Core Viewpoint - Zhejiang Dongri's stock price increased by 0.59% to 51.45 yuan as of August 21, 2025, with a trading volume of 6.95 billion yuan and a turnover rate of 3.22% [1] Company Overview - Zhejiang Dongri's main business includes commodity sales, wholesale market operations, and leasing, with commodity sales accounting for 46.44% and wholesale market revenue for 25.86% in the 2024 financial report [1] - The company operates in sectors such as comprehensive industry and cold chain logistics [1] Financial Performance - On August 20, 2025, Zhejiang Dongri held a board meeting to discuss the proposal for the fifth extraordinary shareholders' meeting of 2025 [1] - On August 21, 2025, the main capital outflow was 59.08 million yuan, with a cumulative net outflow of 314 million yuan over the past five days [1]

Core Viewpoint - Zhejiang Dongri's stock price experienced a slight decline, reflecting market fluctuations and investor sentiment [1] Company Overview - Zhejiang Dongri's stock price as of August 20, 2025, was 51.15 yuan, down 0.04 yuan or 0.08% from the previous trading day [1] - The company operates in a diversified industry, with business segments including commodity sales, wholesale market operations, and leasing [1] Financial Performance - In the 2024 financial report, commodity sales accounted for 46.44% of total revenue, wholesale market income contributed 25.86%, and leasing business made up 22.68% [1] Market Activity - On August 20, the stock opened at 51.00 yuan, reached a high of 51.99 yuan, and a low of 50.16 yuan, with a trading volume of 118,100 hands and a transaction value of 604 million yuan [1] - The net outflow of main funds on that day was 81.39 million yuan, representing 0.39% of the circulating market value; over the past five days, the cumulative net outflow was 251 million yuan, or 1.19% of the circulating market value [1] Corporate Governance - Zhejiang Dongri announced the convening of the 10th Third Board Meeting to review the proposal for the 2025 Fifth Extraordinary Shareholders' Meeting [1]

Core Viewpoint - Zhejiang Dongri (SH 600113, closing price: 51.15 yuan) announced on August 20 that its 10th Board of Directors held its third meeting on the same day, discussing the proposal for the fifth extraordinary shareholders' meeting of 2025 [2]. Group 1: Financial Performance - For the year 2024, Zhejiang Dongri's revenue composition is as follows: goods accounted for 46.44%, wholesale market revenue accounted for 25.86%, leasing accounted for 22.68%, other businesses accounted for 3.2%, and other income accounted for 1.56% [2].

浙江东日股份有限公司 董事、高级管理人员绩效考核和薪酬管理办法 （2025 年修订） 第一章 总则 第一条 为进一步完善浙江东日股份有限公司(以下简称"公 司")治理结构，加强和规范公司董事、高级管理人员(以下简称 "高管人员")薪酬的管理，根据《中华人民共和国公司法》、《上 市公司治理准则》、《浙江东日股份有限公司章程》(以下简称 "《公司章程》")及其他有关规定, 并结合公司实际情况，特制定 本管理办法。 第二条 本办法所称董事不包含独立董事，独立董事相关制度详 见《浙江东日股份有限公司独立董事工作制度》、《浙江东日股份 有限公司独立董事津贴管理办法》（2022 年修订）等。本办法所称 高级管理人员是指上市公司董事会聘任的总经理、常务副总经理、 副总经理、董事会秘书、财务负责人，以及根据工作需要纳入考核 范围内的其他人员。 第三条 公司将遵循以下原则建立董事、高级管理人员薪酬体系、 确定薪酬标准及收入水平： （一）坚持资产保值增值、公司效益持续增长、股东价值最大 化的可持续发展原则； （二）坚持责权利相统一，董事、高管人员薪酬收入与公司长 期利益相结合，风险共担、利益共享的原则； （三）坚持公开、公正、透 ...

重要内容提示： 一、 召开会议的基本情况 证券代码：600113 证券简称：浙江东日 公告编号：2025-053 浙江东日股份有限公司 关于召开2025年第五次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 5 日 14 点 30 分 召开地点：浙江省温州市鹿城区市府路 168 号合众大厦 12 层浙江东日股份 有限公司 1 号会议室 (五)网络投票的系统、起止日期和投票时间。 (一)股东会类型和届次 2025年第五次临时股东会 股东会召开日期：2025年9月5日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 5 日 至2025 年 9 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开 ...

一、审议通过关于修订公司《董事、高级管理人员绩效考核和薪 酬管理办法》的议案； 该事项已经公司董事会薪酬与考核委员会审议通过。为进一步完 善公司治理结构，加强和规范公司董事、高级管理人员薪酬的管理， 根据《中华人民共和国公司法》、《上市公司治理准则》、《浙江东日股 份有限公司章程》及其他有关规定, 并结合公司实际情况，修订公司 《董事、高级管理人员绩效考核和薪酬管理办法》。具体内容详情请 见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《浙江 东日股份有限公司董事、高级管理人员绩效考核和薪酬管理办法 （2025 修订）》。 股票代码： 600113 股票简称：浙江东日 公告编号：2025-052 浙江东日股份有限公司 第十届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对内容真实性、准确性和完整性承担法律责任。 浙江东日股份有限公司第十届董事会第三次会议，于 2025 年 8 月 15 日以传真、邮件或现场送达形式向全体董事发出通知，于 2025 年 8 月 20 日在公司 1 号会议室以现场结合通讯方式召开。会议由董 事长董 ...

Group 1 - The market focus stocks include Dayuan Pump Industry, which opened up 9.25% [1] - Hongtong Gas, related to Xinjiang and natural gas, opened up 4.91% with a performance of 9 days and 7 boards [1] - IDC power concept stocks such as Zhongzhou Electronics and Keli Ke saw significant increases, with Zhongzhou hitting the limit up and Keli Ke opening up 4.28% [1] Group 2 - Brain-computer interface concept stock Zhejiang Dongri opened up 2.48% with a performance of 5 days and 4 boards [1] - Liquid cooling server concept stock Feilong Co. opened up 6.35% with a performance of 3 boards [1] - Jintian Co. in the same sector hit the limit up, indicating strong market interest [1] Group 3 - The chip industry chain stock Chuzhou Development opened up with a limit up performance of 3 boards [1] - Guanshi Technology opened up 9.99% with a performance of 2 boards [1] - PCB sector stock Honghe Technology opened up 10.01%, showing robust market activity [1] Group 4 - Brokerage stock Changcheng Securities opened up 8.13% with a performance of 3 boards [1]

Core Viewpoint - Zhejiang Dongri's stock has experienced significant volatility, with a cumulative increase of 264.61% since June 16, 2025, raising concerns about market speculation and potential risks associated with the stock's high valuation and trading activity [2][13]. Group 1: Stock Trading Anomalies - The company's stock price has deviated significantly, with a cumulative increase of 20% over three consecutive trading days from August 13 to August 15, 2025, qualifying as an abnormal trading fluctuation [7]. - As of August 15, 2025, the stock closed at 50.90 yuan per share, which is at a historical high, with a trading volume of 10.21 billion yuan, indicating substantial market activity [2][13]. Group 2: Business Operations - The company's main business includes the operation and management of agricultural product wholesale markets, fresh food distribution, and tofu production, with no involvement in "brain-computer interface" businesses [2][8]. - The company has confirmed that its daily operations are normal and that there have been no significant changes in the internal or external business environment that would affect stock price fluctuations [5][8]. Group 3: Valuation Concerns - The company's current price-to-earnings (P/E) ratio is 144.67, significantly higher than the industry average P/E ratio of 29.18, indicating a potential overvaluation [2][13]. Group 4: Trading Risks - The stock's turnover rate was reported at 12.30% on August 15, 2025, which is considerably higher than the usual turnover rate, suggesting increased trading risk [3][14].

证券日报网讯 8月15日晚间，浙江东日发布公告称，公司股票于2025年8月13日、8月14日、8月15日连 续3个交易日内日收盘价格涨幅偏离值累计达20%，属于股票交易异常波动的情形。经自查，公司目前 经营情况正常，内、外部经营环境未发生重大变化，不存在影响公司股票交易价格异常波动的应披露而 未披露的重大信息。 （编辑 姚尧） ...

股票代码： 600113 股票简称：浙江东日 公告编号：2025-051 ●股价短期涨幅过大的风险。浙江东日股份有限公司（以下简称"浙江东日" 或"公司"）股票自 2025 年 6 月 16 日以来累计涨幅为 264.61%，短期涨幅严重 高于同期行业及上证指数涨幅，但公司基本面未发生重大变化，存在市场情绪过 热及非理性炒作的情形，公司股票击鼓传花效应十分明显，交易风险极大，存在 短期大幅下跌的风险。截至 2025 年 8 月 15 日收盘，公司股票收盘价为 50.90 元/股，处于历史高位；成交额 10.21 亿元，成交额较大。敬请广大投资者注意 二级市场交易风险，理性决策，审慎投资。 浙江东日股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担个别及连带责任。 重要风险提示： ●公司主营业务为农副产品批发交易市场运营管理（含市场交易管理、市场 租赁业务）、生鲜食材配送业务和豆制品生产加工领域的相关业务，不涉及"脑 机接口"业务。 ●估值偏高风险。根据证监会行业分类，公司所属"租赁和商务服务业"， 公司 ...