证券日报网讯 7月30日晚间，深南电路发布公告称，公司将于2025年8月18日召开2025年第一次临时股 东会。本次股东会将审议《关于修订的议案》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - The company emphasizes its commitment to market trends and technology development while actively expanding its domestic and international market presence [1] Group 1 - The company stated that any disclosures regarding external business cooperation should be based on official announcements and disclosed information [1] - The company is closely monitoring market development trends and will continue to strengthen its technological reserves [1] - The company aims to enhance product research and development in advance to seize market opportunities [1] Group 2 - The company plans to continuously expand its domestic and international markets [1] - The company is dedicated to providing more high-quality products and services to its customers [1]

证券日报网讯7月29日晚间，南亚新材发布公告称，预计2025年半年度实现归属于母公司所有者的净利 润8，000万元到9，500万元，与上年同期(法定披露数据)相比，将增加2，470.87万元到3，970.87万 元，同比增加44.69%到71.82%。 ...

南亚新材公告，预计2025年半年度实现归属于母公司所有者的净利润8000万元到9500万元，同比增加 44.69%到71.82%。2025年半年度实现归属于母公司所有者的扣除非经常性损益的净利润7500万元到 8900万元，同比增加89.20%到124.52%。2025年上半年度，公司加强市场开拓，公司产品销量增加，同 时积极调整营销策略，优化产品结构，高毛利产品销量的占比提升，带动公司整体效益的有效改善。 ...

Core Insights - The report highlights the ongoing trends in the domestic financial market, with a focus on stock indices and sector performance [4][12]. - It emphasizes the recent actions taken by regulatory bodies to address issues within the agricultural and pesticide industries, aiming to curb low-price competition [6][8]. Industry Updates - The report notes significant price increases in manganese products due to reduced production in Ghana and efforts by leading companies to combat internal competition [8]. - A government initiative has been launched to effectively expand agricultural product consumption, impacting related stocks positively [8]. - Breakthroughs in optical tensor processors have been reported, with energy consumption reduced by a factor of one hundred, indicating potential investment opportunities in related companies [8]. Company Focus - Dongshan Precision (东山精密) plans to invest up to $1 billion in a high-end printed circuit board project [10]. - Guangshengtang (广生堂) has successfully enrolled the first subject in a Phase III clinical trial for its innovative hepatitis B treatment [10]. - Shenkai Co., Ltd. (神开股份) is increasing its investment in a deep-sea robotics company, indicating a strategic move into advanced technology [10]. - Yitian Intelligent (亿田智能) is collaborating with professional institutions to establish a private equity fund focused on artificial intelligence and computing power [10]. Market Review and Outlook - On July 28, the total trading volume in the two markets was 1.7423 trillion yuan, with 2,674 stocks rising and 2,285 falling, indicating a slight market recovery [12]. - The report suggests that the market is experiencing a narrow range of fluctuations, with a focus on small-cap stocks showing slight outperformance [12]. - It notes that the overall market is in a state of weak recovery, with a potential for further upward movement if trading volumes do not continue to decline [12][13].

General Principles - The purpose of the system is to regulate the information disclosure deferral and exemption behaviors of Shenzhen Jingwang Electronics Co., Ltd. and other obligated parties, ensuring compliance with legal obligations and protecting investors' rights [1][2] - The system is based on relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for Information Disclosure of Listed Companies [1][2] Scope of Deferral and Exemption - The system applies to the company, its wholly-owned subsidiaries, and controlling subsidiaries [2] - Information can be deferred or exempted from disclosure if it is deemed a state secret or involves commercial secrets that could lead to unfair competition or harm to the company or others [3][4] Management of Deferral and Exemption - Conditions for deferral or exemption include that the information has not been leaked, insiders have signed confidentiality agreements, and there are no abnormal fluctuations in stock trading [5][6] - The company must promptly disclose deferred information once the reasons for deferral are resolved, providing justification for the classification as a commercial secret [6][7] Documentation and Record-Keeping - The company must maintain records of deferred or exempted information for at least ten years, including the method of exemption and internal review procedures [6][8] - Any changes in the status of deferred information, such as leaks or market rumors, must be verified and disclosed in a timely manner [7][8] Implementation and Amendments - The system is subject to interpretation and revision by the company's board of directors and takes effect upon approval [8]

深圳市景旺电子股份有限公司 董事会提名委员会实施细则 第一章 总则 第一条 为规范深圳市景旺电子股份有限公司（以下简称"公司"）决策管 理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公 司法》《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所股 票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《深 圳市景旺电子股份有限公司章程》（以下简称"《公司章程》"）及其他相关规 定，公司特设立董事会提名委员会（以下简称"委员会"），并制定本实施细则。 第二条 委员会是董事会下属的专门工作机构，主要负责拟定董事、高级管 理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格进行遴选、 审核并提出建议。 第二章 人员组成 第三条 委员会成员由 3 名董事组成，其中独立董事过半数。 第四条 委员会委员由董事长、1/2 以上独立董事或者全体董事的 1/3 提名， 并由董事会选举产生。委员在任期内出现不适合任职的情形时，该委员应主动辞 职或由公司董事会予以撤换。 第五条 委员会设主任委员（召集人）1 名，由独立董事委员担任，负责主 持委员会工作并召集委员会会议 ...

Core Viewpoint - The Shenzhen Jingwang Electronics Co., Ltd. is revising its articles of association to comply with the new Company Law of the People's Republic of China, effective from July 1, 2024, aiming to enhance corporate governance and operational standards. Summary by Sections Article Revisions - The first article emphasizes the protection of the rights of the company, shareholders, employees, and creditors, aligning with the new legal framework [1][2]. - The registered capital of the company remains unchanged in the revised articles [3]. - The role of the chairman as the legal representative is clarified, with provisions for appointing a new representative within thirty days of resignation [1][2]. Shareholder Rights and Responsibilities - Shareholders are granted equal rights and obligations concerning their shares, and the articles establish a legal framework for shareholder actions against the company and its management [3][4]. - The articles specify that shareholders must adhere to laws and the company's articles, including obligations related to capital contributions and the prohibition of withdrawing capital except as legally permitted [16][17]. Capital Management - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [6][7]. - The articles restrict the company from acquiring its own shares, with specific exceptions outlined, such as capital reduction and employee stock ownership plans [6][7]. Governance and Decision-Making - The articles detail the powers of the shareholders' meeting, including approving financial reports, profit distribution, and major corporate actions like mergers and capital changes [19][20]. - Provisions are included for independent directors to propose the convening of temporary shareholder meetings, ensuring accountability in governance [22][23]. Compliance and Legal Obligations - The revised articles impose strict obligations on controlling shareholders and actual controllers to act in the company's best interests and comply with disclosure requirements [16][18]. - There are clear stipulations regarding the responsibilities of directors and senior management in case of legal violations that result in company losses, allowing shareholders to seek legal recourse [15][24].

Board Restructuring Announcement - The company is conducting a board restructuring as the term of the fourth board is about to expire, ensuring smooth operations in accordance with relevant laws and regulations [1][2] - The company held a meeting on July 28, 2025, where it approved the nomination of candidates for the fifth board, including both non-independent and independent directors [1][2] Non-Independent Director Candidates - The nominated non-independent directors include Liu Shaobai, Zhuo Yong, Huang Xiaofen, Zhuo Jun, and Liu Yu, with their qualifications detailed in the announcement [1][3][4] - Liu Shaobai has served as the company's president and chairman from March 1993 to August 2022 and currently holds the position of chairman [3][4] - Zhuo Yong has been with the company since December 2000, currently serving as vice chairman after roles as financial director and vice president [3][4] Independent Director Candidates - The independent director candidates are Zhou Guoyun, Cao Chunfang, and Xin Guoshen, with their qualifications also outlined in the announcement [1][2][5] - Cao Chunfang is a professor at Sun Yat-sen University and has served as an independent director for various companies since August 2022 [4][5] - Zhou Guoyun is a researcher at the University of Electronic Science and Technology of China and has been an independent director since December 2021 [4][5] Board Composition and Election Process - The board will consist of nine directors, including one employee representative, with the employee representative to be elected democratically after the revised articles of association are approved by the shareholders' meeting [2][3] - The term for the directors is three years, starting from the date of election by the shareholders' meeting [2][3] Acknowledgment of Current Board - The company expresses gratitude to the current board members for their diligence and contributions during their term [3]

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research in the past 30 days include Ice Wheel Environment, China National Heavy Duty Truck Group, Boshi Jie, Yapu Co., and Huasheng Lithium Battery [13][14] - In the last five days, the most researched companies were Huasheng Lithium Battery, Weili Transmission, Hudian Co., Zhejiang Fu Holdings, and China National Heavy Duty Truck Group [13][15] - Among the top twenty companies researched in the past 30 days, seven had ten or more rating agencies, including Yanjing Beer, Hudian Co., Weichai Power, China National Heavy Duty Truck Group, BOE Technology Group, Hualing Steel, and Northern Rare Earth [13][14] - Yanjing Beer, Hudian Co., and BOE Technology Group are expected to see significant growth in net profit attributable to shareholders in 2024 compared to 2023 [13][14] Group 2: Shareholder Increase in A-Share Listed Companies - From July 21 to July 25, 2025, no companies reported significant shareholder increase announcements [16] - From January 1 to July 25, 2025, a total of 241 companies announced shareholder increases, with 63 having ten or more rating agencies [17] - Among these, 21 companies had an average proposed increase amount exceeding 1% of the latest market value, including Xianhe Co., Hubei Yihua, Xinji Energy, and Sailun Tire [17][18] Group 3: A-Share Buyback Situation - From July 21 to July 25, 2025, a total of 101 companies announced buyback progress, with 18 having ten or more rating agencies [21] - Four companies, including Jian Sheng Group, Mousse Co., Jinfa Technology, and Jinzai Food, had an average expected buyback amount exceeding 1% of the market value on the announcement date [21][22] - From January 1 to July 25, 2025, 1,605 companies announced buyback progress, with 348 having ten or more rating agencies [23] - Among these, 97 companies had a significant buyback ratio, with an average expected buyback amount exceeding 1% of the market value on the announcement date [23][24]