股票简称：山子高科 股票代码：000981 公告编号：2025-056 山子高科技股份有限公司 关于实际控制人及其一致行动人部分股权质押的公告 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。 山子高科技股份有限公司（简称"公司"或"本公司"）近日收到公司实际控制人 叶骥先生的通知，获悉实际控制人叶骥先生及其一致行动人将其持有本公司股份 办理了质押业务，具体情况如下： | | | | | | | | 已质押股份 | 未质押股份 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本次 | 本次质押 | | | | 情况 | 情况 | | 股东持股 | 持 | 质押 | 后质押股 | 占 | 其 | 占 公 | | | 4 数量 （股） 股 比 例 | 是否为 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股 东或第 | 本次股份质 | 占其所持 | 占公司 | 是否 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 股票简称：山子高科 股票代码：000981 公告编号：2025-054 山子高科技股份有限公司 关于董事辞职暨补选董事、聘任副总裁的 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。 一、公司董事辞职的相关情况说明 山子高科技股份有限公司（以下简称"公司"）董事会于近日收到非独立董事张民先生提交的书面辞职报 告。因个人原因，张民先生申请辞去公司第九届董事会董事职务，辞职后不在公司担任任何职务。根据 《公司法》、《深圳证券交易所上市公司自律监管指引第 1 号一一主板上市公司规范运作》等法律法规 及《公司章程》的有关规定，张民先生的辞职自辞职报告送达董事会之日起生效。截至本公告日，张民 先生未持有公司股份，亦不存在应当履行而未履行的承诺事项。 张民先生的辞职不会导致公司董事会人数低于法定人数，不影响公司董事会正常运作。 张民先生在担任公司董事期间恪尽职守、勤勉尽责，为促进公司规范运作、科学决策、健康发展发挥了 积极作用。公司董事会对张民先生在任职期间为公司发展所做出的贡献表示衷心的感谢！ 二、关于补选公司第九届董 ...

Meeting Details - The tenth temporary meeting of the board was held via communication methods, with all 8 directors present, complying with the Company Law and Articles of Association [1] Board Resolutions - The board approved the proposal to elect a non-independent director, nominating Mr. Zhu Ranjie as a candidate for the ninth board, pending approval from the shareholders' meeting. The voting results were 7 votes in favor, 0 against, and 1 abstention [1][2] - The board also approved the appointment of Mr. Zhu Ranjie as the vice president, responsible for the new energy vehicle business, with the same term as the board's duration. The voting results were identical: 7 votes in favor, 0 against, and 1 abstention [2]

Group 1 - The company announced the resignation of non-independent director Zhang Min due to personal reasons, effective immediately upon submission of his resignation report [1] - Zhang Min did not hold any shares in the company and his resignation will not affect the board's normal operations [1] - The board expressed gratitude for Zhang Min's contributions during his tenure [1] Group 2 - The company held a board meeting on July 28, 2025, where it approved the nomination of Zhu Ranjie as a non-independent director candidate, pending shareholder approval [2] - Zhu Ranjie was also appointed as the company's vice president, responsible for the new energy vehicle business, with his term starting from the board's approval [2] - The appointment of Zhu Ranjie will not result in a situation where the number of directors who are also senior management or employee representatives exceeds half of the total number of directors [2] Group 3 - Zhu Ranjie does not hold any shares in the company and has no relationships with major shareholders or other board members [3] - He meets all legal and regulatory requirements to serve as a director and senior management [3] - Zhu Ranjie's professional background includes significant roles at Tesla and other automotive companies [2][3]

Group 1 - The company announced that non-independent director Zhang Min submitted a written resignation report due to personal reasons [2] - Following his resignation, Zhang Min will not hold any position within the company [2]

Group 1 - The company announced the approval of the proposal for the re-election of a non-independent director during the 10th temporary meeting of the 9th board of directors [2] - The company also approved the proposal for the appointment of a vice president [2]

Core Points - The company announced the resignation of non-independent director Zhang Min due to personal reasons, and he will not hold any position in the company after his resignation [1] - The company held the 10th temporary meeting of the 9th board of directors on July 28, 2025, where it approved the election of Zhu Renjie as a candidate for non-independent director [1] - Zhu Renjie will also be appointed as the vice president of the company, overseeing the new energy vehicle business, with his term lasting until the end of the 9th board of directors [1]

Group 1 - The company, Shanzi Gaoke, held a temporary meeting of its ninth board of directors on July 28, 2025, to discuss the appointment of a vice president [1] - For the fiscal year 2024, the revenue composition of Shanzi Gaoke is as follows: automotive parts 64.09%, property management 16.32%, complete vehicles 10.29%, real estate sales 4.56%, and other businesses 2.88% [1] - As of the report date, Shanzi Gaoke has a market capitalization of 20.8 billion yuan [1]

股票简称：山子高科 股票代码：000981 公告编号：2025-054 山子高科技股份有限公司 关于董事辞职暨补选董事、聘任副总裁的公告 山子高科技股份有限公司（以下简称"公司"）董事会于近日收到非独立董事 张民先生提交的书面辞职报告。因个人原因，张民先生申请辞去公司第九届董事 会董事职务，辞职后不在公司担任任何职务。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》等法律法规及《公 司章程》的有关规定，张民先生的辞职自辞职报告送达董事会之日起生效。截至 本公告日，张民先生未持有公司股份，亦不存在应当履行而未履行的承诺事项。 张民先生的辞职不会导致公司董事会人数低于法定人数，不影响公司董事会 正常运作。 张民先生在担任公司董事期间恪尽职守、勤勉尽责，为促进公司规范运作、 科学决策、健康发展发挥了积极作用。公司董事会对张民先生在任职期间为公司 发展所做出的贡献表示衷心的感谢！ 二、关于补选公司第九届董事会非独立董事的事项 公司于 2025 年 7 月 28 日召开第九届董事会第十次临时会议，审议通过了 《关于补选非独立董事的议案》，经公司董事会提名，公司董事会提名委员会审 ...

证券代码：000981 证券简称：山子高科 公告编号：2025-055 山子高科技股份有限公司 关于第九届董事会第十次临时会议的决议公告 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、误导性陈述或者重大遗漏。 经公司董事会提名，公司董事会提名委员会审核通过，经董事会半数以上董事 同意提名朱人杰先生为公司第九届董事会非独立董事候选人，任期自公司股东大会 审议通过之日起至第九届董事会届满之日止。 表决结果：7 票同意，0 票反对，1 票弃权。 非独立董事徐芳弃权表决，原因是未完成内部决策流程。 该议案尚需提交股东会审议通过。 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于董事 辞职暨补选董事、聘任副总裁的公告》。 一、会议召开情况 2025 年 7 月 28 日，山子高科技股份有限公司（以下简称"公司"）第九届董事会 第十次临时会议在公司会议室以通讯方式召开。关于本次会议的通知已于 2025 年 7 月 25 日以传真、电子邮件、专人送达的方式送达各位董事。本次会议应参加董事 8 人，实际参加董事 8 名。会议由公司董事长叶骥先生主持，公司 ...