Group 1 - The independent director Li Guomin has submitted his resignation due to the expiration of his six-year term, as per regulations regarding independent directors in listed companies [1][2] - Following Li Guomin's resignation, the number of independent directors on the company's board will fall below one-third of the total board members, necessitating the election of a new independent director at the shareholders' meeting [2] - The company expresses gratitude for Li Guomin's contributions during his tenure, highlighting his diligence and commitment to promoting the company's standardized operations and high-quality development [2]

（编辑 楚丽君） 证券日报网讯 9月11日晚间，中国长城发布公告称，2025年9月11日，中国长城科技集团股份有限公司 （以下简称"公司"）董事会收到了独立董事李国敏先生的书面辞职报告。因李国敏先生在公司连续担任 独立董事期限已满6年，根据上市公司独立董事任职年限的有关规定，李国敏先生申请辞去公司第八届 董事会独立董事、董事会提名委员会主任委员、董事会战略委员会委员职务。李国敏先生辞职后，不再 担任公司任何职务。 ...

广发中证军工ETF（512680）成立日期2016年8月30日，最新规模56.74亿。今年以来收益12.88%，同类 排名3281/4222；近一年收益44.07%，同类排名2203/3798；成立以来收益20.57%。 9月11日，中国长城涨5.58%，截至发稿，报16.84元/股，成交20.03亿元，换手率3.81%，总市值543.22 亿元。 资料显示，中国长城科技集团股份有限公司位于广东省深圳市南山区科技园中电长城大厦，成立日期 1997年6月19日，上市日期1997年6月26日，公司主营业务涉及网络安全与信息化、高新电子、电源、园 区与物业服务及其他业务。主营业务收入构成为：计算产业80.86%，系统装备13.52%，其他(补 充)5.62%。 从中国长城十大流通股东角度 数据显示，广发基金旗下1只基金位居中国长城十大流通股东。广发中证军工ETF（512680）二季度新 进十大流通股东，持有股数816.31万股，占流通股的比例为0.25%。根据测算，今日浮盈赚取约726.52 万元。 责任编辑：小浪快报 广发中证军工ETF（512680）基金经理为霍华明。 截至发稿，霍华明累计任职时间8年147天， ...

Group 1 - The independent director Li Guomin submitted a written resignation report to the board of China Great Wall Technology Group Co., Ltd. due to serving as an independent director for six consecutive years [1] - Following his resignation, Li Guomin will no longer hold any position in the company and had no shareholding as of the announcement date [1] - The resignation will result in the number of independent directors being less than one-third of the total board members, but he will continue to perform his duties until a new independent director is elected at the shareholders' meeting [1]

中国长城科技集团股份有限公司 证券代码：000066 证券简称：中国长城 公告编号：2025-043 鉴于李国敏先生任职年限满 6 年辞职将导致公司第八届董事会中独立董事人 数少于董事会人数的三分之一，根据中国证监会《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》和 《公司章程》等相关规定，在公司股东大会选举出新任独立董事就任前，李国敏 先生仍将按照法律法规和《公司章程》的规定继续履行独立董事及董事会专门委 员会的职责。公司将按照法定程序尽快完成独立董事补选工作。 李国敏先生在担任公司独立董事期间，始终恪尽职守、勤勉尽责、独立公正， 在促进公司规范运作和高质量发展方面做出了重要贡献，公司董事会对李国敏先 生任职期间的工作表示衷心感谢。 第 1 页 共 2 页 中国长城科技集团股份有限公司 2024-000 号公告 特此公告 中国长城科技集团股份有限公司 关于独立董事任职期限到期辞职的公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2025 年 9 月 11 日，中国长城科技集团股份有限公司（以下简称" ...

Core Viewpoint - ST炼石 has selected multiple restructuring investors, indicating a strategic move towards financial recovery and asset optimization [1] Group 1: Restructuring Investors - The selected restructuring investors include state-owned enterprises and various investment funds, highlighting a diverse investment base [1] - The joint venture members consist of several entities, including 贵州国发航空发动机产业发展股权投资合伙企业 and 广发乾和投资有限公司, which may enhance operational synergies [1] - The restructuring process is formalized through a pre-restructuring investment agreement set to be signed by September 10, 2025 [1] Group 2: Investment Terms - The committed subscription price with a 24-month lock-up period is set at 5.65 yuan per share, while the 12-month lock-up price is 6.73 yuan per share, indicating investor confidence in the company's future [1] - The lock-up periods suggest a strategic approach to stabilize the company's stock price during the restructuring phase [1]

Core Viewpoint - China Great Wall's stock price has shown significant growth this year, with a notable increase in trading activity and market capitalization, indicating strong investor interest and potential for future performance [1][2]. Group 1: Stock Performance - As of August 26, China Great Wall's stock price increased by 2.09% to 18.55 CNY per share, with a trading volume of 11.10 billion CNY and a market capitalization of 598.39 billion CNY [1]. - Year-to-date, the stock price has risen by 27.32%, with a 6.73% increase over the last five trading days, 21.56% over the last 20 days, and 27.75% over the last 60 days [2]. Group 2: Financial Performance - For the period from January to March 2025, China Great Wall reported revenue of 28.58 billion CNY, reflecting a year-on-year growth of 7.32%. However, the net profit attributable to shareholders was -1.60 billion CNY, which is a 36.15% increase compared to the previous year [2]. Group 3: Shareholder Information - As of August 8, the number of shareholders for China Great Wall was 359,600, a decrease of 1.83% from the previous period, with an average of 8,968 circulating shares per person, an increase of 1.87% [2]. - The company has distributed a total of 18.55 billion CNY in dividends since its A-share listing, with cumulative payouts of 22.58 million CNY over the last three years [3]. Group 4: Institutional Holdings - As of March 31, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 43.81 million shares, a decrease of 24.76 million shares from the previous period [3]. - The fourth-largest circulating shareholder is Southern CSI 500 ETF, holding 24.98 million shares, down by 2.28 million shares, while the fifth-largest, Guotai CSI Military Industry ETF, increased its holdings by 0.31 million shares to 18.92 million shares [3].

Core Points - China Great Wall Asset Management Co., Ltd. Sichuan Branch has transferred its rights and interests in the debts listed in the asset announcement to Sichuan Xingjiuzhou Steel Pipe Co., Ltd. [1] - Sichuan Xingjiuzhou Steel Pipe Co., Ltd. is now the assignee and requires all debtors and guarantors listed in the asset announcement to fulfill their repayment obligations immediately [1] - The announcement includes a notice regarding the transfer of rights and obligations related to the main debt contracts and guarantees [1][2] Summary by Sections - **Debt Transfer Agreement**: The agreement involves the transfer of main debt rights, loan contracts, bank acceptance bills, guarantee contracts, and other related agreements from China Great Wall Asset Management to Sichuan Xingjiuzhou Steel Pipe [1] - **Obligations of Debtors and Guarantors**: Debtors and guarantors are required to fulfill their repayment obligations or assume corresponding guarantee responsibilities as per the contracts [1] - **Contact Information**: The announcement provides the contact details for Sichuan Xingjiuzhou Steel Pipe Co., Ltd., including address, postal code, phone number, and contact person [2]

Core Points - The announcement details the transfer of debt rights from Dingzhou Rural Commercial Bank to China Great Wall Asset Management Co., Hebei Branch, as per a debt transfer agreement [1] - The announcement includes a list of borrowers and their respective outstanding principal and interest balances as of the benchmark date of May 12, 2025 [2][3] - Borrowers are required to fulfill their contractual obligations to China Great Wall Asset Management Co. immediately [1] Group 1 - Dingzhou Rural Commercial Bank has transferred its rights to the debts owed by listed borrowers to China Great Wall Asset Management Co., Hebei Branch [1] - The announcement specifies that the debts listed are either overdue or due, and immediate collection is required from the borrowers and guarantors [1] - The total outstanding principal for the listed borrowers amounts to significant figures, with the highest being 6,400.00 million yuan for Hebei Hongyang Rundar Window Industry Co., Ltd. [2][3] Group 2 - The list of borrowers includes various companies, with their respective outstanding principal and interest balances detailed [2][3] - The announcement emphasizes that if any borrower or guarantor undergoes changes such as name change, restructuring, or loss of civil subject qualification, the relevant parties must fulfill their obligations or liquidation responsibilities [3] - Contact information for representatives from both Dingzhou Rural Commercial Bank and China Great Wall Asset Management Co. is provided for further inquiries [4]

Market Performance - The computer equipment sector increased by 2.13% on September 5, with BoShijie leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Highlights - BoShijie (301608) saw a closing price of 102.05, with a significant increase of 20.00% and a trading volume of 40,200 shares, amounting to a transaction value of 384 million yuan [1] - Kalete (301391) closed at 55.25, up 10.72%, with a trading volume of 34,800 shares [1] - Entropy Technology (301330) closed at 33.15, up 8.02%, with a trading volume of 143,100 shares [1] - Other notable stocks include Huihan Co. (301600) at 120.95 (+5.55%), and Jin Yi Technology (002869) at 31.30 (+5.39%) [1] Fund Flow Analysis - The computer equipment sector experienced a net inflow of 437 million yuan from institutional investors, while retail investors saw a net outflow of approximately 99.7 million yuan [1] - Major stocks like Zhongke Shuguang (603019) had a net inflow of 1.53 billion yuan from institutional investors, while China Great Wall (000066) had a net inflow of 70.17 million yuan [2] - In contrast, stocks like BoShijie (301608) and Yutong Optical (300790) experienced net outflows from retail investors of 4.06 million yuan and 4.45 million yuan, respectively [2]