深圳市欣天科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开了第 五届董事会第五次会议、于 2025 年 9 月 5 日召开了 2025 年第二次临时股东会，分别 审议通过了《关于修订公司章程的议案》，同意公司变更注册资本并对《公司章程》的 部 分 条 款 进 行 修 订 ， 具 体 内 容 详 见 公 司 于 2025 年 8 月 19 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《公司章程修订对照表》（公告编号：2025-062）。 证券代码：300615 证券简称：欣天科技 公告编号：2025-069 二、工商变更登记情况 关于完成工商变更登记的公告 近日，公司完成相关工商变更登记手续，并取得了深圳市市场监督管理局下发的 《登记通知书》。具体变更信息如下： 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 | 变更事项 | 变更前 | | 变更后 | | | --- | --- | --- | --- | --- | | 注册资本 | 人民币 19,346.92 | 万元 | 人民币 万元 ...

Market Overview - The Shanghai Composite Index closed at 3859.80 points, above the annual line, with a change of 0.52% [1] - The total trading volume of A-shares reached 14312.80 billion yuan [1] Stocks Breaking Annual Line - A total of 148 A-shares have surpassed the annual line today, with notable stocks including: - Tengda Technology with a deviation rate of 9.43% - Shengyang Technology at 9.02% - Jida Zhengyuan at 8.67% [1] - Stocks with smaller deviation rates that just crossed the annual line include *ST Biology, Hongte Technology, and Yunding Technology [1] Top Performers - The top three stocks with the highest deviation rates are: 1. Tengda Technology: Today's increase of 10.01%, turnover rate of 22.36%, latest price at 23.85 yuan [1] 2. Shengyang Technology: Today's increase of 10.00%, turnover rate of 6.20%, latest price at 12.10 yuan [1] 3. Jida Zhengyuan: Today's increase of 10.02%, turnover rate of 8.23%, latest price at 26.57 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Shengbang Safety with an increase of 8.32% and a deviation rate of 6.63% [1] - Pingmei Co. with an increase of 6.35% and a deviation rate of 5.95% [1] - Tianao Electronics with an increase of 10.00% and a deviation rate of 5.73% [1]

证券日报网讯欣天科技（300615）9月30日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东总户数为15，162户。 ...

Group 1 - The company, Xintian Technology, confirmed its communication products primarily consist of radio frequency devices, radio frequency metal components, and radio frequency structural components, which are applied in the mobile communication base station sector [2] - There was an inquiry from investors regarding potential collaborations with Huawei and Xiaomi, indicating interest in partnerships within the industry [2] - The company's focus on radio frequency technology aligns with the growing demand for mobile communication infrastructure [2]

Group 1 - The company Xintian Technology (300615) reported that as of August 29, 2025, the total number of shareholders is 15,616 [1]

Core Viewpoint - The announcement reveals that the controlling shareholder and key executives of Xintian Technology plan to reduce their shareholdings, which will not affect the company's control or governance structure significantly [1][2]. Shareholding Reduction Plan - The controlling shareholder, Shi Weiping, plans to reduce his holdings by up to 5,796,800 shares, approximately 3% of the total share capital, within three months after a 15-trading-day period from the announcement [1][2]. - Vice General Manager and Board Secretary, Sun Hailong, intends to reduce his holdings by no more than 67,500 shares, about 0.0349% of the total share capital, within the same timeframe [1][2]. - The total planned reduction amounts to no more than 5,864,300 shares, approximately 3.0349% of the total share capital [1]. Financial Implications - Based on the last trading day's closing price of 14.32 yuan, the total cashing out from the planned reductions is estimated to be around 83,976,776 yuan [2]. - As of the announcement date, Shi Weiping holds 55,007,583 shares (28.47% ownership), while Sun Hailong holds 270,000 shares (0.14% ownership) [2]. Historical Shareholding Activity - Shi Weiping has previously reduced his holdings by a total of 7,385,000 shares since March 16, 2020, cashing out approximately 12.6 million yuan [2][4]. - Sun Hailong has reduced his holdings by a total of 30,000 shares since December 29, 2022, with a total cashing out of about 337,000 yuan [4][5].

Group 1 - The company announced that its 2025 second extraordinary general meeting of shareholders approved the proposal regarding the increase of expected daily related party transactions for the year 2025 [2] - The company also approved the proposal to amend its articles of association during the same meeting [2]

Group 1 - The controlling shareholder and actual controller of Xintian Technology, Mr. Shi Weiping, holds approximately 55.01 million shares, representing 28.47% of the company. He plans to reduce his holdings by up to 5.8 million shares (about 3% of total share capital) within three months after a 15 trading day period from the announcement date [1] - The company's Vice President and Secretary of the Board, Mr. Sun Hailong, currently holds 270,000 shares, accounting for 0.14%. He intends to reduce his holdings by up to 67,500 shares (approximately 0.0349% of total share capital) within the same timeframe [1] - For the year 2024, Xintian Technology's revenue composition is as follows: 96.01% from the manufacturing of computers, communications, and other electronic equipment; 3.62% from other material disposal; and 0.37% from property rental [1] Group 2 - As of the report, Xintian Technology has a market capitalization of 2.8 billion yuan [1]

Core Viewpoint - The announcement reveals that the controlling shareholder and actual controller of Xintian Technology, Mr. Shi Weiping, plans to reduce his shareholding by up to 579.68 million shares, which is approximately 3% of the company's total share capital, within three months after a 15-day notice period [1] Shareholder Actions - Mr. Shi Weiping currently holds 55.0076 million shares, representing a 28.47% stake in the company [1] - Mr. Sun Hailong, the company's director and deputy general manager, holds 270,000 shares, which is 0.14% of the total shares, and plans to reduce his holdings by up to 67,500 shares, approximately 0.0349% of the total share capital, within the same timeframe [1]

Core Viewpoint - Xintian Technology (300615.SZ) announced that its controlling shareholder and actual controller, Mr. Shi Weiping, plans to reduce his shareholding by up to 579.68 million shares, approximately 3% of the total share capital, within three months after a 15 trading day period following the announcement [1] Shareholder Reduction Plans - Mr. Shi Weiping currently holds 55.0076 million shares, representing a 28.47% stake in the company [1] - Mr. Sun Hailong, the company's director, vice president, and board secretary, plans to reduce his holdings by up to 67,500 shares, approximately 0.0349% of the total share capital, within three months after a 15 trading day period following the announcement [1] - Mr. Sun Hailong currently holds 270,000 shares, representing a 0.14% stake in the company [1]