证券代码：301125 证券简称：腾亚精工 公告编号：2025-057 一、董事会会议召开情况 南京腾亚精工科技股份有限公司（以下简称"公司"）于 2025 年 7 月 8 日 召开 2025 年第二次临时股东大会，审议通过了《关于董事会换届暨选举第三届 董事会非独立董事的议案》《关于董事会换届暨选举第三届董事会独立董事的议 案》。经全体董事一致同意，豁免本次董事会会议通知期限要求，现场发出会议 通知，第三届董事会第一次会议于 2025 年 7 月 8 日在公司会议室以现场会议结 合通讯的方式召开。全体董事共同推举孙德斌先生主持本次会议，会议应出席董 事 9 名，实际出席董事 9 名（其中董事李天成先生、独立董事王兴松先生以通讯 方式出席了本次会议），全体高级管理人员列席了本次会议。本次会议的召集和 召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）、《南京 腾亚精工科技股份有限公司章程》（以下简称"《公司章程》"）等的有关规定， 会议决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于选举公司第三届董事会董事长的议案》 根据《公司法》等法律法规、规范性文件以及《公司章程》等的有关规定， ...

独立董事：冯维波先生、王兴松先生、檀国民先生 公司第三届董事会由以上 9 名董事组成，任期自 2025 年第二次临时股东大 会选举通过之日起三年。第三届董事会成员简历详见附件。 证券代码：301125 证券简称：腾亚精工 公告编号：2025-058 南京腾亚精工科技股份有限公司 关于董事会换届完成并选举董事长、董事会各专门 委员会委员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。 南京腾亚精工科技股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日 召开职工代表大会，选举产生了第三届董事会职工代表董事；于 2025 年 7 月 8 日召开 2025 年第二次临时股东大会，审议通过了《关于董事会换届暨选举第三 届董事会非独立董事的议案》《关于董事会换届暨选举第三届董事会独立董事的 议案》；于 2025 年 7 月 8 日召开第三届董事会第一次会议，审议通过了《关于 选举公司第三届董事会董事长的议案》《关于选举公司第三届董事会副董事长的 议案》《关于选举公司第三届董事会各专门委员会委员的议案》《关于聘任公司 ...

国浩律师（上海）事务所 之 法律意见书 关 于 南京腾亚精工科技股份有限公司 2025 年第二次临时股东大会 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 25-28th Floor, Suhe Centre, No.99 West Shanxi Road, Shanghai 200085, China 电话/Tel:+86 21 5234 1668 传真/Fax:+86 21 5243 3320 网址/Website: http://www.grandall.com.cn 2025 年 7 月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于南京腾亚精工科技股份有限公司 2025 年第二次临时股东大会之法律意见书 致：南京腾亚精工科技股份有限公司 南京腾亚精工科技股份有限公司（以下简称"公司"）2025 年第二次临时股 东大会（以下简称"本次股东大会"）于2025年7月8日召开。国浩律师（上海） 事务所（以下简称"本所"）经公司聘请，委派律师对本次股东大会进行见证， 并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证 券法》"）等法律、法规 ...

证券代码：301125 证券简称：腾亚精工 公告编号：2025-056 南京腾亚精工科技股份有限公司 2025 年第二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、本次股东大会未出现否决议案的情形； 2、本次股东大会不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 网络投票：公司通过深圳证券交易所交易系统和互联网投票系统（http： //wltp.cninfo.com.cn）向股东提供网络形式的投票平台。 5、会议召集人：公司董事会。 6、会议主持人：董事长马姝芳女士。 7、会议召开的合法、合规性：本次股东大会的召集、召开程序符合《中华 人民共和国公司法》《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》等有关法律、行政法规、规范性文件和《南京腾亚精工科技股份有限公司 （一）会议召开情况 1、现场会议召开时间为：2025 年 7 月 8 日（星期二）14:30； 2、网络投票时间：2025 年 7 月 8 日（星期二），其中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 7 月 ...

Market Overview - On July 1, the Shanghai Composite Index rose by 0.39%, with the total margin trading balance reaching 1,854.563 billion yuan, an increase of 4.111 billion yuan from the previous trading day [1] - The margin trading balance in the Shanghai market was 935.827 billion yuan, up by 1.786 billion yuan; in the Shenzhen market, it was 912.867 billion yuan, an increase of 2.269 billion yuan; and in the Beijing Stock Exchange, it was 5.869 billion yuan, up by 0.055 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 20 sectors saw an increase in margin trading balances, with the electronics sector leading with an increase of 1.450 billion yuan, followed by the defense and military industry and non-ferrous metals, which increased by 0.507 billion yuan and 0.486 billion yuan, respectively [1] Stock Performance - A total of 1,844 stocks experienced an increase in margin trading balances, accounting for 50.10% of the total, with 328 stocks seeing an increase of over 5% [1] - The stock with the largest increase in margin trading balance was Hengyu Xintong, which had a latest margin balance of 45.283 million yuan, reflecting a 116.63% increase, although its stock price fell by 0.12% on the same day [1] - Other notable stocks with significant increases in margin trading balances included Tengya Precision and Juneng Co., with increases of 101.08% and 73.33%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increases in margin trading balances, the average stock price rose by 1.88%, with notable gainers including Taotao Automotive, Jixin Technology, and Xiangyu Medical, which saw increases of 14.71%, 9.98%, and 8.11%, respectively [2] - Conversely, the stocks with the largest declines included Hongyu Packaging, Kelon New Materials, and Tengya Precision, with declines of 5.72%, 4.08%, and 3.91%, respectively [2] Margin Trading Balance Declines - In contrast to the stocks with increased margin trading balances, 1,837 stocks saw a decrease, with 225 stocks experiencing a decline of over 5% [4] - The stock with the largest decrease in margin trading balance was Huawi Design, which saw a decline of 35.29%, bringing its latest margin balance to 5.819 million yuan [4] - Other stocks with significant declines included Minexplosion Optoelectronics and Jibeier, with decreases of 32.37% and 27.68%, respectively [4]

Group 1: Company Announcements - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international brand image [1] - Saisir reported June sales of 46,086 new energy vehicles, a year-on-year increase of 4.44%, with a total of 172,100 units sold in the first half of the year, down 14.35% year-on-year [1] - Hangzhou High-tech announced a change in controlling shareholder to Jirong Weiye, with stock resuming trading on July 2, 2025 [1] Group 2: Financial Performance - Guomai Technology expects a net profit of 125 million to 156 million yuan for the first half of 2025, a year-on-year increase of 60.52% to 100.33% [2] - Kid King anticipates a net profit of 120 million to 160 million yuan for the first half of 2025, representing a year-on-year growth of 50% to 100% [2] - Mould Technology received a project from a well-known North American electric vehicle company, with expected total sales of 1.236 billion yuan over five years [3] Group 3: Regulatory and Compliance - *ST Yuancheng is under investigation by the China Securities Regulatory Commission for suspected false disclosures in financial reports [4] - The company received a notice of investigation on July 1, 2025, which may lead to significant penalties and potential delisting [4] Group 4: Market Activity - Changcheng Military Industry's stock has experienced significant volatility, with a cumulative price deviation exceeding 20% over three trading days, indicating potential irrational speculation [5] - Anglikang has only one innovative drug project, ALK-N001, currently in Phase I clinical trials, highlighting the long and uncertain nature of drug development [6] Group 5: Sales and Contracts - Beiqi Blue Valley's subsidiary reported a 139.73% year-on-year increase in sales for the first half of the year [7] - Dong'an Power's engine sales in June increased by 82.79% year-on-year [7] - Pudong Construction's subsidiary won multiple major projects with a total bid amount of 1.964 billion yuan [7]

7月1日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 新大陆：设立境外子公司并取得美国MSB牌照 新大陆(000997)公告，为加快支付全产业链的全球化布局，推进跨境支付业务的拓展，公司控股子公司 上海杉昊智能科技发展有限公司的全资子公司香港星驿支付有限公司出资1美元设立NovaPay US Inc. （简称"NovaPay"）。近日，公司获悉NovaPay已设立完成，取得公司注册证明书，并经美国FinCEN批 准授予MSB牌照。公司获取美国MSB牌照，旨在为开展跨境资金业务提供合法准入资质，覆盖货币兑 换、汇款、数字货币交易等场景，为对接全球主流金融机构提供基础设施，奠定跨境支付相关业务开展 的基础，助力公司全球化战略布局。 *ST元成(603388)公告，公司，公司控股股东、实控人祝昌人当日收到证监会《立案告知书》，因公司 涉嫌年报等定期报告财务数据虚假披露，证监会决定对公司，公司控股股东、实控人祝昌人立案。若后 续经证监会行政处罚认定的事实，触及重大违法强制退市情形，公司股票将被实施重大违法强制退市。 昂利康：公司目前在研创新药项目仅有一个 昂利康 ...

Group 1 - The company, Tengya Precision (301125), announced that its controlling shareholder, Nanjing Tengya Industrial Group Co., Ltd., along with the actual controller, Le Qingyong, and their concerted parties, Nanjing Yunhang Venture Investment Center (Limited Partnership) and Nanjing Yifeng Enterprise Management Co., Ltd., voluntarily committed not to reduce their shareholdings in the company from July 1, 2025, to September 30, 2025 [1]

南京腾亚精工科技股份有限公司（以下简称"公司"）近日收到公司控股股 东南京腾亚实业集团有限公司、实际控制人乐清勇先生及其一致行动人南京运航 创业投资中心（有限合伙）、南京倚峰企业管理有限公司出具的《关于自愿不减 持南京腾亚精工科技股份有限公司股份的承诺函》，现将相关情况公告如下： 二、本次承诺的主要内容 证券代码：301125 证券简称：腾亚精工 公告编号：2025-055 南京腾亚精工科技股份有限公司 关于控股股东、实际控制人及其一致行动人自愿承 诺不减持公司股份的公告 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。 基于对公司未来发展前景的信心及长期投资价值的认可，为进一步促进公司 持续、稳定发展，公司控股股东、实际控制人及其一致行动人自愿承诺自本承诺 函签署之日起 3 个月内（即 2025 年 7 月 1 日至 2025 年 9 月 30 日），不以任何 方式减持其所持有的公司股份。若违反上述承诺，则减持公司股份所得全部收益 归公司所有。 公司董事会将严格按照《中华人民共和国证券法》《深圳证券交易所创业板 股票上市规则》等有关法律法规、规范性文件的规定， ...

Group 1 - The company's stock experienced abnormal trading fluctuations, with a cumulative price increase deviation of 30% over three consecutive trading days from June 26 to June 30, 2025 [1] - The board of directors conducted inquiries to verify the situation regarding the stock price fluctuations and confirmed the existence of undisclosed significant information related to the increase in expected daily related transactions for 2025 [1][2] - The company announced an increase in expected daily related transaction amounts, with a total of 46 million yuan for sales to Anhui Tengya Robot Co., Ltd. and 5 million yuan for sales to Nanjing Tengya Electromechanical Equipment Sales Co., Ltd. [2] Group 2 - The total expected related transaction amount with Anhui Robot will not exceed 60 million yuan, and with Tengya Electromechanical, it will not exceed 20 million yuan [2] - The expected amounts for these related transactions are based on the intentions of overseas customers, and the actual amounts may vary due to the changing international trade environment [2] - The board confirmed that there are no undisclosed significant matters related to the company that should be disclosed according to the Shenzhen Stock Exchange rules [2]