Core Viewpoint - Xinan Technology announced that its net profit attributable to shareholders for the first half of 2025 reached 53,160,420.57 yuan, representing a year-on-year increase of 0.64% [2] Financial Performance - The net profit for the first half of 2025 was reported at 53.16 million yuan [2] - This figure shows a growth of 0.64% compared to the same period last year [2]

Group 1 - The core point of the article is that Xinan Technology announced the approval of several proposals during the ninth meeting of its second supervisory board [2] - The announcement was made on the evening of August 21 [2] - The proposals included the agenda and its summary, indicating ongoing governance activities within the company [2] Group 2 - The meeting reflects the company's commitment to transparency and regulatory compliance [2] - The decisions made during the meeting may impact the company's strategic direction and operational efficiency [2] - The announcement is part of the company's regular updates to stakeholders regarding its governance processes [2]

Core Viewpoint - Xinan Technology announced the approval of multiple proposals, including the "2025 Semi-Annual Report" and its summary, during the tenth meeting of the second board of directors held on August 21 [2] Group 1 - The company held its second board meeting to discuss and approve significant proposals [2] - The approved proposals include the "2025 Semi-Annual Report" and its summary [2]

Group 1 - The company, Xinan Technology, announced that it will hold its second extraordinary general meeting of shareholders on September 12, 2025 [1] - The agenda for the meeting includes the review of multiple proposals, such as the amendment and registration of business changes and the revision of internal governance systems [1]

Group 1 - The core point of the article is that Xinan Technology has seen a continuous decline in the number of shareholders, with a decrease of 544 shareholders, representing a 5.50% drop compared to the previous period [2] - As of the report date, Xinan Technology's closing price was 29.76 yuan, down 2.11%, but the stock price has increased by 2.20% since the concentration of shares began [2] - The company's Q1 report indicates that it achieved a revenue of 265 million yuan, a year-on-year increase of 1.02%, while net profit was 26.09 million yuan, a year-on-year decrease of 7.39% [2]

格隆汇8月21日丨锡南科技(301170.SZ)公布2025年半年度报告，上半年公司实现营业收入5.40亿元，同 比下降0.43%；归属于上市公司股东的净利润5316.04万元，同比增长0.64%；归属于上市公司股东的扣 除非经常性损益的净利润4718.72万元，同比增长8.45%；基本每股收益0.5316元。 ...

证券代码：301170 证券简称：锡南科技 公告编号：2025-025 无锡锡南科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 无锡锡南科技股份有限公司（以下简称"公司"）第二届董事会第十次会议 审议通过了《关于提请召开公司 2025 年第二次临时股东大会的议案》,现就本次 股东大会的相关事项通知如下： 一、召开会议基本情况 定召开2025年第二次临时股东大会，本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》等的规定。 （1）现场会议时间：2025年9月12日下午15:00 （2）网络投票时间： ①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9月12日上午 ②通过深圳证券交易所互联网系统投票的具体时间为2025年9月12日9:15至 （1）现场投票：股东本人出席现场会议或通过授权委托书委托他人出席； （2）网络投票：公司将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）向全体股东提供网络形式的投票平台， ...

证券代码：301170 证券简称：锡南科技 公告编号：2025-023 无锡锡南科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 无锡锡南科技股份有限公司（以下简称公司）为进一步完善公司治理制度体 系，保持与新施行的相关法律法规有关条款的一致性，根据《公司法》、中国证 监会《上市公司章程指引（2025 年修订）》《上市公司股东会规则》等法律法 规、部门规章、规范性文件的最新规定，并结合本公司实际情况，对《公司章程》 中相关条款进行了修订完善，并修订并通过了新的《公司章程》及其附件，本事 项尚需提交公司 2025 年第二次临时股东大会审议，并需经出席会议的股东所持 表决权的三分之二以上通过。公司将于股东大会审议通过后及时向工商登记机关 办理《公司章程》的变更、备案登记相关手续，具体修订情况如下： 一、制订新的《公司章程》 根据《公司法》、中国证监会《上市公司章程指引（2025 年修订）》《上 市公司股东会规则》等法律法规、部门规章、规范性文件的最新规定，并结合本 公司实际情况，公司制订了新的《公司章程》及附件《股 ...

电力系统中高压控制及储 中国银行股份有限公 能设备关键零部件建设与 2025/5/13 司无锡太湖新城支行 无锡锡南科技股份有限公司 2025 年半年度募集资金存放与使用情况专项报告 无锡锡南科技股份有限公司 一、 募集资金基本情况 （一）实际募集资金金额和资金到位时间 经中国证券监督管理委员会《关于同意无锡锡南科技股份有限公司首次公开发行股票注 册的批复》（证监许可〔2023〕729 号）核准，并经深圳证券交易所同意，本公司由主承 销商中信证券股份有限公司于 2023 年 6 月 14 日向社会公众公开发行普通股（A 股）股票 止，本公司共募集资金 850,000,000.00 元，扣除发行费用 96,097,551.04 元（不含增值 税），募集资金净额 753,902,448.96 元。 截至 2023 年 6 月 20 日，本公司上述发行股票募集的资金已全部到位，业经大华会计 师事务所（特殊普通合伙）以"大华验字[2023]000367 号"验资报告验证确认。 （二）募集资金使用和结余情况 截至 2025 年 6 月 30 日，公司累计使用募集资金 485,843,333.22 元，其中：截至本报 告 ...

Core Points - The company has established a system to regulate the resignation of directors and senior management to ensure operational stability and protect shareholder rights [1][2] - The resignation process requires written notice stating the reason for resignation, with immediate effect for directors upon notification and for senior management upon receipt by the board [1][2] - The company must complete the election of new directors within sixty days of a resignation to maintain compliance with legal and regulatory requirements [2][3] Summary by Sections - **Resignation Procedures**: Directors and senior management must submit a written resignation report, and the company is required to disclose the resignation promptly [1][2] - **Conditions for Resignation**: If a director or senior management is found unsuitable for their position, they must cease their duties immediately, and the company must terminate their position within 30 days [2][3] - **Work Transition**: Departing directors and senior management must ensure a proper handover of responsibilities and may be held liable for any losses incurred due to their departure [3][4] - **Ongoing Obligations**: Departing individuals are still bound by their commitments made during their tenure, including performance and non-competition agreements [4][5] - **Confidentiality and Compliance**: Former directors and senior management must continue to uphold confidentiality regarding company secrets and comply with relevant securities regulations [4][5] - **General Provisions**: The system will be revised in accordance with future legal changes, and the board of directors is responsible for its interpretation and amendment [5]