证券代码：600864 证券简称：哈投股份 公告编号：2025-031 哈尔滨哈投投资股份有限公司 关于公司董事离任的公告 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。 2025 年 8 月 1 日 | | 离任 | | | 原定任期到 | | | 是否继续在 上市公司及 | | | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | 离任时间 | | | | 离任原因 | | | 具体职务 | | | | 职务 | | | 期日 | | | | 其控股子公 | | 毕的公开 | | | | | | | | | | 司任职 | | 承诺 | | 蒋宝林 | 董事 | 2025 | 年 | 年 | 2027 | 工作需要 | | 是 | 全资子公司 | 否 | | | | 8 月 1 | 日 | 6 月 20 日 | | | | | 总裁 | | (二) 离任对公司的影响 根据《公司法》及《公司章程》的 ...

哈投股份8月1日公告，公司董事会近日收到公司董事蒋宝林的辞职报告，因工作需要，蒋宝林申请辞去 公司董事等职务。蒋宝林辞职后将不再担任公司董事职务，但仍担任公司全资子公司总裁职务。蒋宝林 的辞职报告在送达董事会后即时生效。 ...

哈投股份(600864.SH)现跌3.62%报6.65元。哈投股份公告称，大正集团计划自公告之日起十五个交易日后的三个月内，通过证券交易所以集中竞价交易方式 减持不超过20,805,705股，不超过公司总股本的1%。(格隆汇) ...

Group 1 - The brokerage sector experienced a significant pullback on July 31, with 49 brokerage stocks declining, except for Tianfeng Securities, and notable drops in Haitou Shares and Bank of China Securities exceeding 3% [1] - The A-share leading brokerage ETF (512000) saw its intraday price drop by approximately 2%, currently down 1.45%, falling below the 10-day moving average [1] - According to Yinhe Securities, the policy goals of "stabilizing growth and the stock market" and "boosting the capital market" will continue to guide the future direction of the sector, supported by a moderately loose liquidity environment and improved investor confidence [2][3] Group 2 - As of July 30, 2025, the PB valuation of the CSI All Share Securities Company Index tracked by the brokerage ETF (512000) is 1.57 times, which is at a relatively low level within the past decade, indicating a high safety margin for investment [3] - The brokerage ETF (512000) encompasses 49 listed brokerage stocks, with nearly 60% of its holdings concentrated in the top ten leading brokerages, while the remaining 40% includes smaller brokerages with high earnings elasticity [3]

Group 1 - CITIC Securities announced the appointment of Zhu Yong as a non-executive director and proposed his election as vice chairman, which may enhance corporate governance and market confidence [1] - Zhu Yong's background with Central Huijin Investment may strengthen the company's ties to state-owned enterprises, positively impacting the brokerage sector [1] - The personnel change reflects trends in executive mobility within the financial industry, potentially leading to a re-evaluation of financial stock valuations [1] Group 2 - Over 90% of active equity funds have achieved positive returns this year, with a notable emergence of "doubling funds" characterized by high allocations in Hong Kong stocks and a focus on the pharmaceutical sector [2][3] - The best-performing fund, Huatai-PineBridge Hong Kong Advantage Selected QDII, reported a year-to-date return of 139%, with 94.28% of its assets in Hong Kong stocks [2] - The trend indicates a strong market preference for Hong Kong stocks and the pharmaceutical sector, likely directing funds towards these areas and boosting investor confidence [3] Group 3 - Public fund institutions have collectively repurchased nearly 5 billion yuan worth of their products this year, with passive index funds being particularly favored, accounting for 20.65% of total repurchases [4] - The significant self-purchase by public funds reflects increased market confidence, especially in low-cost and transparent investment tools [4] - The high proportion of equity fund self-purchases may guide capital towards quality assets, positively influencing overall market valuation [4] Group 4 - Harbin Investment Group plans to reduce its stake in Harbin Investment Co., Ltd. by up to 1%, which may affect short-term valuation expectations among investors [5] - Although the reduction is minor, the actions of a significant shareholder like Dazheng Group could influence market sentiment [5]

Group 1 - The core business of the company includes heat supply, securities business, and the power industry, with heat supply accounting for 59% and securities business for 20.04% of total revenue as of the 2024 annual report [1] - On July 30, the company's stock closed at 6.90 yuan, down 0.09 yuan or 1.29% from the previous trading day, with a trading volume of 449,267 hands and a transaction amount of 310 million yuan [1] - The major shareholder, Heilongjiang Dazheng Investment Group, which holds 9.45% of the company's shares, plans to reduce its holdings by no more than 20.81 million shares, representing 1% of the total share capital, between August 21 and November 18, 2025 [1] Group 2 - On July 30, the net outflow of main funds was 10.5162 million yuan, accounting for 0.07% of the circulating market value [2]

哈尔滨哈投投资股份有限公司第十一届董事会第十次临时会议于 2025 年 7 月 30 日以通讯表决方式召开。会议通知于 2025 年 7 月 25 日以书面送达、电子 邮件方式发出。会议应到董事 9 名，实到 9 名。会议由公司董事长赵洪波先生主 持。本次会议召集召开程序及审议事项符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经全体董事认真审议，会议形成如下决议： 关联董事赵洪波、任毅、张宪军回避表决。 该议案经独立董事专门会议审议通过，同意提交董事会审议。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 证券代码：600864 证券简称：哈投股份 编号：临 2025-028 号 哈尔滨哈投投资股份有限公司 第十一届董事会第十次临时会议决议公告 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 经董事长提议，拟补选李殿会董事为提名委员会委员，任期至本届董事会任 期届满止。补选后的提名委员会构成如下： 提名委员会委员：姚宏、张铁薇、李殿 ...

金橙子：筹划购买萨米特光电55%股权 金橙子公告，公司正在筹划以发行股份及支付现金的方式购买长春萨米特光电科技有限公司55%的股权，同时拟募集配套资金。本次交易预计不构成重大 资产重组，不构成公司关联交易，不会导致公司实控人变更。公司股票自2025年7月31日开市起停牌。 特宝生物：子公司收购Skyline Therapeutics Limited部分资产完成交割 特宝生物公告，全资子公司厦门伯赛基因转录技术有限公司收购Skyline Therapeutics Limited部分资产，收购范围包括Skyline Therapeutics Limited及其下属 公司的资产。2025年7月29日（开曼群岛时间2025年7月28日），本次交易已完成交割。 每经记者｜王琳 每经编辑｜程鹏 魏官红 并购重组 业绩披露 宁德时代：上半年归母净利润同比增长33.02% 宁德时代披露半年度报告，2025年上半年实现营业收入1788.86亿元，同比增加7.27%；归母净利润305.12亿元，同比增长33.02%。 金河生物：上半年归母净利润同比增长51.52% 金河生物披露半年度报告，公司2025年上半年实现营业收入为13. ...

Summary of Key Points Core Viewpoint - On July 30, a total of 17 A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Companies and Their Share Reduction Plans - Rongda Photoelectric plans to reduce no more than 2% of its shares by controlling shareholders and their concerted actions [2]. - Panda Dairy's shareholders holding over 5% intend to reduce no more than 0.2823% of their shares [2]. - Gaolun Electronics' shareholder, Jinqiu Investment and its concerted parties, plan to reduce no more than 3% of the company's shares [2]. - Jiangnan Yifan's shareholders plan to reduce their holdings [2]. - Shenghong Co., Ltd. plans to reduce no more than 0.9969% of its shares by shareholder Sheng Jianming [2]. - Wanjitech's director Gao Xin plans to reduce no more than 21,000 shares [2]. - Jida Zhengyuan plans to reduce no more than 1.88 million shares by Beijing Zhongruan Alliance Technology Development Co., Ltd. [2]. - Desheng Technology's controlling shareholder and actual controller plan to reduce no more than 3% of the company's shares [2]. - KRAST's DrakaComteq B.V. plans to reduce 5.00% of its H-shares through block trading [2]. - Ruixinwei's shareholder Run Kexin plans to reduce holdings to 5% [2]. - Jiahuan Technology's controlling shareholder and actual controller's concerted party plans to reduce no more than 3% of shares [2]. - Guangwei Composites' controlling shareholder Guangwei Group plans to reduce no more than 1.21% of shares [2]. - Hengwei Technology's Tiancheng Fund plans to reduce no more than 1.8738% of shares [2]. - Beifang Co., Ltd.'s shareholder Tewo Shanghai plans to reduce no more than 3% of shares [2]. - Bohai Ferry's director and general manager, along with the board secretary, plan to reduce their shares [2]. - Hatou Co., Ltd.'s Dazheng Group plans to reduce no more than 1% of shares [2]. - Wansheng Co., Ltd.'s shareholder Gao Yuanxia plans to reduce no more than 0.08% of shares [2].

Core Viewpoint - On July 30, no A-share listed companies disclosed any increase in shareholding, while 17 companies announced share reductions, indicating a trend of shareholder divestment in the market [1]. Summary by Category Share Reduction Details - Rongda Photoelectric plans to reduce its shareholding by up to 2% [2] - Nengmao Dairy intends to reduce its stake by up to 0.2823% [2] - Gai Lun Electronics' shareholder, Jinqiu Investment, plans to reduce its holdings by no more than 3% [2] - Jiangnan Yifan's shareholders are set to reduce their shares [2] - Lei Hong Co., Ltd. plans to reduce its shares by up to 0.9969% [2] - Wanjie Technology's director, Gao Xin, plans to reduce up to 21,000 shares [2] - Jida Zhengyuan plans to reduce up to 1.88 million shares [2] - Desheng Technology's controlling shareholder intends to reduce up to 3% [2] - Changfei Optical Fiber's shareholder, DrakaComteq B.V., will reduce 5% of H-shares through block trading [2] - Ruixin Micro's shareholder, Runkexin, will reduce its stake to 5% [2] - Jiahuai Technology's controlling shareholder plans to reduce up to 3% [2] - Guangwei Composite's controlling shareholder, Guangwei Group, intends to reduce up to 1.21% [2] - Hengwei Technology's Tiancheng Fund plans to reduce up to 1.8738% [2] - Beifang Co., Ltd.'s shareholder, Tewo Shanghai, plans to reduce up to 3% [2] - Bohai Ferry's directors and general manager plan to reduce their shares [2] - Hatou Co., Ltd.'s Dazheng Group intends to reduce up to 1% [2] - Wansheng Co., Ltd.'s shareholder, Gao Yuanxia, plans to reduce up to 0.08% [2]