Core Viewpoint - ST Huzhong (300477.SZ) focuses on the research, production, and sales of lithium battery cathode material precursors, primarily through its controlling stake in Hunan Yacheng [1] Group 1 - The company is involved in the development of lithium battery cathode material precursors [1] - Solid-state battery cathodes can still utilize existing systems such as lithium iron phosphate, ternary lithium, and lithium manganese oxide [1] - Currently, the company has not engaged in solid-state battery business [1]

Group 1 - The core point of the article highlights that Yacheng New Energy has been listed among the "Top 50 Industrial Enterprises by Scale" in Ningxiang Economic Development Zone for the year 2024 [2] - The company primarily focuses on the research, production, and sales of lithium battery cathode material precursors [2]

Group 1 - The company, ST Hezhong, has confirmed that it is primarily focused on the research, production, and sales of lithium battery cathode material precursors through its subsidiary, Hunan Yacheng [1] - The solid-state battery cathode materials can still utilize existing systems such as lithium iron phosphate, ternary lithium, and manganese lithium [1] - Currently, the company has not yet engaged in solid-state battery business [1]

Group 1 - The core viewpoint of the article is that ST Huzhong (300477) is primarily engaged in the research, production, and sales of lithium battery cathode material precursors through its holding company, Hunan Yacheng [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3909.52 points, down by 0.37%, while the total trading volume reached 1.917689 trillion yuan, indicating a mixed performance among stocks [1]. Group 1: Market Performance - The Shanghai Composite Index closed above the five-day moving average, reflecting a stable market condition despite the slight decline [1]. - A total of 274 A-shares have surpassed their five-day moving average, indicating a potential upward trend for these stocks [1]. Group 2: Individual Stock Performance - The stocks with the highest deviation from the five-day moving average include: - Hengxin Dongfang (300081) with a deviation rate of 16.27% and a daily increase of 20.04% [2]. - Yintang Zhikong (300131) with a deviation rate of 9.34% and a daily increase of 11.30% [2]. - Dapeng Industrial (920091) with a deviation rate of 8.23% and a daily increase of 10.14% [2]. - Other notable stocks with significant daily increases include: - Maoye Commercial (600828) with a 10.02% increase and a deviation rate of 7.82% [2]. - Hehua Co., Ltd. (000953) with a 9.96% increase and a deviation rate of 7.52% [2].

Core Points - The Shanghai Composite Index is at 3917.00 points, slightly down by 0.18%, and remains above the five-day moving average [1] - The total trading volume of A-shares today is 951.257 billion yuan, with 394 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation from the five-day moving average include: - Hengxin Dongfang (300081) with a deviation rate of 16.27% and a daily increase of 20.04% [1] - Dapeng Industrial (920091) with a deviation rate of 11.52% and a daily increase of 14.45% [1] - Maoye Commercial (600828) with a deviation rate of 7.82% and a daily increase of 10.02% [1] Trading Metrics - The trading turnover rates for the top stocks are as follows: - Hengxin Dongfang at 21.04% [1] - Dapeng Industrial at 39.04% [1] - Maoye Commercial at 6.05% [1] Additional Stocks - Other stocks with notable performance include: - Hehua Co., Ltd. (000953) with a daily increase of 9.96% and a deviation rate of 7.52% [1] - Qixin Group (002301) with a daily increase of 10.00% and a deviation rate of 6.98% [1] - Star Technology (300256) with a daily increase of 8.20% and a deviation rate of 6.50% [1]

证券代码：300477 证券简称：ST 合纵 公告编号：2025-073 合纵科技股份有限公司 第七届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、会议召开情况 合纵科技股份有限公司（以下简称"公司"）第七届董事会第九次会议于2025 年12月4日在公司会议室以通讯表决方式召开。会议的通知于2025年12月1日以邮 件、微信等方式送达给全体董事。公司应出席会议董事九人，实际出席会议并表 决的董事九人。会议由董事长刘泽刚主持，监事会成员、董事会秘书及公司其他 高管列席了会议。会议的召开符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《公司章程》的有关规定。 二、会议表决情况 会议以通讯表决方式通过了如下议案： 1、审议通过《关于取消监事会并修订<公司章程>的议案》 根据《公司法》、中国证监会《关于新<公司法>配套制度规则实施相关过渡 期安排》《上市公司章程指引》《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》等相关 法律、法规、规范性文件的规定，结合公司实际情 ...

格隆汇12月4日丨ST合纵（维权）(300477.SZ)公布，《上市公司股权激励管理办法》第十八条规 定："上市公司发生本办法第七条规定的情形之一的，应当终止实施股权激励计划，不得向激励对象继 续授予新的权益，激励对象根据股权激励计划已获授但尚未行使的权益应当终止行使"；其中《管理办 法》第七条的第二项为"最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无法表示意 见的审计报告"。鉴于公司2024年度财务报告内部控制被中兴财光华会计师事务所（特殊普通合伙）出 具了否定意见的审计报告，根据《管理办法》《激励计划（草案）》及《激励计划考核办法》相关的规 定，公司应当终止实施2022年限制性股票激励计划并作废激励对象根据本激励计划已获授但尚未归属的 限制性股票，因此公司决定终止实施2022年限制性股票激励计划，并将已经授予但尚未归属的第二类限 制性股票合计494.40万股全部作废。 ...

Core Viewpoint - ST Huzhong (300477.SZ) announced the termination of its 2022 restricted stock incentive plan due to receiving a negative opinion on internal control from its auditor for the 2024 financial report [1] Group 1: Regulatory Compliance - According to Article 18 of the "Management Measures for Incentive Plans of Listed Companies," if a company receives a negative or disclaimer opinion on its internal control from an auditor, it must terminate the incentive plan and cannot grant new rights to the incentive targets [1] - The specific condition triggering this termination is outlined in Article 7, which states that a negative opinion on internal control from the auditor constitutes grounds for ending the incentive plan [1] Group 2: Impact on Incentive Plan - The company has decided to terminate the 2022 restricted stock incentive plan and invalidate a total of 4.944 million shares of restricted stock that had been granted but not yet vested [1] - This decision aligns with the stipulations of the "Management Measures" and the related incentive plan assessment methods [1]

证券代码：300477 证券简称：ST 合纵 公告编号：2025-080 1、公司管理层及相关方将积极采取有效措施，尽快消除相关事项对公司的 影响。公司已严格遵照《企业内部控制基本规范》等规定，不断加强公司内控体 系建设和监督工作，全面加强对各级子公司的管理，确保公司在所有重大方面保 持有效的内部控制。 2、公司已持续加强财务队伍建设，定期组织财务人员及相关管理人员开展 学习会计准则及应用指南、财税政策、交易所的监管动态和相关处罚案例等，提 升相关人员专业水平和合规意识。公司将进一步加强财务人员与业务人员的沟通 和紧密联系，对业务活动实质做到充分了解，强化关键单据审核，持续夯实财务 核算基础，从源头保证财务报告信息质量。 合纵科技股份有限公司 关于公司股票被实施其他风险警示相关事项的进展 公告 合纵科技股份有限公司（以下简称"公司"）2024 年度财务报告内部控制 被中兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财光华"）出具 了否定意见的审计报告。根据《深圳证券交易所创业板股票上市规则》第 9.4 条第（四）项规定，公司出现"（四）最近一个会计年度财务报告内部控制被出 具无法表示意见或者否定意见的审 ...