Market Overview - The Shanghai Composite Index closed at 3918.02 points, above the annual line, with a gain of 0.71% [1] - The total trading volume of A-shares reached 15,366.75 billion yuan [1] Stocks Breaking Annual Line - A total of 87 A-shares have surpassed the annual line today, with notable stocks including Tianye Co., Keda Control, and Hainan Highway, showing divergence rates of 21.15%, 11.61%, and 8.68% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Haowei Group, Hendi Pharmaceutical, and Laibao High-tech [1] Top Divergence Stocks - The top three stocks with the highest divergence rates are: - Tianye Co. (29.89% increase, 42.59% turnover rate, annual line at 4.88 yuan, latest price at 5.91 yuan) [1] - Keda Control (14.70% increase, 12.53% turnover rate, annual line at 21.75 yuan, latest price at 24.27 yuan) [1] - Hainan Highway (10.03% increase, 9.46% turnover rate, annual line at 6.76 yuan, latest price at 7.35 yuan) [1] Additional Notable Stocks - Other notable stocks with significant increases include: - Qingda Environmental Protection (9.25% increase, annual line at 23.89 yuan, latest price at 25.76 yuan) [1] - Haide Co. (9.95% increase, annual line at 6.44 yuan, latest price at 6.85 yuan) [1] - Longxun Co. (9.56% increase, annual line at 71.58 yuan, latest price at 75.10 yuan) [1]

Group 1 - The Shanghai Composite Index closed at 3915.20 points, above the annual line, with a change of 0.64% [1] - The total trading volume of A-shares reached 1,198.987 billion yuan [1] - A total of 105 A-shares have surpassed the annual line today, with notable stocks including Tianye Co., Keda Control, and Hainan Highway showing significant deviation rates of 20.54%, 10.05%, and 8.68% respectively [1] Group 2 - The stocks with the highest deviation rates from the annual line include: - Tianye Co. with a price increase of 29.23% and a deviation rate of 20.54% [1] - Keda Control with a price increase of 13.09% and a deviation rate of 10.05% [1] - Hainan Highway with a price increase of 10.03% and a deviation rate of 8.68% [1] - Other stocks that have just crossed the annual line include Weifeng Electronics, Southwest Securities, and China Automotive Research, with smaller deviation rates [1]

Group 1 - The Shanghai Composite Index is at 3914.67 points, above the annual line, with a change of 0.62% [1] - The total trading volume of A-shares today is 8950.42 billion yuan [1] - A total of 92 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Group 2 - The stocks with the highest deviation rates include Tianye Co., Ltd. at 14.82%, Keda Control at 9.96%, and Hainan Highway at 8.68% [1] - Other stocks that have just crossed the annual line include Dongli Machinery, New Xiangwei, and Puyuan Precision Electronics, with smaller deviation rates [1] - The table lists various stocks with their respective trading performance, including price changes and turnover rates [1]

Group 1 - The core viewpoint of the news is that the launch of the Hainan Free Trade Port's full island closure operation has led to a significant surge in stock prices within the Hainan sector, with over 20 stocks hitting the daily limit up, indicating strong market optimism [1][2] - On December 18, the first day of the closure, Sanya's duty-free market showed robust performance, with total sales reaching 118 million yuan, and a customer flow of over 36,000, reflecting a year-on-year increase of over 60% in foot traffic and an 85% increase in sales [1] - The Hainan Free Trade Port policy is characterized by "zero tariffs, low tax rates, and simplified tax systems," which significantly reduces operational costs for businesses and is expected to attract high-end manufacturing, aviation logistics, and digital economy industries to the region [2] Group 2 - The report from CITIC Securities highlights that the Hainan closure policy is a crucial part of China's new round of reform and opening-up, with unprecedented levels of institutional design and policy coverage [2] - The financial sector in Hainan is adopting a regulatory model of "freeing up the first line and controlling the second line," facilitating cross-border capital flow, and the establishment of the EF account system is seen as an upgrade for financial openness [2] - Hainan's relaxed immigration policies and talent introduction plans are expected to optimize the population structure and accelerate urbanization, providing strong support for the construction of the Free Trade Port [2]

Group 1 - The report emphasizes the importance of domestic demand as the primary driver for economic growth in 2026, with a focus on implementing consumption-boosting initiatives and enhancing the domestic market [11][12][13] - The contribution rate of domestic demand to economic growth from 2021 to 2024 is projected to be 86.4%, with final consumption accounting for an average contribution rate of 56.2% [12][13] - The report highlights the shift in the retail industry towards quality and service-driven growth, as discussed in the National Retail Innovation Development Conference [15][16] Group 2 - The North Exchange's consumer services sector saw a weekly increase of 0.44%, with food and beverage sector rising by 3.32% [25][31] - As of December 13, 2025, there are 25 companies related to the consumer services sector in the North Exchange's queue, with an average revenue of 1.242 billion yuan and an average net profit of 140.35 million yuan for 2024 [47][48] - Notable companies in the consumer services sector include Yizhi Moyu, which has a market value of 3.555 billion yuan and a net profit of 62.34 million yuan for 2025 Q1-Q3 [24][35] Group 3 - The Consumer Price Index (CPI) for November 2025 increased by 0.7% year-on-year, primarily driven by rising food prices [36][38] - The average wholesale price of pork is reported at 17.65 yuan per kilogram, while the average price of eggs is at 7.43 yuan per kilogram, reflecting market conditions [40][41] - The report indicates that the average price of fresh milk in major producing provinces is 3.02 yuan per kilogram, remaining stable compared to the previous week [46] Group 4 - The report outlines the significant sales performance during the "Double 11" shopping festival, with home appliances, digital devices, and clothing being the top three categories by sales volume [19][21] - The "Double 12" shopping event is set to further stimulate consumer spending, with various platforms launching promotional activities [18][22] - The report identifies 20 related stocks in the North Exchange for the "Double 12" event, covering categories such as home appliances, personal care, and food and beverages [23][24]

证券代码：920023 证券简称：田野股份 公告编号：2025-127 田野创新股份有限公司 一、董事会换届基本情况 第六届董事会专门委员会换届公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律 责任。 田野创新股份有限公司（以下简称"公司"）于 2025 年 11 月 27 日召开第六届董 事会第一次会议，审议通过《关于选举第六届董事会专门委员会委员的议案》，现将有 关情况公告如下： 三、备查文件目录 《田野创新股份有限公司第六届董事会第一次会议决议》 田野创新股份有限公司 董事会 2025 年 11 月 28 日 公司董事会由 5 人组成，其中独立董事 2 人、兼任高级管理人员的董事 1 人、职 工代表董事 1 人，具体名单为：董事长姚玖志，董事、总经理单丹，独立董事张跃平， 独立董事王利刚，职工代表董事王山。 二、各专门委员会构成情况 董事会下设 4 个专门委员会，分别为审计委员会、战略委员会、薪酬与考核委员 会、提名委员会人员，构成如下： | 专门委员会名称 | 组成人员 | 主任委员（召集人） | ...

2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律 责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 11 月 27 日 证券代码：920023 证券简称：田野股份 公告编号：2025-123 田野创新股份有限公司 （三）公司董事、高级管理人员出席或列席股东会情况 1.公司在任董事 5 人，出席 5 人； 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长姚玖志先生 6.召开情况合法合规的说明： 本次股东会的召集、召开程序符合《公司法》等有关法律、法规及《公司章程》 的规定，会议召开无需相关部门批准或履行其他程序。 （二）会议出席情况 出席和授权出席本次股东会的股东共 12 人，持有表决权的股份总数 82,112,504 股，占公司有表决权股份总数的 25.59%。 其中通过网络投票参与本次股东会的股东共 7 人，持有表决权的股份总数 28,698,967 股，占公司有表决权 ...

证券代码：920023 证券简称：田野股份 公告编号：2025-125 田野创新股份有限公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律 责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 11 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2025 年 11 月 21 日以电话/邮件方式发出 5.会议主持人：董事长姚玖志先生 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 会议的召集、召开、议案审议程序等符合法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 二、议案审议情况 （一）审议通过《关于选举第六届董事会董事长的议案》 1.议案内容： 根据《公司章程》《董事会议事规则》等相关规定，董事会选举姚玖志先生为公 司第六届董事会董事长，任期三年，自本次董事会审议通过之日起至第 ...

重要提示： 根据《北京证券交易所股票上市规则》10.4.2 条第（六）项，若"首个会计年度 财务报告内部控制被出具无法表示意见或否定意见的审计报告，或者未按照规定披露 财务报告内部控制审计报告"，田野创新股份有限公司（以下简称"公司"）股票可能 被北京证券交易所实施退市风险警示。 一、可能被实施退市风险警示的原因 2025 年 4 月 28 日，公司召开第五届董事会第二十七次会议，审议通过了《关于 内部控制评价报告的议案》，详见公司于 2025 年 4 月 29 日在北交所网站 （http://www.bse.cn）披露的《田野创新股份有限公司内部控制评价报告》（公告编号： 2025-015）、《中兴华会计师事务所（特殊普通合伙）关于田野创新股份有限公司内部 控制审计报告》（公告编号：2025-016）。 公司聘请的中兴华会计师事务所（特殊普通合伙）依据《中国注册会计师审计准 则》等法规及准则要求，对公司截至 2024 年 12 月 31 日的财务报告内部控制出具了 否定意见的审计报告，触及《北京证券交易所股票上市规则》10.4.2 条第（六）项， "首个会计年度财务报告内部控制被出具无法表示意见或否定意见的 ...

北京天驰君泰律师事务所 关于 田野创新股份有限公司 2025 年第三次临时股东会 ： 法律意见书 LAW F 天驰君泰律师事务所 的法律意见书 致:田野创新股份有限公司 北京天驰君泰律师事务所(以下简称"本所")接受田野创新股份有限公司 (以下简称"公司")的委托,指派本所贺宁律师、王泉律师(以下简称"本所 律师")对公司 2025年第三次临时股东会(以下简称"本次股东会")召开的合 法性进行见证,并依法出具本法律意见书。 本法律意见书系依据《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》")《上市公司股东会规则》以 及《田野创新股份有限公司章程》(以下简称"《公司章程》")出具。 二零二五年十一月 es production of the s t : 1 personal program and t " and the subject of the subject of the subject of the subject of the subject of the subject of the station of 北京天驰君泰律师事务所 关于田野创新股 ...