债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 独立董事候选人声明与承诺 声明人董树荣作为浙江洁美电子科技股份有限公司第五届董事会独立董 事候选人，已充分了解并同意由提名人浙江洁美电子科技股份有限公司董事 会提名为浙江洁美电子科技股份有限公司（以下简称该公司）第五届董事会 独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本 人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项： 证券代码：002859 证券简称：洁美科技 公告编号：2025-079 一、本人已经通过浙江洁美电子科技股份有限公司第四届董事会提名 委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：_______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 ☑是 □否 如否，请详细说明：______________ ...

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2024-078 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 关于修订公司章程的公告 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。 浙江洁美电子科技股份有限公司（以下简称"洁美科技"或"公司"、"本公 司"）于2025年11月21日召开的第四届董事会第三十次会议审议通过了《关于修订< 公司章程>的议案》，为维护公司、股东、职工和债权人的合法权益，规范公司的组 织和行为，根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易 所股票上市规则》等有关规定，公司对《浙江洁美电子科技股份有限公司章程》（以 下简称《公司章程》）全文进行了全面修订，于经修订后的《公司章程》生效之日， 《监事会议事规则》等监事会相关制度相应废止。具体内容详见附件：1、《浙江洁 美电子科技股份有限公司章程修正案》；2、《浙江洁美电子科技股份有限公司章程》。 《公司章程》以最终在浙江省市场监督管理局登记备案为准，并同意授权管理层办 ...

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。 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 关于召开 2025 年第二次临时股东大会的通知 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第四届董事会第三十次会议审议通过，决定 召开 2025 年第二次临时股东大会，会议召集程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定。 4、会议召开时间： | 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-075 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 7、会议出席对象 1 （1）截至 2025 年 12 月 8 日下午 15:00 交易结束后，在中国证券登记结算有限责 任公司深圳分公司登记在册的公司全体普通股股东均有权出席股东大会，并可以书面 委托代理人出席和参加表决，该股东代理人可以不必是公司的股东（授权委托书样式 详见附件一）。 （2）公司董事、监事、高级管理人员。 （1）现场会议 ...

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-077 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 一、审议并逐项表决通过了《关于选举公司第五届董事会非独立董事的议 案》 公司第四届董事会的任期即将于2025年12月8日届满，公司董事会将进行换 届选举，换届后的第五届董事会由7名董事组成，其中非独立董事3名，职工代表 董事1名（由公司职工代表大会选举产生），独立董事3名。根据《公司法》《公 司章程》的相关规定，经公司提名委员会资格审查并征得候选人同意，现公司第 四届董事会拟提名方隽云先生、方骥柠女士、张君刚先生为公司第五届董事会非 独立董事候选人。任期三年，自公司股东大会审议通过之日起计算。 浙江洁美电子科技股份有限公司 第四届董事会第三十次会议决议公告 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， 没有虚假记载、误导性陈述或重大遗漏。 浙江洁美电子科技股份有限公司（以下简称"公司"）第四届董事会第三十次 会议通知于 2025 年 11 月 17 日（星期一）以专人送达、短信、微信、邮件等方 式发出，会议于 ...

Group 1 - The core point of the article is that Jiemai Technology (SZ 002859) held its 30th meeting of the fourth board of directors on November 21, 2025, to discuss the amendment of the company's articles of association [1] - For the first half of 2025, Jiemai Technology's revenue composition was 96.08% from the electronic information industry and 3.92% from other businesses [1] - As of the time of reporting, Jiemai Technology's market capitalization was 12.4 billion yuan [1] Group 2 - The article also highlights the importance of AI in various industries while considering its impact on employment and income polarization [1]

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2025-074 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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， 没有虚假记载、误导性陈述或重大遗漏。 浙江洁美电子科技股份有限公司（以下简称"公司"）2025 年员工持股计划 第一次持有人会议于 2025 年 11 月 19 日（星期三）上午 10:00 以现场及通讯表 决相结合的方式在浙江洁美电子科技股份有限公司会议室召开。本次会议由公司 董事长方隽云先生主持，本次会议应出席持有人 79 人，实际出席持有人和委托 代理人 79 人，代表公司员工持股计划份额 4,670.15 万份，占公司 2025 年员工持 股计划总份额的 100%。本次会议的召集、召开和表决程序符合公司 2025 年员工 持股计划的有关规定。会议以记名投票表决方式，审议通过了以下议案： 一、审议并通过了《关于浙江洁美电子科技股份有限公司 2025 年员工持股 计划管理办法的议案》 ...

Economic News - The People's Bank of China and 12 departments issued a plan to enhance financial support for consumption in Beijing, focusing on the automotive sector, especially new energy vehicles, with measures including reasonable loan ratios, terms, and interest rates [1] - The Ministry of Industry and Information Technology released guidelines for building high-standard digital parks, aiming to establish around 200 parks by 2027 and promote digital transformation for industrial enterprises [1] - The State Post Bureau reported that the postal industry generated a revenue of 156.42 billion yuan in October, a year-on-year increase of 7.9%, with express delivery revenue reaching 131.67 billion yuan, up 4.7% [1][4] Company Insights - Xiaomi Group reported an adjusted net profit of 11.311 billion yuan for the third quarter, representing a year-on-year increase of 80.9% [4] - O-film Technology plans to issue shares to acquire a 28.2461% stake in O-film Microelectronics [4] - Tianyi Ma intends to purchase a 98.56% stake in Xingyun Kaiwu for a transaction amount of 1.189 billion yuan [4] Industry Analysis: Agriculture and Animal Husbandry - In October, pig prices showed a slight rebound but lacked sustained support, with average prices for piglets, live pigs, and pork at 25.80 yuan/kg, 12.57 yuan/kg, and 23.41 yuan/kg respectively, reflecting month-on-month declines of 14.19%, 8.95%, and 4.47% [7] - The supply side saw a decrease in the breeding sow inventory, with a reported 40.35 million heads, down 0.70% from the previous month, indicating potential for accelerated capacity reduction due to low prices and policy adjustments [8] - The industry anticipates a gradual acceleration in capacity reduction, with leading companies like Muyuan Foods reducing their breeding sow inventory significantly [9] Industry Analysis: Transportation - The airline industry experienced an overall improvement in supply-demand dynamics, with an increase in passenger load factors in October, reflecting a year-on-year increase of approximately 1.8 percentage points [12][13] - Domestic airlines increased capacity by about 3.6% year-on-year in October, driven by the National Day holiday, which boosted travel demand [13] - International route capacity saw a significant year-on-year increase of approximately 14.3%, although there are concerns about potential oversupply as passenger load factors remained stable [14] Investment Recommendations - The report suggests focusing on leading companies in the pig farming sector, such as Muyuan Foods, which have strong cost advantages and high performance visibility [9] - In the airline sector, the report highlights the importance of maintaining supply control and improving load factors to enhance profitability, recommending attention to major airlines benefiting from these trends [17]

Core Viewpoint - Jiemai Technology (002859.SZ) announced a collaboration with CATL for the joint development of lithium battery composite current collectors, indicating a strategic partnership in the growing battery technology sector [1] Group 1: Partnership Details - Jiemai's subsidiary, Ruzhen Technology, signed a framework agreement with CATL to develop lithium battery composite current collectors [1] - Ruzhen Technology will customize and mass-produce according to CATL's requirements [1] Group 2: Production Capacity - The agreement outlines production capacity guarantees of 1 million, 5 million, and 30 million square meters for the years 2025, 2026, and 2027 respectively [1]

Industry News - The Ministry of Industry and Information Technology issued the "Guidelines for the Construction of High-Standard Digital Parks," aiming to establish around 200 high-standard digital parks by 2027, with a target of achieving 100% coverage of dual-gigabit networks and effective deployment of computing power infrastructure [4] Company News - Chinese Media announced plans to use idle funds of 9.5 billion yuan to purchase financial products [7] - Xiaomi Group reported third-quarter revenue of 113.12 billion yuan, a year-on-year increase of 22.3%, with adjusted net profit reaching a record high of 11.3 billion yuan, up 80.9% year-on-year. The company aims to meet its annual delivery target of 350,000 units for Xiaomi cars this week [7] - Pinduoduo reported third-quarter revenue of 108.28 billion yuan, with adjusted earnings per ADS of 21.08 yuan [9] - Baidu's third-quarter financial report showed total revenue of 31.2 billion yuan, with core revenue of 24.7 billion yuan. The company disclosed AI business revenue for the first time, showing a year-on-year growth of over 50% [9] - Jingmei Technology announced a cooperation framework agreement with CATL for the joint design and development of "lithium battery composite busbars" [9] - Ever Creative, the second-largest shareholder of Yaxiang Integration, reduced its holdings by 130,000 shares as of November 18 [10]

Core Points - Two companies, Huiyuan Communication and Hualan Group, are undergoing changes in control and will resume trading on November 19, 2025 [2][3] - Aik Shares is planning to issue shares to acquire assets and will be suspended from trading starting November 19, 2025 [5] - ST Zhengping's stock has seen a significant increase of 221.93% from September 1 to November 18, 2025, leading to a suspension for verification [6] - Tianyima plans to acquire 98.5632% of Xingyun Kaiwu for 1.1885 billion yuan and will issue shares to raise up to 155 million yuan [9] Group 1: Control Changes - Huiyuan Communication plans to issue up to 53.65 million shares at 11.37 yuan per share, raising a total of up to 610 million yuan, with the proceeds used for working capital [2] - Hualan Group's actual controllers will transfer a total of 851.13 million shares (5.79% of total shares) to Xutong Investment at a price of 20.41 yuan per share, totaling 174 million yuan [3] Group 2: Suspensions and Resumptions - Aik Shares will be suspended from trading as it plans to issue shares and cash to acquire Dongguan Silicon Xiang Insulation Materials Co., Ltd. [5] - ST Zhengping's stock will be suspended for verification due to its stock price significantly deviating from fundamentals [6] - ST Dongyi has completed its verification work and will resume trading on November 19, 2025 [11] Group 3: Major Asset Restructuring - Tianyima is planning a major asset restructuring by acquiring a majority stake in Xingyun Kaiwu for 1.1885 billion yuan [9] - Meng Tian Home has terminated its asset restructuring and control change plans, leading to its resumption of trading [9] Group 4: Fundraising Activities - Jin An Guo Ji plans to raise up to 1.29995 billion yuan through a private placement for a high-grade copper-clad laminate project [9] - Wan Tong Technology is also planning a private placement to raise up to 920 million yuan for working capital [9]