格隆汇8月15日｜*ST大立(002214.SZ)于投资者互动平台表示，公司在核心器件、光电智能系统产品等 领域有相关技术储备。 ...

Market Overview - The Shanghai Composite Index is at 3636.69 points, slightly down by 0.08%, with a total trading volume of 802.9 billion yuan [1] - 21 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates [1] Stocks with Significant Deviation Rates - *ST Yitong has a deviation rate of 2.59%, with a price increase of 4.74% and a turnover rate of 2.93% [1] - Landun Optoelectronics shows a deviation rate of 1.97%, with a price increase of 6.14% and a turnover rate of 10.07% [1] - Guodian Power has a deviation rate of 1.53%, with a price increase of 1.52% and a turnover rate of 0.48% [1] Stocks with Smaller Deviation Rates - Pumen Technology and Jinlang Technology have just crossed the annual line with minor deviation rates of 0.06% and 0.13% respectively [2] - Longi Green Energy has a deviation rate of 0.20%, with a price increase of 0.25% [2]

证券代码：002214 证券简称：*ST 大立 公告编号：2025－047 浙江大立科技股份有限公司 关于与专业投资机构共同投资设立基金进展 暨完成私募投资基金备案登记的公告 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。 一、基本情况 公司将密切关注合伙企业的后续进展情况，严格按照有关法律法规的规定和 要求，及时履行信息披露义务。敬请广大投资者注意投资风险。 三、备查文件 《私募投资基金备案证明》。 浙江大立科技股份有限公司（以下简称"公司"）与浙江坤鑫投资管理有限 公司（以下简称"坤鑫投资"）及各有限合伙人共同签署了《浙江战兴接力股权 投资基金合伙企业（有限合伙）合伙协议》（以下简称"合伙协议"），共同投 资浙江战兴接力股权投资基金合伙企业（有限合伙）（以下简称"合伙企业"）， 合伙企业目标募集金额总额为人民币 5 亿元，出资方式均为货币出资，全体合伙 人本次认缴出资总额为人民币 5 亿元，公司作为有限合伙人以自有资金认缴出资 人民币 2,500 万元，出资比例为 5%。具体内容详见公司 2025 年 7 月 5 日在《证 券时报》《上海证券报》和巨潮资 ...

本次会议审议并通过了以下议案，形成如下决议： 1、审议通过《浙江大立科技股份有限公司关于选举执行公司事务的董事的 议案》 证券代码：002214 证券简称：*ST 大立 公告编号：2025－046 浙江大立科技股份有限公司 第七届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 浙江大立科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日在公 司 2025 年第二次临时股东大会及职工代表大会选举产生第七届董事会成员后， 为保证公司经营管理活动持续有效开展，提高决策效率，经全体董事一致同意豁 免本次董事会会议通知时间要求，同日在公司会议室以现场表决的方式召开第七 届董事会第十一次会议，本次应参会董事 8 名，实际参会董事 8 名。会议的召开 符合《公司法》和《公司章程》的有关规定。会议由公司董事长庞惠民先生主持。 二、董事会会议审议情况 根据《公司法》《公司章程》等规定，董事会同意选举庞惠民先生为执行公 司事务的董事并担任公司法定代表人（简历详见附件）。本次选举后，公司法定 代表人未发生变更。 ...

Group 1 - The company held its second extraordinary general meeting of shareholders on July 31, 2025, using a combination of on-site and online voting methods [2][3][4] - A total of 87 shareholders or their representatives attended the meeting, representing 170,560,863 shares, which is 28.7653% of the total voting shares [7] - The meeting was presided over by the chairman, Mr. Pang Huimin, and complied with relevant laws and regulations [5][6] Group 2 - The meeting approved the nomination of independent directors for the seventh board, with Mr. Wang Youzhao, Mr. Li Hailong, and Mr. Shen Shuhao being elected [9][10][11] - The voting results for the independent directors showed overwhelming support, with over 97.9% of votes in favor [10][11][12] - The meeting also approved the nomination of Mr. Zeng Yi as a non-independent director, receiving 98.2171% of the votes [13][14][15] Group 3 - Several amendments to the company's articles of association and rules were approved, including changes to the shareholder meeting rules and board meeting rules [16][17][18] - The voting results for these amendments indicated strong support, with approval rates exceeding 97% for most proposals [16][17][18][19][20][21][22][23] - All resolutions presented at the meeting were passed [24] Group 4 - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures were in compliance with relevant laws and regulations [25] - The company also announced the election of Mr. Cui Yamin as the employee representative director, ensuring compliance with governance structure requirements [28][30]

证券代码：002214 证券简称：*ST 大立 公告编号：2025－045 浙江大立科技股份有限公司 关于选举公司职工代表董事的公告 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。 浙江大立科技股份有限公司 董事会 二○二五年八月一日 附件： 崔亚民先生简历 崔亚民，男，1974 年 4 月出生，中共党员，毕业于杭州应用工程技术学院， 本科学历，工程师职称。曾任浙江大立科技股份有限公司车间主任、销售中心技 术支持部经理等职，现任浙江大立科技股份有限公司销售中心市场服务部经理、 党委副书记、工会主席、监事会主席。 崔亚民先生未持有公司股份，与公司控股股东、实际控制人、持有公司 5% 以上股份的股东以及其他董事、高级管理人员不存在关联关系；不存在《公司法》 等法律法规及《公司章程》规定禁止任职的情形，最近三年未受过中国证监会及 其他有关部门的处罚和证券交易所纪律处分；不存在《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》规定的不得提名为董事的情形； 不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽 查的情形；未被中国 ...

证券代码：002214 证券简称：*ST 大立 公告编号：2025－044 浙江大立科技股份有限公司 2025 年第二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、误导性陈述或者重大遗漏。 一、重要提示 1、本次股东大会以现场投票和网络投票相结合的方式召开 2、表决方式：现场投票表决与网络投票相结合方式 3、现场会议召开时间：2025年7月31日（星期四）14:30 网络投票时间：2025年7月31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7月31日 的交易时间，即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7月31日上 午9：15，结束时间为2025年7月31日下午3：00。 4、现场会议召开地点：杭州市滨江区滨康路639号公司会议室。 2、本次会议召开期间没有增加、否决或变更提案。 二、会议召开情况 1、召集人：公司董事会 5、会议主持人：公司董事长庞惠民先生。 6、会议的召集、召开符合《公司法》和《公司章程》等有关规定。 三、会议出席情况 参加本 ...

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 国浩律师（杭州）事务所（以下简称"本所"）接受浙江大立科技股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2025 年第二次临时股东大 会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简称 《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、中国证券 监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东会规则》（以 下简称《股东会规则》）、《上市公司治理准则》（以下简称《治理准则》）和 深圳证券交易所发布的《深圳证券交易所上市公司股东会网络投票实施细则》等 法律、行政法规、规范性文件及现行有效的《浙江大立科技股份有限公司章程》 （以下简称《公司章程》）、《浙江大立科技股份有限公司股东大会议事规则》 （以下简称《股东大会议事规则》）的规定，就本次股东会的召集、召开程序、 出席会议人员资格、召集人资格、会议的表决程序、表决结果等事宜出具法律意 见书。 为出具本法律意见书，本所律师出席了公司本次股东会，审查了公司提供的 本次股东会的有关文件的原件及复印件，包括但不限于公司召开本次股东会的各 项议程及相关 ...

Group 1 - The core point of the article highlights the recent decline of *ST Dali, which has experienced a cumulative drop of -1.05% over four consecutive trading days [1] - Zhejiang Dali Technology Co., Ltd. was established in 1984 as the Zhejiang Testing Technology Research Institute and underwent restructuring in 2001, subsequently being listed on the Shenzhen Stock Exchange in February 2008 under the stock code 002214 [1] - Southern Fund's Southern CSI 1000 ETF is among the top ten shareholders of *ST Dali and has reduced its holdings in the first quarter of this year [1] Group 2 - The Southern CSI 1000 ETF has achieved a year-to-date return of 12.49%, ranking 962 out of 3419 in its category [2] - The performance of the Southern CSI 1000 ETF over various periods shows a near-term increase of 3.06% over the past week and a 10.90% increase over the past month [2] - The fund's performance is compared to the average of its peers, which recorded a year-to-date return of 9.78% [2] Group 3 - The fund manager of Southern CSI 1000 ETF is Ms. Cui Lei, who holds a Master's degree in Financial Engineering from Cornell University and has various financial certifications [3][4] - Ms. Cui Lei has extensive experience in fund management, having managed multiple funds since joining Southern Fund in February 2015 [3][4] - Southern Fund Management Co., Ltd. was established in March 1998 and is currently led by Chairman Zhou Yi and General Manager Yang Xiaosong [4]

Group 1 - The company held its seventh board meeting on July 11, 2025, with all six directors present, complying with relevant laws and regulations [1] - The board approved the nomination of three independent director candidates: Wang Youzhao, Li Hailong, and Shen Shuhao, whose terms will last until the end of the current board's tenure [1][2] - The board also proposed the nomination of a non-independent director candidate, Zeng Yi, to be approved at the upcoming shareholders' meeting [2][3] Group 2 - The independent director candidates must be approved by the Shenzhen Stock Exchange before being presented to the shareholders' meeting [2] - The board's composition will include eight directors, with five non-independent directors (including one employee representative) and three independent directors [2][3] - The board's resolutions were passed unanimously with six votes in favor, and all proposals will be submitted for shareholder approval [3][4] Group 3 - The company plans to amend its articles of association and seeks authorization from the shareholders' meeting for management to handle related registration and filing matters [3][4] - The next shareholders' meeting is scheduled for July 31, 2025, at the company's headquarters [5][6] - The board's decisions and the proposed amendments will be disclosed on the information disclosure website [6]