Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025, at 14:00, combining on-site voting and online voting [1][2] - The online voting will be available on July 28, 2025, during trading hours from 9:15-9:25, 9:30-11:30, and 13:00-15:00 through the Shenzhen Stock Exchange trading system [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes occur, the first vote will be considered valid [2] - Eligible shareholders must register by July 21, 2025, and can authorize representatives to attend and vote on their behalf [2][5] Agenda Items - The meeting will review a proposal regarding the establishment of a merger fund in collaboration with professional institutions, which requires approval from more than half of the voting rights held by shareholders excluding certain executives and major shareholders [4][6] Registration Details - Corporate shareholders must provide necessary documentation including a copy of the business license and identification for registration [5] - Individual shareholders must present their identification and shareholder account card for registration [5] Contact Information - For inquiries, shareholders can contact Qiao Hongyuan at 029-88607193 or via email at xctt@xcet.com.cn [5][6]

为了借助专业机构的投资能力，拓展现有业务规模，充分发挥协同效应，在 保证日常经营所需资金的前提下，公司拟与陕西玖沣睿新私募基金管理有限公司 （以下简称"玖沣资本"）、陕西投资基金管理有限公司（以下简称"陕投基金"）、 陕西汇智并购股权投资合伙企业（有限合伙）（以下简称"汇智并购基金"）共同 投资设立陕西西测汇金并购股权投资合伙企业（有限合伙）（暂定名称，具体以 市场监督管理部门登记为准）。 西安西测测试技术股份有限公司 参与设立并购基金暨关联交易的核查意见 长江证券承销保荐有限公司（以下简称"保荐机构"）作为西安西测测试技 术股份有限公司（以下简称"公司"或"西测测试"）首次公开发行股票并上市 的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》及 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等相关法律、法规和规范性文件的规定，对西测测试参与设立并购基金暨关联交 易的的事项进行了审慎核查，并出具核查意见如下： 一、设立基金及关联交易概述 长江证券承销保荐有限公司关于 （一）交易基本情况 ...

证券代码：301306 证券简称：西测测试 公告编号：2025-028 西安西测测试技术股份有限公司 关于与专业机构共同投资设立并购基金暨关联交易的公告 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、投资标的名称：陕西西测汇金并购股权投资合伙企业（有限合伙）（暂 定名称，具体以市场监督管理部门登记为准，以下简称"基金"）。 2、投资规模：全体合伙人拟认缴出资额为 10,500 万元，其中公司拟作为有 限合伙人以自有资金认缴出资 5,150 万元，占出资总额的 49.05%。 3、投资目的：本基金主要用于以支付现金方式收购参股公司洛阳西测技术 服务有限公司的股权。 4、公司控股股东、实际控制人李泽新先生直接持有陕西玖沣睿新私募基金 管理有限公司（以下简称"玖沣资本"）18%股权，且其配偶担任玖沣资本董事， 玖沣资本系公司关联方，本次交易构成关联交易，但不构成《上市公司重大资产 重组管理办法》规定的重大资产重组，且不构成重组上市。 5、基金尚处于筹备和募集阶段，尚未正式签署合伙协议，暂未完成工商注 册，且基金尚需取得中国证券投资基金业协会备案以及 ...

证券代码：301306 证券简称：西测测试 公告编号：2025-029 西安西测测试技术股份有限公司 关于召开 2025 年第一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。 西安西测测试技术股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日召 开了第二届董事会第二十三次会议，审议通过了《关于召开 2025 年第一次临时 股东大会的议案》，决定于 2025 年 7 月 28 日（星期一）下午 14:00 以现场表决 与网络投票相结合的方式召开公司 2025 年第一次临时股东大会，根据有关规定， 现将本次会议的有关事项通知如下： 3、会议召开的合法、合规性：本次股东大会的召集、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》的相关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 7 月 28 日（星期一）下午 14:00 （2）网络投票时间：2025 年 7 月 28 日（星期一） 其中，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 7 月 28 日的交易时间，即 9:15 ...

证券代码：301306 证券简称：西测测试 公告编号：2025-027 西安西测测试技术股份有限公司 第二届监事会第二十一次会议决议公告 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 西安西测测试技术股份有限公司（以下简称"公司"）第二届监事会第二十一 次会议（以下简称"本次会议"）通知于 2025 年 7 月 7 日以邮件、电话方式送 达公司全体监事，会议于 2025 年 7 月 10 日以现场结合通讯方式在公司会议室召 开。会议应出席监事 3 人，实际出席监事 3 人，其中监事彭雄伟先生以通讯方式 出席。本次会议由监事会主席梁瑜峰先生召集并主持。 本次会议的召集、召开符合《公司法》及《公司章程》的有关规定，会议合 法有效。 二、监事会会议审议情况 1、审议通过《关于与专业机构共同投资设立并购基金暨关联交易的议案》 经审核，监事会认为：公司拟与关联专业投资机构共同出资设立并购基金， 可以借助其丰富的投资经验、优质资源和专业能力在收购洛阳西测股权交易中降 低投资风险、整合优质资源，助力洛阳西测及上市公司做大做强。本次关联交易 采用市场 ...

证券代码：301306 证券简称：西测测试 公告编号：2025-026 西安西测测试技术股份有限公司 第二届董事会第二十三次会议决议公告 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 西安西测测试技术股份有限公司（以下简称"公司"）第二届董事会第二十 三次会议（以下简称"本次会议"）通知于 2025 年 7 月 7 日以邮件、电话等方 式送达公司全体董事，会议于 2025 年 7 月 10 日以现场结合通讯方式在公司会议 室召开。本次会议应出席董事 9 人，实际出席董事 9 人，其中董事王乾先生、曾 柯先生以通讯方式出席。本次会议符合召开董事会会议的法定人数。本次会议由 董事长李泽新先生召集并主持。 本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规、规范 性文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经审议，董事会认为：本次与关联专业投资机构共同出资设立并购基金，可 以借助其丰富的投资经验、优质资源和专业能力在收购洛阳西测股权交易中降低 投资风险、整合优质资源，助力洛阳西测及上市公司做大做强。本次 ...

7月4日，A股三大指数涨跌不一。全天成交1.45万亿元，较前一交易日增量1210亿元，全市场超4100股 下跌。 下面我们来看下今日龙虎榜情况： | あ 龙虎榜 | | | | | | | 更多(2) | | --- | --- | --- | --- | --- | --- | --- | --- | | | 坤州伯图 16.46% | 汇字新刊 18.79% | 热泵生物 20.00% | 通市德8. 12.00% | 通市九有 0.00% | 进市挑通 10.64% | 温市海胡 1.07% | | | 万里般份: -3.24% | 儒皮玻璃 -6.66% | -2.92% 益相服的 | 新中唐 10.05% | 绿酒女业 10.06% | 都化股份 10.09% | 设假設份 10.16% | | 沪南 | 博数电子 -3.84% | 亿昌元用 4.00% | 黄浦和 -0.20% | 广值科技 5.36% | 吉鑫科技 -10.05% | 亚晶化学 -9.24% | 雕酒般份 -9.98% | | | 百上周 -9.98% | 英亚股份 -9,99% | #ST元盘 -5.02% | 森林包装 9. ...

Market Overview - On July 4, the Shanghai Composite Index rose by 0.32%, while the Shenzhen Component Index and the ChiNext Index fell by 0.25% and 0.36% respectively [2] - A total of 54 stocks appeared on the "Dragon and Tiger List" due to significant price movements, with the highest net inflow of funds being 111 million yuan into Jingxin Pharmaceutical (002020.SZ) [3][5] Stock Performance - Jingxin Pharmaceutical saw a net purchase of 111 million yuan, accounting for 9.41% of its total trading volume, and closed up by 10.02% with a turnover rate of 11.2% [3][5] - The stock with the highest net outflow was Haoshanghao (001298.SZ), which experienced a net sell of 110 million yuan, representing 4.06% of its total trading volume, and closed down by 10.01% with a turnover rate of 49.46% [6][3] Institutional Activity - On the same day, 24 stocks on the Dragon and Tiger List had institutional participation, with institutions net buying 91,500 yuan in total [7] - The stock with the highest institutional net purchase was Shenzhou Cell (688520.SH), which closed up by 16.46% and had a turnover rate of 4.53% [7][8] Northbound Capital Flow - Northbound funds participated in 14 stocks on the Dragon and Tiger List, with a total net outflow of 243 million yuan [12] - The highest net purchase by northbound funds was also in Jingxin Pharmaceutical, amounting to 48.64 million yuan, while the highest net sell was in Jingbeifang (002987.SZ) at 180 million yuan [12][14] Summary of Institutional and Northbound Fund Activities - Institutions and northbound funds jointly net bought stocks such as Longyang Electronics, Guangsheng Hall, and Shenzhou Cell, while they jointly net sold stocks including Lingang Steel, Yingfang Micro, and Haoshanghao [14][15] - The total net purchase by institutions for Shenzhou Cell was 155.81 million yuan, while the total net sell for Haoshanghao was 249.7 million yuan [15]

Market Performance - The ChiNext Index fell by 0.36%, closing at 2156.23 points, with a total trading volume of 420.45 billion yuan, an increase of 38.45 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 237 stocks closed higher, with 10 stocks hitting the daily limit up, while 1134 stocks closed lower, with 1 stock declining over 10% [1] Turnover Rate - The average turnover rate for the ChiNext today was 4.42%, with 57 stocks having a turnover rate exceeding 20% [1] - The stock with the highest turnover rate was Yihau New Materials, which closed up 5.94% with a turnover rate of 59.80% and a trading volume of 1.174 billion yuan [1] Sector Analysis - In terms of sector performance, the computer industry had the most stocks with a turnover rate exceeding 20%, totaling 10 stocks, followed by the pharmaceutical and mechanical equipment sectors with 8 and 7 stocks, respectively [2] Institutional Activity - Among the high turnover stocks, 8 were listed on the Dragon and Tiger List, with 6 stocks showing institutional presence [3] - Xicet Testing had 3 institutional seats with a total net purchase of 68.63 million yuan, while Longyang Electronics had 1 institutional seat with a net purchase of 21.19 million yuan [3] Fund Flow - A total of 30 high turnover stocks experienced net inflows from main funds, with the highest net inflows seen in Changliang Technology, Sifang Jingchuang, and Nanling Technology, amounting to 425 million yuan, 278 million yuan, and 244 million yuan, respectively [3] Earnings Forecast - Among the high turnover stocks, 2 announced their earnings forecasts for the first half of the year, with Hanyu Pharmaceutical expecting a net profit increase of 1567.36% [4]

Core Points - The stock of Xicet Testing reached its daily limit up, with a trading volume turnover rate of 20.24% and a total transaction amount of 445 million yuan, showing a price fluctuation of 13.86% [2] - The stock was listed on the Shenzhen Stock Exchange due to a closing price increase of 20.00%, with a net buying amount of 92.1283 million yuan from brokerage seats [3] - The top five brokerage seats accounted for a total transaction amount of 272 million yuan, with a buying amount of 182 million yuan and a selling amount of 89.8896 million yuan, resulting in a net buying of 92.1283 million yuan [3] Trading Details - The largest buying brokerage was China Galaxy Securities with a purchase amount of 56.7 million yuan, while the largest selling brokerage was Shenwan Hongyuan Securities with a selling amount of 47.8548 million yuan [3] - The stock experienced a net inflow of 153 million yuan from main funds today, with a significant single order net inflow of 195 million yuan, while large orders saw a net outflow of 41.9678 million yuan [3] - Over the past five days, the main funds have seen a net inflow of 129 million yuan [3]