证券代码：300920 证券简称：润阳科技 公告编号：2026-005 浙江润阳新材料科技股份有限公司 关于召开2026年第一次临时股东会的通知 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。 根据《公司法》和《公司章程》的有关规定，经浙江润阳新材料科技股份 有限公司（以下简称"公司"）第四届董事会第二十四次会议审议通过了《关 于召开公司2026年第一次临时股东会的议案》，决定于2026年2月27日（星期 五）下午14:30召开2026年第一次临时股东会，现将本次股东会有关事项通知如 下： 一、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第四届董事会第二十四次会议审议通 过《关于召开公司2026年第一次临时股东会的议案》，同意召开本次股东会， 本次股东会的召集、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》等相关规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2026年2月27日（星期五）下午14:30 （2）网络投票时间：通过深圳证券交易所交易 ...

一、董事会会议召开情况 浙江润阳新材料科技股份有限公司（以下简称"公司"）第四届董事会第二十四次会 议于 2026 年 2 月 11 日上午 9:30 在公司会议室以现场及通讯会议的方式召开。会议通知已 于 2026 年 2 月 6 日以电子邮件方式送达各位董事。本次会议应出席董事 9 人，实际出席董 事 9 人，公司高级管理人员列席了本次会议，本次会议由董事长杨庆锋召集并主持。本次 会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》《公司章程》等有关 规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议形成以下决议： 证券代码：300920 证券简称：润阳科技 公告编号：2026-003 浙江润阳新材料科技股份有限公司 第四届董事会第二十四次会议决议公告 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）审议通过《关于部分募投项目结项并将节余募集资金永久补充流动资金的议案》 （二）审议通过《关于召开公司2026年第一次临时股东会的议案》 经与会董事审议，同意通过《关于召开公司2026年第一次临时股东会的议案》，公司 董事会提议于2026 ...

Core Viewpoint - Runyang Technology (300920.SZ) announced a share reduction plan involving its director and specific shareholders, indicating potential liquidity needs and changes in shareholder structure [1][2]. Group 1: Share Reduction Plan - Director Tong Xiaoling plans to reduce her holdings by up to 800,000 shares, representing 0.8000% of the total share capital [1]. - Specific shareholder Mingmao Investment intends to reduce its holdings by up to 239,770 shares, accounting for 0.23977% of the total share capital [1]. - The reduction period is set from February 24, 2026, to May 23, 2026, excluding any periods where reductions are legally prohibited [1]. Group 2: Financial Implications - Based on the closing price of 43.67 yuan on January 23, 2023, Tong Xiaoling's cash-out amount is approximately 34.936 million yuan, while Mingmao Investment's cash-out is about 10.4708 million yuan [2]. - Mingmao Investment is associated with the company's controlling shareholders, Zhang Pao and Yang Qingfeng, indicating a close relationship among the key stakeholders [2]. Group 3: Company Background - Runyang Technology was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on December 25, 2020, with an initial issuance of 25 million shares, representing 25.00% of the post-issue total share capital [2]. - The total amount raised from the initial public offering was 673.25 million yuan, with a net amount of 612.02 million yuan allocated for various projects, including production capacity expansion and R&D [3].

Shareholder Reductions - Guohang's shareholder Guofeng Investment Innovation Fund plans to reduce its stake by no more than 1.02% [1] - Wenzhou Hongfeng's actual controller Chen Xiao intends to reduce his stake by no more than 3% [1] - Zhongqi New Materials' shareholder Zhou Jun and his concerted parties plan to reduce their stake by no more than 3% [1] - Anji Food's actual controller and chairman Lin Xiaofang plans to reduce his stake by no more than 3% [1] - Hanbo High-tech plans to reduce no more than 2% of its repurchased shares [1] - Runyang Technology's director Tong Xiaoling plans to reduce his stake by no more than 0.8% [1] - Kelin Electric's shareholder Zhang Chengsuo plans to reduce a total of 3.7956 million shares [1] - Andeli's shareholder Guangzhou Tongyi has cumulatively reduced 3.3418 million shares [1] - Fangda Special Steel's director Xu Zhixin plans to reduce no more than 730,900 shares [1] - Wangbian Electric's shareholder Yang Houqun has reduced 2.1896 million shares [1] - Huibo Yuntong and Yitongda plan to reduce no more than 0.59% of their shares [1] Other Significant Events - *ST Changya's stock is suspended and may face delisting [1] - Ruiang Gene's actual controllers Xiong Hui and Xiong Jun have been prosecuted for fraud [1]

Group 1 - On January 23, Pengling Co., Ltd. disclosed its shareholding increase situation [1] - Six listed companies, including Guohang, Zhongqi New Materials, Huibo Yuntong, Runyang Technology, Wenzhou Hongfeng, and Anji Food, announced plans to reduce their holdings [1]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 据统计，1月23日，盘后鹏翎股份披露增持情况。国货航、中旗新材、慧博云通、润阳科技、温州宏 丰、安记食品等6家上市公司披露拟减持情况。 | | | 1月23日上市公司盘后增持情况 | | --- | --- | --- | | 1 | 鹏翎股份 | 实际控制人王志方计划2000万元-4000万元增持公司股份 | | | | 1月23日上市公司盘后拟减持情况 | | 1 | 国货航 | 股东国风投创新基金拟减持不超过1.02% | | 2 | 中旗新材 | 股东周军及其一致行动人拟合计减持不超3%股份 | | 3 | 慧博云通 | 股东和易通达拟减持不超0.59%股份 | | ব | 润阳科技 | 董事童晓玲及股东明茂投资拟合计减持不超103.977万股 | | 5 | 温州宏丰 | 股东陈晓拟减持不超3%公司股份 | | 6 | 安记食品 | 控股股东林肖芳拟减持不超3%股份 | 新浪声明：此消息系转载自新浪合作媒体，新浪网登载此文出于传递更多信息之目的，并不意味着赞同 其观点或证实其描述。文章内容仅供参考，不构成投资建议。投资者据此操 ...

Core Viewpoint - Runyang Technology (300920.SZ) announced plans for share reductions by key shareholders, indicating potential changes in ownership structure and investor sentiment [1] Group 1: Shareholder Actions - Director Tong Xiaoling holds 3,209,869 shares, representing 3.2099% of the total share capital, and plans to reduce holdings by up to 800,000 shares, which is 0.8000% of the total share capital through centralized bidding or block trading [1] - Specific shareholder Mingmao Investment holds 4,456,864 shares, accounting for 4.4569% of the total share capital, and plans to reduce holdings by up to 239,770 shares, which is 0.23977% of the total share capital, due to funding needs of its limited partners [1]

Core Viewpoint - Runyang Technology announced that board member Ms. Tong Xiaoling plans to reduce her holdings by no more than 0.8000% of shares; specific shareholder Changxing Mingmao intends to reduce its holdings by no more than 0.23977% of shares [1] Summary by Category - **Shareholder Actions** - Ms. Tong Xiaoling, a board member, intends to reduce her shareholding by up to 0.8000% [1] - Specific shareholder Changxing Mingmao plans to decrease its holdings by up to 0.23977% [1]

Summary of Key Points Core Viewpoint - Runyang Technology announced that board member Tong Xiaoling holds 3.2099% of shares, totaling 3.2099 million shares, and plans to reduce holdings by up to 800,000 shares, which represents 0.8000% of total shares, between February 24, 2026, and May 23, 2026 [1] Group 1 - Specific shareholder Changxing Mingmao, through its own capital investment partnership, holds 4.4569% of shares, totaling 4.4569 million shares, and intends to reduce holdings by up to 239,800 shares, which accounts for 0.23977% of total shares [1]

证券代码：300920 证券简称：润阳科技 公告编号：2026-002 浙江润阳新材料科技股份有限公司 关于公司董事及特定股东减持股份计划的预披露公告 公司股东、董事童晓玲女士及特定股东长兴明茂自有资金投资合伙企业（有 限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 2、上述减持计划自本减持计划公告之日起15个交易日后的3个月内（根据法 律法规等相关规定禁止减持的期间除外）进行（即2026年2月24日至2026年5月23 日）。若在本减持计划公告日至减持时间区间届满日期间公司有送股、资本公积 金转增股本等股份变动事项，对减持股份数进行相应调整。 | 序号 | 股东名称 | 股东身份 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | --- | --- | | 1 | 童晓玲 | 董事 | 3,209,869 | 3.2099% | | 2 | 明茂投资 | 特定股东 | 4,456,864 | 4.4569% | 一、股东的基本情况 注1：上述数据可能出现尾差情况，因四舍五入原因造成。 注2：明茂投资为公司控股股东、实际控制人张镤 ...