证券代码：920748 证券简称：路桥信息 公告编号：2025-118 厦门路桥信息股份有限公司 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 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。 （二）会议出席情况 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、汤晓冬及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<厦门证监局对公司采取责令改正措施决定的整改方案> 的议案》 1.议案内容： 第四届董事会第二次临时会议决议公告 具体内容详见公司于同日在北京证券交易所信息披露平台（www.bse.cn）披 1.会议召开时间：2025 年 10 月 29 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 10 月 24 日以通讯方式发出 5. ...

Group 1 - The stock of Luqiao Information (920748) increased by 17.45% with a trading volume of 5.31 billion yuan and a price fluctuation of 40.00% on the day [1][2] - Institutional investors net sold 5.86 million yuan, while total net selling from brokerage seats reached 48.84 million yuan [1][2] - The stock has appeared on the "Dragon and Tiger List" 8 times in the past six months, with an average price increase of 8.63% the day after being listed and an average increase of 31.99% over the following five days [3] Group 2 - The top five brokerage seats accounted for a total transaction volume of 138 million yuan, with buying amounting to 41.67 million yuan and selling amounting to 96.37 million yuan, resulting in a net selling of 54.71 million yuan [2][3] - Specific brokerage activities included two institutional specialized seats, with a total buying amount of 12.26 million yuan and selling amount of 18.13 million yuan, leading to a net selling of 5.86 million yuan [2][3]

Core Points - On October 29, 2025, the company Luqiao Information (920748) was featured on the trading leaderboard due to a price fluctuation of 40.00% and a trading volume of 8.8193 million shares, amounting to a total transaction value of 531 million yuan [1][2]. Group 1 - The closing price of Luqiao Information on the trading day was 70.2 yuan [1]. - The leading buyer was an institutional account, purchasing shares worth approximately 12.26 million yuan [1][2]. - The top seller was Guolian Minsheng Securities Co., Ltd., which sold shares worth approximately 18.70 million yuan [1][2]. Group 2 - The total trading volume for Luqiao Information on that day was 8.8193 million shares [1]. - The total transaction amount reached 531 million yuan [1]. - The trading method employed was continuous bidding [1].

Market Overview - On October 29, the IT services sector rose by 0.23% compared to the previous trading day, with Luqiao Information leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Gainers in IT Services - Luqiao Information (code: 920748) closed at 70.20, with a significant increase of 17.45% and a trading volume of 88,200 shares, amounting to a transaction value of 531 million [1] - Shenzhou Information (code: 000555) saw a rise of 9.99%, closing at 16.73, with a trading volume of 724,800 shares and a transaction value of 1.174 billion [1] - Other notable gainers include Liandi Information (code: 920790) up 8.28%, Guozi Software (code: 920953) up 6.58%, and Shenzhou Digital (code: 000034) up 6.42% [1] Top Losers in IT Services - Among the losers, Danghong Technology (code: 688039) fell by 5.68%, closing at 52.32, with a trading volume of 79,100 shares and a transaction value of 413 million [2] - Hailianxun (code: 300277) decreased by 5.27%, closing at 13.30, with a trading volume of 204,200 shares and a transaction value of 273 million [2] - Other significant declines include Rongji Software (code: 002474) down 4.32% and Borui Data (code: 688229) down 4.23% [2] Capital Flow Analysis - On the same day, the IT services sector experienced a net outflow of 1.428 billion from institutional investors, while retail investors saw a net inflow of 1.497 billion [2][3] - Notably, Shenzhou Digital (code: 000034) had a net inflow of 742 million from institutional investors, despite a net outflow of 509 million from speculative funds [3] - Other companies like Yanshan Technology (code: 002195) and Wangsu Technology (code: 300017) also showed varying degrees of net inflows and outflows from different investor categories [3]

Core Insights - Luqiao Information (920748) experienced a trading halt today, with a daily price increase of 29.99% and a trading volume of 4.15 billion yuan, indicating strong market interest [2][2][2] Trading Activity - The stock had a turnover rate of 12.31% and a price fluctuation of 32.82% throughout the day [2][2] - Institutional investors net bought 11.64 million yuan, while total net purchases from brokerage seats amounted to 42.90 million yuan [2][2] - The top five trading departments accounted for a total transaction volume of 99.44 million yuan, with a net buying amount of 54.54 million yuan [2][2] Historical Performance - Over the past six months, Luqiao Information has appeared on the trading leaderboard seven times, with an average price increase of 7.16% the day after being listed and an average increase of 34.41% over the following five days [2][2]

证券代码：920748 证券简称:路桥信息 公告编号：2025-117 厦门路桥信息股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 3、 核实结论： 公司股票最近 2 个有成交的交易日 2025 年 10 月 27 日至 2025 年 10 月 28 以内收盘价涨 幅偏离值累计达到 42.00%，根据《北京证券交易所交易规则》的有关规定，属于股票交易 异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际控制人及其一致行动人，持股 5%以上股东，在任的董事及高级管 理人员。 2、 核实方式： 电话询问、口头询问、微信询问等方式。 前期公告的事项不存在需要更正、补充之处；未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其 ...

Market Overview - On October 28, the total trading volume of individual stocks on the Beijing Stock Exchange reached 768 million shares, with a total transaction value of 17.673 billion yuan, an increase of 227 million yuan compared to the previous trading day [1] - Among the tradable stocks, 82 stocks closed higher, accounting for 29.39% of the total tradable stocks [1] Notable Stock Performances - The stock of Taikaiying (920020) surged by 188.53%, with a turnover rate of 92.60% and a transaction value of 775.1661 million yuan [2] - Other notable performers included Guohang Yuanyang (920571) and Longzhu Technology (920445), which increased by 5.39% and 11.25%, respectively [2] - Conversely, stocks such as Changjiang Nengke (920158) and Huifeng Diamond (920725) saw declines of 7.23% and 5.99%, respectively [1][2] Trading Activity - A total of 51 stocks had transaction values exceeding 100 million yuan, with Taikaiying, Guohang Yuanyang, and Longzhu Technology leading the list [2] - The trading activity was characterized by high turnover rates, with 22 stocks having turnover rates exceeding 10%, and 6 stocks exceeding 20% [2] Summary of Key Stocks - Taikaiying (920020): Closed at 21.64 yuan, up 188.53%, turnover rate 92.60%, transaction value 775.1661 million yuan [2] - Guohang Yuanyang (920571): Closed at 11.14 yuan, up 5.39%, turnover rate 20.02%, transaction value 625.6745 million yuan [2] - Longzhu Technology (920445): Closed at 14.74 yuan, up 11.25%, turnover rate 27.18%, transaction value 428.3700 million yuan [2]

Market Overview - On October 28, the IT services sector rose by 0.34% compared to the previous trading day, with Luqiao Information leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Luqiao Information (code: 920748) closed at 59.77, up 29.99% with a trading volume of 76,700 shares and a transaction value of 415 million [1] - Haixia Innovation (code: 300300) closed at 9.19, up 19.97% with a trading volume of 1,356,000 shares and a transaction value of 286 million [1] - Rongji Software (code: 002474) closed at 8.56, up 10.03% with a trading volume of 851,500 shares and a transaction value of 717 million [1] Underperformers - Kaipu Cloud (code: 688228) closed at 191.55, down 6.54% with a trading volume of 49,000 shares and a transaction value of 947 million [2] - Jintian International (code: 300532) closed at 12.85, down 5.31% with a trading volume of 237,100 shares and a transaction value of 305 million [2] - Jingyeda (code: 003005) closed at 21.60, down 4.89% with a trading volume of 115,100 shares and a transaction value of 250 million [2] Capital Flow - The IT services sector experienced a net outflow of 105 million from institutional investors and a net outflow of 431 million from speculative funds, while retail investors saw a net inflow of 536 million [2][3] - Notable capital inflows included Rongji Software with a net inflow of 274 million, accounting for 38.24% of its total [3] - Huasheng Tiancai had a net inflow of 157 million, representing 4.02% of its total [3]

Group 1 - The core point of the news highlights significant stock price increases for various companies, particularly in the context of the North Exchange, with Luqiao Information hitting a 30% limit up and Longzhu Technology rising over 20% [1][2] - Luqiao Information's stock price reached 59.77, reflecting a 29.99% increase, while Longzhu Technology's price was 15.92, marking a 20.15% rise [2] - Other companies such as Haixia Innovation and Helitai also experienced substantial gains, with Haixia Innovation reaching a 20cm limit up and Helitai increasing by 10.16% [1][2] Group 2 - The news mentions a significant investment event in Fujian Province, where 172 projects were signed with a total investment exceeding 200 billion yuan during the 2025 World Maritime Equipment Conference [4] - A total of 50 major marine economy projects were signed at the Fujian Marine Economic Industry Cooperation Innovation Development Conference, amounting to an investment of 99.15 billion yuan [4] - The articles related to Taiwan issues published by Xinhua News Agency may also influence market sentiment, as they reflect ongoing political dynamics [4][5]

Core Viewpoint - The article highlights a significant surge in local stocks in Fujian, particularly focusing on the performance of specific companies such as Luqiao Information, which experienced a notable increase in its stock price, reflecting broader market trends in the region [1][4]. Stock Performance Summary - Luqiao Information (BJ: 920748) saw its stock price rise to ¥59.77, marking an increase of 29.99% from the previous close of ¥45.98, with a trading volume of 65,075 hands and a total transaction value of ¥345 million [3][6]. - Longzhu Technology's stock increased by over 20%, while Haixia Innovation reached the daily limit of 20cm, indicating strong market interest in these stocks [4]. - Other companies such as Heli Tai and Haitong Development also experienced significant gains, contributing to a collective rise in the local stock market [4][6]. Market Context - The Fujian stock market index rose by 2.92%, reflecting a positive sentiment among investors [6]. - The World Maritime Equipment Conference is set to take place in 2025, with Fujian Province announcing 172 projects with a total investment exceeding ¥200 billion, indicating strong economic activity in the region [7].