Core Points - The document outlines the governance system for the management of stock trading by directors and senior management of Guangdong Jiayuan Technology Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company requires directors and senior management to strictly adhere to commitments regarding changes in their shareholdings [1] - The shares held by directors and senior management include those registered in their securities accounts and those held through others' accounts [1] Group 2: Reporting and Management of Share Changes - The company secretary is responsible for managing the identity and shareholding data of directors and senior management, ensuring timely online reporting of personal information [2] - Directors and senior management must report their shareholding changes within specific timeframes, including within two trading days after their appointment or any changes in personal information [2] Group 3: Transfer Management - There are restrictions on the transfer of shares held by directors and senior management, including a one-year lock-up period post-listing and a six-month restriction after leaving the company [3][4] - Specific conditions under which shares cannot be transferred include involvement in securities violations or pending investigations [4] Group 4: Information Disclosure Management - Directors and senior management must disclose their share transfer plans at least fifteen trading days before selling shares, including details such as quantity, source, and method of transfer [3][5] - They are also required to report any changes in shareholdings within two trading days of the occurrence [6][8] Group 5: Responsibilities and Penalties - Violations of the share trading regulations may result in penalties from regulatory bodies, and the company may impose additional sanctions [6] - Directors and senior management are liable for any losses incurred by the company or investors due to non-compliance with these regulations [6] Group 6: Supplementary Provisions - The governance system will be revised in accordance with future laws and regulations, and the board of directors is responsible for its interpretation and amendment [7][8]

Core Points - The document outlines the governance rules for Guangdong Jiayuan Technology Co., Ltd, specifically focusing on the procedures for convening and conducting shareholder meetings [1][2][3]. Group 1: General Provisions - The company must report to the local China Securities Regulatory Commission and the Shanghai Stock Exchange if it cannot convene a shareholder meeting within the specified timeframe [1]. - The rules are established to ensure compliance with relevant laws, including the Company Law and Securities Law of the People's Republic of China [2]. Group 2: Convening Shareholder Meetings - Shareholder meetings can be classified into annual and temporary meetings, with annual meetings required to be held within six months after the end of the previous fiscal year [2]. - Temporary meetings must be convened within two months of certain events, such as significant losses or requests from shareholders holding more than 10% of shares [2][3]. Group 3: Proposals and Notifications - Shareholders holding more than 1% of shares can propose temporary agenda items at least 10 days before the meeting [5][6]. - Notifications for annual meetings must be sent 20 days in advance, while notifications for temporary meetings should be sent 15 days prior [6][8]. Group 4: Conducting Shareholder Meetings - Meetings must be held at the company's registered address or another location specified in the company’s articles of association, and should allow for both in-person and proxy attendance [7][9]. - The company must ensure that all shareholders can participate and vote, with specific provisions for verifying shareholder identities [10][11]. Group 5: Voting and Resolutions - Ordinary resolutions require approval from more than half of the voting rights present, while special resolutions require two-thirds approval [13][15]. - The results of votes must be announced immediately after the meeting, and detailed records of the meeting must be maintained for at least ten years [46][47]. Group 6: Legal Compliance and Amendments - The rules must comply with national laws and regulations, and any inconsistencies will be governed by the relevant legal provisions [53][54]. - Amendments to these rules require approval from the shareholders' meeting [56].

Summary of Key Points Core Viewpoint The document outlines the external guarantee management system of Guangdong Jiayuan Technology Co., Ltd., detailing the procedures, responsibilities, and risk management measures associated with providing guarantees to ensure the protection of the company's and shareholders' interests. Group 1: General Provisions - The types of guarantees include general guarantees, joint liability guarantees, mortgages, pledges, and other forms of guarantees [1] - The types of debts covered by guarantees include bank credit limits, bank loans, letters of credit, bank acceptance bills, and bank guarantees [1] Group 2: Examination of Guarantee Objects - The system aims to strengthen the management of external guarantees and control operational risks [3] - External guarantees include those provided to entities within the consolidated financial statements and those outside of it [3][4] - Guarantees provided to subsidiaries are considered external guarantees, and necessary risk prevention measures must be taken [3][4] Group 3: Approval Procedures - The board of directors must verify the credit status of the guaranteed party and conduct annual reviews of all guarantee activities [5][9] - Guarantees exceeding 10% of the latest audited net assets require board and shareholder approval [12] - The company must disclose any guarantees provided, especially if the guaranteed party fails to meet debt obligations [7][36] Group 4: Daily Management of Guarantees - The finance department is responsible for the daily management of external guarantees, ensuring documentation is complete and accurate [25] - The company must monitor the financial status of guaranteed parties and take necessary actions if their financial situation deteriorates [28][30] Group 5: Information Disclosure and Accountability - The company must disclose any violations of the guarantee policy and take corrective actions to minimize losses [39] - The board secretary is responsible for managing the disclosure of guarantee information [35] - Any personnel violating the guarantee policy may face penalties or legal action [42]

证券之星消息，8月1日金属新材料板块较上一交易日下跌0.96%，鑫科材料领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。金属新材料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300930 | 吃通新材 | 35.62 | 3.01% | 5.49万 | 1.92亿 | | 833751 | 惠同新材 | 22.54 | 2.08% | 5.02万 | 1.12亿 | | 688786 | 倪安新材 | 24.81 | 1.72% | 2.40万 | 5947.93万 | | 300855 | 图南股份 | 25.00 | 1.50% | 8.72万 | 2.17亿 | | 300963 | 中洲特材 | 19.55 | 1.19% | 20.45万 | 3.96亿 | | 601137 | 博威台金 | 18.06 | 1.18% | 10.05万 | 1.81亿 | | 605158 | 华达新材 | 9.48 ...

Group 1: Utilities - Recommended stock: Su Yan Jing Shen (603299.SH) due to its stable cash flow from traditional salt and salt chemical businesses, and the potential growth from gas storage projects [3][4] - The company is expected to enter a performance release period with the first phase of the gas storage project nearing production [4] Group 2: Pharmaceuticals - Recommended stock: Ang Li Kang (002940.SZ) as the impact of centralized procurement is gradually clearing, and new products are expected to drive revenue growth [4] - The introduction of ALK-N001, a promising anti-tumor candidate, is anticipated to enhance the company's innovation capabilities [4] Group 3: Media - Recommended stock: Alibaba-W (09988.HK) with a focus on the stabilization of traditional e-commerce and the potential for growth in the instant retail sector [5] - Alibaba Cloud's leading position in the domestic market and continuous revenue growth are highlighted [5] Group 4: Electronics - Recommended stock: Zhong Wei Company (688012.SH) due to its robust order backlog and continuous revenue growth driven by new product launches [6] Group 5: Non-Banking Financials - Recommended stock: China Life (601628.SH) for its excellent asset-liability matching and early transformation in dividend insurance sales [8] - The company is expected to release significant solvency capacity following asset reclassification [8] Group 6: Automotive - Recommended stock: Li Auto (02015.HK) as the company is positioned to leverage its strategic foresight and adaptability in the evolving automotive landscape [9] - The i-series is expected to maintain strong sales momentum, with the first model projected to achieve over 5,000 monthly sales [9] Group 7: Transportation - Recommended stock: YTO Express (600233.SH) with a leading growth rate in business volume, benefiting from the "anti-involution" trend in the industry [10] Group 8: Agriculture - Recommended stock: De Kang Agriculture (02419.HK) as it is positioned at a pivotal point in the agricultural sector, leveraging technology and innovative models for growth [12] - The company's platform strategy is expected to extend into other agricultural segments, enhancing its market presence [12] Group 9: Metals and New Materials - Recommended stock: Luoyang Molybdenum (603993.SH) with a strong performance in the first quarter, exceeding expectations [14] Group 10: North Exchange - Recommended stock: Yuan Hang Precision (833914.BJ) as a leading player in the domestic nickel-based conductor materials sector, benefiting from stable demand across multiple industries [14][15]

Group 1 - Jiejia Weichuang expects a net profit of 1.7 billion to 1.96 billion yuan for the first half of 2025, representing a year-on-year increase of 38.65% to 59.85% [1] - Micron Biotech's CS231295 clinical trial application has been approved by the FDA for treating advanced solid tumors [1] - Sinopec anticipates a net profit of 20.1 billion to 21.6 billion yuan for the first half of 2025, a decrease of 39.5% to 43.7% year-on-year [2] Group 2 - High Energy Environment has obtained a loan commitment letter from a financial institution for share repurchase [2] - Electric Power Investment Energy received a warning letter from the Inner Mongolia Securities Regulatory Bureau for inadequate disclosure in its semi-annual report [3] - Zhejiang University Net New won a bid for an intelligent engineering project worth 94.2712 million yuan [5] Group 3 - Daodaoquan reported a net profit of 181 million yuan for the first half of 2025, a year-on-year increase of 563.15% [8] - New Light Optoelectronics expects a net loss of 19 million to 23 million yuan for the first half of 2025 [9] - Aihua Pharmaceutical's two probiotic powder registration applications have been accepted [10] Group 4 - Xinhui Electric's subsidiary signed a product sales framework contract for commercial and household robots [11] - Baida Precision Engineering's subsidiary obtained 134,500 square meters of industrial land use rights [12] - Haiyang Technology's chief engineer resigned for personal reasons [13] Group 5 - Tianhe Magnetic Materials received a project filing notice for a 12,000-ton magnetic material deep processing project [22] - Wanlima is the pre-selected unit for a procurement project worth 43.835 million yuan from China Southern Airlines [24] - Yipin Hong's subsidiaries obtained two drug registration certificates [25] Group 6 - Zhejiang Jiaoke's subsidiary signed new construction projects worth 4.783 billion yuan in the second quarter [27] - Shenglan Co. received approval for issuing convertible bonds [29] - Jimi Technology expects a net profit of 88.6622 million yuan for the first half of 2025, a year-on-year increase of 2062.33% [31] Group 7 - Dingtong Technology reported a net profit of 115 million yuan for the first half of 2025, a year-on-year increase of 134.06% [32] - Huaheng Biological is planning to list on the Hong Kong Stock Exchange [34] - Yuntian Lihui submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [36] Group 8 - Nanchip Technology expects a net profit of 108.8 million to 133.1 million yuan for the first half of 2025, a decrease of 35.09% to 47.03% year-on-year [43] - Anglikang's Mesobam injection has received a drug registration certificate [44] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.998% [45]

西安市高新区锦业路绿地中心 B 座 46 层 邮编： 本法律意见书仅供公司 2025 年第一次临时股东会之目的使用，本所及经办 律师同意本法律意见书随同公司本次股东会决议及其他信息披露资料一并公告。 为出具本法律意见书，本所经办律师审查了公司提供的以下文件： 西安市高新区锦业路绿地中心 B 座 46 层 邮编： 710065 联系电话：029-8819 9711 710065 联系电话：029-8819 9711 District, Xi'an, Shaanxi, China 国浩律师（西安）事务所 关于西部超导材料科技股份有限公司 法律意见书 致：西部超导材料科技股份有限公司 根据《中华人民共和国证券法》（以下简称"证券法"）《中华人民共和国 公司法》（以下简称"《公司法》"）等法律、行政法规和规范性文件的规定， 国浩律师（西安）事务所（以下简称"本所"或"国浩"）接受西部超导材料科 技股份有限公司（以下简称"公司"或"西部超导"）的委托，指派律师出席公 司 2025 年第一次临时股东会（以下简称"本次股东会"），并对本次股东会的 相关事项进行见证，依法出具本法律意见书。 国浩及经办律师依据《证券法》《律师 ...

证券之星消息，7月30日金属新材料板块较上一交易日下跌1.96%，惠同新材领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。金属新材料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300930 | 吃通新材 | 37.24 | 4.84% | 10.85万 | | 3.89亿 | | 605158 | 华达新材 | 9.52 | 3.03% | 17.34万 | | 1.63亿 | | 600255 | 鑫科材料 | 3.62 | 2.55% | 269.16万 | | 9.78亿 | | 301522 | 上大股份 | 35.92 | 0.64% | - 5.88万 | | 2.13亿 | | 688102 | 斯瑞新材 | 14.98 | 0.13% | 22.29万 | | 3.40亿 | | 000633 | 合金投资 | 6.11 | 0.00% | 10.02万 | | 6094.36万 ...

Market Overview - The three major indices in the A-share market showed mixed performance, with the Shanghai Composite Index rising by 0.52% to 3628.53 points, while the Shenzhen Component Index fell by 0.06% to 11283.18 points, and the ChiNext Index decreased by 0.71% to 2389.58 points [1] Sector Performance - The top-performing sectors included: - Film and television industry with a gain of 3.53%, total trading volume of 1,078.27 million hands, and net inflow of 1.33 billion [2] - Oil and gas extraction and services sector increased by 1.83%, with a trading volume of 808.51 million hands and net inflow of 0.71 billion [2] - Chemical pharmaceuticals sector rose by 1.77%, with a trading volume of 3,768.32 million hands and net inflow of 0.83 billion [2] - The sectors with the largest declines included: - Battery sector decreased by 2.04%, with a trading volume of 1,151.74 million hands and a net outflow of 5.436 billion [2] - Diversified finance sector fell by 1.84%, with a trading volume of 854.12 million hands and a net outflow of 2.010 billion [2] - Small metals sector dropped by 1.64%, with a trading volume of 950.76 million hands and a net outflow of 1.713 billion [2]

Group 1 - The company plans to increase the registered capital of its subsidiary, Anhui Yitong International Resources Co., Ltd. (Yitong International), from 20 million yuan to 50 million yuan to support its operational development [2][3] - The capital increase will be funded by the original shareholders in proportion to their existing shareholdings, with the company’s wholly-owned subsidiary, Zhongyuan Investment Co., Ltd. (Zhongyuan Investment), and Ruiyuan International Resource Investment Co., Ltd. (Ruiyuan Investment) each contributing 15 million yuan [2][4] - The board of directors approved the capital increase proposal on July 2, 2025, and after the completion of the capital increase, the company will maintain a 50% ownership stake in Yitong International [2][3] Group 2 - A formal capital increase agreement has been signed between Zhongyuan Investment and Ruiyuan Investment, stipulating that Yitong International will increase its registered capital by 30 million yuan [3][4] - The contributions from both parties will be made in cash and must be transferred to Yitong International's designated account within 30 days after the agreement takes effect [5] - Following the capital increase, the ownership structure of Yitong International will be updated accordingly [6] Group 3 - Yitong International has completed the business registration change and has received a new business license, with a registered capital of 50 million yuan [8] - The company operates in various sectors, including mineral resource development and sales, logistics, and technology services [8]