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 ...

京蓝科技股份有限公司 独立董事候选人声明 声明人管世翾，作为京蓝科技股份有限公司（以下简称"公司"）第十一 届董事会独立董事候选人，现公开声明和保证，本人与该公司之间不存在任何 影响本人独立性的关系，且符合相关法律、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、本人不存在《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、本人符合中国证监会《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、本人符合该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、本人已经按照中国证监会《上市公司高级管理人员培训工作指引》的 规定取得独立董事资格证书。 是 否 如否，请详细说明：____本人已书面承诺参加最近一次独立董事培训并取得深圳 证券交 ...

证券代码：000711 证券简称：ST 京蓝 公告编号：2025-084 京蓝科技股份有限公司 关于变更内审负责人的公告 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。 京蓝科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开了 第十一届董事会第十九次临时会议，审议通过《关于变更内审负责人的议案》， 公司原内审负责人高红女士近日因工作调整原因，不再担任公司内审负责人。为 保证公司内部审计工作的正常进行，根据《中华人民共和国公司法》等法律法规 及《公司章程》等制度的规定，经公司第十一届董事会审计委员会提名和资格审 查，董事会同意聘任徐立身先生（后附简历）担任公司内审负责人，任期自本次 董事会审议通过之日起至本届董事会任期届满之日止。 二〇二五年十月二十八日 附件 徐立身先生简历 徐立身，男，1978 年生，大学本科学历，1999 年毕业于河北建筑科技学院 工程造价管理专业。2024 年毕业于中国地质大学（武汉）会计学专业。 2001 年 11 月至 2009 年 5 月，任德龙钢铁有限公司审计部工程审计经理 2009 年 5 月至 201 ...

关于参加独立董事培训 并取得独立董事资格证书的承诺书 本人 管世翾 尚未取得独立董事资格证书，承诺参加最近一次独立董事培训 并取得深圳证券交易所认可的独立董事资格证书。上市公司京蓝科技股份有限公 司(000711)将公告本人的上述承诺。 承诺人：管世翾 2025 年 10 月 28 日 ...