Core Points - The total margin financing balance of the Sci-Tech Innovation Board decreased by 7.30 billion yuan compared to the previous trading day, while the margin short selling balance decreased by 3.50 million yuan [1] - As of June 13, the total margin balance reached 154.51 billion yuan, with financing balance at 153.97 billion yuan and short selling balance at 0.0534 billion yuan [1] - A total of 245 stocks saw an increase in financing balance, while 80 stocks experienced an increase in short selling balance [1] Financing Balance Summary - The stock with the highest financing balance is SMIC, with a balance of 7.28 billion yuan, followed by Cambrian and Haiguang Information with balances of 4.18 billion yuan and 3.65 billion yuan respectively [1] - Significant increases in financing balance were observed in Jin Chengzi, Hai Zheng Sheng Cai, and Jing Pin Te Zhuang, with increases of 60.15%, 55.61%, and 27.58% respectively [1] - The stocks with the largest decreases in financing balance included Jingjin Electric, Kejie Intelligent, and Bei Qingsong, with decreases of 21.80%, 21.32%, and 15.39% respectively [1] Short Selling Balance Summary - The stock with the highest short selling balance is Haiguang Information at 0.16 billion yuan, followed by Cambrian and SMIC, both at 0.15 billion yuan [2] - A total of 80 stocks saw an increase in short selling balance, while 183 stocks experienced a decrease [2] - The largest increases in short selling balance were seen in Anheng Information, Tianzhihang, and Foxit Software, with increases of 347.79%, 126.65%, and 102.29% respectively [2] - The stocks with the largest decreases in short selling balance included Aolaide, KQ Biology, and Jiayuan Technology, with decreases of 100.00%, 85.69%, and 42.72% respectively [2]

Conference Overview - The 2025 China Robot Intelligence Conference will be held from June 13 to 15, 2025, in Haidian District, Beijing, focusing on "Technology Leading New Quality Productivity" [2] - The conference is organized by the Robotics Intelligence Professional Committee of the Chinese Automation Society, with participation from several prestigious institutions [2] - Expected attendance is over 200 people, including more than 60 national-level talents, featuring over 20 high-level reports [2] Conference Schedule - Keynote speeches will be delivered by prominent academicians, including Qian Feng and Wang Yaonan, on June 14 [6] - Parallel forums will cover various topics such as Control, Cognition, Bionic Robot Systems, Decision Making, and AI for Science, with multiple expert speakers [6][7] Registration and Sponsorship - Registration can be completed online, with a deadline for hotel reservations set for June 5, 2025 [9][13] - Sponsorship opportunities are available at four levels: Diamond (100,000), Platinum (50,000), Gold (30,000), and Silver (10,000) [17] - Different sponsorship levels offer various benefits, including free registrations, exhibition space, and promotional opportunities [21][18] Industry Participation - The conference will feature participation from various sectors, including industrial robots, service robots, medical robots, humanoid robots, and embodied intelligence companies [23][24] - Notable companies in the industrial robot sector include Estun Automation and Efort Robotics, while medical robot companies include Yuanhua Intelligent and Tianzhihang [23][24]

Core Viewpoint - The legal opinion provided by Beijing Deheng Law Firm confirms the legitimacy of the 2024 annual shareholders' meeting of Beijing Jingpin Special Decoration Technology Co., Ltd. and validates the procedures followed during the meeting [1][5][10]. Group 1: Meeting Procedures - The annual shareholders' meeting was announced on April 29, 2025, through the Shanghai Stock Exchange and other designated media, detailing the meeting's time, location, and agenda [5]. - The meeting utilized a combination of on-site and online voting, with specific time slots for each voting method [6]. - The meeting was conducted in accordance with the relevant laws, regulations, and the company's articles of association [6][10]. Group 2: Attendance and Voting - A total of 3 shareholders attended the meeting in person, representing 38,809,816 shares, which is 52.35% of the total voting shares [6][7]. - Online voting was conducted with 47 shareholders participating, representing 5,791,003 shares, or 7.81% of the total voting shares [7]. - The qualifications of all attendees and the convenor of the meeting were verified and found to be compliant with legal requirements [7][10]. Group 3: Voting Results - The voting results showed overwhelming support for the proposals, with 44,599,919 shares (99.9979%) voting in favor of the resolutions [9][10]. - The meeting's resolutions were categorized into ordinary and special resolutions, with all ordinary resolutions passing by a simple majority and special resolutions receiving the required two-thirds majority [10]. - The legal opinion concludes that all voting procedures and results are valid and comply with applicable laws and regulations [10].

Meeting Overview - The shareholders' meeting of Beijing Jingpin Special Equipment Technology Co., Ltd. was held on May 26, 2025, at the administrative building in Changping District, Beijing [1] - A total of 50 ordinary shareholders attended the meeting, holding 44,600,819 voting rights, which accounts for 60.1613% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with overwhelming support from ordinary shareholders, where 44,599,919 votes (99.9979%) were in favor, 400 votes (0.0008%) against, and 500 votes (0.0013%) abstained [1][2] - The voting process was conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [1][3] Legal Compliance - The meeting was witnessed by lawyers who confirmed that the convening and conducting of the meeting, as well as the voting procedures and results, complied with relevant laws and regulations [3]

北京德恒律师事务所 关于 北京晶品特装科技股份有限公司 2024 年年度股东大会的 法律意见 关于 北京晶品特装科技股份有限公司 2024 年年度股东大会的 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京晶品特装科技股份有限公司 2024 年年度股东大会的法律意见 北京德恒律师事务所 法律意见 德恒 01G20240076-03 号 致：北京晶品特装科技股份有限公司 北京德恒律师事务所受北京晶品特装科技股份有限公司（以下简称"晶品特 装"或"公司"）委托，指派侯慧杰律师、成传耀律师（以下简称"本所见证律 师"）出席晶品特装 2024 年年度股东大会（以下简称"本次股东大会"），对 本次股东大会的合法性进行见证并出具本见证意见。 本所见证律师根据《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》"）、《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《科创板上市公 司自律监管指引第 1 号》"）等现行有效的法律、 ...

证券代码：688084 证券简称：晶品特装 公告编号：2025-019 北京晶品特装科技股份有限公司 2024 年年度股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 50 | | --- | --- | | 普通股股东人数 | 50 | | 2、出席会议的股东所持有的表决权数量 | 44,600,819 | | 普通股股东所持有表决权数量 | 44,600,819 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 60.1613 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 60.1613 | 注：截至本次股东大会股权登记日，公司回购专用账户中股份数为 1,523,639 股，不享有股 东大会表决权。 （一） 股东大会召开的时间：2025 ...

晶品特装首次公开发行股票募集资金总额为115,862.00万元，扣除发行费用后，募集资金净额为 106,727.69万元。晶品特装最终募集资金净额较原计划多43,682.19万元。晶品特装于2022年12月5日披露 的招股说明书显示，该公司拟募集资金63,045.50万元，分别用于特种机器人南通产业基地(一期)建设项 目、研发中心提升项目、补充流动资金。 晶品特装首次公开发行股票的发行费用合计9,134.31万元(不含增值税金额)，其中，保荐及承销费 7,110.34万元。 中国经济网北京5月21日讯晶品特装(688084.SH)近日披露2025年第一季度报告，报告期内，该公司实现 营业收入2640.88万元，同比增长212.81%；实现归属于上市公司股东的净利润-357.56万元，上年同期 为-928.37万元；实现归属于上市公司股东的扣除非经常性损益的净利润-898.43万元，上年同期 为-1003.79万元；经营活动产生的现金流量净额为1798.27万元，上年同期为-4134.65万元。 2024年，晶品特装实现营业收入1.64亿元，同比下降27.39%；实现归属于上市公司股东的净利 润-5719.30 ...

Core Points - The company is preparing for its 2024 Annual General Meeting (AGM) to discuss various proposals including the confirmation of director and supervisor remuneration for 2024 and the proposed remuneration scheme for 2025 [1][2][3] - The company reported a significant decline in financial performance for 2024, with total revenue of 163.74 million yuan, a decrease of 27.39% year-on-year, and a net loss attributable to shareholders of 57.19 million yuan, down 286.87% compared to the previous year [22][34] - The company plans to cancel the supervisory board and amend its articles of association and related governance systems to enhance operational efficiency and protect shareholder rights [19][20] Meeting Procedures - Shareholders and their representatives must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [2] - The meeting will follow a predetermined agenda for reviewing and voting on proposals, with rights for shareholders to speak and inquire during the meeting [2][3] - Voting will be conducted through a combination of on-site and online methods, with results announced at the end of the meeting [4][7] Financial Performance - The company reported a total revenue of 163.74 million yuan for 2024, a decrease of 27.39% from the previous year [34] - The total profit for the year was -76.69 million yuan, representing a decline of 367.74% year-on-year [34] - The net profit attributable to shareholders was -57.19 million yuan, a decrease of 286.87% compared to the previous year [34] Remuneration Proposals - The remuneration for directors in 2024 includes specific amounts for each position, with the chairman receiving 62.04 million yuan and other directors receiving amounts ranging from 30.91 million yuan to 77.65 million yuan [16][17] - The proposed remuneration scheme for 2025 will consist of a basic salary and year-end bonuses based on performance evaluations [16][17] Governance Changes - The company intends to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will revise its governance documents accordingly [19][20] - The proposed changes aim to streamline operations and enhance the governance structure in line with regulatory requirements [19][20]

股票代码：688084 股票简称：晶品特装 北京晶品特装科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 | 2024 年年度股东大会会议须知 . | | --- | | 2024 年年度股东大会会议议程 . | | 议案一：关于 2024年度董事会工作报告的议案 | | 议案二: 关于 2024 年度监事会工作报告的议案 | | 议案三:关于 2024年度独立董事述职报告的议案 . | | 议案四:关于 2024年年度报告及其摘要的议案…………………………………………… 10 | | 议案五: 关于 2024 年度财务决算报告的议案 . | | 议案六: 关于 2024 年度利润分配方案的议案 . | | 议案七:关于确认董事 2024年度薪酬并拟定 2025年度薪酬方案的议案... 13 | | 议案八:关于确认监事 2024年度薪酬并拟定 2025年度薪酬方案的议案 ... 15 | | 议案九:关于取消监事会并修订《公司章程》及相关治理制度的议案 16 | | 议案一附件: | | 议案二附件： …………………………………………………………………………………………………… 2 ...

Investment Rating - Buy (Maintain Rating) [1] Core Viewpoints - The recent military conflict between India and Pakistan has highlighted the effectiveness of Chinese military equipment, particularly in the context of military exports [2][5] - The global arms trade is expected to enter a new cycle of prosperity due to increased demand driven by geopolitical tensions, with China's military exports likely to gain market share [3][4][26] Summary by Sections 1. Overview of the India-Pakistan Conflict - The conflict began with a terrorist attack in India, leading to India's "Operation Zhusha" and Pakistan's counteraction, showcasing the effectiveness of Chinese military equipment used by Pakistan [13][20] 2. Impact on the Military Industry - Global demand for military equipment is increasing, with military spending projected to reach $2.72 trillion in 2024, a 9.4% increase [23][26] - The arms trade saw a significant increase of 29% in 2022, with a projected export value of $28.938 billion TIV in 2024 [3][26] 3. China's Military Export Potential - China's military exports have surged from $1.358 billion TIV in 2021 to $2.982 billion TIV in 2023, with 45% of exports going to Pakistan [4][33] - The report emphasizes the transition of Chinese military equipment into a "DEEPSEEK" era, indicating advancements in technology and capabilities [42] 4. Investment Recommendations - The report suggests focusing on seven key areas for military trade-related investments: aviation equipment, missile systems, radar systems, drones, low-cost munitions, ground equipment, and communication data links [5][67]