Group 1 - A-share market is supported by the upcoming Lujiazui Forum, with financial sectors showing strength, indicating potential policy speculation [1] - Tensions in the Middle East are escalating, with Israeli Prime Minister Netanyahu stating that actions against Iran will continue, and Trump leaving the G7 summit early due to the situation, heightening market anxiety [1][3] - Despite initial strength in gold and oil prices, the market remains skeptical about further deterioration in the Middle East, leading to a reduction in price increases [3] Group 2 - The market is experiencing conflicting messages regarding potential talks and military actions, particularly affecting international oil trading strategies [5] - A notable trend in A-shares is the "end-of-month effect," where high-flying stocks often see profit-taking as the month closes, suggesting caution for investors [7] - The stock of Brain Rejuvenation Technology (RGC.US) surged by 283%, reaching a market cap of over $29.6 billion, significantly impacting related sectors in A-shares [8] Group 3 - New tax refund policies for overseas travelers in Dalian and Hubei are set to take effect in July 2025, which could influence retail sectors [10] - Micron has announced plans to halt production of DDR4/LPDDR4 chips, indicating a supply-demand imbalance in the memory market, which may affect related stocks [12] - The solid-state battery sector is gaining traction, with several companies experiencing significant stock price increases due to strong demand and positive market sentiment [18][17] Group 4 - The coal, public utilities, oil and petrochemicals, transportation, and retail sectors are leading in performance, while pharmaceuticals, beauty care, media, textiles, and light manufacturing are lagging [20] - The human brain engineering sector saw a rise of 3.34%, while the innovative drug sector experienced a decline of 2.81%, reflecting market volatility [21]

Group 1 - The overall A-share market experienced fluctuations with major indices showing more declines than gains, while sectors such as coal, oil and petrochemicals, public utilities, home appliances, and retail saw notable increases [1] - The recently popular ChiNext New Energy ETF (Hua Xia, 159368) saw a slight rise in the afternoon, with top-performing holdings including Yinghe Technology, Defang Nano, Mannesmann, and Hunan YN, among which Yinghe Technology hit the 20% daily limit [1] - The SNEC 2025 photovoltaic exhibition held in Shanghai from June 11-13 attracted significant attention, but the outlook for demand and supply-side policy signals remained stable, leading most companies to prioritize risk control amid an environment of overcapacity and sustained profit pressure [1] Group 2 - The ChiNext New Energy ETF (Hua Xia, 159368) primarily covers the new energy and new energy vehicle industries, including solar, wind, biomass, nuclear energy, as well as components related to power batteries, battery materials, charging facilities, complete vehicles, motors, and electronic controls [2] - The ETF is driven by both elasticity and growth, adding a new dimension to new energy investments, with a total management fee of 0.15% and a custody fee of 0.05%, resulting in a combined fee of 0.2% [2]

Core Viewpoint - The announcement details a share reduction by a major shareholder, which does not affect the company's control or governance structure [1] Shareholder Activity - Shareholder Wang Weidong reduced his holdings by 2.5336 million shares from June 5 to June 10, 2025, representing 0.39027% of the total share capital [1] - After the reduction, Wang Weidong and his concerted action partner Xu Xiaojun's combined shareholding decreased from 19.33% to 18.94%, a change that touches the 1% integer threshold [1] - The reduction will not lead to a change in the company's control or significantly impact its governance structure and ongoing operations [1]

证券代码：300457 证券简称：赢合科技 公告编号：2025-043 深圳市赢合科技股份有限公司 关于持股 5%以上股东减持股份比例触及 1%整数倍的公告 一、会议召开和出席情况 持股 5%以上股东王维东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。 | 1．基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | 王维东 | | | | | 住所 | 广东省深圳市南山区香山中街 | | | | | 权益变动时间 | 2025 年 6 月 5 日至 2025 | 年 6 月 10 日 | | | | 权益变动过程 | 信息披露义务人王维东因个人资金需求，于 6 月 10 日通过集中竞价交易方式减持公司股份 司回购专用账户股份后的总股本比例 计持有公司股份比例由 本次权益变动不会导致公司控制权发生变更，不会对公司治理结构及持 | 19.33%下降至 | 2025 年 6 2,533,600 0.39664%，与一致行动人许小菊合 18.94%，变动触及 | 月 5 日至 2025 年 股，占剔除公 1%的整数倍。 ...

Group 1: Financing Status of New Tobacco Products Industry - The financing events in the new tobacco products industry in China have shown significant fluctuations since 2017, with a peak in 2019 where the number of financing events reached 50 and the total financing amount was 2.758 billion yuan [6] - The overall financing trend from 2016 to 2025 presents an "M" shaped curve, indicating a rise and subsequent decline in investment interest [6] - As of 2024 and January 2025, the financing activity has drastically decreased, with only one event recorded in each year, amounting to approximately 20 million yuan [6] Group 2: Investment Activities of Representative Companies - Representative companies in the new tobacco products industry have engaged in numerous external investment activities, with a focus on the manufacturing sector, which accounts for 49% of total investment events [14] - The second most active sector for investments is scientific research and technical services, representing 16% of the total investment events [14] - Specific companies such as Jinjia Group and Simoer International have made significant investments in various sectors, including manufacturing and technology services [12][13] Group 3: Mergers and Acquisitions in the Industry - The mergers and acquisitions activity in the new tobacco products industry is relatively inactive, primarily focusing on horizontal mergers [16] - Notable horizontal mergers include Jinjia Group acquiring 51% of Yunlian Technology and VEEX acquiring 80% of TAKI [16] - The industry has seen a mix of mergers, with some companies engaging in hybrid acquisitions as well [16]

关于回购公司股份的进展公告 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。 深圳市赢合科技股份有限公司（以下简称"公司"）于2025年1月23日召开 的第五届董事会第十五次会议、第五届监事会第十一次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司使用自有资金和/或自筹资金以集中竞价 交易方式进行回购部分公司已发行的人民币普通股（A股）股票，拟用于员工股 权激励。本次回购股份的资金总额不低于人民币10,000万元（含）且不超过人民 币20,000万元（含），具体回购资金总额以实际使用的资金总额为准，回购价格 不超过人民币28.94元/股（含），实际回购价格由公司董事会授权公司管理层在 本次回购实施期间结合公司股票价格、财务状况和经营状况确定，实施期限为自 公司董事会审议通过回购股份方案之日起8个月内。具体内容详见公司近期刊登 在巨潮资讯网（http://www.cninfo.com.cn）的《回购公司股份报告书》等相关 公告。 证券代码：300457 证券简称：赢合科技 公告编号：2025-042 深圳市赢合科技股份有限公司 （1）自可能对本公司股票交 ...

Group 1 - The board meeting of Shenzhen Yinghe Technology Co., Ltd. was held on May 28, 2025, via telecommunication voting, with all 9 directors participating [1][1][1] - The board approved several resolutions, including amendments to the company's articles of association, which will be submitted for review at the 2024 annual shareholders' meeting [1][1][1] - All resolutions received unanimous approval with 9 votes in favor, and no votes against or abstentions [1][1][1] Group 2 - Specific details regarding the amendments to the articles of association, shareholder meeting rules, board meeting rules, audit committee working rules, cumulative voting system implementation rules, and independent director working system were published on the company's official information disclosure platform [1][1][1] - The company will notify about the 2024 annual shareholders' meeting, which is also subject to the approval of the board [1][1][1]

深圳市赢合科技股份有限公司 深圳市赢合科技股份有限公司 董事会 2025 年 5 月 28 日 1 《董事会审计委员会工作细则》修订对照表（2025 年 5 月） | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第十三条 公司董事及高级管理人员 | 第十三条 公司董事及高级管理人员 | | | 发现公司发布的财务会计报告存在虚假记 | 发现公司发布的财务会计报告存在虚假记 | | | 载、误导性陈述或者重大遗漏并向董事会、 | 载、误导性陈述或者重大遗漏并向董事会、 | | | 审计委员会报告的，或者保荐机构、外部 | 审计委员会报告的，或者保荐机构、外部 | | | 审计机构向董事会、审计委员会指出公司 | 审计机构向董事会、审计委员会指出公司 | | 1 | 财务会计报告存在虚假记载、误导性陈述 | 财务会计报告存在虚假记载、误导性陈述 | | | 或者重大遗漏的，审计委员会应当督促公 | 或者重大遗漏的，董事会应当及时向交易 | | | 司相关责任部门制定整改措施和整改时 | 所报告并予以披露。审计委员会应当督促 | | | 间，进行后续审查，监督整改措施的落实 | ...

3 | | | 定和公司章程规定的其他事项。 | | --- | --- | --- | | | | 审计委员会每季度至少召开一次会议， | | | | 两名及以上成员提议，或者召集人认为有必 | | | | 要时，可以召开临时会议。审计委员会会议 | | | | 须有三分之二以上成员出席方可举行。 | | | 无 | 第二十五条 董事会提名委员会负责拟 | | | | 定董事、高级管理人员的选择标准和程序， | | | | 对董事、高级管理人员人选及其任职资格进 | | | | 行遴选、审核，并就下列事项向董事会提出 | | | | 建议： | | | | （一）提名或者任免董事； | | 11 | | （二）聘任或者解聘高级管理人员； | | | | （三）法律、行政法规、中国证监会规 | | | | 定和公司章程规定的其他事项。 | | | | 董事会对提名委员会的建议未采纳或者 | | | | 未完全采纳的，应当在董事会决议中记载提 | | | | 名委员会的意见及未采纳的具体理由，并进 | | | | 行披露。 | | | 无 | 第二十六条 董事会薪酬与考核委员会 | | | | 负责制定董事、高 ...

证券代码：300457 证券简称：赢合科技 公告编号：2025-040 深圳市赢合科技股份有限公司 关于修订《公司章程》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。 深圳市赢合科技股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日召 开的第五届董事会第十九次会议，审议通过了《关于修订<公司章程>的议案》， 此议案尚需提交公司 2024 年年度股东会审议，现将相关事项说明如下： 1、2025 年 4 月 24 日，公司第五届董事会第十八次会议审议通过了《关于 回购注销部分限制性股票的议案》，拟回购注销 97,250 股限制性股票。公司总 股本因此回购注销减少 97,250 股，由 649,192,963 股变更为 649,095,713 股， 注册资本由 649,192,963 元变更为 649,095,713 元。 2、因公司经营发展需要，公司拟将注册地址由"深圳市光明区玉塘街道田 寮社区宝山路 19 号晔明模具工业园 B 栋 202"，变更为"深圳市光明区新湖街 道圳美社区圳园路 98 号光明天安云谷产业园 1 栋 A 座 703" ...