证券日报网讯 11月21日晚间，迈拓股份发布公告称，公司于2025年11月21日已完成了章程备案以及相 关工商变更登记手续。 （文章来源：证券日报） ...

证券代码：301006 证券简称：迈拓股份 公告编号：2025-052 迈拓仪表股份有限公司 关于完成工商变更登记备案的公告 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、基本情况 迈拓仪表股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开 2025 年第 一次临时股东大会，审议通过了《关于修订<公司章程>及其附件并办理工商变更登记 备案的议案》等相关议案，于同日召开 2025 年职工代表大会第一次临时会议，审议 通过了《关于选举职工代表董事》的议案，并于 2025 年 10 月 29 日召开第三届董事 会第十二次会议，审议通过了《关于调整第三届董事会审计委员会委员的议案》等相 关议案。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第一 次临时股东大会决议公告》（公告编号：2025-045）、《关于选举职工代表董事的公 告》（公告编号：2025-046）、《第三届董事会第十二次会议决议公告》（公告编号： 2025-048）等相关公告。 二、工商变更登记备案手续办理情况 根据上述会议决议和有关法律 ...

迈拓仪表股份有限公司 章 程 二〇二五年八月 1 | 第一节 | 股份发行 | 5 | | --- | --- | --- | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第一节 | 股东的一般规定 | 8 | | 第三节 | 股东会的一般规定 13 | | | 第四节 | 股东会的召集 | 18 | | 第五节 | 股东会的提案与通知 19 | | | 第六节 | 股东会的召开 | 21 | | 第七节 | 股东会的表决和决议 24 | | | 第一节 | 董事 | 30 | | 第二节 | 董事会 | 34 | | 第三节 | 独立董事 | 38 | | 第四节 | 审计委员会 | 41 | | 第一节 | 财务会计制度 | 45 | | 第二节 | 内部审计 | 49 | | 第三节 | 会计师事务所的聘任 50 | | | 第一节 | 通知 | 50 | | 第二节 | 公告 | 51 | | 第一节 | 合并、分立、增资和减资 51 | | | 第二节 | 解散和清算 | 53 | | 第十一章 | 附则 | 56 | 第四条 公司注册名称： 中文全称：迈拓 ...

截至9月30日，迈拓股份股东户数8652.00，较上期减少1.68%；人均流通股9688股，较上期减少0.97%。 2025年1月-9月，迈拓股份实现营业收入2.54亿元，同比增长10.45%；归母净利润5415.36万元，同比增 长19.99%。 分红方面，迈拓股份A股上市后累计派现2.16亿元。近三年，累计派现1.18亿元。 机构持仓方面，截止2025年9月30日，迈拓股份十大流通股东中，诺安多策略混合A（320016）位居第 九大流通股东，持股98.30万股，为新进股东。 责任编辑：小浪快报 11月14日，迈拓股份涨2.77%，成交额5636.80万元。两融数据显示，当日迈拓股份获融资买入额390.07 万元，融资偿还419.92万元，融资净买入-29.85万元。截至11月14日，迈拓股份融资融券余额合计 3283.85万元。 融资方面，迈拓股份当日融资买入390.07万元。当前融资余额3283.85万元，占流通市值的1.30%，融资 余额低于近一年10%分位水平，处于低位。 融券方面，迈拓股份11月14日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量0.00股 ...

Core Insights - On November 6, 23 A-share listed companies disclosed shareholding reductions, while Guocera Materials announced a share repurchase plan of 100 million to 200 million yuan [1][2]. Summary of Share Repurchase and Reduction Share Repurchase - Guocera Materials plans to repurchase company shares worth between 100 million and 200 million yuan [2]. Share Reductions - Wenke Co., Ltd. plans to reduce its holdings by no more than 0.55% of the company's shares [2]. - Zhenhua Co., Ltd. saw three directors collectively reduce their holdings by 64,000 shares during a period of abnormal stock trading [2]. - Hubei Investment Company plans to reduce its holdings in Lijing Mico by no more than 0.77% [2]. - Executive Xu Jinzhu of Zhou Dashing plans to reduce his holdings by no more than 0.0117% [2]. - Panxin Investment intends to reduce its holdings in Dali Cap by no more than 4.5% [2]. - Director and executive Zou Peng of Wanli Stone plans to reduce his holdings by no more than 1.63% [2]. - Three executives of Gaomeng New Materials plan to collectively reduce their holdings by no more than 0.061% [2]. - Directors and executives of Feiliwa plan to collectively reduce their holdings by no more than 0.1187% [2]. - Specific shareholders and Huang Jian plan to collectively reduce their holdings in Bangyin Co. by no more than 2.82% [2]. - Shareholders and Feng Investment plan to reduce their holdings in New Light Pharmaceutical by no more than 3% [2]. - Vice General Manager Cui Rong of Online and Offline plans to reduce his holdings by no more than 0.03% [2]. - Shareholders Yao Xiaoqing and executives of Hongri Pharmaceutical plan to collectively reduce their holdings by no more than 1.576% [2]. - Beijing Yindi Investment and its concerted parties plan to collectively reduce their holdings in Mengguli by no more than 3% [2]. - Shareholders of Maituo Co. plan to reduce their holdings by no more than 0.86% [2]. - Wanze Investment plans to reduce its holdings in Huawei Technology by no more than 1.92% [2]. - Director Bi Songling of Shandong Heda plans to reduce his holdings by no more than 0.1017% [2]. - Shareholder Zhang Li of Chongde Technology cumulatively reduced 531,900 shares from October 24 to November 6 [2]. - Ruize Investment plans to reduce its holdings in Weiao Co. by no more than 3% [2]. - Jining Bochuang plans to reduce its holdings in New Fengguang by no more than 0.1978%, while Xu Lin plans to reduce by no more than 0.5354% [2]. - Shareholder Yili Group reduced its holdings in Sun Cable by 1.20% of the total share capital [2]. - A concerted party of a controlling shareholder of Liande Co. reduced 1,952,800 shares on November 5 [2]. - Shareholders plan to collectively reduce their holdings in Xili Technology by no more than 2.08% [2]. - Shareholder Bi Fang Investment plans to reduce its holdings in New Tonglian by no more than 3% [2].

Core Viewpoint - Maituo Co., Ltd. announced plans for share reduction by its executives, indicating potential changes in shareholder structure and market sentiment [2] Group 1: Share Reduction Plans - Executive Hui Jinpeng plans to reduce holdings by up to 800,000 shares, representing 0.57% of total shares and 0.58% of shares excluding repurchased accounts [2] - Executive Zhao Jiashi intends to reduce holdings by up to 400,000 shares, accounting for 0.29% of total shares and 0.29% of shares excluding repurchased accounts [2] - The reduction will be executed through centralized bidding or block trading within three months starting from November 28, 2025, to February 27, 2026 [2]

Core Viewpoint - The company, Maituo Co., Ltd. (301006.SZ), announced plans for share reductions by its executives, which may impact investor sentiment and stock performance [1] Share Reduction Plans - Executive Huijinpeng, holding 9,000,000 shares (6.46% of total shares), plans to reduce holdings by up to 800,000 shares (0.57% of total shares) [1] - Executive Zhao Jiashi, holding 2,048,800 shares (1.47% of total shares), plans to reduce holdings by up to 400,000 shares (0.29% of total shares) [1]

Group 1 - The company Maituo Co., Ltd. announced plans for share reduction by its executives, with Vice President Hui Jinpeng intending to reduce holdings by up to 800,000 shares, representing 0.57% of total shares, and Vice President Zhao Jiashi planning to reduce holdings by up to 400,000 shares, representing 0.29% of total shares [1][1][1] - For the fiscal year 2024, Maituo Co., Ltd. expects its revenue composition to be 96.61% from the instrument manufacturing industry and 3.39% from other business revenues [1][1][1] - As of the announcement, the market capitalization of Maituo Co., Ltd. is 2.5 billion yuan [1][1][1]

Core Points - The company Maituo Co., Ltd. (301006.SZ) announced plans for share reduction by its executives [1] Group 1 - The company's director and vice president, Hui Jinpeng, plans to reduce holdings by up to 800,000 shares, accounting for 0.57% (not exceeding 0.58%) of total shares [1] - Another director and vice president, Zhao Jiashi, intends to reduce holdings by up to 400,000 shares, representing 0.29% (not exceeding 0.29%) of total shares [1] - The reduction period is set from November 28, 2025, to February 27, 2026, through centralized bidding or block trading methods [1]

Core Points - The company announced that its director and deputy general manager, Hui Jinpeng, holds 9 million shares, accounting for 6.46% of the total share capital (6.54% after excluding the repurchase special account) and plans to reduce his holdings by up to 800,000 shares between November 28, 2025, and February 27, 2026, which represents 0.57% (not exceeding 0.58%) of the total shares [1] - Another director and deputy general manager, Zhao Jiashi, holds 2.0488 million shares, representing 1.47% of the total share capital (1.49% after excluding the repurchase special account) and intends to reduce his holdings by up to 400,000 shares during the same period, accounting for 0.29% (not exceeding 0.29%) of the total shares [1]