2025 年第二次临时股东会决议公告 证券代码：300290 证券简称：荣科科技 公告编号：2025-040 荣科科技股份有限公司 2025年第二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的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、现场会议时间：2025年9月15日（星期一）下午15:00 2、现场会议地点：河南省郑州市管城区中原数字经济产业园9号楼黄河大厦2 楼会议室 3、会议召集人：公司董事会 4、会议投票方式：采取现场投票与网络投票相结合的方式 5、会议主持人：董事长段刚先生 6、会议召开的合法、合规性：公司本次股东会的召集、召开程序以及表决方式 符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 和《荣科科技股份有限公司章程》等相关规定。 7、股东出席情况：出席本次股东会的股东及股东代表共计1,499人，代表公司 股份162,710,103股，占公司股份总数的25.4341%。其中：现场出席的股东及股东代 表共计2人， ...

全国优秀律师事务所——河南天基律师事务所 律师见证法律意见书 河南天基律师事务所 关于荣科科技股份有限公司 2025 年第二次临时股东会 律师见证法律意见书 二〇二五年九月 中国·郑州 地址：郑州市郑东新区尚贤街自然资源大厦 C 座 15-17 层，邮编 450003 电话：0371-69356666；传真：0371-69353333 全国优秀律师事务所——河南天基律师事务所 律师见证法律意见书 河南天基律师事务所 关于荣科科技股份有限公司 2025 年第二次临时股东会 律师见证法律意见书 （2025）豫天律法意字第 0017 号 致：荣科科技股份有限公司 河南天基律师事务所（以下简称本所）接受荣科科技股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简 称《证券法》）《中华人民共和国公司法》（以下简称《公司法》）及中 国证券监督管理委员会《上市公司股东会规则》等中华人民共和国（不 包括香港特别行政区、澳门特别行政区和台湾地区）现行有效的法律、 行政法规、规章和规范性文件及现行有效的《荣科科技股份有限公司 章程》等有关规定，指派律师出席了公司于 2025 年 9 月 15 日召开的 202 ...

Core Viewpoint - The article discusses the performance of the stock market on September 15, highlighting mixed results among major indices and sector performances, with a focus on active sectors like gaming and pork, while noting the underperformance of certain materials sectors [2][5][10]. Market Performance - The three major indices closed with mixed results: Shanghai Composite Index at 3860.5 points, down 0.26%; Shenzhen Component Index at 13005.77 points, up 0.63%; and ChiNext Index at 3066.18 points, up 1.52% [2][3]. - The total trading volume in the Shanghai and Shenzhen markets was 2.28 trillion yuan, a decrease of 245.8 billion yuan from the previous trading day, with over 3300 stocks declining and more than 1900 stocks rising [2][3]. Sector Performance - Active sectors included pork (+2.82%), gaming (+3.65%), and automotive parts, while superconductors and retail concepts showed weak performance [5][6]. - Notable stocks in the gaming sector included Xinghui Entertainment, which hit a 20% limit up, and Perfect World, which also reached the limit up, with several other gaming stocks rising over 6% [6]. - In the pork sector, stocks like Delisi and Aonong Biological reached their daily limit, while Tiankang Biological rose over 8% [7]. Capital Flow - Main capital inflows were observed in the automotive, electric equipment, and machinery sectors, while there were outflows from electronics, communications, and defense sectors [10]. - Specific stocks with significant net inflows included BYD, Top Group, and Zhongdali De, with net inflows of 840 million yuan, 716 million yuan, and 700 million yuan respectively [11]. - Conversely, stocks like Northern Rare Earth, Wolong Electric Drive, and Zhongji Xuchuang faced substantial net outflows of 2.01 billion yuan, 1.83 billion yuan, and 1.386 billion yuan respectively [12]. Institutional Views - Citic Securities noted that the market is entering a high-level consolidation phase, with macro trading becoming a significant variable affecting market direction [14]. - Huatai Securities expressed a positive mid-term outlook for the domestic fundamentals, suggesting maintaining a high position while focusing on cost-effectiveness and industry prosperity [14].

荣科科技涨10.66%，报29.7元/股，股价再创新高，总市值突破190.00亿元，成交额达11.81亿元。（AI 生成） ...

人民财讯9月11日电，据荣科科技（300290）消息，近日，荣科科技与辽宁方大总医院举行战略合作签 约仪式。双方将通过"科技+医疗"的深度融合，构建创新生态，为智慧医疗体系建设注入新动能，最终 实现提升患者服务体验、优化医疗资源配置、增强医院运营效率的核心目标。 ...

Core Viewpoint - On September 7, Suzhou Bank disclosed plans for share buybacks by its directors and senior management, while 20 A-share listed companies announced share reductions by their executives and shareholders [1][2]. Group 1: Share Buybacks - Suzhou Bank's directors, supervisors, and senior management plan to buy back shares worth no less than 4.2 million yuan [2]. Group 2: Share Reductions - Multiple directors and executives from Zhuhai Co. plan to reduce their shareholdings [2]. - Specific shareholders of Yingyang Intelligent, including directors, plan to reduce their stakes [2]. - Nantong Yuxiang intends to reduce its holdings by up to 0.66% in Hongde Co. [2]. - Shareholders of Xiangshan Co. plan to reduce their holdings by no more than 3% [2]. - Five directors and executives of Qianyuan Pharmaceutical plan to reduce their holdings by up to 0.1718% [2]. - Controlling shareholders and executives of Xingshuai Co. plan to reduce their holdings by no more than 2.71% [2]. - Vice President Liu Bin of Rongke Technology plans to reduce his holdings by no more than 63,000 shares [2]. - Shareholder Lei Yan Investment of Green Alliance Technology plans to reduce its holdings by no more than 1.63% [2]. - Controlling shareholders and actual controllers of Runhe Materials plan to reduce their holdings by no more than 3% [2]. - Sunshine Life intends to reduce its holdings in Huakang Clean by no more than 3% [2]. - Shareholder Ruan Jilin of Baida Precision plans to reduce his holdings by no more than 0.99% [2]. - Controlling shareholders and actual controllers of Jusa Long plan to reduce their holdings by no more than 3% [2]. - Controlling shareholder Yulide Group of Youlide plans to reduce its holdings by no more than 2% [2]. - Shareholders of Lutianhua plan to collectively reduce their holdings by no more than 3% [2]. - Dazhi Yintai intends to reduce its holdings in Wushang Group by no more than 22.4971 million shares [2]. - Shareholder Shunfeng Investment of Kejie Intelligent plans to reduce its holdings by no more than 3% [2]. - Shareholders of Shangwei Co. plan to reduce their holdings by no more than 3% [2]. - Jiangshan Co. intends to reduce its holdings by no more than 3% [2]. - Water Planning Investment plans to reduce its holdings in Deepwater Planning by no more than 3% [2]. - Controlling shareholder and actual controller Xie Qian of Zhuoyi Information plans to reduce his holdings by no more than 3% [2].

格隆汇9月7日丨荣科科技(300290.SZ)发布公告，持有公司股份25.35万股（占公司总股本的0.04%）的副 总裁刘斌计划在本公告披露之日起15个交易日后3个月内以集中竞价交易方式减持公司股份不超过6.3万 股（占公司总股本比例0.010%）。 ...

证券代码：300290 证券简称：荣科科技 公告编号：2025-039 荣科科技股份有限公司 高级管理人员刘斌先生保证向本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。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 持有荣科科技股份有限公司（以下简称公司）股份253,500股（占公司总股本 的0.040%）的副总裁刘斌先生计划在本公告披露之日起15个交易日后3个月内以集 中竞价交易方式减持公司股份不超过63,000股（占公司总股本比例0.010%）。 序号 股东名称 计划减持股份（股） 占总股份比例（%） 减持时间 集中竞价交易：本公告披露之日起 15 个交易日后的 3 个月内 若此期间公司有增发、派息、送股、资本公积金转增股本、配股等除息除权事 项，减持股份数、股权比例将相应进行调整。 三、股东承诺的履行情况 公司于近日收到高级管理人员刘斌先生出具的《股份减持计划告知函》，现将 相关事项公告如下： 一、股东基本情况 序号 股东名称 任职情况 持股总数（股） 占总股份比例 （%） 二、本次减持计划的主要内容 承诺人 承 ...

每经AI快讯，荣科科技（SZ 300290，收盘价：24.83元）9月7日晚间发布公告称，持有荣科科技股份有 限公司股份约25万股（占公司总股本的0.04%）的副总裁刘斌先生计划在本公告披露之日起15个交易日 后3个月内以集中竞价交易方式减持公司股份不超过约6.3万股（占公司总股本比例为0.01%）。 每经头条（nbdtoutiao）——疯狂囤黄金！全球央行黄金储备反超美债，系29年来首次！美元"霸权"落 幕？巨头：美国国债或迎"最糟糕十年" 2025年1至6月份，荣科科技的营业收入构成为：社保医疗占比68.26%，政府占比28.07%，其他行业占 比3.67%。 截至发稿，荣科科技市值为159亿元。 （记者 曾健辉） ...

高级管理人员减持股份预披露公告 证券代码：300290 证券简称：荣科科技 公告编号：2025-039 荣科科技股份有限公司 高级管理人员减持股份预披露公告 高级管理人员刘斌先生保证向本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。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 持有荣科科技股份有限公司（以下简称公司）股份253,500股（占公司总股本 的0.040%）的副总裁刘斌先生计划在本公告披露之日起15个交易日后3个月内以集 中竞价交易方式减持公司股份不超过63,000股（占公司总股本比例0.010%）。 | 序号 | 股东名称 | 任职情况 | 持股总数（股） | 占总股份比例（%） | | --- | --- | --- | --- | --- | | 1 | 刘斌 | 副总裁 | 253,500 | 0.040 | 二、本次减持计划的主要内容 1、减持原因：个人资金需求。 2、股份来源：本次拟减持股份为股权激励获授股份及其衍生股份。 3、减持价格：根据减持时的市场价格确定。 4、减持方式：集中竞价交易。 ...