登录新浪财经APP 搜索【信披】查看更多考评等级 2、股东会的召集人：董事会 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、误导性陈述或者重大 遗漏。 航锦科技股份有限公司（以下简称"公司"）董事会已于2025年12月2日在《中国证券报》、《证券时 报》、《上海证券报》及巨潮资讯网站（http://www.cninfo.com.cn）上刊登了《航锦科技股份有限公司 关于召开2025年第四次临时股东会的通知》（公告编号：2025-064），现将《2025年第四次临时股东会 通知》内容再次公告如下。 一、召开会议的基本情况 1、股东会届次：2025年第四次临时股东会 证券代码：000818 证券简称：航锦科技 公告编号：2025-065 航锦科技股份有限公司 关于召开2025年第四次临时股东会的提示性公告 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年12月17日14:3 ...

航锦科技股份有限公司 股东会提示性公告 证券代码：000818 证券简称：航锦科技 公告编号：2025-065 航锦科技股份有限公司 关于召开 2025 年第四次临时股东会的提示性公告 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、 误导性陈述或者重大遗漏。 航锦科技股份有限公司（以下简称"公司"）董事会已于 2025 年 12 月 2 日 在《中国证券报》、《证券时报》、《上海证券报》及巨潮资讯网站 （http://www.cninfo.com.cn）上刊登了《航锦科技股份有限公司关于召开 2025 年第四次临时股东会的通知》（公告编号：2025-064），现将《2025 年第四次 临时股东会通知》内容再次公告如下。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 理人出席会议和参加表决，该股东代理人不必是本公司股东。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 ...

Market Overview - The chemical raw materials sector experienced a decline of 0.43% on December 2, with Deer Chemical leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Top Performers - Jineng Technology (603113) saw a significant increase of 10.02%, closing at 6.92 with a trading volume of 540,000 shares and a turnover of 357 million yuan [1] - Huarong Chemical (301256) rose by 5.17%, closing at 18.10 with a trading volume of 775,900 shares and a turnover of 139.9 million yuan [1] - Other notable gainers included ST Yatai (1690000) with a 4.98% increase, Xutian Salt Industry (600929) with a 4.95% increase, and Liuhua Co. (600423) with a 1.95% increase [1] Underperformers - Deer Chemical (920304) led the decline with a drop of 5.96%, closing at 13.56 with a trading volume of 88,000 shares and a turnover of 121 million yuan [2] - Other significant decliners included Tiangong Chemical (300927) down 3.11%, and Aok Chemical (300082) down 3.07% [2] Capital Flow - The chemical raw materials sector saw a net outflow of 365 million yuan from institutional investors, while retail investors contributed a net inflow of 264 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2][3] Individual Stock Capital Flow - Jineng Technology (603113) had a net inflow of 112.16 million yuan from institutional investors, while it faced a net outflow from retail investors of 83.06 million yuan [3] - Sanxiang New Materials (603663) experienced a net inflow of 66.75 million yuan from institutional investors, but also saw a significant outflow from retail investors [3] - Other stocks like Hanjin Technology (000818) and Shandong Haohua (000822) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Group 1 - The company plans to change its accounting firm from Da Xin Accounting Firm to Xin Yong Zhong He Accounting Firm for the 2025 fiscal year to ensure audit independence and objectivity after four years of service from the previous firm [5][15][17] - The new accounting firm, Xin Yong Zhong He, was established on March 2, 2012, and has 259 partners and 1,780 registered accountants, with a total audited revenue of 4.054 billion yuan in 2024 [7][8] - The audit fee for 2025 is estimated at 1.42 million yuan, which is expected to change by no more than 20% compared to the previous year [14] Group 2 - The audit committee and board of directors have no objections to the proposed change of accounting firm, and the decision complies with relevant regulations issued by the Ministry of Finance and other authorities [6][19] - The communication between the company and both the previous and new accounting firms has been conducted, with both parties acknowledging the change without objections [18] - The decision to change the accounting firm will be submitted for approval at the company's fourth extraordinary general meeting of shareholders scheduled for December 17, 2025 [21][35]

航锦科技股份有限公司 公告 证券代码：000818 证券简称：航锦科技 公告编号：2025-063 航锦科技股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 1.上一年度财务审计意见类型：标准的无保留意见。 上一年度内控审计报告意见类型：带强调事项段的无保留意见。 2.原聘任会计师事务所名称：大信会计师事务所（特殊普通合伙）。 拟聘任会计师事务所名称：信永中和会计师事务所（特殊普通合伙）。 变更会计师事务所的原因：鉴于原审计机构已连续 4 年为公司提供审计服 务，为保证审计工作的独立性和客观性，同时考虑公司未来业务发展情况和整体 审计工作需求等情况，经履行招投标程序，拟聘任信永中和会计师事务所（特殊 普通合伙）为公司 2025 年度财务审计机构和内控审计机构，聘期一年。公司已 就本事项与前后任会计师事务所进行充分沟通，前后任会计师事务所均已明确知 悉本次变更事项并表示无异议。 3.公司审计委员会、董事会对本次拟变更会计师事务所事项无异议。 4.本次变更符合财政部、国务院国资委、证监会印发的《国有企业、上市公 ...

航锦科技股份有限公司 股东会通知 证券代码：000818 证券简称：航锦科技 公告编号：2025-064 航锦科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 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、 误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 17 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 12 月 17 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 ...

航锦科技股份有限公司 决议公告 证券代码：000818 证券简称：航锦科技 公告编号：2025-062 航锦科技股份有限公司 第十届董事会第 3 次临时会议决议公告 表决结果：经与会非关联董事审议，会议一致表决通过了本议案。 决议内容：根据《上市公司独立董事管理办法》等规范性文件及《公司章程》 的有关规定，为切实保障独立董事独立性、专业性，充分调动其履职尽责的主动 性，结合公司经营实际并参照同行业、同地区薪酬水平，公司拟将 2025 年度独 立董事津贴由每人 10 万元（税前）调整为每人不超过（含）15 万元（税前）， 自股东会审议通过之日起开始执行。 本议案已提交董事会薪酬与考核委员会审议，鉴于非关联委员不足半数，本 议案直接提交董事会审议。 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 航锦科技股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 28 日 以邮件方式发出第十届董事会第 3 次临时会议通知，会议于 2025 年 12 月 1 日在 武汉市中信泰富大厦 38 楼会议室以现场结合通讯表决方式召开。公司现有董 ...

Core Viewpoint - The stock price of Hangjin Technology has experienced a decline of 5.11% on November 21, reaching 20.24 CNY per share, with a total market capitalization of 13.358 billion CNY, indicating a cumulative drop of 2.65% over three consecutive days [1] Group 1: Company Overview - Hangjin Technology Co., Ltd. was established on September 16, 1997, and listed on October 17, 1997. The company is located in Wuhan, Hubei Province, and its main business involves the production and sales of semiconductor electronics and basic chemical raw materials [1] - The revenue composition of Hangjin Technology includes: Electronic - Intelligent Computing Power 34.41%, Chemical - Liquid Alkali 26.25%, Chemical - Others 10.89%, Chemical - Epoxy Propylene 10.63%, Chemical - Polyether 9.53%, Electronic - Electronic Components 6.91%, Electronic - Others 1.38% [1] Group 2: Shareholder Information - Among the top ten circulating shareholders of Hangjin Technology, Guotai Fund's Guotai Zhongzheng Military Industry ETF (512660) reduced its holdings by 961,800 shares in the third quarter, now holding 5,148,400 shares, which accounts for 0.78% of the circulating shares [2] - The estimated floating loss for Guotai Zhongzheng Military Industry ETF today is approximately 5.6117 million CNY, with a cumulative floating loss of 2.9861 million CNY during the three-day decline [2] Group 3: Fund Manager Profile - The fund manager of Guotai Zhongzheng Military Industry ETF (512660) is Ai Xiaojun, who has a cumulative tenure of 11 years and 316 days. The total asset scale of the fund is 169.029 billion CNY, with the best fund return during his tenure being 259.2% and the worst being -46.54% [3]

Group 1 - The company has been promoting a technology transformation strategy since the change of its actual controller to the Wuhan State-owned Assets Supervision and Administration Commission [2] - The focus is on laying out new types of information infrastructure, enhancing industrial layout through multiple measures [2] - The company will continue to optimize resource allocation to promote high-quality development across various business segments [2]

Core Viewpoint - The company, Hangjin Technology, provided an update on its shareholder information in response to investor inquiries, indicating a total of 124,143 shareholders as of September 30, as disclosed in its third-quarter report [2] Summary by Category - **Shareholder Information** - As of September 30, the total number of shareholders for the company is reported to be 124,143 [2]