证券代码：920670 证券简称：数字人 公告编号：2025-104 山东数字人科技股份有限公司 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 13 日 2.会议召开地点：山东数字人科技股份有限公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 出席和授权出席本次股东会的股东共 15 人，持有表决权的股份总数 54,013,088 股，占公司有表决权股份总数的 50.87%。 其中通过网络投票参与本次股东会的股东共 3 人，持有表决权的股份总数 1,807,241 股，占公司有表决权股份总数的 1.70%。 （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 9 人，出席 8 人，董事王清平因工作原因缺席； 4.会议召集人：董事会 5.会议主持人：徐以发 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》等相关法律、法规及《公司章 程 ...

北京浩天(济南)律师事务所 关于山东数字人科技股份有限公司 2025 年第三次临时股东会的 法律意见书 邮编: 250101 济南市高新区经十东路 7000 号高新区汉峪金谷 A3-5 栋 16 层 电话: 0531-88876911 法律意见书 北京浩天(济南)律师事务所 关于山东数字人科技股份有限公司 2025 年第三次临时股东会的 法律意见书 致:山东数字人科技股份有限公司 北京浩天(济南)律师事务所(以下简称"本所")接受山东数字人科技股 份有限公司 (以下简称"公司")的委托,指派本所律师出席公司 2025年第三 次临时股东会(以下简称"本次股东会"),并根据《公司法》《证券法》等现 行相关法律、法规、规章、其他规范性文件以及《山东数字人科技股份有限公司 章程》（以下简称"《公司章程》"）的相关规定出具本法律意见书。 根据现行相关法律、法规、规章、其他规范性文件的相关要求,按照律师行 业公认的业务标准、道德规范和勤勉尽责精神,本所律师对公司提供的有关本次 股东会的文件资料进行了核查。在核查过程中,本所律师得到公司如下保证; 1、公司向本所律师提供的文件中的所有签署、盖章都是真实的,文件均真 实、准确 ...

Market Overview - The medical services sector declined by 0.47% on November 14, with the digital human sector leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Notable declines in individual stocks include: - Digital Human: closed at 17.28, down 4.85% with a trading volume of 80,400 shares and a turnover of 1.411 million [1] - Haoyuan Pharmaceutical: closed at 77.20, down 3.54% with a trading volume of 30,800 shares and a turnover of 2.4212 million [1] - Yinos: closed at 48.69, down 2.62% with a trading volume of 14,300 shares and a turnover of 7132.217 [1] - Other notable declines include Taige Pharmaceutical, MediX, and WuXi AppTec, all showing declines between 1.28% and 2.08% [1] Capital Flow - The medical services sector experienced a net outflow of 238 million yuan from institutional investors, while retail investors saw a net inflow of 181 million yuan [3] - Notable capital flows for specific stocks include: - Ruizhi Pharmaceutical: net inflow of 38.93 million yuan from institutional investors, but net outflows from retail and speculative investors [3] - Chengda Pharmaceutical: net inflow of 37.96 million yuan from institutional investors, with significant outflows from speculative investors [3] - Other stocks like Sanbo Brain Science and Jinyu Medical also showed varying net inflows and outflows among different investor types [3]

Core Insights - Digital Human (920670) experienced an increase of 8.25% in stock price with a turnover rate of 27.07% and a transaction volume of 321 million yuan, indicating strong trading activity [1] - The stock was listed on the "Dragon and Tiger List" due to its high turnover rate, with a net buying amount of 13.33 million yuan from brokerage seats [1] - Over the past six months, the stock has appeared on the Dragon and Tiger List seven times, with an average price increase of 1.09% the following day and an average increase of 2.33% over the next five days [1] Trading Activity - The top five brokerage seats accounted for a total transaction volume of 63.98 million yuan, with a buying amount of 38.65 million yuan and a selling amount of 25.33 million yuan, resulting in a net buying of 13.33 million yuan [1] - The largest buying brokerage was Guosen Securities Co., Ltd. Shenzhen Internet Branch, with a buying amount of 13.02 million yuan, while the largest selling brokerage was Zhongtai Securities Co., Ltd. Zibo Branch, with a selling amount of 6.25 million yuan [1] Detailed Brokerage Data - The top five buying brokerages and their respective buying amounts (in million yuan) are as follows: - Guosen Securities Shenzhen Internet Branch: 13.02 - Guojin Securities Shenzhen Branch: 8.44 - Dongfang Caifu Securities Lhasa Tuanjie Road Second Branch: 6.66 - Dongfang Caifu Securities Lhasa Tuanjie Road First Branch: 4.55 - Shenwan Hongyuan Securities Shanghai Zhongxing Road Branch: 3.50 [1] - The top five selling brokerages and their respective selling amounts (in million yuan) are as follows: - Zhongtai Securities Zibo Branch: 6.25 - Guosen Securities Shenzhen Internet Branch: 5.59 - CITIC Securities Tianjin Jiefang South Road Branch: 0.97 - Shenwan Hongyuan Securities Beijing Zizhu Yuan Road Branch: 2.96 - Guojin Securities Shenzhen Branch: 2.96 [1]

New Stock Issuance - Multiple new stock issuances are scheduled for November 4, 2025, across various companies, including ST Zhongdi (000609) and Pingtan Development (000592) which reported significant abnormal fluctuations[1] - Jiangbolong (301308) and Xiangnong Xinchuan (300475) are among the companies with recent announcements prior to November 4, 2025[1] Abnormal Fluctuations - Pingtan Development (000592) reported severe abnormal fluctuations on November 4, 2025, indicating potential volatility in its stock performance[1] - Other companies such as ST Panda (600599) and ST Huapeng (603021) also reported abnormal fluctuations on the same date, suggesting a trend of instability in the market[1] Market Trends - The report highlights a growing trend of companies experiencing abnormal stock price movements, which may indicate increased market volatility and investor caution[1] - The presence of multiple companies with abnormal fluctuations could signal a broader market trend that investors should monitor closely[1]

Core Points - Digital Human (920670) listed on the Beijing Stock Exchange reached a turnover rate of 27.07% on November 4, 2025, with a trading volume of 18.04 million shares and a transaction value of 321 million yuan [1][2]. Trading Activity - The top buying seat was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing shares worth approximately 13.02 million yuan [1][2]. - The top selling seat was Zhongtai Securities Co., Ltd. Zibo Branch, selling shares worth approximately 6.25 million yuan [1][2]. - Other notable buying and selling activities included: - Guojin Securities Co., Ltd. Shenzhen Branch bought approximately 8.44 million yuan and sold about 2.96 million yuan [2]. - Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road Second Securities Branch bought approximately 6.66 million yuan and sold about 2.21 million yuan [2].

Overall Insights - In the first three quarters of 2025, 53% of the companies in the North Exchange technology growth sector reported positive net profit growth [11][12][15] - The median revenue of the electronic equipment sector was 229 million yuan, reflecting a year-on-year increase of 16.50%, while the median net profit decreased by 7.58% [17][18] - The median revenue of the machinery equipment sector was 204 million yuan, with a year-on-year increase of 7.63%, and the median net profit increased by 6.22% [27][32] - The median revenue of the automotive sector was 385 million yuan, showing a year-on-year increase of 2.49%, and the median net profit increased by 5.01% [5][44] - The median revenue of the new energy sector was 729 million yuan, with a year-on-year increase of 3.68%, while the median net profit decreased by 33.37% [7][25] Electronic Equipment Sector - Among 46 companies in the electronic equipment sector, 18 reported positive growth in both revenue and net profit in Q1-Q3 2025 [25][26] - Key growth drivers included product structure optimization and increased market competitiveness due to R&D investments and government support policies [25][26] Machinery Equipment Sector - The machinery equipment sector showed signs of stabilization, with 7 companies reporting positive growth in both revenue and net profit in Q1-Q3 2025 [30][31] - Growth was attributed to increased demand for core products and successful market expansion efforts [30][31] Automotive Sector - The automotive sector demonstrated consistent revenue growth, with 11 companies reporting positive growth in both revenue and net profit in Q1-Q3 2025 [5][44] - Companies like 旺成科技 and 捷众科技 expanded their market presence and diversified their product offerings, contributing to their revenue growth [5][6] New Energy Sector - In the new energy sector, only 4 out of 19 companies reported positive growth in both revenue and net profit in Q1-Q3 2025 [7][25] - Companies like 酉立智能 and 长虹能源 achieved significant revenue growth due to effective market expansion and product competitiveness [7][25]

Group 1 - The stock of Digital People (920670) experienced a decline of 6.20% with a turnover rate of 23.07% and a trading volume of 272 million yuan, indicating significant market activity [1][2] - The stock was listed on the trading board due to its high turnover rate, with a net selling amount of 9.7763 million yuan from brokerage seats [2][3] - Over the past six months, the stock has appeared on the trading board six times, with an average price drop of 0.34% the day after listing and an average decline of 3.57% in the following five days [3] Group 2 - The top buying brokerage was Guojin Securities Shenzhen Branch, with a purchase amount of 6.9775 million yuan, while the top selling brokerage was Guoxin Securities Shenzhen Internet Branch, with a selling amount of 13.0175 million yuan [2][3] - The Digital Economy ETF, which tracks the China Securities Digital Economy Theme Index, has seen a decline of 4.65% over the past five days, with a price-to-earnings ratio of 69.21 times [6] - The ETF's latest share count is 650 million, with an increase of 8 million shares, and a net outflow of 1.206 million yuan in principal funds [6]

Core Insights - Digital Human (920670) listed on the Beijing Stock Exchange reached a turnover rate of 23.07% on November 3, 2025, with a trading volume of 15.3762 million shares and a transaction value of 272 million yuan [1][2]. Trading Activity - The top buying seat was Guojin Securities Co., Ltd. Shenzhen Branch, purchasing approximately 6.9775 million yuan worth of shares [1][2]. - The top selling seat was Guoxin Securities Co., Ltd. Shenzhen Internet Branch, selling approximately 13.0175 million yuan worth of shares [1][2]. - Other notable trading activities included: - CITIC Securities Co., Ltd. Tianjin Jiefang South Road Branch bought approximately 3.8239 million yuan and sold approximately 4.2170 million yuan [2]. - Shenwan Hongyuan Securities Co., Ltd. Beijing Zizhu Yuan Road Branch bought approximately 3.7079 million yuan and sold a nominal amount [2]. - Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road Second Securities Branch bought approximately 3.4117 million yuan and sold approximately 2.3266 million yuan [2].

Market Overview - The medical services sector experienced a decline of 0.59% on November 3, with "Digital Human" leading the drop [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Performers in Medical Services - Baicheng Pharmaceutical (301096) saw a significant increase of 19.15%, closing at 68.99 with a trading volume of 312,000 shares and a transaction value of 2.061 billion [1] - Berry Genomics (000710) rose by 6.11%, closing at 13.89 with a trading volume of 493,700 shares and a transaction value of 690 million [1] - YaoKang Bio (688046) increased by 4.77%, closing at 18.67 with a trading volume of 82,900 shares and a transaction value of 154 million [1] Underperformers in Medical Services - Digital Human (920670) led the decline with a drop of 6.20%, closing at 17.70 with a trading volume of 153,800 shares and a transaction value of 272 million [2] - Yixin Information (688710) fell by 5.70%, closing at 44.68 with a trading volume of 27,400 shares and a transaction value of 123 million [2] - Haoyuan Pharmaceutical (688131) decreased by 5.50%, closing at 75.40 with a trading volume of 79,400 shares and a transaction value of 601 million [2] Capital Flow Analysis - The medical services sector experienced a net outflow of 712 million from institutional investors, while retail investors saw a net inflow of 466 million [2][3] - Berry Genomics (000710) had a net inflow of 152 million from institutional investors, but a net outflow of 68.58 million from retail investors [3] - Baicheng Pharmaceutical (301096) recorded a net inflow of 124 million from institutional investors, with a net outflow of 99.78 million from retail investors [3]