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。 证券代码：301132 证券简称：满坤科技 公告编号：2025-3002 吉安满坤科技股份有限公司 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。 一、会议召开和出席情况 1、吉安满坤科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日 （星期四）下午 14:50 在深圳市南山区粤海街道高新区社区高新南一道 009 号中 科研发园三号楼 22-A 公司会议室以现场投票与网络投票相结合的方式召开了 2025 年第一次临时股东大会现场会议。其中，通过深圳证券交易所（以下简称 "深交所"）交易系统进行网络投票的具体时间为：2025 年 8 月 14 日 9:15-9:25、 9:30-11:30、13:00-15:00；通过深交所互联网投票系统投票的具体时间为：2025 年 8 月 14 日 9:15-15:00 期间的任意时间。本次股东大会由公司董事会召集，会 议主持人为公司董事长洪俊城先生。 本次股东 ...

关于吉安满坤科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0390 号 致：吉安满坤科技股份有限公司（贵公司） 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《吉安满坤科技股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本 ...

从资金流向上来看，当日元件板块主力资金净流出7538.6万元，游资资金净流出4.78亿元，散户资金净流 入5.54亿元。元件板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300476 | 胜宏科技 | 216.88 | 7.13% | 37.13万 | | 78.97亿 | | 300657 | 弘信电子 | 30.95 | 5.52% | 54.14万 | | 16.35 Z | | 301132 | 満坤科技 | 42.31 | 4.91% | - 18.89万 | | 7.91亿 | | 603186 | 华正新材 | 36.47 | 3.99% | 1 28.92万 | | 10.40亿 | | 301251 | 威尔尚 | 57.52 | 3.29% | 24.86万 | | 14.31亿 | | 600237 | 铜峰电子 | 7.96 | 2.84% | 32.52万 | | 2.56亿 | | 002913 | 奥士康 | 40.06 ...

| 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 中盐化工 | 600328 | 股权激励限售流通 | 96.08万 | | 北矿科技 | 600980 | 增发A股原股东配售上市 | 1211.76万 | | 福莱特 | 601865 | 股权激励限售流通 | 92万 | | 王子新材 | 002735 | 股权激励限售流通 | 408.24万 | | 三元生物 | 301206 | 延长限售锁定期流通 | 9294.6万 | | 维海德 | 301318 | 发行前股份限售流通 | 1350万 | | 满坤科技 | 301132 | 发行前股份限售流通 | 1亿 | | 亚信安全 | 688225 | | 1.91亿 | | 德科立 | 688205 | | 4419.84万 | | 碧兴物联 | 688671 | | 98.15万 | 智通财经APP获悉，8月11日共有10家上市公司的限售股解禁，解禁总市值约103.33亿元。 今日具体限售解禁股情况如下： ...

周一（8月11日），共有15家公司限售股解禁，合计解禁量为4.39亿股，按最新收盘价计算，合计解禁 市值为144.91亿元。从解禁量来看，6家公司解禁股数超千万股。亚信安全、满坤科技、德科立解禁量 居前，解禁股数分别为1.91亿股、1.02亿股、6894.94万股。从解禁市值来看，6家公司解禁股数超亿 元。德科立、亚信安全、满坤科技解禁市值居前，解禁市值分别为44.33亿元、39.52亿元、39.11亿元。 从解禁股数占总股本比例来看，5家公司解禁比例超10%。满坤科技、亚信安全、德科立解禁比例居 前，解禁比例分别为68.89%、47.72%、43.56%。 ...

Group 1: Company News - Industrial Fulian reported a revenue of 360.76 billion yuan for the first half of the year, a year-on-year increase of 35.58%, and a net profit of 12.11 billion yuan, up 38.61% [3] - Jinghua New Materials announced a revenue of 0.947 billion yuan for the first half of the year, a year-on-year increase of 10.53%, but a net profit of 3.77 million yuan, down 7.30% [4] - Yanjing Beer reported a revenue of 8.558 billion yuan for the first half of the year, a year-on-year increase of 6.37%, and a net profit of 1.103 billion yuan, up 45.45% [4] - Bawei Storage reported a revenue of 3.912 billion yuan for the first half of the year, a year-on-year increase of 13.70%, but a net loss of 226 million yuan [4] - Kaipu Testing announced a revenue of 0.111 billion yuan for the first half of the year, a year-on-year increase of 3.23%, and a net profit of 40.79 million yuan, up 3.73% [4] - Fangsheng Pharmaceutical's subsidiary received approval for a clinical trial of its innovative traditional Chinese medicine, indicating progress in its R&D efforts [4] - Jiachuan Video announced a change in control, which may impact its future operations and governance [5] - Chunguang Technology plans to invest up to 1 billion yuan in a new project for clean electrical appliances, indicating expansion in its operational capacity [5] - Shiyun Circuit plans to invest 125 million yuan in Shenzhen New Sound Semiconductor, acquiring a 3.8238% stake, which reflects its strategy to enhance its technological capabilities [5] - Wantong Development plans to invest 854 million yuan to acquire a 62.98% stake in Shudu Technology, aligning with its strategy to transition into digital technology [6] Group 2: Industry Insights - The A-share market will see 34 stocks facing unlocks this week, with a total unlock volume of 3.057 billion shares, representing a week-on-week increase of 149.66% [2] - The medical device industry is experiencing significant growth in international business, with many companies seeing high growth rates in overseas markets [7] - The medical device sector is expected to witness a performance turning point in the second half of the year, driven by policy optimizations and improving market conditions [7] - The market lacks a clear main narrative, but sectors like pharmaceuticals and overseas computing are identified as potential high-growth areas [7]

Group 1 - Next week, 34 stocks will face a lock-up expiration, with a total market value exceeding 230 billion yuan based on the latest closing prices [3] - Among these, Haiguang Information will have 1.438 billion shares released, with a lock-up market value of 195.711 billion yuan [4] - Zhiwei Intelligent will have 176 million shares released, with a lock-up market value of 9.448 billion yuan [5] Group 2 - Compared to others, stocks like Chaoda Equipment, Green Harmonics, Zhongyan Chemical, and Jinli Technology have relatively low lock-up pressure, with market values below 100 million yuan [6] - Zhiwei Intelligent, Mankun Technology, and Haiguang Information have lock-up ratios exceeding 60%, indicating significant release pressure [6] Group 3 - Among the 34 stocks facing lock-up expiration, the average stock price has increased by 3.45% since August [7] - Wewang New Materials has seen the highest increase in August, with a cumulative rise of 17.75%, and will have 115 million shares facing lock-up expiration, valued at 2.406 billion yuan [7] - The company has acknowledged potential stock price declines due to the large lock-up expiration and is focusing on expanding its product value chain and improving management to create shareholder value [7] Group 4 - Haiguang Information reported a significant increase in contract liabilities, reaching 3.091 billion yuan, indicating strong market demand for its products [8] - Among the stocks facing lock-up expiration, eight have released half-year performance forecasts, with Jinli Technology and Baoxin Technology expecting losses [8] - Jinli Technology anticipates a net loss of approximately 12 million to 9 million yuan due to intensified industry competition and declining product prices [9] - Baoxin Technology predicts a net loss of approximately 49 million to 32 million yuan, attributed to changes in the scope of consolidation and a decrease in customer orders [9]

Group 1 - The stock price of Mankun Technology is reported at 38.34 yuan, down 0.05 yuan or 0.13% from the previous trading day, with a trading volume of 56,900 hands and a transaction amount of 218 million yuan [1] - Mankun Technology's main business includes the research, production, and sales of electronic components, with applications in consumer electronics and automotive electronics [1] - Next week, the A-share market will see 34 stocks unlock, with a total unlock market value of 2,325.1 billion yuan, and Mankun Technology has a significant unlock ratio exceeding 60% [1] Group 2 - On August 8, the net inflow of main funds was 889,400 yuan, but there was a cumulative net outflow of 46.8153 million yuan over the past five trading days, indicating some divergence in short-term funds [1]

人民财讯8月8日电，下周将有34只股解禁，按照最新收盘价计算，合计解禁市值2325.1亿元。海光信息 下周将有14.38亿股上市流通，主要为首发原股东限售股份，解禁市值达1957.11亿元。智微智能 （001339）的解禁规模次之，下周将有1.76亿股上市流通，解禁股主要为首发原股东限售股份，解禁市 值达94.48亿元。解禁比例来看，智微智能、满坤科技（301132）、海光信息的解禁比例居前，均超 60%。 ...

Core Viewpoint - The company, Mankun Technology (301132.SZ), has a diverse application of its products across various sectors including communication electronics, consumer electronics, industrial control security, and automotive electronics [1] Group 1 - The company currently has a production capacity of 24 layers for through-hole boards [1] - The HDI boards have a production capacity of 10 layers with a 3-stage capability [1]