证券代码：301110 证券简称：青木科技 公告编号：2025-039 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 青木科技股份有限公司（以下简称"公司"）第三届董事会第十次会议于 2025 年 6 月 19 日以书面方式发出会议通知，会议于 2025 年 6 月 23 日 15:00 通过现场结合通讯的方式召开。本次会议由公司董事长吕斌先生召集并主持。 会议应出席董事 7 人，实际出席董事 7 人，其中卢彬先生、刘旭晖先生、吴志 伟先生、韩慧博先生、廖俊峰先生、王浩先生以通讯表决方式出席会议。公司 高级管理人员列席了本次会议。本次会议的召集、召开程序符合《中华人民共 和国公司法》及《青木科技股份有限公司章程》（以下简称"《公司章程》"） 《青木科技股份有限公司董事会议事规则》（以下简称"《董事会议事规 则》"）等有关法律、法规、规范性文件的规定，程序合法。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议通过了如下议案： （一）审议通过《关于拟变更注册地址并修订<公司章程>的议案》 公司自身经营活动实际情况以及未来发展规划 ...

证券代码：301110 证券简称：青木科技 公告编号：2025-038 青木科技股份有限公司 关于 5%以上股东部分股份解除质押的公告 二、其他说明 截至本公告之日，公司持股5%以上股东孙建龙先生所质押股份不存在平仓风 险，质押风险在可控范围之内，上述质押行为不会导致公司实际控制权变更。后续 如出现平仓风险，孙建龙先生将采取包括但不限于补充质押、提前购回等措施应对 上述风险。 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、股东股份质押的基本情况 青木科技股份有限公司（以下简称"公司"）近日接到公司5%以上股东孙建龙 先生的通知，获悉其所持有本公司的部分股份解除质押，具体事项如下： 2、股东股份累计质押情况 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除 质押数量 （股） 占其所 持股份 比例 (%) 占公 司总 股本 比例 (%) 质押起始 日 解除质押日 期 质权人 孙建龙 否 1,000,000 14.67 1.08 2023.2.27 2025.6.19 南洋商业银 行(中国)有 限公司广州 分行 合计 - 1,000,000 ...

证券代码：301110 证券简称：青木科技 公告编号：2025-037 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。 青木科技股份有限公司（以下简称"公司"）于近日收到持股5%以上股东 孙建龙先生出具的《关于减持股份达到1%的告知函》，获悉孙建龙先生近日通 过竞价交易方式减持其所持有的本公司股份761,170股，占目前公司总股本的 0.82%，持股比例由8.37%降至7.54%，股东权益变动触及1%的整数倍。现将具体 情况公告如下： | 1．基本情况 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 孙建龙 | | | | | | | 住所 | 广州市天河区*** | | | | | | | 权益变动时间 | 2025年6月13日 | | | | | | | 权益变动过程 | 公司于2025年5月21日披露了《关于持股5%以上股东减持股 份预披露的公告》（公告编号：2025-031）。 孙建龙于2025年6月13日通过竞价交易方式减持公司股份 761,170股，占公司总股本的0.82%。 | | | ...

Group 1 - The IP economy concept continues to weaken, leading to significant declines in stock prices for several companies [1] - Companies such as Aoya Shares, Fuchun Shares, Chuangyuan Shares, and Qingmu Technology experienced drops exceeding 10% [1] - Other companies like Xinghui Entertainment, Jinghua Laser, Deyi Cultural Creation, and Gaole Shares also reported notable declines in their stock prices [1]

Group 1 - The A-share internet e-commerce sector has experienced a pullback, with Qingmu Technology dropping nearly 9% [1] - Yiwan Yichuang has seen a decline of over 5.5% [1] - Other companies such as Xinghui Co., Kaichun Co., Xinxinda, and Nanji E-commerce also followed the downward trend [1]

Industry News - The Ministry of Commerce has approved a certain number of compliant applications for rare earth-related export licenses, considering the reasonable needs and concerns of various countries in the private sector [6] - Ant International plans to apply for a stablecoin license in Hong Kong following the passage of the Stablecoin Bill, with the application to be submitted as soon as the relevant channels are opened [8] - The People's Bank of China and the State Administration of Foreign Exchange have issued measures to support the integration and development of cross-strait relations, proposing 12 policy measures to enhance financial support [8] - The Hong Kong Securities and Futures Commission is studying adjustments to the number of shares per transaction to improve the convenience of trading high-priced and fractional shares, thereby enhancing market liquidity [8] - The Guangxi Zhuang Autonomous Region has launched a special action plan to boost consumption, focusing on subsidies for the replacement of old vehicles and home appliances [8] - Urumqi plans to invest 44.815 billion yuan in 82 cultural tourism projects by 2025, with a focus on attracting high-end hotel clusters and creating comprehensive cultural tourism spaces [8] Company News - Xinhua Insurance plans to invest no more than 15 billion yuan to subscribe for private equity fund shares [11] - Vanke A announced the sale of 72.96 million A-shares from June 10 to June 12 to supplement the company's liquidity [12] - ST Gongzhi's stock will be delisted as per the Shenzhen Stock Exchange's decision [13] - ST Jinyi announced the removal of other risk warnings, with trading resuming on June 16 [14] - China Power Construction announced it won a 10.77 billion yuan EPC contract for an offshore wind power project [15] - Taiji Co., Ltd. announced that its controlling shareholder is planning a change in company control, leading to a stock suspension [17]

Group 1 - The central bank and the State Administration of Foreign Exchange jointly issued measures to support the construction of a multi-level financial market across the Taiwan Strait, encouraging more Taiwanese enterprises to participate in the development of the mainland financial market [1] - Ant International responded that it will apply for a stablecoin license in Hong Kong as soon as possible after the "Stablecoin Regulation Draft" comes into effect on August 1 [2] - A passenger plane of Air India crashed at Ahmedabad Airport, with 242 people on board [4] Group 2 - Qingmu Technology, which has seen two consecutive trading limit increases, currently only provides e-commerce operation services for the Pop Mart Tmall flagship store [5] - Flingel has completed its verification work, and its stock will resume trading from tomorrow [5] - North Mining Technology, which has seen four consecutive trading limit increases, faces risks related to a small external circulation [5] - New China Life Insurance plans to subscribe for no more than 15 billion yuan in private equity fund shares [5] - Yiming Pharmaceutical, which has seen seven consecutive trading limit increases, has uncertainties regarding the implementation and results of its share transfer agreement [5] - Yuanlong Yatu, which has seen six trading limit increases in ten days, states that there are no significant matters that should have been disclosed but were not [5]

Market Overview - As of June 12, the Shanghai Composite Index closed at 3402.66 points, with a slight increase of 0.34 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 10234.33 points, down by 11.69 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2067.15 points, up by 5.29 points, reflecting an increase of 0.26% [1] Trading Activity - A total of 128 A-shares had a turnover rate exceeding 20% on the same day, indicating significant trading activity [1] - Notably, C Haiyang and Zhongke Magnetic had turnover rates exceeding 50%, suggesting a high level of liquidity and interest in these stocks [1] Top Performing Stocks - C Haiyang (603382) had a closing price of 55.97 yuan with a turnover rate of 85.43% and a remarkable increase of 386.70% [1] - Zhongke Magnetic (301141) closed at 68.13 yuan, with a turnover rate of 67.96% and a gain of 3.20% [1] - Yingsite (301622) closed at 97.32 yuan, achieving a turnover rate of 60.53% and a rise of 20.00% [1] - Jiangnan New Materials (603124) closed at 48.20 yuan, with a turnover rate of 57.58% and an increase of 4.83% [1] - Xiongdi Technology (300546) closed at 34.41 yuan, with a turnover rate of 56.64% and a gain of 7.20% [1] Additional Notable Stocks - Kangliyuan (301287) closed at 50.52 yuan, with a turnover rate of 48.58% and a slight decrease of 0.26% [1] - Qingmu Technology (301110) closed at 72.42 yuan, achieving a turnover rate of 46.33% and a rise of 20.00% [1] - Baixinglong (833075) closed at 46.99 yuan, with a turnover rate of 44.54% and an increase of 29.99% [1] - Hengbao Co., Ltd. (002104) closed at 11.82 yuan, with a turnover rate of 44.51% and a gain of 2.34% [1] - Guokang Biochemical (300804) closed at 61.10 yuan, with a turnover rate of 42.76% and a slight increase of 1.08% [1]

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。 证券代码：301110 证券简称：青木科技 公告编号：2025-036 三、不存在应披露而未披露信息的说明 公司董事会确认，除已披露事项外，公司目前没有任何根据《深圳证券交易 所创业板股票上市规则》等有关规定应予以披露而未披露的事项或与该事项有关 的筹划、商谈、意向、协议等；董事会也未获悉本公司有根据《深圳证券交易所 一、股票交易异常波动的具体情况 青木科技股份有限公司（以下简称"公司"）股票交易价格连续两个交易日 （2025 年 6 月 11 日和 2025 年 6 月 12 日）收盘价格涨幅累计偏离 42.70%，根据 深圳证券交易所创业板有关规定，属于股票交易异常波动情形。 二、说明关注、核实情况 针对公司股票交易异常波动，公司董事会就相关事项进行了核实，现将有关 情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司目前的生产经营情况及内外部经营环境未发生重大变化； 4、经核查，公司、控股股 ...

Market Overview - A-shares experienced a slight increase after a "stress test" yesterday, with the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index rising by 0.52%, 0.83%, and 1.21% respectively, with over 3,400 stocks rising and 1,700 falling [4] Automotive Parts Sector - The automotive parts sector surged due to the "60-day account period" news, with stocks like Yingli Automotive, West Shanghai, and others hitting the daily limit [3] Financial Sector - The financial sector opened strong, with notable gains in stocks such as Xinda Securities and Industrial Securities, although there was a slight pullback after initial surges [17][18] - A significant event in the financial sector was the announcement of personnel changes at Industrial Securities, which led to a temporary spike in its stock price [21][22] Pop Mart and Related Stocks - Pop Mart-related stocks saw renewed activity, with Qingmu Technology hitting the daily limit and other related stocks like Jinyun Laser and Xinghui Material also experiencing significant gains [5][8][10] - The overall performance of the blind box and IP economy sectors rose by 4.88% and 1.81% respectively, driven by Pop Mart's strong performance [13] ST Jingfeng - ST Jingfeng reached a four-year closing high, recovering from a previous low of 0.72 yuan to a closing price of 6.35 yuan, indicating a potential for significant returns [24] Strong Stocks - Previous strong stocks showed signs of fatigue, with several experiencing declines, while some digital currency-related stocks remained active [26][27]