Core Viewpoint - Tianyu Properties (00059) announced the resignation of three independent non-executive directors due to their desire to allocate more time to personal matters, effective from August 26, 2025 [1] Group 1: Resignations - Mr. Fang Weihua resigned from the board as an independent non-executive director and will no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee, nomination committee, and risk management committee [1] - Ms. Zhang Yongjia also resigned from the board as an independent non-executive director and will step down as the chair of the remuneration committee, as well as a member of the audit committee, nomination committee, and risk management committee [1] - Mr. Huang Ping resigned from the board as an independent non-executive director and will no longer be part of the audit committee, remuneration committee, nomination committee, and risk management committee [1]

上述所有辞职均自2025年8月26日起生效。 黄平先生因欲将更多时间投入其他个人事务而辞任董事会独立非执行董事。黄先生亦不再担任审核委员 会、薪酬委员会、提名委员会及风险管理委员会各自的成员。 智通财经APP讯，天誉置业(00059)发布公告，方伟豪先生因欲将更多时间投入其他个人事务而辞任董事 会独立非执行董事。方先生亦不再担任审核委员会主席、薪酬委员会、提名委员会及风险管理委员会各 自的成员; 张颕家女士因欲将更多时间投入其他个人事务而辞任董事会独立非执行董事。张女士亦不再担任薪酬委 员会主席、审核委员会、提名委员会及风险管理委员会各自的成员;及 ...

格隆汇8月26日丨天誉置业(00059.HK)发布公告，方伟豪辞任董事会独立非执行董事，亦不再担任审核 委员会主席、薪酬委员会、提名委员会及风险管理委员会各自的成员；张頴家辞任董事会独立非执行董 事，亦不再担任薪酬委员会主席、审核委员会、提名委员会及风险管理委员会各自的成员；及黄平辞任 董事会独立非执行董事，亦不再担任审核委员会、薪酬委员会、提名委员会及风险管理委员会各自的成 员，上述所有辞职均自2025年8月26日起生效。 ...

天譽置業(控股)有限公司 SKYFAME REALTY (HOLDINGS) LIMITED （於百慕達註冊成立之有限公司） （已委任臨時清盤人） （以重組為目的） （股份代號：00059及債券股份代號：5310, 5311, 5367, 5379, 5567, 5602, 5626及5855） 董事名單與其角色及職能 天譽置業（控股）有限公司董事會（「董事會」）成員載列如下： 執行董事 梁振傑先生 （主席） 薛漢榮先生 周華鴻先生 董事會設有四個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： 香港，二零二五年八月二十六日 | | 審核委員會 | 薪酬委員會 | 提名委員會 | 風險管理委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 梁振傑 | | | C | | | 薛漢榮 | | M | | C | | 周華鴻 | | | | | 附註： C 有關董事會轄下委員會之主席 M 有關董事會轄下委員會之成員 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會就因本公佈之全部或 任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 SKYFAME REALTY (HOLDINGS) LIMITED 天譽置業(控股)有限公司 （於百慕達註冊成立之有限公司） （已委任臨時清盤人） （以重組為目的） （股份代號：00059及債券股份代號：5310, 5311, 5367, 5379, 5567, 5602, 5626及5855） (iii) 黃平先生（「黃先生」）因欲將更多時間投入其他個人事務而辭任董事會獨 立非執行董事。黃先生亦不再擔任審核委員會、薪酬委員會、提名委員會 及風險管理委員會各自之成員。 上述所有辭職均自二零二五年八月二十六日起生效。 方先生及張女士確認除未付董事委任函中列明的董事酬金外，與董事會並無意 見分歧，亦無任何與其辭任有關的未決事項需要提請本公司股東及聯交所注 意。 董事會謹藉此機會對方先生、張女士及黃先生於彼任期內對本公司作出之寶貴 貢獻致以誠摯謝意。 (1)獨立非執行董事辭任 及 (2)不遵守上市規則 ( ...

Market Performance - The A-share market experienced a significant upward trend, with the Shanghai Composite Index surpassing 3800 points for the first time since August 20, 2015 [1] - As of 14:12, the Shanghai Composite Index rose by 1.13% to 3813.69 points, the Shenzhen Component Index increased by 1.78% to 12131.98 points, and the ChiNext Index climbed by 3.05% to 2674.59 points [1] - The market's trading volume exceeded 20 trillion yuan for the eighth consecutive trading day, with an increase of over 80 billion yuan compared to the previous day [1] Sector Performance - Semiconductor, chip, brokerage, and computing hardware sectors led the market gains [1] - The Kweichow Moutai stock saw a trading volume exceeding 21 billion yuan, making it the highest in the A-share market [1] Notable Stocks - A total of 10 stocks had trading volumes exceeding 10 billion yuan, including Dongfang Wealth, ZTE, SMIC, Northern Rare Earth, Cambricon Technologies, Haiguang Information, Zhaoyi Innovation, New H3C, Inspur Information, and Zhongke Shuguang [1] - Cambricon Technologies saw a surge of over 18%, with its total market capitalization exceeding 500 billion yuan, reaching a new historical high [3] - Haiguang Information hit the daily limit, while other stocks like Deepin Technology and SMIC also experienced significant gains [3]

Market Overview - A-shares experienced a significant surge on August 18, with major indices and trading volumes breaking records, including the Shanghai Composite Index reaching a nearly 10-year high [1] - The total market capitalization of A-shares surpassed 100 trillion yuan for the first time in history [2] Trading Activity - The total trading volume for A-shares exceeded 2.8 trillion yuan, marking a new high for the year, with a day-over-day increase of 536.4 billion yuan [1] - Twelve stocks had trading volumes exceeding 10 billion yuan, with Dongfang Caifu leading at 45.04 billion yuan [2] Sector Performance - The film and entertainment sector saw a collective rise, with stocks like Huazhi Shumei and Huace Film reaching their daily limit of 20% [3] - AI-related stocks, particularly in the CPO concept, also surged, with several stocks hitting their historical highs, including DeKeLi and Qiangrui Technology, both up by 20% [6] Film Industry Insights - The total box office for the summer season (June to August) surpassed 10 billion yuan, with notable films contributing to this growth [5] - The summer box office is expected to show significant year-on-year improvement compared to 11.64 billion yuan in 2024, driven by a rich supply of quality films [5] AI Industry Trends - The demand for high-bandwidth network hardware is increasing in AI data centers, with 800G optical modules expected to see substantial growth in shipments starting in 2023 [8] - The transition from traditional cloud computing networks to AI training networks is leading to a significant increase in the number of switches and optical modules required [8]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 今天，A股低开高走，全市场超4600只个股上涨。 截至收盘，上证指数涨0.83%，深证成指涨1.6%，创业板指涨2.61%。全市场成交额约2.27万亿元，较上 个交易日缩量334亿元。 券商股、金融科技股集体大涨，指南针、同花顺创历史新高。东方财富、中信证券、同花顺、指南针包 揽今天A股成交额前四名，合计成交额逼近800亿元，其中东方财富（300059）以442.12亿元的成交额位 居A股第一。 热门个股方面，洪通燃气涨停，斩获"9天7板"。大元泵业涨停，收获"5连板"。 机器人概念板块掀涨停潮，均普智能、金田股份等多股涨停。消息面上，2025世界机器人运动会8月15 日至17日举行。来自16个国家的280支队伍参赛，包括192支高校队和88支企业队，汇聚500余台人形机 器人，覆盖127个品牌。天工、宇树科技、加速进化等国内头部人形机器人整机制造企业参与其中。 芯片股午后拉升，东芯股份涨4.21%，创历史新高。 券商、金融科技股爆发 今天券商、金融科技股强势上涨，东方财富涨9.85%；指南针"20CM"涨停，同花顺涨16.27%，二者 ...

Market Overview - A-shares opened lower but closed higher, with over 4600 stocks rising across the market [1] - The Shanghai Composite Index rose by 0.83%, the Shenzhen Component Index increased by 1.6%, and the ChiNext Index gained 2.61% [1] - Total market turnover was approximately 2.27 trillion yuan, a decrease of 33.4 billion yuan compared to the previous trading day [1] Sector Performance - PEEK materials, liquid-cooled servers, PCB, and securities sectors saw significant gains, while a few sectors like banking experienced declines [2] - Brokerage and fintech stocks surged, with stocks like Zhina Compass (300803) and Tonghuashun (300033) reaching all-time highs [2][3] - The top four stocks by turnover were Dongfang Caifu (300059), CITIC Securities, Tonghuashun, and Zhina Compass, collectively accounting for nearly 80 billion yuan in turnover [2][6] Notable Stocks - Dongfang Caifu had a turnover of 44.212 billion yuan, ranking first in A-share turnover [6][7] - Zhina Compass and Tonghuashun saw price increases of 20% and 16.27% respectively, with both stocks hitting historical highs [3][4] - The robotics sector experienced a surge, with multiple stocks hitting the daily limit, driven by the upcoming 2025 World Robot Conference [2] Chip Sector - Chip stocks rallied in the afternoon, with Dongxin Co. rising by 4.21% to reach a historical high [2] PCB Sector - The PCB sector saw strong performance, with multiple stocks hitting the daily limit, including Yidong Electronics and Zhongfu Circuit [10] - The PCB industry is expected to enter a new growth cycle, driven by the acceleration of AI applications and the recovery of consumer electronics demand [13]

Market Overview - A-shares rebounded with humanoid robots, computing power, and new energy sectors leading the recovery [1] - Major financial sectors, including brokerage and internet finance, showed significant activity, contributing to the index's gains [1] - The Shanghai Composite Index rose by 0.47%, the Shenzhen Component Index increased by 1.19%, and the ChiNext Index climbed by 2.14% [3] Liquid Cooling Server Sector - The liquid cooling server sector experienced a substantial increase, with stocks like Chuanhuan Technology and Jintian Co. hitting the daily limit [5] - The market is witnessing a shift in perception regarding liquid cooling technology, driven by three main factors: increased power consumption, diverse cluster initiation, and accelerated deployment progress [6][7] - According to estimates, the liquid cooling market is projected to grow significantly, reaching approximately 35.4 billion yuan in 2025, 71.6 billion yuan in 2026, and 108.2 billion yuan in 2027, with a potential to exceed 100 billion yuan by 2027 [7] Solid-State Battery Sector - The solid-state battery sector saw a rise, with companies like Jiurong New Materials and Copper Crown Copper Foil experiencing significant stock increases [10] - Companies are making progress in the solid-state battery field, with Guoxuan High-Tech reporting a 90% yield rate for its solid-state battery pilot line and initiating the design of a 2GWh production line [12] - The solid-state battery production process is expected to benefit equipment manufacturers, as the transition from traditional lithium-ion battery production to solid-state technology alters the value dynamics of equipment used [12]