Core Insights - The state-owned enterprise reform sector saw a rise of 0.76% on August 5, with Dongjie Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Dongjie Intelligent (300486) closed at 20.39, with a significant increase of 20.01% and a trading volume of 1.3342 million shares, totaling 2.643 billion yuan [1] - Aerospace Intelligent Equipment (300455) rose by 16.48% to 17.03, with a trading volume of 1.0246 million shares, amounting to 1.738 billion yuan [1] - Other notable performers included Shenda Co. (600626) with a 10.12% increase, Maanshan Steel (600808) up 10.09%, and Shanshi Development (600748) up 10.06% [1] Capital Flow - The state-owned enterprise reform sector experienced a net outflow of 2.65 billion yuan from institutional investors, while retail investors saw a net inflow of 4.036 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors are actively buying [2] Individual Stock Capital Flow - Dongxin Peace (002017) had a net inflow of 482.1 million yuan from institutional investors, but a net outflow of 271 million yuan from speculative funds [3] - Zhangjiang Hi-Tech (600895) saw a net inflow of 460 million yuan from institutional investors, while speculative funds experienced a net outflow of 243 million yuan [3] - Hunan Tianyan (600698) had a substantial net inflow of 404 million yuan from institutional investors, indicating strong institutional interest [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002290 | 禾盛新材 | 32.80 | -1.35% | 4.68万 | 1.54亿 | | 831768 | 拾比值 | 11.59 | -0.77% | 2.31万 | 2686.75万 | | 6699888 | 海达尔 | 46.22 | -0.75% | 3358.79 | 1554.44万 | | 430718 | 合肥高科 | 18.85 | -0.26% | 8753.35 . | 1645.05万 | | 301252 | 同星科技 | 27.82 | -0.22% | 3.96万 | 1.10亿 | | 920108 | 宏海科技 | 17.50 | 0.06% | 9458.1 | 1653.20万 | | 603112 | 在我股份 | 16.59 | 0.06% | 12.65万 | 2.11亿 | | 300342 | 天银机电 | 18.43 | 0.16% | 36.48万 | 6.73亿 | | 00205 ...

关于高管辞职的公告 证券代码：002676 证券简称：顺威股份 公告编号：2025-039 广东顺威精密塑料股份有限公司 特此公告。 广东顺威精密塑料股份有限公司董事会 2025 年 8 月 5 日 1 / 1 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。 广东顺威精密塑料股份有限公司（以下简称"公司"）董事会于近日收到公 司副总裁范瑞强先生的书面辞职报告。范瑞强先生因到达法定退休年龄辞去公司 副总裁职务，上述职务原定任期为 2023 年 6 月 16 日至 2026 年 6 月 15 日。辞职 后，范瑞强先生仍担任公司战略与投资顾问职务。截至本公告披露日，范瑞强先 生未持有公司股份，不存在应当履行而未履行的承诺事项。 根据《公司法》《公司章程》等有关规定，范瑞强先生的辞职报告自送达董 事会之日起生效，范瑞强先生的辞职不会影响公司经营管理的正常运行。 范瑞强先生在担任公司副总裁期间认真履职、勤勉尽责，公司董事会对范瑞 强先生履职期间为公司做出的贡献表示衷心的感谢！ ...

Group 1 - The company held its 22nd temporary board meeting on August 1, 2025, with all 7 directors present, and the meeting was chaired by Chairman Li Yongxiang [2][4] - The board approved several amendments to the company's articles of association, shareholder meeting rules, board meeting rules, and audit committee implementation rules, which will be submitted for shareholder approval [3][5][7][9] - A third temporary shareholder meeting is scheduled for August 18, 2025, to discuss the approved amendments, with a record date of August 11, 2025 [11][22][25] Group 2 - The company’s supervisory board held its 14th temporary meeting on August 1, 2025, with all 3 supervisors present, chaired by Supervisor Chairwoman Tang Qian [16][19] - The supervisory board approved the proposal to abolish the existing supervisory meeting rules, which will no longer apply, and future governance will follow the new articles of association [17][18][19] - The decisions made by both the board and supervisory board will be presented to the shareholders for approval [19][30]

Group 1 - The company held its 22nd (temporary) board meeting on August 1, 2025, with all 7 directors present, and the meeting was chaired by Chairman Li Yongxiang [1] - The board proposed amendments to the company's articles of association and requested authorization from the shareholders' meeting for the chairman to handle related registration matters [1][2] - The board also proposed revisions to the rules of the shareholders' meeting, with the voting results showing 7 votes in favor, 0 against, and 0 abstentions, pending approval from the shareholders' meeting [2][3] Group 2 - The board decided to revise the rules of the board meeting, with similar voting results of 7 votes in favor, 0 against, and 0 abstentions, also pending shareholders' approval [2][3] - Amendments to the implementation rules of the board's audit committee were proposed, with the same voting results, awaiting shareholder review [3] - The company plans to hold its third temporary shareholders' meeting on August 18, 2025, with a registration date of August 11, 2025, and the meeting will combine on-site voting and online voting [3][5]

Group 1 - The company held its 14th (temporary) meeting of the sixth Supervisory Board on August 1, 2025, with all three supervisors present and participating in the voting [1][2] - The Supervisory Board decided to abolish the "Rules for Supervisory Board Meetings" and will revise and improve other internal governance systems in accordance with the new articles of association [1][2] - The resolution passed with unanimous support, requiring further submission to the shareholders' meeting for approval [2]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders in 2025 on August 18, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options, with specific time slots for each [1][2] - Shareholders must register to attend the meeting, with detailed registration procedures outlined for both legal and natural persons [6][7] Voting Procedures - Shareholders can only choose one voting method: on-site or online, and any duplicate votes will be disregarded [2][8] - The meeting will review proposals that have been approved by the board of directors and the supervisory board, ensuring their legality and completeness [3][5] - Proposals requiring special resolutions will be counted separately for minority investors [5] Registration and Attendance - Legal representatives must provide specific documentation to register, while natural shareholders need to present their identification and shareholder account cards [6][7] - Remote shareholders can register via mail, email, or fax, but must provide original documents at the meeting [6][7] Voting Process - The meeting will utilize a non-cumulative voting system, allowing shareholders to express their opinions as "agree," "disagree," or "abstain" [8][11] - Detailed instructions for online voting are provided, including the need for identity verification through the Shenzhen Stock Exchange [11]

Group 1 - The company, Shunwei Co., announced that it will hold its third extraordinary general meeting of shareholders on August 18, 2025 [1] - The agenda for the meeting includes the review of multiple proposals, such as the amendment of the company's articles of association and the amendment of the rules for shareholder meetings [1]

证券日报网讯 8月1日晚间，顺威股份发布公告称，公司第六届监事会第十四次（临时）会议审议通过 了《关于废止的议案》。 （文章来源：证券日报） ...

Group 1 - The company, Shunwei Co., announced on the evening of August 1 that its sixth board of directors held the 22nd (temporary) meeting, where multiple proposals, including the "Proposal for Revision," were approved [2]