Group 1 - Airo Energy (688717.SH) plans to reduce its shareholding by up to 0.78% of the total share capital within three months after 15 trading days due to personal funding needs [1] - Aopu Optoelectronics (002338.SZ) intends to reduce its shareholding by up to 240,000 shares, representing 1% of the total share capital, within 90 days after 15 trading days [1] - Placo New Materials (300811.SZ) completed a reduction of 1.01% of its shares, while shareholder Mei Jianjun reduced 8,134 shares, accounting for 0.0476% of the total share capital [1] Group 2 - Boqian New Materials (605376.SH) plans to reduce its shareholding by up to 261,600 shares, which is 1% of the total share capital, through block trading within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) completed a reduction of 3.99% of its shares, totaling 394,480 shares [1] - Surveying and Mapping Co., Ltd. (300826.SZ) plans to reduce its shareholding by up to 50,000 shares, accounting for 0.03% of the total share capital, within three months after 15 trading days [1] Group 3 - Deyi Cultural Creation (300640.SZ) plans to reduce its shareholding by up to 300,000 shares, which is 0.0965% of the total share capital, within three months after 15 trading days [3] - Dingsheng New Materials (603876.SH) intends to reduce its shareholding by up to 3% of the total share capital through various trading methods within three months after 15 trading days [3] - Pan-Asia Micro透 (688386.SH) terminated its reduction plan early, having reduced 2.38% of its shares, bringing its holding to 4.95% [3] Group 4 - Guangpu Co., Ltd. (300632.SZ) plans to reduce its shareholding by up to 8,474,900 shares, which is 3% of the total share capital, within three months after 15 trading days [3] - Guorui Technology (300600.SZ) has reduced its shareholding by 7,297,300 shares, accounting for 2.48% of the total share capital, bringing its holding to 19.97% [3] - Hengtong Co., Ltd. (603223.SH) plans to reduce its shareholding by up to 21,425,600 shares, which is 3% of the total share capital, within three months after 15 trading days [4] Group 5 - Hongbao Li (002165.SZ) plans to reduce its shareholding by up to 14,705,400 shares, representing 2% of the total share capital, within three months after 15 trading days [4] - Hongquan IoT (688288.SH) reduced its shareholding by 869,977 shares, accounting for 0.86% of the total share capital, bringing its holding to 12.80% [4] - Huace Film and Television (300133.SZ) reduced its shareholding by 2.6 million shares, which is 0.14% of the total share capital, bringing its holding to 18.19% [4] Group 6 - Huada Jiutian (301269.SZ) plans to reduce its shareholding by up to 8,144,100 shares, which is 1.5% of the total share capital, within three months after 15 trading days [5] - Huqi Environmental Protection (300929.SZ) plans to reduce its shareholding by up to 1,312,500 shares and 8,800 shares by its concerted actors [5] - Huazheng New Materials (603186.SZ) plans to reduce its shareholding by up to 114,600 shares and 10,300 shares by its management [5] Group 7 - Jinan Technology (300412.SZ) plans to reduce its shareholding by up to 14,932,700 shares and 1,683,000 shares by its board member [5] - Jinma Amusement (300756.SZ) plans to reduce its shareholding by up to 4,712,000 shares, 2,017,000 shares, 508,200 shares, and 372,800 shares by its shareholders [6] - Longxin Zhongke (688047.SH) completed its reduction plan, with shareholders reducing a total of 588,000 shares [6] Group 8 - Limin Co., Ltd. (002734.SZ) completed its reduction plan, with a total reduction of 1.5 million shares, accounting for 0.3434% of the total share capital [7] - Longhua New Materials (301149.SZ) completed its reduction plan, with a total reduction of 986,600 shares, accounting for 0.2294% of the total share capital [7] - Lvtong Technology (301322.SZ) plans to reduce its shareholding by up to 4,829,300 shares, which is 3.39% of the total share capital, within three months after 15 trading days [7] Group 9 - Meidixi (688202.SH) plans to reduce its shareholding by up to 2 million shares, which is 1.49% of the total share capital, within three months after 15 trading days [8] - Nanjing Julong (300644.SZ) completed its reduction plan, with shareholders reducing a total of 62,300 shares [8] - Run Du Co., Ltd. (002923.SZ) plans to reduce its shareholding by up to 10,046,800 shares, which is 3% of the total share capital, within three months after 15 trading days [8]

股东迦南科技集团有限公司、董事黄斌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。 300412 证券代码：300412 证券简称：迦南科技 公告编号：2025-035 浙江迦南科技股份有限公司 关于控股股东暨部分董事减持股份的预披露公告 一、计划减持股东的基本情况 二、本次减持计划的主要内容 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、浙江迦南科技股份有限公司（以下简称"公司"）控股股东迦南科技集 团有限公司（以下简称"迦南集团"）持有公司股份 7,569.32 万股（占公司总股 本 15.21%），计划在本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 8 月 11 日至 2025 年 11 月 10 日）以集中竞价或大宗交易方式减持本公司股份合计 不超过 1,493.2699 万股（占公司总股本 3%）。 公司于近日收到控股股东迦南集团及董事黄斌斌先生各自出具的减持计划 告知函，现将有关情况公告如下： | 减持股东名称 | 股东类型/职务 | 持股总数量（万股） | 占总股本比例 | | --- | --- ...

300412 证券代码：300412 证券简称：迦南科技 公告编号：2025-034 浙江迦南科技股份有限公司 关于收到部分业绩补偿款的公告 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。 浙江迦南科技股份有限公司（以下简称"公司"或者"甲方"）于近日收到 自然人王晓明、赵志富、江津、王美孝支付的部分业绩补偿款合计 700 万元人民 币。现将有关情况公告如下： 300412 况的议案》。根据中汇会计师事务所（特殊普通合伙）出具的《关于云南迦南飞 奇科技有限公司业绩承诺完成情况的鉴证报告》（中汇会鉴[2022]2524 号），云 南迦南飞奇科技有限公司（以下简称"迦南飞奇"）2017 年、2018 年、2019 年、 2020 年、2021 年度 5 个会计年度累计实际完成扣除非经常性损益后的净利润为 1,595.00 万元，未完成累计业绩承诺 7,500.00 万元，差异金额为 5,905.00 万元。 具体内容详见 2022 年 4 月 23 日刊登在巨潮资讯网的相关公告。 2022 年 5 月 18 日，公司召开第五届董事会第八次会议和第五届监事会第八 次 ...

Core Viewpoint - The company held its second special meeting of independent directors in 2025, where it approved the proposal to postpone certain fundraising investment projects, aligning with the company's operational needs and strategic development [1]. Group 1 - The meeting was convened on June 18, 2025, with all three independent directors present, complying with relevant laws and regulations [1]. - The decision to postpone some fundraising projects was deemed necessary based on the company's actual situation and was found to not harm shareholder interests [1]. - The proposal was unanimously approved with a vote of 3 in favor, 0 against, and 0 abstentions, indicating strong support from the independent directors [1].

Group 1 - The company held its seventh meeting of the sixth supervisory board on June 19, 2025, with all three supervisors present, confirming the meeting's legality and validity [1][2] - The supervisory board approved the postponement of certain fundraising investment projects, stating that this decision aligns with the company's operational status and long-term development plan, and does not harm shareholder interests [1][2] - The postponement does not involve any changes to the implementation subjects or directions of the raised funds, and it will not significantly impact the company's current production and operations [1]

证券代码：300412 证券简称：迦南科技 公告编号：2025-033 300412 浙江迦南科技股份有限公司 关于部分募集资金投资项目延期的公告 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。 浙江迦南科技股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日召开 第六届董事会第七次会议和第六届监事会第七次会议审议通过了《关于部分募集 资金投资项目延期的议案》，综合考虑公司当前募集资金投资项目（以下简称"募 投项目"）的实施进度等情况，同意公司对募投项目"制药配液系统生产中心建 设项目"及"医药研发服务平台升级扩建项目"达到预定可使用状态日期由原计 划 2025 年 6 月延期调整为 2026 年 6 月。本次募投项目延期未改变募投项目的投 资内容、投资总额、实施主体，不会对募投项目的实施造成实质性影响。保荐机 构对本事项出具了同意的核查意见，该事项在董事会审批权限范围内，无需提交 股东大会审议。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江迦南科技股份有限公司向特定对 象发行股票注册的批复》（证监许可[20 ...

300412 证券代码：300412 证券简称：迦南科技 公告编号：2025-032 浙江迦南科技股份有限公司 第六届监事会第七次会议决议公告 本公司及监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。 一、监事会会议召开情况 1、会议通知时间与方式 浙江迦南科技股份有限公司（以下简称"公司"）第六届监事会第七次会议 通知于 2025 年 6 月 13 日以通讯方式送达全体监事 （1）会议时间：2025 年 6 月 19 日下午 2、会议召开的时间、方式和表决情况 （2）召开地点：公司会议室 （3）召开方式：以现场结合通讯方式召开 （4）主持人：监事会主席王虎根先生 （5）监事出席会议情况：应出席监事 3 人，实际出席监事 3 人 本次会议符合《公司法》和《公司章程》等有关规定，所作的决议合法有效。 二、监事会会议审议情况 具体内容详见同日披露在巨潮资讯网的《关于部分募集资金投资项目延期的 1 300412 公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 浙江迦南科技股份有限公司监事会 1、审议通过《关于部分募集资金投资项目延期的议案》 经审核，监事 ...

浙江迦南科技股份有限公司 第六届董事会 2025 年第二次独立董事专门会议决议 浙江迦南科技股份有限公司（以下简称"公司"）第六届董事会 2025 年第二 次独立董事专门会议于 2025 年 6 月 18 日以通讯方式召开。本次会议应出席独立 董事 3 人，实际出席会议 3 人，会议的召集、召开和表决程序符合《中华人民共 和国公司法》、《中华人民共和国证券法》、《上市公司独立董事管理办法》、《浙江 迦南科技股份有限公司章程》等相关规定。经会议审议，形成决议如下： 一、审议通过《关于部分募集资金投资项目延期的议案》 经核查，我们认为：公司本次部分募投项目延期是基于公司实际情况作出的 调整，符合公司实际经营需要，不存在变相改变募集资金的投向和损害股东利益 的情况，符合公司全体股东利益最大化原则，符合公司发展战略。本次延期事项 履行了必要的法律程序，符合相关法律法规及规范性文件的规定。 独立董事专门会议会议决议 （本页无正文，为浙江迦南科技股份有限公司第六届董事会 2025 年第二次独立 董事专门会议会议决议签字页，供独立董事签署使用） 独立董事： 郑高利 许小明 樊德珠 综上所述，我们一致同意上述事项，并同意将该 ...

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。 一、董事会会议召开情况 1、会议通知时间与方式 浙江迦南科技股份有限公司（以下简称"公司"）第六届董事会第七次会议通 知于 2025 年 6 月 13 日以通讯方式送达全体董事 300412 证券代码：300412 证券简称：迦南科技 公告编号：2025-031 浙江迦南科技股份有限公司 第六届董事会第七次会议决议公告 具体内容详见同日披露在巨潮资讯网的《关于部分募集资金投资项目延期的 公告》。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 浙江迦南科技股份有限公司董事会 2025 年 6 月 19 日 1 2、会议召开的时间、地点和方式 本次会议符合《公司法》和《公司章程》等有关规定，所作的决议合法有效。 二、董事会会议审议情况 1、审议通过《关于部分募集资金投资项目延期的议案》 （1）会议时间：2025 年 6 月 19 日下午 13:30 （2）召开地点：公司会议室 （3）召开方式：以现场结合通讯方式召开 （4）董事出席会议情况：应出席董事 9 人，实际出席董事 9 人 （5）主持人：董事长方 ...

Group 1 - The company announced a delay in the completion dates for two fundraising investment projects, moving the expected operational status from June 2025 to June 2026 [1] - The projects affected are the "Pharmaceutical Liquid Preparation System Production Center Construction Project" and the "Pharmaceutical R&D Service Platform Upgrade and Expansion Project" [1] - The delay does not change the investment content, total amount, or implementing entity, and is not expected to have a substantial impact on project implementation or the company's normal operations [1] Group 2 - As of May 31, 2025, the company has cumulatively invested 164 million yuan in the fundraising projects, with a remaining balance of 109 million yuan in the fundraising account [1]