Market Overview - The Shanghai Composite Index rose by 0.52% on June 11, with 28 out of the 31 sectors experiencing gains. The top-performing sectors were non-ferrous metals and agriculture, forestry, animal husbandry, and fishery, with increases of 2.21% and 2.02% respectively [1] - Conversely, the sectors that saw declines included pharmaceuticals and biotechnology, telecommunications, and beauty care, with decreases of 0.41%, 0.28%, and 0.10% respectively. The telecommunications sector ranked second in terms of decline [1] Capital Flow Analysis - The net inflow of capital in the two markets was 1.506 billion yuan, with 14 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 4.469 billion yuan and a rise of 1.90%, followed by the automotive sector, which saw a 1.70% increase and a net inflow of 2.750 billion yuan [1] - In contrast, 17 sectors experienced net outflows, with the pharmaceuticals and biotechnology sector leading with a net outflow of 2.629 billion yuan. The basic chemicals sector followed with a net outflow of 1.909 billion yuan, along with significant outflows in telecommunications, electric equipment, and banking sectors [1] Telecommunications Sector Performance - The telecommunications sector declined by 0.28%, with a total net outflow of 1.359 billion yuan. Out of 127 stocks in this sector, 52 rose, including one that hit the daily limit, while 66 fell [2] - Notably, the stocks with the highest net inflows included Chutianlong, with a net inflow of 255 million yuan, followed by Hengbao and Yitong Century, with inflows of 116 million yuan and 44.586 million yuan respectively [2] - The stocks with the highest net outflows included Xinyi Sheng, with a net outflow of 435.88 million yuan, China Unicom with 174.598 million yuan, and Yongding with 120.577 million yuan [3]

Group 1 - The company held its fifth board meeting and supervisory board meeting on April 24, 2025, and will hold the annual shareholders' meeting on May 15, 2024, where it approved the proposal to repurchase and cancel a portion of the restricted stock granted initially [1] - The company plans to repurchase and cancel a total of 60,000 shares of restricted stock that were granted to two former incentive recipients, which have been obtained but not yet released from restrictions [1] - After the repurchase and cancellation, the company's total share capital will decrease from 252,426,948 shares to 252,366,948 shares, representing a reduction of 0.0238% of the current total share capital [1] Group 2 - The company notified creditors that they have 30 days from receiving the notice to request debt repayment or provide corresponding guarantees, while creditors who did not receive the notice have 45 days from the announcement date to exercise their rights [2] - If creditors do not exercise their rights within the specified period, the company will proceed with the cancellation and reduction of registered capital according to legal procedures [2] - Creditors requesting repayment or guarantees must submit a written request to the company along with relevant supporting documents in accordance with the Company Law and other regulations [2]

证券代码：002796 证券简称：世嘉科技 公告编号：2025-031 苏州市世嘉科技股份有限公司 关于回购注销首次授予的部分限制性股票减少注册资 本暨通知债权人的公告 特此公告。 二、本次回购注销完成后公司股本结构变化情况 本次回购注销 60,000 股限制性股份，占目前公司总股本的 0.0238%，回购注 销手续完成后，公司总股本将由 252,426,948 股减少至 252,366,948 股，注册资本 也相应由 252,426,948 元减少为 252,366,948 元。最终股份变动情况以回购注销完 成后中国证券登记结算有限责任公司深圳分公司出具的公司股本结构表为准。 和国公司法》（以下简称"《公司法》"）等相关法律、法规的规定，公司特此通知 债权人，债权人自接到公司通知书之日起 30 日内，未接到通知书的债权人自本 公告之日起 45 日内，有权要求公司清偿债务或者提供相应的担保，债权人未在 规定期限内行使上述权利的，公司将按照法定程序继续实施本次注销和减少注册 资本事宜。 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 三、通知债权人的说明 公司债权人 ...

证券代码：002796 证券简称：世嘉科技 公告编号：2025-030 苏州市世嘉科技股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1．会议召开时间： （1）现场会议时间：2025 年 5 月 15 日 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 5 月 15 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 15 日 9:15 至 15:00 期间的任意时间。 2．现场会议地点：江苏省苏州市虎丘区建林路 439 号世嘉科技一楼会议室。 3．会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4．会议召集人：公司董事会 5．现场会议主持人：公司董事长王娟女士 6．本次股东大会会议的召集、召开程序符合《中华人民共和国公司法》《上 市公 ...

上海市锦天城（南京）律师事务所 关于苏州市世嘉科技股份有限公司 2024年年度股东大会的 法律意见书 上海市锦天城（南京）律师事务所 法律意见书 地址：南京市建邺区江东中路 347 号国金中心一期 27、28 楼 电话：025-68515000 传真：025-68516601 邮编：210019 上海市锦天城（南京）律师事务所 法律意见书 上海市锦天城（南京）律师事务所 关于苏州市世嘉科技股份有限公司 2024年年度股东大会的 法律意见书 致：苏州市世嘉科技股份有限公司 上海市锦天城（南京）律师事务所（以下简称本所）接受苏州市世嘉科技股 份有限公司（以下简称公司）委托，指派本所律师对公司2024年年度股东大会（以 下简称本次股东大会）的合法性进行见证并出具法律意见。 公司于2025年4月24日召开第五届董事会第三次会议，审议通过了《关于召 开2024年年度股东大会的议案》等议案。2025年4月25日，公司在深圳证券交易 所网站(http://www.szse.cn)、巨潮资讯网 (www.cninfo.com.cn)及《证券时报》上 刊登了《苏州市世嘉科技股份有限公司关于召开2024年年度股东大会的通知》（以 ...

证券代码：002796 证券简称：世嘉科技 公告编号：2025-029 苏州市世嘉科技股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）第五届 董事会第三次会议审议通过了《关于召开2024年年度股东大会的议案》，会议决 定于 2025 年 5 月 15 日 14:30 时召开 2024 年年度股东大会（以下简称"股 东大会"或"会议"），现将本次会议相关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2024 年年度股东大会 2. 股东大会的召集人：公司董事会 （1）现场会议召开时间：2025 年 5 月 15 日 14:30 （2）网络投票时间： ① 通过深圳证券交易所交易系统网络投票时间：2025 年 5 月 15 日 9:15—9:25，9:30—11:30 和13:00—15:00； ② 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票时 间：2025 年 5 月 15 日 9:15 ...

苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）于 2024 年 5 月 13 日公司召开了 2023 年年度股东大会，会议审议通过了《关于向金融机 构申请综合授信额度及担保事项的议案》。根据会议决议，为提高工作效率，保 证公司及其控股子公司向业务相关方（包括但不限于商业银行、融资租赁公司等 金融机构及供应商等，以下简称"业务相关方"）申请综合授信或其他履约义务 的顺利完成。根据公司及其控股子公司日常经营及资金需求的实际情况，拟预计 公司向控股子公司与控股子公司之间合计提供不超过人民币 85,000.00 万元的担 保，具体内容详见公司于 2024 年 4 月 23 日在巨潮资讯网（www.cninfo.com.cn） 等指定信息披露媒体披露的《关于向金融机构申请综合授信额度及担保事项的公 告》（公告编号：2024-025）。 二、担保进展情况 近日，公司全资子公司苏州波发特电子科技有限公司（以下简称"波发特"） 向宁波银行股份有限公司苏州分行（以下简称"宁波银行"）申请了 1,500.00 万 元综合授信业务，公司将在此授信额度内为波发特提供 1,500.00 万元的连带责任 担保，并与宁波银行 ...

Group 1: Financial Performance - The company did not distribute dividends for 2024 due to negative profits available for distribution according to the audit report [2] - The company reported a loss in Q1 2025 primarily due to insufficient operations during the Spring Festival holiday [3] - The company aims to optimize resource allocation and focus on profitable products while reducing low-profit or loss-making products [4] Group 2: Business Strategy and Development - The company plans to continue focusing on precision metal processing and expand its market share in specialized equipment box systems [3] - The company is actively developing new products such as ceramic substrate thick film printed filters and 4+4 cable-free green antennas, with mass production expected in the next two years [3] - The company intends to leverage its Malaysian subsidiary to expand overseas and create new profit growth points [4] Group 3: Technological Advancements - The company is tracking the development of 6G technology and preparing for future product research and technical reserves [3][5] - The company maintains a forward-looking approach in R&D investment and technological innovation, focusing on strategic alignment and talent development [4] - The company has established R&D and production capabilities for filters and antennas, aiming to meet cost reduction and efficiency improvement requirements [4] Group 4: Market Outlook - The company is optimistic about the industry’s future, driven by government policies supporting 6G development and increasing demand in the renewable energy sector [5] - The company acknowledges potential challenges such as technology, cost, and international competition in the evolving market landscape [5]

（文章来源：证券时报网） | 代码 | 简称 | 每股收益 | 净利润（万 | 净利润同比 | 营业收入（万 | 营业收入同比 | | --- | --- | --- | --- | --- | --- | --- | | | | （元） | 元） | （%） | 元） | （%） | | 600335 | 国机汽 车 | 0.2624 | 39245.97 | 1787.58 | 4202471.83 | -3.44 | | 300144 | 宋城演 艺 | 0.4009 | 104875.65 | 1054.18 | 241727.01 | 25.49 | | 600758 | 辽宁能 源 | 0.1500 | 20213.97 | 746.58 | 552615.58 | -1.25 | | 002796 | 世嘉科 技 | 0.3700 | 9212.33 | 727.14 | 95951.49 | -8.44 | | 301021 | 英诺激 光 | 0.1445 | 2183.18 | 585.24 | 44667.99 | 21.41 | | 002886 | 沃特股 份 | 0.1400 | ...

Meeting Overview - The fifth board meeting of Suzhou Shijia Technology Co., Ltd. was held on April 24, 2025, with all five directors present, complying with relevant regulations [2][4]. Resolutions Passed - The board approved the change in accounting policy, with details available on the official website [5][3]. - The board approved the provision for asset impairment, pending review at the 2024 annual shareholders' meeting [5][7]. - The board approved the profit distribution plan for 2024, also pending review at the annual shareholders' meeting [8][10]. - The board approved the general manager's work report for 2024 [11]. - The board approved the board's work report for 2024, with details available in the annual report [12]. - The board approved the financial settlement report for 2024, showing total assets of 1,461.61 million yuan, a 0.02% decrease year-on-year, and a net profit of 92.12 million yuan, a 727.14% increase year-on-year [14][15]. - The board approved the internal control evaluation report for 2024 [18]. - The board approved the annual report and its summary for 2024 [21]. - The board approved the application for comprehensive credit limits and guarantees from financial institutions [25]. - The board approved the establishment of a bill pool business [28]. - The board approved the provision of financial assistance [30]. - The board approved the foreign exchange hedging business [32]. - The board approved the use of idle funds to purchase financial products [35]. - The board approved the execution of director remuneration for 2024, with specific amounts detailed for each director [37][46]. - The board approved the reappointment of the auditing firm for 2025 [49][51]. - The board approved the proposal regarding unremedied losses reaching one-third of the paid-in capital, outlining measures to address the situation [53][55]. - The board approved the repurchase and cancellation of certain restricted stocks due to the departure of two incentive targets [58]. - The board approved the proposal to authorize the board to handle small-scale rapid financing matters, with a limit of 300 million yuan [59]. - The board approved the first quarter report for 2025 [60]. - The board approved the convening of the 2024 annual shareholders' meeting on May 15, 2025 [62]. Financial Performance - The company reported a total asset of 1,461.61 million yuan, a slight decrease of 0.02% year-on-year [14]. - The net profit attributable to the parent company was 92.12 million yuan, reflecting a significant increase of 727.14% year-on-year [14]. - Earnings per share rose to 0.37 yuan, marking a 716.67% increase year-on-year [14]. Shareholders' Meeting Details - The annual shareholders' meeting is scheduled for May 15, 2025, with provisions for both on-site and online voting [65][66]. - The meeting will address various proposals, including special resolutions requiring a two-thirds majority for approval [73].