Meeting Overview - The first extraordinary general meeting of shareholders for Jiangsu Hanbang Technology Co., Ltd. was held on August 1, 2025 [2] - The meeting took place at the company's conference room located at No. 1-9 Jixian Road, Huai'an Economic and Technological Development Zone, Jiangsu Province [2] - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior management [3] Resolutions Passed - The meeting approved the proposal to change the company's registered capital, company type, business scope, cancel the supervisory board, and amend the articles of association and its attachments [4] - Additional proposals regarding the revision of various governance systems, including the fundraising management system and independent director work system, were also approved [5] Voting and Legal Compliance - The voting process combined on-site and online methods, complying with the Company Law and the company's articles of association [2] - The meeting's resolutions were validated by the law firm Deheng Shanghai, confirming that all procedures and results adhered to legal requirements [6]

Group 1 - The company announced the approval of several significant resolutions during the first extraordinary general meeting of shareholders in 2025, including changes to registered capital, company type, and business scope [2] - The resolutions also included the cancellation of the supervisory board and the adjustment of supervisory settings, along with amendments to the company's articles of association and its attachments [2] - Additionally, the company proposed revisions to certain governance systems [2]

证券代码：688755 证券简称：汉邦科技 公告编号：2025-016 江苏汉邦科技股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议由公司董事会召集，董事长张大兵先生主持，会议采用现场投票和 网络投票相结合的方式进行表决。本次会议的召集、召开程序、表决方式、决议 内容均符合《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》 等有关法律、法规及《江苏汉邦科技股份有限公司章程》的有关规定，会议合法 有效。 （五） 公司董事、监事和董事会秘书的出席情况 3、 董事会秘书汤业峰先生出席了本次会议；其他高级管理人员列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 8 月 1 日 （二） 股东大会召开的地点：江苏省淮安市淮安经济技术开发区集贤路 1-9 号 公司三楼会议室 （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 ...

德恒上海律师事务所 关于 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会 见证法律意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888 传真：021-5598 9898 邮编：200080 ___________________________________ 德恒上海律师事务所 关于 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会 见证法律意见 德恒 02G20250085-00001 号 致：江苏汉邦科技股份有限公司 德恒上海律师事务所（以下简称"本所"）作为江苏汉邦科技股份有限公司 （以下简称"公司"）的常年法律顾问，受公司委托，指派本所闫彦鹏律师、范 瑞琪律师（以下合称"见证律师"）出席公司 2025 年第一次临时股东大会（以下 简称"本次股东大会"）。见证律师根据《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 司股东会规则》（以下简称《股东会规则》）等相关法律、法规、规范性文件及 《江苏汉邦科技股份有限公司章程》（以下简称《公司章程》）的规定，依据《律 师事务所从事证券法律业务管 ...

广东省建筑科学研究院集团股份有限公司 首次公开发行股票 参与战略配售的投资者专项核查报告 保荐人（主承销商） （深圳市福田区福田街道福华一路 111 号） 招商证券股份有限公司关于 由招商证券股份有限公司（以下简称"招商证券"、"保荐人（主承销商）"或 "主承销商"）承销的广东省建筑科学研究院集团股份有限公司（以下简称"广东 建科"、"发行人"或"公司"）首次公开发行股票（以下简称"本次发行"）并在创业 板上市申请文件已于 2023 年 8 月 17 日经深圳证券交易所（以下简称"深交所"） 上市委会议审核同意，并获中国证券监督管理委员会（以下简称"中国证监会"） 证监许可〔2025〕1275 号文注册同意，批文签发日期为 2025 年 6 月 17 日。 本次发行的参与战略配售的投资者为招商证券投资有限公司（或有，按照《深 圳证券交易所首次公开发行证券发行与承销业务实施细则》规定实施跟投的，保 荐人依法设立的另类投资子公司或者实际控制该保荐人的证券公司依法设立的 另类投资子公司，简称"招商投资"）、与发行人经营业务具有战略合作关系或 长期合作愿景的大型企业或其下属企业（科学城（广州）投资集团有限公司（简 称 ...

Core Viewpoint - Jiangsu Hanbang Technology Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss significant changes including alterations to the company's registered capital, type, business scope, and governance structure [1][5]. Group 1: Meeting Procedures - Shareholders and their proxies must register 30 minutes before the meeting and present necessary identification to attend [1][2]. - After the meeting starts, attendance registration will cease, and latecomers will not be allowed to vote [2]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [2][5]. Group 2: Proposals Overview - The primary proposal includes changes to the company's registered capital, type, and business scope, as well as the cancellation of the supervisory board and amendments to the company’s articles of association [5][10]. - The company plans to increase its registered capital from RMB 66 million to RMB 88 million following its initial public offering of 22 million shares on May 16, 2025 [7]. - The business scope will be expanded to include new areas such as mechanical equipment research and development, software development, and various manufacturing activities [7][8]. Group 3: Governance Changes - The company will abolish the supervisory board, transferring its powers to the audit committee of the board of directors [8][9]. - Amendments to the articles of association will be proposed, with the aim of enhancing corporate governance and operational efficiency [10]. - The revised articles and related documents will be disclosed on the Shanghai Stock Exchange website [9][10].

江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688755 证券简称：汉邦科技 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年八月 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 | 年第一次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 3 | | 2025 | 年第一次临时股东大会会议议案 | 5 | | 议案一：《关于变更公司注册资本、公司类型、经营范围、取消监事会、监 | | | | 事设置、修订<公司章程>及其附件的议案》 | | 5 | | 议案二：《关于修订公司部分治理制度的议案》 | | 8 | 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议资料 江苏汉邦科技股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保公司股东大会的正常秩序和议事效率， 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》)、《上市公司股东会规则》以及 ...

Investment Rating - The report gives the company an "Accumulate" rating for the first time [6][61]. Core Viewpoints - The company is a leading enterprise in the domestic chromatography purification equipment sector, focusing on providing specialized separation and purification equipment, consumables, and technical solutions for the pharmaceutical and life sciences industries [6][11]. - The small molecule liquid chromatography equipment market in China is expected to continue growing, with a projected market size of 5.2 billion yuan by 2027, reflecting a compound annual growth rate (CAGR) of 17.2% from 2023 [6][40]. - The company possesses a competitive advantage through differentiated technology, having developed a range of core technologies and a comprehensive product matrix to meet various customer needs in drug separation and purification [6][57]. Summary by Sections Company Overview - The company was established in 1998 and has focused on chromatography technology, aiming to become the leading brand in the international chromatography industry [6][11]. - The company has a strong market position in the domestic chromatography purification equipment market, with a significant share in both small and large molecule drug purification equipment [6][21]. Financial Performance - From 2020 to 2024, the company's revenue grew from 302 million yuan to 691 million yuan, with a CAGR of 22.96%, while net profit increased from 9 million yuan to 79 million yuan, with a CAGR of 69.31% [6][20]. - The company's gross margin improved from 35.58% in 2020 to 42.49% in 2024, indicating enhanced profitability [6][28]. Market Trends - The global chromatography purification industry is steadily growing, driven by increasing demand from the biopharmaceutical sector and advancements in chromatography technology [6][30]. - The domestic chromatography medium market is expected to grow significantly, with a projected market size of 20.3 billion yuan by 2026, reflecting a CAGR of 21.92% from 2023 [6][46]. Competitive Position - The company has established a strong brand presence and is recognized as a key player in the domestic market, competing effectively with international brands [6][56]. - The company has a high market share in the small molecule liquid chromatography equipment sector, ranking second among domestic brands with a market share of approximately 12.7% [6][58].

Group 1 - The company, Hanbon Technology, is holding its first extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:30 [3] - The meeting will be conducted using a combination of on-site and online voting methods, with specific instructions for shareholders to follow [2][3] - The agenda includes a proposal to change the company's registered capital, type, business scope, and the cancellation of the supervisory board, which has already been approved by the board and supervisory board [2][3] Group 2 - Shareholders must register to attend the meeting by providing necessary documentation by July 31, 2025, at 17:00 [5] - The meeting will take place at the company's office located in Huai'an Economic and Technological Development Zone, Jiangsu Province [3][5] - The company has provided contact information for inquiries related to the meeting, including an email address and phone number [5]

Core Points - Jiangsu Hanbon Technology Co., Ltd. has announced changes to its registered capital, company type, business scope, and governance structure, including the cancellation of the supervisory board and amendments to the Articles of Association [1][2][5] Capital and Company Type Changes - The registered capital of the company will increase from RMB 66 million to RMB 88 million following the initial public offering of 22 million shares [2][8] - The company type will change from "non-listed limited company" to "listed limited company" as it is now listed on the Sci-Tech Innovation Board [2][8] Business Scope Changes - The business scope will be updated to include the research, manufacturing, and sales of various chromatography columns and instruments, as well as special equipment and technology services [3][4][9] - The new business scope will also encompass the manufacturing and sales of mechanical equipment, biochemistry products, and software development [4][9] Governance Structure Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [5][6] - The Articles of Association will be revised to reflect these changes, with specific amendments highlighted in the accompanying documents [5][6] New and Revised Governance Systems - The company will introduce and amend several governance systems to enhance operational standards and protect shareholder rights [6][7] - The revised Articles of Association and governance systems will be disclosed on the Shanghai Stock Exchange website [6][7]