overview - The first extraordinary general meeting of shareholders was held on August 19, 2025, at the conference room located at 1009 Xihong Road, Taihu Street, Wuzhong District, Suzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Youzhi [4] Attendance - All 9 current directors attended the meeting, with some participating in person and others via communication methods [5] - The company secretary and other senior management also attended the meeting [5] Voting and Resolutions - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [3] - All proposed resolutions were approved during the meeting, including: 1. The resolution to cancel the supervisory board and amend the articles of association [6] 2. The resolution to revise certain internal control systems [6] 3. The resolution to establish internal control systems [6] - The first resolution was a special resolution, requiring more than two-thirds of the voting rights held by attending shareholders for approval [7] Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and voting results were legal and valid [7]

Core Viewpoint - The company announced the convening of its first extraordinary general meeting of shareholders in 2025, which took place on August 19, 2025, to review and approve several proposals, including the establishment of internal control systems [2] Group 1 - The extraordinary general meeting was held on August 19, 2025 [2] - The meeting approved multiple proposals, including the establishment of internal control systems [2]

江苏迈信林航空科技股份有限公司 2025 年第一次临时股东会的 法律意见书 上海市锦天城律师事务所关于 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于江苏迈信林航空科技股份有限公司 2025 年第一次临时股东会的法律意见书 致：江苏迈信林航空科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）和《中华人 民共和国公司法》（以下简称"《公司法》"）等法律、法规和有关规范性文件 的要求，上海市锦天城律师事务所（以下简称"本所"）接受江苏迈信林航空科 技股份有限公司（以下简称"迈信林"或"公司"）的委托，指派本所律师参加 迈信林 2025 年第一次临时股东会（以下简称"本次股东会"），并出具本法律 意见书。 为出具本法律意见书，本所及经办律师依据《证券法》《律师事务所从事证 券法律业务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律 意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉 尽责和诚实信用原则，进行了充分的核查验证，保证 ...

证券代码：688685 证券简称：迈信林 公告编号：2025-033 江苏迈信林航空科技股份有限公司 2025年第一次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 8 月 19 日 （二） 股东会召开的地点：苏州市吴中区太湖街道溪虹路 1009 号 2 楼会议室 （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 | 79 | | --- | --- | | 普通股股东人数 | 79 | | 2、出席会议的股东所持有的表决权数量 | 54,115,276 | | 普通股股东所持有表决权数量 | 54,115,276 | | 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 | 37.2113 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 37.2113 | （四） ...

Group 1 - The stock of Yingstone Innovation increased by 11.40% [1] - The trading volume reached 4.288 billion yuan, with a turnover rate of 47.14% [1] - Post-market data shows that four institutional special seats net sold 679 million yuan [1]

Investment Rating - The report maintains a "Buy" rating for the companies mentioned, indicating a positive outlook for their performance in the market [2][52]. Core Insights - The computer industry has shown strong relative performance, with a 12-month increase of 84.9%, significantly outperforming the CSI 300 index, which only increased by 26.7% [3]. - The release of the GLM-4.5V multimodal model by Zhipu AI marks a significant advancement in AI capabilities, achieving top performance in 41 multimodal benchmark tests [4][17]. - Kunlun Wanwei has launched the industry's first multimodal deep research agent, enhancing research capabilities by integrating multimodal retrieval and understanding [5][26]. - Cohere, a Canadian AI startup, completed a $500 million Series D funding round, raising its valuation to $6.8 billion, indicating strong investor confidence in enterprise-level AI solutions [6][41]. Summary by Sections 1. Computing Power Dynamics - The rental prices for computing power remain stable, with specific configurations priced at 5.73 RMB/hour for Tencent Cloud and 31.58 RMB/hour for Alibaba Cloud [16]. - Zhipu AI's GLM-4.5V model, with 106 billion total parameters, has set new records in multimodal benchmarks, showcasing its advanced capabilities in visual reasoning [17][20]. 2. AI Application Dynamics - QuillBot's weekly traffic increased by 4.44%, indicating growing user engagement [25]. - The new multimodal deep research agent from Kunlun Wanwei can process images and generate comprehensive reports, enhancing research efficiency [26][28]. 3. AI Financing Trends - Cohere's recent funding round highlights the growing interest in enterprise AI, with expectations of annual revenue exceeding $200 million by 2025 [41][42]. 4. Investment Recommendations - The report suggests focusing on companies like Jiahe Meikang, Yida Information, and Weike Technology, which are positioned for growth in the AI and robotics sectors [50][51].

Group 1 - Yingstone Innovation reached a trading limit increase, indicating strong market interest [1] - Kosen Technology previously saw a trading halt, suggesting volatility in its stock performance [1] - Hongfuhang and Yidong Electronics experienced over a 10% increase in their stock prices, reflecting positive investor sentiment [1] Group 2 - Other companies such as Yidao Information, GoerTek, Lens Technology, Suzhou Tianmai, and Luguan Technology also saw stock price increases, indicating a broader market trend [1]