Group 1 - On September 18, Haitan Ruisheng executed a block trade of 50,000 shares with a transaction value of 5.3 million yuan, accounting for 1.29% of the total transaction volume for the day [1] - The transaction price was 106 yuan, which represents a discount of 14.42% compared to the market closing price of 123.86 yuan [1]

Group 1 - The 22nd China-ASEAN Expo and China-ASEAN Business and Investment Summit commenced in Nanning, Guangxi, focusing on AI collaboration and the construction of a China-ASEAN community of shared future [1] - The theme of the event is "Digital Intelligence Empowering Development, Innovation Leading the Future," emphasizing the importance of AI and enterprise participation in building a closer China-ASEAN community and high-quality Belt and Road cooperation [1] Group 2 - Hai Tian Rui Sheng collaborates with China-ASEAN Information Harbor Co., Ltd. to advance the construction of a multilingual corpus for ASEAN, aiming for comprehensive coverage of core languages across the ten ASEAN countries [2] - The high-quality corpus processing platform has achieved deep processing of text, voice, image, and video modalities, providing end-to-end services from design to quality inspection, significantly enhancing annotation efficiency and output quality [2] - The platform will continue to iterate algorithms to strengthen its collaborative capabilities with the corpus, supporting regional AI application innovation and the industrialization of ASEAN's corpus [2] Group 3 - CEO Li Ke attended key events at the expo, promoting cooperation between enterprises and ASEAN countries, and discussing policy dividends and digital economy opportunities related to the China-ASEAN Free Trade Area 3.0 [3] - Li Ke engaged with industry leaders and explored the latest developments in digital technology and AI during the expo, gathering valuable insights for Hai Tian Rui Sheng's market expansion in ASEAN [3] - The company aims to leverage its expertise in multimodal data processing and corpus construction to deepen collaboration with ASEAN enterprises in data resources, technology development, and industrial applications [3]

Group 1 - The first extraordinary general meeting of shareholders for Beijing Haitai Ruisheng Technology Co., Ltd. was held on September 16, 2025, at a designated location in Beijing [2] - The meeting was convened by the board of directors and chaired by the chairman, Ms. He Lin, utilizing a combination of on-site and online voting methods [2][3] - All current directors (9), supervisors (3), and the board secretary attended the meeting, ensuring full representation [3] Group 2 - Two main resolutions were passed during the meeting: the cancellation of the supervisory board and amendments to the company’s articles of association, and the provision of guarantees for a controlling subsidiary [4][5] - The first resolution required a special majority, passing with over two-thirds of the valid voting rights held by attending shareholders [5] - The second resolution included a separate vote count for minority investors, ensuring their interests were considered [5] Group 3 - The meeting was witnessed by Beijing Tianyuan Law Firm, with lawyers confirming that the procedures and voting results were in compliance with legal and regulatory requirements [6]

Group 1 - The core point of the news is that Haitai Ruisheng experienced three block trades on September 16, totaling 61,000 shares and a transaction amount of 6.466 million yuan, with a discount of 16.36% compared to the closing price [1][2] - The stock has seen a total of 24 block trades in the last three months, with a cumulative transaction amount of 119 million yuan [2] - The latest financing balance for the stock is 326 million yuan, which has decreased by 30.51 million yuan over the past five days, representing a decline of 8.55% [3] Group 2 - The closing price of Haitai Ruisheng on the day of the block trades was 126.73 yuan, reflecting a 0.88% increase, with a daily turnover rate of 3.12% and a total transaction amount of 237 million yuan [2] - The net outflow of main funds for the day was 22.65 million yuan, and over the past five days, the stock has increased by 10.78% with a total net outflow of 13.88 million yuan [2] - The company, Beijing Haitai Ruisheng Technology Co., Ltd., was established on May 11, 2005, with a registered capital of 60.32518 million yuan [3]

证券代码：688787 证券简称：海天瑞声 公告编号：2025-033 北京海天瑞声科技股份有限公司 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 9 月 16 日 司法》《上海证券交易所科创板股票上市规则》及《北京海天瑞声科技股份有限 公司章程》的有关规定。 （五） 公司董事、监事和董事会秘书的出席情况 （二） 股东大会召开的地点：北京市海淀区知春路 68 号院 1 号楼 4 层 401 （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 | 102 | | --- | --- | | 普通股股东人数 | 102 | | 2、出席会议的股东所持有的表决权数量 | 23,656,491 | | 普通股股东所持有表决权数量 | 23,656,491 | | 3、出席会议的股东所持有表决权数量占公 ...

北京海天瑞声科技股份有限公司（以下简称"公司"）2025 年第一次临时 股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式， 现场会议于 2025 年 9 月 16 日 14:30 在北京市海淀区知春路 68 号院 1 号楼 4 层 401 召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本 所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》《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》"）以及《北京海天瑞声科技股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现 场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意 见。 为出具本法律意见，本所律师审查了《北京海天瑞声科技股份有限公司第 三届董事会第五次会议决议》《北京海天瑞声科技股份有限公司第三届董事会第 六次会议决议》《北京海天瑞声科技股份有限公司关于召开 2025 年第一次临时股 东大会的通知》（以下简称"《召开股东大会通知》"）《北京海天瑞声科技股份 有限公司关于 2025 年第一次 ...

Group 1 - The stock of Haitan Ruisheng closed at 126.73 yuan on September 16, with an increase of 0.88% [1] - Three block trades occurred, totaling 61,000 shares and a transaction amount of 6.466 million yuan [1] - The first trade was at a price of 106.00 yuan for 23,000 shares, with a premium rate of -16.36% [1] - The second trade was also at 106.00 yuan for 19,000 shares, with the same premium rate of -16.36% [1] - The third trade was again at 106.00 yuan for 19,000 shares, maintaining the -16.36% premium rate [1] Group 2 - In the last three months, the stock has seen a total of 24 block trades, with a cumulative transaction amount of 119 million yuan [1] - Over the past five trading days, the stock has increased by 10.78%, with a net inflow of main funds amounting to 17.2348 million yuan [1]

Group 1 - On September 16, Haitan Ruisheng executed a block trade of 61,000 shares, with a transaction amount of 6.466 million yuan, accounting for 2.66% of the total transaction volume for the day [1] - The transaction price was 106 yuan, representing a discount of 16.36% compared to the market closing price of 126.73 yuan [1] Group 2 - The block trade involved multiple transactions on the same day, all at the price of 106 yuan, with total transaction amounts of 243.8 thousand yuan, 201.4 thousand yuan, and 201.4 thousand yuan respectively [2]

据天眼查APP显示，北京海天瑞声科技股份有限公司成立于2005年05月11日。注册资本6032.518万人民 币。（数据宝） 9月15日海天瑞声大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折 | 买方 | | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 溢价（%） | 营业 | 卖方营业部 | | | | | | 部 | | | 1.90 | 209.00 | 110.00 | -12.43 | 机构 | 华泰证券股份有限公司南京中山东路华 | | | | | | 专用 | 泰证券大厦证券营业部 | （文章来源：证券时报网） 海天瑞声9月15日大宗交易平台出现一笔成交，成交量1.90万股，成交金额209.00万元，大宗交易成交价 为110.00元，相对今日收盘价折价12.43%。该笔交易的买方营业部为机构专用，卖方营业部为华泰证券 股份有限公司南京中山东路华泰证券大厦证券营业部。 进一步统计，近3个月内该股累计发生21笔大宗交易，合计成交金额为1.13亿元。 证券时报·数据宝统计显示，海天瑞声今日收盘价为12 ...

Group 1 - The stock of Haitan Ruisheng closed at 125.62 yuan on September 15, with a decline of 0.78% [1] - A significant block trade occurred, involving 19,000 shares and a total transaction value of 2.09 million yuan, with a transaction price of 110.00 yuan per share, reflecting a premium rate of -12.43% [1] - Over the past three months, the stock has recorded 21 block trades, totaling 113 million yuan in transaction value [1] Group 2 - In the last five trading days, the stock has increased by 3.31%, while the net outflow of main funds amounted to 23.68 million yuan [1]