独立董事候选人声明与承诺 本人 陈玉罡 ,已充分了解并同意由提名人广东梅雁吉 祥水电股份有限公司提名为广东梅雁吉祥水电股份有限公司第 十二届董事会独立董事候选人。本人公开声明,本人具备独立董 事任职资格,保证不存在任何影响本人担任广东梅雁吉祥水电股 份有限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用); 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (五) ...

独立董事候选人声明与承诺 本人 张春艳 ,已充分了解并同意由提名人广东梅雁吉 祥水电股份有限公司提名为广东梅雁吉祥水电股份有限公司第 十二届董事会独立董事(会计专业人士)候选人。本人公开声明, 本人具备独立董事任职资格,保证不存在任何影响本人担任广东 梅雁吉祥水电股份有限公司独立董事独立性的关系,具体声明并 承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定( ...

公用事业行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600930 | 华电新能 | 1.95 | 18.80 | 27519.44 | | 600868 | 梅雁吉祥 | 10.06 | 8.14 | 26593.45 | | 601619 | 嘉泽新能 | 9.98 | 5.95 | 17864.48 | | 002256 | 兆新股份 | 10.14 | 7.74 | 14974.93 | | 605090 | 九丰能源 | 9.99 | 6.42 | 9638.04 | | 601985 | 中国核电 | 0.92 | 0.60 | 7788.36 | | 000862 | 银星能源 | 9.93 | 7.11 | 6954.52 | | 600795 | 国电电力 | 1.20 | 0.76 | 5419.91 | | 600452 | 涪陵电力 | 1.70 | 2.06 | 4678.83 | | 600744 | 华银电力 | 3.97 | 4.40 | 3814 ...

Group 1 - The electric power sector experienced a significant upward movement on December 12, with notable stocks such as Zhao Xin Co. and Mei Yan Ji Xiang reaching their daily limit increase [1] - Other companies in the sector, including Leshan Electric Power and Huayin Electric Power, also saw gains, indicating a broader positive trend in the electric power industry [1]

梅雁吉祥(600868)今日涨停，全天换手率16.32%，成交额11.34亿元，振幅10.76%。龙虎榜数据显示， 沪股通净卖出605.89万元，营业部席位合计净买入3020.93万元。 融资融券数据显示，该股最新（12月4日）两融余额为2.63亿元，其中，融资余额为2.61亿元，融券余额 为227.67万元。近5日融资余额合计增加4581.13万元，增幅为21.30%。融券余额合计增加13.88万元，增 幅6.49%。 10月31日公司发布的三季报数据显示，前三季度公司共实现营业收入2.07亿元，同比下降18.54%，实现 净利润-3084.86万元。（数据宝） 梅雁吉祥12月5日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 沪股通专用 | 5299.43 | | | 买二 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 | 2773.56 | | | | 营业部 | | | | 买三 | 开源证券股份有限公司西安西大街证券营业部 | 2489.70 | | ...

Group 1 - The stock of Meiyanji Xiang (600868) fell by 2.28% today, with a turnover rate of 30.98% and a trading volume of 2.301 billion yuan, showing a fluctuation of 10.67% [2] - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its high turnover rate, with a net sell of 54.1083 million yuan from the Shanghai-Hong Kong Stock Connect [2] - Over the past six months, the stock has appeared on the Dragon and Tiger List seven times, with an average price increase of 2.87% the day after being listed and an average increase of 2.31% in the following five days [2] Group 2 - As of December 1, the margin trading balance for the stock was 21.9 million yuan, with a financing balance of 21.7 million yuan and a securities lending balance of 259.76 thousand yuan [3] - In the last five days, the financing balance increased by 4.28575 million yuan, representing a growth of 24.63%, while the securities lending balance rose by 74.17 thousand yuan, a growth of 39.97% [3] - The company's third-quarter report indicated a total revenue of 207 million yuan for the first three quarters, a year-on-year decrease of 18.54%, and a net loss of 30.8486 million yuan [3] Group 3 - The top five buying and selling brokerage firms accounted for a total transaction volume of 482 million yuan, with buying amounting to 18 million yuan and selling amounting to 30.1 million yuan, resulting in a net sell of 12.1 million yuan [2] - The largest buying and selling brokerage was the Shanghai-Hong Kong Stock Connect, with a buying amount of 51.504 million yuan and a selling amount of 106.1 million yuan, leading to a net sell of 54.1083 million yuan [2][4]

New Stock Listings - Jingchuang Electric (920035) listed at an issuance price of 12.10 on December 2, 2025[1] - Tianpu Co., Ltd. (605255) is in the offer period from November 20 to December 19, 2025[1] Market Alerts - ST Suwu (600200) enters the delisting arrangement period starting December 9, 2025[1] - Jianglong Shipbuilding (300589) reported severe abnormal fluctuations[1] Recent Announcements - Multiple companies including Beida Pharmaceutical (000788) and ST Green Health (002868) have recent announcements regarding their stock activities[1] - A total of 30 companies have been flagged for abnormal trading activities in the last week[2]

（文章来源：证券时报网） 数据宝统计，截至11:17，梅雁吉祥成交额17.76亿元，创2024年12月13日以来新高。最新股价下跌 1.78%，换手率23.94%。上一交易日该股全天成交额为7.51亿元。（数据宝） ...

登录新浪财经APP 搜索【信披】查看更多考评等级 股票交易风险提示公告 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个别及连带责任。 重要内容提示 广东梅雁吉祥水电股份有限公司（以下简称"公司"或"本公司"）股票交易于2025年11月27日、11月28 日、12月1日连续3个交易日涨幅累计达到24.68%，同期上证指数涨幅累计为1.29%，公司股票涨幅显著 高于同期上证指数，显著高于同行业上市公司，股票交易价格存在较大波动。公司特别提醒广大投资者 注意二级市场交易风险，理性决策，审慎投资。 一、前三季度业绩下滑风险 1、公司于2025年10月30日在指定信息披露媒体和上海证券交易所网站（http://www.sse.com.cn）披露了 《2025年第三季度报告》，公司总资产为28.73亿元，归属于上市公司股东净资产为19.38亿元，实现营 业收入2.07亿元，实现归属于上市公司股东的净利润为-3,085万元。公司2025年初至三季度报告期末的 营业收入和归属于上市公司股东的净利润比上年同期分别减少18.54%和减少365.34%。 ...

Core Viewpoint - The recent surge in the stock price of Meiyan Jixiang is attributed to the acceptance of its resource reserve assessment application for the Songxi antimony-silver mine by the Ministry of Natural Resources, despite the company's ongoing financial losses [2][3][4]. Company Summary - Meiyan Jixiang's stock experienced three trading limit increases from November 26 to December 1, with a cumulative increase of 24.68% during this period, while the Shanghai Composite Index only rose by 1.29% [3]. - The company announced on November 26 that its wholly-owned subsidiary, Meiyan Mining, received a notice of acceptance for its resource reserve verification report for the Songxi antimony-silver mine, which has a mining right valid until 2032 [3][4]. - The company has completed 108 drilling holes for field exploration, with the quality of work rated as "excellent" by an expert group [3][4]. - Despite the positive news regarding the mine, Meiyan Jixiang has reported significant financial losses, with a net loss of 100 million yuan in 2023 and an expected loss of 82.82 million yuan in 2024 [4]. Industry Summary - The antimony market is gaining attention due to its unique properties and wide application prospects, with a report indicating that global antimony resource reserves are expected to grow by 1.4% in 2024, reaching 2.201 million tons [5]. - China holds the largest share of global antimony reserves at 670,000 tons, accounting for 30.4% of the total [5]. - The antimony supply is projected to decrease, with a forecasted global production of 104,000 tons in 2024, a 2% decline year-on-year, while demand is expected to grow at a compound annual growth rate (CAGR) of 11% from 2024 to 2027 [5]. - The anticipated supply-demand mismatch is expected to create a significant supply gap, projected to reach 28,000 tons in 2024 and potentially expand to 95,000 tons by 2027 [5].