Core Viewpoint - Zhejiang Dongjing Electronics Co., Ltd. has approved the establishment of a wholly-owned subsidiary, Shanxi Dongtuo New Energy Technology Co., Ltd., with an investment of 20 million yuan from its own funds, which aligns with the company's overall strategy and is not expected to adversely affect financial and operational results [1] Group 1 - The board of directors convened the 13th meeting of the 7th session to review and approve the establishment of the subsidiary [1] - The investment amount for the new subsidiary is set at 20 million yuan [1] - The legal representative of the subsidiary will be Meng Jia, and it will be located in Lvliang City, Shanxi Province, focusing on new material technology research and development [1] Group 2 - The decision falls within the board's decision-making authority and does not constitute a related party transaction or a major asset restructuring [1] - The company plans to enhance management and internal controls to promote the stable development of the subsidiary [1] - While the investment is based on the company's overall strategy, it may face various uncertainties in the future [1]

Group 1 - *ST Dongjing held its 13th meeting of the 7th board of directors on October 9, 2025, to discuss the proposal for establishing a wholly-owned subsidiary [1] - For the first half of 2025, *ST Dongjing's revenue composition was 100% from industrial operations [2] - As of the report date, *ST Dongjing's market capitalization was 2.6 billion yuan [3]

证券代码：002199 证券简称：*ST 东晶 公告编号：2025056 浙江东晶电子股份有限公司 1、审议通过了《关于公司向控股股东申请借款额度暨关联交易的议案》 表决结果：6 票同意、0 票反对、0 票弃权，关联董事朱海飞先生、徐曦女士、承 皓琳女士回避表决。 为满足公司资金需求，提高融资效率，降低融资成本，公司拟向控股股东无锡浩天 一意投资有限公司申请最高金额不超过人民币 1 亿元的借款额度，借款期限为 12 个月 （自实际放款之日起计算），借款资金用于公司及合并范围内子公司合规、合法的主营 业务经营用途。本次拟申请的借款系无息借款，且无需提供相应担保。公司董事会授权 公司或下属子公司管理层根据实际经营需要，与控股股东商议和办理具体借款事项，并 签署借款事项有关的合同、协议等各项文件。 本议案的具体内容详见公司同日刊登于《证券时报》、《证券日报》、《上海证券报》 及巨潮资讯网（www.cninfo.com.cn）的相关公告。 本议案已经第七届董事会第二次独立董事专门会议审议通过，全体独立董事同意将 本议案提交公司董事会审议。 根据《深圳证券交易所股票上市规则》第 6.3.10 条相关规定，本议案豁免提交 ...

New Stock Offerings - The tender offer for Shangwei New Materials (688585) is open from September 29, 2025, to October 28, 2025[1] - Zitian Tui (300280) is in the delisting adjustment period with only 2 trading days remaining until the last trading day[1] Market Alerts - Kesi Technology (688788) and Pinming Technology (688109) have recent announcements but no specific details provided[1] - Magu Technology (688448) is experiencing severe abnormal fluctuations[1] Trading Updates - Multiple companies including Dongjing (002199) and Guosheng Jinkong (002670) have announcements dated October 9, 2025, indicating ongoing trading activities[1] - Companies like Hunan Yuneng (301358) and Wanrun New Energy (688275) have announcements from October 1, 2025, indicating recent trading updates[1] Financial Disclosures - Several companies have disclosed their financial information, with specific announcements linked to their respective stock codes[1] - The report includes links to detailed announcements for various companies, providing transparency in their financial activities[1]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 30, where all proposals were approved without any rejections [1][2][6] - A total of 154 shareholders and their proxies attended the meeting, representing 104,085,959 shares, which is 42.76% of the total share capital [7] - The meeting adopted a combination of on-site and online voting methods for decision-making [3][8] Group 2 - The proposal to amend the company's articles of association was approved with 99.96% of the votes in favor [9][10] - The proposal to amend the board meeting rules was also approved with the same level of support [11][12] - The election of independent and non-independent directors was successfully conducted, with all candidates receiving over 95% approval [13][15][16][18][20] Group 3 - The company confirmed that the meeting's convening, proceedings, and voting procedures complied with relevant laws and regulations [6][22] - The legal opinion provided by Beijing Zhide Law Firm affirmed the legality and validity of the meeting and its resolutions [22] - The company will keep all relevant documents available for review, including the meeting resolutions and legal opinions [23][42] Group 4 - The company announced the resignation of its chairman and general manager, Wang Hao, due to job adjustments, while he will continue to serve as a board member [38] - Zhu Haifei was elected as the new chairman and general manager, while Li Qingyue was elected as the vice chairman [39][58] - The board's specialized committee members were adjusted to ensure proper functioning following the changes in board membership [40][58] Group 5 - The company reported a significant stock price fluctuation, with a cumulative increase of over 12% in three consecutive trading days [27] - The company confirmed that there were no undisclosed significant matters affecting the stock price during this period [30][32] - The company’s operational status remains normal, with no major changes in the internal or external business environment [30]

Core Viewpoint - *ST Dongjing (002199.SZ) announced the resignation of Wang Hao from the positions of Chairman and General Manager due to job adjustments, while he will continue to serve as a director on the board [1] Group 1: Management Changes - Wang Hao submitted a written resignation report, resigning from the positions of Chairman and General Manager of the seventh board of directors, with the original term set to expire on May 18, 2026 [1] - The company held its first extraordinary general meeting on September 30, 2025, where it approved the election of new non-independent and independent directors [1] - Zhu Haifei, Li Qingyue, Xu Xi, and Cheng Haolin were elected as non-independent directors, while Huang Deming was elected as an independent director [1] Group 2: Board Elections - The seventh board of directors held its twelfth meeting on the same day, where it approved the election of the Chairman and Vice Chairman, as well as the appointment of the General Manager [1] - Zhu Haifei was elected as the Chairman of the seventh board, and Li Qingyue was elected as the Vice Chairman [1] - Zhu Haifei was also appointed as the General Manager, with the term starting from the date of the board meeting approval until the end of the seventh board's term [1]

证券代码：002199 证券简称：*ST东晶 公告编号：2025055 浙江东晶电子股份有限公司 股票交易异常波动公告 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。 重要风险提示： 1、浙江东晶电子股份有限公司（以下简称"公司"、"上市公司"）最近一年及一期 经营业绩情况：2024 年度，公司实现营业收入 21,719.30 万元，较上年同期上升 25.37%； 实现归属于上市公司股东的净利润-7,345.34 万元，较上年同期下降 10.30%。2025 年上 半年，公司实现营业收入 11,694.20 万元，较上年同期上升 16.57%；实现归属于上市公 司股东的净利润-3,132.77 万元，较上年同期上升 5.95%。具体情况详见公司分别于 2025 年 3 月 25 日、2025 年 7 月 29 日在指定信息披露媒体披露的《2024 年年度报告》及其 摘要（公告编号：2025013）、《2025 年半年度报告》及其摘要（公告编号：2025040）。 2、因公司 2024 年度经审计财务数据触及《深圳证券交易所股票上市规则》第 9.3.1 条之"（ ...

浙江东晶电子股份有限公司（以下简称"公司"）董事会于近日收到王皓先生的书 面辞职报告。因工作岗位调整原因，王皓先生申请辞去公司第七届董事会董事长、总经 理职务，相关职务的原定任期到期日为 2026 年 5 月 18 日。辞职后，王皓先生将继续在 公司担任第七届董事会董事职务。截至本公告披露之日，王皓先生未直接持有公司股份， 不存在应当履行而未履行的承诺事项。 根据《公司法》、《公司章程》等有关规定，王皓先生的辞职未导致公司董事会成员 减少，不会影响公司董事会正常运作和公司正常生产经营，其辞职报告自送达董事会之 日起生效。公司董事会对王皓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、选举董事长、副董事长、聘任总经理并调整董事会专门委员会成员的情况 2025 年 9 月 30 日，公司召开 2025 年第一次临时股东大会，审议通过了《关于补 选第七届董事会非独立董事的议案》、《关于补选第七届董事会独立董事的议案》，朱海 飞先生、李庆跃先生、徐曦女士、承皓琳女士当选为公司第七届董事会非独立董事，黄 德明先生当选为公司第七届董事会独立董事。同日，公司召开第七届董事会第十二次会 议，审议通过了《关于选举公司 ...

证券代码：002199 证券简称：*ST东晶 公告编号：2025052 浙江东晶电子股份有限公司 2025年第一次临时股东大会决议公告 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、本次股东大会不存在出现否决提案的情形； 2、本次股东大会不存在涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开基本信息 1、会议召开日期和时间 （二）会议出席情况 出席本次股东大会的股东及股东代理人共 154 名，代表股份数 104,085,959 股，占公司股本总数的比例为 42.7559%。其中，出席现场会议的股东及股东代 理人 8 名，代表股份数 78,762,126 股，占公司股本总数的比例为 32.3535%；通 过网络投票出席会议的股东及股东代理人 146 名，代表股份数 25,323,833 股，占 公司股本总数的比例为 10.4024%。中小股东（除公司董事、监事、高级管理人 员以及单独或合计持有公司 5%以上股份的股东以外的其他股东）出席的总体情 况：通过现场及网络投票出席会议的股东及股东代理人共 151 人，代表股 ...

北京植德律师事务所 关于浙江东晶电子股份有限公司 2025 年第一次临时股东会的 法律意见书 植德京(会)字[2025]0137 号 二〇二五年九月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于浙江东晶电子股份有限公司 2025年第一次临时股东会的 3．本所律师已经按照《股东会规则》的要求，对公司本次会议所涉及的相 关事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在虚假 记载、误导性陈述或者重大遗漏； 4．本法律意见书仅供公司本次会议之目的使用，不得用作任何其他用途。 本所律师同意将本法律意见书随公司本次会议决议一起予以公告。 法律意见书 植德京(会)字[2025]0137号 ...