湖北久之洋红外系统股份有限公司 关于公司持股 5%以上股东被吸收合并的提示性公告 股票代码：300516 证券简称：久之洋 公告编号：2025-028 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。 特别提示： 1、本次公司股东北京派鑫科贸有限公司（以下简称"北京派鑫"）被吸收合 并尚需办理股份过户登记手续。 2、若本次公司股东北京派鑫被吸收合并完成，将会导致公司直接股东发生 变化，不会导致公司控股股东和实际控制人及其持股情况发生变化。 一、本次公司股东被吸收合并基本情况 2025 年 8 月 6 日，湖北久之洋红外系统股份有限公司（以下简称"公司"） 收到持股 5%以上股东北京派鑫发来的《告知函》，中国船舶集团投资有限公司 （以下简称"中船投资"）拟吸收合并其全资子公司北京派鑫，吸收合并完成后， 北京派鑫独立法人资格将予以注销，中船投资作为合并后的存续公司依法承继北 京派鑫的全部资产、负债等权利与义务，北京派鑫持有的公司 17,553,962 股股份 将以非交易过户方式转让给中船投资。 截至本公告披露日，中船投资与北京派鑫已签署吸收合并协议，尚未完成吸 收合 ...

Group 1 - The stock price of Jiuzhiyang is reported at 38.66 yuan, down 0.19 yuan or 0.49% from the previous trading day [1] - The opening price for the day was 38.51 yuan, with a highest point of 39.58 yuan and a lowest point of 37.72 yuan, with a trading volume of 39,500 hands and a transaction amount of 153 million yuan [1] - Jiuzhiyang operates in the electronic components industry, focusing on the research and manufacturing of products such as sensors [1] Group 2 - The latest disclosed number of shareholders for Jiuzhiyang is 18,000, which represents a decrease of 5.81% compared to the previous period, indicating a continuous decline over two consecutive periods [1] - The company's Q1 report shows a year-on-year revenue growth of 5.67%, but it has reported a net loss [1] - On August 1, the net inflow of main funds was 6.7575 million yuan, while the cumulative net outflow over the past five days was 3.8223 million yuan [1]

Group 1 - The China Shipbuilding sector experienced a decline of 2.54%, ranking among the top losers in the concept sector as of the market close on August 1 [1][2] - ST Emergency saw a significant drop of 20%, while China Shipbuilding Industry Corporation, Kunshan Intelligent, and China Shipbuilding also faced notable declines [1][2] - Only two stocks within the sector recorded gains, with China Marine Defense increasing by 0.64% and China Ship Special Gas rising by 0.13% [1][2] Group 2 - The China Shipbuilding sector faced a net outflow of 73 million yuan from major funds, with seven stocks experiencing net outflows [2] - China Shipbuilding led the outflow with 79.72 million yuan, followed by China Ship Han Guang and China Ship Technology with outflows of 25.34 million yuan and 6.45 million yuan, respectively [2] - Conversely, stocks such as China Power and China Heavy Industry saw net inflows of 33.53 million yuan and 6.28 million yuan, respectively [2]

公司发布的一季报数据显示，一季度公司共实现营业收入6714.45万元，同比增长5.67%，实现净利 润-590.75万元，同比下降238.17%，基本每股收益为-0.0328元。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （原标题：久之洋最新股东户数环比下降5.81% 筹码趋向集中） 久之洋8月1日披露，截至7月31日公司股东户数为17991户，较上期（7月20日）减少1110户，环比降幅 为5.81%。这已是该公司股东户数连续第2期下降。 证券时报•数据宝统计，截至发稿，久之洋收盘价为38.66元，下跌0.49%，本期筹码集中以来股价累计 上涨1.90%。具体到各交易日，7次上涨，3次下跌。 ...

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。 湖北久之洋红外系统股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日 召开第五届董事会第七次会议审议通过了《关于修订<公司章程>并办理工商变 更登记的议案》《关于取消公司监事会及废止<监事会议事规则>的议案》，召开 第五届监事会第六次会议审议通过了《关于取消公司监事会及废止<监事会议事 规则>的议案》；于 2025 年 7 月 31 日召开 2025 年第一次临时股东大会，审议通 过了《关于修订<公司章程>并办理工商变更登记的议案》《关于取消公司监事会 及废止<监事会议事规则>的议案》，公司不再设置监事会。 股票代码：300516 证券简称：久之洋 公告编号：2025-027 湖北久之洋红外系统股份有限公司 关于公司监事自然离任的公告 特此公告。 湖北久之洋红外系统股份有限公司 董 事 会 2025 年 7 月 31 日 公司监事会取消后，监事查灿、张波、王寿增在第五届监事会中担任的职务 自然免除，王寿增仍在公司工作，查灿、张波将不在公司担任任何职务。查灿、 张波、王寿增的原定任期届满之日为 20 ...

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。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间 证券代码：300516 证券简称：久之洋 公告编号：2025-026 湖北久之洋红外系统股份有限公司 2025 年第一次临时股东大会决议公告 （1）现场会议召开时间：2025 年 7 月 31 日（星期四）14:30 （2）网络投票时间：2025 年 7 月 31 日。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 2025 年 7 月 31 日上午 9:15-9:25、9:30-11:30， 下午 13:00-15:00；通过互联网投票系统进行网络投票的具体时间为 2025 年 7 月 31 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：武汉市江夏区庙山开发区明泽街 9 号 3、会议召开方式：采取现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：公司董事长郭良贤先生 6、本次会议 ...

关于湖北久之洋红外系统股份有限公司 2025 年第一次临时股东大会的法律意见书 关于湖北久之洋红外系统股份有限公司 2025 年第一次临时股东大会的法律意见书 一、本次股东大会的召集、召开程序 经核查，本次股东大会系由贵公司第五届董事会第七次会议决议召集的，本次会 议由公司董事长主持。为召开本次股东大会，贵公司董事会已于2025年7月16日公告了 《湖北久之洋红外系统股份有限公司关于召开2025年第一次临时股东大会的通知》（以 下简称"《通知》"），贵公司上述公告载明了本次股东大会的召开时间、会议地点、 会议召开方式、会议审议事项、股权登记日、参加现场会议登记办法、参加网络投票 的操作程序、关于股东有权委托代理人出席会议并行使表决权的说明及公司通信地址、 联系人等事项，同时贵公司董事会还根据有关规定对相关议案的内容进行了充分披露。 北京市时代九和律师事务所 关于湖北久之洋红外系统股份有限公司 2025 年第一次临时股东大会的法律意见书 致：湖北久之洋红外系统股份有限公司 北京市时代九和律师事务所（以下简称"本所"）根据湖北久之洋红外系统股份有 限公司（以下简称"贵公司"）的委托，指派本所律师对贵公司2025年 ...

Group 1 - The China Shipbuilding sector experienced a decline of 2.76%, ranking among the top losers in the concept sector as of the market close on July 23 [1][2] - Within the China Shipbuilding sector, companies such as China Ship Emergency, Kunshan Intelligent, and China Ship Han Guang saw significant declines [1] - The sector faced a net outflow of 584 million yuan from main funds, with 10 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 50 million yuan [2] Group 2 - The stock with the highest net outflow was China Ship Emergency, which had a net outflow of 138.34 million yuan and a decline of 7.12% [2] - Other notable stocks with significant net outflows included China Shipbuilding, China Ship Defense, and China Heavy Industry, with net outflows of 112.41 million yuan, 80.87 million yuan, and 71.84 million yuan respectively [2] - The trading volume for China Ship Emergency was 9.33%, indicating a relatively high turnover rate compared to other stocks in the sector [2]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 31, 2025, at 14:30 [1] - Shareholders can participate either in person or through online voting, with specific time slots for each method [1][2] - The meeting will be conducted in accordance with relevant laws and company regulations [1] Attendance and Voting - All registered shareholders as of July 25, 2025, are entitled to attend the meeting and can appoint proxies for voting [2] - The meeting will include company directors, supervisors, senior management, and other required personnel [2] - Voting will be conducted through both on-site and online platforms, with specific procedures outlined for each [3][11] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and the abolition of the supervisory board [2][9] - Approval of proposals requires a two-thirds majority of the voting rights held by attending shareholders [2] Registration and Logistics - Shareholders attending in person must register with proper identification and authorization documents [3][5] - The registration period for on-site attendance is set for July 28, 2025 [5] - Attendees are responsible for their own travel and accommodation expenses [5] Online Voting Process - The company provides an online voting platform through the Shenzhen Stock Exchange, with detailed procedures for participation [11] - Shareholders must complete identity verification to access the online voting system [11]

Group 1 - The company held its sixth meeting of the fifth supervisory board on July 15, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The supervisory board unanimously agreed to abolish the supervisory board and transfer its powers to the audit and risk committee of the board of directors, in compliance with the new Company Law and related regulations [1][2] - The current supervisors will be relieved of their duties upon the approval of this resolution by the shareholders' meeting, while continuing to fulfill their supervisory responsibilities until then [2]