Core Points - The company received a warning letter from the Gansu Securities Regulatory Bureau regarding violations in financial data disclosure and share repurchase issues [1][3][7] - The company is committed to rectifying the identified issues and has initiated measures to improve compliance and internal controls [4][10] Group 1: Issues Identified - **Inaccurate Financial Data**: The company disclosed inaccurate financial data in its consolidated balance sheets and profit statements for the first three quarters of 2024, violating relevant disclosure regulations [3] - **Incomplete Share Repurchase**: The company failed to complete its share repurchase plan initiated on July 25, 2024, which is against the regulations governing share repurchases [7] Group 2: Rectification Measures - **Financial Data Correction**: The company held a board meeting on April 28, 2025, to approve corrections to the financial data for the first three quarters of 2024, and plans to establish an internal accountability mechanism by December 31, 2025 [4][6][5] - **Share Repurchase Actions**: After the expiration of the repurchase plan, the company continued to repurchase shares, acquiring a total of 8,821,800 shares for approximately 21 million yuan, with a focus on protecting minority shareholders [8][9] - **Ongoing Compliance Training**: The company will regularly organize training sessions for relevant personnel on securities laws and regulations to enhance compliance awareness and internal control [9] Group 3: Future Commitments - The company views the warning letter as an opportunity to improve its operational standards and information disclosure quality, committing to ongoing rectification and learning to prevent future occurrences [10]

Core Viewpoint - The company received a warning letter from the Gansu Securities Regulatory Bureau regarding inaccuracies in financial disclosures and incomplete share repurchase actions, prompting immediate corrective measures and a commitment to improve compliance and governance practices [1][3][7]. Group 1: Issues Identified - **Inaccurate Financial Data**: The company disclosed inaccurate financial data in its consolidated balance sheets and profit statements for the first three quarters of 2024, violating relevant disclosure regulations [3]. - **Incomplete Share Repurchase**: The company failed to complete its share repurchase plan initiated on July 25, 2024, which contravened multiple regulatory requirements [7]. Group 2: Corrective Measures - **Financial Data Correction**: The company held a board meeting on April 28, 2025, to approve corrections to previously reported financial data, and plans to establish an internal accountability mechanism by December 31, 2025 [4][6]. - **Share Repurchase Actions**: Following the expiration of the repurchase plan, the company continued to buy back shares, acquiring 3,988,700 shares for a total of 10,002,637 yuan, with a cumulative repurchase of 8,821,800 shares amounting to 21,017,421 yuan [9]. - **Ongoing Compliance Training**: The company will regularly organize training sessions for relevant personnel on securities laws and regulations to enhance internal control and compliance awareness [9]. Group 3: Commitment to Improvement - The warning letter serves as a critical reminder for the company to enhance its operational standards and disclosure quality, with a commitment to ongoing rectification and prevention of similar issues in the future [9]. - The company aims to strengthen its internal management and risk prevention capabilities, ensuring the protection of investor interests and promoting sustainable development [9].

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月1日汽车零部件板块较上一交易日上涨1.23%，智慧农业领涨。当日上证指数报收于 3914.01，上涨0.65%。深证成指报收于13146.72，上涨1.25%。汽车零部件板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000981 山子高科 | | ﮯ 3.31 Z | 7.07% | -1.23 Z | -2.63% | -2.08亿 | -4.44% | | 601689 拓普集团 | | 2.28亿 | 7.53% | -5563.15万 | -1.84% | -1.72 Z | -5.69% | | 600699 均胜电子 | | 2.04亿 | 15.95% | -2130.92万 | -1.66% | -1.83 Z | -14.29% | ...

股票代码：000981 股票简称：山子高科 公告编号：2025-078 （一）存在问题：财务数据不准确事项 山子高科技股份有限公司 关于甘肃证监局对公司及相关人员出具警示函措施的 整改报告 2025 年 10 月 31 日，公司收到中国证券监督管理委员会甘肃证监局（以 下简称"甘肃证监局"）《关于对山子高科技股份有限公司及叶骥、陆燕采取 出具警示函措施的决定》（〔2025〕13 号，以下简称"《警示函》"），要 求公司在收到《警示函》之日起 30 日内向甘肃证监局提交书面整改报告。具 体详见公司于 2025 年 11 月 1 日在巨潮资讯网（www.cninfo.com.cn）上披露的 《关于公司及相关人员收到中国证券监督管理委员会甘肃监管局警示函的公 告》（公告编号：2025-073）。 公司董事会高度重视，收到《警示函》后，公司立即将其传达给公司全体 董事、高级管理人员，组织董事、高级管理人员及相关人员对《警示函》中所 涉及的违规事项进行了深刻反思和检讨。回购方案到期后，公司积极推进主营 业务发展和市值管理，努力减小回购对中小股东的影响，尽可能的保护了中小 股东的利益。公司独立董事对本次警示函发现的问题保 ...

Core Viewpoint - The importance of listed companies in stabilizing the capital market and promoting sustainable development is increasingly recognized, especially in the current environment where market sentiment is volatile. High-quality companies that focus on core operations and deliver excellent performance are essential to restore investor confidence and stabilize market expectations [1]. Group 1: Market Valuation and Investment Opportunities - A-share valuations are currently at a low level, indicating potential for recovery and highlighting long-term investment value [2][3]. - The medical industry is expected to grow significantly due to China's large population and increasing healthcare demands, driven by the "Healthy China" strategy [2]. - The market is experiencing a divergence where funds are increasingly concentrated on high-quality companies, reflecting a shift towards value investing [4][5]. Group 2: Company Actions and Strategies - Companies like Aier Eye Hospital are committed to aligning interests with investors and enhancing performance, achieving a market value of approximately 80 billion yuan, which is 12 times its initial listing value [6]. - Dabeinong is balancing short-term and long-term goals through employee stock ownership plans to ensure sustainable growth [6]. - Guolinda aims for stable revenue growth and successful cloud transformation while focusing on shareholder returns [7]. Group 3: Economic Environment and Future Outlook - Positive fiscal policies are anticipated in the second half of the year, which may improve the macroeconomic environment and boost investor confidence [3]. - The A-share market is expected to gradually return to value investing as macro policies adjust and market sentiment stabilizes [2][3]. - The inclusion of A-shares in the MSCI index is seen as a beneficial factor, indicating a potential shift in market investment styles towards high-quality growth companies [4].

Core Viewpoint - The company held its second extraordinary general meeting of shareholders for 2025 on November 13, 2025, with legal opinions confirming the legality of the meeting's procedures and outcomes [1][10]. Group 1: Meeting Procedures - The board of directors announced the meeting on October 29, 2025, and provided additional notifications regarding temporary proposals on November 4, 2025 [2][3]. - The meeting was conducted both in-person and via online voting, with specific time slots for each voting method [3][16]. - The meeting's location and time were compliant with the announced details, and the voting arrangements were adequately communicated to shareholders [3][16]. Group 2: Attendance and Voting - A total of 11,335 shareholders participated in the voting, representing 3,385,545,604 shares, which is 33.8640% of the total voting shares [4][18]. - The qualifications of the attending shareholders and representatives were verified as legitimate, and the meeting was convened by the board of directors [5][10]. Group 3: Voting Results - The following proposals were approved during the meeting: 1. **Proposal on Debt Restructuring of European Subsidiary**: Approved by 3,255,272,601 shares (96.1521%) [20]. 2. **Proposal to Purchase Directors and Officers Liability Insurance**: Approved by 3,369,248,480 shares (99.5186%) [22]. 3. **Proposal for Re-election of Non-Independent Directors**: Approved by 3,372,527,580 shares (99.6155%) [24]. 4. **Proposal to Reappoint Tianjian Accounting Firm for 2025 Audit**: Approved by 3,370,623,980 shares (99.5593%) [26]. Group 4: Legal Opinions - The legal opinions provided by Guohao Law Firm confirmed that the meeting's procedures, the qualifications of the conveners, and the voting processes were all in compliance with relevant laws and the company's articles of association [10][27].

股票代码：000981 股票简称：山子高科 公告编号：2025-077 山子高科技股份有限公司 关于公司2025年第二次临时股东会决议公告 本公司董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导 性陈述或者重大遗漏。 特别提示： 1、本次股东会议案均获审议通过。 2、本次股东会不涉及变更前次股东会决议的情况。 一、会议召开情况 公司 2025 年 10 月 28 日召开第九届董事会第十二次临时会议，经董事会全体 董事同意，审议通过《关于提请召开 2025 年第二次临时股东会的议案》。公司董 事会已于 2025 年 10 月 29 日在巨潮资讯网（www.cninfo.com.cn）上披露《关于召 开 2025 年第二次临时股东会的通知》（公告编号：2025-072）。 2025 年 11 月 3 日，公司董事会收到公司控股股东嘉兴梓禾瑾芯股权投资合 伙企业（有限合伙）《关于增加山子高科技股份有限公司 2025 年第二次临时股东 会临时提案的函》，提议将已经公司第九届董事会第十三次临时会议审议通过的 《关于续聘天健会计师事务所（特殊普通合伙）为本公司 2025 年度财务报告及内 部控制审计机构 ...

国浩律师（上海）事务所 关于山子高科技股份有限公司 2025 年第二次临时股东会的法律意见书 国浩律师（上海）事务所 股东会法律意见书 一、本次股东会的召集、召开程序 致：山子高科技股份有限公司： 山子高科技股份有限公司（以下简称"公司"）2025 年第二次临时股东会（以下 称"本次股东会"）于 2025 年 11 月 13 日召开，国浩律师（上海）事务所（以下简称 "本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席会议，并依据《中 华人民共和国证券法》《中华人民共和国公司法》、中国证券监督管理委员会《上 市公司股东会规则》和《山子高科技股份有限公司章程》（以下简称"《公司章程》"） 出具本法律意见书。 本所律师已经按照有关法律、法规及规范性文件的规定对公司本次股东会召集、 召开程序是否合法以及是否符合《公司章程》规定、出席或列席会议人员的资格、 召集人资格的合法有效性和股东会表决程序、表决结果的合法有效性发表法律意见。 本法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法 律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规及规 ...

Core Viewpoint - The Zhejiang Ningbo Intermediate People's Court will publicly auction a batch of stocks from Shanzi Gaoke (000981) on the Alibaba asset platform, with a total market value of approximately 819 million yuan and a starting price of about 656 million yuan [1] Group 1 - A total of 20,635,000 shares will be auctioned, divided into 7 lots, with individual lots ranging from 9.98 million shares to 53.68 million shares [1] - The earliest auction will start on November 27, while the latest will take place on December 12 [1] - Shanzi Gaoke was formerly known as Yinyi Co., with its actual controller being Ningbo's former richest person, Xiong Xuqiang [1]

Core Viewpoint - The stock of Mountain High Technology Co., Ltd. has shown significant volatility, with a year-to-date increase of 81.00%, but recent declines in the short term raise questions about future performance [1][2]. Financial Performance - For the period from January to September 2025, Mountain High Technology reported a revenue of 2.418 billion yuan, a year-on-year decrease of 38.67%, while the net profit attributable to shareholders increased by 153.47% to 437 million yuan [2]. - The company has cumulatively distributed 3.282 billion yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - As of November 13, the stock price was 3.62 yuan per share, with a market capitalization of 36.191 billion yuan. The stock experienced a trading volume of 1.105 billion yuan and a turnover rate of 3.26% [1]. - The stock has appeared on the daily trading leaderboard 19 times this year, with the most recent net buy of 313 million yuan on October 29 [1]. Shareholder Structure - As of September 30, 2025, the number of shareholders increased by 141.83% to 587,000, while the average circulating shares per person decreased by 58.65% to 16,205 shares [2][3]. - Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 217 million shares, an increase of 108 million shares from the previous period [3].