证券代码：300410 证券简称：正业科技 公告编号：2026-001 广东正业科技股份有限公司 2026 年第一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提案的情形； 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 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2026 年 1 月 05 日（星期一）14:30 （2）网络投票时间：2026 年 1 月 05 日（星期一），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：2026 年 1 月 05 日 9:15－9:25、9:30－11:30 和 13:00－15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为：2026 年 1 月 05 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：东莞市松山湖园区南园路 6 号广东正业科技股份有 限公司三楼会议室。 （二）会议出席情况 1、出席会议的总体情况 参加本次股东会现场会议和网络投票的股东及股东代理人共 230 ...

Group 1 - The core point of the article is that Zhengye Technology (300410) reported its latest number of shareholders as 35,649 as of December 20, 2025 [1]

Group 1 - The core point of the article is that Zhengye Technology (300410) reported its latest shareholder count as 35,649 as of December 19, 2025 [1]

Group 1 - The core announcement is that Zhengye Technology (300410) has signed equipment procurement and installation contracts with Yichang Chunan and Xiangyang Chunan, totaling 120 million yuan [1] - The contract with Yichang Chunan is valued at 52.8 million yuan, while the contract with Xiangyang Chunan is valued at 67.2 million yuan [1] - These contracts indicate a significant business development for Zhengye Technology, reflecting its ongoing expansion in the equipment procurement sector [1]

Group 1 - Zhongwei Company plans to acquire controlling stake in Hangzhou Zhonggui through share issuance, with stock suspension starting December 19, 2025, for up to 10 trading days [1] - Qibin Group's subsidiary plans to establish Shenzhen Qibin New Energy Technology Co., with a registered capital of 600 million yuan to enhance photovoltaic glass supply chain efficiency [2] - Boying Special Welding's HRSG equipment is primarily matched with heavy gas turbines, with a production cycle of about 6 months, responding to increased demand in the U.S. market [3] Group 2 - Hongda Electronics' associate Jiangsu Zhanxin's application for IPO on the ChiNext has been accepted, with Hongda holding 13.79% of shares prior to the offering [5] - Yinxing Energy plans to acquire 50% stake in Tianjing Shenzhou for 20.15275 million yuan, which will enhance its renewable energy capacity [6] - Nandu Power's controlling shareholder has terminated plans for a change in control, leading to stock resumption on December 19, 2025 [7] Group 3 - Xibu Mining's subsidiary has obtained a mining license for iron resources, supporting sustainable development in the iron resource sector [9] - Shandong Expressway plans to provision for a long-term equity investment impairment of approximately 690 million yuan related to Dongxing Securities [10] - Tianfeng Securities has signed a supplementary agreement to extend the term of a 4 billion yuan subordinated debt by one year, with an adjusted interest rate of 4% [11] Group 4 - Shandong Zhanggu has received an administrative regulatory decision from the Shandong Securities Regulatory Commission for various compliance issues [12] - Nanjing Pharmaceutical plans to invest 120 million yuan to establish a medical device investment company, focusing on acquiring a stake in Ningbo Jiangfeng [13] - Hailianxun has received approval from the CSRC for a share swap merger with Hangzhou Steam Turbine, proceeding with related transactions [14] Group 5 - Luyuan Pharmaceutical reports normal operations with no significant changes in the internal and external business environment [15] - Nanhua Futures has set the H-share public offering price at 12 HKD per share, with expected listing on December 22, 2025 [17] - Visionox plans to invest 3.918 billion yuan in the second phase of the Hefei Guoxian AMOLED production line project, increasing its stake to 37.73% [18] Group 6 - Sichuan Road and Bridge has been acquired by Zhong Postal Insurance, reaching a 5% stake [19] - Boshuo Technology's directors plan to reduce their holdings by up to 18,300 shares [20] - O-film's controlling shareholder transferred 67.7048 million shares to settle debts, maintaining control with a 5.78% stake post-transfer [21] Group 7 - Junshi Biosciences' shareholder plans to reduce holdings by up to 2% through block trading [22] - Lihu Co. plans to reduce holdings by up to 2.98% through various trading methods [23] - Ruichen Environmental plans to reduce holdings by up to 3% through trading [25] Group 8 - Zhongfutong received a winning bid notification for a project worth approximately 411 million yuan [29] - Shikong Technology won a 141 million yuan project for smart cultural tourism integration [30] - Ningbo Construction's subsidiary won a 747 million yuan engineering project [31]

Group 1 - The company, Zhengye Technology, has signed equipment procurement and installation contracts with Yichang Chunen New Energy Innovation Technology Co., Ltd. and Xiangyang Chunen New Energy Innovation Technology Co., Ltd. [1] - The total contract amount with Yichang Chunen is 52,800,000.00 RMB (including tax) for several sets of high-speed square energy storage X-ray equipment and high-speed square power X-ray equipment [1] - The total contract amount with Xiangyang Chunen is 67,200,000.00 RMB (including tax) for several sets of high-speed square energy storage X-ray equipment and high-speed square power X-ray equipment [1]

Core Viewpoint - The company has signed equipment procurement and installation contracts with two subsidiaries of Yichang Chuangneng New Energy Innovation Technology Co., Ltd., totaling 1.2 billion RMB in contract value [1] Group 1: Contracts and Financials - The company signed a contract with Yichang Chuangneng for the procurement of several sets of high-speed square energy storage X-ray equipment and high-speed square power X-ray equipment, with a contract value of 52.8 million RMB (including tax) [1] - The company also signed a contract with Xiangyang Chuangneng for similar equipment, with a contract value of 67.2 million RMB (including tax) [1]

Core Viewpoint - The company has signed equipment procurement and installation contracts with two subsidiaries of Yichang Chuangneng New Energy Innovation Technology Co., Ltd. and Xiangyang Chuangneng New Energy Innovation Technology Co., Ltd. for high-speed square energy storage X-ray equipment and high-speed square power X-ray equipment, totaling a contract value of 1.2 billion RMB (including tax) [1] Group 1 - The company signed a contract with Yichang Chuangneng for high-speed square energy storage X-ray equipment and high-speed square power X-ray equipment, amounting to 52.8 million RMB (including tax) [1] - The company signed a contract with Xiangyang Chuangneng for high-speed square energy storage X-ray equipment and high-speed square power X-ray equipment, amounting to 67.2 million RMB (including tax) [1]

Group 1 - The core point of the article is that Zhengye Technology has signed equipment procurement and installation contracts with Yichang Chuneng and Xiangyang Chuneng for high-speed square energy storage X-ray and power X-ray equipment, totaling 1.2 billion yuan (including tax) [1] Group 2 - The contract with Yichang Chuneng amounts to 52.8 million yuan (including tax) for several sets of high-speed square energy storage and power X-ray equipment [1] - The contract with Xiangyang Chuneng amounts to 67.2 million yuan (including tax) for several sets of high-speed square energy storage and power X-ray equipment [1]

Core Viewpoint - The company has signed equipment procurement and installation contracts with Yichang Chuneng and Xiangyang Chuneng, totaling 120 million yuan, which is expected to positively impact future annual performance [1] Group 1 - The contract amount with Yichang Chuneng is 52.8 million yuan, while the contract with Xiangyang Chuneng amounts to 67.2 million yuan [1] - The contracts involve high-speed square energy storage X-ray equipment and high-speed square power X-ray equipment [1] - The signing of these contracts reflects customer recognition of the company's product quality stability, timely supply, and service capabilities [1] Group 2 - The contracts are anticipated to enhance the company's market share and brand influence in related products [1] - Successful execution of the contracts will have a positive impact on the company's future annual performance [1]