证券代码：300599 证券简称：雄塑科技 公告编号：2025-046 广东雄塑科技集团股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 （三）会议召开的合法、合规性：公司董事会作为本次股东大会的召集人， 认为本次股东大会会议召开符合我国相关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 （四）会议召开时间： 1.现场会议时间：2025 年 10 月 14 日（星期二）下午 14:30 广东雄塑科技集团股份有限公司（以下简称"公司"或"雄塑科技"）第四 届董事会第二十次会议审议通过《关于提请召开公司 2025 年第二次临时股东大 会的议案》，决定于 2025 年 10 月 14 日(星期二)下午 14:30 在公司四楼会议室 召开公司 2025 年第二次临时股东大会。现将本次股东大会的召开事项提示如下： 一、召开会议的基本情况 （一）股东大会届次：广东雄塑科技集团股份有限公司 2025 年第二次临时 股东大会 （二）会议召集人：公司董事会 2.网络投票时间： （1）通过深圳证券交易 ...

格隆汇9月29日丨雄塑科技(300599.SZ)公布，为进一步盘活存量固定资产、提升资产运营效率、增强公 司运营现金流，在不影响公司稳定经营的情况下，经公司研究决定拟将全资子公司广西雄塑科技发展有 限公司（简称"广西雄塑"）位于广西壮族自治区南宁市江南区国凯大道18号的土地使用权及地上建筑物 以交易价格为人民币8,000万元(不含税）转让予广西中科节能科技有限公司（简称"中科节能"）。 ...

证券代码：300599 证券简称：雄塑科技 公告编号：2025-045 广东雄塑科技集团股份有限公司 关于全资子公司拟出售部分土地使用权及地上建筑物的公告 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。 一、交易概述 1、根据广东雄塑科技集团股份有限公司（以下简称"公司"）整体战略和经 营发展需要，为进一步盘活存量固定资产、提升资产运营效率、增强公司运营现 金流，在不影响公司稳定经营的情况下，经公司研究决定拟将全资子公司广西雄 塑科技发展有限公司（以下简称"广西雄塑"）位于广西壮族自治区南宁市江南 区国凯大道18号的土地使用权及地上建筑物（以下简称"标的资产"）以交易价 格为人民币8,000万元(不含税）转让予广西中科节能科技有限公司（以下简称"中 科节能"）。 2、本次交易不构成重大资产重组，不涉及关联交易，无需经过政府有关部 门批准或其他第三方同意，尚需提交公司股东大会审议。 （一）标的资产概况 广西雄塑于2008年7月通过出让方式以2,398.83万元人民币取得位于广西壮 族自治区南宁市江南区国凯大道18号的土地使用权，并于2010年开始投产运营至 今， ...

证券代码：300599 证券简称：雄塑科技 公告编号：2025-044 广东雄塑科技集团股份有限公司 关于 2025 年第二次临时股东大会增加临时提案暨股东大会补充通知 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。 广东雄塑科技集团股份有限公司（以下简称"公司"或"雄塑科技"）第四 届董事会第二十次会议审议通过《关于提请召开公司 2025 年第二次临时股东大 会的议案》，决定于 2025 年 10 月 14 日(星期二)下午 14:30 在公司四楼会议室 召开公司 2025 年第二次临时股东大会。 2025 年 9 月 29 日，公司董事会收到股东黄淦雄先生提交的书面提案函，提 请董事会将《关于全资子公司拟出售部分土地使用权及地上建筑物的议案》作为 临时提案提交公司 2025 年第二次临时股东大会审议表决，相关议案主要内容详 见 2025 年 9 月 30 日登载于巨潮资讯网（www.cninfo.com.cn）的《关于全资子 公司拟出售部分土地使用权及地上建筑物的公告》。 根据相关法律法规规定，"单独或者合计持有公司百分之一以上股份的股东， 可以在股东会会 ...

Core Viewpoint - The company plans to transfer the land use rights and buildings of its wholly-owned subsidiary in Nanning for a transaction price of RMB 80 million, which does not constitute a major asset restructuring and does not involve related transactions [1] Group 1: Transaction Details - The transaction price for the land use rights and buildings is RMB 80 million (excluding tax) [1] - The assessed value of the assets is RMB 79.0913 million, resulting in an appraisal appreciation rate of 169.99% [1] - The proceeds from the sale will be used to supplement the company's operating capital or for other funding arrangements aligned with the company's development strategy [1] Group 2: Approval and Process - The transaction does not require approval from government authorities or other third parties [1] - The transaction is subject to approval by the company's shareholders' meeting before a formal agreement can be signed [1]

Core Points - The company, Xiongpu Technology, announced the convening of its fourth board meeting on September 25, 2025, to review the election of the fifth board of directors [2] - The board approved the nomination of five candidates for non-independent directors and three candidates for independent directors [2] Summary by Category - **Board Election** - The company will hold a board meeting to discuss the election of the fifth board of directors [2] - Five candidates for non-independent directors have been nominated: Huang Ganyong, Wu Duanming, Lu Songtao, Huang Jiajin, and Pan Xiaozhi [2] - Three candidates for independent directors have been nominated: Rong Minzhi, Chen Pian, and Yao Hejingwei [2]

Core Points - Guangdong Xiong Plastic Technology Group Co., Ltd. has recently revised its articles of association, which will significantly impact the company's future development [1] Company Basic Information - Guangdong Xiong Plastic Technology Group Co., Ltd. is a foreign-invested joint-stock company, established through the overall change of Guangdong Xiong Plastic Industry Co., Ltd. It was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on January 23, 2017, with a registered capital of RMB 358.131567 million [2] Business Purpose and Scope - The company's business purpose is to utilize advanced domestic and international technologies to produce and sell products, ensuring satisfactory economic benefits for all parties. Its business scope includes manufacturing and sales of plastic products, rubber products, building materials, and other fields, as well as chemical and hardware products [3] Shareholder and Shareholder Meeting Regulations - The company maintains a shareholder register based on securities registration and settlement institution certificates, with shareholders enjoying rights such as dividend distribution and participation in shareholder meetings. The rights and obligations of controlling shareholders and actual controllers are clearly defined, including the prohibition of abuse of control rights [4] Board of Directors Structure and Responsibilities - The board of directors consists of 9 members, including 3 independent directors and 1 employee representative director. The board has various powers, including convening shareholder meetings and executing resolutions. Independent directors are required to maintain independence and participate in decision-making and supervision [5] Senior Management Personnel Management - The company has senior management positions including general manager, deputy general manager, financial director, and board secretary. The general manager is responsible to the board and must establish work guidelines [6] Financial, Profit Distribution, and Audit System - The company has established a rigorous financial accounting system and implements an active profit distribution policy, prioritizing cash dividends. Internal audits are conducted to supervise various company matters, and the appointment of accounting firms requires shareholder approval [7]

Core Viewpoint - The recent comprehensive revision of the Articles of Association by Guangdong Xiongsu Technology Group Co., Ltd. aims to enhance corporate governance structure, improve operational efficiency, and adapt to regulatory requirements and company development needs [1][3]. Summary by Relevant Sections Corporate Governance Structure Optimization - The revision clarifies the protection of employees' legitimate rights and interests, detailing the responsibilities and change procedures for the legal representative. It mandates that the resignation of a director serving as the legal representative is considered simultaneous resignation from the legal representative role, requiring the company to appoint a new legal representative within 30 days. Additionally, civil liability clauses for the legal representative have been added, and the scope of senior management has been redefined to explicitly include the Chief Financial Officer [2]. Adjustments Related to Shareholders and Shareholder Meetings - The rules regarding shareholders' access to and copying of company materials have been refined, specifying the conditions and procedures for reviewing accounting books and vouchers. The regulations concerning invalid, revoked, or non-existent resolutions of shareholder meetings and board meetings have been improved. Furthermore, the obligations and behaviors of controlling shareholders and actual controllers have been supplemented, emphasizing the maintenance of control and operational stability, as well as compliance with share transfer restrictions [2]. Adjustments in Company Operational Decision-Making Procedures - The powers and decision-making processes of the shareholder meeting and board of directors have been reorganized, with clearer approval authority and procedures for significant matters such as guarantees and financial assistance. Specific standards for shareholder meeting approval of external guarantees and financial assistance under different circumstances have been established [2]. Other Important Amendments - The profit distribution policy has been revised to include decision-making procedures and supervision related to profit distribution, clarifying the responsibilities of the board of directors and shareholder meetings in formulating and adjusting profit distribution plans, as well as mechanisms for minority shareholder participation. Adjustments have also been made in information disclosure and notification delivery, including specifying media requirements for information disclosure and adding various notification delivery methods [2].

Core Viewpoint - The company announced that during the vacancy of the general manager position, the chairman, Huang Ganyong, will temporarily assume the responsibilities of the general manager [1] Company Summary - The board of directors of the company has approved the temporary arrangement for the chairman to take on the role of general manager [1]

Group 1 - The company announced the resignation of several key executives, including Vice Chairman Huang Jinxie, Director Huang Mingxiong, General Manager Zheng Guanghua, and Independent Director Sha Hui, all citing personal reasons for their departures [1] - Huang Jinxie will no longer hold any position within the company after resigning from the board and various committees [1] - Zheng Guanghua has stepped down from multiple roles, including General Manager and board member, indicating a significant leadership change within the company [1] Group 2 - The announcement comes amid a broader context of changes in the Chinese capital market, as highlighted by the recent report on the A-share market reaching a total market value of over 116 trillion yuan [1]