2．股东会的召集人：龙星科技集团股份有限公司（以下简称"公司"或"龙 星科技"）第六届董事会。 证券代码：002442 证券简称： 龙星科技 公告编号：2025-049 龙星科技集团股份有限公司 关于召开2025年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1．股东会届次：2025年第二次临时股东会。 3．会议召开的合法、合规性： 2025年9月25日召开的公司第六届董事会2025年第二次临时会议上审议通过 了《关于召开2025年第二次临时股东会的议案》。本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规 定。 4．会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 开。 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在网络 投票时间内通过上述系统行使表决权。同一表决权只能选择现场投票、网络投票 表决方式中的一种方式 ...

证券简称：龙星科技 证券代码：002442 公告编号：2025-046 龙星科技集团股份有限公司 第六届监事会 2025 年第二次临时会议决议公告 本公司及监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。 一、会议召开情况 龙星科技集团股份有限公司（以下简称"公司"）第六届监事会 2025 年第 二次临时会议通知已于 2025 年 9 月 22 日以邮件和电话方式送达公司全体监事。 本次会议于 2025 年 9 月 25 日在公司三号会议室召开，会议应到监事 3 名，参与 表决的监事 3 名，会议由监事会主席侯贺钢先生主持。 本次监事会会议的召开符合《中华人民共和国公司法》《中华人民共和国证 券法》等法律、行政法规、部门规章、规范性文件及公司章程的有关规定。 二、会议审议情况 经与会监事认真审议、充分讨论，以记名投票方式表决，会议审议通过了以 下议案： 1、审议通过《关于取消监事会暨修订<公司章程>的议案》 为全面贯彻落实法律法规及监管最新要求，进一步规范公司运作、完善公司 治理，根据《中华人民共和国公司法》、《关于新〈公司法〉配套制度规则实施相 关过渡期安排》、《上市 ...

龙星科技集团股份有限公司监事会 关于公司 2024 年限制性股票激励计划授予股票第一个解除限售期 解除限售条件成就的核查意见 龙星科技集团股份有限公司（以下简称"公司"）监事会根据《中华人民共 和国公司法》、《中华人民共和国证券法》、《上市公司股权激励管理办法》（以下 简称"《管理办法》"）等有关法律法规及规范性文件和公司《2024 年限制性 股票激励计划（草案）》（以下简称"《2024 年激励计划》"）的规定，对 2024 年激励计划授予股票第一个解除限售期解除限售条件成就相关事项进行了核查 并发表如下意见： （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 3、公司监事会对激励对象名单进行了核查，认为公司 2024 年激励计划授予股 票第一个解除限售期的 116 名激励对象满足《2024 年激励计划》规定的解除限 售条件，其作为公司本次可解除限售的激励对象主体资格合法、有效。 综上所述，我们认为：公司 2024 年激励计划授予限制性股票第一个解除限 售期解除限售条件已经成就，116 名激励对象解除限售资格合法 ...

证券代码：002442 证券简称：龙星科技 公告编号：2025-045 龙星科技集团股份有限公司 第六届董事会 2025 年第二次临时会议决议公告 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。 一、会议召开情况 龙星科技集团股份有限公司（以下简称"公司"）第六届董事会 2025 年第 二次临时会议通知于 2025 年 9 月 22 日以邮件和电话形式送达公司全体董事。会 议于 2025 年 9 月 25 日在公司多功能会议室召开。会议应到董事 9 名，参与表决 的董事 9 名。本次会议由公司董事长刘鹏达先生主持，监事、高级管理人员列席 了本次会议。 本次董事会会议的召开符合《中华人民共和国公司法》、《中华人民共和国 证券法》等法律、行政法规、部门规章、规范性文件及公司章程的有关规定。 表决情况： 9 票同意， 0 票反对， 0 票弃权。 本议案尚需提交公司股东会审议，且此事项为特别决议事项，需经出席股东 会的股东所持有表决权股份总数的三分之二以上通过。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的公司《关于 取消监事会暨修订<公司 ...

Market Overview - On September 18, the rubber sector increased by 0.88%, led by Sanwei Equipment, while the Shanghai Composite Index closed at 3831.66, down 1.15% [1] - The Shenzhen Component Index closed at 13075.66, down 1.06% [1] Key Performers in Rubber Sector - Yiwai Equipment (831834) closed at 26.00, up 30.00% with a trading volume of 141,700 shares and a transaction value of 332 million [1] - Kexin New Source (300731) closed at 49.72, up 9.39% with a trading volume of 228,800 shares and a transaction value of 1.122 billion [1] - Sanwei Co. (603033) closed at 13.22, up 6.27% with a trading volume of 299,200 shares and a transaction value of 392 million [1] - Zhenan Technology (300767) closed at 23.70, up 5.52% with a trading volume of 316,300 shares and a transaction value of 754 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 39.38 million from main funds, while retail investors experienced a net outflow of 116 million [2] - Speculative funds had a net inflow of 76.45 million [2] Individual Stock Fund Flow - Zhenan Technology (300767) had a main fund net inflow of 68.72 million, with a retail net outflow of 64.88 million [3] - Kexin New Source (300731) had a main fund net inflow of 60.62 million, with a retail net outflow of 21.22 million [3] - Sanwei Co. (603033) had a main fund net inflow of 9.68 million, with a retail net outflow of 11.59 million [3]

Group 1 - Wuzhou Transportation's controlling shareholder plans to increase its stake in the company by investing between 85 million and 170 million yuan [1] - Blue Dai Technology received approval from the Anhui State-owned Assets Supervision and Administration Commission for a change in control [1] - Delin Hai's director plans to reduce his holdings by up to 505,600 shares, representing no more than 0.4474% of the total share capital [1] Group 2 - Rihua Chemical's shareholder plans to reduce holdings by up to 1.29% of the total share capital, equating to 5,996,900 shares [2] - Haili Wind Power's general manager intends to reduce holdings by up to 200,000 shares, representing 0.92% of the total share capital [3] Group 3 - China Merchants Shekou elected Zhu Wenkai as the new chairman following the resignation of Jiang Tiefeng [4] - Jingwei Hengrun's director plans to reduce holdings by up to 1 million shares, which is 0.8336% of the total share capital [6] Group 4 - Shanghai Construction clarified that recent media reports regarding the Koka gold mine are based on previously disclosed information [7] - Puran Technology is planning to acquire a controlling stake in a semiconductor company, enhancing its product offerings [8] Group 5 - Zhongchuang Environmental Protection's shareholder plans to reduce holdings by up to 2% of the total share capital, equating to 7,709,800 shares [10] - Yantian Port announced a cash dividend of 0.88 yuan per 10 shares, totaling 458 million yuan [11] Group 6 - Aishida's controlling shareholder plans to reduce holdings by up to 3% of the total share capital, equating to 10,219,200 shares [13] - Huaguang New Materials' shareholder plans to reduce holdings by up to 2.9972% of the total share capital, equating to 2.7 million shares [14] Group 7 - Yantian Port's wholly-owned subsidiary is introducing a strategic investor through a capital increase of 132.3275 million yuan [15] - Longpan Technology's subsidiary signed a procurement agreement with CATL for lithium iron phosphate cathode materials, with a total sales value exceeding 6 billion yuan [16] Group 8 - China Pacific Insurance announced a transfer of state-owned equity involving 55.59 million shares, representing 0.58% of the total share capital [17][18] - Longxing Technology's major shareholder plans to reduce holdings by up to 1% of the total share capital, equating to 5,032,800 shares [18] Group 9 - Guangda Tongchuang's shareholder plans to reduce holdings by up to 1% of the total share capital, equating to 106,750 shares [19] - Qusleep Technology's multiple shareholders plan to collectively reduce holdings by up to 4.88% of the total share capital [19]

Group 1 - The article discusses various convertible bonds, including proposals for adjustments and shareholder actions regarding stock reductions [1][4][6] - Huayong Convertible Bond is currently priced at 134.700 with a redemption price of 100.790, and its last trading day is September 14, 2025 [4] - The article lists several convertible bonds with their current prices, redemption prices, last trading days, and conversion values, indicating market activity and potential investment opportunities [4][6] Group 2 - Fulong Technology's shareholders plan to reduce their holdings by no more than 2.51% of the company's shares [1] - Longxing Technology's shareholders intend to reduce their holdings by no more than 1% of the company's shares [1] - The article provides a detailed table of various convertible bonds, including their remaining scale and market capitalization ratios, which can be useful for investors assessing their positions [4][6]

Core Viewpoint - The company announced that its shareholder, Bohai International Trust Co., Ltd., plans to reduce its holdings by up to 5.0328 million shares, which represents no more than 1% of the company's total share capital within three months after the announcement [1] Summary by Relevant Sections - Shareholder Action - Bohai International Trust intends to sell up to 5.0328 million shares through centralized bidding [1] - The planned reduction will occur within three months following the announcement date [1] - Ownership Impact - The share reduction will account for a maximum of 1% of the company's total equity [1]

Group 1 - The core point of the article is that Longxing Technology (002442.SZ) announced that its shareholder Bohai International Trust Co., Ltd. plans to reduce its holdings of the company's shares by up to 5.0328 million shares, which accounts for no more than 1% of the company's total share capital within three months after 15 trading days from the announcement date [1] Group 2 - The reduction will be executed through centralized bidding [1] - The announcement indicates a potential shift in shareholder sentiment or strategy regarding Longxing Technology [1] - The timing of the share reduction may impact market perception and trading activity of Longxing Technology's stock [1]

Core Viewpoint - Longxing Technology (002442) announced that its major shareholder, Bohai International Trust Co., Ltd., which holds 14.43% of the company's shares, plans to reduce its holdings by up to 5.0328 million shares, accounting for no more than 1% of the total share capital of the company [1] Summary by Relevant Categories - Shareholder Actions - Bohai International Trust intends to reduce its stake in Longxing Technology through centralized bidding [1] - The planned reduction amounts to a maximum of 5.0328 million shares [1] - Ownership Structure - Bohai International Trust currently holds 14.43% of Longxing Technology's total shares [1] - The reduction will represent no more than 1% of the company's total share capital [1]