（文章来源：证券日报） 证券日报网讯 12月30日，海看股份发布公告称，公司2025年12月30日15：00召开2025年第三次临时股 东会，审议通过《关于拟变更会计师事务所的议案》《关于调整部分募集资金投资项目计划进度并使用 超募资金追加投入的议案》。 ...

证券代码：301262 证券简称：海看股份 公告编号：2025-051 海看网络科技（山东）股份有限公司 2025 年第三次临时股东会决议公告 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、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、 召开时间： （一）股东及股东代理人出席的总体情况 通过现场和网络投票的股东（或代理人）68 人，代表股份 291,811,587 股， 占上市公司总股份的 69.9788％。 其中：通过现场投票的股东（或代理人）1 人，代表股份 290,180,387 股， 占上市公司总股份的 69.5876％。 （1）现场会议：2025 年 12 月 30 日（星期二）15:00 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 12 月 30 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为 2025 年 12 月 30 日 9:15-15 ...

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于海看网络科技（山东）股份有限公司 2025年第三次临时股东会的 法律意见书 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 德和衡证见意见（2025）第243号 北京德和衡律师事务所 关于海看网络科技（山东）股份有限公司 2025年第三次临时股东会的 法律意见书 德和衡证见意见（2025）第243号 致：海看网络科技（山东）股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受海看网络科技（山东）股份有限公司（以 下简称"公司"或"贵公司"）的委托，指派本所律师出席贵公司 2025 年第三次临时股东会。 本所律师依据《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》"）、 《海看网络科技（山东）股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规 以及规范性文件的规定，就本次股东会的有 ...

Group 1 - 德方纳米 plans annual equipment maintenance to ensure efficient and stable operation, starting January 1, 2026, for one month, with no significant impact on 2026 performance [1] - 达意隆's subsidiary Tianjin Baolong faces a significant decline in OEM orders due to strategic adjustments from core customers, leading to plans to shut down production lines [2] - 天威视讯's subsidiary plans to transfer project assets for 604.3 million yuan to a related party, constituting a related transaction [3] Group 2 - 金龙羽 intends to sign a strategic cooperation framework agreement with an investment institution to establish an industrial merger fund with a planned scale of 1.5 billion yuan [4] - 紫光国微's subsidiary plans to establish a new company with multiple partners, including a subsidiary of CATL, with a registered capital of 300 million yuan [5] - 信隆健康's major shareholder plans to reduce its stake by up to 1% through trading [6] Group 3 - 龙建股份 wins a 612 million yuan EPC contract for a project, which represents approximately 3.27% of the company's audited revenue for 2024 [7] - 复旦张江 receives acceptance for a clinical trial application for a drug aimed at visualizing malignant lesions in lung cancer patients [9] - 博实股份's major shareholder plans to reduce its stake by up to 2.93% [10] Group 4 - 百纳千成 plans to acquire 100% of Zhonglian Century's shares to expand its marketing business and digital advertising solutions [11] - 天铁科技's major shareholder is under criminal detention, but the investigation is unrelated to the company's operations [12] - 海看股份's shareholder plans to reduce its stake by up to 3.6% [13] Group 5 - 智光电气's subsidiary signs a procurement contract worth 148 million yuan for a high-voltage energy storage system [14] - 西藏矿业's attempt to transfer 100% of a subsidiary's equity has not attracted qualified buyers, leading to automatic withdrawal from the trading platform [15] - 英诺激光's major shareholder plans to reduce its stake by up to 3% [16] Group 6 - 福鞍股份's major shareholder plans to reduce its stake by up to 3% [17] - 白云山 receives a drug registration certificate for a rabies vaccine [18] - 华电科工 signs a contract worth approximately 265 million yuan for a power plant project [19] Group 7 - 康弘药业 receives a drug registration certificate for a medication used to treat schizophrenia [20] - 西菱动力's actual controller plans to reduce their stake by 2% [21] - 海希通讯's actual controller plans to reduce their stake by 0.48% [22] Group 8 - 海南机场 plans to transfer 90% of a subsidiary's equity for approximately 500 million yuan, expecting a profit of about 200 million yuan from the transaction [23] - 森远股份 signs a contract for a computing cluster integration project worth 26.78 million yuan [24] - 丽珠集团's subsidiary receives acceptance for a drug registration application for a new treatment for psoriasis [25] Group 9 - 郑州银行 plans to acquire a village bank and convert it into a branch [26] - 方正证券 announces a cash dividend distribution plan for the third quarter of 2025 [27] - 金陵体育 announces a cash dividend distribution plan for the first three quarters of 2025 [29] Group 10 - 紫金银行 announces a mid-term profit distribution plan for 2025 [30] - *ST建艺's major shareholder waives 1.4 billion yuan in debt and donates 400 million yuan to support the company [31] - 万朗磁塑's major shareholder plans to reduce their stake by up to 3% [32] Group 11 - 艾力斯's core product is included in a list of potential breakthrough therapies for lung cancer [33] - 富创精密's shareholder plans to transfer 918.63 million shares [34] - 东阳光's subsidiary plans to increase capital and introduce investors [35] Group 12 - 侨银股份 plans to acquire a 16.67% partnership in a venture capital fund [36] - 尤夫股份 receives a government subsidy of 4.04 million yuan for a technical improvement project [37] - 倍轻松 and its actual controller are under investigation for information disclosure violations [38] Group 13 - 万润新能 plans to reduce production on some lines for maintenance, expecting a reduction of 5,000 to 20,000 tons in lithium iron phosphate output [39]

Core Viewpoint - On December 25, a total of 13 A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Share Reduction Details - Wanlong Magnetic Plastic: Controlling shareholder intends to reduce no more than 3.00% of shares [2] - Xinlong Health: Shareholder Litian Development plans to reduce no more than 1% of shares [2] - Boshi Co., Ltd.: Shareholder Cai Zhihong intends to reduce no more than 30 million shares [2] - Inno Laser: Shareholder Hongcui Investment plans to reduce no more than 3% of shares [2] - Fuchuang Co., Ltd.: Controlling shareholder intends to reduce no more than 3% of shares [2] - Shengyi Electronics: Shareholder Dongguan Kechuang Investment Group has completed the reduction of 8.3182 million shares [2] - Xitai Power: Actual controller Yu Yinglian plans to reduce no more than 2.00% of shares [2] - Super Thin Co., Ltd.: Controlling shareholder reduced some shares during stock trading volatility [2] - Haikan Co., Ltd.: Shareholder Pu Huahui intends to reduce no more than 3.60% of shares [2] - Yidian Daxia: The controlling shareholder and actual controller's concerted action plan has been completed [2] - New Aluminum Era: Shareholders Guotong Hongma and concerted actors plan to reduce no more than 2.49% of shares [2] - Hexing Packaging: Controlling shareholder Xinjiang Xinghui reduced 1.5305 million shares during stock volatility [2] - Shengyi Technology: Company CFO Lin Daohuan reduced 150,000 shares [2]

（编辑 姚尧） 证券日报网讯 12月25日，海看股份发布公告称，海看网络科技（山东）股份有限公司（以下简称"海看 股份"或"公司"）股东德清朴盈投资管理合伙企业（有限合伙）－宁波梅山保税港区朴华惠新股权投资 合伙企业（有限合伙），截至本公告日持有本公司股份33，000，224股，占公司总股本比例7.91%，股 份来源于首次公开发行前持有的股份。其计划于本公告披露之日起15个交易日后的三个月内（自2026年 1月20日至2026年4月19日）通过集中竞价/大宗交易的方式减持公司股份合计不超过15，000，000股， 即减持比例不超过公司总股本的3.60%。 ...

海看股份(301262.SZ)发布公告，公司股东德清朴盈投资管理合伙企业(有限合伙)-宁波梅山保税港区朴 华惠新股权投资合伙企业(有限合伙)(以下简称"朴华惠新")计划于本公告披露之日起15个交易日后的三 个月内(自2026年1月20日至2026年4月19日)通过集中竞价/大宗交易的方式减持公司股份合计不超1500万 股，即减持比例不超过公司总股本的3.60%。 ...

Core Viewpoint - The company Haikan Co., Ltd. (301262.SZ) announced that its shareholder, Deqing Puying Investment Management Partnership (Limited Partnership) - Ningbo Meishan Free Trade Port Area Puhua Huixin Equity Investment Partnership (Limited Partnership) (referred to as "Puhua Huixin"), plans to reduce its holdings in the company by up to 15 million shares, representing a maximum reduction of 3.60% of the company's total share capital within a specified period from January 20, 2026, to April 19, 2026 [1] Summary by Category - Shareholder Reduction Plan - Puhua Huixin intends to reduce its shareholding through centralized bidding or block trading [1] - The total number of shares to be reduced is capped at 15 million [1] - The reduction period is set for three months starting from January 20, 2026 [1]

Group 1 - The core point of the article is that the shareholder, Deqing Puying Investment Management Partnership (Limited Partnership) - Ningbo Meishan Bonded Port Area Puhua Huixin Equity Investment Partnership (Limited Partnership), plans to reduce its stake in Haikan Co., Ltd. by selling up to 15,000,000 shares, which represents a maximum of 3.60% of the company's total share capital [1] - As of the announcement date, the shareholder holds 33,000,224 shares, accounting for 7.91% of the total share capital of the company [1] - The planned reduction will take place within three months, starting from January 20, 2026, to April 19, 2026, through centralized bidding or block trading [1]

Group 1 - The core point of the article is that a major shareholder of Haikan Co., Ltd. plans to reduce its stake in the company by selling up to 15 million shares, which represents a maximum of 3.60% of the total share capital [2] Group 2 - The shareholder involved is Deqing Puying Investment Management Partnership (Limited Partnership) and Ningbo Meishan Bonded Port Area Puhua Investment Partnership (Limited Partnership) [2] - The planned reduction in shareholding will occur within three months, specifically from January 20, 2026, to April 19, 2026 [2] - The shares will be sold through centralized bidding or block trading methods [2]