证券代码：001379 证券简称：腾达科技 公告编号：2025-059 山东腾达紧固科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示 1、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开及出席情况 1、召开时间： （1）现场会议：2025 年 12 月 12 日（星期五），上午 9:30 （2）网络投票：2025 年 12 月 12 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年12月12日上午 9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间 为：2025年12月12日9:15-15:00期间的任意时间。 2、召开地点：浙江省宁波市鄞州区中山东路 2109 号宁波文化广场朗豪酒店二 楼多功能厅 3、召开方式：现场投票与网络投票相结合。 4、召集人：公司董事会 5、主持人：董事长陈佩君先生 6、本次会议的召集 ...

国浩律师（上海）事务所 股东会法律意见书 国浩律师（上海）事务所 关于山东腾达紧固科技股份有限公司 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法律意见书作为公司 2025 年第二次临时股东会的必备文件 公告，并依法对本所出具的法律意见承担责任。 本所律师已经对与出具法律意见书有关的所有文件材料进行审查判断，并据此 出具法律意见如下： 2025 年第二次临时股东会的法律意见书 致：山东腾达紧固科技股份有限公司 山东腾达紧固科技股份有限公司（以下简称"公司"或"腾达科技"）2025 年 第二次临时股东会(以下或称"本次股东会")于 2025 年 12 月 12 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《山东腾达紧固科技股份有限 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、出席会议人员的资格、召集人资 ...

Group 1 - Yonghe Intelligent Control plans to publicly transfer 100% equity and a debt of 114 million yuan of its subsidiary Chengdu Shanshuishang Hotel, with a minimum listing price of 185 million yuan [1] - Grinda intends to invest 79.9999 million yuan to subscribe for 764,400 shares of Muxi Integrated Circuit (Shanghai) Co., accounting for 0.19% of the total share capital after issuance [1] - Tianshan Aluminum's actual controllers plan to reduce their holdings by no more than 1% of the company's shares starting from December 25, 2025 [1][2] Group 2 - Guang'an Aizhong plans to publicly issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [3] - Tengda Technology's shareholder plans to reduce holdings by no more than 0.8% of the company's shares starting from December 26, 2025 [4] - Tianwo Technology intends to invest in a 300,000-kilowatt "solar thermal + wind power integration" project with a total investment not exceeding 1.918 billion yuan [5][6] Group 3 - Yunnan Energy Investment announces that three wind power expansion projects have achieved full capacity grid connection, adding 596,250 kilowatts of wind power capacity [7] - Jinggong Technology wins a bid for a carbon fiber production base project worth 729 million yuan, accounting for 42.16% of its audited revenue for 2024 [8] - CITIC Bank's risk director's qualification has been approved by the regulatory authority [9][10] Group 4 - Electric Media plans to establish a joint venture with Mango Super Media and Zhangjiajie Tourism Group with a registered capital of 180 million yuan [11] - New Lai Ying Material's subsidiary plans to invest 157 million yuan to acquire a 51% stake in Anpu Intelligent Technology [13] - Kuaiji Elevator has been notified of the cancellation of its high-tech enterprise qualification for 2021-2023, which may impact its operating performance [15] Group 5 - Huakai Yibai's shareholders plan to reduce their holdings by no more than 2.94% of the company's shares [16] - Del Shares' shareholder plans to reduce holdings by no more than 2.98% of the company's shares [17] - Rifa Precision plans to sell idle assets for 155 million yuan to an affiliated party [19] Group 6 - Wanlong Optoelectronics is planning a major asset restructuring and has suspended trading of its shares [20] - Bangjie Co.'s shareholder plans to reduce holdings by no more than 400,000 shares [22] - Nanhua Instrument's actual controller and related parties plan to reduce holdings by no more than 1.62% of the company's shares [24] Group 7 - Unisplendour has re-submitted its H-share listing application to the Hong Kong Stock Exchange [25] - Zhongshi Technology plans to acquire 51% of Zhongshi Xun Cold for 35.7 million yuan [26] - Pulutong is planning a major asset restructuring and has suspended trading of its shares [26]

Core Viewpoint - Tenda Technology (001379.SZ) announced that its shareholder, Tengzhong Investment, plans to reduce its holdings by up to 1.6 million shares, representing no more than 0.80% of the company's total share capital, through centralized bidding within three months starting from December 26, 2025 [1] Summary by Category - **Shareholder Actions** - Tengzhong Investment intends to reduce its stake in Tenda Technology by a maximum of 1.6 million shares [1] - The reduction will occur within a three-month period from December 26, 2025, to March 25, 2026 [1] - **Company Capital Structure** - The planned reduction accounts for up to 0.80% of Tenda Technology's total share capital [1]

Core Viewpoint - Tengda Technology (001379.SZ) announced that its shareholder, Tengzhong Investment, plans to reduce its holdings by up to 1.6 million shares, representing no more than 0.80% of the company's total share capital, within a three-month period starting from December 26, 2025, to March 25, 2026 [1] Summary by Category - **Shareholder Actions** - Tengzhong Investment intends to reduce its stake in Tengda Technology through centralized bidding [1] - The planned reduction is set to occur within a specific timeframe of three months [1] - **Company Capital Structure** - The reduction will account for a maximum of 1.6 million shares, which is equivalent to 0.80% of the total share capital of the company [1]

Core Viewpoint - Tenda Technology (001379.SZ) announced that its subsidiary, Ningbo Meishan Bonded Port Area Tengzhong Equity Investment Management Center (Limited Partnership), plans to reduce its stake in Shandong Tenda Fastening Technology Co., Ltd. by up to 1,600,000 shares, representing 0.80% of the total share capital [1] Group 1 - Tenda Technology holds 18,000,000 shares in Shandong Tenda Fastening Technology, accounting for 9.00% of the total share capital [1] - The planned reduction of shares will occur within a three-month period starting from December 26, 2025, to March 25, 2026 [1] - The reduction will be executed through centralized bidding [1]

格隆汇12月3日丨腾达科技(001379.SZ)公布，宁波梅山保税港区腾众股权投资管理中心（有限合伙） （简称"腾众投资"）持有山东腾达紧固科技股份有限公司股份18,000,000股（占公司总股本比例 9.00%），计划自本公告披露之日起的15个交易日后的3个月内（即2025年12月26日至2026年3月25日） 以集中竞价方式减持公司股份不超过1,600,000股，即不超过公司总股本的0.80%。 ...

证券代码：001379 证券简称：腾达科技 公告编号：2025-058 山东腾达紧固科技股份有限公司 关于持股 5%以上股东减持股份的预披露公告 公司持股 5%以上股东宁波梅山保税港区腾众股权投资管理中心（有限合伙）保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 宁波梅山保税港区腾众股权投资管理中心（有限合伙）（以下简称"腾众投资"） 持有山东腾达紧固科技股份有限公司（以下简称"公司"、"发行人"）股份 18,000,000 股（占公司总股本比例 9.00%），计划自本公告披露之日起的 15 个交易日后的 3 个月 内（即 2025 年 12 月 26 日至 2026 年 3 月 25 日）以集中竞价方式减持公司股份不超过 1,600,000 股，即不超过公司总股本的 0.80%。 公司于近日收到公司持股 5%以上股东腾众投资出具的《减持股份计划告知函》， 现将相关情况公告如下： 一、股东基本情况 | 股东名称 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | ...

腾达科技公告，持股5%以上股东宁波梅山保税港区腾众股权投资管理中心（有限合伙）计划自公告披 露之日起15个交易日后的3个月内，即2025年12月26日至2026年3月25日，以集中竞价方式减持公司股份 不超过160万股，占公司总股本的0.80%。减持原因为股东自身资金需求，减持价格将按照届时二级市 场价格确定。 ...

证券日报网讯12月2日，腾达科技（001379）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司合并普通账户和融资融券信用账户持有人数为18020户。 ...