| 序号 | 委员会 | 主任委员 | 委员 | | --- | --- | --- | --- | | 1 | 审计委员会 | 刘树艳（独董） | 刘树艳（独董）、邢聪明（独董）、董盛 | | 2 | 薪酬与考核委员会 | 邢聪明（独董） | 邢聪明（独董）、刘树艳（独董）、孟昭洁 | | 3 | 提名委员会 | 臧昕（独董） | 臧昕（独董）、刘树艳（独董）、张航 | | 4 | 战略委员会 | 张航 | 张航、董盛、邢聪明（独董） | 特此公告。 山东新华锦国际股份有限公司 董事会 证券代码：600735 证券简称：ST新华锦 公告编号：2025-066 山东新华锦国际股份有限公司 关于补选董事会专业委员会委员的公告 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。 山东新华锦国际股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开 第十四届董事会第四次会议，审议通过了《关于补选董事会专业委员会委员的议案》， 现将相关事项公告如下： 根据《公司法》《公司章程》的有关规定，同意补选邢聪明先生为公司第十四 ...

新华锦公告，第三季度营收为3.56亿元，同比下降14.25%；净利润为357.32万元，同比下降82.93%。前 三季度营收为10.25亿元，同比下降21.53%；净利润为1644.04万元，同比下降60.93%。 ...

异常波动 | | | | 新股发行及今日交易提示 | 2025/10/30 | 星期四 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 2025/10/30 | 内地市场权益提示 | 类别 | 证券代码 | 证券简称 | 权益日期 | 最新公告链接 | | http://www.cninfo.com.cn/new/disclosure/detail?stockCode=300475&announcementId=122473 | 严重异常波动 | 300475 | 香农芯创 | 3808&orgId=9900023854&announcementTime=2025 | -10-24 | | | http://www.cninfo.com.cn/new/disclosure/detail?stockCode=605255&announcementId=122472 | 605255 | 天普股份 | 2051&orgId=9900039799&announcementTime=2025 | -10-21 | | | | http://www.cni ...

资金面上看，今日中韩自贸区概念板块获主力资金净流入2.45亿元，其中，7股获主力资金净流入，5股 主力资金净流入超千万元，净流入资金居首的是朗姿股份，今日主力资金净流入1.36亿元，净流入资金 居前的还有青岛双星、青岛金王、连云港等，主力资金分别净流入7810.02万元、4787.89万元、2214.56 万元。 资金流入比率方面，朗姿股份、ST新华锦、青岛金王等流入比率居前，主力资金净流入率分别为 25.08%、15.39%、6.37%。（数据宝） 截至10月30日收盘，中韩自贸区概念上涨1.45%，位居概念板块涨幅第1，板块内，9股上涨，朗姿股 份、ST新华锦等涨停，青岛双星、海程邦达、华光源海等涨幅居前，分别上涨2.71%、2.31%、1.35%。 跌幅居前的有好当家、春雪食品、中创物流等，分别下跌1.65%、0.65%、0.58%。 中韩自贸区概念资金流入榜 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 中韩自贸区 | 1.45 | 兵装重组概念 | -2.91 | | 量子科技 | 1.27 | ...

ST新华锦盘中涨停，已连收4个涨停板，截至9:40，该股报6.97元，换手率2.13%，成交量904.55万股， 成交金额6205.71万元，涨停板封单金额为3098.29万元。连续涨停期间，该股累计上涨21.64%，累计换 手率为27.27%。最新A股总市值达29.89亿元，A股流通市值29.65亿元。 龙虎榜数据显示，该股因连续三个交易日内，收盘价涨幅偏离值累计达到12%的ST证券、*ST证券上榜 龙虎榜1次，买卖居前营业部中，营业部席位合计净卖出243.61万元。 （文章来源：证券时报网） 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.10.29 | 5.06 | 10.90 | -2160.10 | | 2025.10.28 | 4.98 | 2.18 | 1094.07 | | 2025.10.27 | 5.06 | 12.06 | 1810.93 | | 2025.10.24 | 4.18 | 9.21 | -537.05 | | 2025.10.23 | 3.19 | 7.66 | ...

中韩自贸区板块活跃，朗姿股份涨停，华光源海、ST新华锦、青岛金王跟涨。 ...

Core Viewpoint - The stock price of Shandong Xinhua Jin International Co., Ltd. has experienced significant fluctuations, with a cumulative increase of over 12% in three consecutive trading days, raising concerns about abnormal trading behavior and associated risks [2]. Group 1: Financial Performance Risks - The company reported a net profit attributable to shareholders of -133.78 million yuan for 2024, a decline of 354.59% compared to 2023. The net profit after deducting non-recurring gains and losses was -141.18 million yuan, down 424.48% [2]. - For the first half of 2025, the net profit attributable to shareholders was 12.87 million yuan, a decrease of 39.45% year-on-year, while the net profit after deducting non-recurring gains and losses was 5.31 million yuan, down 73.61% [2]. Group 2: Share Pledge Risks - As of the announcement date, the controlling shareholder and its concerted parties held a total of 185,596,152 shares, accounting for 43.28% of the total shares. They have pledged 184,920,000 shares, representing 99.64% of their holdings and 43.13% of the total shares [3]. Group 3: Judicial Freeze and Marking Risks - The controlling shareholder and its concerted parties have a total of 185,596,152 shares, with 676,152 shares under judicial freeze and 184,920,000 shares marked, totaling 100% of their holdings and 43.28% of the total shares. Additionally, there are 189,047,994 shares under judicial pending freeze, accounting for 101.86% of their holdings and 44.09% of the total shares [4]. Group 4: Risk of Delisting Warning - The company has received an administrative regulatory decision from the Qingdao Securities Regulatory Bureau, indicating that as of the half-year report date, the non-operating funds occupied by Xinhua Jin Group and its related parties amounted to 406 million yuan. Failure to recover these funds within six months may lead to stock suspension and potential delisting [5]. Group 5: Changes in Fund Repayment Plans - The controlling shareholder had planned to sell the entire stake in Shandong Jimo Huangjiu Factory Co., Ltd. to Qingdao Beer Co., Ltd. to repay the occupied non-operating funds. However, this transaction has been terminated, and the related parties are seeking alternative ways to raise funds for repayment [6]. Group 6: Media Reports and Market Rumors - Apart from disclosed information, the company has not identified any media reports or market rumors that could significantly impact its stock trading price, nor is it involved in any market hot concepts [7].

截至10月29日收盘，中韩自贸区概念下跌1.20%，位居概念板块跌幅榜前列，板块内，青岛双星、青岛 港、青岛食品等跌幅居前，股价上涨的有2只，涨幅居前的有ST新华锦（维权）、辽港股份等，分别上 涨5.06%、0.56%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 海南自贸区 | 4.35 | DRG/DIP | -1.31 | | BC电池 | 3.89 | 中韩自贸区 | -1.20 | | 金属锌 | 3.60 | 兵装重组概念 | -1.14 | | 金属铅 | 3.56 | 租售同权 | -1.06 | | 石墨电极 | 3.55 | 摘帽 | -0.99 | | 金属钴 | 3.31 | 染料 | -0.97 | | TOPCON电池 | 2.87 | 天津自贸区 | -0.74 | | 超导概念 | 2.72 | 啤酒概念 | -0.73 | | 黄金概念 | 2.69 | 装配式建筑 | -0.70 | | 钙钛矿电池 | 2.64 | 托育服务 | -0.68 | 资金面上看，今日中韩自 ...

证券代码： 600735 证券简称：ST新华锦 公告编号：2025-064 山东新华锦国际股份有限公司 股票交易风险提示性公告 。 一、业绩下滑的风险 公司2024年归属于上市公司股东的净利润-13,378.42万元，较2023年下降354.59%， 归属于上市公司股东的扣除非经常性损益的净利润-14,118.32万元，较2023年下降 424.48%；2025年半年度归属于上市公司股东的净利润1,286.72万元，较去年同期下降 39.45%，归属于上市公司股东的扣除非经常性损益的净利润530.99万元，较去年同期 下降73.61%。 二、公司控股股东及其一致行动人股份质押风险 截至本公告披露日，公司控股股东及其一致行动人合计持有公司股份185,596,152 股，占公司股份总数的43.28%，累计质押公司股份184,920,000股，占其持股总数的 99.64%，占公司股份总数的43.13%。公司控股股东及其一致行动人股份质押比例较高。 三、公司控股股东及其一致行动人股份被司法冻结和标记风险 截至本公告披露日，公司控股股东及其一致行动人合计持有公司股份185,596,152 股，占公司股份总数的43.28 ...

Market Overview - The jewelry sector increased by 1.21% on October 29, with ST Xinhua Jin leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Individual Stock Performance - ST Xinhua Jin (600735) closed at 6.64, up 5.06%, with a trading volume of 463,600 shares and a turnover of 304 million yuan [1] - Lao Feng Xiang (600612) closed at 50.60, up 4.12%, with a trading volume of 52,700 shares and a turnover of 264 million yuan [1] - Zhou Dazheng (002867) closed at 66.00, up 2.04%, with a trading volume of 100,000 shares and a turnover of 138 million yuan [1] - Other notable performers include Chao Hong Ji (002345) up 1.50%, China Gold (600916) up 0.84%, and Cai Zi Co. (605599) up 0.77% [1] Capital Flow Analysis - The jewelry sector experienced a net outflow of 23.93 million yuan from institutional investors and 32.61 million yuan from speculative funds, while retail investors saw a net inflow of 56.54 million yuan [2] - Lao Feng Xiang had a significant net outflow of 51.36 million yuan from institutional investors, while Zhou Dazheng saw a net inflow of 13.76 million yuan [3] - The overall capital flow indicates a mixed sentiment among different investor types within the jewelry sector [2][3]