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、召开会议的基本情况 证券代码：002295 证券简称：精艺股份 公告编号：2025-041 广东精艺金属股份有限公司 关于召开2025年第二次临时股东大会的通知 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：公司董事会。公司于 2025 年 7 月 25 日召开了第八 届董事会第七次会议（临时），决定于 2025 年 8 月 11 日（星期一）召开 2025 年第二次临时股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律法规、规 范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间： 现场会议召开时间：2025 年 8 月 11 日（星期一）下午 14:30 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 8 月 11 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投票的具体时间为：2025 年 8 月 11 日上午 9:15—202 ...

证券代码：002295 证券简称：精艺股份 公告编号：2025-040 广东精艺金属股份有限公司 第八届董事会第七次会议（临时）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。 一、董事会会议召开情况 1、会议通知：广东精艺金属股份有限公司（以下简称"公司"）第八届董 事会第七次会议（临时）通知已于 2025 年 7 月 19 日前以专人送达、传真、邮 寄、微信等方式送达全体董事。 2、召开方式：本次会议于 2025 年 7 月 25 日在广东省佛山市顺德区北滘镇 西海工业区公司行政大楼会议室以现场结合电子通讯表决方式召开。 3、出席情况：本次会议应参加表决董事 8 人，实际参加表决董事 8 人，其 中独立董事曾鸣授权委托独立董事赵继臣代为出席。 （一）审议通过了《关于增补第八届董事会非独立董事的议案》 经控股股东推荐，拟增补袁庆华先生为第八届董事会非独立董事，任期自公 司股东大会审议通过之日起，至本届董事会期满之日止。 公司董事会提名委员会已事先对以上非独立董事候选人（简历附后）的职业、 学历、职称、详细情况、任职条件等进行了审查，认为被提名人的基本 ...

Core Points - The former chairman of Jingyi Co., Ltd. resigned due to exposure of a dishonesty record, leading to the election of a new chairman, Gu Chong, who is a financial director born in the 1980s [1][5][6] - Gu Chong has a background in finance, having previously worked at Nantong Sanjian Group and its holding company, which is also a major shareholder of Jingyi [3][4] - Following the leadership change, Jingyi's stock price experienced significant volatility, reaching a recent high before a sharp decline on the day of the new chairman's election [4][6] Company Background - Jingyi Co., Ltd. was established in 1999 and listed on the Shenzhen Stock Exchange in 2009, primarily engaged in copper processing products [4] - The company has faced substantial revenue fluctuations over the past five years, with a reported revenue drop of over 60% in 2022 and net profit consistently below 100 million yuan [4] Regulatory Context - The resignation of the former chairman was prompted by a regulatory decision from the Guangdong Securities Regulatory Commission, which highlighted failures in disclosing the chairman's dishonesty status [5][6] - The commission mandated Jingyi to rectify its governance issues and replace the chairman within two trading days of the decision [5]

Group 1 - The board of directors of Guangdong Jingyi Metal Co., Ltd. held its sixth meeting, where it was announced that Gu Chong was elected as the chairman of the eighth board of directors, with a term starting from the date of the meeting until the board's term ends [1][2] - The voting results for the election of the chairman were 6 votes in favor, 0 votes against, and 2 abstentions [1] Group 2 - Gu Chong, born in 1980, is a Chinese national with a background in accounting and has held various financial positions in different companies, including being the financial director of Guangdong Jingyi Metal Co., Ltd. since December 2022 [3][4] - Gu Chong does not hold any shares in the company and has no related party relationships with major shareholders or other board members [3]

证券代码：002295 证券简称：精艺股份 公告编号：2025-039 广东精艺金属股份有限公司 第八届董事会第六次会议（临时）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。 一、董事会会议召开情况 5、本次董事会会议的召集和召开符合《中华人民共和国公司法》等法律、 行政法规、部门规章、规范性文件和公司《章程》的规定。 二、董事会会议审议情况 经与会董事充分讨论，会议审议做出了如下决议： （一）审议通过了《关于选举公司第八届董事会董事长的议案》 同意选举顾冲先生为公司第八届董事会董事长，任期自本次董事会审议通 过之日起，至本届董事会期满之日止。董事长简历详见附件。 董事张琦、高明远弃权。 表决结果：同意 6 票，反对 0 票，弃权 2 票 1、会议通知：广东精艺金属股份有限公司（以下简称"公司"）第八届董 事会第六次会议通知已于 2025 年 7 月 7 日前以专人送达、传真、邮寄等方式送 达全体董事。 2、召开方式：本次会议于 2025 年 7 月 14 日在广东省佛山市顺德区北滘镇 西海工业区公司行政大楼会议室以现场结合电子通讯表决方式召开。 3 ...

Core Viewpoint - On July 14, the Shanghai Composite Index rose by 0.27%, with institutional investors appearing on the trading lists of 35 stocks, net buying 19 and net selling 16 [1] Institutional Trading Summary - Institutional special seats net bought the most in Xiangyang Bearing, which closed at the daily limit with a turnover rate of 27.67% and a transaction amount of 2.076 billion yuan, net buying 110.74 million yuan [2] - San Chuan Wisdom closed up 15.27% with a turnover rate of 32.50%, net buying 75.27 million yuan, but had a net outflow of 35.2 million yuan [2] - Zhongke Magnetic Industry closed down 5.10% with a turnover rate of 45.77%, net buying 53.99 million yuan, but had a net outflow of 49.77 million yuan [2] Market Performance - The average increase of stocks with institutional net purchases was 2.36%, outperforming the Shanghai Composite Index [3] - Stocks like Changrong Co. and Xinling Electric showed strong performance, closing at the daily limit [3] - Historical data indicates a 52.06% probability of stocks with institutional net purchases rising the next day, and a 39.70% probability of rising in the following three days [3] Earnings Forecasts - Among the stocks with institutional net purchases, four have released half-year earnings forecasts, with Yuhua Development expected to have a net profit of 200 million yuan, a year-on-year increase of 708% [3] Net Selling Summary - The stock with the highest net selling by institutions was Siyuan Electric, with a net selling amount of 162.84 million yuan, while also seeing a net inflow of 98.77 million yuan [3] - Dazhihui was noted for a net selling of 120.24 million yuan, with a significant net outflow of 433 million yuan [4] Deep and Shanghai Stock Connect - On July 14, 15 stocks on the trading list had appearances from the Deep and Shanghai Stock Connect, with Siyuan Electric and Zhongke Jincai seeing net purchases of 139 million yuan and 113 million yuan respectively [7][8] - Stocks like Hengbao Co. and Greenland Holdings experienced significant net selling amounts of 193 million yuan and 79.38 million yuan respectively [8]

Market Activity - On July 11, the A-share market showed active trends with 61 stocks hitting the daily limit up, and a total of 17 stocks achieved consecutive limit ups, resulting in a success rate of 69% for limit orders [1] - The market focused on several strong stocks, with Sifang New Materials achieving a remarkable five consecutive limit ups, and Guotou Zhonglu also performing well with a T-shaped limit up, reaching five consecutive limit ups [1] - Stocks like Jingyi Co. and Yamaton achieved their fifth limit up within eight trading days through reverse limit up strategies [1] Stock Performance - Among the stocks with consecutive limit ups, Forest Packaging demonstrated a strong performance with seven consecutive limit ups, while companies like Shuangwei New Materials, Nanhua Futures, and Hemei Group achieved three consecutive limit ups [1] - ST Yazhen maintained an impressive performance with 12 limit ups over 15 days, while Yamaton and Jingyi Co. kept a pace of five limit ups over eight days [2] Market Sentiment and Capital Inflow - The market showed positive sentiment with active participation from investors, as evidenced by over 15 billion yuan in limit order funds supporting Shuangwei New Materials, and several other stocks like Sifang New Materials and Jin'an Guoji also receiving billions in limit order funds [1] - The total trading volume in the Shanghai and Shenzhen markets exceeded 1.7 trillion yuan, marking the highest level in nearly four months, indicating a significant increase in overall market activity and investor engagement [1] Sector Performance - The non-ferrous metal sector was notably active, with stocks like Hunan Silver and China Nonferrous Metals achieving limit ups [1] - The rare earth permanent magnet sector also showed strength, with companies like Northern Rare Earth and Jingyuntong achieving two consecutive limit ups, while Baogang Group and China Rare Earth also hit limit ups [1] - The securities IT sector attracted capital interest, with stocks like Jinzhen Co. and Guo'ao Technology hitting limit ups [1]

Market Overview - The Shanghai Composite Index increased by 0.56% as of 10:28 AM, with a trading volume of 616.94 million shares and a transaction amount of 721.71 billion yuan, representing a 4.85% increase compared to the previous trading day [1]. Industry Performance - The top-performing sectors included: - Non-bank Financials: up 2.43% with a transaction amount of 642.69 billion yuan, led by Zhongyin Securities, which rose by 10.04% [1]. - Steel: up 1.24% with a transaction amount of 89.74 billion yuan, led by Baogang Co., which increased by 10.00% [1]. - Non-ferrous Metals: up 1.23% with a transaction amount of 444.39 billion yuan, led by Jingyi Co., which rose by 10.05% [1]. - The sectors with the largest declines included: - Building Materials: down 0.89% with a transaction amount of 92.53 billion yuan, led by Zaiseng Technology, which fell by 9.33% [2]. - Comprehensive: down 0.58% with a transaction amount of 11.51 billion yuan, led by Dongyangguang, which decreased by 2.06% [2]. - Textile and Apparel: down 0.43% with a transaction amount of 69.51 billion yuan, led by Jihua Group, which dropped by 5.08% [2].

Group 1 - The stock of Jingyi Co., Ltd. experienced a decline of 6.25% with a turnover rate of 27.81% and a trading volume of 767 million yuan, showing a volatility of 19.40% throughout the day [1] - Institutional investors net bought 767,500 yuan, while the total net selling by brokerage seats amounted to 18.35 million yuan [1] - The top five brokerage seats accounted for a total transaction volume of 128 million yuan, with a buying amount of 55.41 million yuan and a selling amount of 72.99 million yuan, resulting in a net selling of 17.58 million yuan [1] Group 2 - The main funds for Jingyi Co., Ltd. saw a net outflow of 44.65 million yuan today, with large orders contributing to a net outflow of 5.49 million yuan and a net outflow of 39.16 million yuan from big orders [1] - Over the past five days, the main funds have experienced a net outflow of 166 million yuan [1] - Specific brokerage seats involved in trading included China Galaxy Securities and Guojin Securities, with significant buying and selling activities recorded [1]

New Stock Listings - Yitang Co., Ltd. (688729) listed at an issue price of 8.45 on July 8, 2025[1] - Jichuan Pharmaceutical (600566) has a tender offer period from June 18 to July 17, 2025[1] - ST Yazhen (603389) has a tender offer period from June 10 to July 9, 2025[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 8 trading days remaining until the last trading day[1] - Hengli Tui (000622) has 5 trading days remaining until the last trading day[1] - Tui Shi Jiu You (600462) has 4 trading days remaining until the last trading day[1] Market Volatility - North China Long Dragon (301357) reported severe abnormal fluctuations[1] - Multiple stocks including ST Zhengping (603843) and Hunan Tianyan (600698) have reported abnormal fluctuations[3]