证券代码：600734 证券简称：实达集团 公告编号：第 2026－055 号 福建实达集团股份有限公司 2026 年度预计日常关联交易的公告 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。 （一）日常关联交易履行的审议程序 2025 年 12 月 3 日公司第十届董事会第四十一次会议审议通过了《关于公司 2026 年度预计日常关联交易的议案》。关联董事雷欢骅先生、朱向东先生回避表 决，由其他非关联董事表决通过了此项议案。 公司独立董事专门会议对该项议案发表了意见：经认真阅读有关资料，根据 公司 2025 年度与各关联方日常关联交易实际执行情况，我们认为公司及控股子 公司在 2026 年度计划与控股股东福建数晟及其关联方发生日常关联交易是可行 的。该关联交易价格将按照市场化原则和行业通行惯例，由双方协商确定，不存 在损害公司及股东特别是中小股东利益的情形，不会影响公司的独立性，符合公 1 司整体利益。作为公司的独立董事我们认可此事项，并同意将此事项提交公司董 事会审议。 （二）2025 年日常关联交易的预计和执行情况 重要内容 ...

重要内容提示： 证券代码：600734 证券简称：实达集团 公告编号：第 2025-057 号 一、 召开会议的基本情况 福建实达集团股份有限公司 关于召开2025年第五次临时股东会的通知 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)股东会类型和届次 2025年第五次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 19 日14 点 30 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月19日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 19 日 至2025 年 12 月 19 日 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | ...

福建实达集团股份有限公司 2025 年第五次临时股东会会议议程 会议时间：现场会议 2025 年 12 月 19 日（星期五）下午 14:30 开始 会议地点：福建省福州市闽侯县荆溪镇杜坞 43 号大数据科技园 D6 栋二层会议室 会议议程： 一、全体与会股东或股东代表、列席会议的董事、高管签到； 二、由见证律师确认与会人员资格； 三、宣布会议开始； 五、股东或股东代表进行讨论； 1 四、宣读本次股东会相关议案： 1、关于续聘 2025 年会计师事务所的议案； 2、关于全资孙公司应收账款拟接受以物抵债的议案； 3、关于公司 2026 年度预计日常关联交易的议案； 4、关于公司 2026 年度预计担保事项的议案； 5、关于公司 2026 年度预计综合授信额度的议案； 6、关于修订《福建实达集团股份有限公司股东大会议事规则》的议案； 7、关于修订《福建实达集团股份有限公司董事会议事规则》的议案； 8、关于修订《福建实达集团股份有限公司关联交易管理制度》的议案。 六、报告现场出席会议的股东代表情况； 七、现场与会股东与股东代表投票表决议案； 八、休会，统计现场表决结果； 九、网络投票结果产生后宣布本次股东会现场投票 ...

证券代码：600734 证券简称：实达集团 公告编号：第 2025-052 号 福建实达集团股份有限公司 第十届董事会第四十一次会议决议公告 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。 （三）会议以 5 票同意、0 票弃权、0 票反对、2 票回避审议通过了《关于公司 2026 年度预计日常关联交易的议案》：根据公司目前与各关联方日常关联交易实际 执行情况，结合公司经营需要，2026 年度公司及下属子公司与福建省数晟投资合伙 企业（有限合伙）及其关联方在系统集成、运营及软件产品服务预计发生不超过人 民币 5 亿元（含税）的日常关联交易。具体内容详见公司同日披露的《福建实达集 团股份有限公司 2026 年度预计日常关联交易的公告》（公告编号：第 2025-055 号）。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 （二）公司于 2025 年 12 月 2 日发出本次董事会会议通知，本次董事会会议于 2025 年 12 月 3 日（星期三）以通讯方式召开。 ...

实达集团再度涨停，10个交易日内录得7个涨停，累计涨幅为70.68%，累计换手率为203.19%。截至 9:48，该股今日成交量3.59亿股，成交金额21.85亿元，换手率16.50%。最新A股总市值达142.03亿元， A股流通市值142.00亿元。 据天眼查APP显示，福建实达集团股份有限公司成立于1988年05月29日，注册资本217830.3106万人民 币。（数据宝） 近日该股表现 龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%、日跌幅偏离值达7%、日换手率 达20%、日涨幅偏离值达7%、日振幅值达15%上榜龙虎榜6次，买卖居前营业部中，沪股通累计净买入 5721.49万元，营业部席位合计净卖出1.67亿元。 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.12.02 | 6.08 | 42.63 | -58522.75 | | 2025.12.01 | 10.04 | 29.32 | 24854.27 | | 2025.11.28 | -8.30 | 39.26 | -13573.4 ...

Core Viewpoint - The article highlights the active performance of Fujian stocks, driven by government policies aimed at supporting cross-strait integration and development, particularly benefiting Taiwanese enterprises and promoting local food culture [1] Group 1: Stock Performance - Fujian stocks showed significant activity, with Hai Xin Food achieving a six-day consecutive rise, and other companies like Sun Cable and An Ji Food also experiencing multiple-day gains [1] - Specific stock performances include: - Hai Xin Food: 10.05% increase, market cap of 5.358 billion [2] - Sun Cable: 10.03% increase, market cap of 6.183 billion [2] - An Ji Food: 9.98% increase, market cap of 3.784 billion [2] - Other notable increases include Min Dong Power and Shi Da Group nearing the daily limit [1] Group 2: Government Policies - The Fujian provincial government announced a series of measures to support Taiwanese enterprises, including: - Enhancing land and sea use guarantees for Taiwanese businesses and encouraging project construction in the Min-Jiang Precision Machinery Industrial Park [1] - Establishing a tax service platform and consultation hotline specifically for Taiwanese enterprises [1] - Promoting cultural and tourism exchanges, including support for Taiwanese individuals to open Sha County snack stores [1][4] Group 3: Industry Insights - Companies involved in the Sha County snack concept are highlighted, with key players including: - Hui Fa Food: Core stock in the Sha County snack sector, developing flagship stores in Beijing [5] - An Ji Food: Leading in compound seasonings, offering over 500 product varieties [5] - Other companies like Li Ren Li Zhuang and Zhu Lao Liu are also adapting their products to fit the local snack market [5]

Core Viewpoint - Shida Group (600734.SH) continues to rise by 6.08% after a previous limit-up, with a turnover rate of 42.63% and a transaction volume of 5.414 billion yuan [1] Trading Activity - The Shanghai Stock Connect recorded a net sell of 97.46 million yuan, with purchases amounting to 115 million yuan and sales reaching 213 million yuan [1] - The top selling entity, Guolian Minsheng Securities Ningbo Branch, sold 266.31 million yuan worth of shares [1] - Overall, the top buying entities collectively purchased 387 million yuan while the top selling entities sold 721 million yuan, resulting in a net sell of 334.52 million yuan [1] Transaction Details - The top five buying entities included: 1. Entity A: 115.44 million yuan, 2.13% of total transaction volume 2. Entity B: 76.79 million yuan, 1.42% of total transaction volume 3. Entity C: 73.71 million yuan, 1.36% of total transaction volume 4. Entity D: 63.61 million yuan, 1.17% of total transaction volume 5. Entity E: 57.07 million yuan, 1.05% of total transaction volume [1] - The top five selling entities included: 1. Guolian Minsheng Securities Ningbo Branch: 266.31 million yuan, 4.92% of total transaction volume 2. Entity F: 212.90 million yuan, 3.93% of total transaction volume 3. Entity G: 104.01 million yuan, 1.92% of total transaction volume 4. Entity H: 78.34 million yuan, 1.45% of total transaction volume 5. Entity I: 59.57 million yuan, 1.10% of total transaction volume [1]

Market Overview - On December 2, the Shanghai Composite Index fell by 0.42%, the Shenzhen Component Index decreased by 0.68%, and the ChiNext Index dropped by 0.69% [1] - A total of 45 stocks appeared on the daily trading list, with the highest net inflow of funds being 467 million yuan into Aerospace Development (000547.SZ) [1][7] Stock Performance - Aerospace Development saw a closing price increase of 10.03% with a turnover rate of 22.54%, and it had the highest net buying amount of 467 million yuan, accounting for 8.15% of the total trading volume [2][7] - The stock with the highest net outflow was Shida Group (600734.SH), which experienced a net selling of 335 million yuan, representing 6.18% of its total trading volume, and closed up by 6.08% [4][6] Institutional Activity - On the same day, 27 stocks featured institutional activity, with a total net buying of 555 million yuan, where institutions net bought 16 stocks and net sold 11 stocks [6][8] - The most significant net buying by institutions was also in Aerospace Development, which closed up by 10.03% [7] Northbound Capital - Northbound capital participated in 19 stocks on the trading list, with a total net outflow of 218 million yuan [10] - The highest net buying from northbound capital was also in Aerospace Development, amounting to 140 million yuan, while the highest net selling was in China Merchants Energy (601872.SH), totaling 157 million yuan [10][15] Common Trends - Both institutions and northbound capital jointly net bought Aerospace Development, Saimicro Electronics, and Feiling Technology, while they jointly net sold Fujian Expressway and China Merchants Energy [13][15]

Core Points - The stock of Shida Group (600734) increased by 6.08% today, with a turnover rate of 42.63% and a trading volume of 5.414 billion yuan, showing a fluctuation of 12.84% [2] - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its high turnover rate, with net selling from the Shanghai-Hong Kong Stock Connect amounting to 97.4593 million yuan [2] - Over the past six months, the stock has appeared on the Dragon and Tiger List six times, with an average price increase of 5.56% the day after being listed and an average increase of 9.18% in the following five days [2] Trading Data - The top five trading departments accounted for a total transaction volume of 1.108 billion yuan, with a buying amount of 387 million yuan and a selling amount of 721 million yuan, resulting in a net selling of 335 million yuan [2] - The largest buying department was the Shanghai-Hong Kong Stock Connect, with a buying amount of 115.4406 million yuan and a selling amount of 213 million yuan, leading to a net selling of 97.4593 million yuan [2] Financial Performance - For the first three quarters, Shida Group reported a total revenue of 135 million yuan, representing a year-on-year growth of 111.97%, while the net profit was a loss of 87.571 million yuan [2]

Core Viewpoint - The A-share market in Fujian has seen significant gains, particularly in stocks such as Fujian Expressway, Anji Food, and others, following the announcement of new policies aimed at supporting cross-strait integration and development [1] Group 1: Market Performance - Fujian stocks experienced substantial increases, with notable stocks like Fujian Expressway, Anji Food, and Ruineng Technology hitting their upper limits [1] - Stocks such as Jiagong Technology and Zhaobiao Co. also reached a 20% limit up, while others like Haixin Food and Sun Cable saw a 10% increase [1][2] - The year-to-date performance of several stocks is impressive, with Haixia Innovation showing a 534.72% increase and Pingtan Development at 335.89% [2] Group 2: Policy Measures - The Fujian provincial government announced a series of measures to support Taiwanese enterprises, including land and sea use guarantees for Taiwanese businesses [1] - Tax services for Taiwanese individuals and enterprises will be optimized, including the establishment of a smart tax platform and a dedicated tax consultation hotline [1] - Initiatives to promote trade and cultural exchanges with Taiwan include support for Taiwanese cuisine establishments and cultural performances [1]