证券代码：002869 证券简称：金溢科技 公告编号：2025-064 深圳市金溢科技股份有限公司 第四届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 深圳市金溢科技股份有限公司（以下简称"公司"）第四届董事会第二十一 次会议于 2025 年 9 月 12 日以现场结合通讯表决方式召开，本次会议已于 2025 年 9 月 9 日以电话、电子邮件和专人送达方式通知各位董事及参会人员。会议应 出席董事 6 人，实际出席董事 6 人，公司全体董事出席会议，公司全体监事、财 务总监、董事会秘书列席本次会议。会议由董事长罗瑞发先生召集并主持。本次 会议的通知、召集、召开和表决程序符合《公司法》等法律法规、规范性文件和 《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于公司变更注册资本及修订<公司章程>的议案》； 表决结果：同意 6 票，反对 0 票，弃权 0 票。 根据《公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上 市公司章程指引》等法律法规、规范性文件的规 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002197 | ST证通 | 9.30 | -3.33% | 25.16万 | 2.36 Z | | 002512 | 达华智能 | 4.08 | -0.97% | 40.18万 | 1.63亿 | | 870976 | 视声智能 | 28.12 | -0.67% | ● 1.88万 | 5247.09万 | | 301589 | 诺瓦星云 | 178.20 | -0.60% | 9874.09 | 1.76亿 | | 6198889 | 罗普特 | 16.46 | -0.54% | 4.64万 | 7561.52万 | | 301608 | 博文结 | 95.68 | 0.00% | 2.65万 | 2.54亿 | | 300807 | 天迈科技 | 43.07 | 0.05% | 2.80万 | 1.19亿 | | 300275 | 梅安稀 | 14.03 | 0.29% | 8.61万 | 1.20亿 | | 430090 | 同辉信息 | ...

9月5日，金溢科技涨5.56%，截至发稿，报31.35元/股，成交9379.05万元，换手率1.94%，总市值56.29 亿元。 资料显示，深圳市金溢科技股份有限公司位于广东省深圳市南山区粤海街道高新区社区科技南路16号深 圳湾科技生态园11栋A1901-07号,20层01-08号，成立日期2004年5月20日，上市日期2017年5月15日，公 司主营业务涉及智慧交通和物联网领域的应用开发、产品创新与推广。主营业务收入构成为：ETC产品 72.83%，汽车电子产品23.83%，其他1.85%，智慧物联产品1.50%。 从金溢科技十大流通股东角度 数据显示，华商基金旗下1只基金位居金溢科技十大流通股东。华商优势行业混合A（000390）二季度 新进十大流通股东，持有股数78.83万股，占流通股的比例为0.5%。根据测算，今日浮盈赚取约130.07 万元。 华商优势行业混合A（000390）成立日期2013年12月11日，最新规模40.55亿。今年以来收益63.66%， 同类排名203/8178；近一年收益89.08%，同类排名370/7978；成立以来收益1034.57%。 华商优势行业混合A（000390）基 ...

证券代码：002869 证券简称：金溢科技 公告编号：2025-063 深圳市金溢科技股份有限公司 关于全资子公司完成工商变更登记 并换发营业执照的公告 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。 深圳市金溢科技股份有限公司（以下简称"公司"）全资子公司深圳市金溢 智慧城市科技有限公司因业务发展需要，于近日完成了变更法定代表人、执行董 事、总经理的工商登记手续，并取得了深圳市市场监督管理局换发的《营业执照》。 具体情况如下： 一、本次变更事项 | 变更前 | | 变更后 | | | --- | --- | --- | --- | | 法定代表人 | 刘金鹿 | 法定代表人 | 刘咏平 | | 执行董事 | 刘金鹿 | 董事 | 刘咏平 | | 总经理 | 刘金鹿 | 经理 | 祁伟 | 二、变更后的工商登记信息 1、公司名称：深圳市金溢智慧城市科技有限公司 2、统一社会信用代码：91440300MA5GRYJ360 4、住所：深圳市坪山区坪山街道六联社区坪山大道 2007 号创新广场 A1801-8 7、成立日期：2021 年 5 月 21 日 8、经营范 ...

Market Overview - The computer equipment sector experienced a decline of 2.65% on September 3, with Xuanji Information leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Key stocks in the computer equipment sector showed varied performance, with Kaiwang Technology rising by 6.45% to a closing price of 39.76 [1] - Other notable performers included Shuguang Digital Innovation, which increased by 2.18% to 84.90, and Allianz Ruishi, which rose by 2.11% to 40.70 [1] - Conversely, stocks like Tangyuan Electric and ST Yingfeitou saw declines of 0.45% and 0.00%, respectively [1] Capital Flow - The computer equipment sector saw a net outflow of 2.753 billion yuan from main funds, while retail investors contributed a net inflow of 2.553 billion yuan [3] - Speculative funds recorded a net inflow of 200 million yuan into the sector [3]

Group 1 - The core point of the article is that Jinyi Technology (002869.SZ) is experiencing a decline in stock price, currently down 4.09% to 30.69 yuan, with a trading volume of 270 million yuan and a market capitalization of 5.5 billion yuan [1] - Shareholder Wang Lijuan plans to reduce her holdings of the company’s shares by no more than 978,200 shares from September 24, 2025, to December 23, 2025, which represents 0.56% of the total share capital after excluding the repurchased shares and 0.54% of the total share capital [1]

Group 1 - Zhonglun New Materials plans to reduce its shareholding by up to 4 million shares, accounting for 1% of the total share capital [1] - Haojiang Intelligent plans to reduce its shareholding by up to 1.5 million shares, accounting for 0.8364% of the total share capital [1] - Dekeli plans to reduce its shareholding by up to 474,180 shares, accounting for 3% of the total share capital [1][2] Group 2 - Fosun Pharma's subsidiary has received FDA approval for its HLX14 injection, intended for treating osteoporosis in postmenopausal women [3][4] - Shengtai Group plans to reduce its shareholding by up to 16.67 million shares, accounting for 3% of the total share capital [5] - Fangyuan Co. plans to reduce its shareholding by up to 15.3 million shares, accounting for 3% of the total share capital [6] Group 3 - Shenkai Co. completed a tender offer, resulting in 14.5655 million shares being accepted, giving the acquirer a 9.71% stake [8] - Guangdong Construction's 90MW solar-storage project in Tibet has achieved full capacity grid connection [9] - Kesi Technology plans to reduce its shareholding by up to 471,220 shares, accounting for 3% of the total share capital [9] Group 4 - Zhongtai Automobile's subsidiary faces forced execution, impacting its operational capacity [10] - Weima Agricultural Machinery plans to reduce its shareholding by up to 960,000 shares, accounting for 0.98% of the total share capital [10] - Tianqi Co. signed a strategic cooperation agreement with EVE Energy to enhance the lithium battery supply chain [11] Group 5 - Sudavige plans to acquire up to 51% of Changzhou Weipu Semiconductor Equipment Co. for a total valuation of up to 1 billion yuan [12] - Dengyun Co. plans to transfer 75% of its subsidiary's equity for 137 million yuan [13] - Sierte has received a notice of investigation from the China Securities Regulatory Commission for suspected information disclosure violations [14] Group 6 - Enjie Co. received a VAT refund of 188 million yuan for its subsidiary [15] - Jiama Clothing plans to reduce its shareholding by up to 366,000 shares, accounting for 0.28238% of the total share capital [16] - Xinong Co. plans to reduce its shareholding by up to 1.05 million shares, accounting for 0.6737% of the total share capital [17] Group 7 - Jiewate plans to jointly acquire 66.25% of Xinguang Haian for a total price of 418 million yuan [18] - Hubei Energy reported an increase in power generation by 22.05% year-on-year in August, with a total of 5.020 billion kWh generated [19][20] - Nasda signed a strategic cooperation agreement with Teld for collaboration in market and product innovation [21] Group 8 - Jinli Technology plans to reduce its shareholding by up to 978,200 shares, accounting for 0.56% of the total share capital [22][23]

Group 1 - Beijing Jinli Haida Technology Co., Ltd. has been established with Wu Guoqing as the legal representative [1] - The company's business scope includes IoT application services, integrated circuit manufacturing, integrated circuit design, integrated circuit chip and product manufacturing, and satellite navigation services [1] - The company is jointly held by Shenzhen Jinli Smart City Technology Co., Ltd., a wholly-owned subsidiary of Jinli Technology (002869), and Beijing Kehai Da Technology Co., Ltd. [1]

Core Viewpoint - The shareholder Wang Lijuan plans to reduce her holdings in Shenzhen Jinyi Technology Co., Ltd. by up to 978,212 shares within a specified period, which represents 0.56% of the company's total shares excluding repurchased shares [1][2]. Group 1: Shareholder Information - Wang Lijuan holds 3,912,850 shares, accounting for 2.25% of the total shares excluding repurchased shares and 2.18% of the total shares of the company [1]. - The planned reduction will occur from September 24, 2025, to December 23, 2025, excluding any legally prohibited periods [1][2]. Group 2: Reduction Plan Details - The reduction plan allows for a maximum of 1% of the total shares to be sold through centralized bidding within any 90 consecutive days, and up to 2% through block trading [2]. - If any corporate actions such as stock dividends or capital increases occur during the reduction period, the number of shares to be reduced will be adjusted accordingly [2]. Group 3: Shareholder Commitments - Wang Lijuan has committed not to transfer or manage her shares for 36 months from the date of the company's initial public offering [2][4]. - The shareholder's annual reduction of shares will not exceed 25% of her total holdings [2][4]. - Any reduction will comply with relevant laws and regulations, and the shareholder will provide timely disclosures regarding her shareholding changes [5][6].

登录新浪财经APP 搜索【信披】查看更多考评等级 近日，深圳市金溢科技股份有限公司发布了关于部分股东减持股份的预披露公告。公告显示，股东王丽 娟因个人资金需求，计划减持公司股份。 股东基本情况 减持不确定性及影响 本次减持股东将根据自身情况、市场情况、公司股价情况等因素决定是否实施本次股份减持计划，存在 减持时间、减持价格的不确定性，也存在是否按减持计划实施完成的不确定性。 值得注意的是，王丽娟不属于公司控股股东、实际控制人及其一致行动人，本次减持计划实施不会导致 上市公司控制权发生变更，不会影响公司的治理结构及持续经营。在减持计划实施期间，公司也将督促 王丽娟严格遵守相应法律法规，及时履行信息披露义务。广大投资者需理性投资，注意投资风险。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系b ...