Meeting Details - The sixth board meeting of Jiangsu Baoxin Technology Co., Ltd. was held on August 14, 2025, via electronic communication, with all six directors present [1] - The meeting was chaired by the company's chairman, Ma Lin, and was attended by supervisors and senior management [1] Resolutions Passed - The board approved the appointment of Mr. Chen Zhijie as the company's securities affairs representative to assist the board secretary in fulfilling his duties, effective from the date of the board's approval until the end of the current board's term [1] - The voting results for the resolution were unanimous, with 6 votes in favor, 0 against, and 0 abstentions [1]

Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. has appointed Mr. Chen Zhijie as the securities affairs representative to assist the board secretary in fulfilling responsibilities, effective from the date of the board meeting approval until the current board's term ends [1]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Chen Zhijie during the 14th meeting of the 6th board on August 14, 2025 [1]. - Mr. Chen holds a training certificate issued by the Shenzhen Stock Exchange for listed company board secretaries, indicating he possesses the necessary professional knowledge and work experience [1]. Group 2: Mr. Chen Zhijie's Background - Mr. Chen was born in 1988, is a Chinese national, and has no permanent residency abroad. He holds a bachelor's degree in auditing from Nanjing Audit University [3]. - His previous roles include securities affairs specialist at Jiangsu Sunshine Co., Ltd. and securities affairs representative at Shanghai Zhongzhou Special Alloy Materials Co., Ltd., among others, with a total of over 10 years of relevant experience [3]. - As of the announcement date, Mr. Chen does not hold any shares in the company and has no relationships with major shareholders or other board members [3].

Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. announced that its controlling shareholder, Jiangsu Liqing Integrated Circuit Technology Co., Ltd., has had part of its shares frozen and pending freezing, but this will not significantly impact the company's operations or governance [1][2]. Summary by Relevant Sections Shareholder Share Freezing Situation - Jiangsu Liqing's shares frozen amount to 3,000,000 shares, representing 1.55% of its holdings and 0.42% of the total share capital [1]. - The total shares frozen and pending freezing amount to 2,512,171.4 shares, which is 12.97% of Jiangsu Liqing's total holdings [2][3]. Impact on Company - The freezing of shares will not lead to a change in the actual control of the company [3]. - Jiangsu Liqing has no record of significant debt defaults or violations in the past year [3]. - The freezing may affect Jiangsu Liqing's ability to dispose of shares but will not hinder its shareholder rights [3]. Compliance and Disclosure - The company will continue to monitor the situation and fulfill its disclosure obligations as required by law [1][3].

Group 1 - The company Baoxin Technology (SZ 002514) announced on August 15 that its controlling shareholder, Jiangsu Liqing Integrated Circuit Technology Co., Ltd., has notified the company about the freezing and pending freezing of part of its shares, totaling approximately 116 million shares frozen as of the announcement date [2] - For the fiscal year 2024, Baoxin Technology's revenue composition is as follows: smart manufacturing accounts for 75.42%, while new energy accounts for 24.58% [2]

Group 1 - The core viewpoint of the news is that Baoxin Technology (SZ 002514) held its 14th meeting of the 6th board of directors on August 14, 2025, via telecommunication voting, where they reviewed the proposal for appointing a securities affairs representative [1] - As of the latest report, Baoxin Technology has a market capitalization of 4.6 billion yuan [3] Group 2 - For the year 2024, Baoxin Technology's revenue composition is as follows: intelligent manufacturing accounts for 75.42%, while new energy accounts for 24.58% [2]

证券代码：002514 证券简称：宝馨科技 公告编号：2025-082 江苏宝馨科技股份有限公司 关于控股股东部分股份被冻结及轮候冻结的公告 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、误导性陈述或重大遗漏。 特别提示： 本次股份被冻结及轮候冻结情况不会对上市公司的生产经营、公司治理等产 生重大不利影响，公司会持续关注股份被冻结及轮候冻结的进展，并依照法律法 规及时履行信息披露义务，敬请投资者注意投资风险。 江苏宝馨科技股份有限公司（以下简称"公司"或"本公司"）近日接到公 司控股股东江苏立青集成电路科技有限公司（以下简称"江苏立青"）的通知， 获悉其所持公司的部分股份被冻结及轮候冻结，具体情况如下： 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次冻结 股份数量 （万股） 占其 所持 股份 比例 占公司 总股本 比例 是否为限 售股（如 是，注明 限售类 型） 起始日 到期日 司法冻结执行 人 原因 江苏 立青 是 50.1714 0.26% 0.07% 否 2025-07-18 2028-07-18 安庆市宜秀区 人民法院 司法冻结 942.0000 4.8 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2025-081 江苏宝馨科技股份有限公司 关于聘任证券事务代表的公告 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、误导性陈述或重大遗漏。 江苏宝馨科技股份有限公司（以下简称"公司"）于2025年8月14日召开第 六届董事会第十四次会议，审议通过了《关于聘任证券事务代表的议案》，同意 聘任陈志杰先生为公司证券事务代表，协助董事会秘书履行职责，任期自本次董 事会审议通过之日起至本届董事会任期届满之日止。 陈志杰先生（简历详见附件）已取得深圳证券交易所颁发的上市公司董事会 秘书培训证明，具备履行职责所需的专业知识和工作经验，其任职资格符合《深 圳证券交易所股票上市规则》等相关规定。 传真：0512-66163297 电子邮箱：zqb@boamax.com 通讯地址：南京市江宁区苏源大道 19 号九龙湖国际企业总部园 C4 栋 7 楼 特此公告。 江苏宝馨科技股份有限公司董事会 2025年8月16日 1 附件：陈志杰先生简历 陈志杰先生：1988年出生，中国国籍，无境外永久居留权。本科学历，南 京审计大学审计学专业。2011年7月至 ...

证券代码：002514 证券简称：宝馨科技 公告编号：2025-080 江苏宝馨科技股份有限公司 江苏宝馨科技股份有限公司（以下简称"公司"）第六届董事会第十四次会 议于2025年8月11日以电子邮件的方式发出会议通知，并于2025年8月14日（星期 四）下午在公司会议室以通讯表决的方式召开。本次会议应出席的董事6名，实 际出席董事6名。本次会议由公司董事长马琳女士主持，公司监事、高级管理人 员列席了会议。本次会议的召开符合《中华人民共和国公司法》及《公司章程》 等相关规定，表决所形成的决议合法、有效。 二、 会议审议情况 1、审议通过了《关于聘任证券事务代表的议案》 董事会同意聘任陈志杰先生为公司证券事务代表，协助董事会秘书履行职责， 任期自本次董事会审议通过之日起至本届董事会任期届满之日止。 表决结果：同意 6 票、反对 0 票、弃权 0 票。 具体内容详见公司在《证券时报》《上海证券报》《中国证券报》《证券日 报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于聘任证券事务代表的公告》。 第六届董事会第十四次会议决议公告 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 ...

今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 中科云网 | 002306 | 股权激励限售流通 | 2223万 | | 宝馨科技 | 002514 | 增发A股法人配售上市 | 1.66亿 | | 智微智能 | 001339 | 发行前股份限售流通 | 1.76亿 | | 坤恒顺维 | 688283 | | 2504.03万 | | 海正生材 | 688203 | | 639.01万 | | 广钢气体 | 688548 | | 989.55万 | 智通财经APP获悉，8月15日共有6家上市公司的限售股解禁，解禁总市值约75.22亿元。 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3677.06 points, down by 0.17%, while the total trading volume reached 1,893.89 billion yuan, indicating a mixed performance among stocks breaking through the annual line [1] Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index is at 3677.06 points, with a decrease of 0.17% [1] - The total trading volume of A-shares today is 1,893.89 billion yuan [1] Group 2: Stocks Breaking Through Annual Line - A total of 16 A-shares have surpassed the annual line today, with notable stocks including *ST Xin Yuan, *ST Hua Rong, and Meihao Medical, showing significant deviation rates of 5.64%, 4.40%, and 2.63% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Zhongke Ruankai, Tianwei Food, and Yongzhen Co., with minimal deviation percentages [1] Group 3: Deviation Rate Rankings - The top three stocks with the highest deviation rates are: - *ST Xin Yuan: 12.87% increase, 14.89% turnover rate, annual line at 6.06 yuan, latest price at 6.40 yuan, deviation rate of 5.64% [1] - *ST Hua Rong: 4.94% increase, 0.45% turnover rate, annual line at 7.12 yuan, latest price at 7.43 yuan, deviation rate of 4.40% [1] - Meihao Medical: 2.76% increase, 12.60% turnover rate, annual line at 20.34 yuan, latest price at 20.88 yuan, deviation rate of 2.63% [1]