证券代码：600990 证券简称：四创电子 公告编号：临 2025-012 四创电子股份有限公司 关于全资子公司安徽博微长安电子有限公司 归还委托贷款的公告 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。 2024 年 4 月 26 日，公司七届二十九次董事会、七届二十三次监事会审议通 过了《关于向全资子公司安徽博微长安电子有限公司提供委托贷款暨关联交易的 议案》，公司以自有资金委托中国电子科技财务有限公司向博微长安发放贷款金 额不超过 3,450 万元，有效期自董事会审议通过、贷款发放日起不超过 1 年(可 提前还款)，利率参照同期财务公司贷款利率执行，手续费率为万分之一点五。 详见公司于 2024 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）披露的 《关于向全资子公司安徽博微长安电子有限公司提供委托贷款暨关联交易的公 告》（临 2024-022）。 2024 年 5 月 16 日，公司与中国电子科技财务有限公司、博微长安签署《委 托贷款合同》（C24202405003）及《委托贷款展期协议书》， ...

Investment Rating - The report maintains an "Overweight" rating for the low-altitude economy sector [3][36]. Core Insights - The low-altitude economy index increased by 9.8% this week, with an average daily trading volume of 31.152 billion yuan, indicating a significant rise in market activity and valuation [3][13]. - The military performance of Chinese weaponry in the India-Pakistan conflict has led to a reevaluation of the aerospace sector's value, particularly in the military industry [3][13]. Sector Performance - The low-altitude economy index outperformed the Shanghai and Shenzhen 300 index by 7.92% this week [3][13]. - The price-to-earnings ratio (TTM) reached 96.48, placing it in the 99.58% percentile over the past year [3][13]. - The average daily net inflow of main funds was 254 million yuan, indicating a shift towards net inflows from major investors [3][13]. Individual Stock Performance - The top five performing stocks this week were Chenxi Aviation, Aerospace Nanhu, Aileda, Sichuan Electronics, and Andavil, with significant weekly gains [4][18]. - Conversely, the five stocks with the largest declines included Wolong Electric Drive, Yingboer, Bozhong Precision, Xiaopeng Motors-W, and *ST Shengxun [4][18]. Industry Dynamics - The report highlights the release of the "2024 County (District) Low-altitude Economy Industry Development Index Report," which evaluates various indicators across leading counties and cities [5][22]. - A low-altitude regulatory service platform has been established in Qingdao, enhancing the management and monitoring of low-altitude airspace [5][22]. - Four major low-altitude economic projects have been signed in Shanghai's Qingpu District, focusing on various aspects of the low-altitude economy [5][23]. Policy Developments - Sichuan Province has issued several policy measures to support the development of the low-altitude economy, including financial support for the construction of general airports and low-altitude management systems [6][31]. Key Company Developments - Wofei Chang Kong has signed a strategic agreement with China Construction Bank and Jianxin Financial Leasing, securing a total financing amount of 6 billion yuan, marking the highest financing leasing credit in the domestic eVTOL sector [7][32]. - Zero Gravity showcased its ZG-ONE "Que Fei" model at the 2025 World Expo in Osaka, Japan, highlighting advancements in Chinese aviation technology [7][35]. - Zongheng Co., Ltd. has won bids for low-altitude projects in Sichuan, indicating active participation in the sector [7][35].

Group 1 - The terahertz concept sector declined by 2.14%, ranking among the top declines in concept sectors, with companies like Four Creation Electronics, Shaanxi Huada, and Tianyin Electromechanical leading the losses [1] - The top gainers in concept sectors included the China-Korea Free Trade Zone with a gain of 3.03%, while the China Shipbuilding System saw a decline of 3.40% [2] - The terahertz concept sector experienced a net outflow of 654 million yuan, with 19 stocks seeing net outflows, and 8 stocks having outflows exceeding 50 million yuan, led by ZTE Corporation with a net outflow of 297 million yuan [2] Group 2 - The top stocks with net outflows in the terahertz concept included ZTE Corporation (-1.18%), Leike Defense (-2.04%), and Tianhai Defense (-4.17%) [3] - The top stocks with net inflows included Aerospace Electronics with a net inflow of 589 million yuan, followed by Juguang Technology and Changfei Optical Fiber with inflows of 1.003 million yuan and 775,350 yuan respectively [3]

作 者丨胡慧茵 编 辑丨和佳 江佩佩 国防军工全面爆发 | 代码 | 名称 | 现价 | 涨跌 | 涨跌幅 ▼ | | --- | --- | --- | --- | --- | | 302132 | 中航成飞 | 94.51 | 14.63 | 18.31% | | 600562 | 国睿科技 | 26.21 | 2.38 | 9.99% | | 600523 | 贵航股份 | 15.11 | 1.37 | 9.97% | | 600184 | 光电股份 | 15.78 | 1.19 | 8.16% | | 600150 | 中国船舶 | 32.64 | 2.46 | 8.15% | | 600760 | 中航沈飞 | 49.35 | 3.17 | 6.86% | | 600990 | 四创电子 | 24.12 | 1.54 | 6.82% | | 601989 | 中国重工 | 4.62 | 0.29 | 6.70% | | 600316 | 洪都航空 | 38.69 | 2.42 | 6.67% | | 300516 | 久之洋 | 34.63 | 2.16 | 6.65% | | 002544 | 普 ...

Group 1 - The Terahertz concept sector increased by 2.90%, ranking fifth among concept sectors, with 22 stocks rising, including Sifang Electronics which hit the daily limit, and others like Leike Defense and Yaguang Technology showing significant gains of 7.69% and 7.46% respectively [1] - The top gainers in the Terahertz concept sector included Sifang Electronics, ZTE Corporation, and Yaguang Technology, with net inflows of 9953.89 million, 7174.28 million, and 4470.21 million respectively [2][3] - The overall market saw a net inflow of 2.02 billion into the Terahertz concept sector, with 13 stocks receiving net inflows, and 6 stocks exceeding 3000 million in net inflows [1] Group 2 - The leading stocks by net inflow ratio included Sifang Electronics at 17.39%, Tongfang Co. at 10.47%, and Yaguang Technology at 9.35% [2] - The trading volume and turnover rates for the top stocks in the Terahertz concept sector were notable, with Sifang Electronics showing a turnover rate of 7.20% and ZTE Corporation at 1.79% [2][3] - The stocks with the largest declines included Juguang Technology and Shuo Beid, with declines of 0.80% and 0.07% respectively [1]

Market Overview - The Shanghai Composite Index closed at 3352.00 points, above the annual line, with a change of 0.28% [1] - The total trading volume of A-shares reached 13,217.97 million yuan [1] Stocks Breaking Annual Line - A total of 109 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Landun Optoelectronics (300862) with a deviation rate of 8.84% and a daily increase of 9.64% [1] - Sichuan Chuang (600990) with a deviation rate of 8.81% and a daily increase of 10.00% [1] - Siter Technology (300608) with a deviation rate of 8.16% and a daily increase of 9.37% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - New Jingang (300629) with a daily increase of 7.08% and a deviation rate of 6.63% [1] - Hongtian Co., Ltd. (603800) with a daily increase of 6.83% and a deviation rate of 5.89% [1] - Cambridge Technology (603083) with a daily increase of 10.00% and a deviation rate of 5.65% [1] Summary of Stocks with Lower Deviation Rates - Stocks that have just crossed the annual line with lower deviation rates include: - Huadian International (600027) with a deviation rate of 3.62% [1] - ST Asia Pacific (000691) with a deviation rate of 3.61% [1] - Energy Saving Iron (300197) with a deviation rate of 3.53% [1]

证券时报·数据宝统计，截至今日上午10:29，上证综指3352.38点，收于年线之上，涨跌幅为0.29%，A 股总成交额为5756.42亿元。到目前为止，今日有85只A股价格突破了年线，其中乖离率较大的个股有四 创电子、瑞纳智能、开山股份等，乖离率分别为5.15%、5.03%、4.85%；大湖股份、维尔利、泰林生物 等个股乖离率较小，刚刚站上年线。 5月8日突破年线个股乖离率排名 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 600990 | 四创电 子 | 6.29 | 3.16 | 20.41 | 21.46 | 5.15 | | 301129 | 瑞纳智 能 | 8.48 | 11.34 | 22.04 | 23.15 | 5.03 | | 300257 | 开山股 份 | 12.56 | 2.79 ...

四创电子股份有限公司 关于中国电子科技财务有限公司风险持续评估报告 注册资本：580,000 万元人民币 统一社会信用代码：91110000717834993R 金融许可证机构编码：L0167H211000001 成立日期：2012 年 12 月 14 日 经营范围包括：吸收成员单位存款；办理成员单位贷款；办理成员单位票据 贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、债券承销、非融 资性保函、财务顾问、信用鉴证及咨询代理业务；从事同业拆借；办理成员单位 票据承兑；办理成员单位产品买方信贷和消费信贷；从事固定收益类有价证券投 资。 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，四创电子股份有限公司（以下简称"四创电子"或"公司"）通过查验中国 电子科技财务有限公司（以下简称"财务公司"）《金融许可证》《企业法人营业执 照》等证件资料，并审阅了财务公司包括资产负债表、利润表、现金流量表等财 务报告，对财务公司的经营资质、业务和风险状况进行了评估，现将风险持续评 估情况报告如下： 一、财务公司基本情况 中国电子科技财务有限公司经国家金融监督管理总局（原中国银行保险监督 ...

四创电子股份有限公司董事会关于 2023 年度带强调事项段无保留意见内部控制审 计报告涉及事项已消除的专项说明 四创电子股份有限公司（以下简称"四创电子"或"公司"）聘 请的大华会计师事务所（特殊普通合伙）于 2024 年 4 月 18 日出具了 带强调事项段的《四创电子股份有限公司内部控制审计报告》（大华 内字【2024】0011000110 号）（以下简称《内部控制审计报告》），该 事项涉及公司预投产项目管理。 四创电子董事会现就 2023 年度内部控制审计报告涉及事项已消 除的具体措施等内容说明如下： 一、2023 年度内部控制审计报告强调事项段内容 《内部控制审计报告》中强调事项段披露为： "我们提醒内部控 制审计报告使用者关注，公司年中对部分预投产项目的市场前景、技 术变化等外部环境信息获取、分析、传递不及时，相关内部控制存在 缺陷。" 特此说明。 综上所述，公司董事会认为：公司 2023 年度内部控制审计报告 中带强调事项段所涉及事项影响已经消除。 二、2023 年度内部控制审计报告强调事项段涉及事项已消除的 说明 对于大华会计师事务所在《内部控制审计报告》中提到的问题， 四创电子董事会和管理层高 ...

证券代码：600990 证券简称：四创电子 公告编号：临 2025-011 四创电子股份有限公司 关于召开 2024 年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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年年度经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 21 日（星期三）15:00-16:00 会议召开时间：2025 年 5 月 21 日（星期三）15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 公司出席本次业绩说明会的人员有：董事长张成伟先生，董事、总经理任小 伟先生，独立董事杨模荣先生，副总经理、董事会秘 ...