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]

Group 1 - The major shareholder, Bohai International Trust Co., Ltd., plans to reduce its holdings in Longxing Technology (002442.SZ) by up to 5,032,828 shares, which represents no more than 1% of the company's total share capital [1]

证券代码：002442 证券简称： 龙星科技 公告编号：2025-044 龙星科技集团股份有限公司 关于持股5%以上股东减持股份的预披露公告 持股5%以上股东渤海国际信托股份有限公司保证向本公司提供的信息内容真 实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：持有龙星科技集团股份有限公司（曾用名"龙星化工股份有限公 司"，以下简称"龙星科技"、"龙星化工"或"公司"）股份72,629,372股（ 占公司总股本比例14.43%）的大股东渤海国际信托股份有限公司（以下简称" 渤海信托"）计划自本公告披露之日起15个交易日后的3个月内通过集中竞价 方式减持其持有的公司股份不超过5,032,828 股（占本公司总股本比例不超过 1%）。 公司于近日收到渤海信托出具的《关于股份减持计划的告知函》，现将有关 情况公告如下： 一、减持股东的基本情况 股东名称：渤海国际信托股份有限公司（代表渤海国际信托股份有限公司－ 冀兴三号单一资金信托） 股东持股情况：渤海信托持有公司的股份数为72,629,372股，占公司总 股本比例14.43%。 二 ...

Group 1 - The core point of the announcement is that Bohai International Trust Co., Ltd., a shareholder holding 14.43% of Longxing Technology, plans to reduce its stake by selling up to 5.0328 million shares, which represents 1% of the company's total share capital [1] Group 2 - The reduction will occur through a centralized bidding method within three months after the disclosure of the announcement, starting from 15 trading days post-announcement [1]