Group 1 - The core viewpoint of the article highlights the recent performance and financial results of Xinan Technology, which operates in the automotive parts industry, focusing on lightweight aluminum components for new energy vehicles [1] - On August 21, Xinan Technology's stock closed at 29.76 yuan, down 0.64 yuan or 2.11% from the previous trading day, with a trading volume of 21,568 hands and a transaction amount of 0.64 billion yuan [1] - For the first half of 2025, Xinan Technology reported a net profit attributable to shareholders of 53.16 million yuan, reflecting a year-on-year growth of 0.64% [1] Group 2 - The company announced it will hold its second extraordinary general meeting of shareholders for 2025 on September 12 to review multiple proposals [1] - On August 21, the net outflow of main funds for Xinan Technology was 3.02 million yuan, accounting for 0.3% of its circulating market value, with a cumulative net outflow of 16.93 million yuan over the past five days, representing 1.69% of its circulating market value [1]

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 ...