Group 1 - The Shanghai Composite Index rose by 0.36% on December 19, with 28 industries experiencing gains, led by retail and comprehensive sectors, which increased by 3.66% and 2.22% respectively [1] - The banking, electronics, and coal industries saw the largest declines, with decreases of 0.44%, 0.29%, and 0.29% respectively [1] - The net inflow of capital in the two markets was 7.025 billion, with 18 industries experiencing net inflows, particularly the machinery equipment sector, which had a net inflow of 3.884 billion and a daily increase of 1.18% [1] Group 2 - The comprehensive sector saw a daily increase of 2.22%, with a net inflow of 365 million, and all 15 stocks in this sector rose, including 3 that hit the daily limit [2] - Among the stocks in the comprehensive sector, Hongmian Co. had the highest net inflow of 126 million, followed by Sanmu Group and Tiancai Co. with net inflows of 118 million and 44.67 million respectively [2] - The stocks with the largest net outflows in the comprehensive sector included Yueda Investment, Ningbo United, and Nanjing Public Utility, with net outflows of 3.32 million, 2.85 million, and 2.72 million respectively [2]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 3890.45 points, above the half-year line, reflecting a gain of 0.36% and a total trading volume of 1.748742 trillion yuan [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3890.45 points, above the half-year line, with a gain of 0.36% [1] - Total trading volume in the A-share market reached 1.748742 trillion yuan [1] Group 2: Stocks Breaking Half-Year Line - A total of 266 A-shares have surpassed the half-year line, indicating strong market interest [1] - Notable stocks with significant deviation rates include: - GQY Vision (10.23%) - Hongwei Technology (9.84%) - Zhongwang Fabric (8.75%) [1] Group 3: Detailed Stock Data - GQY Vision: Today's price increased by 11.23% with a turnover rate of 13.78%, latest price at 7.23 yuan [1] - Hongwei Technology: Today's price increased by 12.30% with a turnover rate of 17.12%, latest price at 27.49 yuan [1] - Zhongwang Fabric: Today's price increased by 9.98% with a turnover rate of 1.78%, latest price at 25.78 yuan [1]

Group 1 - The Shanghai Composite Index closed at 3887.81 points, above the six-month moving average, with a gain of 0.30% [1] - The total trading volume of A-shares reached 1,390.087 billion yuan [1] - A total of 249 A-shares have surpassed the six-month moving average, with notable stocks including GQY Vision, Hongwei Technology, and Zhongwang Fabric, showing significant deviation rates of 12.05%, 9.88%, and 8.75% respectively [1] Group 2 - GQY Vision (300076) had a daily increase of 13.08% with a turnover rate of 10.52%, and its latest price was 7.35 yuan, showing a deviation rate of 12.05% [1] - Hongwei Technology (688711) increased by 12.34% with a turnover rate of 15.68%, latest price at 27.50 yuan, and a deviation rate of 9.88% [1] - Zhongwang Fabric (605003) rose by 9.98% with a turnover rate of 1.76%, latest price at 25.78 yuan, and a deviation rate of 8.75% [1]

早盘，房地产开发板块表现活跃。三湘印象、中天服务、天宸股份涨停，华联控股涨超9%，华侨城A 涨超7%。 | 代码 | 名称 | 现价 | 涨跌 涨跌幅▼ | | | --- | --- | --- | --- | --- | | 000863 | 三湘印象 | 5.67 | 0.52 10.10% | | | 002188 | 中天服务 | 7.47 | 0.68 10.01% | | | 600620 | 天宸股份 | 6.62 | 0.60 | 9.97% | | 000036 | 华联控股 | 5.44 | 0.45 | 9.02% | | 000069 | 华侨城A | 2.71 | 0.19 | 7.54% | | 002968 | 新大正 | 12.27 | 0.79 | 6.88% | | 000797 | 中国電夷 | 4.19 | 0.25 | 6.35% | | 002285 | 世联行 | 3.52 | 0.19 | 5.71% | 市场炒作的核心在于中央经济工作会议明确着力稳定房地产市场，供需两端发力的政策导向带来强烈预 期，需求端针对性措施释放刚性与改善性需求，叠加年内多地密集出台支 ...

Core Points - The Shanghai Composite Index fell by 1.11% on December 16, with only three sectors rising, namely retail, beauty care, and social services, which increased by 1.32%, 0.66%, and 0.13% respectively [1] - The comprehensive sector experienced a decline of 2.81%, with a net outflow of 27.7 million yuan in main capital throughout the day [1] - Among the 15 stocks in the comprehensive sector, three rose while twelve fell, with one hitting the daily limit down [1] Sector Performance - The comprehensive sector ranked second in terms of decline today, with a significant net outflow of funds [1] - The stocks with the highest net outflow included Yuegui Co., Sanmu Group, and Zhangzhou Development, with outflows of 80.94 million yuan, 79.25 million yuan, and 41.39 million yuan respectively [1] Individual Stock Performance - Yuegui Co. saw a decline of 5.52% with a turnover rate of 7.93% and a main capital outflow of 80.94 million yuan [1] - Sanmu Group dropped by 10.00% with a turnover rate of 19.61% and a main capital outflow of 79.25 million yuan [1] - Zhangzhou Development fell by 8.01% with a turnover rate of 7.59% and a main capital outflow of 41.39 million yuan [1]

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。 一、董事会会议召开情况 上海市天宸股份有限公司（以下简称"公司"）第十一届董事会第十七次会议于2025年12月8日以通讯方 式召开。本次会议应参与表决董事9人，实际参与表决董事9人。会议的召集、召开等程序符合《公司 法》和《公司章程》等的相关规定。 二、董事会会议审议情况 公司全体董事审议并通过了如下议案： 1、关于聘任公司总经理的议案 根据《公司法》《上海证券交易所股票上市规则》和《公司章程》等相关规定，经公司股东推荐，公司 董事会提名委员会资格审查通过，认为袁盛先生符合上市公司高级管理人员任职资格，不存在违反《公 司法》等法律法规及《公司章程》的任职禁止情形，亦无被中国证监会采取市场禁入措施且禁入期尚未 届满的情况。 董事会同意聘任袁盛先生为公司总经理（简历附后），任期与第十一届董事会任期一致，自公司董事会 审议通过之日起至第十一届董事会任期届满之日止。 此项议案表决情况为：9票同意，0票反对，0票弃权。 简 历 袁盛，男，1985年12月出生，上海财经大学经济学学士，金融保 ...

上海市天宸股份有限公司第十一届董事会第十七次会议决议公告 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，并对其内容 的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海市天宸股份有限公司（以下简称"公司"）第十一届董事会第十七次会议于2025年12月8日以通讯方 式召开。本次会议应参与表决董事9人，实际参与表决董事9人。会议的召集、召开等程序符合《公司 法》和《公司章程》等的相关规定。 二、董事会会议审议情况 公司全体董事审议并通过了如下议案： 1、关于聘任公司总经理的议案 根据《公司法》《上海证券交易所股票上市规则》和《公司章程》等相关规定，经公司股东推荐，公司 董事会提名委员会资格审查通过，认为袁盛先生符合上市公司高级管理人员任职资格，不存在违反《公 司法》等法律法规及《公司章程》的任职禁止情形，亦无被中国证监会采取市场禁入措施且禁入期尚未 届满的情况。 证券代码：600620 股票简称：天宸股份 编号：临2025-036 （1）根据公司目前的经营规模和业务发展需要，公司参照同行业上市公司的薪酬水平，并经公司董事 会薪酬与考核委员会审核通过，董事会同意并核 ...

Market Overview - The Shanghai Composite Index rose by 0.54% on December 8, with 25 industries experiencing gains, led by the communication and comprehensive sectors, which increased by 4.79% and 3.03% respectively [1] - The coal and oil & petrochemical industries saw the largest declines, with decreases of 1.43% and 0.84% respectively [1] Capital Flow - The net inflow of capital in the two markets was 2.602 billion yuan, with 15 industries receiving net inflows [1] - The electronics industry had the highest net inflow, amounting to 8.273 billion yuan, with a daily increase of 2.60% [1] - The communication industry also performed well, with a net inflow of 2.387 billion yuan and a daily increase of 4.79% [1] Comprehensive Sector Analysis - The comprehensive sector increased by 3.03%, but experienced a net outflow of 92.1695 million yuan [2] - Out of 15 stocks in the comprehensive sector, 10 stocks rose while 4 stocks fell [2] - The top net inflow stocks in the comprehensive sector included Dongyangguang with 91.7267 million yuan, followed by Yuegui Co. and Nanjing Xinbai with net inflows of 66.5645 million yuan and 23.3730 million yuan respectively [2] Individual Stock Performance - The stocks with the largest net outflows included Sanmu Group, Zhangzhou Development, and Shanghai Sanmao, with net outflows of 26.8515 million yuan, 22.8533 million yuan, and 8.2412 million yuan respectively [2] - The comprehensive sector's capital flow ranking shows significant variations in stock performance, with some stocks like Dongyangguang and Yuegui Co. showing strong inflows while others faced notable outflows [2]

证券代码：600620 股票简称：天宸股份 编号：临2025-036 公司全体董事审议并通过了如下议案： 1、关于聘任公司总经理的议案 根据《公司法》《上海证券交易所股票上市规则》和《公司章程》 等相关规定，经公司股东推荐，公司董事会提名委员会资格审查通过， 认为袁盛先生符合上市公司高级管理人员任职资格，不存在违反《公 司法》等法律法规及《公司章程》的任职禁止情形，亦无被中国证监 会采取市场禁入措施且禁入期尚未届满的情况。 上海市天宸股份有限公司 第十一届董事会第十七次会议决议公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海市天宸股份有限公司（以下简称"公司"）第十一届董事会 第十七次会议于 2025 年 12 月 8 日以通讯方式召开。本次会议应参与 表决董事 9 人，实际参与表决董事 9 人。会议的召集、召开等程序符 合《公司法》和《公司章程》等的相关规定。 二、董事会会议审议情况 董事会同意聘任袁盛先生为公司总经理（简历附后），任期与第 1 十一届董事会任期一致，自公司董事会审议通过之日 ...

36氪获悉，天宸股份公告，公司第十一届董事会第十七次会议审议通过两项议案。一是聘任袁盛为公司 总经理，任期与第十一届董事会一致，自审议通过至任期届满。袁盛有丰富保险行业任职经历。二是核 定公司总经理薪酬方案，参照同行业水平，经薪酬与考核委员会审核，董事会授权董事长执行。两项议 案均9票同意、0票反对、0票弃权，且分别经提名委员会、薪酬与考核委员会事前审核通过。 ...