证券代码：300232 证券简称：洲明科技 公告编号：2025-052 深圳市洲明科技股份有限公司 本次董事会换届选举事项尚需提交公司 2025 年第二次临时股东会审议，并 采用累积投票制进行选举，分别对每位候选人逐一表决，经公司股东会选举后， 1 上述 6 名董事将与经职工代表大会选举产生的 1 名职工代表董事共同组成公司 第六届董事会，任期自公司 2025 年第二次临时股东会审议通过之日起三年。 为确保董事会的正常运行，在新一届董事会董事就任前，公司第五届董事会 成员仍将按规定认真履行职责，维护公司利益和股东利益。 本次董事会换届后，李志先生将不再担任公司非职工代表董事的职务，李志 先生将作为候选人参加职工代表大会第六届董事会职工代表董事的选举。截至本 公告披露日，李志先生持有公司股份 60,000 股，不存在应履行而未履行的承诺 事项。公司第五届董事会独立董事华小宁先生、孙玉麟先生、黄启均先生任期届 满，在公司第六届董事会正式选举生效后，将不再担任公司独立董事、董事会专 门委员会及独立董事专门会议相关职务，亦不在公司担任其他职务。截至本公告 披露日，华小宁先生、孙玉麟先生、黄启均先生均未持有公司股份，不 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-053 深圳市洲明科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 深圳市洲明科技股份有限公司（以下简称"公司"）第五届董事会第二十五 次会议审议通过了《关于召开 2025 年第二次临时股东会的议案》，决定于 2025 年 8 月 12 日（星期二）下午 15：00 召开 2025 年第二次临时股东会，现将有关 事项通知如下： 一、召开本次会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经公司第五届董事会第二十五次会议审议通 过，公司决定召开 2025 年第二次临时股东会，召集程序符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 8 月 12 日（星期二）下午 15:00。 （2）网络投票时间：2025 年 8 月 12 日。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2 ...

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。 证券代码：300232 证券简称：洲明科技 公告编号：2025-054 深圳市洲明科技股份有限公司 第五届董事会第二十五次会议决议公告 一、董事会会议召开情况 深圳市洲明科技股份有限公司（以下简称"公司"）第五届董事会第二十五 次会议于2025年7月25日上午10:00在公司会议室以现场结合通讯表决方式召开。 召开本次会议的通知已于2025年7月22日以电子邮件及短信方式通知各位董事。 会议由公司董事长林洺锋先生召集和主持。应出席会议表决的董事7人，实际出 席会议表决的董事7人，其中董事武军先生、张晓云女士、华小宁先生、孙玉麟 先生、黄启均先生以通讯方式出席会议，公司全体高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的有关规定。 二、与会董事经过认真讨论并表决，形成决议如下： 1、逐项审议通过了《关于公司董事会换届选举暨提名第六届董事会非独立 董事候选人的议案》 鉴于公司第五届董事会任期已经届满，根据《公司法》和《公司章程》的有 关规定，董事会进行换届选举。公司第六届董事 ...

Company Overview - Shenzhen Aoto Technology Co., Ltd. is a leading global supplier of LED display and lighting products, maintaining the industry's top sales and shipment area for six consecutive years [3][4] - The company was established in 2004 and went public in 2011, achieving a tenfold revenue growth over the past decade, with projected revenue of 7.774 billion yuan in 2024 [3][4] - Aoto has a global marketing network covering over 160 countries and has established more than 20 overseas subsidiaries [3] Core Values and Mission - The company adheres to the core values of "mindfulness and altruism, innovation and progress," aiming to lead the global LED display industry [4] - Its mission is to "display a colorful world and illuminate a happy life," focusing on customer needs through continuous technological innovation and excellent products and services [4] ESG Strategy - Aoto integrates ESG strategies into its management framework, aligning with the United Nations Sustainable Development Goals (SDGs) and ISO 26000 standards [6] - The company emphasizes energy conservation and emission reduction in product design and production processes, achieving significant breakthroughs in energy efficiency and resource recycling [6][8] - Aoto has been recognized as a "carbon neutrality commitment demonstration unit" and its LED products have received the TUV Rheinland carbon footprint certificate [6] Social Responsibility - The company provides a safe and healthy work environment, fair compensation, and career development opportunities for employees, with a 2024 employee engagement score of 81.4, above the industry average [7][11] - Aoto actively engages in community service and charitable activities, with nearly 5 million yuan spent on social welfare projects in 2023 [7][12] - The establishment of the Aoto Public Welfare Foundation focuses on cultural education, rural revitalization, and health advocacy, adhering to relevant laws and regulations [12][13] Environmental Initiatives - Aoto implements various energy-saving measures, including the development of low-energy, high-efficiency LED products and smart energy control systems [8][9] - The company has achieved significant energy savings through innovative technologies, such as the cold screen technology and common cathode energy-saving solutions [9][10] - Aoto's energy management systems monitor and analyze energy consumption, helping users optimize energy management for low-carbon operations [8] Information Disclosure and Governance - The company has established a standardized information disclosure mechanism to ensure timely, accurate, and complete reporting of significant information [10] - Aoto has received an "A" rating for information disclosure and has been recognized for its excellent practices in corporate governance [10] - The company emphasizes transparency in decision-making processes and adheres to relevant laws and regulations to protect shareholder interests [7][10]

Group 1 - The third China International Supply Chain Promotion Expo (Chain Expo) opened in Beijing, showcasing 28 outstanding Shenzhen enterprises, including Steady Medical, UBTECH, and Dazhong Laser, highlighting Shenzhen's core position in the global supply chain [1][2] - The expo attracted 651 companies from 75 countries and regions, with over 65% being Fortune Global 500 and industry-leading firms, emphasizing the event's international significance [1] - Compared to previous editions, this year's Shenzhen exhibitors shifted from "comprehensive participation" to "precise focus," emphasizing hard technology and green transformation, with an increase in national-level specialized "little giant" enterprises [1] Group 2 - UBTECH showcased its commercial humanoid robot Walker C, which is the world's first full-size running humanoid robot, demonstrating over 500 performances [2] - Shenzhen is positioned as a key node in the global supply chain, leveraging its geographical advantages, policy support, and technological innovation to connect domestic and international markets [2] - Several Shenzhen companies, including Better Battery, Steady Medical, and BGI Group, will unveil their latest technological and product innovations during the expo, reflecting Shenzhen's role in global supply chain collaborative innovation [2]

Core Insights - The Chinese concert ticketing market is experiencing rapid growth, with ticket sales expected to exceed 26 billion in 2024, representing a year-on-year increase of 78.1% [4] - The secondary ticket market plays a crucial role in redistributing ticket resources, providing additional purchasing avenues for consumers unable to secure tickets through primary sales [1][2] Group 1: Market Dynamics - The ticketing market consists of a primary market with fixed pricing and a secondary market characterized by dynamic pricing, allowing for price fluctuations based on demand [1][2] - The secondary market enhances consumer satisfaction and market vibrancy by addressing supply-demand imbalances, particularly for popular events [1] Group 2: Industry Growth - The concert ticketing market is projected to grow significantly, with the number of attendees surpassing 29 million in 2024, marking a 45.0% increase year-on-year [4] - Major ticketing platforms like Maoyan and Damai are reporting substantial growth in gross merchandise volume (GMV), with Maoyan's concert ticketing GMV increasing by approximately 90% and Damai's revenue reaching 2.057 billion, up 236% [5][7] Group 3: Regulatory Challenges - Despite regulatory efforts to curb ticket scalping and refund issues, challenges remain, with reports indicating that publicly available tickets for some concerts are less than 50% of total ticket sales [9] - The 2023 regulations mandate real-name ticket purchases and entry, but enforcement and compliance issues persist, leading to ongoing consumer complaints [9][11] Group 4: Consumer Complaints - The primary complaint in the online ticketing sector is related to refund issues, accounting for 56.94% of complaints, followed by unfair terms at 19.44% [11][14] - Recommendations include improving legal frameworks for refunds, enhancing consumer awareness of rights, and increasing penalties for scalping to maintain market order [14]

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]

洲明科技（300232）公告，控股股东、实际控制人林洺锋计划在2025年7月29日至2025年10月28日期 间，以大宗交易方式减持公司股份不超过2172.2万股，占公司总股本比例1.99%，占公司扣除回购专用 账户股份后总股本比例2.00%。 ...

公司于近日收到公司控股股东、实际控制人、董事长、总经理林洺锋先生出 具的《关于股份减持计划的告知函》，现将具体情况公告如下： 一、减持主体的基本情况 1、股东名称：林洺锋。 2、股东持股情况：截至本公告披露日，林洺锋先生持有公司股份268,973,418 股，占公司总股本的比例为24.65%，占公司扣除回购专用账户股份后总股本的比 例为24.77%。 证券代码：300232 证券简称：洲明科技 公告编号：2025-051 深圳市洲明科技股份有限公司 关于控股股东、实际控制人减持股份的预披露公告 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。 特别提示： 持有深圳市洲明科技股份有限公司（以下简称"公司"）股份268,973,418股 （占公司总股本的比例为24.65%，占公司扣除回购专用账户股份后总股本的比例 为24.77%）的公司控股股东、实际控制人、董事长、总经理林洺锋先生计划在自 本公告披露之日起15个交易日后的3个月内，即2025年7月29日至2025年10月28日， 以大宗交易方式减持公司股份不超过21,722,009股（占公司总股本比例1.99%，占 ...

深圳市洲明科技股份有限公司（以下简称"公司"）分别于2025年4月2日、 2025年4月18日召开了第五届董事会第二十二次会议、2025年第一次临时股东大 会，审议通过了《关于深圳市洲明科技股份有限公司第六期员工持股计划（草案） 及其摘要的议案》、《关于深圳市洲明科技股份有限公司第六期员工持股计划管 理办法的议案》等相关议案，同意公司实施第六期员工持股计划并授权董事会全 权办理相关事宜，公司分别于2025年4月3日披露了《第六期员工持股计划（草案）》、 《第六期员工持股计划（草案）摘要》、《第六期员工持股计划管理办法》，于 2025年4月18日披露了《2025年第一次临时股东大会决议公告》（公告编号：2025- 011），分别于2025年4月22日、2025年5月30日披露了《关于第六期员工持股计 划的进展公告》（公告编号：2025-037、2025-046），具体内容详见公司披露于 中国证监会指定创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）的相关公 告。 根据《关于上市公司实施员工持股计划试点的指导意见》、《深圳证券交 易所上市公司自律监管指引第2号——创业板上市公司规范运作》等法律法 ...