Group 1 - The major shareholder, Guangdong Ganhua Technology Co., Ltd., plans to reduce its stake in Kaiweite (688693.SH) by up to 3% within a specified period from June 30, 2025, to September 28, 2025 [1] - As of the announcement date, Guangdong Ganhua holds 10,555,216 shares of Kaiweite, representing 14.32% of the total share capital [1] - The shares held by Guangdong Ganhua were acquired before Kaiweite's initial public offering and became tradable on August 19, 2024 [1] Group 2 - Kaiweite was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 18, 2023, with an issuance of 18,421,053 shares at a price of 40.83 yuan per share [2] - The total funds raised from the initial public offering amounted to 752.1316 million yuan, with a net amount of 664.7989 million yuan, exceeding the original plan by 134.7161 million yuan [2] - The funds raised are intended for various projects, including upgrades for smart power semiconductors and SiC power devices, as well as working capital [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688693 证券简称：锴威特 公告编号：2025-028 苏州锴威特半导体股份有限公司股东减持股份计划公告 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： ● 大股东持股的基本情况 截至本公告披露日，苏州锴威特半导体股份有限公司（以下称"公司"）持股5%以上股东广东甘化科工 股份有限公司（以下称"甘化科工"）持有公司股份10,555,216股，占公司总股本的14.32%。上述股份来 源为公司首次公开发行前取得的股份，且已于2024年8月19日解除限售并上市流通。 ● 减持计划的主要内容 公司近日收到公司持股5%以上股东甘化科工发来的《股份减持计划告知函》，因经营发展需要，甘化 科工拟调整及优化对已上市参股企业的持股比例，拟于减持预披露公告披露之日起15个交易日后的3个 月内，即2025年6月30日起至2025年9月28日期间，以集中竞价方式减持股份不超过1%（即不超过 736,800股），以大宗交易方式减持股份不超过2%（即不超过1,4 ...

Group 1: Major Asset Restructuring - Haitai Development plans to acquire controlling stake in Zhixueyun (Beijing) Technology Co., Ltd. through cash payment, with transaction price and acquisition ratio to be further negotiated [1] - This transaction is expected to constitute a major asset restructuring upon completion, with Zhixueyun becoming a subsidiary of Haitai Development [1] Group 2: Share Acquisition - Maipu Medical has approved a plan to purchase 100% equity of Yijie Medical through a combination of issuing shares and cash payment, involving 10 transaction parties [2] Group 3: Shareholding Reduction - Wenta Technology's major shareholder, Wuxi Guolian, plans to reduce its stake by up to 3%, amounting to a maximum of 37.34 million shares [3] - Jingjin Electric's shareholders plan to collectively reduce their holdings by up to 3.25%, with specific reductions from various shareholders totaling 1.25 million shares [4] - Kaiwei Technology's major shareholder, Ganhua Science and Technology, intends to reduce its stake by up to 3% through both centralized bidding and block trading [5] Group 4: Stock Price Fluctuations - Nanhua Futures reported a 20% cumulative deviation in stock price over three trading days, confirming that there have been no significant changes in its business operations [7] - Yuyin Co. also experienced a 20% cumulative deviation in stock price, with no undisclosed significant matters affecting its operations [8] Group 5: Insider Trading Investigation - Yaqi International's supervisor, Peng Zhiyun, is under investigation for suspected insider trading, which is unrelated to the company's daily operations [6]

Group 1 - The major shareholder of Kaiweite, Ganhua Technology (000576), plans to reduce its holdings between June 30, 2025, and September 28, 2025 [1] - The reduction will occur through centralized bidding, with a maximum of 736,800 shares, and through block trading, with a maximum of 1,473,600 shares, totaling a maximum reduction of 3% [1] - Ganhua Technology currently holds 14.32% of the company's shares, and the reason for the reduction is stated as operational development needs [1]

Market Overview - The Shanghai Composite Index rose by 0.42% on June 4, with 28 out of 31 sectors experiencing gains, led by the beauty and personal care sector with a 2.63% increase, followed by the comprehensive sector at 2.53% [1] - The transportation, defense, and public utilities sectors saw declines, with decreases of 0.58%, 0.24%, and 0.12% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets was 1.074 billion yuan, with 17 sectors receiving net inflows [1] - The electronics sector had the highest net inflow of 3.070 billion yuan, increasing by 1.17%, followed by the non-bank financial sector with a net inflow of 1.588 billion yuan and a daily increase of 0.99% [1] - Conversely, 14 sectors experienced net outflows, with the automotive sector leading at a net outflow of 1.787 billion yuan, followed closely by the defense sector with a net outflow of 1.740 billion yuan [1] Defense Industry Performance - The defense industry declined by 0.24% with a net outflow of 1.740 billion yuan, comprising 139 stocks, of which 55 rose and 79 fell [2] - Among the stocks with net inflows, 35 saw positive capital flow, with the top three being Guoguang Electric with 45.7192 million yuan, followed by Ganhuakegong with 43.3232 million yuan, and Aerospace Rainbow with 37.7146 million yuan [2] - The stocks with the highest net outflows included Haige Communication with a net outflow of 214.9181 million yuan, followed by Sichuang Electronics with 122.2263 million yuan, and Taihao Technology with 101.6526 million yuan [3] Defense Industry Capital Inflow and Outflow - **Top Inflow Stocks**: - Guoguang Electric: -0.98% change, 3.15% turnover rate, 45.7192 million yuan inflow [2] - Ganhuakegong: 6.77% change, 11.31% turnover rate, 43.3232 million yuan inflow [2] - Aerospace Rainbow: 1.83% change, 10.54% turnover rate, 37.7146 million yuan inflow [2] - **Top Outflow Stocks**: - Haige Communication: -2.19% change, 10.40% turnover rate, -214.9181 million yuan outflow [3] - Sichuang Electronics: -4.81% change, 16.98% turnover rate, -122.2263 million yuan outflow [3] - Taihao Technology: -2.29% change, 4.60% turnover rate, -101.6526 million yuan outflow [3]

Group 1 - The military information technology sector experienced a decline of 0.06%, ranking among the top losers in the concept sector as of June 4 [1] - Within the military information technology sector, notable declines were observed in companies such as Sixty-Nine Twelve, Four Creation Electronics, and Kangda New Materials, while 44 stocks saw price increases, with China Electric Xindong, Ganhuakegong, and Gao Ling Information leading the gains at 10.05%, 6.77%, and 4.26% respectively [1][5] Group 2 - The military information technology sector faced a net outflow of 930 million yuan from major funds today, with 62 stocks experiencing net outflows, and five stocks seeing outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Haige Communication, with a net outflow of 215 million yuan, followed by Four Creation Electronics, Taihao Technology, and Dongtu Technology with net outflows of 122 million yuan, 102 million yuan, and 83 million yuan respectively [2][3] Group 3 - The top gainers in terms of net inflow of major funds included China Electric Xindong, Ganhuakegong, and Shenyu Co., with net inflows of 161 million yuan, 43 million yuan, and 33 million yuan respectively [2][5] - The military information technology sector's outflow list included companies like Haige Communication, Four Creation Electronics, and Taihao Technology, which had declines of 2.19%, 4.81%, and 2.29% respectively [3][4]

广东甘化科工股份有限公司 章 程 2025 年 5 月 (已经公司 2024 年度股东大会审议通过） 公司章程目录 | 第一章 总 | 则 | | 3 | | --- | --- | --- | --- | | 第二章 经营宗旨和范围 | | | 4 | | 第三章 | 股 份 | | | | | 第一节 | 股份发行 | 5 | | | 第二节 | 股份增减和回购 | 6 | | | 第三节 | 股份转让 | 8 | | 第四章 | | 股东和股东大会 | | | | 第一节 | 股东 | 9 | | | 第二节 | 股东大会的一般规定 | 12 | | | 第三节 | 股东大会的召集 | 14 | | | 第四节 | 股东大会的提案与通知 | 16 | | | 第五节 | 股东大会的召开 | 18 | | | 第六节 | 股东大会的表决和决议 | 21 | | 第五章 | 董事会 | | | | | 第一节 | 董 事 | 27 | | | 第二节 | 董事会 | 31 | | | | 第六章 总经理（经理）及其他高级管理人员 | 38 | | 第七章 | 监事会 | | | | | 第一节 | 监 事 ...

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。 特别提示： 1、本次股东大会没有出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开的情况 （一）召开时间 证券代码：000576 证券简称：甘化科工 公告编号：2025-23 广东甘化科工股份有限公司 2024 年度股东大会决议公告 1、现场会议召开时间：2025 年 5 月 16 日下午 14 时 30 分。 2、网络投票时间：2025 年 5 月 16 日。 其中：通过深圳证券交易所（以下简称"深交所"）交易系统进 行网络投票的具体时间为：2025 年 5 月 16 日 9:15—9:25,9:30— 11:30 和 13:00—15:00；通过深交所互联网投票系统进行网络投票 的具体时间为 2025 年 5 月 16 日 9:15-15:00。 （二）现场会议召开地点：上海市普陀区中山北路 1777 号 D 楼 会议室。 （三）召开方式：本次股东大会采取现场投票与网络投票相结合 的方式召开 （四）召集人：本公司董事会 1 （五）现场会议主持人：董事长胡煜 先生 （六）会 ...

上海国瓴律師事務所 上海国瓴律师事务所 关于 广东甘化科工股份有限公司 2024 年度股东大会见证的 法律意见 SHANGHAIGUOLINGLAWFIRM 上海市徐汇区衡山路 598 号 电话：021-33883626 传真：021-34127367 网址：www.guolinglaw.com 2024 年度股东大会见证的法律意见 上海国瓴律师事务所 关于 广东甘化科工股份有限公司 2024 年度股东大会见证的 法律意见 国瓴 2025005 号 致：广东甘化科工股份有限公司 上海国瓴律师事务所（以下简称"本所"）受广东甘化科工股份有限公司（以 下简称"公司"）委托，指派许玲玉律师和马德林律师（以下合称"本所律师"） 出席公司 2024 年度股东大会（以下简称"本次股东大会"），对本次股东大会 召开的合法性进行见证并出具本法律意见。 本所律师依据本法律意见出具日前已经发生或存在的事实和《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（2025 修订）》（以下简称"《股东会 规则》"）等法律、法规和规范性文件及《广东甘化科工股份有限公 ...

Group 1: General Information - The research object is Ganhua Science and Technology, belonging to the comprehensive industry, and the reception time was May 15, 2025. The listed company's reception staff included the host, the deputy chairman and general manager Li Zhong, the independent director Liao Yigang, the deputy general manager and board secretary Chen Bo, and the financial director Peng Zhankai [16] - Ganhua Science and Technology's 2024 annual performance briefing was conducted remotely online, targeting all investors [19] Group 2: Financial Performance - In 2024, the company achieved an operating income of 396 million yuan, a year-on-year increase of 22.58%. The net profit attributable to shareholders of the listed company was 20.5146 million yuan, a year-on-year increase of 108.80%, turning losses into profits [23] Group 3: Future Profit Improvement - The company will focus on the military industry. It will promote internal growth by expanding the market, innovating technology, and reducing costs based on its two existing business segments. It will also use the advantages of the listed company platform to integrate resources through external mergers and acquisitions, expand its scale and product portfolio, and enhance brand competitiveness [23] Group 4: Industry Outlook - The company's industry is an important part of the national defense science and technology industry, which is a strategic industry of the country, a major manifestation of the national science and technology level, and an important support for the industrial system. The steady year-on-year increase in China's military budget in recent years has provided support for the development of national defense equipment and brought opportunities for the company's military business expansion [24][25]