2025年第四次临时股东会决议公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600734 证券简称：实达集团 公告编号：第2025-045号 福建实达集团股份有限公司 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 (一)股东会召开的时间：2025年11月20日 (二)股东会召开的地点：福建省福州市闽侯县荆溪镇杜坞43号大数据科技园D6栋二层大会议室 (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，股东会主持情况等。 本次股东会的召集和召开程序、出席会议人员资格及表决程序符合《公司法》、《股票上市规则》及 《公司章程》的有关规定。会议由董事长雷欢骅先生主持。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席7人，均为现场或视频出席； 2、公司总裁现场出席，副总裁视频出席； 3、财务总监、董事会秘书均为现场出席。 二、议案审议情况 (一)非累积 ...

证券代码：600734 证券简称：实达集团 公告编号：第2025-044号 福建实达集团股份有限公司 关于召开2025年第三季度业绩说明会的公告 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： 独立董事：许萍女士 财务总监：李莉丽女士 一、说明会类型 福建实达集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了《福建 实达集团股份有限公司 2025 年第三季度报告》。为便于广大投资者 更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 会议召开时间：2025 年 11 月 24 日（星期一）15:30-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集：投资者可于 2025 年 11 月 24 日前访问网址 https://eseb.cn/1t5nW9VbZJe或使用微信扫描下方小程序码 进行会前提问，公司将通过本次业绩说明会，在信息披露允许 范围内就投资 ...

关于福建实达集团股份有限公司 2025 年第四次临时股东会的 意 见 书 法 律 福建至理律师事务所(以下简称本所)接受福建实达集团股份有限公司(以 下简称公司)之委托,指派蒋慧、韩叙律师(以下简称本所律师)出席公司 2025 年第四次临时股东会(以下简称本次会议),并依据《中华人民共和国公司法》 (以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法》)、《上 市公司股东会规则》、《上海证券交易所上市公司自律监管指引第1号 -- 规范运 作》(以下简称《自律监管指引第1号》)等有关法律、法规、规范性文件以及《福 建实达集团股份有限公司章程》(以下简称《公司章程》)之规定出具法律意见。 对于本法律意见书,本所特作如下声明: 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话:（86 591）8806 5558 传真:（86 591）8806 8008 网址: http://www.zenithlawyer.com 1 福建至理律师事务所 关于福建实达集团股份有限公司 2025 年第四次临时股东会的法律意见书 闽理非诉字(2025)第 251 号 致:福建实达 ...

证券代码：600734 证券简称：实达集团 公告编号：第 2025-045 号 福建实达集团股份有限公司 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。 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 (一)股东会召开的时间：2025 年 11 月 20 日 (二)股东会召开的地点：福建省福州市闽侯县荆溪镇杜坞 43 号大数据科技园 D6 栋二层大会议室 (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 | 1,701 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 111,590,514 | | 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 | 5.1228 | | 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，股东会主持情况等。 本次股东会的召集和召开程序、出席会议人员资格及表决程序符合《公司法》、 《股票上市规则》及《公司章程 ...

Market Overview - The communication equipment sector rose by 0.45% on November 20, with Ruisi Kanda leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Top Gainers - Ruisi Kanda (603803) closed at 10.81, up 9.97% with a trading volume of 349,700 shares and a transaction value of 360 million yuan [1] - Shida Group (600734) closed at 4.20, up 9.95% with a trading volume of 2,955,400 shares and a transaction value of 1.217 billion yuan [1] - Dekeli (688205) closed at 109.46, up 9.53% with a trading volume of 187,400 shares and a transaction value of 1.956 billion yuan [1] Top Losers - Yongding Co., Ltd. (600105) closed at 14.50, down 8.69% with a trading volume of 2,042,700 shares and a transaction value of 3.059 billion yuan [2] - Changfei Fiber (601869) closed at 78.41, down 6.30% with a trading volume of 166,600 shares and a transaction value of 1.34 billion yuan [2] - Huiyuan Communication (000586) closed at 12.90, down 5.77% with a trading volume of 221,000 shares and a transaction value of 284 million yuan [2] Capital Flow - The communication equipment sector saw a net inflow of 281 million yuan from institutional investors, while retail investors contributed a net inflow of 295 million yuan [2] - The sector experienced a net outflow of 575 million yuan from speculative funds [2] Individual Stock Capital Flow - Tianfu Communication (300394) had a net inflow of 706 million yuan from institutional investors, while it saw a net outflow of 264 million yuan from speculative funds [3] - Ruisi Kanda (603803) experienced a net inflow of 104 million yuan from institutional investors, but a net outflow of 56.98 million yuan from speculative funds [3] - Dekeli (688205) had a net inflow of 92.046 million yuan from institutional investors, with a net outflow of 60.955 million yuan from speculative funds [3]

300292 吴通控股 3.02 5.40 1545.13 通信行业资金流出榜 沪指11月20日下跌0.40%，申万所属行业中，今日上涨的有7个，涨幅居前的行业为建筑材料、综合， 涨幅分别为1.40%、0.87%。通信行业今日上涨0.51%。跌幅居前的行业为美容护理、煤炭，跌幅分别为 2.39%、2.10%。 资金面上看，两市主力资金全天净流出476.55亿元，今日有4个行业主力资金净流入，银行行业主力资 金净流入规模居首，该行业今日上涨0.86%，全天净流入资金21.88亿元，其次是通信行业，日涨幅为 0.51%，净流入资金为10.00亿元。 主力资金净流出的行业有27个，电力设备行业主力资金净流出规模居首，全天净流出资金90.59亿元， 其次是电子行业，净流出资金为55.82亿元，净流出资金较多的还有计算机、国防军工、汽车等行业。 通信行业今日上涨0.51%，全天主力资金净流入10.00亿元，该行业所属的个股共124只，今日上涨的有 67只，涨停的有3只；下跌的有55只。以资金流向数据进行统计，该行业资金净流入的个股有40只，其 中，净流入资金超亿元的有9只，净流入资金居首的是新易盛，今日净流入资金9.7 ...

Core Points - The Shanghai Composite Index closed at 3931.05 points, below the five-day moving average, with a decline of 0.40% [1] - The total trading volume of A-shares reached 1,722.635 billion yuan [1] - A total of 318 A-shares broke through the five-day moving average today, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3931.05 points, reflecting a decrease of 0.40% [1] - The total trading volume for A-shares today was 1,722.635 billion yuan [1] Stocks Breaking Through Five-Day Moving Average - Stocks with the highest deviation rates include: - Beijiete (300774) with a deviation rate of 14.19% and a daily increase of 20.02% [1] - *ST Yunchuang (920305) with a deviation rate of 12.27% and a daily increase of 15.61% [1] - Zhongfu Circuit (300814) with a deviation rate of 11.54% and a daily increase of 20.00% [1] - Other notable stocks with smaller deviation rates include: - Runxin Technology, Yifang Biology, and Zhonghe Technology, which have just crossed the five-day moving average [1]

Core Points - The Shanghai Composite Index closed at 3961.71 points, above the annual line, with a change of 0.38% [1] - The total trading volume of A-shares reached 11169.52 billion yuan [1] - A total of 47 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary of Key Stocks - The stock with the highest deviation rate is Shilianhang (002285), with a deviation rate of 7.52% and a daily increase of 10.16% [1] - Dongfang Zhizao (002175) follows with a deviation rate of 6.67% and a daily increase of 10.11% [1] - China Merchants Shekou (001979) has a deviation rate of 4.22% and a daily increase of 5.01% [1] - Other notable stocks include Shida Group (600734) with a 3.46% deviation rate and a daily increase of 9.95% [1] - The stocks with the smallest deviation rates include Minsheng Bank (600016) at 1.99% and a daily increase of 3.42% [1] Additional Stock Performance - The trading volume for Shilianhang (002285) was 6.13%, while Dongfang Zhizao (002175) had a trading volume of 9.73% [1] - The latest price for Shilianhang is 2.71 yuan, while Dongfang Zhizao is at 5.12 yuan [1] - Other stocks with notable performance include Zhongcai International (600970) with a deviation rate of 2.16% and a daily increase of 2.64% [1]

Group 1 - The company announced a share transfer involving 41,614,600 shares, representing 1.91% of the total share capital, from its controlling shareholder, Jinxi Qiyuan Equity Investment Partnership, to its partners through a non-trading transfer [1][2] - The share transfer was completed on November 5, 2025, as confirmed by the China Securities Depository and Clearing Corporation [1] - The transfer will not result in a change of control for the company, nor will it affect its governance structure or daily operations [1][2] Group 2 - After the share transfer, Fujian Big Data Industry Investment Holding Co., Ltd. remains a concerted action party of the controlling shareholder, while Fujian Xinlibi Investment Partnership will no longer be a concerted action party but will continue to comply with relevant regulations regarding shareholder information disclosure and share reduction [2]

Group 1 - The announcement details the non-trading transfer of 41,614,600 shares from a significant shareholder, Jinxi Qiyuan, to its partners, representing 1.91% of the total share capital of Fujian Shida Group Co., Ltd [2][3] - The transfer was completed on November 5, 2025, and was confirmed by the China Securities Depository and Clearing Corporation [2] - This non-trading transfer will not result in a change of control for the company, nor will it affect its governance structure or daily operations [2][3] Group 2 - After the transfer, Fujian Big Data Industry Investment Holding Co., Ltd. remains a concerted actor of the controlling shareholder, while Fujian Xinlibi Investment Partnership (Limited Partnership) will no longer be a concerted actor [3] - All partners of Jinxi Qiyuan will continue to comply with relevant regulations regarding information disclosure and share reduction as stipulated by the Shanghai Stock Exchange [3]