Group 1 - Shareholder Zhang Yu of Kehua Holdings plans to reduce his stake by up to 3%, amounting to no more than 5.83 million shares within three months [1] - Shanghai Ailu has signed a strategic cooperation agreement with Southern Road Machinery to provide packaging products for the dry-mixed mortar industry [2] - Xingyuan Zhuomei appointed Gong Chunming as the new deputy general manager [3] Group 2 - Tongyi Zhong's shareholder has set a preliminary transfer price of 15.47 yuan per share for a total of 4.27 million shares [4] - Anada's shareholder did not implement the planned share reduction of up to 2% by the deadline [5] - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan at a price not exceeding 95 yuan per share [6] Group 3 - Hainan Airport reported an 8.16% year-on-year increase in passenger throughput for November, totaling 2.09 million passengers [7] - Lanjian Intelligent plans to apply for a bank credit line of up to 1.2 billion yuan for various financial operations [8] - Xinlei Co. received a total of 561.43 million yuan in land acquisition and compensation payments [9] Group 4 - Foster reported a surplus of 321 million yuan from four fundraising projects, which will be used to supplement working capital [10] - China Southern Airlines experienced a 10.42% year-on-year increase in passenger turnover for November [12] - China National Airlines reported a 10.1% year-on-year increase in passenger turnover for November [17] Group 5 - Sanyou Chemical plans to register and issue mid-term notes not exceeding 1.3 billion yuan [18] - Quanyuan Spring used 60 million yuan of idle funds to purchase structured deposits [19] - Su Keng Agricultural Development appointed Zou Yi as the new deputy general manager [20] Group 6 - Jingneng Real Estate received approval to register mid-term notes totaling up to 2 billion yuan [21] - Dechang Co. received approval from the CSRC for a targeted issuance of shares [23] - Jiufeng Bio obtained a medical device registration certificate for its fructosamine testing kit [24] Group 7 - Jinzi Ham's president Guo Bo resigned for personal reasons, while Zheng Hu was appointed as the new president [25] - China Eastern Airlines reported a 10.35% year-on-year increase in passenger turnover for November [26] - Fengfan Co.'s controlling shareholder is in the process of acquiring 17.32% of the company's shares [27] Group 8 - Zhenghai Bio signed a technical development contract with the Chinese Academy of Agricultural Sciences for a collagen product project worth 12 million yuan [28] - Xinhua Insurance reported a 16% year-on-year increase in cumulative original insurance premium income for the first 11 months [29] - Jingjia Microelectronics' subsidiary completed key stages of its AI SoC chip project [30] Group 9 - Shanghai Pharmaceuticals' hydrochloride sotalol tablets passed the consistency evaluation for generic drugs [31] - Heshun Technology's subsidiary's carbon fiber project has entered a stable operational phase [32] - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [33] Group 10 - Huaxin New Materials proposed a mid-term dividend plan of 1 yuan per 10 shares [34] - Keda Li plans to increase capital by 300 million yuan for its wholly-owned subsidiary [35] - Jinguang Electric won a bid for a high-voltage direct current transmission project worth 84.86 million yuan [36] Group 11 - XGIMI Technology's subsidiary received a development notification for a vehicle-mounted projection project from a well-known domestic automotive manufacturer [37]

（记者 曾健辉） 截至发稿，星源卓镁市值为53亿元。 每经头条（nbdtoutiao）——"一针两千，童颜针年销3亿元"背后：多家关联方注册地"查无此人"，股民 追问"钱呢"！钱氏姐弟几乎"掏空"江苏吴中，公司即将退市 每经AI快讯，星源卓镁（SZ 301398，收盘价：47.15元）12月15日晚间发布公告称，公司第三届第十八 次董事会临时会议于2025年12月12日在公司四楼高层会议室以现场结合通讯表决方式召开。会议审议了 《关于聘任公司高级管理人员的议案》等文件。 2024年1至12月份，星源卓镁的营业收入构成为：汽车类压铸件占比89.49%，非汽车类压铸件占比 4.82%，模具占比4.77%，其他业务占比0.92%。 ...

| 证券代码：301398 | 证券简称：星源卓镁 | 公告编号：2025-070 | | --- | --- | --- | | 转债代码：123260 | 转债简称：卓镁转债 | | 宁波星源卓镁技术股份有限公司 关于选举第三届董事会职工代表董事的公告 董事会 2025 年 12 月 15 日 1 附件：张志芬女士个人简历 张志芬女士：1969 年 9 月生，中国国籍，无境外永久居留权，高中学历。 历任宁波市北仑区电热塞厂主办会计、宁波北仑鸣凤乐器厂主办会计、宁波星源 机械有限公司主办会计、星源卓镁主办会计；现任星源卓镁工会委员会工会主席、 职工代表董事、财务经理。 张志芬女士未在公司 5%以上股东、实际控制人等单位任职。 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。 宁波星源卓镁技术股份有限公司（以下简称"公司"、"星源卓镁"）分别 于 2025 年 11 月 26 日召开第三届董事会第十七次会议、2025 年 12 月 12 日召开 2025 年第二次临时股东大会，审议通过了《关于修订<公司章程>并办理工商变 更登记的议案》，根据《中华人民共和国公司 ...

| 证券代码：301398 | 证券简称：星源卓镁 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：123260 | 债券简称：卓镁转债 | | 宁波星源卓镁技术股份有限公司 第三届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 本议案已经董事会提名委员会审议通过。 表决结果：8 票赞成，0 票反对，0 票弃权。 三、备查文件 1. 第三届董事会第十八次会议决议； 2. 第三届董事会提名委员会决议文件。 宁波星源卓镁技术股份有限公司（以下简称"公司"）第三届董事会第十八 次会议（以下简称"本次会议"或"会议"）于 2025 年 12 月 12 日在公司四楼 高层会议室以现场结合通讯表决方式召开，会议通知于当日以口头方式临时发出， 经全体董事一致同意豁免本次董事会会议通知时限。本次会议应参会董事 8 名， 实际参会董事 8 名（其中：敬志勇、杨洁以通讯方式出席），公司高级管理人员 列席会议，会议由董事长邱卓雄先生主持。本次会议的召集、召开和出席会议人 数均符合有关法律、 ...

宁波星源卓镁技术股份有限公司 关于聘任公司高级管理人员的公告 | 证券代码：301398 | 证券简称：星源卓镁 | 公告编号：2025-069 | | --- | --- | --- | | 债券代码：123260 | 债券简称：卓镁转债 | | 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。 宁波星源卓镁技术股份有限公司（以下简称"公司"、"星源卓镁"）第三 届董事会第十八次会议于 2025 年 12 月 12 日在公司四楼会议室以现场结合通讯 的方式召开，审议通过了《关于聘任公司高级管理人员的议案》。基于公司经营 管理的需要，经总经理提名、董事会提名委员会资格审核，同意聘任龚春明先生 为公司副总经理，任期自本次董事会审议通过之日起至本届董事会任期届满之日 止，相关简历详见附件。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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、 行政法规、规范性文件要求及《公司章程》的规定，龚春明先生具备履行所任岗 位职责相应的任职资格与条件，相关任职资格和聘任程序符合相关法律 ...

Summary of Key Points Core Viewpoint - On December 15, a total of 8 companies had their restricted shares unlocked, with a total unlock volume of 72.0354 million shares, amounting to a market value of 1.907 billion yuan based on the latest closing prices [1]. Group 1: Unlock Volume - Two companies had unlock volumes exceeding 10 million shares: Shengxin Lithium Energy with 46.6309 million shares and Aier Eye Hospital with 18.8905 million shares [1]. - Xingyuan Magnesium also had a significant unlock volume of 3.759 million shares [1]. Group 2: Unlock Market Value - Two companies had unlock market values exceeding 100 million yuan: Shengxin Lithium Energy with 1.398 billion yuan and Aier Eye Hospital with 210 million yuan [1]. - Xingyuan Magnesium's unlock market value was 181 million yuan [1]. Group 3: Unlock Ratio - In terms of the ratio of unlocked shares to total share capital, Shengxin Lithium Energy had the highest ratio at 5.09%, followed by Xingyuan Magnesium at 3.36% and Rongtai Co., Ltd. at 0.25% [1].

Summary of Key Points Core Viewpoint - On December 15, a total of 8 companies had their restricted shares unlocked, with a total unlock volume of 72.0354 million shares, amounting to a market value of 1.907 billion yuan based on the latest closing price [1] Group 1: Unlock Volume and Market Value - The total unlock volume for the day was 72.0354 million shares [1] - The total market value of the unlocked shares was 1.907 billion yuan [1] - Two companies had unlock volumes exceeding 10 million shares [1] Group 2: Leading Companies by Unlock Volume - Shengxin Lithium Energy had the highest unlock volume at 46.6309 million shares [1] - Aier Eye Hospital followed with an unlock volume of 18.8905 million shares [1] - Xingyuan Magnesium had an unlock volume of 3.759 million shares [1] Group 3: Leading Companies by Unlock Market Value - Shengxin Lithium Energy also led in unlock market value at 1.398 billion yuan [1] - Aier Eye Hospital's unlock market value was 210 million yuan [1] - Xingyuan Magnesium had an unlock market value of 181 million yuan [1] Group 4: Unlock Ratio of Total Share Capital - Shengxin Lithium Energy had an unlock ratio of 5.09% of its total share capital [1] - Xingyuan Magnesium's unlock ratio was 3.36% [1] - Rongtai Co., Ltd. had an unlock ratio of 0.25% [1]

| 证券代码：301398 | 证券简称：星源卓镁 | 公告编号：2025-067 | | --- | --- | --- | | 债券代码：123260 | 债券简称：卓镁转债 | | 宁波星源卓镁技术股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东大会未出现否决议案的情形； 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1.现场会议时间：2025年12月12日（星期五）14:30。 2.网络投票时间：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12日9:15-9:25，9:30-11:30，13:00-15:00；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12日9:15-15:00期间的任意时间。 （二）会议召开地点：浙江省宁波市北仑区大碶街道璎珞河路139号四楼高 层会议室。 （三）会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式 召开。 （四）会议召集人： ...

关于 宁波星源卓镁技术股份有限公司 2025 年第二次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》、《律师事务 所证券法律业务执业规则》（试行）等法律、法规和规范性文件的要求以及《宁 波星源卓镁技术股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 本所律师就本次股东大会的召集、召开程序，出席会议的人员资格、召集人资格， 提案审议情况，股东大会的表决方式、表决程序和表决结果等重要事项的合法性 进行了现场核验，现本所律师按照律师行业公认的业务标准、道德规范和勤勉尽 责精神，发表法律意见如下： 一、本次股东大会的召集、召开程序 星源卓镁2025年第二次临时股东大会经公司第三届董事会第十七次会议决 议 召 开 ， 并 于 2025 年 11 月 27 日 在 上 海 ...

证券日报网讯12月11日，星源卓镁（301398）在互动平台回答投资者提问时表示，镁合金材料具有密度 低、比强度高、散热佳、成本优势显著等特点。公司将持续关注人形机器人行业技术发展趋势，若有相 关业务进展，将严格按照信息披露规则及时履行披露义务。 ...