Group 1 - The company Xintian Technology (300615) reported that as of August 29, 2025, the total number of shareholders is 15,616 [1]

Core Viewpoint - The announcement reveals that the controlling shareholder and key executives of Xintian Technology plan to reduce their shareholdings, which will not affect the company's control or governance structure significantly [1][2]. Shareholding Reduction Plan - The controlling shareholder, Shi Weiping, plans to reduce his holdings by up to 5,796,800 shares, approximately 3% of the total share capital, within three months after a 15-trading-day period from the announcement [1][2]. - Vice General Manager and Board Secretary, Sun Hailong, intends to reduce his holdings by no more than 67,500 shares, about 0.0349% of the total share capital, within the same timeframe [1][2]. - The total planned reduction amounts to no more than 5,864,300 shares, approximately 3.0349% of the total share capital [1]. Financial Implications - Based on the last trading day's closing price of 14.32 yuan, the total cashing out from the planned reductions is estimated to be around 83,976,776 yuan [2]. - As of the announcement date, Shi Weiping holds 55,007,583 shares (28.47% ownership), while Sun Hailong holds 270,000 shares (0.14% ownership) [2]. Historical Shareholding Activity - Shi Weiping has previously reduced his holdings by a total of 7,385,000 shares since March 16, 2020, cashing out approximately 12.6 million yuan [2][4]. - Sun Hailong has reduced his holdings by a total of 30,000 shares since December 29, 2022, with a total cashing out of about 337,000 yuan [4][5].

Group 1 - The company announced that its 2025 second extraordinary general meeting of shareholders approved the proposal regarding the increase of expected daily related party transactions for the year 2025 [2] - The company also approved the proposal to amend its articles of association during the same meeting [2]

Group 1 - The controlling shareholder and actual controller of Xintian Technology, Mr. Shi Weiping, holds approximately 55.01 million shares, representing 28.47% of the company. He plans to reduce his holdings by up to 5.8 million shares (about 3% of total share capital) within three months after a 15 trading day period from the announcement date [1] - The company's Vice President and Secretary of the Board, Mr. Sun Hailong, currently holds 270,000 shares, accounting for 0.14%. He intends to reduce his holdings by up to 67,500 shares (approximately 0.0349% of total share capital) within the same timeframe [1] - For the year 2024, Xintian Technology's revenue composition is as follows: 96.01% from the manufacturing of computers, communications, and other electronic equipment; 3.62% from other material disposal; and 0.37% from property rental [1] Group 2 - As of the report, Xintian Technology has a market capitalization of 2.8 billion yuan [1]

Core Viewpoint - The announcement reveals that the controlling shareholder and actual controller of Xintian Technology, Mr. Shi Weiping, plans to reduce his shareholding by up to 579.68 million shares, which is approximately 3% of the company's total share capital, within three months after a 15-day notice period [1] Shareholder Actions - Mr. Shi Weiping currently holds 55.0076 million shares, representing a 28.47% stake in the company [1] - Mr. Sun Hailong, the company's director and deputy general manager, holds 270,000 shares, which is 0.14% of the total shares, and plans to reduce his holdings by up to 67,500 shares, approximately 0.0349% of the total share capital, within the same timeframe [1]

Core Viewpoint - Xintian Technology (300615.SZ) announced that its controlling shareholder and actual controller, Mr. Shi Weiping, plans to reduce his shareholding by up to 579.68 million shares, approximately 3% of the total share capital, within three months after a 15 trading day period following the announcement [1] Shareholder Reduction Plans - Mr. Shi Weiping currently holds 55.0076 million shares, representing a 28.47% stake in the company [1] - Mr. Sun Hailong, the company's director, vice president, and board secretary, plans to reduce his holdings by up to 67,500 shares, approximately 0.0349% of the total share capital, within three months after a 15 trading day period following the announcement [1] - Mr. Sun Hailong currently holds 270,000 shares, representing a 0.14% stake in the company [1]

Core Viewpoint - Xintian Technology (300615.SZ) announced share reduction plans by its major shareholders, which may impact the stock's market performance [1] Shareholder Actions - The controlling shareholder, chairman, and general manager, Shi Weiping, currently holds 55,007,583 shares, representing 28.47% of the company. He plans to reduce his holdings by up to 5,796,800 shares, approximately 3% of the total share capital, within three months after a 15-trading-day notice period [1] - The company's director, deputy general manager, and board secretary, Sun Hailong, holds 270,000 shares, accounting for 0.14% of the company. He intends to reduce his holdings by no more than 67,500 shares, about 0.0349% of the total share capital, also within three months after a 15-trading-day notice period [1]

证券代码：300615 证券简称：欣天科技 公告编号：2025-068 深圳市欣天科技股份有限公司 关于控股股东、实际控制人及董事、高级管理人员减持股份的预 披露公告 公司控股股东、实际控制人、董事长兼总经理石伟平先生、董事、副总经理兼 董事会秘书孙海龙先生保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 深圳市欣天科技股份有限公司（以下简称"公司"）控股股东、实际控制人、 董事长兼总经理石伟平先生目前持有公司股份55,007,583股，持股比例为28.47%。 石伟平先生计划在自本公告披露之日起 15 个交易日后 3 个月内，以集中竞价或大 宗交易方式减持公司股份合计不超过5,796,800股（占公司总股本的比例约为3%）。 公司董事、副总经理兼董事会秘书孙海龙先生目前持有公司股份 270,000 股， 持股比例为 0.14%。孙海龙先生计划在自本公告披露之日起 15 个交易日后 3 个月 内，以集中竞价方式减持公司股份不超过 67,500 股（占公司总股本的比例约为 0.0349%）。 公司于 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市欣天科技股份有限公司 2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]C0099 号 致：深圳市欣天科技股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下 简称《股东会规则》）、《律师事务所从事证券法律业务管理办法》（以下简称 《证券法律业务管理办法》）、《律师事务所证券法律业务执业规则（试行）》（以 下简称《证券法律业务执业规则》）等相关法律、行政法规、规章、规范性文件 及《深圳市欣天科技股份有限公司章程》（以下简称《公司章程》）的规定，就 本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及 表决结果等事宜，出具本法律意见书。 对本法律意 ...

本次股东会由公司董事会召集，董事长石伟平先生主持。本次会议的召集、 召开符合《公司法》、《上市公司股东会规则》、《深圳证券交易所创业板股票上市 规则》及《公司章程》等有关规定。 证券代码：300615 证券简称：欣天科技 公告编号：2025-069 深圳市欣天科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 深圳市欣天科技股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 19 日以公告的形式通知召开 2025 年第二次临时股东会。公司 2025 年第二次临时股 东会采用现场与网络相结合的方式召开。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 9 月 5 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 5 日上午 9:15 至 9 月 5 日下午 15:00 期间的任意时间；现场会议于 2025 年 9 月 5 日 15:00 在深圳市南山区 ...