证券日报网讯12月18日晚间，荃银高科（300087）发布公告称，公司2025年第二次临时股东会审议通过 《关于部分募集资金投资项目结项并将节余募集资金永久补充流动资金的议案》《关于拟变更会计师事 务所的议案》。 ...

| 新股发行及今日交易提示 | 2025/12/19 | 星期五 | 2025/12/19 | 新股发行 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 发行价格 | 787809 | 强一股份 | 85.09 | | | | | 001396 | 誉帆科技 | 22.29 | 001369 | 双欣环保 | 6.85 | | | | | 2025/12/19 | 新股上市 | 证券代码 | 证券简称 | 发行价格 | | | | | | 688807 | 优迅股份 | 51.66 | 2025/12/19 | 内地市场权益提示 | | | | | | 类别 | 证券代码 | 证券简称 | 权益日期 | 最新公告链接 | http://www.cninfo.com.cn/new/disclosure/detail?stockCode=300087&announcementId=122486854 | 要约申报期：2025年12月4日至2026年1月5日 | 300087 | 荃银高科 | | 0 ...

证券代码：300087 证券简称：荃银高科 公告编号：2025-053 安徽荃银高科种业股份有限公司 2025 年第二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、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议开始时间：2025 年 12 月 18 日下午 14:00。 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 的时间为 2025 年 12 月 18 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的时 间为 2025 年 12 月 18 日 9:15-15:00。 （二）现场会议召开地点：合肥市高新区创新大道 98 号公司 319 会议室。 （三）会议召开方式：采用现场投票与网络投票相结合的方式召 开。 （四）会议召集人：公司董事会。 （六）会议出席情况：出席本次会议的股东或股东代理人共 333 名，代表股份数 274,962,315 ...

法律意见书 安徽天禾律师事务所关于 安徽荃银高科种业股份有限公司 2025 年第二次临时股东会之法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市蜀山区怀宁路 288 号置地广场 A 座 34-35 楼 电话：（0551）62642792 传真：（0551）62620450 网址：http://www.tianhelaw.cn 法律意见书 安徽天禾律师事务所关于 安徽荃银高科种业股份有限公司 天律证字[2025]第 03525 号 致：安徽荃银高科种业股份有限公司 根据《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》等有关法律、 法规及规范性文件以及《安徽荃银高科种业股份有限公司章程》（以下简称 《公司章程》）的有关规定，安徽天禾律师事务所（以下简称"本所"）接受 安徽荃银高科种业股份有限公司（以下简称"荃银高科"或"公司"）的委托， 指派卢贤榕律师、熊丽蓉律师（以下简称"本所律师"）出席见证于 2025 年 12 月 18 日召开的荃银高科 2025年第二次临时股东会（以下简称"本次会议" ...

New Stock Issuance - New stock listing for Yuan Chuang Co., Ltd. at an issuance price of ¥24.75[1] - Offer period for Qian Yin Gao Ke (stock code: 300087) from December 4, 2025, to January 5, 2026[1] - Offer period for Tian Pu Co., Ltd. (stock code: 605255) from November 20, 2025, to December 19, 2025[1] Market Alerts - Guo Sheng Technology (stock code: 603778) reported severe abnormal fluctuations[1] - ST Li Fang (stock code: 300344) and ST Su Wu (stock code: 600200) are in the delisting arrangement period with 9 and 7 trading days remaining, respectively[1] - ST Ao Wei (stock code: 002231) and ST Hu Ke (stock code: 600608) have reported recent trading activity with prices at ¥3 and ¥0, respectively[1] Trading Updates - Bai Da Group (stock code: 600865) has a trading price of ¥64[1] - Longzhou Co., Ltd. (stock code: 002682) and Fei Wo Technology (stock code: 301232) both have trading prices of ¥3[1] - Multiple companies, including ST Yan Shi (stock code: 600696) and Bo Na Film (stock code: 001330), have reported trading prices of ¥7 and ¥3, respectively[1]

Core Viewpoint - Envision AESC has launched its battery super factory in Sunderland, UK, with an initial planned capacity of 15.8 GWh, capable of supplying high-quality battery products for over 200,000 electric vehicles annually, marking it as the largest battery manufacturing base in the UK to date [2][4]. Group 1: Company Overview - Envision AESC has been operating in the UK for over a decade, with its first battery factory in Sunderland launched in 2012, which was one of the earliest large-scale production facilities for power batteries in Europe [4]. - The new factory's launch will further solidify Envision AESC's leading position in the European market, addressing the rapidly growing demand for electric vehicles locally [4]. Group 2: Global Expansion - Envision AESC is recognized as a pioneer in global battery technology, with 14 battery production bases established across six countries [4]. - In 2025, the company plans to launch three overseas factories, including the new Sunderland facility, showcasing its exceptional global operations and large-scale delivery capabilities [4]. Group 3: Commitment to Innovation - Envision AESC emphasizes technology-driven innovation and customer-centric approaches, providing high-quality, safe, and sustainable power and energy storage battery solutions to support global carbon neutrality efforts [4].

New Stock Issuance - New stock listing for Muxi Co., Ltd. at an issuance price of 104.66 CNY[1] Tender Offer Periods - Tender offer period for Quanyin High-Tech from December 4, 2025, to January 5, 2026[1] - Tender offer period for Tianpu Co., Ltd. from November 20, 2025, to December 19, 2025[1] Delisting and Trading Alerts - Guandao Co. is in the delisting arrangement period with 10 trading days remaining[1] - Suwu Co. is in the delisting arrangement period with 8 trading days remaining[1] Stock Price Fluctuations - Significant abnormal fluctuation reported for Guosheng Technology with a price of 0 CNY[1] - Abnormal fluctuation reported for *ST Yanzhen with a price of 81 CNY[3] - Abnormal fluctuation reported for Guangxi Broadcasting with a price of 61 CNY[3]

New Stock Issuance - Jiangtian Technology (920121) issued at a price of 21.21[1] - Angrui Micro (688790) issued at a price of 83.06[1] Tender Offer Periods - Tender offer for Quanyin High-Tech (300087) from December 4, 2025, to January 5, 2026[1] - Tender offer for Tianpu Co., Ltd. (605255) from November 20, 2025, to December 19, 2025[1] Delisting and Trading Reminders - Guandao Tui (920680) has 11 trading days remaining until the last trading day[1] - Delisting period for Suwu (600200) has 9 trading days remaining[1] Abnormal Fluctuations - Severe abnormal fluctuations reported for *ST Lifang (300344)[1] - Abnormal fluctuations noted for *ST Yaping (600678)[2]

Core Viewpoint - The Sanya Yazhou Bay Science and Technology City is emerging as a new hub for innovation and development, leveraging its historical significance and geographical advantages to foster a high-tech industry focused on seed and deep-sea technology [1][4]. Group 1: Historical Context and Development - The area around the Ningyuan River has a rich history, once serving as a crucial node on the Maritime Silk Road, facilitating trade and cultural exchange [2][4]. - The Sanya Yazhou Bay Science and Technology City was initiated in 2019 with the aim of becoming a center for deep-sea seed industry innovation, attracting talent and investment from across the country [4][5]. Group 2: Innovation and Infrastructure - The technology city has seen rapid development, with over a hundred projects underway and a doubling of the number of tax-paying enterprises within a year [4][5]. - The establishment of 51 provincial and above-level research institutions in the park highlights its growing importance in the high-standard construction of a scientific and technological innovation platform in Hainan [5][6]. Group 3: Policy and Regulatory Innovations - The technology city has implemented innovative policies to streamline the importation of plant varieties, significantly reducing customs clearance times and costs [6][7]. - It has also introduced various financial products and services to support the growth of emerging industries, including agricultural insurance and technology financing [7][8]. Group 4: Talent Acquisition and Development - The approval process for talent has been expedited, reducing wait times from three days to half an hour, which enhances the region's attractiveness for skilled professionals [8]. - The establishment of training programs aims to cultivate a skilled workforce in the seed industry, contributing to the region's long-term development [8]. Group 5: Global Engagement and Intellectual Property - The technology city is actively engaging in global markets, with initiatives to protect intellectual property for new plant varieties, facilitating exports to Southeast Asia [9][10]. - It has become a hub for knowledge and innovation in the seed industry, with the establishment of a national-level intellectual property protection center and a collaborative review center for agricultural plant varieties [9][10]. Group 6: Economic Impact and Future Prospects - The park has already exported over 100 seed varieties, significantly enhancing regional food production [10]. - The ongoing collaboration with international companies indicates a strong potential for future growth and innovation in the agricultural sector [10].

郭晨凯 制图 截至目前，已有超5400家A股上市公司完成或启动取消监事会的程序——这一运行近30年的公司治 理"标配"即将正式退出历史舞台 ◎记者 高志刚 随着2026年1月1日监管大限临近，A股市场正经历一场静水深流的制度变革。 据上海证券报记者不完全统计，截至目前，已有超5400家A股上市公司完成或启动取消监事会的程序 ——这一运行近30年的公司治理"标配"即将正式退出历史舞台。 "此次调整并非简单做减法，而是一整套制度协同的深度优化。"北京京师律师事务所顾问林晓辉在接受 上海证券报记者采访时表示，"同时，市场对专业人士的履职要求显著提高，既带来了治理脱虚向实的 动力，也施加了前所未有的责任压力。" 她预计：未来一段时间将会出现一批治理成效突出的优秀范例，为全市场提供可复制、可推广的经验； 当然，在运行初期，也不可避免会出现摩擦与挑战，需要监管部门、企业和中介机构等各方共同总结完 善。 多家公司"压线"推进 12月15日晚，多家上市公司集中发布召开临时股东会的通知公告。安车检测、荃银高科、科大讯飞、三 诺生物、联创光电等至少10家上市公司集中公告，将于12月31日召开临时股东会，审议取消监事会、修 订公司 ...