Core Viewpoint - Tianmo Technology (300334) announced the election of Mr. Huang Yi as a non-independent director of the company's fifth board of directors [1] Company Summary - Tianmo Technology has made a governance change by electing a new non-independent director, which may influence its strategic direction and decision-making processes [1]

证券代码：300334 证券简称：津膜科技 公告编码：2025-085 天津膜天膜科技集团股份有限公司 2025年第四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．本次股东会无变更、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的情形。 一、会议召开和出席情况 1、天津膜天膜科技集团股份有限公司（以下简称"公司"）2025年第四次临时 股东会会议通知已于2025年10月23日以公告的形式发出（具体内容详见当日于巨 潮资讯网 http://www.cninfo.com.cn发布的公告，公告编号：2025-082），本次 会议采用现场投票和网络投票相结合的方式召开。 2、会议召开的日期、时间 （1）现场会议召开时间：2025年11月10日（星期一）下午13:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025年11月10日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券 交易所互联网系统投票的具体时间为2025年11月10日9:15至202 ...

证券代码：300334 证券简称：津膜科技 公告编码：2025-086 天津膜天膜科技集团股份有限公司 附：黄艺先生简历 关于完成董事补选的公告 黄艺，1975 年出生，中国国籍，未持有境外其他国家或地区护照，无 境外永久居留权，毕业于西南财经大学，硕士学历。 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。 天津膜天膜科技集团股份有限公司（以下简称"公司"或"津膜科 技"）于 2025 年 10 月 22 日召开第五届董事会第九次会议，审议通过了 《关于补选公司第五届董事会非独立董事的议案》，具体内容详见公司于 2025 年 10 月 23 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于补选 第五届董事会非独立董事、聘任高级管理人员的公告》（公告编号：2025- 080）。 公司于 2025 年 11 月 10 日召开了 2025 年度第四次临时股东会，审议通 过了《关于补选公司第五届董事会非独立董事的议案》，同意选举黄艺先 生担任公司第五届董事会非独立董事，任期自 2025 年第四次临时股东会审 议通过之日起至第五届董事会任期届满之日止。 ...

关于天津膜天膜科技集团股份有限公司 2025 年第四次临时股东会的法律意见书 大成证字[2025]第 244 号 北京大成律师事务所 致：天津膜天膜科技集团股份有限公司 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》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文 件的要求，北京大成律师事务所（以下简称"本所"）接受天津膜天膜科技集团股 份有限公司（以下简称"公司"）的委托，指派律师参加公司 2025 年第四次临时 股东会（以下简称"本次股东会"）。 本所声明：本所律师仅对本次股东会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用，不得 用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行 ...

证券代码：300334 证券简称：津膜科技 公告编号：2025-084 天津膜天膜科技集团股份有限公司 关于召开 2025 年度第四次临时股东会的提示性公告 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。 天津膜天膜科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召开 的第五届董事会第九次会议审议通过了《关于提请召开 2025 年第四次临时股东会的议 案》，公司董事会决定于 2025 年 11 月 10 日（星期一）召开 2025 年度第四次临时股东会， 现将本次股东会有关事宜再次公告提示如下： 一、召开会议的基本情况 1、股东会届次：2025 年度第四次临时股东会 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 11 月 10 日 13:30 （2）网络投票时间：通过深圳证券 ...

Group 1 - Weiming Environmental has been selected as a supplier for Indonesia's environmentally friendly waste-to-energy project [1] - Great Wall Motors reported a 22.5% year-on-year increase in October vehicle sales, totaling 143,100 units [1] - Jingye Intelligent won a bid for a process equipment project worth 134 million yuan [1][2] Group 2 - Tianmo Technology's shareholder plans to reduce its stake by up to 3% of the company's total shares [3] - ST Yifei signed a procurement order worth approximately 190 million yuan, accounting for 27.46% of its audited revenue for 2024 [4] - Lanjian Intelligent signed a daily operational contract worth 138 million yuan [5] Group 3 - Rongqi Technology's shareholder plans to reduce its stake by up to 1.32% of the company's total shares [6] - Huafeng Measurement Control's controlling shareholder plans to reduce its stake by up to 2% of the company's total shares [7] - Jinli Permanent Magnet's directors and executives plan to reduce their holdings by up to 0.15% of the company's total shares [9] Group 4 - Seres reported a 42.89% year-on-year increase in October sales of new energy vehicles, totaling 51,456 units [10] - Betta Pharmaceutical entered into a strategic cooperation with Shengsi Bio, enhancing its product matrix [11] - Nenghui Technology established a joint venture with Zhejiang Lisan to capitalize on opportunities in the "computing power + new energy" sector [12] Group 5 - Taotao Vehicle submitted an application for H-share listing on the Hong Kong Stock Exchange [13] - BYD's October sales of new energy vehicles reached 441,700 units, a decrease of approximately 12.13% year-on-year [14] - Daye Intelligent's subsidiary signed a charter contract for two vessels, with total expected rental income of approximately 48.73 million USD [15] Group 6 - Changan Automobile reported a 36.14% year-on-year increase in October sales of new energy vehicles, totaling 119,200 units [16] - Vanke A signed a framework agreement for a loan of up to 22 billion yuan from its major shareholder [18] - BAIC Blue Valley's subsidiary reported a 112.02% year-on-year increase in October vehicle sales, totaling 30,542 units [20] Group 7 - Yongzhen Co. announced plans for shareholders to reduce their stake by up to 3% of the company's total shares [21]

Key Points - A new stock subscription is available today [1] - The State Council meeting on October 31 focused on deepening reforms in key areas and expanding institutional openness [3] - The Ministry of Finance and the State Taxation Administration announced tax policies related to gold trading, exempting VAT until the end of 2027 for certain transactions [3] - The China Securities Regulatory Commission released draft guidelines for the performance benchmarks of publicly offered securities investment funds [4] - A significant breakthrough in nuclear energy was reported, with China achieving thorium-uranium fuel conversion based on molten salt reactors [4] - The China Listed Companies Association reported improved performance among listed companies, highlighting the role of innovation and structural upgrades [5] - The 15th National Games torch relay featured a humanoid robot "Kua Fu" as a torchbearer, marking a global first [5] - Anshi China has established sufficient inventory to meet customer demand through the end of the year and beyond [7] - Vanke A is set to receive a loan of up to 22 billion yuan from Shenzhen Metro Group [7] - Long-term growth in new energy vehicle sales was reported for Chang'an Automobile and Seres [7] - Great Wall Motors reported October sales of 143,100 vehicles, a year-on-year increase of 22.5% [8] - ST Yifei signed an overseas procurement order worth approximately 190 million yuan [9] - Tianqi Co. signed a strategic cooperation framework agreement with Foxconn Automotive [10] - Several companies are undergoing significant changes, including mergers and acquisitions, and stock repurchases [13][14][15][16]

Performance Disclosure - BYD reported a cumulative year-on-year growth of 13.88% in new energy vehicle sales for the first ten months, with total sales reaching 3.70 million units, and October sales at 441,700 units, down from 502,700 units in the same month last year [1] - SAIC Motor announced a 13% year-on-year increase in vehicle sales for October, totaling 454,000 units, with a cumulative growth of 19.5% for the year-to-date, reaching 3.65 million units [2] - Seres achieved a record high in October with a 42.89% year-on-year increase in new energy vehicle sales, totaling 51,500 units, and a production of 52,600 units, reflecting a 46.58% increase [3] - Changan Automobile reported a 36.14% year-on-year increase in new energy vehicle sales for October, with total sales of 119,200 units, and a cumulative growth of 60.58% for the year-to-date, reaching 868,700 units [4] Shareholding Changes - Huafeng Measurement Control announced that its controlling shareholder plans to reduce its stake by up to 2%, equating to a maximum of 2.71 million shares [5] - Yongzhen Co., Ltd. disclosed that two shareholders intend to collectively reduce their holdings by up to 3%, or 711,770 shares [6] - Jinmo Technology reported that its shareholder plans to reduce its stake by up to 3%, amounting to 906,200 shares [7] - Zhongzi Technology announced that a board member intends to reduce his holdings by up to 0.03%, or 40,000 shares [8] Risk Matters - ST Zhongdi highlighted a significant divergence between its stock price and fundamental performance, with a cumulative increase of over 71.39% from October 16 to October 31, indicating abnormal trading fluctuations [9] - Hemei Group's independent director received a notice of administrative penalty due to alleged information disclosure violations while serving as an independent director at another company [10] - Hainan Development clarified that during the period of abnormal stock trading, its controlling shareholder did not engage in buying or selling company shares, with plans to increase holdings between 100 million to 200 million yuan [11]

Performance Disclosure - BYD reported a cumulative sales growth of 13.88% for new energy vehicles in the first ten months of 2025, with total sales reaching 370.19 thousand units [1] - SAIC Motor announced a 13% year-on-year increase in vehicle sales for October 2025, totaling 454 thousand units, with a cumulative growth of 19.5% for the year [2] - Seres reported a 43.83% year-on-year increase in vehicle sales for October 2025, with total sales of 51.5 thousand units and a production increase of 46.58% [3] Shareholding Changes - Huafeng Measurement Control's controlling shareholder plans to reduce its stake by up to 2%, amounting to a maximum of 2.71 million shares [4] - Yongzhen Co., Ltd. announced that two shareholders intend to collectively reduce their holdings by up to 3%, totaling a maximum of 711.77 thousand shares [5] - Jinmo Technology's shareholder plans to reduce its stake by up to 3%, which equates to a maximum of 906.20 thousand shares [6] - Zhongzi Technology's director intends to reduce his holdings by up to 0.03%, which is a maximum of 40 thousand shares [7] Risk Matters - ST Zhongdi reported a significant divergence between its stock price and fundamental performance, with a cumulative increase of over 71.39% from October 16 to October 31, 2025 [8] - Hemei Group's independent director received a notice of administrative penalty due to alleged information disclosure violations while serving as an independent director at Taiyuan Heavy Industry [9] - Hainan Development confirmed that during the period of abnormal stock trading, its controlling shareholder did not engage in buying or selling company shares [10][11]

Group 1 - On November 2, no A-share listed companies disclosed any increase in shareholding [1] - Five A-share listed companies disclosed share reductions, including Yongzhen Co., Jinli Permanent Magnet, Rongqi Technology, Huafeng Measurement and Control, and Jinmo Technology [1] Group 2 - Yongzhen Co. shareholders Junlian Xiangdao and Junlian Jiama plan to reduce their holdings by no more than 3% of the company's shares [2] - Jinli Permanent Magnet's directors and senior executives plan to collectively reduce their holdings by no more than 0.15% [2] - Rongqi Technology's employee strategic placement asset management plan intends to reduce holdings by no more than 1.32% [2] - Huafeng Measurement and Control's controlling shareholder plans to reduce holdings by no more than 2% [2] - Jinmo Technology's shareholders plan to reduce holdings by no more than 3% [2]