Group 1: Business Operations - The company's current production and operational status is stable, with key projects like the "Cold Chain Logistics System Environmental Heat Exchanger and Intelligent Module Industrialization Project" and "R&D Center Construction Project" reaching usable status, expected to positively impact future performance [2] - The company has established deep collaborations with electric vehicle brands such as Changan Automobile and Chery Automobile, aiming to enhance product competitiveness and expand overseas sales while maintaining existing market stability [2] Group 2: Future Vision - The company is committed to the research and development of green energy-saving refrigeration equipment, with a mission to "create beauty and deliver value," contributing to energy savings in refrigeration systems globally [2] - Future plans include expanding applications in data centers, cold chain logistics, biomedicine, industrial refrigeration, and electric vehicles, while actively exploring overseas markets and establishing production bases abroad to accelerate global expansion [2]

Group 1 - Hengbang Co., Ltd. plans to establish a joint venture with Huasheng Development with a registered capital of 10 million yuan, where Hengbang will contribute 8 million yuan (80%) and Huasheng will contribute 2 million yuan (20%) [1] - Hunan Gold's subsidiary Anhua Zhazi Creek Smelting Plant will undergo temporary maintenance starting from the end of June 2025, expected to last no more than 30 days [2] - Defu Technology's subsidiary signed supply agreements for lithium battery copper foil products with two leading global companies, with contract durations of 3 years and 5 years respectively [3] Group 2 - Binjiang Group won the rights to two residential land parcels for a total price of 4.368 billion yuan [5] - Zhong'an Technology announced the resignation of its executive vice president and board secretary due to personal reasons [7] - Changqing Technology's project for special polymer materials and electronic materials has officially commenced production, adding a capacity of 120,500 tons per year [10] Group 3 - Gansu Energy received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 2 billion yuan [10] - Shuoshi Biology obtained a medical device registration certificate for an in vitro diagnostic reagent, valid until June 2030 [12] - Yawen Co., Ltd. plans to issue shares to specific investors, with the application accepted by the Shenzhen Stock Exchange [13] Group 4 - Guoyao Modern's subsidiary received approval for the listing of a raw material drug, which is a selective anticholinergic agent [16] - Inner Mongolia First Machinery's subsidiary signed a railway freight car procurement contract worth 130 million yuan [18] - Xining Special Steel plans to raise up to 1 billion yuan through a private placement to its controlling shareholder [39] Group 5 - Huadong Medicine's subsidiary received approval for a clinical trial of a new injectable drug targeting advanced solid tumors [29] - Warner Pharmaceutical's compound potassium hydrogen phosphate injection passed the consistency evaluation for generic drugs [30] - North Special Technology plans to raise up to 300 million yuan through a private placement for a production base project in Thailand [30] Group 6 - Xiangyang Technology is the first candidate for a 533 million yuan Airbus project [45] - Haishun New Materials intends to acquire 100% of Guangdong Zhengyi Packaging [46] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.73% due to personal financial needs [47]

Group 1 - The company plans to establish a manufacturing base in Qingdao using its own funds, with an initial investment not exceeding 10 million yuan [1] - The manufacturing base will primarily produce heat pump module systems, which are core components for dryers, to support Hisense Refrigerator Co., Ltd. [1] - The company has signed a strategic supplier cooperation memorandum with Hisense, agreeing to collaborate on new product development and product validation [1]

Group 1 - The company, Tongxing Technology (301252), plans to establish a manufacturing base in Qingdao using its own funds to enhance product competitiveness [1] - The initial investment amount is not to exceed 10 million yuan [1] - The company has signed a Strategic Supplier Cooperation Memorandum with Hisense Group (000921) to collaborate on new product development and validation [1] Group 2 - The memorandum is a framework agreement and does not require shareholder meeting approval, indicating it falls within the board's approval authority [1] - The financial impact of this agreement on the company's financial status and operating results will depend on market changes and implementation conditions, indicating a level of uncertainty [1]

证券代码：301252 证券简称：同星科技 公告编号：2025-025 浙江同星科技股份有限公司 关于第三届董事会第十六次会议决议的公告 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、董事会会议召开情况 浙江同星科技股份有限公司（以下简称"公司"）第三届董事会第十六次 会议于 2025年 6月 25日（星期三）在公司会议室以现场结合通讯的方式召开。 经全体董事一致同意，本次会议已豁免通知期限，会议通知于 2025年 6月 23日 通过书面文件、电话等方式送达给全体董事。本次会议由公司董事长张良灿先 生主持，本次会议应出席董事7人，实际出席董事7人（其中，张天泓、吕滨、 徐俊、张绍志以通讯方式出席），公司监事、高级管理人员和保荐代表人列席了 本次会议。本次会议的召集、召开和表决程序符合法律、法规、规范性文件和 《公司章程》的有关规定。 二、董事会会议审议情况 审议通过《关于对外投资设立青岛制造基地（公司）暨签署<战略供应商 合作备忘录>的议案》 经审议，董事会同意公司使用自有资金在青岛出资建立制造基地，为海信 家电集团海信冰箱有限公司洗护产业（以下简称"海 ...

证券代码：301252 证券简称：同星科技 公告编号：2025-026 浙江同星科技股份有限公司 关于对外投资设立青岛制造基地（公司）暨签署 《战略供应商合作备忘录》的公告 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。 特别提示： 1、本次签署的《战略供应商合作备忘录》（以下简称"《合作备忘录》"或 "本备忘录"）为双方合作的框架性协议，后续合作与项目推进等具体事项尚 需双方进一步协商确定，存在一定的不确定性，敬请广大投资者注意投资风险。 2、本次签署的《合作备忘录》不涉及具体金额，对公司本年度及未来年 度经营业绩的影响需视双方后续具体合作协议的签署和实施情况而定。 3、截至本公告披露日，公司最近三年未披露过其他框架性协议。 浙江同星科技股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开 第三届董事会第十六次会议，审议通过了《关于对外投资设立青岛制造基地 （公司）暨签署<战略供应商合作备忘录>的议案》，现公告如下： 一、对外投资情况 （一）对外投资概述 为提高公司产品的综合竞争力，获取更大市场份额，公司拟使用自有资金 在青岛出资建立制造基 ...

浙江同星科技股份有限公司 董事会提名委员会工作条例 浙江同星科技股份有限公司 董事会提名委员会工作条例 第一章 总则 第一条 为规范浙江同星科技股份有限公司（以下简称"公司"）董事、高 级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和 国公司法》《上市公司治理准则》等有关法律法规和《浙江同星科技股份有限公 司章程》（以下简称"《公司章程》"）的相关规定，设立董事会提名委员会， 并制定本工作条例。 第二条 董事会提名委员会是董事会按照《公司章程》的规定设立的专门工 作机构，主要负责对公司董事和总经理等高级管理人员的人选、选择标准和程序 提出建议。 第二章 人员组成 第三条 提名委员会由3名董事组成，其中独立董事2名。 第八条 提名委员会负责拟定董事、高级管理人员的选择标准和程序，对董 事、高级管理人员人选及其任职资格进行遴选、审核，并就下列事项向董事会提 出建议： 第四条 提名委员会委员由董事长、1/2以上的独立董事或全体董事的1/3提 名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）1名，由独立董事委员担任，负责 主持委员会的工作，主任委员在委员内选举，并报请董事会批准产 ...

Core Viewpoint - The article outlines the public opinion management system of Zhejiang Tongxing Technology Co., Ltd., aimed at enhancing the company's ability to respond to various public opinions and mitigate their impact on stock prices and business reputation [1][2]. Group 1: General Principles - The purpose of the public opinion management system is to establish a rapid response and emergency handling mechanism to protect investors' rights and interests [1]. - Public opinion is defined to include negative or false media reports, rumors that may harm the company, and information that could affect investor sentiment and stock price fluctuations [1]. - Public opinion information is categorized into major public opinion, which has a wide impact and could cause significant losses, and general public opinion, which is less severe [1]. Group 2: Organizational Structure and Responsibilities - The company has established a public opinion management working group led by the chairman, with the board secretary as the deputy leader, comprising senior management and relevant department heads [2]. - The working group is responsible for decision-making regarding public opinion handling, assessing potential impacts, coordinating external communications, and reporting to regulatory bodies [2][3]. - The board office is tasked with monitoring and collecting public opinion information, analyzing its impact, and reporting to the board secretary [2][3]. Group 3: Information Handling Principles and Measures - The company emphasizes quick response, coordinated communication, and proactive engagement in handling public opinion [4]. - The reporting process for public opinion involves immediate notification to the board secretary upon awareness of any public opinion information [4]. - For general public opinion, the board secretary and office will handle it flexibly, while major public opinion requires a meeting of the working group to decide on the response [5]. Group 4: Accountability - Employees and relevant personnel have a confidentiality obligation regarding public opinion information and must not disclose it before legal disclosure [6]. - Violations of confidentiality may lead to internal penalties or legal consequences if they result in company losses [6][7]. - The company reserves the right to pursue legal action against media that disseminate false or misleading information that harms its reputation [6][7]. Group 5: Additional Provisions - The management system will adhere to national laws and regulations, and any conflicts with these will be resolved in favor of the legal provisions [8]. - The board of directors is responsible for interpreting the management system, which takes effect upon approval [8].

证券代码：301252 证券简称：同星科技 公告编号：2025-020 浙江同星科技股份有限公司 本公司及监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、监事会会议召开情况 浙江同星科技股份有限公司(以下简称"公司")第三届监事会第十五次会议于 年 6 月 9 日通过书面文件、电话等方式送达给全体监事。本次会议由公司监事会主 席吴兆庆先生主持，应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开 和表决程序符合法律、法规、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于部分募投项目结项并将节余募集资金永久补充流动资金 的议案》 经审议，监事会认为：本次公司部分募投项目结项并将节余募集资金永久补充流 动资金，是根据公司募投项目实际进展情况和公司自身经营情况做出的合理安排，有 利于提高资金使用效率，降低财务成本，审议程序符合相关法律法规、规范性文件及 《公司章程》《募集资金管理制度》等相关规定，不存在变相改变募集资金用途的行 为，不存在损害公司及全体股东利益的情形。因此，监事会同意本次公司部分募投项 目结项并将节余募集资金永 ...

关于召开公司 2025 年第二次临时股东大会通知的公告 证券代码：301252 证券简称：同星科技 公告编号：2025-024 浙江同星科技股份有限公司 （1）现场投票：股东本人出席本次会议现场会议或者通过授权委托书委托他 人出席现场会议； （2）网络投票：本次股东大会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，股权登记日登 记在册的公司股东可以在网络投票时间内通过上述系统行使表决权。 公司股东只能选择现场投票、网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次有效投票表决结果为准。 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。 浙江同星科技股份有限公司（以下简称"公司"）第三届董事会第十五次会议 审议通过了《关于召开公司2025年第二次临时股东大会的议案》，决定于2025年7月 下： 一、召开会议的基本情况 国公司法》《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、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 （1） ...