Market Overview - As of May 27, the Shanghai Composite Index closed at 3340.69 points, down 6.15 points, a decrease of 0.18% [1] - The Shenzhen Component Index closed at 10029.11 points, down 62.05 points, a decrease of 0.61% [1] - The ChiNext Index closed at 1991.64 points, down 13.62 points, a decrease of 0.68% [1] High Turnover Stocks - A total of 106 A-shares had a turnover rate exceeding 20% on May 27, with four stocks, including Xintiandi and Wangzi New Materials, exceeding 50% turnover rate [1] - The stock with the highest turnover rate was Xintiandi (301277) at 62.93%, closing at 16.41 yuan with a price increase of 14.12% [1] - Wangzi New Materials (002735) had a turnover rate of 54.67%, closing at 18.81 yuan with a price increase of 2.67% [1] - Other notable stocks with high turnover rates include Snowman Co. (002639) at 53.93% and Rich Intelligent Manufacturing (833781) at 52.80% [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Haisan Pharmaceutical (001367) at 48.22%, closing at 23.94 yuan, down 7.21% [1] - Shengye Electric (920128) at 45.79%, closing at 39.30 yuan, up 0.13% [1] - Zhenghe Ecology (605069) at 45.16%, closing at 11.20 yuan, unchanged [1] - Tianyuan Pet (301335) at 40.22%, closing at 38.75 yuan, down 2.15% [1] - Hahai Huaton (301137) at 38.47%, closing at 39.59 yuan, up 20.01% [1] Summary of Notable Stocks - The following stocks also had notable turnover rates: - New Jinlu (000510) at 36.97%, closing at 6.27 yuan, up 6.09% [1] - Zhihai Technology (300771) at 36.72%, closing at 12.69 yuan, down 1.63% [1] - Hongqiang Co. (002809) at 36.41%, closing at 15.30 yuan, up 6.55% [1] - Zhongzhou Special Materials (300963) at 35.69%, closing at 34.87 yuan, up 1.31% [1] - Xinbang Intelligent (301112) at 35.66%, closing at 40.04 yuan, down 0.55% [1]

Core Viewpoint - The Shanghai Stock Exchange and China Securities Index will officially launch the Shanghai Stock Exchange Science and Technology Innovation Board Computer Theme Index on May 27, which aims to reflect the overall performance of listed companies in the computer sector on the Science and Technology Innovation Board [1][3]. Group 1: Index Launch and Market Performance - The new index will include 50 stocks from the computer sector, such as Anheng Information, Guodun Quantum, and Shanshi Network Technology, focusing on software development, IT services, and computer hardware [3][5]. - On May 26, the computer sector saw a strong performance, with the CSI Computer Index rising by 1.39%, driven by news of a merger between two major computing companies [3][4]. - Several computer-themed ETFs also experienced significant gains, with Tianhong CSI Computer Theme ETF rising by 1.77% as of May 26 [3][4]. Group 2: Investment Opportunities and Trends - Over the past year, various computer-related indices have shown an increase of over 19%, indicating strong investment interest in the sector [4]. - The launch of the new index is expected to attract more ETFs that track it, providing investors with low-cost, diversified investment tools [5][6]. - The ongoing development of AI applications is anticipated to boost demand for software and computer hardware, further enhancing the investment landscape in the computer sector [5][6].

Group 1 - The mobile payment sector saw an increase of 2.41%, ranking 9th among concept sectors, with 74 stocks rising, including Xingchen Technology which hit a 20% limit up [1] - Notable gainers in the mobile payment sector included Yunnei Power, which rose by 10.03%, and Runxin Technology, which increased by 13.16% [3][4] - The sector experienced a net inflow of 428 million yuan from main funds, with 27 stocks receiving net inflows, and Yunnei Power leading with a net inflow of 214 million yuan [2][3] Group 2 - The top three stocks in terms of net inflow ratio were Yuanwanggu (66.30%), Yunnei Power (66.24%), and Xiangyou Technology (43.89%) [3] - The overall market saw various concept sectors with significant fluctuations, including Controlled Nuclear Fusion up by 5.14% and E-sports up by 3.30%, while some sectors like Generic Drug Consistency Evaluation and Innovative Drugs faced declines [2] - The mobile payment sector's performance was supported by strong trading volumes, with stocks like Xingchen Technology and Runxin Technology showing high turnover rates of 11.86% and 15.54% respectively [3][4]

Core Points - The company held its 25th meeting of the 8th Board of Directors on May 22, 2025, to address urgent matters and elect new committee members [2][1] - The meeting was attended by 9 directors, with all present voting in favor of the resolutions [2] - The company elected Mr. Cai Jiangdong to fill the vacancy left by the resignation of Mr. Ma Zhanhong, ensuring the continuity of the board's specialized committees [2] Summary by Sections - **Board Meeting Details** - The meeting took place at the company's Beijing branch and was conducted both in-person and via communication methods [2] - The meeting was chaired by Mr. Dong Zhihong, and all 9 directors were present [2] - **Election of Committee Members** - Mr. Cai Jiangdong was elected to the board and appointed to various specialized committees, including: - Strategic Committee: Chaired by Mr. Dong Zhihong with members including Mr. Feng Hongqi, Mr. Hu Ergang, Mr. Cai Jiangdong, and Mr. Wang Dingjian [2] - Nomination Committee: Chaired by Mr. Wang Dingjian with members including Mr. Zhang Hongliang, Mr. Wei Xianhua, Mr. Dong Zhihong, and Mr. Zhang Hua [2] - Audit Committee: Chaired by Mr. Zhang Hongliang with members including Mr. Wang Dingjian and Mr. Xu Yibiao [2] - Compensation and Assessment Committee: Chaired by Mr. Wei Xianhua with members including Mr. Zhang Hongliang and Mr. Cai Jiangdong [2] - **Voting Results** - The resolutions regarding the election of committee members were passed unanimously with 9 votes in favor, and no votes against or abstentions [2]

湖南启元律师事务所 关于 湖南湘邮科技股份有限公司 2024年年度股东大会的 （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文 件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠，无 隐瞒、虚假或重大遗漏之处。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本法律意见，本所律师依法查验了公司提供的下列资料： 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定巨潮 资讯网站（http://www.cninfo.com.cn/）等媒体的与本次股东大会有关的通知 等公告事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托 书等； 法律意见书 致：湖南湘邮科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南湘邮科技股份有限公司 （以下简称 ...

证券代码：600476 证券简称：湘邮科技 公告编号：2025-017 湖南湘邮科技股份有限公司 2024年年度股东大会决议公告 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 一、 会议召开和出席情况 (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 | 237 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 70,197,222 | | 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 | 43.5818 | | 份总数的比例（%） | | (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，董事长董志宏先生主持，采用现场投票与 网络投票相结合的方式，本次会议的召集、召开和表决方式符合《公司法》及《公 司章程》的有关规定。 1 (一) 股东大会召开的时间：2025 年 5 月 22 日 (二) 股东大会召开的地点：北京市丰台区南 ...

股票简称：湘邮科技 证券代码：600476 公告编号：临 2025-018 湖南湘邮科技股份有限公司 第八届董事会第二十五次会议决议公告 本公司董事会及董事会全体成员保证公告内容的真实、准确和完整，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 任期自董事会审议通过之日至第八届董事会任期届满。 议案表决情况：9 票赞成，0 票反对，0 票弃权。 特此公告! 湖南湘邮科技股份有限公司董事会 湖南湘邮科技股份有限公司（以下简称"公司"）于 2025 年 5 月 22 日召开的公司 2024 年年度股东大会，经股东投票选举，增补了蔡 江东先生为公司第八届董事会董事。根据《公司章程》第一百四十九 条规定： "情况紧急，需要尽快召开董事会临时会议的，可以随时通 过电话或者其他口头方式发出会议通知，但召集人应当在会议上作出 说明"。在公司 2024 年年度股东大会取得表决结果后，公司第八届董 事会第二十五次会议通知以现场口头及电话通知等方式送达至全体 董事。 公司第八届董事会第二十五次会议于 2025 年 5 月 22 日 16:30 点 在北京丰台区南三环东路 25 号湖南湘邮科技股份有限公司北京分公 司第四会 ...

Core Viewpoint - The re-examination application by Hunan Xiangyou Real Estate Co., Ltd. was rejected, concluding the litigation process related to a contract performance dispute with Hunan Xiangyou Technology Co., Ltd. [1][7] Group 1: Litigation Background and Progress - The case involves a contract performance dispute where Hunan Xiangyou Technology filed a lawsuit against Hunan Xiangyou Real Estate for failing to cooperate in debt asset disposal [1][2] - The amount involved in the case is 16.9818 million yuan, accounting for 12.01% of the company's latest audited net assets [1] - The initial court hearing was scheduled for February 6, 2023, but was postponed to March 14, 2023, due to a counterclaim from the defendant [2] Group 2: Court Decisions - The first instance court rejected all claims from both Hunan Xiangyou Technology and Hunan Xiangyou Real Estate [3] - Hunan Xiangyou Technology appealed to the Changsha Intermediate People's Court, seeking to overturn the first instance judgment [3][4] - The final judgment from the Changsha Intermediate People's Court was delivered on December 21, 2023, but the specific ruling was not made at that time [4] Group 3: Execution and Property Transfer - Following the final judgment, Hunan Xiangyou Technology applied for enforcement due to Hunan Xiangyou Real Estate's failure to comply with the court's ruling [4] - The property rights for various assets, including underground parking spaces and commercial properties, were successfully transferred to Hunan Xiangyou Technology as per the court's decision [5][6] - The execution of the judgment was completed, and the financial impact of the case has been accounted for in the 2024 annual report [7][8] Group 4: Current Status and Future Implications - As of the announcement date, there are no undisclosed significant litigation or arbitration matters involving the company [8]

股票简称：湘邮科技 证券代码：600476 公告编号：临 2025-016 湖南湘邮科技股份有限公司 关于诉讼事项再审结果的公告 本公司董事会及全体董事保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 ● 案件所处的诉讼阶段：再审审查终结，湖南湘邮置业有限公司 （以下简称"湘邮置业"）的再审申请被驳回。 ● 上市公司所处的当事人地位：本诉原告、反诉被告、执行申请 人、二审上诉人。 ● 涉案的金额：1,698.18 万元，占公司最近一期经审计净资产 的 12.01%。 ● 是否会对上市公司损益产生负面影响： 该案件已执行完毕，2024 年度公司根据湖南湘江新区管理委员 会自然资源和规划局颁发的《不动产权证书》进行相应的账务处理， 该影响金额已计入 2024 年度年报所公布的财务数据中，因此不会对 2025 年度利润或未来期间的利润产生进一步影响。 一、诉讼基本情况及进展 本诉及反诉案件于 2023 年 3 月 14 日进行了开庭审理，根据庭审 笔录，庭审过程中，法院要求公司明确诉讼请求是将诉争房产登记、 转移到公司名下还是指定第三人名下，同时为更好的查清案件事实， 要求公司 ...

湖南湘邮科技股份有限公司 2024 年年度股东大会 会议资料 二○二五年五月二十二日 1 湘邮科技 2024 年年度股东大会议程 一、会议时间：2025年5月22日（星期四）13:30 二、会议地点: 北京市丰台区南三环东路25号湘邮科技北京分公司第四会议室 三、会议召集人：公司董事会 四、会议表决方式：现场 (包括本人出席及通过填写授权委托书授权他人出席)+ 网络。 五、议程： (一) 宣布大会开始 (二) 宣布到会股东及股东授权代表人数和持有股份数，说明授权委托情况，介 绍到会人员 (三) 宣读会议须知 (四) 会议主要内容 | 序号 | 审议事项 | | --- | --- | | 1 | 《公司 2024 年度董事会工作报告》 | | 2 | 《公司 2024 年度监事会工作报告》 | | 3 | 《公司 2024 年年度报告及报告摘要》 | | 4 | 《公司 2024 年度财务决算和 2025 年度财务预算报告》 | | 5 | 《公司 2024 年度利润分配议案》 | | 6 | 《公司关于开展应收账款保理业务暨关联交易的议案》 | | 7 | 《关于选举公司第八届董事会非独立董事的议案》 | ...