Meeting Overview - The shareholder meeting was held on November 4, 2025, at 14:30, combining on-site and online voting methods [4][5] - A total of 318 shareholders participated, representing 608,772,665 shares, which is 21.2330% of the total voting shares [5] - The meeting was convened by the company's board of directors and presided over by Chairman Ma Liyang [5][10] Voting Results - Proposal 1: "Proposal to Cancel the Supervisory Board and Amend the Articles of Association" - Total votes: 575,244,866 in favor (94.4926%), 33,412,119 against (5.4884%), 115,680 abstentions (0.0190%) [12] - Small shareholder votes: 35,244,866 in favor (51.2484%), 33,412,119 against (48.5834%), 115,680 abstentions (0.1682%) [13] - Proposal 2: "Proposal to Amend the Board Meeting Rules" - Total votes: 590,118,705 in favor (96.9358%), 18,538,980 against (3.0453%), 114,980 abstentions (0.0189%) [14] - Small shareholder votes: 50,118,705 in favor (72.8759%), 18,538,980 against (26.9569%), 114,980 abstentions (0.1672%) [15] - Proposal 3: "Proposal to Amend the Shareholder Meeting Rules" - Total votes: 590,114,385 in favor (96.9351%), 18,539,280 against (3.0454%), 119,000 abstentions (0.0195%) [16] - Small shareholder votes: 50,114,385 in favor (72.8696%), 18,539,280 against (26.9573%), 119,000 abstentions (0.1730%) [17] Legal Opinion - The legal opinion was provided by Beijing Tongshang Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [18][19]

证券代码：000711 证券简称：ST 京蓝 公告编号：2025-089 京蓝科技股份有限公司 2025 年第七次临时股东会决议公告 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。 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 11 月 4 日上午 9：15—9：25、9：30—11：30，下午 13：00—15：00； 通过深圳证券交易所互联网投票的具体时间为 2025 年 11 月 4 日上午 9：15 至下午 15：00 期间的任意时间。 3、现场会议召开地点：公司会议室 特别提示： 1、本次股东会以现场表决与网络投票相结合的方式召开。 2、本次会议无增加、变更、否决议案的情况。 3、为尊重中小投资者利益，本次股东会议案对中小投资者的表决单独计票。 一、会议召开和出席情况 1、现场召开时间：2025 年 11 月 4 日下午 14 时 30 分 2、网络投票时间：2025 年 11 月 4 日 4、召开方式：以现场投票与网络投票相结合方式召开 5、召集人：公司董事会 6、主持人：董事长马黎阳先生 7、参加本次股东会表决的股东情况如下： ...

2025 年第七次临时股东会的 北京市通商律师事务所 关于京蓝科技股份有限公司 法律意见书 1 二〇二五年十一月 中国北京市建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于京蓝科技股份有限公司 2025 年第七次临时股东会的法律意见书 致：京蓝科技股份有限公司 北京市通商律师事务所（以下简称"本所"）接受京蓝科技股份有限公司 （以下简称"公司"）的委托，委派本所律师出席了公司 2025 年第七次临时股 东会（"本次股东会"），并根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 及《京蓝科技股份有限公司公司章程》（以下简 ...

Group 1 - The average stock price of A-shares is 13.84 yuan, with 26 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 34.62% of the total [1] - The Shanghai Composite Index closed at 3954.79 points as of October 31 [1] Group 2 - Among the low-priced stocks, 11 increased in price today, with Jin Zheng Da, Rong Sheng Development, and Ya Bo Shares leading with increases of 2.79%, 2.55%, and 2.31% respectively [1] - Conversely, 9 stocks decreased, with *ST Yuan Cheng, Liao Gang Shares, and Shan Ying International showing declines of 4.88%, 4.47%, and 2.21% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [1][2]

Core Insights - The average stock price of A-shares is 14.06 yuan, with 28 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1][2] - Among the low-priced stocks, 12 are ST stocks, accounting for 42.86% of the total [1] - In terms of market performance, 11 of the low-priced stocks increased in price, with HNA Holding, ST Lingnan, and Jin Zheng Da showing the highest gains of 3.55%, 2.58%, and 1.68% respectively [1] Low-Priced Stocks Overview - The lowest priced stock is *ST Gao Hong at 0.38 yuan, followed by *ST Yuan Cheng at 0.86 yuan and *ST Su Wu at 0.96 yuan [1] - The daily performance of low-priced stocks shows that 11 stocks increased while 11 decreased, with *ST Yuan Cheng, ST Jing Lan, and ST Ming Cheng experiencing the largest declines of 4.44%, 2.25%, and 1.60% respectively [1] - The table of low-priced stocks includes various sectors such as telecommunications, construction decoration, pharmaceuticals, real estate, and steel [1][2]

Core Insights - ST Jinglan (000711.SZ) reported its Q3 2025 results, revealing significant institutional ownership dynamics [1] Institutional Ownership - As of October 28, 2025, 13 institutional investors disclosed holdings in ST Jinglan A-shares, totaling 1.464 billion shares, which represents 51.25% of the total share capital [1] - The top ten institutional investors include Yunnan Jiajun Target Material Technology Co., Ltd., and several accounts related to the bankruptcy asset disposal of Jinglan Technology Co., Ltd., among others [1] - The combined holding ratio of the top ten institutional investors is 47.75%, showing a decrease of 0.72 percentage points compared to the previous quarter [1]

Core Viewpoint - The company is planning to conduct external investments in response to national policies, focusing on sectors such as rare metals and new materials, while ensuring that these investments do not impose financial pressure on its existing operations [12]. Group 1: Investment Restrictions - The partnership is prohibited from investing in publicly listed companies, engaging in collateral or mortgage activities, and investing in secondary market stocks or financial derivatives [5]. - Other prohibited activities include providing sponsorships or loans to third parties and issuing trust or collective investment products [5][6]. Group 2: Partnership Expenses - The partnership will bear various expenses, including management fees to fund managers, custody fees, and costs related to meetings and audits [2]. - Ordinary partners are responsible for their operational costs, such as travel expenses and office rent [4][5]. Group 3: Revenue Distribution - Distributable income must be allocated promptly, with a maximum delay of 30 working days after the accounting period ends [6]. - The distribution order includes returning capital to partners, followed by net income distribution until a threshold return of 6% per annum is reached [7][8]. Group 4: Loss Sharing - In the event of losses during liquidation, all partners will share the losses based on their respective contributions [9]. Group 5: Dissolution and Liquidation - The partnership may dissolve under specific circumstances, such as the expiration of its term or mutual agreement among partners [10]. Group 6: Meeting Information - The company will hold its eighth extraordinary general meeting on November 18, 2025, with provisions for both in-person and online voting [15][16]. - The meeting will address significant matters affecting minority investors, ensuring transparency in the voting process [21].

Core Viewpoint - The company, 京蓝科技股份有限公司, has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information presented, and has made several important decisions regarding board and committee appointments [7][12][20]. Financial Report Summary - The third-quarter financial report has not been audited [6]. - The company confirms that there are no adjustments or restatements required for previous accounting data [3]. - There are no non-recurring profit and loss items reported [3]. Shareholder Information - The company has provided details on its major shareholders and their holdings, although specific figures are not disclosed in the provided text [5]. Board Meeting Details - The 19th temporary meeting of the 11th Board of Directors was held on October 28, 2025, with all 7 directors present [8][9]. - The board unanimously approved the third-quarter report, confirming its compliance with relevant laws and regulations [12]. - The board also approved the appointment of a new independent director and adjustments to the board's specialized committees [13][15][18]. Internal Audit Changes - The company has appointed a new internal audit head, 徐立身, following the resignation of the previous head due to work adjustments [27][30]. Investment Fund Establishment - 京蓝科技 is collaborating with professional investment institutions to establish the 哈尔滨交润兴材创业投资基金, with a total investment scale of 300 million RMB, of which 京蓝科技 will contribute 50% [41][42]. - The fund aims to invest primarily in new materials and related industries, with a minimum of 60% of the fund's capital allocated to this sector [65].

京蓝科技股份有限公司 独立董事提名人声明 京蓝科技股份有限公司第十一届董事会独立董事提名人云南佳骏靶材科技 有限公司发表公开声明。被提名人已书面同意出任京蓝科技股份有限公司第十 一届董事会独立董事候选人。本次提名是在充分了解被提名人职业、学历、专 业资格、详细的工作经历、全部兼职等情况后作出的，本提名人认为被提名人 符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人符合中国证监会《关于在上市公司建立独立董事制度的指导 意见》规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明：______________________________ 四、被提名人已经按照中国证监会《上市公司高级管理人员培训工作 ...

证券代码：000711 证券简称：ST 京蓝 公告编号：2025-083 京蓝科技股份有限公司 关于独立董事辞职暨补选独立董事并调整董事会专门委员会委员的 公告 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。 重要内容提示： 京蓝科技股份有限公司（以下简称"公司"）董事会于近日收到公司独立董事 刘巍先生提交的辞职报告，刘巍先生因本职工作任职要求限制，申请辞去公司第 十一届董事会独立董事职务，同时辞去公司第十一届董事会薪酬与考核委员会召 集人、审计委员会委员、战略委员会委员、提名委员会委员职务。辞职后，刘巍 先生将不再担任公司任何职务。公司于 2025 年 10 月 28 日召开第十一届董事会 第十九次临时会议，审议通过了《关于补选第十一届董事会独立董事的议案》《关 于调整第十一届董事会专门委员会委员的议案》，同意提名管世翾先生为公司第 十一届董事会独立董事候选人，任期自公司 2025 年第八次临时股东会审议通过 之日起至第十一届董事会任期届满之日止。 一、独立董事离任情况 | 姓 | 离任职务 | 离 | 任 时 | 原定任期到 | 离 | 是否继续 | 是 ...