Core Viewpoint - The company has approved a significant capital increase in Jiangsu Aike Integrated Circuit Co., Ltd., which will enhance its control and integration into the company's financial statements [1] Group 1: Investment Details - The company’s wholly-owned subsidiary, Shanghai Minai Semiconductor Co., Ltd., will invest 90 million yuan to increase the registered capital of Jiangsu Aike Integrated Circuit Co., Ltd. by 37.1526 million yuan [1] - After the capital increase, Jiangsu Aike's registered capital will rise from 10 million yuan to 47.1526 million yuan, with Shanghai Minai holding 78.79% of the shares [1] Group 2: Regulatory Approvals - The capital increase has received approval from the state-owned assets regulatory authority, and the investment agreement has been signed [1] - Jiangsu Aike has completed the business registration change and obtained a new business license from the Zhenjiang Economic and Technological Development Zone Administrative Approval Bureau [1]

江苏大港股份有限公司 关于对外投资暨增资江苏艾科集成电路有限公司的进展公告 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、对外投资概况 证券代码：002077 证券简称：大港股份 公告编号：2025-034 三、备查文件 1、江苏艾科集成电路有限公司《营业执照》。 特此公告。 江苏大港股份有限公司（以下简称"公司"）于 2025 年 11 月 3 日召开第九届 董事会第八次会议，于 2025 年 11 月 19 日召开 2025 年第二次临时股东会，审议通 过了《关于对外投资暨增资江苏艾科集成电路有限公司的议案》，同意公司全资子 公司上海旻艾半导体有限公司（以下简称"上海旻艾"）使用自有资金 9,000 万元 增资认缴江苏艾科集成电路有限公司（以下简称"艾科集成"）新增注册资本 3,715.26 万元，剩余部分计入艾科集成资本公积。本次增资完成后，艾科集成的注 册资本由 1,000万元增加至 4,715.26 万元，上海旻艾将持有艾科集成78.79%的股权， 艾科集成将成为上海旻艾的控股子公司，纳入公司合并报表范围。具体内容详见 2025 年 11 月 ...

Core Viewpoint - Dagang Co., Ltd. experienced a decline of 5.66% in stock price, reaching 15.84 CNY per share, with a trading volume of 138 million CNY and a turnover rate of 1.47%, resulting in a total market capitalization of 9.193 billion CNY [1] Company Overview - Dagang Co., Ltd. is located at 401 Gangnan Road, Economic Development Building, Zhenjiang New District, Jiangsu Province, and was established on April 20, 2000, with its listing date on November 16, 2006 [1] - The company's main business areas include real estate, logistics and chemical services, high-tech and energy-saving environmental protection, and integrated circuit testing services [1] - The revenue composition of the main business is as follows: integrated circuit testing and related services 46.69%, NMP waste liquid purification 17.86%, dock storage and water supply services 12.56%, environmental solid waste landfill 10.29%, leasing 6.36%, and others 6.25% [1] Shareholder Information - Among the top ten circulating shareholders of Dagang Co., Ltd., one fund under Huaxia Fund holds a position. The Huaxia CSI 1000 ETF (159845) reduced its holdings by 2,700 shares in the third quarter, now holding 1.8915 million shares, which accounts for 0.33% of the circulating shares [2] - The estimated floating loss for the Huaxia CSI 1000 ETF today is approximately 1.7969 million CNY [2] - The Huaxia CSI 1000 ETF was established on March 18, 2021, with a latest scale of 45.469 billion CNY. Year-to-date returns are 20%, ranking 2070 out of 4208 in its category; the one-year return is 14.26%, ranking 2450 out of 3981; and since inception, the return is 20.74% [2] - The fund manager of Huaxia CSI 1000 ETF is Zhao Zongting, who has been in the position for 8 years and 224 days, managing total fund assets of 355.865 billion CNY, with the best fund return during his tenure being 113.67% and the worst being -32.63% [2]

江苏世纪同仁律师事务所 关于江苏大港股份有限公司 2025 年第二次临时股东会的法律意见书 致：江苏大港股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》和《深圳证券交易所上市公司股东会网络投票实施细则（2025 年修订）》 等法律、法规和规范性文件以及《江苏大港股份有限公司章程》（以下简称"《公 司章程》"）的规定，本所受公司董事会的委托，指派本所律师出席公司 2025 年第二次临时股东会，并就本次临时股东会的召集、召开程序、出席会议人员资 格、召集人资格、表决程序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次临时股东会所涉及的有关事项进行了 审查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次临时股东会决议一并公告，并依法 对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 大港股份临时股东会 法律意见书 一、本次临时股东会的召集、召开程序 1. 本次临时股东会的召集 公司于 2025 ...

证券代码：002077 证券简称：大港股份 公告编号：2025-033 江苏大港股份有限公司 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。 特别提示： 1、本次股东会无否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议时间：2025 年 11 月 19 日（星期三）下午 2:30。 （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具体时间为：2025 年 11 月 19 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 11 月 19 日 9:15-15:00。 2、现场会议召开地点：江苏镇江经开区港南路 401 号经开大厦 11 层公司 1106 会议室 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：公司董事长安明亮先生 6、本次股东会的召开符合《公司法》《证券法》《深圳证券交易所股票 ...

证券代码：002077 证券简称：大港股份 公告编号：2025-032 江苏大港股份有限公司 关于召开 2025 年第二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、 误导性陈述或重大遗漏。 江苏大港股份有限公司（以下简称"公司"）已于 2025 年 11 月 4 日在《证券时报》和巨 潮资讯网（http://www.cninfo.com.cn）上刊登了《江苏大港股份有限公司关于召开 2025 年 第二次临时股东会的通知》（公告编号：2025-030），现发布本次股东会的提示性公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会，公司于 2025 年 11 月 3 日召开第九届董事会第八次会议， 审议通过了《关于召开 2025 年第二次临时股东会的议案》。 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和国公司法》《深 圳证券交易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4 ...

Market Overview - A-shares experienced a rebound after a dip, with the Shanghai Composite Index closing at 4000.14 points, down 0.07%, while the Shenzhen Component Index and the ChiNext Index fell by 0.36% and 0.39% respectively [1] - The total trading volume in the Shanghai and Shenzhen markets was 19.65 billion yuan, a decrease of nearly 500 million yuan from the previous day [1] Sector Performance Banking and Insurance - The banking and insurance sectors saw significant gains, with China Life Insurance rising nearly 4% and Agricultural Bank of China increasing over 3% to reach a historical high [7][8] - Analysts from CITIC Securities noted that the economic recovery is injecting new growth momentum into the financial sector, particularly in insurance, where low interest rates and regulatory guidance are driving demand for insurance products [7] - The banking sector is expected to continue benefiting from high dividend strategies, with long-term capital inflows from insurance funds and public funds [8] Semiconductor and Storage Chips - The storage chip sector remained active, with companies like Xiangnan Chip and Demingli seeing increases of over 10% and 6% respectively [5] - Global supply chain issues in the storage chip market have led to significant price increases, with SanDisk raising NAND flash contract prices by 50% in November [5] - Analysts predict that the storage chip price surge will continue through 2026, driven by increased demand and limited supply, marking the beginning of a "super cycle" [5] Pharmaceutical Sector - The pharmaceutical sector, particularly innovative drugs and immunotherapy concepts, saw strong performance, with companies like Kaineng Health and Sanmian Gene hitting their daily price limits [10] - Analysts highlighted the long-term positive trend in China's innovative drug industry, with expectations for increased international competitiveness and collaboration opportunities [12] Solar Industry - The solar industry faced a significant downturn, with major companies like Aters and Longi Green Energy experiencing declines of over 14% and 6% respectively [14] - The China Photovoltaic Industry Association issued a statement refuting rumors that negatively impacted the sector, emphasizing the need for careful decision-making [14]

Market Overview - A-shares experienced a rebound in the afternoon, with the Shanghai Composite Index and ChiNext Index briefly turning positive, while the Shanghai 50 Index showed strength [1] - The Shanghai Composite Index closed at 4000.14 points, down 0.07%, while the Shenzhen Component Index and ChiNext Index fell by 0.36% and 0.39%, respectively [1] - The total trading volume in the Shanghai and Shenzhen markets was 196.5 billion yuan, a decrease of nearly 50 billion yuan from the previous day [1] Sector Performance - Over 3500 stocks in the market were in the red, with declines in the automotive, brokerage, semiconductor, and chemical sectors [2] - The insurance and banking sectors saw significant gains, with New China Life Insurance rising nearly 4% and Agricultural Bank of China increasing over 3% to reach a historical high [2][7][8] - The oil sector also performed well, with companies like Sinopec Oilfield Service and Zhun Oil Co. hitting the daily limit [2] Chip Sector Insights - The storage chip sector remained active, with companies like Xiangnan Chip and Demingli seeing increases of over 10% and 6%, respectively [6] - Global supply chain issues in the storage chip market have led to a significant price increase, with SanDisk raising NAND flash contract prices by 50% [6] - Analysts predict that the storage chip price surge will continue through 2026, driven by a structural demand surge and supply constraints [6] Insurance Sector Analysis - The insurance sector is benefiting from economic recovery, with a shift in savings towards insurance products due to low interest rates and regulatory guidance [7] - The aging population and healthcare reforms are expected to create long-term growth opportunities in the insurance industry [7] Banking Sector Analysis - The banking sector is experiencing upward momentum, with Agricultural Bank of China reaching a historical high [8] - Analysts suggest that the banking sector will continue to attract long-term investment from insurance funds and public funds, despite a weak economic recovery [8] Pharmaceutical Sector Activity - The pharmaceutical sector saw significant activity, with innovative drugs and immunotherapy concepts performing well [9] - Companies like Kaineng Health and Sanmian Gene reached their daily limit, with several others also showing strong gains [9][10] - The domestic innovative drug industry is expected to demonstrate long-term growth, with increased international competitiveness anticipated in clinical data [11]

Market Overview - A-shares experienced a slight decline with the Shanghai Composite Index closing at 4000.14 points, down 0.07%, while the Shenzhen Component Index and the ChiNext Index fell by 0.36% and 0.39% respectively [1] - The Hong Kong market saw the Hang Seng Index rise over 1% during the session [1] Sector Performance Banking and Insurance - The banking and insurance sectors showed strength, with Agricultural Bank of China rising over 3% to reach a historical high, and major insurance stocks like China Life and New China Life also posting gains [9][10] - Analysts suggest that the economic recovery is injecting new growth momentum into the financial sector, with insurance products gaining traction due to low interest rates and regulatory guidance [9] Storage Chip Sector - The storage chip sector remained active, with companies like Xiangnan Chip and Demingli seeing significant gains of 10.47% and 6.06% respectively [5] - Global supply chain issues have led to a tight balance in the storage chip market, with SanDisk raising NAND flash contract prices by 50% [5][7] - Analysts predict that the storage chip price increase will continue through 2026, driven by a structural demand surge and limited supply [7] Pharmaceutical Sector - The pharmaceutical sector was notably active, with stocks like Kaineng Health and Sanmian Gene hitting the daily limit up of 20% and over 12% respectively [12] - The domestic innovative drug industry is showing long-term growth potential, with increased licensing deals expected to enhance global market commercialization [14] Solar Industry - The solar industry faced a significant downturn, with stocks like Aters falling over 14% and Longi Green Energy dropping more than 6% [16] - The China Photovoltaic Industry Association issued a statement refuting false information circulating online, emphasizing the need for careful decision-making [16]

Market Overview - The semiconductor sector experienced a decline of 0.38% on November 12, with Youyan New Materials leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the semiconductor sector included: - Dagang Co., Ltd. (002077) with a closing price of 18.90, up 10.01% [1] - Liandong Technology (301369) at 101.40, up 6.59% [1] - Demingli (001309) at 291.07, up 6.06% [1] - Major decliners included: - Youyan New Materials (600206) at 21.31, down 4.82% [2] - Hushi Silicon Industry (688126) at 22.18, down 4.77% [2] - Wentai Technology (600745) at 44.12, down 4.61% [2] Capital Flow - The semiconductor sector saw a net outflow of 4.96 billion yuan from institutional investors, while retail investors contributed a net inflow of 3.898 billion yuan [2] - The capital flow for specific stocks showed: - Dagang Co., Ltd. (002077) had a net inflow of 4.16 billion yuan from institutional investors [3] - Youyan New Materials (600206) experienced a net outflow of 8.65 billion yuan [2][3]