证券代码：000711 证券简称：ST 京蓝 公告编号：2026-001 京蓝科技股份有限公司 关于总裁离任暨聘任总裁的公告 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。 一、总裁离任的情况 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总裁程 桃红女士提交的书面辞职报告，程桃红女士因工作调整的原因辞去公司总裁的职 务。辞职后，程桃红女士不再履行公司总裁的职责，另有任用。 根据《公司法》、《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》等有关规定，程桃红女士的辞职报告自送达董事会之日起生效， 程桃红女士辞职后，不会影响公司相关工作的正常进行，公司及各子公司仍正常 运营，不会对公司发展造成不利影响。 截至本公告披露日，程桃红女士持有公司已授予未行权股票期权数量为 1800 万股，程桃红女士辞去总裁职务后，仍继续在公司任职，其持有的上述股 票期权权益不受影响，将按照法律法规及公司相关规定正常执行。程桃红女士不 存在应当履行而未履行的承诺事项。程桃红女士在担任公司总裁期间勤勉尽责、 恪尽职守，为公司的发展做出了重要贡献。公司董 ...

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。 一、董事会会议召开情况 证券代码：000711 证券简称：ST 京蓝 公告编号：2026-003 京蓝科技股份有限公司 第十一届董事会第二十三次临时会议决议公告 经与会董事认真审议并以记名投票方式表决，形成以下决议： （一）审议通过了《关于聘任总裁的议案》 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 具体内容详见公司于 2026 年 01 月 07 日在指定信息披露媒体巨潮资讯网、 《中国证券报》、《上海证券报》、《证券时报》披露的《关于总裁离任暨聘任总裁 的公告》（公告编号：2026-001）。 （二）审议通过了《关于董事会秘书兼任证券事务代表的议案》 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 1.京蓝科技股份有限公司（以下简称"公司"）第十一届董事会第二十三次临 时会议于 2026 年 01 月 04 日在公司会议室以通讯表决的方式召开。 2.本次会议应到董事 7 位，实到董事 7 位，以通讯表决方式出席董事 7 位。 3.本次会议由董事长马黎阳先生主持，公司部分高级管理人员 ...

Group 1 - The core point of the article is that a total of 67.0446 million shares of Jinglan Technology, representing 2.30% of the company's total shares, will be auctioned due to the bankruptcy of a shareholder [1] - The auction is scheduled to take place from February 3 to February 4, 2026, and will be conducted by the Beijing First Intermediate People's Court on the JD Network Judicial Auction platform [1] - Jinglan Technology holds a 5.47% stake in the bankrupt entity, which is specifically related to the disposal of assets through a dedicated account [1]

1.拍卖标的：京蓝科技股份有限公司破产企业财产处置专用账户持有的京蓝 科技（股票代码：000711） 67,044,575 股股票。 证券代码：000711 证券简称：ST京蓝 公告编号：2026-004 京蓝科技股份有限公司 关于持股 5%以上股东所持股份将被司法拍卖的提示性公告 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： 1.京蓝科技股份有限公司（以下简称"京蓝科技""公司"）通过公开渠道 获悉，截至2025年12月31日持有公司5.47%股份的股东京蓝科技股份有限公司破 产企业财产处置专用账户持有的部分公司股份将被司法拍卖，本次将被司法拍 卖的标的为京蓝科技股份有限公司破产企业财产处置专用账户所持有的公司无 限售条件流通股67,044,575 股，占其持有公司股份数量的41.99%，占公司股份 总数的2.30%，目前该部分股份处于冻结状态。 2.本次将被司法拍卖的股份是京蓝科技股份有限公司破产企业财产处置专 用账户中债权人尚未领受的股份，若拍卖成功将从京蓝科技股份有限公司破产 企业财产处置专用账户中划转。 3.本次拍卖系被拍卖股东因其 ...

证券代码：000711 证券简称：ST 京蓝 公告编号：2026-002 京蓝科技股份有限公司 关于证券事务代表辞职暨董事会秘书兼任证券事务代表的公告 特此公告。 京蓝科技股份有限公司董事会 二〇二六年一月六日 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。 一、证券事务代表辞职的情况 京蓝科技股份有限公司（以下简称"公司"）董事会于近日收到证券事务代 表韩程程女士提交的书面辞职报告，韩程程女士因个人原因，申请辞去公司证券 事务代表职务，辞职报告自送达董事会之日起生效。韩程程女士辞职后将不再担 任公司任何职务。韩程程女士已完成所负责相关工作的交接，其辞职不会对公司 相关工作及生产经营产生影响。 韩程程女士在担任证券事务代表期间恪尽职守，勤勉尽责，公司对其在任职 期间的辛勤工作表示衷心的感谢！ 二、董事会秘书兼任证券事务代表的情况 公司于 2026 年 01 月 04 日召开的第十一届董事会第二十三次会议审议通过 了《关于董事会秘书兼任证券事务代表的议案》，公司将尽快聘任符合任职资格 的人员担任公司证券事务代表，在此之前由公司董事会秘书陈明先生兼任公司证 券事务 ...

Group 1 - The average stock price of A-shares is 14.43 yuan, with 33 stocks priced below 2 yuan, the lowest being *ST Changyao at 0.88 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 27.27% of the total [1] - In terms of market performance, 25 of the low-priced stocks increased in price, with Yongtai Energy, Dongtong Tui, and *ST Aowei leading the gains at 5.70%, 5.51%, and 5.26% respectively [1] Group 2 - The lowest priced stock, *ST Changyao, has a closing price of 0.88 yuan and a daily turnover rate of 15.68% [1] - Other notable low-priced stocks include *ST Lifan at 1.04 yuan and Dongtong Tui at 1.34 yuan, with daily price changes of 0.00% and 5.51% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [2]

Group 1 - The core viewpoint of the article is that ST 京蓝 reassures investors about its cash flow situation, stating that it is stable and can meet current operational needs [1] - ST 京蓝 emphasizes the importance of cash flow safety and its efforts to enhance operational cash generation capabilities while exploring diverse financing channels [1] - The company expresses gratitude for investor support and suggestions, indicating a commitment to maintaining a positive relationship with stakeholders [1]

Core Insights - ST Jinglan has undergone a strategic transformation in the rare metals sector under the new controlling shareholder Ma Liyang, moving towards a "technology + resources" dual-driven development model [1] - The company's fundamentals have significantly improved compared to its pre-bankruptcy restructuring phase, with historical debt burdens systematically resolved and a strategic shift towards the recycling of rare metals from hazardous waste [1][4] - The focus on rare metals, particularly indium, aligns with global trends in sustainability and carbon neutrality, positioning the company favorably in the market [4] Company Developments - In December, ST Jinglan announced two significant acquisitions: a 51% stake in South Africa's NWV for high-quality vanadium-titanium magnetite exploration rights and plans to acquire Xinlian Environmental Technology to integrate its mature hazardous waste recycling business [2][3] - The acquisition of the vanadium-titanium magnetite rights is strategically important as vanadium is a key material for all-vanadium flow batteries, which are gaining value amid the energy storage industry's growth [2] - The integration of Xinlian Technology's core technology with the South African vanadium resources will enhance the company's capabilities in processing industrial waste, creating a comprehensive value chain from waste to resource recovery [3] Industry Context - The global demand for indium is increasing, particularly in the production of ITO conductive films for flat panel displays and emerging solar technologies, with China supplying over 76% of the world's indium [2] - The shift towards value investment in the capital market favors companies with real environmental benefits and social value, which enhances the long-term investment potential of firms focused on the circular economy [3] - ST Jinglan's ongoing strategic transformation is well-aligned with tightening global resource constraints and the consensus on carbon neutrality, enhancing its competitive edge in the rare metals recycling sector [4]

京蓝科技股份有限公司关于控股股东收到黑龙江证监局《行政监管措施决定书》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"）控股股东云南佳骏靶材科技有限公司（以下简称"佳骏靶 材"）于2025年12月30日收到中国证券监督管理委员会黑龙江监管局（以下简称"黑龙江证监局）下发的 《行政监管措施决定书》【2025】60号，现将相关情况公告如下： 一、《行政监管措施决定书》的具体内容 "云南佳骏靶材科技有限公司： 经查，2023年10月，你公司作为京蓝科技股份有限公司（以下简称京蓝科技）产业投资人，与京蓝科技 签订了《重整投资协议》，就京蓝科技2024年至2026年实现的净利润做出承诺，并约定补偿义务。京蓝 科技2024年未达到承诺业绩，根据《重整投资协议》你公司应当在京蓝科技审计报告出具后三个月内向 其履行补偿义务，但截至本决定书出具日，你公司作出的承诺尚未履行完毕。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000711 证券简称：ST京蓝 公告编号：2025-108 本次黑龙江证监局对控股股东佳骏靶材 ...

Mergers and Acquisitions - Yilong Co. plans to acquire 51% stake in Wenkong Salt Lake from its controlling shareholder for a cash consideration of 4.605 billion yuan, making Wenkong Salt Lake a subsidiary and included in the consolidated financial statements [1] - Shengxin Lithium Energy intends to acquire 30% stake in Qicheng Mining for 2.08 billion yuan, which will result in 100% ownership of Qicheng Mining, enhancing control over Huirong Mining, known for its high-grade lithium mine with an annual production capacity of 3 million tons [2] - Mingde Bio plans to acquire 100% stake in Wuhan Bikaier Rescue Supplies for cash, which is expected to constitute a major asset restructuring [3] - CITIC Special Steel's wholly-owned subsidiary plans to acquire 100% stake in Fujing Special for 1.51 billion yuan, which will support the company's global strategy and optimize its industrial chain [4] Shareholding Changes - Su Shi Testing's controlling shareholder plans to reduce its stake by up to 2%, equating to a maximum of 10.17 million shares, representing 6.26% of its holdings [5] - Hongxun Technology's controlling shareholder intends to reduce its stake by up to 3%, totaling a maximum of 1.21266 million shares through various methods [6] - Youbuxun's controlling shareholder and its concerted action party plan to reduce their combined stake by up to 2.96%, amounting to a maximum of 950.22 million shares [7]