格隆汇8月11日丨钧达股份(02865.HK)公告，董事会会议将于2025年8月25日(星期一)举行，藉以(其中包 括)审议及批准公司及其附属公司截至2025年6月30日止6个月未经审计中期业绩及其刊发。 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全 部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 Hainan Drinda New Energy Technology Co., Ltd. 海 南 鈞 達 新 能 源 科 技 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：02865） 截至本公告日期，董事會成員包括執行董事陸徐楊先生、張滿良先生及鄭洪偉先 生；非執行董事徐曉平先生及徐勇先生；職工代表董事鄭虹女士；及獨立非執行 董事沈文忠博士、茆曉穎博士、馬樹立先生及張亮先生。 海 南 鈞 達 新 能 源 科 技 股 份 有 限 公 司（「本公司」）董事會（「董事會」）謹此宣佈，董事會 會 議 將 於 2025年 8月 25日（星期一）舉行，藉以（其中包括）審 議 及 批 准 本 公 司 及其附 屬公司截至 2025年6月30日止六個月之未經審計中期業績及其刊發。 承董事會命 海 南 鈞 達 新 能 源 ...

Group 1 - The company, Junda Co., Ltd. (002865), stated that its production and operations are currently normal [1] - As of now, there is no undisclosed information that the company is required to disclose [1]

（文章来源：证券日报） 证券日报网讯钧达股份8月11日在互动平台回答投资者提问时表示，关于公司阿曼项目进展请持续关注 公司公告内容。 ...

Group 1 - The company's stock price on August 7 was 42.60 yuan, down 0.60 yuan from the previous trading day, representing a decline of 1.39% [1] - The trading volume on that day was 57,250 hands, with a transaction amount of 245 million yuan [1] - The company specializes in the research, production, and sales of photovoltaic cells, including PERC and TOPCon cells, and has a production base in Hainan [1] Group 2 - On August 7, the net outflow of main funds was 37.1452 million yuan, with a cumulative net outflow of 98.5338 million yuan over the past five trading days [1] - The current total market value of the company is 12.464 billion yuan, and the circulating market value is 9.579 billion yuan [1]

Group 1 - The report details the changes in the registered capital and issued shares of Hainan Junda New Energy Technology Co., Ltd. as of July 31, 2025, indicating no changes in the number of shares or registered capital for both listed securities [1][2]. - The total registered capital at the end of the month is RMB 292,584,052, with 63,432,300 shares for the first security and 229,151,752 shares for the second security [1][2]. - The number of issued shares (excluding treasury shares) remains unchanged at 63,432,300 for the first security and 227,415,576 for the second security, with a total of 229,151,752 issued shares [1][2]. Group 2 - There were no new shares issued or treasury shares transferred during the month, maintaining the total issued shares at the same level [1][2]. - The report confirms compliance with all applicable listing rules and regulations regarding the issuance and transfer of securities [2][4]. - The chairman and executive director, Lu Xu Yang, submitted the report, affirming that all necessary approvals and conditions for the securities have been met [2][4].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 海南鈞達新能源科技股份有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02865 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 63,432,300 | RMB | | 1 RMB | | 63,432,300 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 63,432,300 | RMB | | 1 RMB | | 63,432,300 | | 2. 股份分類 | 普通股 | 股份類別 | A | | ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002865 证券简称：钧达股份 公告编号：2025-062 海南钧达新能源科技股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2025年7月31日（星期四）下午14:30开始 （2）网络投票时间：2025年7月31日 公司A股股东通过深交所交易系统进行网络投票的具体时间为：2025年7月31日上午9:15至9:25，9:30至 11:30，下午13:00至15:00；通过深交所互联网投票系统进行网络投票的具体时间为：2025年7月31日 9:15-15:00期间的任意时间。 2、现场会议召开地点：苏州市工业园区协鑫广场15F 3、会议投票方式：本次会议采取现场投票与网络投票相结合的表决方式 4、会议召集人：海南钧达新能源科技股份有限公司董事会 5、会议主持人：董事长陆小红女士 6、会议的召集、召 ...

Group 1 - The company held its third extraordinary shareholders' meeting on July 31, 2025, where a new board of directors was elected, consisting of 5 non-independent directors and 4 independent non-executive directors [1] - The first employee representative meeting was held on June 27, 2025, resulting in the election of 1 employee representative director [1] - The first meeting of the newly elected board was conducted via electronic mail, complying with relevant laws and regulations [1] Group 2 - The board approved the election of Mr. Lu Xuyang as the chairman of the fifth board, with a unanimous vote of 10 in favor [2] - Mr. Zheng Hongwei was elected as the vice chairman of the fifth board, also with a unanimous vote of 10 in favor [2] - The board established various specialized committees, including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, Nomination Committee, and ESG Committee, with their respective members and chairs appointed [3] Group 3 - The board appointed Mr. Zhang Manliang as the general manager, with a unanimous vote of 10 in favor [4] - Mr. Zheng Hongwei was appointed as the deputy general manager, also with a unanimous vote of 10 in favor [4] - Ms. Huang Falian was appointed as the financial director, and Ms. Zheng Tong was appointed as the board secretary, both with unanimous votes of 10 in favor [4][5] Group 4 - The resumes of the newly appointed personnel, including Ms. Zheng Tong and Ms. Huang Falian, are available in the company's announcements [6][7]

| 证券代码：002865 | 证券简称：钧达股份 | | | | | | 公告编号：2025-062 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 海南钧达新能源科技股份有限公司 | | | | | | | | | | | | | 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： | | | | | | | | | | | | | 一、会议召开情况 | | | | | | | | | | | | | （1）现场会议召开时间：2025 | 年 7 | 月 | 31 | | 日（星期四）下午 | | 14:30 开始 | | | | | | （2）网络投票时间：2025 年 | 7 月 | 31 | 日 | | | | | | | | | | 公司 A | | 股股东通过深交所交易系统进行网络投票的具体时间为：2025 | | ...