Group 1 - The company, *ST Dali (002214.SZ), has indicated that it possesses relevant technological reserves in core components and optoelectronic intelligent system products [1]

资金流向方面，今日主力资金净流出1029.44万元，占比成交额25.99%。其中，超大单净流出183.81万 元、占成交额4.64%，大单净流出845.63万元、占成交额21.35%，中单净流出流入548.39万元、占成交 额13.85%，小单净流入481.05万元、占成交额12.15%。 *ST大立最新一期业绩显示，截至2025一季报，公司营业总收入5887.13万元、同比增长94.96%，归属净 利润6515.45万元，同比增长15.46%，扣非净利润6542.90万元，同比增长15.72%，流动比率2.706、速动 比率1.660、资产负债率31.57%。 金融界消息 截至2025年8月14日收盘，*ST大立（002214）报收于10.76元，下跌2.36%，换手率0.76%， 成交量3.65万手，成交金额3960.67万元。 天眼查商业履历信息显示，浙江大立科技股份有限公司，成立于2001年，位于杭州市，是一家以从事专 业技术服务业为主的企业。企业注册资本59923.7935万人民币，实缴资本59923.7935万人民币。公司法 定代表人为庞惠民。 通过天眼查大数据分析，浙江大立科技股份有限公司共对外 ...

| 601139 | 深圳燃 | 0.92 | 0.30 | 6.57 | 6.61 | 0.63 | | --- | --- | --- | --- | --- | --- | --- | | | 气 | | | | | | | 002813 | 路畅科 | 1.36 | 2.69 | 24.37 | 24.52 | 0.63 | | | 技 | | | | | | | 000966 | 长源电 | 0.66 | 0.71 | 4.58 | 4.60 | 0.45 | | | 力 | | | | | | | 601158 | 重庆水 | 0.43 | 0.12 | 4.70 | 4.72 | 0.35 | | | 务 | | | | | | | 000875 | 吉电股 | 1.35 | 0.84 | 5.24 | 5.25 | 0.25 | | | 份 | | | | | | | 002032 | 苏泊尔 | 0.21 | 0.08 | 51.32 | 51.39 | 0.14 | | 002157 | 正邦科 | 0.70 | 0.38 | 2.87 | 2.87 | 0.12 | | | 技 | | ...

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 ...

*ST大立公告，公司与坤鑫投资及各有限合伙人共同投资设立的浙江战兴接力股权投资基金合伙企业 （有限合伙）已完成工商设立登记，并在中国证券投资基金业协会完成私募投资基金备案手续。合伙企 业目标募集金额总额为人民币5亿元，公司作为有限合伙人以自有资金认缴出资人民币2500万元，出资 比例为5%。 ...

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]

Core Viewpoint - The company held a shareholder meeting on July 31, 2025, where various proposals were discussed and voted on, resulting in the election of new board members and the approval of several resolutions [1][5]. Meeting Details - The shareholder meeting was attended by 87 participants representing 170,560,863 shares, which is 28.7653% of the total voting shares [2]. - Voting was conducted through both the Shenzhen Stock Exchange trading system and the internet voting system [1]. Voting Results - The election of independent directors Wang Youzhao, Li Hailong, and Shen Shuhao received 167,109,718 votes in favor, accounting for 99.6268% of the votes cast [3][4]. - The election of non-independent director Zeng Yi received 167,519,917 votes in favor, representing 99.6379% of the votes [3][4]. - Other resolutions were also passed with significant majority support, including votes of 97.5071% and 97.8679% in favor of various proposals [4]. Legal Opinion - The legal firm Guohao Law Firm (Hangzhou) confirmed that the meeting's procedures complied with relevant laws and regulations, deeming the meeting and its outcomes valid [5].

Core Viewpoint - The legal opinion letter from Guohao Law Firm confirms that the second extraordinary general meeting of shareholders of Zhejiang Dali Technology Co., Ltd. held on July 31, 2025, complied with relevant laws and regulations, ensuring the legality and validity of the meeting procedures, participant qualifications, and voting results [2][3][10]. Group 1: Meeting Procedures - The board of directors published the notice for the extraordinary general meeting on July 15, 2025, detailing the meeting time, location, convenor, voting methods, and agenda [3][4]. - The meeting was held on July 31, 2025, at 14:30 in the company’s conference room, presided over by Chairman Pang Huimin [3][4]. - The meeting utilized both on-site and online voting methods, with clear instructions provided for the online voting process [3][4]. Group 2: Participant Qualifications - Eligible participants included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the day prior to the notice [5][6]. - A total of 7 shareholders attended the meeting in person, representing 163,680,701 shares, which accounted for 27.6050% of the total voting shares [5][6]. - The combined total of shareholders attending in person and via online voting was 87, representing 170,560,863 shares, or 28.7653% of the total voting shares [5][6]. Group 3: Voting Procedures and Results - The meeting conducted voting on the agenda items through both on-site and online methods, with results compiled according to the company’s articles of association [7][10]. - The voting results indicated that the election of Mr. Zeng Yi as a non-independent director was successful, with the voting procedures adhering to legal requirements [10][11]. - The voting for the first two agenda items was conducted using a cumulative voting method, while the remaining items required a two-thirds majority for special resolutions and a simple majority for ordinary resolutions [10].