证券代码：300899 证券简称：*ST凯鑫 公告编号：2025-048 上海凯鑫分离技术股份有限公司 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、股东会通过权益分派方案的情况 1、上海凯鑫分离技术股份有限公司（以下简称"公司"）2025 年前三季度 权益分派实施方案已获 2025 年 11 月 13 日召开的 2025 年第三次临时股东会审议 通过，分配方案为：以现有总股本 63,783,466 股为基数，向全体股东每 10 股派 发现金股利人民币 3.90 元（含税），合计派发现金股利人民币 24,875,551.74 元 （含税），不进行资本公积转增股本，不送红股，剩余未分配利润结转下一年度。 相关公告详见公司在巨潮资讯网（http://www.cninfo.com.cn）刊登的《2025 年第 三次临时股东会决议公告》。 2、本次利润分配方案披露至实施期间，公司总股本未发生变化。 3、本次实施的利润分配方案与股东会审议通过的分配方案一致。 2025 年前三季度权益分派实施公告 4、本次实施权益分派距离股东会审议通过时间未超过两个月。 二、权益分 ...

Core Viewpoint - The environmental governance sector experienced a slight decline of 0.09% on November 14, with the Shanghai Composite Index closing at 3990.49, down 0.97%, and the Shenzhen Component Index at 13216.03, down 1.93% [1]. Group 1: Stock Performance - The top-performing stock in the environmental governance sector was Shengyuan Huibao (300867), which closed at 22.75, up 13.86% with a trading volume of 543,100 shares and a transaction value of 1.239 billion yuan [1]. - Haixia Environmental Protection (603817) followed with a closing price of 8.68, up 10.01%, and a trading volume of 439,600 shares [1]. - Other notable performers included Zhongchi Co., Ltd. (603903) at 15.29, up 7.22%, and ST Kaise (300899) at 33.76, up 5.11% [1]. Group 2: Capital Flow - The environmental governance sector saw a net outflow of 613 million yuan from institutional investors and a net outflow of 112 million yuan from speculative funds, while retail investors contributed a net inflow of 724 million yuan [3].

关于上海凯鑫分离技术股份有限公司 2025 年第三次临时股东会的法律意见书 北京市嘉源律师事务所 关于上海凯鑫分离技术股份有限公司 2025 年第三次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：上海凯鑫分离技术股份有限公司 北京市嘉源律师事务所 嘉源(2025)-04-813 北京市嘉源律师事务所（以下简称"本所"）接受上海凯鑫分离技术股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有 效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《上 海凯鑫分离技术股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指 派本所律师对公司 2025 年第三次临时股东会（以下简称"本次股东会"）进行见 证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东会，查阅了公司提 供的与本次股 ...

证券代码：300899 证券简称：*ST凯鑫 公告编号：2025-047 上海凯鑫分离技术股份有限公司 1、会议召开的日期、时间 2025年第三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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议时间：2025年11月13日（星期四）（14：30） （2）网络投票时间： 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11月13日 上午9:15-9:25，9:30—11:30，下午13:00—15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2025年11月13日上午9:15—下午15:00期间的任意时间。 2、会议地点：上海市浦东新区新金桥路1888号6号楼5层公司会议室。 3、会议的召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 4、股东会的召集人：公司董事会。公司第四届董事会第九次会议同 ...

Group 1 - Xinpeng Co., Ltd. provided a guarantee of 50 million yuan for its wholly-owned subsidiary, increasing the total guarantee amount to 1.258 billion yuan, which is 115.47% of the latest audited net assets [1] - Yonggui Electric's subsidiary signed a contract worth 15.8652 million yuan with CRRC Zhuzhou for supplying components for the Wuhan rail transit project [1] - Huada Technology secured project designations from multiple domestic automakers and battery companies, with a total expected sales amount of 2.9 billion yuan, over 80% of which is related to new energy projects [2] Group 2 - China National Machinery International signed a contract for a 5.71 billion yuan hospital construction project in Iraq, which represents 4.68% of the company's expected revenue for 2024 [3] - Fangzhi Technology plans to acquire 100% of Zhixiang Technology for 116 million yuan, focusing on AI-driven smart learning and sports solutions [4] - Demingli is in the early stages of planning a refinancing initiative, with no specific details on the amount or method yet [5] Group 3 - Hesheng Silicon Industry announced a shareholder's plan to reduce holdings by up to 2.29%, equating to 27.0706 million shares [7] - ST Lanhua's subsidiary plans to invest up to 65 million yuan in a juice beverage project in Chongqing [8] - Ruizhi Pharmaceutical developed an automated synthesis system for antibody-drug conjugates and nucleoside monomers in collaboration with East China Normal University [9] Group 4 - Lianying Laser's controlling shareholder intends to reduce holdings by up to 3 million shares, representing 0.88% of the total share capital [10] - Songyuan Safety's controlling shareholder plans to reduce holdings by up to 1% of the total share capital [12] - ST Kaixin's actual controller and major shareholders plan to transfer 5% of the company's shares at a price of 27.85 yuan per share [13] Group 5 - Bojun Technology plans to invest approximately 1 billion yuan in a new automotive parts production base, aiming for an annual capacity of 24 million sets [13] - Litong Electronics' controlling shareholder committed to not reducing holdings for 24 months, while other shareholders plan to reduce a total of 3.03% of shares [14] - Yaoyigou's actual controller intends to transfer 5.23% of shares to a company director at a price of 24 yuan per share [15] Group 6 - Baiwei Storage submitted H-share listing application materials to the China Securities Regulatory Commission [18] - Jinshi Yaya obtained a drug registration certificate for glucosamine sulfate capsules, which are suitable for osteoarthritis treatment [19] - Shangtai Technology plans to invest approximately 4.07 billion yuan in a lithium-ion battery anode material project [19] Group 7 - Xinlitai's shareholder plans to reduce holdings by up to 800,000 shares, representing 0.07% of the total share capital [20] - Yunnan Baiyao elected Zhang Wenxue as the chairman of the board for a three-year term [21] - Huading Co., Ltd. announced that two shareholders plan to reduce their holdings by up to 3% of the total share capital [23] Group 8 - Jiahua Technology's shareholder plans to reduce holdings by up to 0.65% of the total share capital [25]

Key Points - *ST Yuancheng received a notice regarding the proposed termination of its stock listing [1] - Zhongji Xuchuang plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Baiwei Storage's H-share filing materials have been accepted by the China Securities Regulatory Commission [3] - Mindray Medical has submitted an H-share listing application to the Hong Kong Stock Exchange [4] - Tianji Co. is promoting the industrialization of lithium sulfide material preparation patents [5] - *ST Yuanshang confirmed that there is no undisclosed significant information [6] - Shannon Chip Innovation noted reports of rising storage chip prices but stated that its fundamentals have not changed significantly [7] - Sichuan Jinding clarified that its associate company does not engage in space computing-related businesses [8] - Demingli is planning refinancing, with no significant changes in the operating environment [9] - Chengxing Co. warned of potential irrational speculation risks regarding its stock price [10] - Shandong Gold's wholly-owned subsidiary needs to pay back taxes and late fees amounting to 738 million yuan, expected to impact net profit by 230 million yuan [11] Mergers and Acquisitions - Lingzhi Software intends to acquire 100% of Kaimiride's equity, with stock resuming trading on November 11 [12] - Victory Co. plans to acquire gas-related assets from its controlling shareholder, with stock resuming trading on November 11 [13] Shareholding Changes & Buybacks - *ST Kaixin's actual controller plans to transfer 5% of the company's shares [14] - Litong Electronics' actual controller and executives plan to reduce their holdings by up to 3.03% [15] - Mingchen Health's actual controller and executives plan to reduce their holdings by up to 3.27% [16] - Sanmei Co.'s actual controller plans to reduce holdings by up to 3% [17] - Huayang Intelligent's Fosun Weiying plans to reduce holdings by up to 5% [18] - Huading Co.'s Hangzhou Yuejun plans to reduce holdings by up to 3% [19] Contract Awards - Zhongbei Communication signed a comprehensive service framework agreement worth 1 billion yuan [20] - State Grid Information Technology's subsidiaries collectively won a 1.318 billion yuan procurement project from the State Grid [21] - Digital Government's wholly-owned subsidiary jointly won a 109 million yuan smart water project [22] Other Developments - Shangtai Technology plans to invest 4.07 billion yuan to build a project with an annual production capacity of 200,000 tons of lithium-ion battery anode materials [24] - Chaoying Electronics plans to invest approximately 1.468 billion yuan in Thailand to expand AI computing high-end printed circuit board production [24] - Bojun Technology's wholly-owned subsidiary plans to invest 1 billion yuan to establish an automotive parts production base [24]

Core Viewpoint - *ST Kaixin (300899.SZ) announced a share transfer agreement involving the actual controllers and significant shareholders, indicating a strategic move in ownership structure [1] Group 1: Share Transfer Details - The actual controllers, including Ge Wenyue, Shao Wei, Liu Feng, Yang Qipeng, and Yang Haopeng, along with a significant shareholder, Shen Yawen, have signed a share transfer agreement with Ji Xuewen [1] - A total of 3,189,174 unrestricted circulating shares, representing 5.00% of the company's total share capital, will be transferred at a price of RMB 27.85 per share [1] - The total transaction value amounts to RMB 88,818,496.00, and upon completion, the transferee will hold 5.00% of the company's shares, becoming a significant shareholder [1]

Core Viewpoint - *ST Kaixin (300899.SZ) announced a share transfer agreement involving the transfer of 3,189,174 shares, representing 5.00% of the company's total equity, at a price of RMB 27.85 per share, totaling RMB 88,818,496.00 [1] Group 1 - The actual controllers and shareholders holding more than 5% of *ST Kaixin, including Ge Wenyue, Shao Wei, Liu Feng, Yang Qipeng, and Yang Haopeng, are referred to as the "transferors" [1] - The shares will be transferred to Ji Xuewen, referred to as the "transferee," who will then hold 5.00% of the company's total equity [1] - The share transfer is executed through a private agreement, indicating a strategic move in the company's ownership structure [1]

Core Viewpoint - The announcement details a share transfer agreement involving major shareholders of *ST凯鑫, where a total of 3.1892 million shares, representing 5.00% of the company's total equity, will be transferred to 吉学文 at a price of RMB 27.85 per share, totaling RMB 88.8185 million [1] Group 1 - The controlling shareholder and actual controllers, including 葛文越, 邵蔚, 刘峰, 杨旗, 杨昊鹏, and a shareholder holding more than 5%, 申雅维, have signed a share transfer agreement [1] - 吉学文 will acquire 3.1892 million shares, which will increase his stake to 5.00% of the total share capital of the company [1] - The share transfer price is set at RMB 27.85 per share, leading to a total transaction value of RMB 88.8185 million [1]

上海凯鑫分离技术股份有限公司 简式权益变动报告书 上市公司名称：上海凯鑫分离技术股份有限公司 股票上市地点：深圳证券交易所 股票简称：*ST 凯鑫 股票代码：300899 信息披露义务人：吉学文 住所/通讯地址：深圳市南山区**** 股份变动性质：股份增加（协议转让） 签署日期：2025 年 11 月 10 日 1 | | | 信息披露义务人声明 一、信息披露义务人根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其他相关法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在上海凯鑫分离技术股份有限公司中拥有权 益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在上海凯鑫分离技术股份有限公司中拥有权益的 股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务人 外，没有委托或者授权任何其他 ...