证券代码：300307 证券简称：慈星股份 公告编号：2025-063 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创 业板股票上市规则》《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、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 10 日 14:00 宁波慈星股份有限公司 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 10 日 9:15-9:25，9:30-11:30，13:00-15:00；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 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 ...

二、董事会会议审议情况 经与会董事充分讨论，审议并形成了以下决议： 1、审议通过了《关于公司符合以简易程序向特定对象发行A股股票条件的议 案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证 券发行注册管理办法》《深圳证券交易所上市公司证券发行上市审核规则》等有 关法律、法规及规范性文件的规定，对照上市公司以简易程序向特定对象发行股 票的相关资格、条件的要求并经认真逐项自查，董事会认为公司符合有关法律、 法规、规章和规范性文件关于上市公司以简易程序向特定对象发行股票的各项规 定和要求，具备以简易程序向特定对象发行 A 股股票的资格和条件。 本议案已经公司独立董事专门会议和董事会战略委员会审议通过。 证券代码：300307 证券简称：慈星股份 公告编号：2025-061 宁波慈星股份有限公司 第六届董事会第三次会议决议公告 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， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 宁波慈星股份有限公司（以下简称"公司"）第六届董事会第三次会议的会 议通知于 2025 年 11 月 17 日以邮件的方式送达各位董事，会议于 2025 ...

Core Viewpoint - Cixing Co., Ltd. (300307.SZ) announced a new investment agreement with Wuhan Minsound, adjusting terms from the previous strategic round investment agreement to extend the deadline for achieving a qualified listing to December 31, 2028 [1][2] Group 1: Investment Agreement Details - The new investment agreement involves increasing registered capital and signing with multiple investors [1] - The adjustment in the buyback clause allows the company to exercise buyback rights if a qualified listing is not achieved by December 31, 2028, compared to the previous deadline of December 31, 2026 [1] - The definition of a qualified listing includes successful public issuance of stocks or becoming a wholly-owned subsidiary of a listed company through mergers or restructuring [1] Group 2: Strategic Implications - The valuation of Wuhan Minsound in this strategic round of financing has increased compared to the previous round, indicating positive growth potential [2] - The company believes that introducing new strategic investors will positively impact the future development of Wuhan Minsound [2] - The adjustments to the investment agreement are made with long-term interests in mind and do not harm the legal interests of the company and its shareholders [2]

Group 1 - The core point of the article is that Cixing Co., Ltd. (300307.SZ) has announced a new investment agreement with Wuhan Minsound, which involves adjustments to certain terms from the previous strategic round investment agreement, particularly regarding the buyback rights and timeline for achieving a qualified listing [1][2] Group 2 - Wuhan Minsound's valuation in this strategic round of financing has increased compared to the previous round, and the company believes that the introduction of new strategic investors will positively impact its future development [2] - The adjustments to the investment agreement were made based on long-term interests and the current objective situation of Wuhan Minsound, with the company asserting that these changes do not harm the legal interests of the company and its shareholders [2]

Group 1 - The core point of the article is that Cixing Co., Ltd. announced the convening of its sixth board meeting to discuss strategic financing agreements and adjustments to shareholder rights [1] - For the first half of 2025, Cixing's revenue composition is as follows: 90.04% from knitting machine business, 3.96% from other businesses, 2.4% from automation equipment and project integration, 1.9% from internet business, and 1.69% from material sales [1] - As of the report date, Cixing's market capitalization is 6.2 billion yuan [1]

一、董事会会议召开情况 宁波慈星股份有限公司（以下简称"公司"）第六届董事会第二次会议的会 议通知于 2025 年 11 月 14 日以邮件的方式送达各位董事，会议于 2025 年 11 月 19 日在公司会议室以现场加通讯表决方式召开。会议应出席董事 9 人，实际出 席董事 9 人（其中孙平范、李立军、孙诗梦、林雪明、孙科、陈文莹以通讯方式 出席本次会议）。会议由孙平范董事长主持，公司高管列席了本次会议。本次会 议召集和召开程序符合《中华人民共和国公司法》等法律法规及《公司章程》有 关规定。 证券代码：300307 证券简称：慈星股份 公告编号：2025-059 宁波慈星股份有限公司 第六届董事会第二次会议决议公告 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， 没有虚假记载、误导性陈述或重大遗漏。 二、董事会会议审议情况 经与会董事充分讨论，审议并形成了以下决议： 1、审议通过了《关于就武汉敏声战略轮融资签订投资协议暨调整相关股东 权利的议案》 本议案以 9 票同意、0 票反对、0 票弃权的表决结果获得通过。 特此公告。 宁波慈星股份有限公司 董事会 2025 年 11 月 19 日 基于与武 ...

证券代码：300307 证券简称：慈星股份 公告编号:2025-060 一、对武汉敏声投资概述 公司于 2021 年 12 月 20 日召开第四届董事会第十三次会议和第四届监事会 第十二次会议审议通过了《关于对外投资的议案》,同意公司使用自有资金 20,000 万元人民币，认购武汉敏声新技术有限公司（以下简称"武汉敏声"） 新增注册资本。具体内容详见公司于 2021 年 12 月 20 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于对外投资的公告》（公告编号：2021-095）。 根据公司与武汉敏声签订的《关于武汉敏声新技术有限公司之投资协议》（以 下简称"慈星投资协议"），公司已向武汉敏声支付投资款，完成对武汉敏声的 投资。具体内容详见公司于 2022 年 6 月 23 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于对外投资的进展公告》（公告编号：2022-032）。 公司于 2023 年 7 月 29 日召开第五届董事会第五次会议、第五届监事会第五 次会议，审议通过了《关于就武汉敏声战略轮融资签订投资协议暨调整相关股东 权利的议案》，就主要条款之股权回购条款进行了调 ...

Core Viewpoint - Cixing Co., Ltd. announced the election of Ms. Yang Xuelan as the employee representative director of the sixth board of directors during the employee representative meeting scheduled for November 13, 2025 [1] Company Summary - Cixing Co., Ltd. will hold an employee representative meeting on November 13, 2025 [1] - Ms. Yang Xuelan has been elected as the employee representative director [1]

Core Viewpoint - Cixing Co., Ltd. has announced the election of Mr. Sun Pingfan as the new chairman of the board [1] Company Summary - Cixing Co., Ltd. (stock code: 300307) made an official announcement on November 13 regarding the election of a new chairman [1]

Core Viewpoint - Cixing Co., Ltd. announced the convening of its sixth board meeting, focusing on the appointment of the board secretary and providing insights into its revenue structure for the first half of 2025 [1] Group 1: Company Announcement - Cixing Co., Ltd. held its sixth first temporary board meeting on November 13, 2025, to discuss the appointment of the board secretary [1] - The meeting was conducted in person at the company's conference room [1] Group 2: Financial Performance - For the first half of 2025, Cixing Co., Ltd.'s revenue composition was as follows: 90.04% from the flat 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] - The current market capitalization of Cixing Co., Ltd. is 6.1 billion yuan [1]