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每周股票复盘:科恒股份(300340)股票交易异常波动,多项议案待股东大会审议

Core Viewpoint - 科恒股份 has experienced significant stock price fluctuations, with a notable increase of 20.92% this week, reaching a closing price of 15.84 yuan as of June 13, 2025, and hitting a nearly one-year high of 20.85 yuan during intraday trading on June 11, 2025 [1][3]. Trading Information Summary - The stock price of 科恒股份 showed an abnormal fluctuation, with a cumulative price increase deviation of 43.55% over two consecutive trading days (June 9 and June 10, 2025), which is classified as an abnormal trading situation according to Shenzhen Stock Exchange regulations [3][11]. - The stock has also appeared multiple times on the "龙虎榜" due to a daily turnover rate of 30% and a daily increase of 15% [3]. Company Announcements Summary - The sixth board meeting of 科恒股份 approved several key proposals, including: - Initiating commodity futures hedging business with a maximum margin of 50 million yuan, effective for twelve months [4][8]. - Providing external guarantees for financing up to 11.4 million yuan from the controlling shareholder, Zhuhai Gree Financial Investment Management Co., Ltd. [4][8]. - Canceling 1.7834 million stock options that have been granted but not exercised [4][9]. - Repurchasing and canceling 378,650 restricted stocks with a total repurchase amount of approximately 2.91 million yuan [4][10]. - Reducing registered capital and amending the company’s articles of association [4]. - Calling for a temporary shareholders' meeting on June 26, 2025, to review these proposals [6]. Monitoring Committee Review - The monitoring committee confirmed the accuracy of the stock option cancellations and the repurchase of restricted stocks, stating that these actions comply with relevant regulations and will not significantly impact the company's operating performance [5].