Group 1 - The first meeting of the ninth board of directors of Beijing Xiaocheng Technology Co., Ltd. was held on May 26, 2025, and was conducted both in person and via communication methods [1] - The board elected Cheng Yi as the chairman for the term starting from the approval date until the end of the ninth board's term [1][2] - The board established four specialized committees, with Cheng Yi as the chairman of the Strategic Decision Committee [2] Group 2 - Liu Hang was appointed as the general manager, Zhou Jinsong as the deputy general manager and financial officer, and Wang Hanjing as the deputy general manager and board secretary, effective from the approval date until the end of the ninth board's term [2][3] - All appointed senior management personnel meet the qualifications as per relevant laws and the company's articles of association [2][3] - Wang Hanjing holds 490,000 shares of the company, accounting for 0.18% of the total shares, and has no related party relationships with major shareholders or other board members [4]

证券代码：300139 证券简称：晓程科技 公告编号：2025-019 表决结果：同意 9 票，弃权 0 票，反对 0 票。 2.审议通过《关于设立公司第九届董事会各专门委员会并选举其人员组成的议 案》。 根据相关的法律法规，公司第九届董事会下设四个专门委员会，专门委员会由主任 委员与委员组成，任期自本次董事会审议通过之日起至公司第九届董事会届满时止。 北京晓程科技股份有限公司 第九届董事会第一次会议决议公告 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，无虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 北京晓程科技股份有限公司（以下简称"公司"）第九届董事会第一次会议于 2025 年 5 月 26 日（星期一）下午以现场结合通讯方式召开。会议通知于 2025 年 5 月 16 日 以电子邮件等方式送达。本次会议应表决董事 9 名，实际表决董事 9 名。本次会议的召 开符合《公司法》、《深圳证券交易所创业板上市公司规范运作指引》、《公司章程》 和《董事会议事规则》的有关规定，会议合法有效。 二、董事会会议审议情况 1.审议通过《关于选举公司第九届董事会董事长的议案》。 根据相关法律、法 ...

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Group 1 - A-shares experienced a pullback on Friday, with all three major indices turning negative, and the ChiNext index dropping over 1% [1] - The Hang Seng Tech Index also reversed its earlier gains, which had exceeded 1% [1] - A50 futures index saw a sharp decline, reporting a drop of 0.75% [3] Group 2 - Government bond futures turned upward across the board, with the 30-year main contract rising by 0.06%, the 10-year main contract up by 0.06%, the 5-year main contract increasing by 0.07%, and the 2-year main contract gaining 0.04% [5] - Gold prices surged, with New York gold futures rising by over 1%, while A-share gold stocks rallied, with Western Gold hitting the limit up, and other stocks like Xiaocheng Technology, Mankalon, Chifeng Gold, and Hunan Gold also seeing gains [5] Group 3 - U.S. President Trump urged the EU to reduce tariffs, warning of more tariffs if they do not comply [7] - Japanese Prime Minister discussed U.S. tariff measures with Trump, maintaining a stance on the removal of tariffs, and also addressed diplomatic and security issues [7] Group 4 - A significant policy briefing is scheduled for next Tuesday, where officials will discuss reforms and innovations in national-level economic and technological development zones [8]

Market Overview - A-shares maintained an upward trend with the Shanghai Composite Index closing at 3387.57 points, up 0.21%, and the Shenzhen Component Index at 10294.22 points, up 0.44% [1] - The ChiNext Index closed at 2065.39 points, up 0.83%, with trading volume exceeding 1 trillion yuan for the 20th consecutive day [1] Sector Performance - Solid-state battery stocks surged, with leading companies like Lipa Technology, Guoxuan High-Tech, and Jinlongyu hitting the daily limit [1] - Innovative drug concepts remained active, with Shutaishen reaching a 20% limit up [1] - Precious metals, coal, and electric grid sectors showed significant gains, while high-profile stocks experienced divergence with some hitting the daily limit down [1] Gold Sector - Gold concept stocks performed strongly, with Xiaocheng Technology rising over 10% and several others hitting the daily limit [2] - International gold prices rebounded, with COMEX and London spot gold both surpassing $3300 per ounce [2] - China's gold imports reached 127.5 tons in April, a new 11-month high, with a month-on-month increase of 73% [2] - East Asia Securities noted that the financial attributes of gold are strengthening, and the demand-supply dynamics are expected to support prices [2] Power Sector - Coal and power stocks were active, with Dayou Energy hitting the daily limit and several others rising over 5% [3] - The National Energy Administration reported that total electricity consumption in April was 772.1 billion kWh, a year-on-year increase of 4.7% [5] - Benefiting from falling coal prices, thermal power performance is expected to improve, especially in the peak electricity consumption season [5] - Current valuations in the power sector are seen as attractive, with significant potential for growth [5] Market Outlook - Structural market trends are expected to continue, with increased opportunities for individual stocks [6] - The market is experiencing a clear differentiation in style, with small-cap stocks gaining favor as risk appetite improves [6] - Analysts suggest that Chinese assets and stock markets present a compelling investment opportunity due to their valuation and risk premium [6]

Market Overview - A-shares experienced a volatile increase on May 21, with the Shanghai Composite Index rising by 0.21%, the Shenzhen Component Index by 0.44%, and the ChiNext Index by 0.83% [2] - The North Star 50 Index reached a new historical high, with a total of 1,615 stocks rising and 3,604 stocks declining [2][3] Stock Performance - Gold stocks saw a collective surge, with notable performers including Lai Shen Tong Ling, which hit the daily limit, and Xiao Cheng Technology, which rose over 10% [3] - Solid-state battery concept stocks exploded, with Jin Long Yu, Guo Xuan High-Tech, and Ling Pai Technology hitting the daily limit [5] - Pharmaceutical stocks remained active, with San Sheng Guo Jian, Shu Tai Shen, and Hai Chen Pharmaceutical also hitting the daily limit [6] Oil Market Dynamics - Brent crude oil prices surpassed $66 per barrel, while WTI crude oil saw a peak increase of 3.5% before retreating [8] - The oil market has been volatile due to fluctuating news regarding Iran and U.S. nuclear negotiations, with potential Israeli strikes on Iranian nuclear facilities causing price spikes [11][12] - If Israel were to strike, it could disrupt global oil supply, with estimates suggesting that such an action could increase oil prices by approximately $8 per barrel [14]

Group 1 - The precious metals sector is experiencing a significant rise, with notable increases in stock prices for companies such as Xiaocheng Technology (300139) which surged over 10% [1] - Other companies in the sector, including Western Gold (601069), Hunan Gold (002155), Sichuan Gold (001337), Chifeng Gold (600988), and Hengbang Shares (002237), also saw their stock prices increase [1] Group 2 - The current gold market is witnessing a strong bullish trend, indicating a potential opportunity for investors to allocate funds into safe-haven assets [2]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于北京晓程科技股份有限公司 2024 年年度股东大会的法律意见书 康达股会字【2025】第 0235 号 致：北京晓程科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会 规则》（以下简称"《规则》"）、《深圳证券交易所上市公司股东会网络投票实施细 则》（以下简称"《实施细则》"）、《北京晓程科技股份有限公司章程》（以下简称 "《公司章程》"）及北京晓程科技股份有限公司（以下简称"公司"）与北京市康达 ...

证券代码：300139 证券简称：晓程科技 公告编号：2025-018 北京晓程科技股份有限公司 2024 年年度股东大会决议公告 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，无虚假记载、 误导性陈述或重大遗漏。 通过现场和网络投票的股东 254 人，代表股份 55,081,266 股，占公司有表决权股 份总数的 20.1027％。其中：通过现场投票的股东、股东代表及代理人共 4 人，代表股 份 53,746,700 股，占公司有表决权股份总数的 19.6156％。 通过网络投票的股东 250 人，代表股份 1,334,566 股，占公司有表决权股份总数的 0.4871％。 特别提示： 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 北京晓程科技股份有限公司（以下简称"公司"）2024 年年度股东大会于 2025 年 5 月 16 日（星期五）下午 14:30 在公司会议室召开。本次股东大会采取现场投票与网 络投票相结合的方式。 本次股东大会由董事会召集，由公司董事周劲松女士主持会议，公司部分董事、监 事、高级管理人员出 ...

证券代码：300139 证券简称：晓程科技 公告编号：2025-017 北京晓程科技股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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，无虚假记载、 误导性陈述或重大遗漏。 经北京晓程科技股份有限公司（以下简称"公司"、"本公司"）第八届董 事会第十四次会议决议，本公司将于 2025 年 5 月 16 日（星期五）以现场投票结 合网络投票方式召开公司 2024 年年度股东大会，并已于 2025 年 4 月 17 日在巨 潮资讯网上发布《关于召开 2024 年年度股东大会的通知》。 一、本次股东大会召开的基本情况 部门规章、规范性文件和公司章程的规定。 开，公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准。 （1）现场会议召开时间为：2025 年 5 月 16 日（星期五）下午 14:30 （2）网络投票时间为：2025 年 5 月 16 日。其中，通过深圳证券交易所交 易系统进行网络投票的时间为 2025 年 5 月 16 日上午 09:15-09:25，09:30-11:30， 下午 ...