你公司股票于 2025 年 11 月 20 日、11 月 21 日连续 2 个交易日内日收盘价 格涨幅偏离值累计达到20%以上,属于《上海证券交易所交易规则》规定的股票 交易异常波动情形，经核实，现就有关事项回复如下: 一、截止本回复出具日,除你公司已披露的关于收购福建数产名商科技有限 公司 95%股权暨关联交易事项外,我公司不存在涉及你公司的其他应披露而未披 露的信息(包括但不限于重大资产重组、发行股份、上市公司收购、债务重组、 业务重组、资产剥离和资产注入等重大事项）。 二、我公司在你公司前述股票异常波动期间未买卖你公司股票。 特此函复。 关于股票异常波动有关事项的回复 福建省数晟 21 日 福建实达集团股份有限公司: ...

Core Viewpoint - The stock of Shida Group experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over two consecutive trading days [1] Group 1: Stock Performance - The stock price deviation was noted on November 20 and 21, 2025, indicating significant trading activity [1] - The company has confirmed that there are no undisclosed major issues affecting the stock price [1] Group 2: Company Operations - The recent operational status of the company has not undergone significant changes [1] - No media reports or market rumors have been identified that could impact the company's stock price [1] Group 3: Shareholder Activity - During the period of stock price fluctuation, the board, executives, and controlling shareholders did not engage in buying or selling the company's stock [1] Group 4: Market Risks - The company warns investors to be cautious of market trading risks, noting that its price-to-earnings and price-to-book ratios are significantly higher than the industry average [1] - There is uncertainty regarding the completion of previously disclosed acquisition agreements, as formal contracts have not yet been signed [1]

Core Viewpoint - The company announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over two consecutive trading days on November 20 and 21, 2025 [1] Group 1: Stock Performance - The stock price fluctuation is classified as an abnormal volatility due to the significant increase in closing prices [1] - The company has conducted a self-examination and communicated with its controlling shareholder regarding the stock price movement [1] Group 2: Major Events - Aside from the disclosed acquisition of a 95% stake in Fujian Shuchan Ming Shang Technology Co., Ltd., there are no other undisclosed major events as of the announcement date [1] - The formal agreement for the acquisition has not been signed, and its completion remains uncertain [1] Group 3: Valuation and Risk - The company's valuation is noted to be higher than that of its industry peers, prompting a cautionary note to investors regarding potential risks [1]

Market Overview and Sector Characteristics - The Shanghai Composite Index fell by 2.45%, breaking the 60-day moving average for the first time in six months, while the Shenzhen Component Index dropped by 3.41% [1] - A total of 24 stocks hit the daily limit up, a decrease of 17 from the previous day, while 62 stocks hit the limit down, an increase of 55 [2] - The median decline in A-shares was 3.88%, indicating a broad market downturn [1] Sector Performance - The sectors with the most limit-up stocks included Internet Services, Cultural Media, and Decoration & Renovation, with three stocks each [3] - The Internet Services sector saw positive momentum due to favorable policies and recovering market demand, leading to strong performance from leading companies [3] - The Cultural Media sector benefited from policy support and consumer recovery, boosting industry confidence [3] - The Decoration & Renovation sector was driven by policy support and a rebound in the real estate market, leading to increased demand for renovations [3] Conceptual Trends - The most represented concepts among limit-up stocks were Artificial Intelligence Large Models, Fujian Free Trade Zone/Haixi Concept, and Real Estate, each with three stocks [4] - The Artificial Intelligence Large Models concept gained traction due to technological breakthroughs and policy support, attracting capital for high-growth potential [4] - The Fujian Free Trade Zone/Haixi Concept was bolstered by favorable policies and increased infrastructure investment expectations [4] - The Real Estate sector saw a boost from policy support and relaxed credit conditions, enhancing market confidence [4] Limit-Up Stock List - No stocks reached historical highs today, but six stocks achieved near one-year highs, including 久其软件 (Jiuqi Software) and 梦天家居 (Mengtian Home) [5] - The stocks that hit limit-up included those with significant net inflows from major funds, indicating strong interest from institutional investors [6] Major Fund Inflows - The top five stocks by net inflow included 实达集团 (Shida Group) with 371 million yuan, 贵广网络 (Guiguang Network) with 126 million yuan, and 榕基软件 (Rongji Software) with 103 million yuan [6] - High net inflows suggest these stocks are being closely monitored by major funds, indicating potential investment opportunities [6] Limit-Up Stock Characteristics - The stocks with the highest sealing funds included 视觉中国 (Vision China) with 701 million yuan and 华瓷股份 (Huaci Co.) with 515 million yuan, indicating strong market interest [8] - The number of stocks with consecutive limit-ups included 17 first-time limit-up stocks, 3 with two consecutive limit-ups, and 4 with three or more [9]

Core Viewpoint - The A-share market experienced significant activity with 33 stocks hitting the daily limit up, indicating strong investor interest and potential bullish trends in specific sectors [1] Group 1: Aquaculture Sector - Zhongshui Fishery achieved a remarkable six consecutive limit-up days, highlighting its strong performance in the aquaculture sector [1] Group 2: Other Notable Stocks - Rongji Software recorded five consecutive limit-up days, associated with the data element concept [1] - ST Mubang also saw five consecutive limit-up days, linked to the photovoltaic silicon wafer sector [1] - Deep China A and Guofeng New Materials both achieved three consecutive limit-up days, with Deep China A in the lithium battery sector and Guofeng New Materials in the photolithography glue sector [1] - Other companies such as ST Suwu, Meng Tian Home, and Caixin Development also showed notable performances with three consecutive limit-up days in their respective sectors [1]

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 ...

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 ...

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 ...

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]