证券代码：002965 证券简称：祥鑫科技 公告编号：2025-070 祥鑫科技股份有限公司 关于选举公司职工代表董事的公告 根据《公司章程》，公司第五届董事会由 7 名董事组成，其中非独立董事 3 名、职 工代表董事 1 名、独立董事 3 名。为保证公司董事会的正常运作，公司于 2025 年 12 月 19 日召开职工代表大会，选举第五届董事会职工代表董事。经与会职工代表表决，会议 选举张端阳女士（简历详见附件）为公司第五届董事会职工代表董事。张端阳女士将与 公司股东会选举产生的董事会成员共同组成公司第五届董事会，任期与公司第五届董事 会任期一致。 张端阳女士符合《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》《公司章程》等相关法律、法规 和规定要求的任职资格和条件。公司第五届董事会董事中兼任高级管理人员职务的董事 以及由职工代表担任的董事总计不超过公司董事总数的二分之一，符合相关法律法规的 规定。 特此公告。 祥鑫科技股份有限公司董事会 2025 年 12 月 22 日 附件：职工代表董事简历 张端阳女士，1982 年 05 月出生，中国国 ...

Core Viewpoint - Environmental risks are increasingly becoming a significant operational risk for listed companies, impacting both their development and corporate image [4]. Group 1: Environmental Violations and Penalties - A total of 9 listed companies have recently been exposed to environmental risks, with 5 of them being state-controlled enterprises [4]. - 建发合诚's subsidiary, 厦门合诚建设, received three fines within a month for nighttime construction noise violations in noise-sensitive areas, totaling 28 million yuan [5][6]. - 祥鑫科技's subsidiary, 芜湖祥瑞, was fined 136,000 yuan for not operating air pollution control facilities during production [6]. - 浙江建投's subsidiary, 浙江一建, was fined 200,000 yuan for illegally dumping construction waste [7]. - 南矿集团 was fined 100,000 yuan for improper storage of hazardous waste, with evidence of waste leaking on-site [7][8]. Group 2: Regulatory Actions and Responses - The penalties against 厦门合诚建设 were issued by the Shanghai Urban Management Administrative Law Enforcement Bureau, highlighting the enforcement of local environmental regulations [5]. - The fines against 浙江一建 were issued by the Hangzhou government, indicating strict adherence to solid waste pollution prevention laws [7]. - 南矿集团 reported that the penalty has been rectified and will be disclosed in future reports if it meets relevant standards [8].

Core Viewpoint - The report highlights environmental risks faced by nine listed companies in China, with a focus on the penalties imposed for violations related to noise pollution and improper waste disposal [6][12][16]. Group 1: Company Penalties - Jianfa Hancheng Holdings Co., Ltd. received three fines within a month for noise pollution due to nighttime construction without proper permits, totaling 28 million yuan [6][12]. - Zhejiang Construction Holdings Co., Ltd. was fined 200,000 yuan for indiscriminately dumping construction waste [14]. - Xiangxin Technology Co., Ltd. was penalized 136,000 yuan for failing to operate air pollution control facilities properly [13]. Group 2: Environmental Risk Overview - A total of nine listed companies were identified as having environmental risks, affecting approximately 910,100 shareholders [11][12]. - The report emphasizes the growing importance of environmental risks in corporate management, impacting both business development and corporate image [8][16]. Group 3: Regulatory Context - The report is based on data collected from 31 provinces and 337 cities, aiming to enhance transparency in environmental information related to listed companies [6][16]. - The increasing focus on ESG (Environmental, Social, and Governance) principles is driving investors to pay more attention to companies' sustainable development capabilities [16].

Core Viewpoint - The article highlights the increasing environmental risks faced by listed companies in China, emphasizing the importance of transparency in environmental information and the potential impact on investors [4][6][12]. Group 1: Environmental Violations and Penalties - A total of 9 listed companies have recently been exposed to environmental risks, with 91.01 million shareholders potentially affected by these issues [5][8]. - Jianfa Heceng (SH603909) was fined three times within a month for noise pollution due to construction activities in noise-sensitive areas, totaling 28 million yuan [6][9]. - Zhejiang Construction Investment (SZ002761) was fined 200,000 yuan for illegally dumping construction waste [10]. - Nankuang Group (SZ001360) was penalized 100,000 yuan for improper storage of hazardous waste [11]. Group 2: Regulatory Framework and Public Awareness - The article discusses the evolution of environmental information disclosure in China, highlighting the legal framework that supports public access to environmental data [12]. - The increasing emphasis on ESG (Environmental, Social, and Governance) factors in investment decisions is noted, indicating a shift towards sustainable business practices among listed companies [11][12].

Core Viewpoint - Company plans to terminate the "High-Quality Precision Automotive Moulds and Parts Technological Transformation Project" and redirect remaining funds towards the construction of energy storage, photovoltaic inverters, and power battery box production base projects [1][2] Group 1: Project Termination and Fund Reallocation - Company announced the termination of the automotive mould project, reallocating the remaining 118 million yuan of raised funds to the "Dongguan Energy Storage, Photovoltaic Inverter, and Power Battery Box Production Base Project" [1] - The automotive mould project has seen a cumulative investment progress of 46.96%, while the related Ningbo project has reached 68.39% [1] - The company raised 647 million yuan through convertible bonds in 2020 and 876 million yuan through a private placement in 2022 [1] Group 2: Reasons for Adjustment - The decision to terminate the automotive mould project is influenced by international trade disputes, macroeconomic fluctuations, and changes in market demand [2] - Company assessed that continuing the project would not yield immediate economic benefits and would not align with long-term strategic goals [2] - The rapid growth of the domestic energy storage, photovoltaic, and new energy vehicle industries necessitates the acceleration of the Dongguan project to meet market demand [2]

Group 1 - The company, Xiangxin Technology (002965.SZ), confirmed its involvement in the supply chain of Super Fusion Digital Technology Co., Ltd. by providing CNC sheet metal parts and precision metal structures [2][4] - The products supplied by the company are applicable in fields such as 5G base stations, IDC cabinets, and data centers [2][4] - With downstream customers expanding their data center and computing power center layouts nationwide, the company is facing more business opportunities and is actively promoting related project collaborations [2][4]

Group 1 - The company has approved changes to its registered capital and amendments to its articles of association, increasing total share capital from 204,138,738 shares to 265,380,359 shares and registered capital from RMB 204,138,738 to RMB 265,380,359 [1][2] - The adjustments to the corporate governance structure include transferring the powers of the supervisory board to the audit committee of the board of directors and changing the shareholders' meeting to a shareholders' assembly [2][3] - The company plans to revise its governance systems in accordance with the latest legal regulations and its actual management situation, including amendments to the articles of association and related rules [3] Group 2 - The company has initiated the election of its fifth board of directors, which will consist of 7 members, including 3 non-independent directors, 1 employee representative director, and 3 independent directors [7][9] - The candidates for the non-independent directors include Xie Xiangwa, Chen Baihao, and Chen Zhenhai, while the independent director candidates are Luo Shuzhang, Wang Wencheng, and Wang Chengzhi [7][8] - The election process will adhere to the cumulative voting system, and the independent directors' qualifications must be approved by the Shenzhen Stock Exchange before being submitted for shareholder approval [9][34] Group 3 - The company will hold its third extraordinary general meeting of shareholders on December 22, 2025, with a registration date of December 12, 2025 [25][26] - The meeting will combine on-site voting and online voting, with specific time slots allocated for each [27][28] - Proposals requiring special resolutions must receive over two-thirds of the valid votes from attending shareholders, while ordinary resolutions require a simple majority [34][36]

格隆汇12月3日丨祥鑫科技(002965.SZ)公布，第四届董事会第四十次会议和第四届监事会第四十次 会议，审议通过了《关于终止部分募集资金投资项目并将募集资金调整至其他募集资金投资项目的议 案》，同意公司终止2020年公开发行可转换公司债券之募集资金投资项目"祥鑫科技大型高品质精密汽 车模具及零部件技改项目"，并将剩余募集资金用于建设2022年向特定对象发行A股普通股股票之募集 资金投资项目"东莞储能、光伏逆变器及动力电池箱体生产基地建设项目"。 ...

Core Viewpoint - The company has decided to postpone the investment project for the "Ningbo Xiangxin Precision Metal Structure Component Production Base" due to various external factors affecting its execution timeline [1] Group 1: Project Status - The project underwent thorough feasibility studies prior to fundraising, but actual execution has faced delays [1] - Factors contributing to the delays include international trade disputes, macroeconomic fluctuations, changes in overall market demand, cyclical variations in upstream and downstream industries, and fluctuations in raw material prices [1] Group 2: Decision Rationale - The company aims to protect the interests of all shareholders and the enterprise by carefully reassessing the project's necessity and feasibility [1] - The decision to delay the project was made without altering the intended use of the raised funds, the implementing entity, or the implementation method [1]

（记者 曾健辉） 每经AI快讯，祥鑫科技12月3日晚间发布公告称，截至2025年11月30日，公司及合并报表范围内子公司 实际担保余额约为2.99亿元，占公司2024年经审计净资产的比例为7.13%。本次拟批准的关联担保为不 超过人民币7350万元，如全部使用，将占公司2024年经审计净资产的比例为1.75%。 每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 ...