证券代码：301237 证券简称：和顺科技 公告编号：2025-045 杭州和顺科技股份有限公司 关于证券事务代表辞职暨聘任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。 杭州和顺科技股份有限公司（以下简称"公司"）（以下简称"公司"或"和 顺科技"）董事会于近日收到证券事务代表毋昱女士提交的书面辞职报告，毋昱 女士因个人原因辞去公司证券事务代表职务。上述辞职报告自送达公司董事会之 日起生效。 毋昱女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，公司对毋昱女 士在任职期间为公司所做的贡献表示衷心感谢！ 公司于 2025 年 8 月 25 日召开第四届董事会第八次会议，审议通过了《关于 聘任公司证券事务代表的议案》，同意聘任俞晓露女士为公司证券事务代表（简 历详见附件），任期自本次董事会审议通过之日起至第四届董事会届满。 俞晓露女士已取得深圳证券交易所颁发的《上市公司董事会秘书培训证明》， 具备担任证券事务代表所需的专业知识。其任职资格符合《中华人民共和国公司 法》《深圳证券交易所股票上市规则》等相关法律法规和规范性文件的规定。 联系地址： ...

Core Viewpoint - The specific shareholder, Hangzhou Guangfeng Qiwo Equity Investment Partnership, plans to reduce its holdings in Heshun Technology by up to 655,300 shares, representing 0.8191% of the total share capital, over a three-month period starting from September 4, 2025 [1][2]. Group 1 - The reduction will occur through centralized bidding or block trading, with a limit of 655,300 shares within any continuous 90-day period [1]. - As of the announcement date, Guangfeng Qiwo holds 655,300 shares, making it the fifth largest shareholder of Heshun Technology [2]. - The implementation of this reduction plan will not lead to a change in the company's control or affect its ongoing operations [3]. Group 2 - Heshun Technology was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on March 23, 2022, with an initial public offering of 20 million shares at a price of 56.69 yuan per share [3]. - The company raised a total of 1.134 billion yuan, with a net amount of 1.018 billion yuan after expenses, exceeding the original fundraising plan by 403 million yuan [4]. - The funds raised are intended for the construction of a polyester film production base, a research and development center, and to supplement working capital [4].

Group 1 - Longhua New Materials' controlling shareholder plans to reduce holdings by up to 1% of the company's shares, amounting to a maximum of 4.3 million shares [1] - Qingdao Double Star reported a net loss of 186 million yuan in the first half of 2025, with revenue of 2.272 billion yuan, a year-on-year decrease of 0.31% [2] - Huakang Clean's controlling shareholder and chairman is under investigation and has been placed under detention, with the general manager temporarily taking over the chairman's responsibilities [4] Group 2 - Century Tianhong's controlling shareholder plans to reduce holdings by up to 3% of the company's shares, totaling a maximum of 10.9837 million shares [5] - Caesar Travel's shareholder plans to reduce holdings by up to 3% of the company's shares, with a maximum of 16.0379 million shares through various methods [7] - Zhang Xiaoqin's shareholder plans to reduce holdings by up to 540,100 shares, representing 0.36% of the total share capital after excluding repurchased shares [9] Group 3 - Zhenlei Technology's controlling shareholder plans to transfer 8.3052 million shares, accounting for 3.88% of the total share capital [11] - Hangxin Technology's borrowings increased by 201 million yuan, exceeding 20% of the net assets at the end of the previous year [12] - Aileda's three executives plan to collectively reduce holdings by up to 149,100 shares [13] Group 4 - Iceberg Refrigeration reported a net profit of 79.5411 million yuan in the first half of 2025, a year-on-year increase of 1.29% [14] - Jindan Technology's director plans to reduce holdings by 1.5 million shares, accounting for 0.66% of the total share capital [15] - Heshun Technology's shareholder plans to reduce holdings by up to 655,300 shares, representing 0.82% of the total share capital [18] Group 5 - Tianshi Technology's shareholder plans to reduce holdings by up to 5.928 million shares, accounting for 3% of the total share capital [19] - Yuhuang Jinlead plans to raise up to 400 million yuan through a private placement to its controlling shareholder [20] - China Shenhua reported coal sales of 24.3 million tons in July, a year-on-year decrease of 5.5% [21] Group 6 - Jialitu's controlling shareholder plans to reduce holdings by up to 541,800 shares, representing 1% of the total share capital [22] - Wanlin Logistics' controlling shareholder and related parties plan to reduce holdings by up to 599,200 shares, accounting for 1% of the total share capital [23] - Xueqi Electric plans to acquire 65% of Hefei Shengbang's equity for 47.45 million yuan [24] Group 7 - Wantong Development plans to invest 854 million yuan to acquire 62.98% of Shuduo Technology [26] - Ganhua Science and Technology plans to acquire 65% of Xi'an Ganxin Technology for 388 million yuan [28]

Summary of Key Points Core Viewpoint - On August 13, Huaxi Bio disclosed a shareholding increase, while 34 A-share listed companies announced shareholding reductions, indicating a mixed sentiment in the market regarding stock investments [1]. Group 1: Shareholding Increases - Huaxi Bio's controlling shareholder, Huaxi Xinyu, obtained a special loan commitment of 250 million yuan for share acquisition [2]. Group 2: Shareholding Reductions - Yida Co.'s executives plan to reduce their holdings [2]. - Yuhuan CNC's actual controller intends to reduce no more than 1% of the company's shares [2]. - Tianli Technology's shareholder plans to reduce no more than 3% of the total share capital [2]. - Heshun Technology's shareholder plans to reduce no more than 0.82% of the company's shares [2]. - Quandan Technology's director plans to reduce 1.5 million shares [2]. - Zhengxue New Materials' controlling shareholder plans to reduce no more than 1% of the company's shares [2]. - Haodian Technology's shareholder intends to transfer 3.88% of shares through inquiry [2]. - Zhongying Long's director reduced 6.092 million shares between July 18 and August 12 [2]. - Aileda's senior management plans to reduce their holdings [2]. - Hongtong Gas's executive reduced 119,600 shares during abnormal trading fluctuations [2]. - Caesar Fire's shareholder plans to reduce no more than 3% of the company's shares [2]. - Wanda Information's Harmony Health Insurance's shareholding dropped below 5% [2]. - Cold South Holdings' deputy general manager plans to reduce no more than 19,500 shares [2]. - Allianz Jinsight's controlling shareholder and actual controller plan to reduce no more than 1.42% of the company's shares [2]. - Lijun Co.'s shareholders and their concerted actions are reducing their holdings [2]. - Zhang Xiaoqin's specific shareholder plans to reduce no more than 0.36% of shares [2]. - Shiji Tianhong's controlling shareholder plans to reduce no more than 3% of the company's shares [2]. - Shoupeng Medical's senior management reduced 119,200 shares between August 8 and August 12 [2]. - Xueda Gene's shareholder plans to reduce no more than 1.5% of the company's shares [2]. - Delong Boguang's controlling shareholder plans to reduce no more than 2% of the company's shares [2]. - Click Micro's National Integrated Circuit Fund's shareholding dropped to 6.99% [2]. - Geoduck Storage's parent company Integrated Circuit Fund Phase II plans to reduce no more than 2% of the company's shares [2]. - Sanyou Medical's actual controller's concerted actions plan to reduce no more than 2% of the company's shares [2]. - Jizuo Electric's shareholder plans to reduce no more than 1% of the company's shares [2]. - Lixiu Logistics' controlling shareholder and actual controller plan to reduce no more than 1% of the company's shares [2]. - Weipai Ge's shareholder plans to reduce no more than 0.7521% of the company's shares [2]. - Jialitu's controlling shareholder plans to reduce no more than 1% of the company's shares [2]. - Anbiping's shareholder plans to reduce no more than 1.79% of the company's shares [2]. - Guangge Technology's shareholder plans to reduce no more than 2% of the company's shares [2]. - Anlu Technology's deputy general manager actively reduced no more than 5,000 shares [2]. - Zhaoshang New Drug's former vice chairman plans to reduce no more than 3.5245 million shares [2]. - Laimu Co.'s controlling shareholder plans to reduce no more than 3% of the company's shares [2].

| | | 8月14日A股投资避雷针 | | | --- | --- | --- | --- | | 类别 | 公司 | 主要内容 | | | | 宇环数控 | 控股股东许世雄拟减持不超1%股份 | | | | 天村科技 | 股东钱永耀拟减持不超3%股份 | | | | 和顺科技 | 特定股东广注启沃拟减持不超65.53万股 | | | | 金丹科技 | 董事于培星拟减持150万股 | | | | 降华新材 | 控股股东韩志刚拟减持不超1%股份 | | | | 安联锐视 | 联众永盛与徐进拟减持合计不超99万股 | | | 股东减持 | 凯撒旅业 | 金谷信托拟减持不超3%股份 | | | | 利君股份 | 股东魏勇及其一致行动人拟减持合计不超3%股份 | | | | 世纪大鸿 | 志鸿教育拟减持不超3%股份 | | | | 德龙激光 | 董事长赵裕兴拟减持不超过2%股份 | | | | 伯维存储 | 国家集成电路基金二期拟减持不超过2%股份 | | | | 三友医疗 | 董事兼总裁徐农拟减持不超2.00%股份 | | | 其他 | 华康洁净 | 控股股东、实控人、董事长谭平涛被采取留置措施 | | | | ...

格隆汇8月13日丨和顺科技(301237.SZ)公布，公司特定股东广沣启沃持有公司股份655,300股，占公司总 股本比例为0.8191%(占剔除公司回购专用账户股份数量后总股本的0.8382%)，其计划自减持计划公告之 日起15个交易日后的3个月内(2025年9月4日至2025年12月3日)，通过集中竞价交易或大宗交易方式减持 公司股份，减持数量不超过65.53万股，占公司总股本比例为0.8191%(占剔除公司回购专用账户股份数 量后总股本的0.8382%)。 ...

Group 1 - The company Heshun Technology (301237.SZ) announced that a specific shareholder, Guangfeng Qiwo, holds 655,300 shares, accounting for 0.8191% of the total share capital [1] - Guangfeng Qiwo plans to reduce its holdings by up to 655,300 shares within three months from September 4, 2025, to December 3, 2025, through centralized bidding or block trading [1] - The planned reduction represents 0.8191% of the company's total share capital, or 0.8382% when excluding shares held in the company's repurchase account [1]

人民财讯8月13日电，和顺科技（301237）8月13日晚间公告，杭州广沣启沃股权投资合伙企业(有限合 伙)(简称"广沣启沃")持有公司0.82%股份，计划通过集中竞价交易或大宗交易方式，减持不超过65.53万 股(占公司总股本的0.82%)。 ...

证券代码：301237 证券简称：和顺科技 公告编号：2025-041 杭州和顺科技股份有限公司 关于特定股东减持股份的预披露公告 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： 杭州和顺科技股份有限公司（以下简称"公司"）于近日收到公司特定股东 杭州广沣启沃股权投资合伙企业(有限合伙)（以下简称"广沣启沃"）出具的《关 于股份减持计划的告知函》。 广沣启沃持有本公司股份 655,300 股，占公司总股本比例为 0.8191%（占剔 除公司回购专用账户股份数量后总股本的 0.8382%），其计划自本减持计划公告 之日起 15 个交易日后的 3 个月内（2025 年 9 月 4 日至 2025 年 12 月 3 日），通 过集中竞价交易或大宗交易方式减持公司股份，减持数量不超过 655,300 股，占 公司总股本比例为 0.8191%（占剔除公司回购专用账户股份数量后总股本的 0.8382%）。现将有关情况公告如下： 一、股东减持公司股份计划 1、计划减持股东情况 截至本公告披露日，本次拟减持的股东持有公司股份情况如下： | | 持股数量 | | 占 ...

Core Insights - The report highlights the significant role of board secretaries in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share listed companies in 2024, averaging 754,300 yuan per secretary [1] Salary Overview - The average salary for board secretaries in the engineering consulting sector is 675,800 yuan, slightly higher than the average of 634,900 yuan in the construction decoration industry, with a year-on-year decrease of 5.2% [11] - The highest salary recorded is 1.7755 million yuan for Xu Zhihao from Huajian Group, while the lowest is 270,900 yuan for Deng Chengwen from Taiji Industry [12] Demographics - The average age of board secretaries in the engineering consulting sector is 46.02 years, with 42.3% aged between 40-50 years and 34.6% over 50 years [1] - Male board secretaries dominate the field, comprising 69.2% of the total, with an average age of 46.83 years, while female board secretaries account for 30.8% with an average age of 44.19 years [1] Tenure and Experience - The majority of board secretaries in the engineering consulting sector have a tenure of 5-10 years, accounting for 34.6%, followed by those with 3-5 years at 25.0% [3] - The longest-serving board secretary is Pan Lingsong from Sujiao Ke, who has held the position since August 2008, totaling 17 years [3] Educational Background - Among the 52 board secretaries in the engineering consulting sector, 48.1% hold a master's degree, while 44.2% have a bachelor's degree [6] - The highest educational qualifications include three PhD holders, while one secretary has only an associate degree [6] Engagement and Communication - Approximately 73.1% of board secretaries in the engineering consulting sector received fewer than 10 research visits in 2024, with 14 secretaries having zero visits [8] - The most active secretary, Yang Lindong from Qingju Technology, conducted 114 visits throughout the year [8] Compliance and Issues - In 2024, six board secretaries faced compliance issues, primarily related to irregularities in company bylaws and financial disclosures [13] - A notable incident involved Zhongheng Design, which misrepresented its project involvement, leading to a significant stock price increase before regulatory clarification [13]