证券代码：300575 证券简称：中旗股份 公告编号：2025-022 江苏中旗科技股份有限公司 第四届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 （一）审议通过《关于调整 2025 年限制性股票激励计划激励计划授予价格、授 予对象名单、授予数量的议案》 1、根据《上市公司股权激励管理办法》《2025 年限制性股票激励计划》的相关 规定，若在本次激励计划公告当日至激励对象完成限制性股票股份登记期间，公司 有派息等事项，应对限制性股票的授予价格进行相应的调整。鉴于公司已于 2025 年 5 月 16 日完成了 2024 年度权益分派，具体以 46,475.64 万股为基数，向全体股东 每 10 股派发现金红利 0.5 元（含税），不送红股，不以资本公积金转增股本。调整 后，本次限制性股票授予价格由 3.08 元/股调整为 3.03 元/股。 2、鉴于公司 2025 年限制性股票激励计划（以下简称"本次激励计划"）原拟授 予的激励对象中 6 人因个人原因自愿放弃，根据《上市公司股权激励管理办法》及 本次激励计划 ...

Group 1 - Sun Cable's shareholder plans to reduce its stake by up to 3% of the company's shares, amounting to 21.67 million shares, due to operational needs [1] - China Chemical's controlling shareholder has secured a loan commitment of up to 540 million yuan to support its share buyback plan, which aims to purchase between 300 million and 600 million yuan worth of shares within 12 months [1] Group 2 - Palm Holdings has initiated legal proceedings over a loan dispute involving over 149 million yuan, which represents 8.99% of the company's latest audited net assets [2] - Zhongtai Securities' application for a specific stock issuance has been accepted by the Shanghai Stock Exchange, pending further regulatory approval [4] Group 3 - Tongda Electric's stock has seen a significant increase of 30.01% over three consecutive trading days, raising concerns about potential market overheating and irrational speculation [5] - Huaneng International plans to apply for public REITs based on its Qingdao project, involving a transfer of project company shares and strategic participation from related parties [7] Group 4 - Longjian Shares' application for issuing convertible bonds has been approved by the Shanghai Stock Exchange, pending further registration approval from the China Securities Regulatory Commission [7] - Hehe Information is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global capital operations [8] Group 5 - ST Huaxi has signed a significant overseas contract worth approximately 2.9 billion yuan for the reconstruction of a power plant in Iraq, although the contract's effectiveness is subject to certain conditions [9] - Zhongqi Shares has project approval for a chemical product but has not yet commenced production, indicating limited impact from recent industry incidents [11] Group 6 - Sino Medical's subsidiary has received a medical device registration certificate for a new stent product, marking a significant advancement in its product offerings [14] - *ST Longjin's stock is entering a delisting preparation period, with trading expected to last for 15 days [15] Group 7 - Chao Da Equipment has undergone a change in controlling shareholder, with a significant portion of shares transferred to Nanjing Youxu [15] - *ST Wan Fang plans to transfer a 68.88% stake in a subsidiary for 7.6 million yuan, ceasing its financial consolidation with the subsidiary [16] Group 8 - Zhejiang Construction's subsidiary has won a framework contract for a residential redevelopment project valued at approximately 1.2 billion yuan, expected to positively impact the company's performance [17] - China Gold's controlling shareholder plans to increase its stake in the company by investing between 168 million and 335 million yuan [18] Group 9 - Tianhong Shares' major shareholder intends to reduce its stake by up to 3%, amounting to 35.07 million shares, due to personal funding needs [18] - Lingdian Electric Control is planning to acquire a 98.43% stake in a company for 478 million yuan to consolidate resources in the automotive electronics sector [19] Group 10 - Tianyuan Pet is planning to acquire an 89.71% stake in a technology company, with funding to be raised through a share issuance [19] - Beijing Culture's major shareholder plans to reduce its stake by up to 3%, amounting to 21.48 million shares, due to operational funding needs [20]

机构指出，月末流动性扰动延续，市场资金整体偏紧。结构性行情下，新消费、新制造相继轮动。关注机器人、智能驾驶、互联网平台等领域的左侧机会。 15:00 国新办就"加快建设交通强国 勇当开路先锋"举行中外记者见面会 20:30 美国至5月24日当周初请失业金人数、美国第一季度实际GDP年化季率修正值 | 〜 | // 外摺怎么样 // | | | | --- | --- | --- | --- | | 名称 | 现价 | 涨跌 | 涨跌幅 | | 道琼斯工业指数 | 42098.70 | -244.95 | -0.58% | | 纳斯达克指数 | 19100.94c | -98.22 | -0.51% | | 标普500 | 5888.55 | -32.99 | -0.56% | 当地时间周三，美股三大指数集体收跌，道指跌0.58%，纳指跌0.51%，标普500指数跌0.56%。 热门科技股多数下跌，特斯拉跌超1%，微软、亚马逊、英伟达、谷歌跌幅不足1%。 【财经日历】 10:00 中国气象局2025年6月新闻发布会 15:00 商务部召开5月第4次例行新闻发布会 热门中概股多数收跌，纳斯达克中国金龙指数跌0.7 ...

Group 1 - The explosion incident at Youdao Chemical has led to a significant increase in the chlorantraniliprole concept sector, with Zhongqi Co., Ltd. experiencing stock price surges of 20% and 8.71% on May 27 and 28, respectively, resulting in a cumulative price deviation exceeding 30% [2] - Zhongqi Co., Ltd. has acknowledged the media reports regarding the explosion and its connection to chlorantraniliprole, stating that while they have project approval for chlorantraniliprole, production has not yet commenced, and the incident's impact on the company is limited [2] - The company emphasized that its operational status remains normal, with no significant changes in the internal or external business environment, and no undisclosed major matters [2] Group 2 - The explosion at Youdao Chemical, a leading producer of chlorantraniliprole, is expected to temporarily affect the supply-demand dynamics of the chlorantraniliprole market [3] - Investors have been actively inquiring about chlorantraniliprole projects and current production capacities from various companies, including Zhongqi Co., Ltd., Lier Chemical, and others [4] - The pesticide industry is currently facing a downturn, with increasing competition and declining product prices, leading to pressure on company performance; Zhongqi Co., Ltd. reported a revenue of 2.422 billion yuan in 2024, a year-on-year increase of 1.35%, but a net profit decline of 93.88% to 11.721 million yuan [4]

Group 1: Economic and Industry Updates - China announced a unilateral visa exemption policy for Saudi Arabia, Oman, Kuwait, and Bahrain, effective from June 9, 2025, to June 8, 2026, allowing ordinary passport holders to enter China for up to 30 days without a visa [1] - The Ministry of Finance reported that from January to April 2025, the total operating revenue of state-owned and state-controlled enterprises was 262,755.0 billion yuan, remaining flat year-on-year, while total profit decreased by 1.7% to 13,491.4 billion yuan [2] - A meeting on semiconductor cooperation between China and the EU emphasized the importance of collaboration in the global semiconductor supply chain, with a commitment to oppose unilateralism and ensure supply chain stability [2] - The National Healthcare Security Administration announced a verification of retail pharmacy pharmacists to ensure compliance with labor contracts and prohibit "hanging certificates" or part-time practices [2] Group 2: Company News - Zhongqi Co. has project approval for chlorantraniliprole but has not yet commenced production [4] - Tongda Electric's stock may be subject to market sentiment risks and irrational speculation [4] - ST Longjin's stock will enter the delisting arrangement period starting June 6 [4] - Yaxing Chemical's subsidiary plans to introduce strategic investors [4] - China Gold's controlling shareholder intends to increase its stake in the company by 168 million to 335 million yuan [4] - ST Huaxi signed a significant contract worth 290 million USD for daily operations [4] - Shantui Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange [5] - Hehe Information is also planning to issue H-shares for listing on the Hong Kong Stock Exchange [5] - Debon Logistics stated that the current trends in autonomous logistics vehicles will not impact its performance [5] - ST Jiyuan's stock will be delisted on May 29 [5] - ST United plans to acquire 100% of Runtian Industrial and will resume trading on May 29 [5] - Taiji Industry intends to repurchase shares worth 100 million to 120 million yuan [5] - China Energy Construction's subsidiary won a coal and power project contract worth approximately 145.86 billion yuan [5]

Core Viewpoint - The company announced that its stock experienced an abnormal fluctuation, with a cumulative closing price increase exceeding 30% over two consecutive trading days on May 27 and May 28, 2025 [1] Group 1: Stock Performance - The stock price fluctuation is categorized as an abnormal trading situation due to the significant increase in closing prices [1] - The company is monitoring the situation following media reports regarding an explosion incident at a related company, Youdao Chemical Co., Ltd. [1] Group 2: Company Operations - The company has project approval for chlorantraniliprole but has not yet commenced formal production [1] - The impact of the recent explosion incident on the company is considered limited [1] Group 3: Information Disclosure - The company has not identified any undisclosed significant information that may have substantially affected its stock trading price, aside from the aforementioned matters [1]

证券代码：300575 证券简称：中旗股份 公告编号：2025-021 江苏中旗科技股份有限公司 股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 江苏中旗科技股份有限公司（以下简称"公司"）股票（证券简称：中旗股份， 证券代码：300575）于 2025 年 5 月 27 日和 2025 年 5 月 28 日连续两个交易日收盘 价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》的有关规定，属 于股票交易异常波动的情形。 1、公司前期披露的信息不存在需要更正、补充之处； 二、公司关注并核实相关情况的说明 2、公司关注到近期公共传媒报道了高密市友道化学有限公司爆炸事故及公司涉 及氯虫苯甲酰胺的相关内容。公司目前有氯虫苯甲酰胺的项目审批手续，但目前并 未正式投产，相关事故对公司影响有限。除前述事项外，公司未发现近期公共传媒 报道可能或已经对公司股票交易价格产生较大影响的未公开重大信息； 3、近期公司经营情况正常，内外部经营环境不存在已发生或预计将要发生的重 大变化； 4、公司、控股股东和实际控制人不 ...

Market Overview - The A-share market experienced a five-day decline across major indices, with a total trading volume of 1.03 trillion yuan and nearly 3,500 stocks rising [1] - Market focus shifted towards nuclear power, controllable nuclear fusion, and dairy sectors, while the fertilizer sector saw a decline [1] Stock Performance - A total of 57 stocks hit the daily limit up, with 17 stocks achieving consecutive limit ups, and a limit up rate of 71% (excluding ST and delisted stocks) [3] - Notable performers included Yong'an Pharmaceutical, which achieved 7 limit ups in 11 days, and Binhai Energy with 6 limit ups in 8 days [3] Key Stocks and Their Movements - **Yong'an Pharmaceutical**: Price increased by 10.00% to 24.63 yuan, with a trading volume of 20.52 billion yuan and a turnover rate of 34.68% [15][16] - **Youfu Co., Ltd.**: Price rose by 9.98% to 10.69 yuan, with a trading volume of 22.33 billion yuan and a turnover rate of 21.46% [13][14] - **Shangwei Co., Ltd.**: Price increased by 9.96% to 9.05 yuan, with a trading volume of 14.65 billion yuan and a turnover rate of 26.49% [4] Sector Highlights - The nuclear power sector saw significant interest, with stocks like Shangwei Co., Ltd. and Rongfa Nuclear Power achieving multiple limit ups due to positive market sentiment around nuclear energy [4][10] - The fertilizer and chemical sectors faced downward pressure following an explosion incident at a chemical plant, which affected market sentiment [17] Institutional and Retail Investor Activity - The top net purchases on the trading board were from Snowman Co., Ltd., Youfu Co., Ltd., and Yong'an Pharmaceutical, with net purchases of 175 million yuan, 161 million yuan, and 92.96 million yuan respectively [6] - Conversely, the top net sales were from Guangju Energy, Suzhou Longjie, and Zhongqi Co., Ltd., with net sales of 110 million yuan, 106 million yuan, and 98.75 million yuan respectively [7] Notable News and Developments - Yong'an Pharmaceutical announced a significant increase in its sales volume for 2024, projected to reach 49,700 tons, a year-on-year increase of 16.32% [15] - The controllable nuclear fusion sector is gaining traction, with reports indicating that 26 out of 37 surveyed companies believe the first nuclear fusion unit will be operational by 2035 [9]

Group 1 - The pesticide sector continues to show strong performance with stocks like Hailier, Huillong, Lianhua Technology, and Lier Chemical hitting the daily limit up [1] - On May 27, a major explosion occurred at Shandong Youdao Chemical, the largest producer of chlorantraniliprole raw materials globally, which significantly impacts domestic production capacity [1] - Shandong Youdao Chemical's chlorantraniliprole raw materials account for a substantial portion of the domestic market, leading to increased stock prices for related companies [1]

Group 1 - Hong Kong government announced 30 measures to promote the development of the silver economy, addressing the aging population trend and tapping into the potential of the silver market [1][2] - The measures are categorized into five areas: promoting silver consumption, developing silver industries, promoting silver quality assurance, promoting silver financial and protection arrangements, and unleashing silver production potential [1] Group 2 - Three Guangdong enterprises, including Tencent Technology, Guangdong Radio and Television Network, and Guangdong Publishing Group, were selected for the 2025 National Cultural Enterprises Top 30, showcasing the strength and positive development of Guangdong's cultural industry [3][4] - These companies excel in digital creativity, animation, gaming, online audio-visual, and industrial investment [4] Group 3 - The "Bay Area Lingding" aquaculture vessel, built with an investment of 260 million yuan, was launched, marking the world's first self-propelled mobile aquaculture platform designed according to classification society standards [5] - The vessel has a total length of 155.8 meters, a maximum aquaculture draft of 20 meters, and a capacity of 80,000 cubic meters, with an annual production capacity of 3,000 to 5,000 tons, equivalent to the output of 5,000 mu of fish ponds [5] - The vessel is expected to be delivered for operation in August and aims to create a "blue granary" in the Wanshan Islands [5] Group 4 - The Shenzhen Chunfeng Tunnel officially opened, featuring a 15.8-meter diameter, setting a record for the largest single-hole double-deck shield tunnel in South China [6] - The tunnel's completion is expected to enhance connectivity and efficiency between Shenzhen's eastern regions and areas like Luohu, Futian, and Nanshan, playing a significant role in the industrial transformation and upgrading of the eastern region [7] Group 5 - The Shenzhen Component Index closed at 10,029.11 points, down 0.61% [8] - Notable gainers included Zhongqi Co., Ltd. with a price of 7.12 yuan, up 20.07%, and Greebo with a price of 24.88 yuan, up 20.02% [8] - Major decliners included Binhai Energy at 13.64 yuan, down 10.03%, and Jiangsu Leili at 52.52 yuan, down 7.75% [8]