Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]

Summary of Key Points Core Viewpoint - The major shareholder, Mr. Xie Yulong, has completed a share reduction plan involving 574,857 shares, which represents 0.1927% of the company's total share capital, due to personal funding needs [1][2]. Group 1: Shareholder Information - Mr. Xie Yulong held 574,857 shares before the reduction, accounting for 0.1927% of the total share capital [1][2]. - The shares were acquired through concentrated bidding (461,412 shares) and other means (113,445 shares) [2]. Group 2: Reduction Plan Implementation - The reduction plan was first disclosed on May 6, 2025, and was executed from June 4, 2025, to June 30, 2025 [2]. - The total number of shares reduced was 574,857, with a reduction price range of 34.66 to 40.11 yuan per share, resulting in a total amount of 21,362,155.64 yuan [2]. - The reduction was completed as planned, with no discrepancies between the actual reduction and the previously disclosed plan [2].

证券代码：688700 证券简称：东威科技 公告编号：2025-036 昆山东威科技股份有限公司 特定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： 大股东及董监高持有的基本情况 本次减持计划实施前，昆山东威科技股份有限公司（以下简称"公司"）特 定股东谢玉龙先生持有公司股份 574,857 股，占公司总股本的 0.1927%，其中 461,412 股为增持股份；113,445 股来源于权益分派资本公积转增股本。 减持计划的实施结果情况 公司于 2025 年 5 月 6 日在上海证券交易所网站（www.sse.com.cn）披露了 《董事及特定股东减持股份计划公告》（公告编号：2025-028），因自身资金需 求，特定股东谢玉龙先生拟于公告披露之日起 15 个交易日后的 3 个月内，在符 合相关法律法规规定的减持前提下，根据市场情况通过集中竞价和大宗交易方式 减持其所直接持有的公司股份 574,857 股。 | 股东名称 | 谢玉龙 | | | | --- | --- | ...

Group 1 - The company has completed the registration change and obtained a new business license from the Suzhou Administrative Approval Bureau, reflecting the updated registered capital of RMB 298.40136 million [1] - The company held its 21st meeting of the second board session on April 24, 2025, where it approved the proposal to change the registered capital, cancel the supervisory board, and amend the articles of association [1] - The company operates in the mechanical equipment sector, providing technology development, consulting, and related equipment maintenance, as well as manufacturing and sales of electroplating and automation production equipment [1] Group 2 - The company was established on December 29, 2005, and is located at 505 Dongding Road, Bancheng Town, Kunshan City [1] - The legal representative of the company is Liu Jianbo, and it is classified as a publicly listed joint-stock company [1] - The company is involved in import and export business of goods and technology, subject to relevant legal approvals [1]

证券代码：688700 证券简称：东威科技 公告编号：2025-035 昆山东威科技股份有限公司 近日，公司已完成上述事项的工商变更登记及备案手续，并取得了由苏州市行 政审批局换发的《营业执照》，具体登记信息如下： 公司名称：昆山东威科技股份有限公司 统一社会信用代码：913205837820996571 类型：股份有限公司（上市） 法定代表人：刘建波 注册资本：人民币29840.136万元整 关于完成工商变更并取得营业执照的公告 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。 昆山东威科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开了第 二届董事会第二十一次会议，审议通过了《关于变更注册资本、取消监事会及修改< 公司章程>并办理工商变更登记的议案》，具体内容详见在上海证券交易所网站 （www.sse.com.cn）披露的《关于变更注册资本、取消监事会及修改<公司章程>并 办理工商变更登记的公告》（公告编号：2025-022）。 昆山东威科技股份有限公司董事会 2025 年6月27日 经营范围：机 ...

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) confirms that the differentiated equity distribution plan proposed by Kunshan Dongwei Technology Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [5][6][7]. Group 1: Differentiated Equity Distribution - The differentiated equity distribution plan was approved at the annual general meeting on May 16, 2025, allowing the company to distribute a cash dividend of RMB 1 per 10 shares to all shareholders, without capital reserve conversion or bonus shares [5][6]. - As of the application date for the differentiated equity distribution, the company held 400,800 shares in its repurchase special account, which will not participate in the profit distribution [5][6][7]. Group 2: Calculation of Relevant Indicators - The reference price for ex-rights and ex-dividends is calculated using the formula: (previous closing price - cash dividend) ÷ (1 + change in circulating shares ratio) [6][7]. - The actual cash dividend distributed is RMB 0.10 per share, with a previous closing price of RMB 34.29 per share, resulting in a calculated reference price of RMB 34.19 per share [6][7]. Group 3: Conclusion - The legal opinion concludes that the differentiated equity distribution plan adheres to the Company Law, Securities Law, Repurchase Rules, and other relevant regulations, and does not harm the interests of the company or its shareholders [7][8].

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 昆山东威科技股份有限公司 差异化权益分派事项 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年六月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 昆山东威科技股份有限公司 差异化权益分派事项 之 法律意见书 致：昆山东威科技股份有限公司 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》"）、《上市公司股份回购规则》（以 下简称"《回购规 ...

证券代码：688700 证券简称：东威科技 公告编号：2025-034 昆山东威科技股份有限公司 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/25 | 2025/6/26 | 2025/6/26 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025年 5月 16 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 2024年年度权益分派实施公告 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。 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （昆山东威科技股份有限公司回购专用证券账户除外）。根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，上市公司回购专用账户中的股份，不享有股东大 会表决权、利润分 ...

Core Viewpoint - The company held a shareholders' meeting where all proposed resolutions were approved with significant majority votes, indicating strong shareholder support for the company's governance and strategic direction [1][2][3]. Meeting Details - The shareholders' meeting took place on May 16, 2025, at the company's headquarters [1]. - A total of 163 ordinary shareholders attended the meeting, representing 177,202,114 voting rights, which accounts for 59.4637% of the total voting rights [1]. Voting Results - All non-cumulative voting resolutions were passed with overwhelming support: - The first resolution received 99.8386% approval from ordinary shareholders [2]. - The second resolution garnered 99.8719% approval from ordinary shareholders [2]. - The third resolution also achieved 99.8719% approval from ordinary shareholders [2]. - The voting results consistently showed a high level of agreement, with the lowest approval rate being 99.8109% for one of the resolutions [2]. 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 compliant [1][4]. - The presence of legal representatives confirmed that the meeting's proceedings and results were valid and effective under applicable laws and regulations [4].

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Kunshan Dongwei Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][5][16]. Group 1: Meeting Procedures - The board of directors published a notice regarding the annual general meeting on April 26, 2025, detailing the meeting's time, location, and agenda [3][5]. - The meeting was scheduled for May 16, 2025, at 1:30 PM, hosted by the chairman Liu Jianbo [3][5]. - Voting was conducted both in-person and via the Shanghai Stock Exchange's online voting system, with specific time slots allocated for each [4][6]. Group 2: Attendance and Voting - A total of 17 shareholders and their proxies attended the meeting in person, representing 158,598,921 shares, which is 53.2210% of the total voting shares [5][6]. - Online voting saw participation from 146 shareholders, representing 18,603,193 shares, or 6.2427% of the total voting shares [6]. - The combined total of in-person and online participants was 163, representing 177,202,114 shares, or 59.4637% of the total voting shares [6]. Group 3: Voting Results - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor exceeding 99% for several key proposals [11][12][13][14][15]. - Specific resolutions included the election of non-independent and independent directors, all of which received significant approval rates, often above 99% [13][14][15][16]. - The results confirmed that the voting procedures and outcomes adhered to the legal and regulatory requirements [16].