证券代码：300936 证券简称：中英科技 公告编号：2025-057 常州中英科技股份有限公司 关于董事会完成换届选举及 聘任高级管理人员、证券事务代表的公告 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。 独立董事：李兴尧（会计专业人士）、邵家旭、井然哲 董事任期自公司 2025 年第一次临时股东大会审议通过之日起计算，任期三 年。 公司董事会中兼任公司高级管理人员的董事人数总计未超过公司董事总数 的二分之一，独立董事人数未低于公司董事总数的三分之一，独立董事的任职资 格和独立性已经深圳证券交易所备案审核无异议。 常州中英科技股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召开 公司 2025 年第一次临时股东大会，审议通过了《关于董事会换届选举第四届董 事会非独立董事的议案》和《关于董事会换届选举第四届董事会独立董事的议案》。 股东大会选举产生 4 名非独立董事、3 名独立董事。 2025 年 11 月 13 日，公司召开第四届董事会第一次会议，审议通过了《关 于选举第四届董事会董事长的议案》《关于选举第四届董事会专门委员会委员的 议 ...

上海市锦天城律师事务所 关于常州中英科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于常州中英科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：常州中英科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受常州中英科技股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会（以下 简称"本次股东大会"）的有关事宜，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》等法律、法规、规章和其他规范性文件 以及《常州中英科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的 ...

证券代码：300936 证券简称：中英科技 公告编号：2025-055 常州中英科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间： （1）现场会议召开时间：2025年11月13日下午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时间为 2025年11月13日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网 投票的时间为2025年11月13日9:15至15:00期间的任意时间。 4. 召集人：公司董事会，第三届董事会第十八次会议审议通过了《关于召 开2025年第一次临时股东大会的议案》。 5. 主持人：公司董事长俞卫忠先生。 6. 会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的 规 ...

证券代码：300936 证券简称：中英科技 公告编号：2025-056 常州中英科技股份有限公司 第四届董事会第一次会议决议公告 本次会议由全体董事共同推举董事俞卫忠先生召集并主持，高级管理人员 列席。会议召开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于选举第四届董事会董事长的议案》 公司 2025 年第一次临时股东大会选举产生了公司第四届董事会，公司第四 届董事会由 7 名董事组成，其中非独立董事 4 名，独立董事 3 名。根据《公司法》 《公司章程》的有关规定，董事会选举俞卫忠先生为第四届董事会董事长，自本 次会议审议通过之日起生效，任期三年。 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、董事会会议召开情况 常州中英科技股份有限公司（以下简称"公司"）第四届董事会第一次会 议于 2025 年 11 月 13 日下午 15:00 在公司会议室以现场结合通讯方式召开，本 次会议在公司于同日召开的 2025 年第一次临时股东大会选举产生第四届董事会 成员后，经董事会全体董事同意豁免会议通知时间要求，以电话和 ...

Core Viewpoint - The company, Zhongying Technology, has experienced a decline in stock price and revenue, while focusing on high-frequency communication materials and being recognized as a "specialized, refined, distinctive, and innovative" enterprise in China [1][8][9]. Company Overview - Zhongying Technology, established on March 28, 2006, and listed on January 26, 2021, specializes in the research, production, and sales of high-frequency communication materials [8]. - The company's main revenue sources are: 68.56% from communication materials, 25.43% from lead frames, and 6.02% from other products [8]. - As of September 30, the company had 11,900 shareholders, a decrease of 8.04% from the previous period, with an average of 4,003 circulating shares per person, an increase of 8.74% [8]. Financial Performance - For the period from January to September 2025, Zhongying Technology reported a revenue of 157 million yuan, a year-on-year decrease of 21.65%, and a net profit attributable to shareholders of -7.19 million yuan, a decline of 125.66% year-on-year [8][9]. - The company has distributed a total of 128 million yuan in dividends since its A-share listing, with 60.16 million yuan distributed over the past three years [10]. Market Position and Product Applications - The company's ZYF-D series products are applicable in satellite navigation and the ZYF-6000 series high-frequency copper-clad laminates are used in global positioning satellite antennas and mobile communication systems [2]. - The ZYF-6000 series is also a material for unmanned vehicle millimeter-wave radar, currently in small batch supply verification [2]. - The company's products have been certified by Huawei, allowing them to be used in related product manufacturing [4]. Industry Context - Zhongying Technology is categorized under the electronics sector, specifically in printed circuit boards, and is involved in concepts such as specialized, refined, distinctive, and innovative enterprises, unmanned driving, Huawei concepts, satellite navigation, and 5G [8].

Core Points - The joint statement from the 11th China-UK Science and Technology Cooperation Joint Committee emphasizes the importance of international collaboration, particularly between major scientific nations like China and the UK, in addressing global challenges such as climate change and aging populations [1][2] - The meeting highlighted the achievements in science and technology cooperation since the establishment of diplomatic relations and outlined key areas for future collaboration, including climate change, environmental science, health, and agricultural research [1][2] Summary by Sections - **International Cooperation**: The statement underscores that cooperation between major scientific nations is crucial for tackling global challenges, with a focus on joint research and innovation to improve livelihoods and drive economic growth [1] - **Meeting Overview**: The meeting was co-hosted by China's Ministry of Science and Technology and the UK's Department for Science, Innovation and Technology, with both parties expressing commitment to deepen scientific cooperation [1] - **Priority Areas for Future Research**: The joint committee identified climate change, planetary science, health, and food research as priority areas for future joint research efforts, aiming to leverage the partnership to yield significant outcomes [1][2] - **Research Cooperation Principles**: Both parties agreed that research cooperation should adhere to principles of security and mutual benefit, ensuring shared access to research outcomes while respecting intellectual property and data management laws [2] - **Upcoming Initiatives**: Prior to the meeting, several workshops were held to discuss topics such as research data, intellectual property, and climate studies, with a focus on sustainable cities and the relationship between climate and health [2]

Core Points - The joint statement from the 11th meeting of the China-UK Science and Technology Cooperation Committee emphasizes the importance of international collaboration, particularly between major scientific nations like China and the UK, in addressing global challenges such as climate change and population aging [1][2] - The meeting, co-chaired by China's Vice Minister of Science and Technology Chen Jiachang and UK Minister for Science, Research and Innovation Patrick Vallance, highlighted the achievements in science and technology cooperation since the establishment of diplomatic relations [1] - Key areas for future joint research have been identified, including climate change and environment, planetary science and astronomy, health, agriculture, and food research, aiming to enhance the outcomes of China-UK scientific innovation cooperation [1] Research Cooperation Principles - Both parties agree that research cooperation should adhere to principles of security and reciprocity, ensuring that research results are shared with partners while complying with respective intellectual property and data management laws [2] - Prior to the meeting, several workshops were held in October to discuss topics such as research data and intellectual property, climate research, and health [2] - In climate research, the focus will be on sustainable cities and the relationship between climate and health as key areas for collaboration [2]

Core Viewpoint - The announcement from Zhongying Technology (300936.SZ) regarding the planned share reduction by a major shareholder indicates a potential liquidity event, with the shareholder intending to sell up to 580,000 shares, representing 0.7713% of the total share capital, which may impact market perception and stock performance [1][2]. Group 1: Shareholder Actions - Major shareholder Ma Longxiu plans to reduce holdings by up to 580,000 shares through centralized bidding or block trading, with the reduction period set from December 1, 2025, to February 28, 2026 [1]. - The estimated cash amount from this reduction, based on the closing price of 38.35 yuan on November 7, is approximately 22.24 million yuan [1]. - The transfer of 3,000,000 shares by the controlling shareholder, Zhongying Pipeline, has reduced their ownership from 64.04% to 59.24% of the total share capital [1][2]. Group 2: Financial Performance - For the first three quarters of 2025, Zhongying Technology reported a revenue of 157.27 million yuan, a year-on-year decrease of 21.65%, and a net loss attributable to shareholders of 7.19 million yuan, compared to a profit of 28.01 million yuan in the same period last year [2][3]. - The company's operating cash flow for the same period was 6.62 million yuan, down 80.32% year-on-year [2]. - In 2024, the company achieved a revenue of 275 million yuan, a slight decrease of 0.96%, with a net profit of 31.64 million yuan, down 78.33% year-on-year [3]. Group 3: Historical Financial Data - From 2021 to 2023, Zhongying Technology's revenue increased from 218 million yuan to 278 million yuan, while net profit fluctuated, reaching 146 million yuan in 2023 [4]. - The company went public on January 26, 2021, with an initial offering price of 30.39 yuan per share, raising a total of 571 million yuan [4][5]. - The funds raised were allocated for various projects, including a new production line for PTFE high-frequency copper-clad laminates and working capital [4].

Core Viewpoint - On November 7, Jiangsu Cable announced a plan for share repurchase, while 14 listed companies disclosed share reduction plans by their shareholders and executives [1][2]. Group 1: Share Buyback - Jiangsu Cable's controlling shareholder intends to increase its stake in the company by investing between 100 million to 150 million yuan [2]. Group 2: Share Reduction - Huahong Technology's director plans to reduce holdings by up to 2.1 million shares [2]. - Shenzhou Information's board members and senior management plan to reduce holdings by up to 0.039% of shares [2]. - Zhongying Technology's shareholder plans to reduce holdings by up to 0.77% of shares [2]. - Yong'an Pharmaceutical's directors and executives plan to collectively reduce holdings by up to 0.08% of shares [2]. - Yingshi Sheng's actual controller plans to reduce holdings by up to 1.86% of shares [2]. - Qiming Star's shareholder plans to reduce holdings by up to 0.07% of shares [2]. - Weiteou's controlling shareholder and its concerted parties plan to reduce holdings by up to 3% of shares [2]. - Diansheng Co.'s shareholders plan to reduce holdings by up to 4% of shares [2]. - Demingli's second-largest shareholder reduced holdings by 782,200 shares on November 7 [2]. - Fuchin Technology's controlling shareholder plans to reduce holdings by up to 2% of shares [2]. - Xinlong Holdings' shareholder plans to reduce holdings by up to 3% of shares [2]. - Yonghui Supermarket's executive completed a reduction of 108,700 shares on November 7 [2]. - Fangda Carbon's share repurchase account plans to reduce holdings by up to 1.88% of shares [2]. - Changbai Mountain's shareholder plans to reduce holdings by up to 1% of shares [2].

Company Summary - Zhongying Technology (SZ 300936) announced on November 7 that its controlling shareholder, Mr. Ma Longxiu, plans to reduce his stake by up to 580,000 shares, representing 0.7713% of the total share capital, through centralized bidding or block trading within three months starting from 15 trading days after the announcement [1][1][1] - As of the report, Zhongying Technology has a market capitalization of 2.9 billion yuan [1][1][1] Industry Summary - In 2024, Zhongying Technology's revenue composition is projected to be 92.54% from the manufacturing of computers, communications, and other electronic equipment, with other industries contributing 7.46% [1][1][1]