证券代码：002885 证券简称：京泉华 公告编号：2025-044 深圳市京泉华科技股份有限公司（以下称"公司"或"京泉华"）于近日收 到公司持股 5%以上股东深圳远致富海高新投资企业（有限合伙）《关于计划减持 公司股份的告知函》，现根据法律法规要求，就有关事项披露如下： 一、股东的基本情况 深圳市京泉华科技股份有限公司 关于持股 5%以上股东减持股份预披露的公告 公司持股 5%以上股东深圳远致富海高新投资企业（有限合伙）保证向公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有公司股份 36,709,072 股 （占剔除公司回购专用账户中的股份数量后总股本比例 13.63%） 的股东深圳远致富海高新投资企业（有限合伙）计划在本减持预披露公告披露之日起 15 个交易 日之后的 3 个月内（2025 年 8 月 19 日至 2025 年 11 月 18 日，根据法律法规禁止减持的期间除 外）以集中竞价方式减持其所持有的部分公司股份。本次拟减持的股份合计为 2,693,600 股（占 剔除公司回购专用账户中 ...

2025.07. 28 7月28日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者 参考。 【品大事】 居然智家：实际控制人、董事长兼CEO汪林朋逝世 居然智家(000785)公告，公司董事会沉痛公告，公司收到公司实际控制人、董事长兼CEO汪林朋家 属的通知，汪林朋于2025年7月27日在家中不幸身故。汪林朋为公司实际控制人，其与一致行动人 北京居然之家投资控股集团有限公司、霍尔果斯慧鑫达建材有限公司合计持有公司43.93%股份。汪 林朋直接及间接持有的公司股份将按法律法规办理相关手续，公司将根据后续事项进展情况及时履行 信息披露义务。公司全体董事推举董事、执行总裁王宁暂代履行公司董事长、法定代表人、CEO、 董事会战略和投资委员会主任委员、董事会预算委员会主任委员职责。目前，公司董事会、监事会和 高级管理人员均正常履职，公司经营情况一切正常。 神农集团：终止2024年度向特定对象发行股票事项 恒鑫生活：拟不超过5.05亿元投建绿色可降解制品生产基地项目 恒鑫生活(301501)公告，公司及/或子公司拟以自有资金、银行贷款或其他融资方式，在安徽省合 肥市长丰县建设绿色可降解制品 ...

证券代码：002885 证券简称：京泉华 公告编号：2025-044 深圳市京泉华科技股份有限公司 关于持股 5%以上股东减持股份预披露的公告 公司持股 5%以上股东深圳远致富海高新投资企业（有限合伙）保证向公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有公司股份 36,709,072 股（占剔除公司回购专用账户中的股份数量后总股本比例 13.63%） 的股东深圳远致富海高新投资企业（有限合伙）计划在本减持预披露公告披露之日起 15 个交易 日之后的 3 个月内（2025 年 8 月 19 日至 2025 年 11 月 18 日，根据法律法规禁止减持的期间除 外）以集中竞价方式减持其所持有的部分公司股份。本次拟减持的股份合计为 2,693,600 股（占 剔除公司回购专用账户中的股份数量后总股本比例 1.00%）。 深圳市京泉华科技股份有限公司（以下称"公司"或"京泉华"）于近日收 到公司持股 5%以上股东深圳远致富海高新投资企业（有限合伙）《关于计划减持 公司股份的告知函》，现根据法律法规要求，就有 ...

Core Viewpoint - Shenzhen Jingquan Technology Co., Ltd. has approved the use of temporarily idle raised funds and self-owned funds for cash management, with a total limit of up to RMB 200 million for raised funds and RMB 300 million for self-owned funds, to be utilized within 12 months from the date of approval [1][2]. Summary by Sections Cash Management Situation - The company and its wholly-owned subsidiary, Heyuan Jingquan Technology Co., Ltd., have engaged in cash management by purchasing wealth management products from various financial institutions, including Ningbo Bank, Guotai Junan Securities, and China Galaxy Securities [2][3]. - The total amount of temporarily idle raised funds and self-owned funds used for cash management is within the authorized limits set by the board and shareholders [6]. Investment Products - The company plans to invest in low-risk, high-liquidity financial products with a maturity of no more than 12 months, including fixed-income and principal-protected wealth management products [2][4]. - Specific products purchased include: - RMB 20 million in fixed deposits with an expected annualized return of 2.05% from Ningbo Bank [2]. - RMB 2 million in Guotai Junan's wealth management products with expected returns between 1.3% and 4.66% [3]. - RMB 5 million in China Galaxy's principal-protected products with returns ranging from 1% to 5.8% [3]. Risk Control Measures - The company has established strict evaluation and risk control measures for cash management, ensuring that investments are made in safe and liquid products [2][4]. - Regular checks and audits will be conducted to monitor the performance of cash management products [4]. Impact on Daily Operations - The utilization of temporarily idle funds for cash management will not affect the company's production operations or the implementation of fundraising projects, thereby enhancing fund efficiency and returns for shareholders [4][6].

深圳市京泉华科技股份有限公司 关于使用暂时闲置募集资金和自有资金进行现金管理的 进展公告 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。 深圳市京泉华科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日 召开第四届董事会第二十九次会议及第四届监事会第二十四次会议，审议通过了 《关于使用部分闲置募集资金和自有资金进行现金管理的议案》，并经 2024 年 年度股东大会审议通过，同意公司及子公司使用合计不超过人民币 20,000 万元 （或等值外币）的暂时闲置募集资金和合计不超过人民币 30,000 万元（或等值 外币）的暂时闲置自有资金进行现金管理，上述人民币 20,000 万元（或等值外 币）的暂时闲置募集资金及上述人民币 30,000 万元（或等值外币）的暂时闲置 自有资金使用期限为自股东大会审议通过之日起 12 个月内，在上述额度内，资 金可滚动使用。 证券代码：002885 证券简称：京泉华 公告编号：2025-043 公司将按照相关规定对现金管理进行严格评估和控制风险，闲置募集资金拟 购买安全性高、流动性好、投资期限不超过 12 个月的 ...

Group 1 - The company held its first meeting of the fifth board of directors on June 30, 2025, with all members present and the meeting conducted in accordance with legal regulations [1] - Zhang Lipin was unanimously elected as the chairman of the fifth board of directors, with his term starting from the approval date until the end of the board's term [2][3] - Ju Wanjin was elected as the vice chairman of the fifth board of directors, with the same term conditions as the chairman [2][3] Group 2 - The board approved the establishment of various committees, including the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with their respective members and conveners appointed [3] - Zhang Wei was appointed as the general manager of the company, with his term starting from the board's resolution date until the end of the board's term [5] - Li Zhangong, Liu Zhongkun, and Cao Wenzhi were appointed as deputy general managers, with their terms aligned with the board's term [6] Group 3 - Liu Zhongkun was appointed as the financial officer, and Cao Wenzhi was appointed as the board secretary, both with terms matching the board's duration [7][8] - Feng Qian was appointed as the securities affairs representative, assisting the board secretary, with his term also aligned with the board's term [10] - The compensation for the fifth senior management team was determined based on industry standards and the company's operational situation, ensuring compliance with legal regulations [10][11]

Core Viewpoint - The legal opinion issued by Kangda Law Firm confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders for Shenzhen Jingquan Technology Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [3][18]. Group 1: Meeting Procedures - The meeting was convened with the approval of the company's board of directors and announced 15 days in advance to all shareholders, detailing the time, location, attendees, and agenda [4][5]. - The meeting was conducted in a hybrid format, combining an in-person session and online voting, held on June 30, 2025 [5][6]. Group 2: Attendee Qualifications - A total of 139 shareholders and their proxies attended the meeting, representing 117,766,268 shares with voting rights, which is 43.7203% of the total voting shares [6]. - The meeting included 7 shareholders present at the venue, representing 116,893,854 shares, or 43.3964% of the total voting shares [6]. Group 3: Voting Procedures and Results - Voting was conducted through written ballots during the in-person meeting and online voting, with results verified by shareholder representatives and the law firm [7][18]. - The election results for the non-independent directors showed overwhelming support, with votes for Zhang Lipin reaching 116,895,902 shares, accounting for 99.2609% of the votes cast [7][9]. - The proposals to amend the company's articles of association and meeting rules were approved with significant majorities, with 117,650,528 shares voting in favor of the amendments [11][12].

Meeting Details - The meeting was held on June 30, 2025, from 14:30 to 16:00 [1] - A total of 139 shareholders participated, representing 117,766,268 shares, which is 43.7203% of the total voting shares [1] - The total number of voting shares was calculated as 269,362,915 after accounting for repurchased shares [1] Voting Participation - Among the participants, 7 shareholders voted in person, representing 116,893,854 shares (43.3964% of total voting shares) [1] - 132 shareholders voted online, representing 872,414 shares (0.3239% of total voting shares) [2] Proposal Voting Results - The meeting approved the election of four non-independent directors: Zhang Lipin, Qi Siming, Ju Wanjin, and Zhang Liyang, with over 99% approval from the voting shareholders [3][4] - The election of independent directors: Su Min, Wu Xinke, Yang Jingyu, and Tian Yongchen was also approved with similar high approval rates [4][5] Special Resolutions - A special resolution was passed with 99.9009% approval, indicating strong support from shareholders [6] - The voting results showed a minimal number of dissenting votes and abstentions, reflecting shareholder confidence in the proposals [6][7] Legal Compliance - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [9][10]

证券代码：002885 证券简称：京泉华 公告编号：2025-042 深圳市京泉华科技股份有限公司 关于第五届高级管理人员薪酬方案的公告 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。 深圳市京泉华科技股份有限公司（以下简称"公司"）根据《公司章程》《董 事会薪酬与考核委员会工作细则》等相关制度，结合公司经营规模、实际情况 和职务贡献等因素，并参照行业及地区薪酬水平，制定公司第五届高级管理人 员薪酬方案。第五届高级管理人员薪酬方案业经公司第五届董事会第一次会议 审议通过，现将具体情况公告如下： 1、公司高级管理人员薪酬按月发放。 2、公司高级管理人员因换届、改选、任期内辞职等原因离任的，薪酬按其 实际任期计算并予以发放。 3、上述薪酬均为税前金额，涉及的个人所得税由公司统一代扣代缴。 一、薪酬方案 1、高级管理人员薪酬标准 公司高级管理人员根据其在公司担任具体管理职务，按公司相关薪酬规定领 取薪金，主要由基本薪酬、绩效薪酬组成。 2、适用对象：在公司领取薪酬的高级管理人员。 3、适用期限：自本方案审议通过之日起至本届董事会届满之日止。 二、其他规定 证券代码： ...

证券代码：002885 证券简称：京泉华 公告编号：2025-041 深圳市京泉华科技股份有限公司 关于董事会完成换届选举暨聘任高级管理人员、 内审负责人及证券事务代表的公告 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。 深圳市京泉华科技股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日 召开了2025年第二次临时股东大会，选举产生了第五届董事会4名非独立董事、 4 名独立董事，与职工代表大会选举产生的 1 名职工代表董事共同组成第五届董 事会，任期自 2025 年第二次临时股东大会审议通过之日起三年。同日，公司召 开了第五届董事会第一次会议，选举产生了董事长、副董事长、各专门委员会委 员，并聘任新一届高级管理人员、内审负责人及证券事务代表。现将具体情况公 告如下： 一、第五届董事会及各专门委员会组成情况 （一）董事会 公司第五届董事会由 9 名董事组成，其中非独立董事 5 名，独立董事 4 名， 具体成员如下： 非独立董事：张立品先生（董事长）、鞠万金先生（副董事长）、戚思明先生、 李战功先生（职工代表董事）、张礼扬先生； 独立董事：苏敏先 ...