Core Viewpoint - China Great Wall's stock price has shown volatility, with a year-to-date increase of 14.76% but a recent decline in the last five and twenty trading days [1][2] Financial Performance - For the first half of 2025, China Great Wall reported revenue of 6.366 billion yuan, a year-on-year increase of 4.78%, and a net profit attributable to shareholders of 138 million yuan, reflecting a significant growth of 132.80% [2] - Cumulative cash dividends since the A-share listing amount to 1.855 billion yuan, with 22.58 million yuan distributed over the last three years [3] Shareholder Information - As of August 31, 2025, the number of shareholders increased to 424,400, up by 17.99%, while the average circulating shares per person decreased by 15.25% to 7,601 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, holding 38.3346 million shares (a decrease of 5.4757 million shares), and Southern CSI 500 ETF, holding 28.799 million shares (an increase of 3.8236 million shares) [3] Stock Market Activity - On September 29, China Great Wall's stock price fell by 2.05% to 16.72 yuan per share, with a trading volume of 430 million yuan and a turnover rate of 0.79% [1] - The stock has appeared on the "Dragon and Tiger List" four times this year, with the most recent occurrence on August 14 [1]

Core Points - The company, China Great Wall Technology Group Co., Ltd., held its 21st meeting of the 8th Board of Directors on September 28, 2025, where it approved the proposal to convene the 2025 Annual Second Extraordinary General Meeting of Shareholders [1][2][3] Meeting Details - The meeting is scheduled for October 17, 2025, at 14:30, with both on-site and online voting options available [5][6] - The record date for shareholders to attend the meeting is October 13, 2025 [7] - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange systems [6][12] Voting Procedures - Online voting will occur on October 17, 2025, with specific time slots for trading system voting [5][16] - Shareholders must register for the meeting between October 14 and October 15, 2025, and provide necessary identification and documentation [10] - The voting process includes a total proposal and specific proposals, with the first valid vote being counted in case of duplicate votes [15][16]

证券代码：000066 证券简称：中国长城 公告编号：2025-047 中国长城科技集团股份有限公司 关于召开2025年度第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 中国长城科技集团股份有限公司于 2025 年 9 月 28 日召开第八届董事会第 二十一次会议，审议通过了《关于提议召开 2025 年度第二次临时股东大会的议 案》，本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 现将本次会议的有关事项公告如下： 一、召开会议基本情况 （一）股东大会届次：2025 年度第二次临时股东大会 （二）召 集 人：公司第八届董事会 （三）会议召开的合法、合规性：本次股东大会会议的召开符合《公司法》 和《公司章程》的有关规定。 网络投票的时间：2025 年 10 月 17 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 10 月 17 日交易时间即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易 第 1页 共 8页 中国长城科技集团股份有限公司 ...

第八届董事会第二十一次会议决议公告 中国长城科技集团股份有限公司 董事会 二〇二五年九月二十九日 证券代码：000066 证券简称：中国长城 公告编号：2025-046 第 1 页 共 1 页 中国长城科技集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 中国长城科技集团股份有限公司（以下简称"公司"）第八届董事会第二十 一次会议通知于 2025 年 9 月 25 日以电子邮件方式发出，会议于 2025 年 9 月 28 日以邮件/专人送达方式召开，应参加会议董事七名，实际参加会议董事七名， 符合《中华人民共和国公司法》和《公司章程》的有关规定。会议审议通过了《关 于提议召开 2025 年度第二次临时股东大会的议案》： 审议结果：表决票 7 票，其中同意 7 票，反对 0 票，弃权 0 票，表决通过。 具体内容详见公司同日登载于巨潮资讯网 http://www.cninfo.com.cn 的 《关于召开 2025 年度第二次临时股东大会的通知》。 特此公告 ...

Group 1 - The company China Great Wall (SZ 000066) held a temporary board meeting on September 28, 2025, to discuss the proposal for the second extraordinary general meeting of shareholders for the year 2025 [1] - For the first half of 2025, the company's revenue composition was as follows: cybersecurity and information technology accounted for 80.86%, high-tech electronics for 13.52%, and other businesses for 5.62% [1] - As of the report date, the market capitalization of China Great Wall was 55.1 billion yuan [1]

Core Points - A total of 12 listed companies have recently exposed environmental risks, highlighting the increasing importance of environmental responsibility in corporate operations [7][11][12] - The report indicates that 9 out of the 12 companies are state-controlled enterprises, suggesting a significant presence of environmental issues within state-owned sectors [11] - The penalties imposed on companies for environmental violations reflect the growing regulatory scrutiny and the need for compliance with environmental laws [8][14][15] Summary by Company - China Railway Group was fined 1 million yuan for failing to prepare a construction waste disposal plan [7][12] - Luyin Investment was penalized 370,000 yuan for not verifying the technical capabilities of its entrusted parties regarding waste disposal [3][14] - Anhui Energy was fined 262,000 yuan for not verifying the qualifications of its partners in handling industrial waste [15] Summary by Regulatory Context - The report is part of a broader initiative to enhance transparency in environmental information related to listed companies, driven by increasing investor interest in ESG (Environmental, Social, and Governance) factors [16] - The data collection is based on authoritative sources from 31 provinces and 337 cities, aiming to provide a comprehensive overview of environmental compliance among listed companies [7][16] - The penalties and violations reported are in accordance with the Solid Waste Pollution Prevention and Control Law of the People's Republic of China, emphasizing the legal framework governing environmental protection [14][15]

Core Points - The article discusses the increasing environmental risks faced by listed companies in China, highlighting recent penalties imposed on several firms for violations of environmental regulations [10][11][13]. Group 1: Environmental Violations and Penalties - Twelve listed companies were identified as having environmental risks, with nine of them being state-controlled enterprises [11][13]. - China Railway (SH601390) was fined 1 million yuan for failing to prepare a construction waste disposal plan [10]. - Longhua Power (SZ000066) was fined 127,000 yuan for issues related to hazardous waste storage that did not meet national standards [15]. - Luyin Investment (SH600784) was penalized 370,000 yuan for selling slag without verifying the technical capabilities of the receiving parties [16]. - Waneng Power (SZ000543) faced a fine of 262,000 yuan for not verifying the qualifications of parties involved in the disposal of industrial waste [17]. Group 2: Regulatory Framework and Public Awareness - The article emphasizes the importance of environmental information transparency in corporate governance, driven by increasing investor focus on ESG (Environmental, Social, and Governance) factors [17][18]. - The regulatory framework for environmental information disclosure has improved, with laws ensuring public access to environmental data [18][19]. - The public's right to access environmental information and participate in environmental protection efforts is reinforced by various legal provisions [19].

Market Performance - As of September 26, the AI PC concept index declined by 4.01%, ranking among the top declines in concept sectors, with leading companies such as Lingyi iTech, Geling Deep Vision, and Jingwang Electronics experiencing significant drops [1][2] - The top gainers in the market included soybean (+1.02%) and other sectors, while the AI PC sector and related indices like China AI 50 saw declines of -4.01% and -3.94% respectively [1] Capital Flow - The AI PC concept sector experienced a net outflow of 7.475 billion yuan, with 37 stocks seeing net outflows, and 17 stocks exceeding 100 million yuan in outflows [1] - The stock with the highest net outflow was Shenghong Technology, with a net outflow of 2.121 billion yuan, followed by Lingyi iTech (-1.154 billion yuan) and Changying Precision (-675 million yuan) [1][2] Stock Performance - Notable stocks in the AI PC concept with significant declines included Shenghong Technology (-4.68%), Lingyi iTech (-7.60%), and Changying Precision (-4.77%) [1][2] - Conversely, stocks with net inflows included Yidao Information (+2.366 million yuan), Haopeng Technology (+1.768 million yuan), and Anfu Technology (+1.019 million yuan) [2]

Group 1 - The core point of the article is that China Great Wall (SZ 000066) held its 20th meeting of the 8th board of directors on September 22, 2025, to discuss the appointment of the company's president and other documents [1] - For the first half of 2025, the company's revenue composition is as follows: cybersecurity and information technology account for 80.86%, high-tech electronics account for 13.52%, and other businesses account for 5.62% [1] - As of the time of reporting, the market capitalization of China Great Wall is 56.5 billion yuan [1]

中国长城科技集团股份有限公司 董事会议事规则 中国长城科技集团股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步明确公司董事会的职权范围，规范 董事会运作程序，健全董事会的议事和科学决策程序，充分 发挥董事会的经营决策中心作用，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司治理准则》《上 市公司章程指引》《深圳证券交易所股票上市规则》(以下简 称"《股票上市规则》")和《中国长城科技集团股份有限公 司章程》(以下简称"公司章程")等有关规定，制定本规则。 第二章 董事会会议召开程序 第二条 董事议事通过董事会会议等形式进行。董事会 会议由董事长负责召集和主持。公司可设副董事长协助董事 长工作，董事长不能履行职务或者不履行职务的，由副董事 长履行职务；副董事长不能履行职务或者不履行职务的，由 过半数以上董事共同推举一名董事履行职务。 第三条 董事会每年至少召开两次会议，由董事长召集， 于会议召开十日以前书面通知全体董事。 第四条 代表十分之一以上表决权的股东、三分之一以 上董事或者审计委员会，可以提议召开董事会临时会议。董 事长应当自接到提议后十日内，召集和主持董事会会议。 第五条 ...