证券代码：920748 证券简称：路桥信息 公告编号：2025-128 厦门路桥信息股份有限公司 关于召开 2025 年第三次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第三次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 2025 年 11 月 7 日，厦门路桥信息股份有限公司（以下简称"公司"）召开 第四届董事会第三次临时会议，审议通过《关于提请召开 2025 年第三次临时股 东会的议案》，公司董事会根据本次会议决议召集股东会。 （三）会议召开的合法合规性 本次股东会的召开符合《公司法》《证券法》及《公司章程》的有关规定。 会议的召开无需相关部门的批准或履行必要程序。 （四）会议召开方式 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 11 月 24 日 16 时 00 分至 17 时 30 分。 本次会议采用现场投票和网络投票相结合方式召开。 本次股东会采用现场与网络投票 ...

证券代码：920748 证券简称：路桥信息 公告编号：2025-122 厦门路桥信息股份有限公司 第四届董事会第三次临时会议决议公告 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 7 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 4 日以通讯方式发出 5.会议主持人：林秀总 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《公司法》等相关法律、行政法规、 部门规章、规范性文件及《公司章程》的有关规定。 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事毛育铭、蔡志滨、汤晓冬、程国卿因工作原因以通讯方式参与表决；董 事吉国力因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于修订<厦门路桥信息股份有限公司章程>的议案》 1.议案内容： 根据《中华人民共和国公司 ...

Market Overview - On November 4, the Shanghai Composite Index fell by 0.41%, with the total margin trading balance at 24,916.23 billion yuan, a decrease of 31.40 billion yuan from the previous trading day [1] - The margin trading balance in the Shanghai market was 12,668.67 billion yuan, down by 4.84 billion yuan; in the Shenzhen market, it was 12,167.81 billion yuan, down by 26.47 billion yuan; and in the Beijing Stock Exchange, it was 79.75 billion yuan, down by 862.47 thousand yuan [1] Industry Performance - Among the industries tracked by Shenwan, 18 sectors saw an increase in margin balances, with the computer industry leading with an increase of 3.92 billion yuan, followed by basic chemicals and food & beverage sectors with increases of 3.40 billion yuan and 3.07 billion yuan, respectively [1] Individual Stock Performance - A total of 1,793 stocks experienced an increase in margin balances, accounting for 47.94% of the total, with 262 stocks seeing an increase of over 5% [1] - The stock with the largest increase in margin balance was Danna Biological, with a latest margin balance of 15.96 million yuan, reflecting a 386.84% increase, although its stock price fell by 16.75% on the same day [1] - Other notable stocks with significant margin balance increases included Weigao Blood Products (603014) and Everbright Jiabao (600622), with increases of 112.18% and 61.73%, respectively [1] Top Margin Balance Increases - The top 20 stocks by margin balance increase averaged a rise of 1.22%, with the highest performers being Jingquanhua (002885), Weigao Blood Products, and Hailu Heavy Industry (002255), which rose by 10.02%, 10.00%, and 9.98%, respectively [2] - Conversely, Danna Biological, Baicheng Pharmaceutical (301096), and Boying Special Welding (301468) saw declines of 16.75%, 10.78%, and 6.52%, respectively [2] Notable Margin Balance Decreases - Among the stocks with significant margin balance decreases, Ruixing Co. (920717) had the largest drop, with a margin balance of 1.11 million yuan, down by 60.33% [4] - Other stocks with notable decreases included Wangcheng Technology and Luqiao Information, with declines of 38.43% and 26.47%, respectively [4]

证券代码：920748 证券简称：路桥信息 公告编号：2025-121 厦门路桥信息股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日收到 中国证券监督管理委员会厦门监管局（以下简称"厦门证监局"）出具的《关于 对厦门路桥信息股份有限公司采取责令改正措施的决定》（[2025]24 号，以下 简称"《决定书》"），要求公司在收到《决定书》起 30 日内向厦门证监局提 交书面整改方案，并于 60 日内完成整改工作。具体内容详见公司于 2025 年 9 月 29 日披露的《厦门路桥信息股份有限公司关于收到厦门证监局对公司采取责 令改正措施的决定公告》（公告编号：2025-110）。 收到《决定书》后，公司及相关责任人员高度重视，本着严格自律、认真整 改、规范运作的态度，结合此前公司自查情况与《决定书》中所涉及的问题进行 全面梳理，认真制定整改计划，切实落实整改措施。截至本公告披露日，整改进 展情况如下： 一、整改进展 1、2025 年 9 月 26 日，公司召开第四届董事会第一次临时会议审议通过《关 于前期会计差错更正及追溯调整的议案》。2025 年 9 月 29 日，公司在北京证券 交易所信息披露 ...

Summary of Key Points Core Viewpoint - On November 3, the total trading volume of individual stocks on the Beijing Stock Exchange reached 1.054 billion shares, with a total transaction value of 26.031 billion yuan, representing a decrease of 6.957 billion yuan compared to the previous trading day. A total of 100 stocks closed higher, while 172 stocks closed lower [1]. Trading Performance - The stock that saw the highest increase was Danah Biotechnology, which surged by 497.08%, with a trading volume of 94.25% and a transaction value of 66.504 million yuan. Other notable gainers included Deer Chemical and Rongyi Precision, which rose by 20.75% and 10.23%, respectively [2][3]. - In terms of trading activity, 74 stocks had transaction values exceeding 10 million yuan, with Fujida, Better Ray, and Danah Biotechnology leading at 983.31 million yuan, 798.4 million yuan, and 665.04 million yuan, respectively [2]. - The overall trading activity showed that 27 stocks had a turnover rate exceeding 10%, with 6 stocks exceeding 20%. The majority of stocks had turnover rates between 1% and 5% [2]. Market Trends - The market experienced a significant decline in transaction value, with a total decrease of 6.957 billion yuan compared to the previous day. This indicates a potential shift in investor sentiment or market conditions [1]. - The performance of individual stocks varied widely, with a notable disparity between gainers and losers, reflecting a mixed market sentiment [1][2].

Market Performance - The IT services sector increased by 1.47% on November 3, with Rongke Technology leading the gains [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 Gainers in IT Services - Rongke Technology (300290) closed at 29.69, up 12.04% with a trading volume of 709,800 shares and a transaction value of 2.072 billion [1] - Huina Technology (300609) closed at 45.59, up 11.79% with a trading volume of 203,300 shares and a transaction value of 920 million [1] - Shenzhou Information (000555) closed at 20.85, up 10.03% with a trading volume of 2,181,600 shares and a transaction value of 4.294 billion [1] Market Capital Flow - The IT services sector experienced a net outflow of 453 million from institutional investors, while retail investors saw a net inflow of 238 million [2] - The overall net inflow from speculative funds was 214 million [2] Individual Stock Capital Flow - Huasheng Tiancai (600410) had a net inflow of 289 million from institutional investors, but a net outflow of 84.074 million from speculative funds [3] - Shenzhou Information (000555) saw a net inflow of 248 million from institutional investors, with a significant outflow of 1.46 billion from speculative funds [3] - Zhongke Xingtai (688568) had a net inflow of 186 million from institutional investors and a net inflow of 266 million from speculative funds [3]

Investment Rating - The report indicates a positive outlook for the industry, suggesting a potential upward trend despite recent technical corrections in the market [3][4]. Core Insights - The market experienced a technical correction on October 30, 2025, with the North Exchange A-share trading volume reaching 42.9 billion yuan, an increase of 8 billion yuan from the previous trading day. The North Exchange 50 Index closed at 1553.32, down 1.30%, with a PE_TTM of 74.99 times [1][7]. - The report highlights that 65 out of 280 companies listed on the North Exchange saw their stock prices rise, while 212 experienced declines. The top five gainers included Fujida (19.8%), Jiahe Technology (13.1%), and Jiuling Technology (9.9%), while the top five losers included Luqiao Information (-16.4%) and Litong Technology (-13.1%) [1][16]. - The core driving force behind the current market trend is the positive signals released by regulators during the Financial Street Forum on October 29, 2025. The chairman of the North Exchange announced plans to accelerate the launch of the North Exchange 50 ETF and explore fixed-price trading after hours, which is expected to lower investment thresholds and attract passive capital [3][4]. Summary by Sections Market Review - On October 30, 2025, the North Exchange A-share trading volume was 42.9 billion yuan, up 8 billion yuan from the previous day. The North Exchange 50 Index closed at 1553.32, down 1.30%, while the specialized and innovative index closed at 2660.10, down 1.05% [1][7]. Important News - The Ministry of Finance and other departments announced an upgrade to the duty-free shop policy effective November 1, 2025, aimed at boosting consumption by optimizing tax policies and expanding product categories [19]. - A new policy financial tool worth 500 billion yuan has been fully deployed, expected to drive total project investments exceeding 7 trillion yuan, focusing on technology innovation and consumption expansion [20]. Key Company Announcements - Huifeng Diamond reported a third-quarter revenue of 117 million yuan, a year-on-year decrease of 27.62%, with a net profit of 12 million yuan, down 278.48% [21]. - Kaite Co. announced a third-quarter revenue of 796 million yuan, an increase of 43.84%, with a net profit of 130 million yuan, up 37.24% [28].

Market Overview - The IT services sector experienced a decline of 1.25% on October 30, with Luqiao Information leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the IT services sector included: - Shenzhou Information: closed at 18.40, up 9.98% with a trading volume of 1.5193 million shares and a turnover of 2.714 billion [1] - Parallel Technology: closed at 156.00, up 8.49% with a trading volume of 63,700 shares and a turnover of 1.011 billion [1] - Rongke Technology: closed at 24.41, up 7.39% with a trading volume of 523,700 shares and a turnover of 1.2647 billion [1] - Major decliners included: - Luqiao Information: closed at 58.68, down 16.41% with a trading volume of 58,200 shares and a turnover of 364 million [2] - Haixia Innovation: closed at 8.54, down 7.97% with a trading volume of 2.3174 million shares and a turnover of 2.037 billion [2] - Junyi Digital: closed at 22.12, down 5.91% with a trading volume of 63,000 shares and a turnover of 142 million [2] Capital Flow - The IT services sector saw a net outflow of 2.386 billion from institutional investors, while retail investors contributed a net inflow of 2.021 billion [2] - Notable capital flows among individual stocks included: - Rongke Technology: net inflow of 136 million from institutional investors, but a net outflow of 25.3 million from retail investors [3] - Shenzhou Information: net inflow of 69.39 million from institutional investors, with a net outflow of 59.55 million from retail investors [3] - Softcom Power: net inflow of 91.96 million from institutional investors, but a net outflow of 91.83 million from retail investors [3]

Core Viewpoint - The Fujian sector in the A-share market has experienced a pullback after several days of gains, with notable declines in various companies' stock prices [1]. Group 1: Company Performance - Luqiao Information saw a significant drop of 10.54%, with a total market capitalization of 4.819 billion and a year-to-date increase of 222.24% [2]. - Fujian Cement declined by 6.32%, holding a market cap of 3.057 billion and a year-to-date increase of 75.99% [2]. - Longzhu Technology fell by 5.89%, with a market value of 1.925 billion and a year-to-date increase of 77.81% [2]. - Dahua Intelligent experienced a decrease of 4.82%, with a market capitalization of 5.496 billion and a year-to-date increase of 4.22% [2]. - Torch Electronics dropped by 3.21%, with a market cap of 18.1 billion and a year-to-date increase of 25.22% [2]. - Ruida Futures decreased by 3.16%, with a market capitalization of 10.9 billion and a year-to-date increase of 73.89% [2]. - Guohang Jinyang saw a decline of 2.87%, with a market cap of 6.209 billion and a year-to-date increase of 84.79% [2]. - Helitai fell by 2.58%, with a market capitalization of 25.4 billion and a year-to-date increase of 42.26% [2]. - Tietuo Machinery decreased by 2.49%, with a market cap of 2.456 billion and a year-to-date increase of 118.60% [2]. - Jinpai Home decreased by 2.43%, with a market capitalization of 3.033 billion and a year-to-date decrease of 4.55% [2]. - Lili Stone fell by 2.36%, with a market cap of 8.342 billion and a year-to-date increase of 12.40% [2]. - Minfa Aluminum decreased by 2.09%, with a market capitalization of 3.510 billion and a year-to-date increase of 25.08% [2]. - Mindong Electric saw a decline of 2.03%, with a market cap of 4.868 billion and a year-to-date increase of 27.31% [2].

关于厦门证监局对公司采取责令改正措施决定的整改方案 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。 厦门路桥信息股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日收到厦 门证监局出具的《关于对厦门路桥信息股份有限公司采取责令改正措施的决定》 〔2025〕24 号，以下简称"《决定书》")，并于 2025 年 9 月 29 日披露了《关于 收到厦门证监局对公司采取责令改正措施的决定公告》（公告编号：2025-110）。 公司对《决定书》中提出的相关问题高度重视，立即向全体董事、高级管理人 员及相关部门人员进行传达，本着严格自律、认真整改、规范运作的态度，结合公 司的实际情况，对照有关法律法规及公司相关管理制度的规定，针对《决定书》提 出的问题进行了认真学习和讨论，组织相关人员认真分析原因，有针对性地制订了 整改方案。 证券代码：920748 证券简称：路桥信息 公告编号：2025-120 厦门路桥信息股份有限公司 公司于 2025 年 10 月 29 日召开第四届董事会第二次临时会议审议通 ...