（文章来源：证券日报） 证券日报网讯 8月14日晚间，浙江东日发布公告称，公司2025年第四次临时股东会于2025年08月14日召 开，审议通过了《关于增补董事的议案》。 ...

一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 08 月 14 日 重要内容提示： 本次会议是否有否决议案：无 证券代码：600113 证券简称：浙江东日 公告编号：2025-050 浙江东日股份有限公司 2025年第四次临时股东会决议公告 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)股东会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 830 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 104,283,687 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 24.7600 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东大会由公司董事会召集，会议由公司董事长董伯俞先生主持，会议 采取现场与网络相结合的投票方 ...

法律意见书 浙江天册律师事务所 关于 浙江东日股份有限公司 2025 年第四次临时股东会的 编号：TCYJS2025H1317 号 致：浙江东日股份有限公司 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江东日股份有限公司 2025 年第四次临时股东会的 法律意见书 浙江天册律师事务所（以下简称"本所"）接受浙江东日股份有限公司（以 下简称"浙江东日"或"公司"）的委托，指派本所律师参加公司 2025 年第 四次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会 规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件 的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会 议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发 表意见。 本法律意见 ...

4月22日公司发布的一季报数据显示，一季度公司共实现营业收入1.73亿元，同比增长4.65%，实现净利 润2523.01万元，同比增长28.45%。（数据宝） 浙江东日8月14日交易公开信息 浙江东日(600113)今日上涨5.93%，全天换手率7.24%，成交额13.22亿元，振幅20.85%。龙虎榜数据显 示，沪股通净买入6304.63万元，营业部席位合计净买入1554.26万元。 上交所公开信息显示，当日该股因日振幅值达20.85%上榜，沪股通净买入6304.63万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.51亿元，其中，买入成交额为1.65亿 元，卖出成交额为8620.26万元，合计净买入7858.89万元。 具体来看，今日上榜的营业部中，沪股通为第一大买入营业部，买入金额为6304.63万元，合计净买入 6304.63万元。 近半年该股累计上榜龙虎榜8次，上榜次日股价平均涨3.16%，上榜后5日平均涨14.64%。 资金流向方面，今日该股主力资金净流入456.16万元，其中，特大单净流入3339.44万元，大单资金净流 出2883.28万元。近5日主力资金净流出2.43亿元。 ...

New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

Core Viewpoint - The stock price of Zhejiang Dongri has increased by 212.89% since June 16, 2025, significantly outpacing the industry and Shanghai Composite Index, indicating potential market overreaction and risk of a sharp decline in stock price [2][5]. Business Operations - The company's main business includes the operation and management of agricultural product wholesale trading markets, fresh food distribution, and tofu production, with no involvement in "brain-computer interface" business [2][6]. - As of the announcement date, the company confirmed that there are no undisclosed significant information affecting its operations [3][6]. Market Performance - The company's stock has experienced abnormal trading fluctuations, with a cumulative price deviation of 20% over three consecutive trading days [4]. - On August 13, 2025, the stock closed at the daily limit price with a turnover rate of 11.90%, significantly higher than the usual turnover rate [4][5]. Financial Metrics - The latest industry static price-to-earnings (P/E) ratio is 29.25, while the company's current P/E ratio stands at 124.16, indicating a substantial deviation from industry norms [2].

Core Viewpoint - The stock price of Zhejiang Dongri has increased significantly by 212.89% since June 16, 2025, which is substantially higher than the industry and Shanghai Composite Index, indicating potential market overreaction and risk of a sharp decline in stock price [1][3] Company Overview - Zhejiang Dongri's main business includes the operation and management of agricultural product wholesale trading markets, fresh food distribution, and tofu production and processing, with no involvement in "brain-computer interface" business [1][3] Stock Performance - As of August 13, 2025, the company's stock has experienced abnormal trading fluctuations, with a trading volume turnover rate of 11.90%, significantly above the normal rate [2][3] - The company's current price-to-earnings (P/E) ratio is 124.16, which is considerably higher than the industry average P/E ratio of 29.25, indicating a significant deviation from the company's fundamentals [2] Market Conditions - The company has confirmed that there are no undisclosed significant events affecting its stock price, and its daily operations are normal without any major changes in the internal or external business environment [2][3]

股票代码： 600113 股票简称：浙江东日 公告编号：2025-049 浙江东日股份有限公司 股票交易风险提示公告 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。 重要内容提示： ●截至 2025 年 8 月 13 日收盘，公司股价自 2025 年 6 月 16 日以来累计涨幅 为 212.89%，公司股票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，存在市场情绪过热的情形，存在股价短期大幅下跌的风险。 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。 ●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。 浙江东日股份有限公司股票于 2025 年 8 月 8 日、8 月 11 日、8 月 12 日连续 3 个交易日内日收盘价格涨幅偏离值累计达 20%。根据 《上海证券交易所交易规则》的有关规定，属于股票交易异常波动的 情形。公司已于 2025 年 8 月 13 日披露了《浙江东日股份有 ...

Core Viewpoint - The general retail sector experienced an increase of 0.73% on August 13, with HeBai Group leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3683.46, up by 0.48% [1] - The Shenzhen Component Index closed at 11551.36, up by 1.76% [1] Group 2: Individual Stock Performance - HeBai Group (000417) closed at 6.91, with a rise of 10.03% and a trading volume of 1.0965 million shares, totaling a transaction value of 7.471 billion [1] - Guoguang Chain (605188) closed at 14.63, up by 10.00%, with a trading volume of 589,400 shares and a transaction value of 8.45 billion [1] - Zhejiang Dongri (600113) closed at 43.68, also up by 10.00%, with a trading volume of 197,800 shares and a transaction value of 8.45 billion [1] - Cuiwei Co. (603123) closed at 14.81, increasing by 7.32%, with a trading volume of 1.5348 million shares and a transaction value of 2.182 billion [1] - Wushang Group (000501) closed at 11.77, up by 7.19%, with a trading volume of 1.1713 million shares and a transaction value of 1.368 billion [1] - Guofang Group (601086) closed at 11.42, increasing by 2.88%, with a trading volume of 649,200 shares and a transaction value of 763 million [1] - Agricultural Products (000061) closed at 6.88, up by 2.84%, with a trading volume of 201,000 shares and a transaction value of 137 million [1] - Ketong Gu Tu Chao (600738) closed at 5.47, increasing by 2.24%, with a trading volume of 365,000 shares and a transaction value of 1.98 billion [1] - Youhao Group (600778) closed at 7.27, up by 1.82%, with a trading volume of 743,600 shares and a transaction value of 563 million [1] - Guangbai Co. (002187) closed at 6.58, increasing by 1.39%, with a trading volume of 250,800 shares and a transaction value of 166 million [1] Group 3: Capital Flow - The general retail sector saw a net outflow of 158 million from institutional investors and a net outflow of 122 million from speculative funds, while retail investors contributed a net inflow of 280 million [1]

Core Viewpoint - The stock of Zhejiang Dongri has increased by 212.89% since June 16, 2025, significantly outpacing the industry and Shanghai Composite Index, indicating a potential overreaction in market sentiment [1] Company Overview - Zhejiang Dongri's main business includes the operation and management of agricultural and sideline product wholesale markets, fresh food distribution, and related soybean product processing, with no involvement in "brain-computer interface" business [1] - The company's stock price has deviated significantly from its fundamentals, with a price-to-earnings ratio that is much higher than industry benchmarks [1] Market Sentiment - The short-term surge in stock price is viewed as excessive, with the potential for a significant decline due to the lack of major changes in the company's fundamentals [1]