证券代码：002725 证券简称：跃岭股份 公告编号：2025-035 浙江跃岭股份有限公司 第五届董事会第十七次会议决议公告 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、董事会会议召开情况 浙江跃岭股份有限公司（以下简称"公司"）第五届董事会第十七次会议于 2025 年 8 月 15 日以电子邮件和书面形式发出通知，并于 2025 年 8 月 21 日以现 场结合通讯表决的方式在公司会议室召开。本次会议由董事长林仙明先生主持， 会议应到董事 9 人，实到董事 9 人，公司监事及高级管理人员列席了会议。本次 会议的召开符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议以投票表决方式通过了以下决议： 审议通过了《关于对子公司增资的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 浙江跃岭股份有限公司董事会 二〇二五年八月二十一日 2 / 2 具 体 内 容 详 见 与 本 决 议 同 日 在 《 证 券 时 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn） ...

证券之星消息，8月20日汽车零部件板块较上一交易日上涨1.72%，松原安全领涨。当日上证指数报收 于3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。汽车零部件板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300893 | 松原安全 | 31.98 | 20.00% | 10.73万 | | 3.24亿 | | 000700 | 模塑科技 | 10.41 | 10.04% | 116.74万 | | 11.71亿 | | 600218 | 全柴动力 | 10.96 | 10.04% | 25.83万 | ﻓﻲ | 2.82亿 | | 603158 | 腾龙股份 | 14.14 | 10.04% | 116.83万 | | 16.18亿 | | 603586 | 金麒麟 | 21.95 | 10.03% | 11.32万 | | 2.39亿 | | 603013 | 亚普股份 | 23.93 | 10.02% | 14.75万 ...

Group 1 - The Science and Technology Innovation 50 Index rose over 3%, reaching a new high for the year, driven by a collective surge in chip stocks [1] - Companies such as Jimin Health, Hanzhong Precision Machinery, and Kesen Technology have seen consecutive trading gains, with Jimin Health achieving a five-day streak [1] - The AI server market is dominated by Inspur Information, which holds over 50% market share in China and has reported a 64.39% year-on-year increase in net profit for the first quarter [1] Group 2 - The domestic leading companies are making significant advancements, with Nvidia reportedly developing an AI chip specifically for the Chinese market [3] - Companies like Fullchai Power and Yuanlin Co. have also seen consecutive trading gains, indicating strong market performance [3] - The company Guangxin Technology is a leader in optical modules and has partnered with Cisco to launch a 1.6T silicon optical module [3] Group 3 - The domestic automotive sector is witnessing significant developments, with China FAW planning to acquire approximately 10% of Leap Motor [6] - Companies like Mould Technology and Shentong Express are also making strides, with Mould Technology providing components for new energy vehicles [6] - The automotive thermal management sector is led by companies like Hanzhong Precision Machinery, which specializes in compressors and refrigeration products [8] Group 4 - The pharmaceutical industry is seeing a surge in domestic innovative drugs going global, with Tianmu Pharmaceutical being the first listed company in traditional Chinese medicine [7] - Companies like Huahai Pharmaceutical are advancing in the development of innovative drugs, with over 20 projects currently in research [7] - The automotive passive safety system sector is represented by companies like Songyuan Safety, which reported a 30.85% year-on-year increase in net profit [7]

Group 1 - Recent breakthrough in indium phosphide (InP) technology by Jiufengshan Laboratory, achieving significant advancements in 6-inch InP-based PIN structure detectors and FP structure lasers, marking a first in large-scale InP material production in China [1] - InP is recognized as the second most mature semiconductor material after silicon, widely used in RF devices, optical modules, LEDs, lasers, detectors, and sensors due to its excellent electronic mobility and radiation resistance [2] - The InP photonics market is projected to reach $5.6 billion by 2027, with a compound annual growth rate (CAGR) of 14%, driven by advancements in 6-inch InP technology that could reduce domestic optical chip costs to 60%-70% of 3-inch processes [2] Group 2 - Companies involved in InP semiconductor materials include: - Hitec High-New (002023), providing key InP materials for optical communication through its subsidiary Huaxin Technology [3] - Yunnan Zinc Industry (002428), producing InP substrates for laser and detector applications [3] - Sanan Optoelectronics (600703), focusing on compound semiconductor materials including InP [3] - Yuanjie Technology, developing high-speed InP laser chips for various communication networks [3] - Kaide Quartz, supplying InP substrates for optical module production and collaborating with US-based companies [3] - Yueling Co., Ltd. (002725), engaging in InP-based semiconductor laser chip development through its subsidiary [3] - Bojie Co., participating in InP-related research and production through its subsidiary [3]

Group 1 - The CPO concept sector leads the market with an increase of 2.14% [1] - Dekoli saw a significant rise of 14.12% [1] - Cambridge Technology increased by 9.99% [1] - Lantech Technology rose by 7.08% [1] - Guangxun Technology, Guangku Technology, and Yueling Co. all experienced gains exceeding 5% [1]

Group 1 - Shenzhen Jieshi Weiye Holdings Co., Ltd. has successfully completed the transfer of control of Zhejiang Yueling Co., Ltd. through its subsidiary Beijing Jieshi Jin Cai Technology Co., Ltd. [2] - Beijing Jieshi Jin Cai acquired control of Yueling Co. via "agreement transfer + voting rights waiver" [2] - The legal advisory for the acquisition was provided by Zhonglun Law Firm, which received high recognition from the client for its comprehensive legal services [2] Group 2 - Jieshi Weiye is a diversified enterprise focusing on gold metallurgy, high-end lithium battery copper foil, electronic composite materials, and high-end energy equipment [3] - Beijing Jieshi Jin Cai is a wholly-owned subsidiary responsible for promoting investments and mergers in the new energy and new materials sectors [3] - Yueling Co. is a national high-tech enterprise specializing in the research, design, production, and sales of aluminum alloy wheels, with a focus on the international aftermarket [3]

Group 1 - The company, Yue Ling Co., Ltd. (SZ 002725), announced on August 4 that as of July 31, 2025, it has not yet repurchased any shares, and it will disclose the occurrence of any share repurchase on the next trading day following the event [2] - For the fiscal year 2024, the company's revenue composition indicates that 99.82% of its revenue comes from the transportation equipment manufacturing industry, while other businesses contribute only 0.18% [2]

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。 公司于 2025 年 4 月 24 日召开第五届董事会第十五次会议，会议审议通过了 《关于回购公司股份方案的议案》，同意公司使用自有资金或自筹资金以集中竞 价交易方式回购部分公司发行的人民币普通股（A 股）股票，用于股权激励。本 次回购金额不低于人民币 1,500 万元（含）且不超过人民币 3,000 万元（含）， 具体回购资金总额以实际使用的资金总额为准。回购价格不超过 16.00 元/股， 该价格未超过董事会通过回购股份决议前三十个交易日公司股票交易均价的 150%，具体回购价格将综合公司二级市场股票价格、公司财务状况和经营情况确 定。按照回购资金总额人民币 1,500 万元-3,000 万元，以回购股份价格上限人 民币 16.00 元/股测算，预计本次回购股份约为 937,500 股至 1,875,000 股，占 公司目前总股本的比例约为 0.37%至 0.73%。本次回购股份的实施期限自董事会 审议通过本回购股份方案之日起 12 个月内。具体内容详见公司于 2025 年 4 月 25 日在《证券时报》及巨 ...

Core Points - Zhejiang Yueling Co., Ltd. has announced the completion of the transfer of shares from the Lin family to Jiesi Jin Cai, resulting in a change of control of the company [1][2][3] Group 1: Share Transfer Details - The Lin family transferred a total of 62,875,020 shares, representing 24.5606% of the total shares of the company, to Jiesi Jin Cai [1][2] - The shares transferred include various amounts held by family members: Lin Xianming (6,629,700 shares), Lin Wanqing (19,320,000 shares), Lin Xinfu (4,905,000 shares), Lin Shenmao (19,320,320 shares), Lin Ping (3,040,000 shares), and Lin Bin [1][2][3] - Following the transfer, Jiesi Jin Cai becomes the largest shareholder and the controlling shareholder of the company, with the actual controller changing to Wang Guanran [2][5] Group 2: Voting Rights and Control Changes - Lin Xianming, Lin Xinfu, and Lin Bin agreed to waive their voting rights corresponding to the remaining shares they hold, totaling 43,724,100 shares (17.0797% of total shares) [1][6] - The previous concerted action relationship among the Lin family members will be dissolved following the completion of the share transfer [6] Group 3: Compliance and Documentation - The share transfer has been completed in accordance with relevant regulations, including the "Interim Measures for the Management of Shareholders' Reduction of Shares" and the "Self-Regulatory Guidelines for Listed Companies" [6] - The transfer was confirmed by the China Securities Depository and Clearing Corporation [6]

浙江跃岭股份有限公司 关于股东协议转让股份完成过户登记暨公司控制权发生变更的公告 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。 证券代码：002725 证券简称：跃岭股份 公告编号：2025-033 浙江跃岭股份有限公司（以下简称"公司"）于近日收到股东林仙明、林万青、 林信福、林申茂、林平、林斌（以下简称"林氏家族"）的通知，获悉其将合计持有的 62,875,020 股股份协议转让给北京杰思金材科技有限公司（以下简称"杰思金材"） 事项已取得中国证券登记结算有限责任公司出具的《证券过户登记确认书》。现将相 关情况公告如下： 一、本次协议转让的基本情况 2025 年 7 月 21 日，公司收到中国证券登记结算有限责任公司出具的《证券过户 登记确认书》，林氏家族转让给杰思金材的 62,875,020 股股份已于 2025 年 7 月 18 日 完成过户登记手续，股份性质为无限售流通股。同时，根据杰思金材在本次协议转让 时作出的承诺，其因本次交易而取得的上市公司股份，自该等股份过户登记完成之日 起 18 个月内不转让。 截至本公告披露日，根据《股份转让协议》及《 ...