Group 1 - The Ministry of Commerce has issued the third batch of best practice cases for the national service industry expansion pilot, focusing on replicable and promotable experiences for service industry development [1] - The best practices include 11 innovative measures across three areas: industrial ecosystem construction, international cooperation, and regional collaboration [1] - The measures reflect collaborative openness and integrated innovation in key industries such as culture, technology, and healthcare [1] Group 2 - The State Administration for Market Regulation is soliciting public opinions on the revised draft regulations to curb the abuse of administrative power that restricts competition [2] - The National Bureau of Statistics reported that the average annual salary for urban non-private and private sector employees in 2024 will be CNY 124,110 and CNY 69,476, respectively [2] Group 3 - The Ministry of Finance and the Financial Regulatory Bureau have announced a push for the digitalization of bank confirmations to enhance efficiency and security [3] - The notification emphasizes the importance of increasing the number of entities accessing the bank confirmation platform [3] Group 4 - The Ministry of Commerce and the National Development and Reform Commission have revised the "Catering Industry Promotion and Management Measures," adding provisions to encourage international cooperation and digital development [4] - The revised measures include 25 articles aimed at promoting high-quality development in the catering industry [4] Group 5 - The State-owned Assets Supervision and Administration Commission announced personnel changes in 10 central enterprises, including leadership appointments and removals [5][6] Group 6 - The China Securities Regulatory Commission encourages private equity funds to participate in mergers and acquisitions of listed companies, with adjustments to lock-up periods for investments [7] - The Shenzhen Stock Exchange is monitoring stocks with abnormal price fluctuations, including "ST Yushun" and "ST Jiajia" [8] Group 7 - The Shenzhen Stock Exchange will host the 2025 Global Investor Conference to showcase the investment value of Chinese assets and the A-share market [9] Group 8 - The Ministry of Industry and Information Technology is accelerating the development of 5G-A and 6G technologies to support modern industrial systems [13] - The National Data Bureau aims for the core value added of the digital economy to exceed 10% of GDP by the end of 2025 [14] Group 9 - The Ministry of Industry and Information Technology reported that China has built the world's largest and most advanced information and communication network, with 5G applications covering 86 of 97 national economic categories [15] Group 10 - Binhai Energy plans to acquire 100% equity of Cangzhou Xuyang Chemical Co., Ltd., with the stock expected to resume trading on May 19, 2025 [17] - The automotive industry is set to benefit from a significant release of funds due to a recent reserve requirement ratio cut, potentially exceeding CNY 1 trillion [18] Group 11 - Xiaomi's President revealed that products using the self-developed "Xuanjie" chip will extend beyond smartphones [21] - Huamin Co. and Tiantai Robotics signed a strategic cooperation agreement to advance the robotics industry [21] Group 12 - Xiangzi High-Tech announced the sale of an 80% stake in Heilongjiang Yunfeng Automobile Co., Ltd. for CNY 24.6 million, aiming to restructure its fuel vehicle business [22] - ST Kexin has successfully removed its delisting risk warning and will change its stock name to Kexin Development [23] Group 13 - *ST Aonong has received approval to remove its delisting risk warning, with its stock name changing to Aonong Biological [24][25] - Jianghan New Materials plans to repurchase shares worth CNY 200 million to CNY 400 million [26] Group 14 - Siyuan Electric intends to repurchase shares worth CNY 300 million to CNY 500 million [27] - Liren Lizhuang reported that products containing "Mikang Sulfur" have a minimal impact on overall business performance [28] Group 15 - Jinhe Biological's controlling shareholder plans to reduce its stake by up to 3% [29] - Guanghui Energy announced the transfer of 15.03% of its shares to two insurance companies [30] Group 16 - Tailing Microelectronics reported a reduction in the National Big Fund's shareholding to 6.95% [31] - AVIC High-Tech plans to invest CNY 918 million to enhance its capabilities in aviation composite materials [32]

039 股票简称：山子高科 股票代码：000981 公告编号：2025- 山子高科技股份有限公司 关于出售控股子公司股权的公告 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。 重要内容提示： 1、山子高科技股份有限公司（以下简称"公司"或"山子高科"）于 2025 年 5 月 15 日召开第九届董事会第八次临时会议经全体过半数董事同意，审议通过《关于出售控 股子公司股权的议案》。第九届监事会第六次临时会议审议通过上述事项，同意公司 控股子公司山子汽车产业集团有限公司出售其持有黑龙江云枫汽车有限公司 80%的股 权。 2、上述事项不属于关联交易。 3、上述事项不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 4、上述事项无需提交股东大会审议通过。 风险提示： 1、本次交易完成后，上市公司将对燃油类乘用车业务进行重组，公司营收结构 将发生变化，提请投资者注意投资风险。 一、交易概述 根据相关法律法规的规定，本次交易不构成关联交易事项，不构成《上市公司重大资 产重组管理办法》规定的重大资产重组。本次交易已经公司第九届董事会第八次临时会议 审议通过并授权管理层具 ...

证券代码：000981 证券简称：山子高科 公告编号：2025-041 山子高科技股份有限公司 关于第九届监事会第六次临时会议的决议公告 本公司及监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、会议召开情况 二、监事会会议审议情况 经与会监事认真审议，审议通过如下议案： （一）审议通过了《关于出售控股子公司股权的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 出售控股子公司股权的公告》。 特此公告。 山子高科技股份有限公司监事会 二〇二五年五月十六日 2025 年 5 月 15 日，山子高科技股份有限公司（以下简称"公司"）第九届监 事会第六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 5 月 14 日以传真、电子邮件、专人送达的方式送达各位监事。本次会议 应参加监事 5 人，实际参加监事 5 人。会议由公司监事会主席周波女士主持，公 司董事及高级管理人员列席会议。本次会议的召开符合《中华人民共和国公司法》 和《公司章程》的规定。 ...

证券代码：000981 证券简称：山子高科 公告编号：2025-040 一、会议召开情况 2025 年 5 月 15 日，山子高科技股份有限公司（以下简称"公司"）第九届董事会 第八次临时会议在公司会议室以现场结合通讯方式召开。关于本次会议的通知已于 2025 年 5 月 14 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 9 人，实际参加董事 9 名。会议由公司董事长叶骥先生主持，公司监事及高 级管理人员列席会议。本次会议的召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，会议以投票表决的方式表决审议通过如下议案： （一）审议通过《关于出售控股子公司股权的议案》 表决结果：8 票同意，1 票反对，0 票弃权。 公司董事刘中锡先生对本项议案投反对票，反对理由：协议有一定法律风险; 本 次股权出售涉及的战略调整与以前的规划相违背。 山子高科技股份有限公司 具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于出售 控股子公司股权的公告》。 关于第九届董事会第八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 ...

山子高科（000981）公告，公司控股子公司山子汽车产业集团有限公司拟出售其持有黑龙江云枫汽车有 限公司80%的股权。交易对手方为哈尔滨市云开汽车零部件有限公司，交易对价为2460万元。交易完成 后，山子高科将对燃油类乘用车业务进行重组，公司营收结构将发生变化。此次交易旨在将资金和资源 进行集中，继续利用现有资质，高效和低成本推进新车型的研发，优化主营业务结构。本次交易获得的 资金将用于公司研发新车型，将对公司提升核心竞争力起到积极作用，有利于公司健康持续发展。 ...

Market Overview - A total of 105 stocks hit the daily limit up in the A-share market, with 66 stocks hitting the limit after excluding 39 ST stocks, resulting in an overall limit-up rate of 78.36% [1] - The highest limit-up order volume was from Shanzi Gaoke, with over 550,700 hands, followed by Zhongchao Holdings, Haosai, and Kuaijingtong with 538,800 hands, 347,000 hands, and 313,900 hands respectively [1] Stock Performance - Zhongchao Holdings, *ST Dongyi (rights protection), and Runbei Hangke were among 12 stocks that achieved four consecutive limit-ups, while Shandong Molong, Qisheng Technology, and Chunguang Technology had three consecutive limit-ups [1] - 20 stocks had limit-up orders exceeding 100 million yuan, with Haosai, Zhonghang Chengfei, and Aopu Optoelectronics leading with 479 million yuan, 412 million yuan, and 397 million yuan respectively [1][2] Industry Highlights Smart City Solutions - Haosai focuses on smart lamp post solutions, which integrate smart lighting management through a cloud platform, applicable in various scenarios such as smart parking and community security [1] Military and Aerospace - Zhonghang Chengfei is a key player in domestic aircraft equipment manufacturing, emphasizing technological innovation for high-quality development [6] - Aopu Optoelectronics specializes in optical measurement and control instruments, primarily serving the aerospace and defense sectors [7] Robotics - Zhongchao Holdings is actively collaborating with renowned tech companies and universities to expand its capabilities in the robotics sector [8] - Qiaoyin Co. established an AI technology subsidiary to develop AI, autonomous driving, and robotics technologies [9] Investment Trends - The military sector continues to attract attention, with stocks like Aerospace Nanhu and Zhonghang Chengfei showing significant activity [5] - The top net buying stocks on the Dragon and Tiger list included Hai Neng Da, Aopu Optoelectronics, and Donghua Software, indicating strong institutional interest [10][11]

股票简称：山子高科 股票代码：000981 公告编号：2025-038 山子高科技股份有限公司 关于股份回购期限过半暨回购进展的公告 本公司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、股份回购方案概述 2024 年 7 月 25 日，山子高科股份有限公司（以下简称"公司"）召开第八届董事会 第二十三次临时会议，审议通过《关于回购公司股份方案的议案》，公司拟以 6 亿元- 10 亿元回购公司股份，回购股份的价格为不超过 1.60 元/股（含）。本次回购股份的实 施期限为自董事会审议通过本次回购股份方案之日起不超过 6 个月。具体内容详见公司 于 2024 年 8 月 2 日在指定媒体披露的《回购股份报告书》（2024-050）。 公司于 2024 年 12 月 31 日召开第九届董事会第二次临时会议审议通过《关于调整 回购股份价格上限的议案》，具体调整包括：将回购股份的价格上限由不超过人民币 1.60 元/股调整为不超过人民币 3.35 元/股，除上述调整外，回购股份方案的其他内容未发生 变化。2025 年 1 月 24 日，公司召开第九届董事会第三次临时会议， ...

Revenue and Profitability - The company's revenue for Q1 2025 was ¥1,050,621,492.19, a decrease of 7.42% compared to ¥1,134,793,484.40 in the same period last year[5] - Net profit attributable to shareholders was ¥82,831,102.08, representing a significant increase of 298.14% from a loss of ¥41,804,275.31 in the previous year[5] - Basic earnings per share increased to ¥0.0083, up 297.62% from -¥0.0042 in the previous year[5] - Net profit for the current period was ¥75,642,205.02, compared to a net loss of ¥50,434,710.31 in the previous period[22] - The company reported an operating profit of ¥86,140,736.57, a significant recovery from an operating loss of ¥62,001,891.23 in the previous period[22] - The total comprehensive income attributable to the parent company was ¥77,998,573.71, compared to a loss of ¥25,557,412.16 in the previous period[23] Cash Flow and Liquidity - The net cash flow from operating activities was -¥127,952,172.27, a decline of 119.39% compared to ¥659,931,994.67 in the same period last year[5] - Cash inflow from operating activities totaled ¥971,839,551.47, down from ¥1,975,039,187.51 year-over-year[24] - Cash and cash equivalents at the end of the period were ¥494,868,601.71, down from ¥1,042,300,359.27 at the end of the previous period[25] - The company reported a net cash flow from investing activities of ¥40,284,797.69, recovering from a negative cash flow of -¥89,219,548.89 in the prior period[25] - The total cash outflow from financing activities was ¥9,345,581.91, a decrease from ¥40,139,712.40 in the prior period[25] - The company experienced a foreign exchange impact on cash and cash equivalents of ¥7,371,487.36, compared to a negative impact of -¥6,452,117.83 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,664,866,648.62, a decrease of 2.02% from ¥10,885,120,752.71 at the end of the previous year[5] - Total liabilities decreased to ¥9,383,801,203.85 from ¥9,612,483,228.91 in the previous period[20] - The company's equity attributable to shareholders increased to ¥1,184,087,727.84 from ¥1,168,743,629.31 in the previous period[20] - The company's long-term borrowings remained stable at ¥1,226,272,380.66, slightly up from ¥1,224,857,149.45 in the previous period[20] Investments and Shareholder Information - The company reported a significant increase in investment income, which rose to ¥17,378,000, a 424.54% increase from ¥3,313,000 in the same period last year[9] - The number of ordinary shareholders at the end of the reporting period was 318,899[11] - The company initiated a share repurchase plan on July 27, 2024, with a maximum repurchase price adjusted to 3.35 CNY per share, and the repurchase period extended to July 24, 2025[14] - As of the report date, the company had repurchased 460,000 shares, accounting for 0.0046% of the total share capital, with a total transaction amount of 1,014,600.00 CNY[14] - The controlling shareholder applied for the release of 2,988,200,641 shares from restrictions, which represents 29.89% of the company's total shares, with a listing date of March 28, 2025[16] - The company is facing a court-ordered auction of 24.4662% of the controlling shareholder's equity stake, with the auction period set for 60 days starting April 17, 2025[15] Operational Metrics - The company recorded a 20.71% increase in prepayments, amounting to ¥19,832,000, primarily due to prepayments for goods[9] - The company experienced a 968.13% increase in advance receipts, totaling ¥4,625,000, attributed to the receipt of intention funds for the sale of a subsidiary[9] - Accounts receivable decreased to 692,069,138.92 CNY from 801,477,032.41 CNY, reflecting a decline of about 13.6%[18] - Inventory levels were reported at 1,057,620,576.84 CNY, down from 1,166,851,887.99 CNY, representing a reduction of approximately 9.4%[18] - Research and development expenses were ¥47,338,879.45, down 22.4% from ¥61,051,464.24 in the previous period[21] - Financial expenses decreased to ¥25,043,400.23, down 48.5% from ¥48,624,852.60 in the previous period[22]

Group 1 - The automotive dismantling concept sector rose by 2.17%, ranking 8th among concept sectors, with 17 stocks increasing in value [1] - Notable gainers in the automotive dismantling sector included Disenli and Tianqi Co., both reaching the daily limit, while Wuchan Zhongda, Huahong Technology, and Poly United also saw significant increases of 5.37%, 4.86%, and 3.41% respectively [1] - The sector experienced a net inflow of 7.1036 million yuan, with Tianqi Co. leading the inflow at 169 million yuan, followed by Disenli and Shanzigaoke with inflows of 71.5446 million yuan and 43.1881 million yuan respectively [2][3] Group 2 - The top stocks by net inflow ratio included Disenli at 47.70%, Tianqi Co. at 40.82%, and Yiqiu Resources at 15.71% [3] - The trading volume for Tianqi Co. was 168.6903 million yuan with a daily increase of 10.03%, while Disenli also increased by 10.03% with a trading volume of 71.5446 million yuan [3][4] - Other notable performers included Huahong Technology with a 4.86% increase and a trading volume of 587.28 million yuan, while GreenMe saw a slight decline of 0.33% with a trading volume of 100.462 million yuan [3][4]

山子高科技股份有限公司监事会 二〇二五年四月二十八日 山子高科技股份有限公司监事会 关于 2024 年度内部控制自我评价报告的意见 根据《上市公司治理准则》、《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》等有关规定，监事会对《2024 年度内部控制自我 评价报告》进行了审阅，发表意见如下：公司现行内部控制制度符合有关法律法 规对上市公司内部控制的要求。内部控制组织结构完善，能够满足公司战略规划、 业务发展的需要。内部控制以对外担保、关联交易、信息披露等重点风险揭示及 防控作为关键点，各项工作均按内部控制各项制度的规定进行，控制严格、充分、 有效，具有合理性、完整性和有效性，保证了公司经营管理的正常运行。监事会 认为，公司 2024 年度内部控制自我评价报告真实、准确、客观地反映了公司内 部控制的实际情况。 山子高科技股份有限公司 ...