（文章来源：证券日报） 证券日报网讯 12月10日晚间，纳微科技发布公告称，公司于2025年12月10日召开第三届董事会第十一 次会议，审议通过《关于补选董事的议案》，公司董事会同意提名陆群博士为公司第三届董事会董事候 选人，任期自股东会选举通过之日起至第三届董事会届满之日止。 ...

证券代码：688690 证券简称：纳微科技 公告编号：2025-041 苏州纳微科技股份有限公司 关于补选董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 2025年12月11日 附件：陆群博士简历 陆群博士，1965年出生，北京大学化学学士，亚利桑那州立大学物理化学博 士，威斯康星大学麦迪逊分校药学博士后。1998年至2013年分别担任Dura Pharmaceuticals药物制剂科学家、辉瑞和默沙东资深首席科学家，2013年至 2021年担任百时美施贵宝执行总监，2021年5月至2025年5月担任苏州开拓药业股 份有限公司首席技术官，期间曾任开拓药业执行董事。 陆群博士未持有公司股份，与公司控股股东、实际控制人、持有5%以上股份 的股东及其他董事、高级管理人员之间不存在关联关系。陆群博士不存在《公司 法》第一百七十八条中不得担任公司董事的情形，不存在被中国证监会确定为市 场禁入者且尚在禁入期的情形，也不存在被证券交易所公开认定不适合担任上市 公司董事的情形，未受过中国证监会、证券交易所及其他有关部门处罚和惩 ...

证券代码：688690 证券简称：纳微科技 公告编号：2025-042 苏州纳微科技股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 26 日14 点 30 分 召开地点：江苏省苏州市工业园区百川街 2 号研发中心大楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 26 日 至2025 年 12 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票 ...

Core Viewpoint - Nanwei Technology is progressing according to its operational plans, with core business development performing well since its listing in 2021, and the actual controller, Dr. Jiang Biwang, has not executed any share reduction actions [1] Group 1: Business Development - The company focuses on separation purification and analytical testing as its main business, continuously consolidating its competitive advantage through technological innovation and quality improvement [1] - Nanwei Technology has successfully built a "chromatography full ecological platform" that includes products such as chromatography fillers, chromatography analysis columns, separation/analysis equipment, and solvent-resistant membrane systems [1] Group 2: Future Growth and Innovation - The company is making ongoing investments in the horizontal expansion of high-performance microsphere materials, aiming for innovative breakthroughs and domestic substitution in more microsphere application fields [1] - The goal is to cultivate new business growth points through these innovations [1]

证券代码：688690 证券简称：纳微科技 公告编号：2025-040 苏州纳微科技股份有限公司 关于股东无偿捐赠部分公司股份的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示： 股东的基本情况：截至本公告披露日，苏州纳微科技股份有限公司（以 下简称"公司"）控股股东深圳市纳微科技有限公司（以下简称"深圳纳微"） 持有公司股份71,402,581股，占公司目前总股本的17.68%。深圳纳微股东分别为 BIWANG JACK JIANG（中文名：江必旺）博士和陈荣华先生，其中江必旺博士是 公司实际控制人、董事长，持有深圳纳微股权比例为84.87%。本次捐赠是江必旺 博士捐赠通过深圳纳微间接持有的公司股份。 4、法定代表人：郝平 捐赠协议的主要内容：控股股东深圳纳微向北京大学教育基金会无偿捐 赠其持有公司的800,000股无限售条件流通股，占公司目前总股本的0.20%。 北京大学教育基金会处置捐赠股票的约定：持有捐赠协议约定的深圳纳 微捐赠的苏州纳微科技股份有限公司股票期间，如需减持或转让捐赠股票 ...

智通财经APP讯，纳微科技(688690.SH)发布公告，为支持北京大学深圳研究生院的发展，更好地促进 其教学科研和人才培养工作，公司控股股东深圳纳微向北京大学教育基金会进行捐赠，并于2025年11月 28日签署《捐赠协议》，深圳纳微将其持有的公司80万股无限售流通股一次性无偿转让给北京大学教育 基金会。 ...

Core Viewpoint - Nanwei Technology (688690.SH) has announced a donation to support the development of Peking University Shenzhen Graduate School, enhancing its teaching, research, and talent cultivation efforts [1] Group 1 - The controlling shareholder, Shenzhen Nanwei, will donate 800,000 unrestricted tradable shares of the company to the Peking University Education Foundation [1] - The donation agreement was signed on November 28, 2025, indicating a commitment to long-term support for educational initiatives [1]

Core Viewpoint - The article discusses the performance of the Zhongzheng 1000 ETF Enhanced (561280), highlighting its recent market movements and key holdings [1]. Group 1: Fund Performance - The Zhongzheng 1000 ETF Enhanced (561280) opened with a gain of 0.56%, priced at 1.443 yuan [1]. - Since its establishment on August 31, 2023, the fund has achieved a return of 42.77%, while its return over the past month has been -4.93% [1]. Group 2: Key Holdings - Major stocks in the fund include: - Boqian New Materials, up 0.68% - Haoyuan Pharmaceutical, up 0.88% - Yingjixin, up 1.01% - Caixun Co., up 0.51% - Jinma Amusement, up 1.22% - Panjiang Co., up 0.42% - Jindawei, up 1.02% - Yiyuan Communication, up 0.69% - Minxin Co., up 0.50% - Nami Technology, up 0.48% [1].

Core Viewpoint - Nanwei Technology experienced a decline of 5.92% on November 21, with a trading volume of 157 million yuan, indicating potential market volatility and investor sentiment concerns [1] Financing Summary - On November 21, Nanwei Technology had a financing buy-in amount of 19.78 million yuan and a financing repayment of 26.99 million yuan, resulting in a net financing outflow of 7.21 million yuan [1] - As of November 21, the total financing and securities lending balance for Nanwei Technology was 385 million yuan, with the current financing balance at 383 million yuan, accounting for 3.55% of the circulating market value, which is above the 90th percentile level over the past year [1] - The company repaid 1,900 shares in securities lending and sold 2,000 shares on the same day, with a selling amount of 53,400 yuan, while the securities lending balance was 1.49 million yuan, also exceeding the 90th percentile level over the past year [1] Company Overview - Nanwei Technology, established on October 22, 2007, and listed on June 23, 2021, specializes in the research, large-scale production, sales, and application services of high-performance nano-microsphere materials [2] - The company's main business revenue composition includes: chromatography fillers and chromatography media products (57.62%), chromatography analysis instruments and accessories (19.72%), liquid chromatography columns and sample pretreatment products (10.44%), protein chromatography systems and accessories (5.02%), microsphere products for optoelectronics (3.98%), and others [2] - As of September 30, the number of shareholders for Nanwei Technology was 16,100, an increase of 6.57% from the previous period, with an average of 25,091 circulating shares per person, a decrease of 6.16% [2] Financial Performance - For the period from January to September 2025, Nanwei Technology achieved an operating income of 671 million yuan, representing a year-on-year growth of 22.01%, and a net profit attributable to the parent company of 108 million yuan, reflecting a significant year-on-year increase of 156.56% [2] Dividend Information - Since its A-share listing, Nanwei Technology has distributed a total of 115 million yuan in dividends, with 86.84 million yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, among the top ten circulating shareholders of Nanwei Technology, the China Europe Medical Health Mixed A Fund (003095) ranked as the tenth largest shareholder, holding 6.93 million shares, a decrease of 1.26 million shares from the previous period [3]

Core Insights - Suzhou Industrial Park is leveraging ESG (Environmental, Social, and Governance) principles to drive sustainable economic growth and ecological balance, achieving significant reductions in energy consumption and carbon emissions compared to national averages [1][3][11] Policy and Standards - The park has established a comprehensive ESG framework, integrating policy guidance and innovative standards to enhance local enterprises' competitiveness and sustainability [3][4] - A set of policies, including the "ESG Industry Development Action Plan," has been implemented to create a management loop from objectives to execution, with financial incentives and innovative standards playing crucial roles [3][4] ESG Industry Development - By 2025, the ESG industry in the park is projected to exceed 65 billion yuan, with over 200 green manufacturing enterprises nurtured [4] - The park has developed an ESG evaluation standard that aligns with international benchmarks, filling a gap in domestic ESG assessment for development zones [3][4] Financial Support and Innovation - A multi-layered financial support system is being established, including innovative green financial products that link loan rates to ESG performance, thereby incentivizing sustainable practices among enterprises [8] - The ESG Industry Innovation Center has provided customized services to over 500 enterprises, enhancing their ESG capabilities and facilitating their transition to sustainable operations [7][8] International Collaboration and Recognition - The park is actively engaging in international ESG standard-setting and sharing its experiences, positioning itself as a model for other regions [9][10] - It has received recognition for its green practices, being included in various international sustainability reports and initiatives [11] Future Outlook - The park aims to transition from policy-driven to market-driven ESG practices by 2030, with plans to double the number of ESG enterprises and industry scale compared to 2025 [11]