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：2025-058 航锦科技股份有限公司 第十届董事会第 1 次临时会议决议公告 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。 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 9 月 12 日以 邮件方式发出第十届董事会第 1 次临时会议通知，会议于 2025 年 9 月 15 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。公司现有董事 9 人，实际参与表决董事 9 人。公司高级管理人员列席了会议。会议的召集和召开 符合《公司法》和《公司章程》的有关规定。参会董事对会议议案进行了审议， 会议结果合法有效。 会议由过半数董事共同推举的蔡卫东先生主持，会议以现场及通讯表决方式 审议并通过了如下议案。 表决情况：同意 9 票；反对 0 票；弃权 0 票。 表决结果：经与会董事审议，会议一致表决通过了本议案。 决议内容：公司董事会根据《公司法》、《上市公司治理准则》等有关法律、 法规及《公司章程》和《董事会专业委员会工作细 ...

Market Overview - The Shanghai Composite Index closed at 3855.10 points, above the six-month moving average, with an increase of 1.12% [1] - The total trading volume of A-shares reached 14961.95 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 118 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xinxiangwei (688593) with a deviation rate of 18.44% and a price increase of 20.00% [1] - Fabon Information (300925) with a deviation rate of 11.71% and a price increase of 13.31% [1] - Aerospace Engineering (603698) with a deviation rate of 8.55% and a price increase of 10.01% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Huatushan (300492) with a deviation rate of 8.31% and a price increase of 10.82% [1] - Leidi Technology (300652) with a deviation rate of 6.06% and a price increase of 8.27% [1] - Tianshan Electric (301379) with a deviation rate of 4.05% and a price increase of 4.14% [1]

Meeting Overview - The company is convening its third extraordinary general meeting of shareholders for 2025 on September 15, 2025 [2][4]. - The meeting will be held at the 38th floor conference room of CITIC Tai Fu Building in Wuhan [6]. Meeting Details - The meeting is called by the company's board of directors, which approved the proposal to convene the meeting during its 20th temporary meeting on August 29, 2025 [3]. - The meeting will combine on-site voting and online voting methods [5]. Voting Information - The record date for shareholders to attend the meeting is September 10, 2025 [6]. - Shareholders registered by the record date are entitled to attend and vote, either in person or by proxy [6][7]. Proposals and Voting Procedures - The meeting will include several proposals, with a special resolution requiring a two-thirds majority of valid votes cast [10]. - Proposals 4.00 and 5.00 will involve separate counting for minority shareholders holding less than 5% of shares [12]. - A total proposal code is set for voting, which will be considered as a vote for all proposals [13]. Registration and Contact Information - Shareholders must register for the meeting by presenting identification and relevant documents [14]. - Registration will take place on September 11 and 12, 2025 [15]. - Contact information for inquiries includes a designated contact person and phone number [17]. Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system and internet voting system on the day of the meeting [18][23]. - Specific procedures for online voting, including timeframes and authentication requirements, are outlined [24].

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：2025-055 航锦科技股份有限公司 关于召开 2025 年第三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 8 月 30 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 年第三次临时股东会的通知》（公告编号：2025-054），现将《2025 年第三次 临时股东会通知》内容再次公告如下。 一、召开会议基本情况 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2025 年 9 月 15 日 9:15～9:25，9:30～11:30 和 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 9 月 15 日 9:15～15:00 期间的 任意时间。 5、会议的召开方式：本次股东会采取现场投票方式与网 ...

Core Viewpoint - The stock of Hangjin Technology has experienced fluctuations, with a recent decline of 2.01% and a year-to-date increase of 22.57%, indicating volatility in investor sentiment and market performance [1][2]. Financial Performance - For the first half of 2025, Hangjin Technology reported revenue of 2.216 billion yuan, a year-on-year increase of 5.84%, while net profit attributable to shareholders decreased by 58.38% to 13.7244 million yuan [2]. - The company has distributed a total of 641 million yuan in dividends since its A-share listing, with 7.44781 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 9, 2023, Hangjin Technology's stock price was 23.41 yuan per share, with a market capitalization of 15.451 billion yuan. The stock has seen a trading volume of 236 million yuan and a turnover rate of 1.52% [1]. - The stock has appeared on the "龙虎榜" (a list of stocks with significant trading activity) 12 times this year, with the most recent appearance on February 25, 2023, where it recorded a net buy of -54.0628 million yuan [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders for Hangjin Technology was 118,000, a decrease of 14.81% from the previous period, while the average circulating shares per person increased by 14.06% to 5,575 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest, holding 13.9422 million shares, an increase of 5.2898 million shares from the previous period [3].

Core Viewpoint - The stock of Hangjin Technology has shown a mixed performance in recent trading sessions, with a year-to-date increase of 24.24% but a recent decline of 7.16% over the last five trading days [1] Financial Performance - For the first half of 2025, Hangjin Technology reported a revenue of 2.216 billion yuan, representing a year-on-year growth of 5.84%. However, the net profit attributable to shareholders decreased by 58.38% to 13.7244 million yuan [2] - Cumulatively, the company has distributed 641 million yuan in dividends since its A-share listing, with 74.4781 million yuan distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for Hangjin Technology was 118,000, a decrease of 14.81% from the previous period. The average number of circulating shares per shareholder increased by 14.06% to 5,575 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 5.2898 million shares to 13.9422 million shares, and new entrants such as Guangfa CSI Military Industry ETF and Fuguo CSI Military Index A [3] Stock Performance and Trading Activity - On September 5, Hangjin Technology's stock price rose by 2.06% to 23.73 yuan per share, with a trading volume of 348 million yuan and a turnover rate of 2.26%. The total market capitalization reached 15.662 billion yuan [1] - The stock has appeared on the trading leaderboard 12 times this year, with the most recent appearance on February 25, where it recorded a net buy of -54.0628 million yuan [1]

Group 1 - The chemical sector experienced fluctuations and a slight decline in the afternoon of September 1, with the chemical ETF (516020) showing similar trends [1] - Key stocks in the sector included Lu Xi Chemical, which rose over 5%, and Zhongke Titanium and Hangjin Technology, both increasing over 3% [1] - Conversely, some stocks in the chemical raw materials sector, such as Hangyang Co. and Lianhong Xinke, fell over 1%, negatively impacting the overall sector performance [1] Group 2 - Following the release of semi-annual reports, brokerages revealed their second-quarter heavy holdings, showing a preference for industries like basic chemicals, machinery, automotive, and biomedicine [3] - The price of refrigerant R32 has been rising, with expectations for stable demand growth in air conditioning due to improved living standards and climate change, leading to a tight supply-demand balance [3] - The chemical ETF (516020) has a price-to-book ratio of 2.26, indicating a low valuation at the 36.86 percentile over the past decade, suggesting attractive long-term investment opportunities [3] Group 3 - Dongfang Securities noted that the "anti-involution" policy is not merely about capacity reduction but aims to eliminate unfair competition through regulatory measures, which could positively impact the chemical industry [4] - The "anti-involution" policy is expected to lead to more targeted policies for the chemical sector, potentially helping the industry recover from its current downturn [4] Group 4 - Guohai Securities anticipates that the "anti-involution" measures will slow down global chemical industry capacity expansion, enhancing the potential dividend yield for Chinese chemical companies [5] - Changes in supply dynamics are expected to halt the decline in industry conditions, allowing chemical stocks to benefit from both high elasticity and high dividend advantages [5] Group 5 - The chemical ETF (516020) tracks the CSI segmented chemical industry theme index, covering various sub-sectors, with nearly 50% of its holdings in large-cap leading stocks like Wanhua Chemical and Salt Lake Co. [6] - The ETF provides an efficient way for investors to gain exposure to the chemical sector, with the remaining 50% of holdings diversified across leading stocks in phosphate, fluorine, and nitrogen sectors [6]

Core Insights - *ST Xinchao reported a decrease in the number of shareholders to 59,294 as of June 30, 2025, down by 21,109 or 26.25% from March 31, 2025 [1][2] - The average number of shares held per shareholder increased from 84,600 to 114,700, with an average market value of 368,200 yuan [1][2] - The stock price of *ST Xinchao increased by 38.36% during the period from March 31, 2025, to June 30, 2025, despite the reduction in shareholder numbers [1][2] Company Summary - As of June 30, 2025, *ST Xinchao's shareholder count is below the industry average of 114,200 in the oil and gas extraction sector [1] - The average market value of shares held by *ST Xinchao shareholders is higher than the industry average of 255,900 yuan [1] - From March 31, 2025, to June 30, 2025, the net outflow of main funds was 470 million yuan, while retail funds saw a net inflow of 99.67 million yuan [2]

Group 1 - The company held its 20th temporary board meeting on August 29, 2025, to discuss various resolutions [2][3] - The meeting was legally convened with all 9 board members participating in the voting [2][4] - The board unanimously approved the amendments to the company's articles of association and related rules to enhance governance [7][14] Group 2 - The board approved the election of non-independent directors for the 10th board, including candidates such as Cai Weidong and Yao Ke [17][22] - The election of independent directors, including Xu Yongtao, Liu Qiaoyun, and Pu Hong, was also approved, pending regulatory review [25][28] - The new board will consist of 9 members, including 5 non-independent directors and 3 independent directors [36][37] Group 3 - The company plans to hold its third temporary shareholders' meeting on September 15, 2025, to discuss the resolutions passed by the board [32][51] - The meeting will combine on-site and online voting methods, with specific timeframes for each [53][54] - Shareholders must register by September 10, 2025, to participate in the meeting [55][66]

航锦科技股份有限公司 总经理工作细则 第四条 经理每届任期三年，经理连聘可以连任。 第五条 公司总经理等高级管理人员的任职资格应符合公司章程的相关规定。 航锦科技股份有限公司 总经理工作细则 （经第九届董事会第 20 次临时会议审议通过） 第一章 总 则 第一条 为明确航锦科技股份有限公司（以下简称"公司"）总经理的职责 和权限，规范公司总经理工作行为，确保公司经营层有效运作，根据《中华人民 共和国公司法》（以下简称《公司法》）等国家有关法律、行政法规和公司章程 的有关规定，制定本细则。 第二条 总经理应以公司的最大利益为行为准则，充分考虑公司应承担的社 会责任，遵守国家法律、行政法规和《公司章程》，忠实诚信、勤勉尽责地履行 职责。 第二章 任职资格及任免 第三条 公司设总经理一人，副总经理若干人，董事会秘书一人，财务总监 一人，由董事会决定聘任或解聘。 第三章 总经理职权 第六条 总经理对董事会负责，行使下列职权： （一）主持公司的生产经营管理工作，组织实施董事会决议，并向董事会报 告工作； 员； （八）可以列席董事会会议； （二）组织实施公司年度经营计划和投资方案； （三）拟订公司内部管理机构设置方案； ...