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 昆明 南昌 北京市康达律师事务所 关于深圳市洲明科技股份有限公司 2025 年第五次临时股东会的法律意见书 康达股会字[2025]第 494 号 致：深圳市洲明科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受深圳市洲明科技股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第五次临时 股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-115 深圳市洲明科技股份有限公司 2025 年第五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内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 1、本次股东会无变更、否决提案的情况； 2、本次股东会未出现涉及变更前次股东会决议的情形； 3、为尊重中小投资者利益，提高中小投资者对公司股东会决议的重大事项 的参与度，本次股东会审议的议案对中小投资者单独计票。中小投资者是指除公 司的董事、高级管理人员及单独或者合计持有公司5%以上股份股东以外的其他 股东。 一、本次会议召开情况 1、会议通知情况：公司董事会已于 2025 年 11 月 7 日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于召开 2025 年第五次临时股东会的通知》（公 告编号：2025-109）。 2、现场会议召开时间：2025 年 11 月 24 日（星期一）下午 15:00。 3、现场会议召开地点：深圳市宝安区福永街道同富裕工业区蚝业路 18 号 B 栋会议室。 4、召开方式：采取现场投票、网络投票相结合的方式。 （1）现 ...

Group 1 - The core viewpoint of the news is that Zhouming Technology's stock has shown fluctuations, with a recent increase of 2.04% and a total market value of 7.00 CNY per share, while the company has experienced a year-to-date price increase of 5.56% but a decline over the past 20 and 60 days [1] - As of September 30, 2025, Zhouming Technology reported a revenue of 5.623 billion CNY, representing a year-on-year growth of 3.74%, while the net profit attributable to shareholders decreased by 1.21% to 126 million CNY [2] - The company has a significant focus on LED products, with 93.70% of its revenue coming from smart displays, while it also engages in smart lighting and other related services [1] Group 2 - Zhouming Technology has distributed a total of 538 million CNY in dividends since its A-share listing, with 331 million CNY distributed over the past three years [3] - The number of shareholders increased by 13.02% to 41,800 as of September 30, 2025, while the average circulating shares per person decreased by 11.52% to 21,212 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 15.6 million shares, while the Southern CSI 1000 ETF reduced its holdings by 101,000 shares [3]

证券代码：300232 证券简称：洲明科技 深圳市洲明科技股份有限公司投资者关系活动记录表 编号：2025-011 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ■其他（2025 年度深圳辖区上市公司投资者网上集体接待日活 动） 参与单位名称 投资者网上提问 时间 2025 年 11 月 20 日 (周四) 下午 14:30-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司接待人 员姓名 独立董事 甘耀仁 财务总监 王群斌 副总经理、董事会秘书 陈一帆 投资者关系活动 主要内容介绍 1、第六期员工持股和实控人减持的计划连续到期未实施 情况说明，并就上述操作导致公司信誉下降如何弥补？ 答：您好！公司基于对未来发展前景的信心，在第六期员 工持股计划经董事会审议通过终止实施后，继而推出第二期事 业合伙人持股计划，资金规模上限提升至 1 亿元，目前第二期 事业合伙人持股计划正稳步推进，相关进展情况详见后续在指 定信息披露网站巨潮资讯网披露的公告。公司实控人同样出于 对公司未来发展前景的认可，在前次减持 ...

Major Announcements - EVE Energy signed a procurement framework agreement with Smoore International for the continuous supply of battery cells and other products as raw materials, with actual amounts to be determined by future orders [3] - ST Huami's stock is under "double risk" warning due to an audit report expressing inability to provide an opinion for the 2024 financial report, with a recovery of 1.567 billion yuan in occupied funds [4] - Wuzhou Transportation received a regulatory warning for accounting irregularities and failure to fulfill integrity checks for executives, leading to inaccurate financial disclosures [5] - Wenfeng Co. announced that its vice president is under investigation, but this will not significantly impact the company's operations [6] - Fosun Pharma's subsidiary has had its drug included in the breakthrough therapy designation program for gastric cancer treatment, marking a significant development in its product pipeline [7][8] - Shandong Steel's subsidiary is applying for bankruptcy liquidation, which is expected to increase the parent company's net profit by 15.88 million yuan [9] - Zhouming Technology established a new subsidiary, Shenzhen Zhixian Robotics Co., with a registered capital of 50 million yuan [10] Share Buybacks and Holdings - Spring Airlines conducted its first share buyback, acquiring 35,800 shares for a total of 1.9997 million yuan [11] - Donghua Software's controlling shareholder reduced his stake by 1%, selling 10.9832 million shares [12] - Changshu Bank's executives plan to increase their holdings by at least 550,000 shares over the next six months [13] Major Contracts - Nanfeng Co. won contracts worth 45.7 million yuan and 47.17 million yuan for HVAC systems, with delivery scheduled for 2027 [14] - Huakang Clean announced a pre-bid win for a purification system project at Keqiao Future Medical Center, with a bid price of 176 million yuan [15][16] - Qinglong Pipe Industry secured a contract worth 294 million yuan for a pipe procurement project, expected to impact its performance from 2026 to 2030 [17] - China Nuclear Engineering signed new contracts totaling 123.84 billion yuan as of October, with cumulative revenue of 81.334 billion yuan [18]

Core Viewpoint - The article summarizes important announcements from various companies, providing insights for investors regarding partnerships, financial performance, and regulatory actions. Group 1: Partnerships and Agreements - EVE Energy signed a procurement framework agreement with Smoore International for the continuous supply of battery cells and other products, with the actual amounts to be determined by future orders [4] Group 2: Financial Performance and Risks - ST Huami's stock is under "double risk" warning due to an inability to express an opinion on its 2024 financial report, with 1.567 billion yuan of occupied funds recovered [5] - Shandong Steel's subsidiary Metallurgical Ecology is applying for bankruptcy liquidation, which is expected to increase the parent company's net profit by 158.8 million yuan [9] Group 3: Regulatory Actions - Wuzhou Transportation received a regulatory warning for accounting irregularities and failure to fulfill integrity checks for executives, leading to inaccurate financial disclosures [6] - Wenkang's vice president is under investigation, but the company states that this will not significantly impact its operations [7] Group 4: New Projects and Contracts - Nanfeng Co. won contracts worth 45.7 million yuan and 47.17 million yuan for HVAC systems, expected to positively impact future financial performance [14] - Huakang Clean announced a pre-bid win for a purification system project at Keqiao Future Medical Center, with a bid of 176 million yuan [16] - Qinglong Pipe Industry secured a contract worth 294 million yuan for pipe procurement, which represents 10.43% of its audited revenue for 2024 [17] - China Nuclear Engineering signed new contracts totaling 123.84 billion yuan as of October 2025, with revenue of 81.334 billion yuan [18] Group 5: Share Buybacks and Holdings - Spring Airlines conducted its first share buyback, acquiring 35,800 shares for a total of 1.9997 million yuan [11] - Donghua Software's controlling shareholder reduced his stake by 1%, now holding 10.90% of the company [12] - Changshu Bank's executives plan to increase their holdings by at least 550,000 shares over the next six months [13]

Group 1 - Company Yiwei Lithium Energy signed a procurement framework agreement with Simor International on November 20, 2025, for the continuous supply of battery cells and other products as raw materials, with actual amounts to be determined by future orders [1] - ST Huamei's stock is under "double risk" warning due to an inability to express an opinion in its 2024 financial report, with a recovery of 1.567 billion yuan in occupied funds as of August 15, 2025, and the stock remains under risk warning with a 5% trading limit [2] - Wuzhou Transportation received a regulatory warning from the Shanghai Stock Exchange for non-compliance in accounting practices and failure to fulfill integrity checks for executives, requiring a rectification report [3] Group 2 - Wenkang Co.'s deputy general manager Qin Guofen is under investigation, but the company states this will not significantly impact its operations [4] - Fosun Pharma's subsidiary Shanghai Fuhong Hanlin's drug, SLR-121, has been included in the breakthrough therapy designation for gastric cancer treatment, marking a significant milestone as no PD-1 monoclonal antibody has been approved for this indication globally [5] - Shandong Steel's subsidiary plans to apply for bankruptcy liquidation, which is expected to increase the parent company's net profit by 15.88 million yuan, allowing the company to focus on its core business [6] Group 3 - Zhuhai Ming Technology established a new subsidiary, Shenzhen Zhixian Robotics Co., with a registered capital of 50 million yuan, in which Zhuhai Ming holds a 50% stake [7] - Spring Airlines conducted its first share buyback, repurchasing 35,800 shares for a total of 1.9997 million yuan, representing 0.0037% of its total share capital [9] - Donghua Software's controlling shareholder reduced his stake by 1%, bringing his direct holding down to 10.90%, in line with a previously disclosed plan [11] Group 4 - Changshu Bank's executives plan to increase their holdings by at least 550,000 shares over the next six months, with specific minimum amounts for each executive [12] - Nanfeng Co. won contracts worth 45.7 million yuan and 47.17 million yuan for HVAC systems, with delivery dates set for July and August 2027, respectively [14] - Huakang Clean's bid for the Keqiao Future Medical Center purification system project was successful, with a bid amount of 176 million yuan [15] - Qinglong Pipe Industry secured a contract worth 294 million yuan for a pipe procurement project, expected to impact its performance from 2026 to 2030 [16] - China Nuclear Engineering signed new contracts totaling 123.84 billion yuan and achieved revenue of 81.334 billion yuan as of October 2025 [17]

Core Viewpoint - The company has established a new joint venture, Shenzhen Zhixian Robotics Co., Ltd., in collaboration with two other companies, marking a strategic investment in the robotics sector [1] Group 1: Joint Venture Details - The joint venture has completed its business registration and obtained a business license [1] - The registered capital of the joint venture is 50 million yuan, with the company contributing 25 million yuan, holding a 50% stake [1] - The other partners include Zhiyuan with a 30% stake (15 million yuan) and Yuankeshi with a 20% stake (10 million yuan) [1]

证券代码：300232 证券简称：洲明科技 公告编号：2025-114 深圳市洲明科技股份有限公司 关于投资设立控股子公司进展情况的自愿性信息披露公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、对外投资概述 深圳市洲明科技股份有限公司（以下简称"公司"）2025年10月24日于巨潮 资讯网（www.cninfo.com.cn）披露了《关于投资设立控股子公司的自愿性信息 披露公告》（公告编号：2025-095），公司与北京智谱华章科技股份有限公司（以 下简称"智谱"）、北京元客视界科技有限公司（凌云光技术股份有限公司全资 子公司，以下简称"元客视界"）签署合作协议，拟共同投资设立深圳市智显机 器人有限公司（暂定名，最终以工商行政管理机关核准登记为准），注册资本5,000 万元，其中公司以自有资金认缴出资2,500万元，持股50%；智谱认缴出资1,500 万元，持股30%；元客视界认缴出资1,000万元，持股20%。 本次对外投资旨在整合三方核心技术优势，以技术协同构建AI智能终端领域 的创新生态体系，三方协同构建 "算法模型+硬件终端+感知交互" 的一 ...

Core Insights - Shenzhen Zhixian Robot Technology Co., Ltd. has been established with a registered capital of 50 million yuan [1] - The company's business scope includes the sales of intelligent robots, industrial robots, and the research and development of intelligent robots [1] - Shareholders of the company include Zhouming Technology, Beijing Zhipu Huazhang Technology Co., Ltd., and Beijing Yuanke Shijie Technology Co., Ltd. [1]