从资金流向上来看，当日非白酒板块主力资金净流出5986.11万元，游资资金净流出4819.74万元，散户 资金净流入1.08亿元。非白酒板块个股资金流向见下表： 证券之星消息，12月18日非白酒板块较上一交易日下跌0.28%，*ST椰岛领跌。当日上证指数报收于 3876.37，上涨0.16%。深证成指报收于13053.98，下跌1.29%。非白酒板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

Group 1 - The non-white liquor sector increased by 0.16% on December 16, with Huichuan Beer leading the gains [1] - The Shanghai Composite Index closed at 3824.81, down 1.11%, while the Shenzhen Component Index closed at 12914.67, down 1.51% [1] - Key stocks in the non-white liquor sector showed varied performance, with the highest gain being 3.23% for Yuanzhi Ban [1] Group 2 - The non-white liquor sector experienced a net outflow of 25.06 million yuan from main funds, while retail investors saw a net inflow of 53.38 million yuan [2] - The trading volume and turnover for key stocks in the non-white liquor sector varied, with Yuanzhi Ban achieving a turnover of 421 million yuan [1][2] - The net inflow from retail investors was significant, indicating a potential shift in market sentiment towards the non-white liquor sector [2][3] Group 3 - Specific stocks like Baorun Co. and Huichuan Beer had notable net inflows from retail investors, while others like ST Lanhua and Jin Feng Wine experienced net outflows [3] - The data indicates a mixed sentiment among institutional and retail investors, with some stocks attracting retail interest despite overall sector outflows [3] - The performance of individual stocks varied significantly, highlighting the importance of stock selection within the non-white liquor sector [3]

证券代码：600238 证券简称：*ST椰岛 公告编号：2025-036 海南椰岛（集团）股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席5人，其中现场出席：段守奇、詹道颖、林伟、李铁锋；通讯出席：刘名 升；马贺董事、陈良杰（独立董事）、郭晓川（独立董事）、吕立彪（独立董事）因公务原因，未出席 本次会议； 2、公司在任监事3人，出席2人，其中现场出席：李有修；通讯出席：韩妙莎；郑晨霞因公务原因，未 出席本次会议； 一、会议召开和出席情况 (一)股东大会召开的时间：2025年12月15日 (二)股东大会召开的地点：海南省海口市秀英区药谷二横路2号椰岛集团办公楼7层会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集,段守奇董事长主持本 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 305 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 64,857,113 | | 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（%） | 14.4705 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集,段守奇董事长主持本次会议。大会采取现场投 票与网络投票相结合的表决方式，符合《公司法》及《公司章程》的规定。 证券代码：600238 证券简称：*ST 椰岛 公告编号：2025-036 海南椰岛（集团）股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： (一) 股东大会召开的时间：2025 年 12 月 15 日 (二) 股东大会召开的地点：海南省海口市秀英区药谷二横路 2 号椰岛集团办 公楼 7 层会议室 (三) 出席会议的普通股股东和 ...

海南问源律师事务所 关于海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会的法律意见书 致：海南椰岛（集团）股份有限公司 海南问源律师事务所（以下简称"本所"）接受海南椰岛（集团）股份有限公司（以下简 称"公司"）的委托，指派李琳、吴闺妮两位律师出席了公司2025 年第一次临时股东大会（以 下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东大会规则》 （以下简称《股东大会规则》）等法律法规、规范性文件及《海南椰岛（集团）股份有限公司 章程》（以下简称《公司章程》）的有关规定，按照律师行业公认的道德规范、业务标准和勤勉 尽责精神，就本次股东大会的召集、召开程序、出席会议人员的资格、表决程序及表决结果等 重要事项的合法性发表法律意见如下： 一、本次股东大会的召集、召开程序 本次股东大会由公司董事会召集。2025 年11 月29 日，公司董事会分别在《中国证券报》、 《上海证券报》、《证券日报》及上海证券交易所网站上公告了《海南椰岛（集团）股份有限公 司关于召开 2025 年第一次临时股东大会的通知》（以下简称《会议通知》）。《会议通知》中列 明了本次股 ...

Group 1 - The duty-free shop concept index declined by 1.60%, ranking among the top declines in the concept sector, with companies like Zhongbai Group, Guangbai Shares, and Youhao Group experiencing significant drops [1] - Among the duty-free shop concept stocks, only four saw price increases, with Lingnan Holdings, Hainan Development, and China Merchants Shekou rising by 1.86%, 0.60%, and 0.45% respectively [1] - The duty-free shop sector experienced a net outflow of 588 million yuan in main funds, with 21 stocks seeing net outflows, and six stocks exceeding 30 million yuan in outflows, led by China Duty Free Group with a net outflow of 174 million yuan [2] Group 2 - The top net outflow stocks in the duty-free shop sector included China Duty Free Group, Caesar Travel, Dongbai Group, and Zhongbai Group, with net outflows of 174 million yuan, 90.89 million yuan, 71.85 million yuan, and 53.13 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included China Merchants Shekou, Dalian Commercial Shares, and Youhao Group, with net inflows of 29.57 million yuan, 5.41 million yuan, and 3.71 million yuan respectively [2][3] - The overall trading activity in the duty-free shop sector showed a mix of performance, with some stocks experiencing significant turnover rates, such as Dongbai Group at 27.58% and Hainan Development at 19.43% [2][3]

Market Performance - The Hainan Free Trade Zone concept declined by 3.33%, ranking among the top declines in concept sectors, with New Dazhou A hitting the limit down, and Kangzhi Pharmaceutical, Hainan Haiyao, and Xinlong Holdings also experiencing significant declines [1] - Among the stocks in the Hainan Free Trade Zone concept, only four stocks saw price increases, with Zhongtung High-tech, Hainan Development, and *ST Yedao rising by 2.86%, 2.41%, and 1.56% respectively [1] Capital Flow - The Hainan Free Trade Zone concept experienced a net outflow of 1.318 billion yuan, with 26 stocks seeing net outflows, and 12 stocks having net outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Haima Automobile, with a net outflow of 185 million yuan, followed by Hainan Haiyao and Shennong Seed Industry with net outflows of 184 million yuan and 146 million yuan respectively [2] - Stocks with the highest net inflows included Zhongtung High-tech, *ST Yedao, and *ST Shuangcheng, with net inflows of 122 million yuan, 1.288 million yuan, and 1.159 million yuan respectively [2] Stock Performance - The top decliners in the Hainan Free Trade Zone concept included Haima Automobile (-6.09%), Hainan Haiyao (-7.67%), and Shennong Seed Industry (-6.83%) [3] - The stock with the highest turnover rate was Haima Automobile at 14.27%, while Hainan Haiyao had a turnover rate of 17.29% [3] - Stocks like Zhongtung High-tech and *ST Yedao showed positive performance with increases of 2.86% and 1.56% respectively, despite the overall decline in the sector [3]

Market Overview - The non-white liquor sector experienced a decline of 0.64% on December 8, with *ST Yedao leading the drop [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Stock Performance - Key stocks in the non-white liquor sector showed mixed performance, with Huichuan Beer rising by 2.30% to a closing price of 12.88, while *ST Yedao fell by 1.84% to 6.40 [2] - The trading volume for Huichuan Beer was 200,400 shares, with a transaction value of 257 million yuan [1] Capital Flow - The non-white liquor sector saw a net outflow of 84.13 million yuan from main funds, while retail funds experienced a net outflow of 52.30 million yuan [2] - Speculative funds, however, recorded a net inflow of 136 million yuan [2] Individual Stock Capital Flow - Zhujiang Beer had a main fund net inflow of 17.75 million yuan, with a retail net outflow of 35.32 million yuan [3] - Yanjing Beer saw a main fund net inflow of 13.73 million yuan, while retail funds had a net outflow of 44.29 million yuan [3] - The overall trend indicates that while some stocks attracted main fund interest, retail investors were generally withdrawing from the sector [3]

海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 12 月 15 日 1 海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会会议资料 文件目录 一、海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会会议议程…………3 二、海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会会议须知…………5 三、海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会议案……………6 | 序号 | 非累计投票议案 | | --- | --- | | 1 | 关于撤销监事会的议案 | | 2 | 关于修订《公司章程》的议案 | | 3 | 关于修订《公司股东会议事规则》的议案 | | 4 | 关于修订《公司董事会议事规则》的议案 | | 5 | 关于修订《公司独立董事工作细则》的议案 | | 6 | 关于制定《对外担保管理制度》的议案 | | 7 | 关于制定《董事、高级管理人员薪酬管理制度》的议案 | 2 / 12 海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会会议资料 海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会议程 尊敬的股 ...

转自：证券时报 人民财讯12月4日电，12月4日，*ST松发股价继续走高，盘中最高触及84.89元/股，刷新历史新高。截 至收盘，该股报82.52元/股，上涨1.61%，收盘价也创出历史新高，总市值站上800亿元大关。 ...