Group 1 - The "2025 Securities Market Annual Conference" was successfully held in Beijing, focusing on the theme of "Reform and Innovation in Capital Markets" with participation from industry leaders, economists, and financial institutions [1] - The "2025 Golden Horse Award Ceremony" recognized outstanding contributions to the healthy development of the capital market, awarding 11 significant awards across various dimensions including listed companies and financial institutions [3] - Yang Xuelan, Secretary of the Board of Ningbo Cixing Co., Ltd., won the "Golden Horse Gold Medal Secretary" award, highlighting the company's commitment to compliance, shareholder returns, and high-quality development [3] Group 2 - Since its listing on the Shenzhen Stock Exchange's Growth Enterprise Market in 2012, Cixing Co. has adhered to governance standards set by regulatory bodies, ensuring equal rights for all shareholders and facilitating communication with investors through various channels [4] - Cixing Co. aims to integrate social responsibility into its business model, focusing on achieving a balance between economic and social benefits, and is committed to enhancing information transparency and protecting investor rights [4] - The company plans to create long-term investment value for shareholders and contribute to sustainable development through effective communication and sustainable practices [4]

Group 1 - Key point 1: The article lists various executives from different companies, indicating a focus on leadership within the industry [2][3] - Key point 2: The companies mentioned span multiple sectors, including transportation, energy, and technology, highlighting a diverse range of industries [2][3] - Key point 3: The presence of executives from both state-owned and private enterprises suggests a mixed economic landscape in China [2][3] Group 2 - Key point 1: The mention of specific individuals such as Wang Jian from CRRC and Li Yan from Fuanna indicates their significance in their respective companies [2] - Key point 2: The inclusion of companies like BYD and Tianqi Lithium reflects the growing importance of electric vehicles and battery materials in the current market [2] - Key point 3: The diversity of sectors represented, from environmental technology to traditional manufacturing, points to a broad spectrum of investment opportunities [2][3]

Core Viewpoint - The 20th Shanghai International Textile Industry Exhibition (ShanghaiTex2025) will open on December 16, 2025, in Shanghai, focusing on the deep integration of textile technology and digital innovation [1] Group 1: Company Highlights - Ningbo Cixing Co., Ltd. (Cixing) and its subsidiary STEIGER showcased their advanced knitting technology under the theme "Weaving Infinite Possibilities," attracting significant attention at the exhibition [1] - Cixing presented a complete range of knitting machine solutions, from large-scale production to high-end flexible manufacturing, emphasizing its leadership in traditional markets with innovative products [3] - The company demonstrated real-time equipment performance, showcasing over 30 years of expertise in computer knitting technology, providing a reliable manufacturing platform for various innovative applications [3] Group 2: Innovative Applications - The "Weaving Infinite Possibilities Innovation Knitting Zone" highlighted the company's forward-looking layout in cross-industry applications, extending from traditional clothing to high-tech applications [5][7] - Key innovations included lightweight 3D components for aerospace applications, smart health fabrics with sensing and temperature control functions, and industrial-grade fabrics for specialized protective and smart construction scenarios [8][10] - Functional fibers and fabrics for sports health were developed in collaboration with Qingdao University, expanding new application scenarios in sports knitting and technology knitting [12] Group 3: Market Engagement - The exhibition attracted international clients from Germany, Turkey, Bangladesh, and Vietnam, as well as representatives from major domestic textile regions, facilitating in-depth discussions on technology cooperation and market trends [12] - A representative from a knitwear company praised Cixing's innovation for opening new imaginative spaces within the industry, highlighting the company's impact beyond machine performance [12] Group 4: Future Development - Cixing's Chairman, Sun Pingfan, emphasized the company's commitment to increasing investment in R&D, particularly in application breakthroughs, as the range of knitted products continues to expand [14] - The company is actively penetrating niche markets such as automotive, medical, and smart wearable applications, with a focus on intelligent textiles as a core direction for future development [16] - Cixing plans to enhance its investment in AI and knitting technology to reduce labor in production processes and achieve greater automation, contributing to high-quality development in the textile industry [16]

Group 1 - The core point of the news is that Cixing Co., Ltd. announced the receipt of a notification from its controlling shareholder, Ningbo Yuren Smart Technology (Group) Co., Ltd., regarding the pledge and re-pledge of shares, with a total of 98 million shares pledged, accounting for 72.19% of its holdings [1] - As of the announcement date, Yuren Enterprise Co., Ltd. has pledged 60 million shares, which represents 48.63% of its holdings [1] - For the first half of 2025, Cixing's revenue composition is as follows: 90.04% from the knitting machine business, 3.96% from other sources, 2.4% from automation equipment and project integration, 1.9% from internet business, and 1.69% from material sales [1] Group 2 - The market capitalization of Cixing Co., Ltd. is reported to be 5.7 billion yuan [2]

证券代码：300307 证券简称：慈星股份 公告编号:2025-073 宁波慈星股份有限公司 1、本次股份解除质押基本情况 2、本次股份质押基本情况 | | 是否为控股 股东或第一 | 本次质押 | 占其所 | 占公司 | 是否 | 是否 为补 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | | 持股份 | 总股本 | 为限 | | 质押起始日 | 质押到期日 | 质权人 | 质押 | | 名称 | 大股东及其 | 数量（股） | | | | 充质 | | | | 用途 | | | | | 比例 | 比例 | 售股 | | | | | | | | 一致行动人 | | | | | 押 | | | 中国农业 | | | 裕人 | | | | | | | | | 银行股份 | | | | 是 | 33,000,000 | 24.31% | 4.15% | 否 | 否 | 2025-12-12 | 2030-11-26 | | 融资 | | 智慧 | | | | | | | | | 有限公司 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]A0598 号 致：宁波慈星股份有限公司（贵公司） 对本法律意见书的出具，本所律师特作如下声明： 北京国枫律师事务所 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 关于宁波慈星股份有限公司 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第二次临时股东会（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"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）《律师事务所从事证券法律业务管理办法》（以下简称"《证券 ...

证券代码：300307 证券简称：慈星股份 公告编号：2025-072 宁波慈星股份有限公司 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的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会没有出现否决议案的情形。 2.本次股东会没有涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开日期、时间： (1)现场会议召开时间为：2025 年 12 月 10 日（星期三）下午 14:00。 (2)网络投票日期和时间：2025年12月10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：2025年12 月10日上午9:15—9：25，9：30—11:30 ，下午13:00 至15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为: 2025年12月10日上午9:15至下午 15:00期间的任意时间。 1、出席股东的总体情况 本次出席现场会议和参加网络投票的股东共 321 人，代表股份 281,583,500 股，占公司有表决权股份总数的 35.4528%。其中通过现场投票的股东 4 人，代 表股份 271 ...

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， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：300307 证券简称：慈星股份 公告编号：2025-069 宁波慈星股份有限公司 关于作废 2022 年限制性股票激励计划首次及预留授予部分 已授予尚未归属的限制性股票的公告 宁波慈星股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开第六 届董事会第四次会议，审议通过了《关于作废 2022 年限制性股票激励计划首次 及预留授予部分已授予尚未归属的限制性股票的议案》，根据公司《2022 年限 制性股票激励计划（草案）》（以下简称"《激励计划》"或"本激励计划"） 的规定和 2022 年第一次临时股东大会的授权，同意对 14.50 万股已授予尚未归 属的限制性股票进行作废处理。现将有关事项说明如下： 一、本激励计划已履行的审批程序和信息披露情况 （一）2022 年 10 月 13 日，公司召开第四届董事会第十七次会议，审议通过 《关于<宁波慈星股份有限公司 2022 年限制性股票激励计划（草案）>及其摘要 的议案》《关于<宁波慈星股份有限公司 2022 年限制性股票激励计划实施考核管 ...

证券代码：300307 证券简称：慈星股份 公告编号：2025-071 宁波慈星股份有限公司 关于 2022 年限制性股票激励计划 首次授予部分第三个归属期及预留授予部分 第二个归属期归属条件成就的公告 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， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 本次第二类限制性股票拟归属数量：630.50 万股，占目前公司总股本的 0.79%， 其中首次授予部分第三个归属期限制性股票拟归属数量：510.00 万股，占目前 公司总股本的 0.64%，预留授予部分第二个归属期限制性股票拟归属数量： 120.50 万股，占目前公司总股本的 0.15%。 注： 本次第二类限制性股票拟归属人数：136 人，其中首次授予第二类限制性股票 激励对象为 105 人，预留授予第二类限制性股票激励对象为 31 人 宁波慈星股份有限公司（以下简称"公司"或"慈星股份"）于2025年12月3 日召开第六届董事会第四次会议，审议通过了《关于2022年限制性股票激励计划首 次授予部分第三个归属期归属条件成就的议案》《关于2022年限制性股票激励计划 预留授予部分第二个归属期归属条件 ...

上海荣正企业咨询服务（集团）股份有限公司 关于 证券简称：慈星股份 证券代码：300307 宁波慈星股份有限公司 2022 年限制性股票激励计划 首次授予部分第三个归属期 及预留授予部分第二个归属期归属条件成就 之 独立财务顾问报告 2025 年 12 月 1 | | | | （二）咨询方式 15 | | --- | 一、释义 | 释义项 | | 释义内容 | | --- | --- | --- | | 独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 慈星股份、本公司、公司 | 指 | 宁波慈星股份有限公司 | | 激励计划、本激励计划、 | | 宁波慈星股份有限公司 年限制性股票激励计划（草 2022 | | 本计划 | 指 | 案） | | 股东大会 | 指 | 本公司股东大会 | | 董事会 | 指 | 本公司董事会 | | 监事会 | 指 | 本公司监事会 | | 限制性股票、第二类限制 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属条 | | 性股票 | | 件后分次获得并登记的本公司股票 | | | | 根据本激励计划获得限制性股票的公司（含下属分、子公 ...