Core Viewpoint - The company, Qiming Star (启明星辰), is currently not involved in stablecoin-related business but is actively monitoring the security risks and developments associated with stablecoins [2][3][5][6][7]. Group 1: Company Performance - As of July 2, 2025, Qiming Star's stock closed at 15.54 yuan, down 1.52%, with a turnover rate of 2.54%, a trading volume of 184,600 shares, and a transaction value of 287 million yuan [1]. - On the same day, the net outflow of main funds was 39.14 million yuan, while retail and speculative funds saw net inflows of 12.95 million yuan and 26.19 million yuan, respectively [8]. Group 2: Stablecoin Engagement - The company has confirmed that it does not currently have any business related to stablecoins and is focusing on the associated security risks and application advancements [2][3][5][6][7]. - The company has received inquiries regarding its potential involvement in stablecoin solutions, particularly in light of Hong Kong's regulatory developments, but has reiterated its lack of engagement in this area [4][5][6][7].

Group 1: Fudan Zhangjiang - Shareholders Yang Zongmeng and Wang Haibo plan to reduce their holdings by a total of up to 1.41% of the company's shares [1] - Yang Zongmeng intends to sell up to 10.36 million shares, representing 1.00% of the total share capital [1] - Wang Haibo plans to sell up to 4.27 million shares, representing 0.41% of the total share capital [1] Group 2: Aisen Co., Ltd. - Shareholders including Ailong Venture Capital and executives plan to reduce their holdings by a total of up to 3.86% of the company's shares [1] - Ailong Venture Capital intends to sell up to 2.644 million shares, representing 3.00% of the total share capital [1] - Other executives plan to sell smaller amounts, with individual reductions ranging from 0.17% to 0.45% of the total share capital [1] Group 3: Youyou Food - Actual controller Zhao Ying plans to reduce his holdings by up to 3% of the company's shares [3] - The planned reduction amounts to up to 12.83 million shares [3] Group 4: Chenfeng Technology - The company plans to sell idle assets, including 6 vehicles and 53 pieces of machinery, for a total estimated sale price of 8.1461 million yuan [5] - Expected disposal gains from the sale are approximately 3.6238 million yuan [5] Group 5: *ST Hengtai - The company will cancel its delisting risk warning and other risk warnings, with the stock name changing from "*ST Hengtai" to "Henglitai" [6] - The stock will be suspended for one day and the price fluctuation limit will change to 10% [6] Group 6: Xinyunda - Shareholder Wuku International Trust plans to reduce its holdings by up to 3% of the company's shares [9] - The planned reduction amounts to up to 5.9823 million shares [9] Group 7: Shaoyang Hydraulic - The company is planning a major asset restructuring, which involves issuing shares and cash to acquire part or all of Chongqing Xincheng Hangrui Technology Co., Ltd. [10] - The stock will be suspended for up to 10 trading days [10] Group 8: Xingwang Yuda - The company announced that part of its bank account funds, totaling 25.9335 million yuan, have been frozen [11] - The frozen amount represents 1.42% of the company's most recent audited net assets [11] Group 9: Tianrong Tianyu - Shareholder Yan Xuewei plans to reduce his holdings by up to 3% of the company's shares [12] - The planned reduction amounts to up to 4.2089 million shares [12] Group 10: Qiming Star - The chairman Wei Bing has resigned due to work adjustments at China Mobile Communications Group [13] Group 11: Aosaikang - The company's subsidiary has received a drug registration certificate for Methotrexate injection, which is considered equivalent to passing consistency evaluation [15][16] Group 12: Xinhau Optoelectronics - The company plans to transfer 100% equity of its wholly-owned subsidiary, Xinguang Energy Technology (Anhui) Co., Ltd. [17] Group 13: ST Baili - The company's controlling shareholder has been applied for bankruptcy liquidation due to inability to repay debts [19]

Group 1 - The chairman of Qiming Star, Wei Bing, has resigned after just over a year in office due to work arrangement adjustments from China Mobile [2][5][6] - The board of directors has approved the nomination of Yuan Jie as a candidate for the board, who is currently the deputy general manager of the Network and Information Security Management Department at China Mobile [4][10] - Wei Bing's tenure was marked by significant challenges, including the company's first annual loss since its listing in 2010, with a reported revenue decline of 26.44% year-on-year [10][11] Group 2 - Under Wei Bing's leadership, Qiming Star reported a revenue of 23.26 billion yuan for the first three quarters of 2024, a decrease of 8.19% year-on-year, and a net profit loss of 2.10 billion yuan, down 187.03% [10] - The company's core business segments, including security products and security operations and services, experienced significant revenue declines of 26.12% and 27.2% respectively [11] - Following these financial challenges, the company's stock price has also declined, reaching a low of 12.19 yuan per share on September 18, 2024, and trading around 14.91 yuan per share as of June 20, 2025 [11]

Core Viewpoint - The company held its ninth temporary board meeting, where several key resolutions were passed, including the appointment of a new board member and the extension of the employee stock ownership plan [1][2]. Group 1: Board Resolutions - The board approved the proposal to elect Mr. Yuan Jie as a director of the sixth board, with a unanimous vote of 9 in favor [1]. - The board also approved the extension of the second employee stock ownership plan, again with a unanimous vote of 9 in favor [2]. - A proposal to convene the third temporary shareholders' meeting of 2025 was also approved, with a unanimous vote of 9 in favor [2]. Group 2: Mr. Yuan Jie's Profile - Mr. Yuan Jie, born in October 1974, is a Chinese national with no permanent residency abroad and has been serving as the Deputy General Manager of the Information Security Management and Operations Center at China Mobile Communications Group since 2017 [2]. - He currently holds the position of Deputy General Manager in the Network and Information Security Management Department at China Mobile [2]. - Mr. Yuan does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares, nor with other directors, supervisors, or senior management [2].

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 9, 2025, at 14:30 [1] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2] - The record date for shareholders to attend the meeting is July 1, 2025 [2] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times on July 9, 2025 [2][4] - The meeting will include a cumulative voting system for certain proposals, allowing shareholders to allocate their votes among candidates [5][10] Attendance and Registration - All ordinary shareholders registered by the close of trading on the record date are entitled to attend the meeting [2] - Registration for attendance must be completed by July 2, 2025, with specific documentation required for both shareholders and their proxies [4][6] Disclosure and Communication - The company has designated specific newspapers and a website for information disclosure related to the meeting [2] - Contact information for inquiries regarding the meeting is provided, including phone and email [5]

Group 1 - The resignation of Ms. Wei Bing as the chairperson and director of the company is due to work arrangement adjustments at China Mobile Communications Group Co., Ltd. [1][2] - The resignation will not affect the normal operation of the board or the company's daily operations, as it does not lead to a decrease in the minimum number of board members [1][2] - The company expresses gratitude for Ms. Wei Bing's contributions during her tenure [2] Group 2 - The company held a board meeting on June 22, 2025, to approve the nomination of Mr. Yuan Jie as a candidate for the board of directors [1][2] - Mr. Yuan Jie has been recommended by the controlling shareholder, China Mobile Capital Holdings Co., Ltd., and his term will align with the current board's term [2] - Mr. Yuan Jie has a background in information security management and does not hold any shares in the company, nor does he have any relationships with major shareholders or other board members [2]

证券代码：002439 证券简称：启明星辰 公告编号：2025-041 公司第二期员工持股计划委托华泰证券（上海）资产管理有限公司设立"华 泰启明星辰 2 号定向资产管理计划"进行管理，其股票来源为认购公司发行股份 及支付现金的方式购买北京赛博兴安科技有限公司 90%股权并同时募集配套资 金中的募集配套资金而非公开发行的股票（以下简称"非公开发行股票"），该计 划认购公司非公开发行股票 4,950,332 股，认购价格为 20.03 元/股，上述认购股 份已于 2017 年 1 月 19 日在深圳证券交易所上市，锁定期为自股份发行上市之日 起 36 个月，即 2017 年 1 月 19 日至 2020 年 1 月 18 日。公司于 2020 年 12 月 30 日召开第四届董事会第十八次会议，同意将第二期员工持股计划的存续期延长至 同意将第二期员工持股计划的存续期延长至 2022 年 1 月 9 日。公司于 2021 年 续期延长至 2022 年 7 月 9 日。公司于 2022 年 6 月 17 日召开第五届董事会第二 次（临时）会议，同意将第二期员工持股计划的存续期延长至 2023 年 1 月 9 日。 ...

证券代码：002439 证券简称：启明星辰 公告编号：2025-043 启明星辰信息技术集团股份有限公司 关于董事长离任暨补选董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 启明星辰信息技术集团股份有限公司（以下简称"公司"）董事会于近日收 到公司董事长魏冰女士的书面辞职报告。因中国移动通信集团有限公司工作安排 调整，魏冰女士申请辞去公司董事长、董事及董事会下设战略委员会主任委员职 务。辞职生效后，魏冰女士不在公司担任其他职务。公司于 2025 年 6 月 22 日召 开第六届董事会第九次（临时）会议，审议通过了《关于补选袁捷先生为第六届 董事会董事的议案》，同意提名袁捷先生为公司董事候选人，任期与本届董事会 任期一致，该议案尚须提请公司股东大会审议。 袁捷先生简历如下： 袁捷先生，1974 年 10 月出生，中国国籍，无境外永久居留权，2017 年起任 职于中国移动通信集团有限公司信息安全管理与运行中心副总经理，现任中国移 动通信集团有限公司网络与信息安全管理部副总经理。袁捷先生未持有公司股份， 与持有公司 5%以上股份的股东、实际控制人、公司其 ...

证券代码：002439 证券简称：启明星辰 公告编号：2025-041 经公司第二期员工持股计划持有人会议审议，并经出席持有人会议的持有人 所持 2/3 以上份额同意，通过了《关于第二期员工持股计划存续期展期的议案》。 启明星辰信息技术集团股份有限公司（以下简称"公司"）于 2025 年 6 月 22 日召开第六届董事会第九次（临时）会议，审议通过了《关于第二期员工持 股计划存续期展期的议案》，同意将第二期员工持股计划的存续期延长至 2026 年 1 月 9 日。现将相关情况公告如下： 一、公司第二期员工持股计划的基本情况 公司第二期员工持股计划委托华泰证券（上海）资产管理有限公司设立"华 泰启明星辰 2 号定向资产管理计划"进行管理，其股票来源为认购公司发行股份 及支付现金的方式购买北京赛博兴安科技有限公司 90%股权并同时募集配套资 金中的募集配套资金而非公开发行的股票（以下简称"非公开发行股票"），该计 划认购公司非公开发行股票 4,950,332 股，认购价格为 20.03 元/股，上述认购股 份已于 2017 年 1 月 19 日在深圳证券交易所上市，锁定期为自股份发行上市之日 起 36 个月，即 ...

证券代码：002439 证券简称：启明星辰 公告编号：2025-042 启明星辰信息技术集团股份有限公司 关于召开2025年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 启明星辰信息技术集团股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 22 日召开了第六届董事会第九次（临时）会议，该次会议审议的部分议 案须经公司股东大会审议。根据相关法律、行政法规、部门规章、规范性文件及 《启明星辰信息技术集团股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，董事会提议召开公司 2025 年第三次临时股东大会（以下简称"会议"）， 现就会议有关事项通知如下： 一、召开本次会议的基本情况 （一）股东大会届次：2025 年第三次临时股东大会 （二）会议召集人：公司第六届董事会 （三）本次会议经公司第六届董事会第九次（临时）会议决议召开，本次股 东大会会议的召开符合有关法律、行政法规、部门规章、规范性文件、深交所业 务规则和公司章程等规定。 其中：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 9 日 ...