Group 1 - Dongjie Intelligent has decided to terminate the planning of a major asset restructuring involving the acquisition of control over Aobo Intelligent Technology, with no adverse impact on its business operations or financial status [2] - Aobo Intelligent's stock will resume trading on December 31, 2025, after a one-month commitment not to plan any major asset restructuring [2] - Aoyuan Ceiling announced a change in its actual controller to Shi Qiming, following a share transfer agreement involving significant shareholders [3] - The share transfer price is set at 29.41 yuan per share, with the new controller acquiring a total of 29.99% of the voting rights [3] Group 2 - Mingde Bio plans to acquire 100% of Wuhan Bikaier Rescue Supplies Co., Ltd. for cash, which is expected to constitute a major asset restructuring [4] - The acquisition will enhance Mingde Bio's emergency rescue business, extending its services from medical institutions to industrial and household scenarios [4] - China National Airlines intends to purchase 60 Airbus A320NEO aircraft for a total catalog price of approximately $9.53 billion, with deliveries scheduled between 2028 and 2032 [6] Group 3 - Guotou Zhonglu plans to issue shares to acquire 100% of China Electronic Engineering Design Institute for a transaction price of 6.026 billion yuan [7] - Jiangmei Packaging has experienced significant stock price fluctuations, with a potential application for suspension of trading if prices continue to rise abnormally [8] - Shichuang Energy's actual controller has undergone a divorce, resulting in a transfer of shares valued at approximately 446 million yuan [9] Group 4 - Shengxin Lithium Energy intends to acquire a 30% stake in Qicheng Mining for 2.08 billion yuan, aiming for full ownership post-transaction [10] - Yanshan Co. plans to acquire a 51% stake in Wukuang Yanshan for 4.605 billion yuan, with the transaction subject to shareholder approval [11] - Enjie Co. plans to use up to 3 billion yuan of idle funds to purchase bank wealth management products [12] Group 5 - Zijin Mining expects a net profit increase of 59%-62% for 2025, driven by higher production and sales prices of key mineral products [17] - Zhongju High-tech plans to repurchase shares worth between 300 million and 600 million yuan for capital reduction purposes [19] - Baili Tianheng intends to repurchase shares for 100 million to 200 million yuan, with a maximum price of 546 yuan per share [20] Group 6 - Shenxin Technology's major shareholder plans to reduce its stake by up to 3% due to funding needs [23] - Chaojie Co. has completed its previously disclosed share reduction plan, with a total reduction of 3.00% of the company's total shares [24] - Youbo Technology's major shareholder plans to reduce its stake by up to 2.96% for operational needs [25] Group 7 - Shensi Electronics has won a bid for a 200 million yuan project related to low-altitude flight management services [29] - Zhejiang Construction's subsidiary has signed an 1.8 billion yuan construction contract for a university campus project [30] - Jinpan Technology has signed a contract for an overseas data center project worth approximately 696 million yuan [31]

Company Announcements - Tianpu Co., Ltd. has seen a cumulative increase of 718.39% in stock price from August 22 to December 30, leading to a suspension for verification starting December 31, 2025 [1] - Dongjie Intelligent has terminated its major asset restructuring plan and will resume trading on December 31, 2025 [2] - Zijin Mining expects a net profit increase of 59%-62% for 2025, with significant increases in the sales prices of gold, copper, and silver [2] - Jinpan Technology signed a contract for an overseas data center project worth approximately 696 million yuan [3] - Yanhai Co., Ltd. plans to acquire 51% of Wenkang Salt Lake for 4.605 billion yuan to enhance its salt lake industry base [5] - Shengxin Lithium Energy intends to acquire 30% of Qicheng Mining for 2.08 billion yuan, which is developing a lithium mine with an annual capacity of 3 million tons [7] - Mingde Bio plans to acquire 100% of Wuhan Bikaier Rescue Supplies Co., Ltd. in a significant asset restructuring [8] - Guotou Zhonglu plans to issue shares to acquire 100% of China Electronics Engineering Design Institute for 6.026 billion yuan [9] - Zhaoxing Co., Ltd. plans to invest 1.53 billion yuan in intelligent robotics and high-precision components for automotive applications [10] Stock Movements - Chaojie Co., Ltd. reported a reduction of 3.00% in shares by its controlling shareholder from November 25 to December 29, 2025 [6] - Five Continents New Spring's third-largest shareholder reduced holdings by 2.73% from November 3 to December 29, 2025 [13] - Zhongju Gaoxin plans to repurchase shares worth 300 million to 600 million yuan for capital reduction [20] Contracts and Projects - Zhejiang Construction signed an 18 billion yuan construction contract for a campus project [23] - Shen Si Electronics won a 199.8 million yuan project for low-altitude flight management services in Jinan [24] - Wangfujing signed a contract for a duty-free project at Beijing Capital International Airport, with a minimum operating fee of 113 million yuan [25] Investments and Financing - Tianyuan Co., Ltd. plans to invest 1.483 billion yuan in a titanium dioxide project [15] - Zhongke Co., Ltd. plans to invest 1.741 billion yuan in an expansion project for lead-zinc mining [16] - Zongheng Co., Ltd. plans to raise up to 548 million yuan for drone systems and AI technology projects [26]

神思电子技术股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总 则 第三条 公司董事、高级管理人员薪酬管理制度遵循如下原 则： （一）薪酬水平与公司规模、业绩相符合原则； （二）责、权、利相统一原则； （三）绩效优先、兼顾公平原则； 第一条 为进一步完善神思电子技术股份有限公司（以下简 称"公司"）董事、高级管理人员的薪酬管理，建立科学合理的 激励和约束机制，调动公司董事、高级管理人员的积极性，在总 结公司对董事、高级管理人员绩效考核经验基础上，根据《中华 人民共和国公司法》《上市公司治理准则》等有关法律法规的规 定，以及《公司章程》《薪酬与考核委员会议事规则》，特制定本 薪酬管理制度。 第二条 本制度适用于公司董事、高级管理人员，包括：公 司董事、总经理、副总经理、财务负责人和董事会秘书；但不在 公司领取薪酬的董事除外。 （四）可持续发展原则。 第二章 薪酬管理机构 第四条 公司股东会负责决定董事的薪酬方案，公司董事会 负责决定公司高级管理人员的薪酬方案。 第五条 董事会薪酬与考核委员会，负责根据公司战略规划、 市场发展、经营业绩以及行业水平等情况，制定董事、高级管理 人员的考核标准并进行考核，制定、 ...

（记者 曾健辉） 每经AI快讯，神思电子12月30日晚间发布公告称，近日，济南市公共资源交易中心发布《济南数字低 空飞行管理服务平台低空保障设施建设项目中标公告》，神思电子技术股份有限公司中标济南数字低空 飞行管理服务平台低空保障设施建设项目。项目招标人济南低空经济发展有限公司与公司共同受济南能 源集团有限公司控制，该交易将构成关联交易。 每经头条（nbdtoutiao）——2025十大财经新闻出炉！护航、酣战、变局、狂飙分别指向哪些大事件？ ...

（记者 王晓波） 每经头条（nbdtoutiao）——2025十大财经新闻出炉！护航、酣战、变局、狂飙分别指向哪些大事件？ 每经AI快讯，神思电子12月30日晚间发布公告称，公司第五届2025年第十三次董事会会议于2025年12 月30日以通讯方式召开。会议审议了《关于公司中标关联方项目暨关联交易的议案》等文件。 ...

证券代码：300479 证券简称：神思电子 公告编号：2025-069 神思电子技术股份有限公司 关于公司中标关联方项目暨关联交易的公告 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。 一、关联交易基本情况 近日，济南市公共资源交易中心发布《济南数字低空飞行管理服务平台低空保障设施建 设项目中标公告》，神思电子技术股份有限公司（以下简称"公司"或"神思电子"）中标 济南数字低空飞行管理服务平台低空保障设施建设项目。项目招标人济南低空经济发展有限 公司与公司共同受济南能源集团有限公司控制，该交易将构成关联交易。鉴于招标人采用公 开招标方式确定中标人，根据《深圳证券交易所创业板股票上市规则》相关规定，该关联交 易可免于提交股东会审议。 该关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、关联方基本情况 | 般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技 | | --- | | 术推广；数据处理和存储支持服务；工程管理服务；交通安全、管制 | | 专用设备制造；航空运输设备销售；运输设备租赁服务；紧急救援服 | | 务；以自有资金 ...

（文章来源：每日经济新闻） 每经AI快讯，12月30日，神思电子(300479.SZ)公告称，公司中标济南数字低空飞行管理服务平台低空 保障设施建设项目，中标金额为1.998亿元，占公司2024年度经审计营业收入的21.92%。该项目旨在打 造功能完善、技术领先的低空飞行服务体系，为低空空域灵活便捷安全使用提供技术支撑。神思电子与 招标人济南低空经济发展有限公司共同受济南能源集团有限公司控制，该交易构成关联交易。 ...

证券代码：300479 证券简称：神思电子 公告编号：2025-068 神思电子技术股份有限公司 一、通过《关于公司中标关联方项目暨关联交易的议案》 同意公司因中标济南数字低空飞行管理服务平台低空保障设施建设项目与关联方发生 关联交易，并在各方履行审批手续后签订正式合同。项目的顺利实施，将对公司低空经济领 域的业务发展具有积极的推动作用，有助于进一步提升公司核心竞争力和市场份额，对公司 未来的经营业绩具有积极影响。关联董事闫龙回避表决。 详见公司于指定信息披露网站巨潮资讯网发布的公告。 表决情况：8 票赞成、0 票弃权、0 票反对。 二、通过《关于修订公司<董事、高级管理人员薪酬管理制度>的议案》 第五届董事会 2025 年第十三次会议决议的公告 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。 根据神思电子技术股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 26 日以 邮件及短信方式发出的《神思电子技术股份有限公司第五届董事会 2025 年第十三次会议通 知》，2025 年 12 月 30 日公司第五届董事会 2025 年第十三次会议以通讯方 ...

神思电子公告，近日，济南市公共资源交易中心发布《济南数字低空飞行管理服务平台低空保障设施建 设项目中标公告》，公司中标济南数字低空飞行管理服务平台低空保障设施建设项目。项目招标人济南 低空经济发展有限公司与公司共同受济南能源集团有限公司控制，该交易将构成关联交易。中标金额2 亿元，占公司2024年度经审计营业收入的21.92%。 ...

Group 1 - China Software (600536) is a leading enterprise in electronic government and cybersecurity, aligning with the national "Digital China" strategy, focusing on the core scenarios of e-ID in government services [1][25] - The company has developed a foundational platform for electronic identity authentication, enabling seamless data communication between e-ID and various government systems such as social security and taxation [1][25] - It has participated in the formulation of national electronic government informatization standards and is adapting to upcoming national security standards for e-ID, providing technical support for standardized access [1][25] Group 2 - Newland (000997) has over 20 years of experience in identity recognition technology and is a benchmark enterprise in e-ID hardware and core technology development [2][26] - The company has developed a secure QR code system for online and offline verification of e-IDs, significantly improving efficiency in high-frequency scenarios like hotel check-ins [2][26] - Newland is integrating multi-modal recognition technologies and blockchain anti-counterfeiting technology to expand the application of e-IDs in various sectors [2][26] Group 3 - Aerospace Information (600271) is a key player in the e-ID field, having participated in the development of critical identity documents and systems [3][27] - The company is leveraging its market channels to integrate e-IDs with tax, social security, and military sectors, simplifying processes significantly [3][27] - It is incorporating AI and big data technologies into e-ID applications for dynamic risk assessment and anomaly detection [3][27] Group 4 - Qiming Star (002439) focuses on the full-process security protection of e-IDs and has developed a comprehensive security system to prevent identity theft and information breaches [4][29] - The company has adapted its security products to comply with upcoming national standards and provides customized security solutions for sensitive sectors like finance and government [4][29] - Qiming Star is expanding its solutions into industrial internet and vehicle networking, addressing identity authentication challenges in IoT devices [4][29] Group 5 - Hengbao Co., Ltd. (002104) has been deeply involved in the e-ID sector for years, focusing on data security and identity authentication solutions [5][30] - The company is integrating blockchain technology with digital identity to create a trustworthy storage and traceability system for e-IDs [5][30] - Hengbao is also exploring applications of digital currency in conjunction with e-IDs, enhancing service models that combine identity and payment [5][30] Group 6 - Nanwei Software (603636) is a leading provider of smart policing and government information solutions, with a focus on e-licenses including e-IDs [6][31] - The company has developed a system that enables interoperability between e-IDs and other government licenses, facilitating quick verification processes [6][31] - It is actively upgrading its e-ID verification terminals to support features for the elderly, enhancing accessibility [6][31] Group 7 - Digital Certification (300579) is a core support enterprise in the e-ID security certification field, providing essential cryptographic products for the CTID platform [7][33] - The company has participated in the formulation of national identity authentication standards, ensuring compliance with data protection laws [7][33] - Digital Certification is expanding its services to include cross-border digital identity authentication, aligning with international trade facilitation needs [7][33] Group 8 - Shen Si Electronics (300479) is a leader in the offline identity authentication terminal market, focusing on multi-modal biometric recognition technologies [8][34] - The company has developed a terminal that supports multiple verification modes, significantly improving service efficiency in high-frequency scenarios [8][34] - Shen Si Electronics is actively participating in the construction of a "10-minute government service circle," enhancing its market penetration [8][34]