Market Overview - On October 22, the Shanghai Composite Index fell by 0.07%, the Shenzhen Component Index decreased by 0.62%, and the ChiNext Index dropped by 0.79% [1] - A total of 46 stocks appeared on the "Dragon and Tiger List" due to significant trading activity, with the highest net inflow of funds into Keri Technology (002957.SZ) amounting to 140 million yuan [1][4] Stock Performance - Keri Technology saw a net purchase of 140.26 million yuan, accounting for 15.2% of its total trading volume, and closed up by 10% with a turnover rate of 10.53% [2][6] - The stock with the highest net outflow was Hezhu Intelligent (603011.SH), which experienced a net sell-off of 118.25 million yuan, representing 3.72% of its total trading volume, and closed up by 2.55% with a turnover rate of 27.33% [4][6] Institutional Activity - Institutions were active in 24 stocks on the Dragon and Tiger List, with a total net purchase of 23.23 million yuan, buying 12 stocks and selling 12 stocks [6][7] - The stock with the highest net purchase by institutions was Rongxin Culture (301231.SZ), which closed up by 3.56% and had a turnover rate of 45.97% [7][8] Northbound Capital Flow - Northbound funds participated in 14 stocks on the Dragon and Tiger List, with a total net outflow of 165 million yuan [11] - The stock with the highest net purchase from northbound funds was Sanwei Communication (002115.SZ), with a net inflow of 48.12 million yuan, while the highest net outflow was from Haixia Shares (002320.SZ), amounting to 144 million yuan [11][13] Joint Activity of Institutions and Northbound Funds - Both institutions and northbound funds jointly net bought Sanwei Communication, Kebo Da, and Te Yi Pharmaceutical, while they jointly net sold Keri Technology and Haima Automobile [13][15] - In the case of Hunan Silver and Huayi Group, there was a divergence in actions, with institutions net selling Hunan Silver while northbound funds net bought it [13][15]

Group 1: Market Overview - The total trading volume of the Shanghai and Shenzhen Stock Connect today reached 213.79 billion, with Cambricon and Zhongji Xuchuang leading in trading volume for Shanghai and Shenzhen stocks respectively [1] - The Shanghai Stock Connect had a total trading amount of 105.13 billion, while the Shenzhen Stock Connect totaled 108.67 billion [2] Group 2: Top Stocks by Trading Volume - In the Shanghai Stock Connect, Cambricon (688256) topped the trading volume with 2.768 billion, followed by Industrial Fulian (601138) at 2.505 billion and Sanfang (601899) at 2.082 billion [3] - In the Shenzhen Stock Connect, Zhongji Xuchuang (300308) led with 3.374 billion, followed by CATL (300750) at 2.491 billion and Xinyi Technology (300502) at 2.278 billion [3] Group 3: Sector Performance - The oil and gas sector saw the highest net inflow of funds, amounting to 454 million, while the electronic sector experienced the largest net outflow of 8.775 billion [4][6] - Other sectors with notable net inflows included household appliances (301 million) and building materials (293 million) [5] Group 4: ETF Trading - The top ETF by trading volume was the Gold ETF (518880) with 12.694 billion, followed by the Hong Kong Securities ETF (513090) at 9.949 billion [9][10] - The French CAC40 ETF (513080) saw a remarkable increase in trading volume, growing by 486% compared to the previous trading day [11] Group 5: Futures Market - In the futures market, all major contracts (IH, IF, IC, IM) saw a reduction in both long and short positions, with the short positions decreasing more significantly [12] Group 6: Institutional Activity - Notable institutional buying included Rongxin Culture with 117 million and Te Yi Pharmaceutical with 39.09 million, while significant selling was observed in Blue Feng Biochemical with 73.54 million [13][14] - The overall activity from institutions was relatively low, with limited buying and selling across various stocks [13][16]

Group 1 - The total trading volume of the Shanghai and Shenzhen Stock Connect today reached 213.79 billion, with Cambricon and Zhongji Xuchuang leading in trading volume for the Shanghai and Shenzhen markets respectively [1] - The top ten stocks by trading volume in the Shanghai Stock Connect included Cambricon (2.768 billion), Industrial Fulian (2.505 billion), and Sanfang Yinhang (2.082 billion) [2] - In the Shenzhen Stock Connect, the top stocks were Zhongji Xuchuang (3.374 billion), CATL (2.491 billion), and Xinye Technology (2.278 billion) [3] Group 2 - The oil and petrochemical sector saw the highest net inflow of funds, amounting to 454 million, with a net inflow rate of 2.15% [4] - The electronics sector experienced the largest net outflow of funds, totaling 8.775 billion, with a net outflow rate of -2.88% [5] - The top stocks with net inflows included Tianfu Communication (1.031 billion) and Haiguang Information (661 million), while Tianfeng Securities and BYD had the largest net outflows [6][7] Group 3 - The French CAC40 ETF saw a remarkable trading volume increase of 486% compared to the previous trading day, leading the growth in ETF trading [8] - The top ten ETFs by trading volume included the Gold ETF (12.694 billion) and the Hong Kong Securities ETF (9.949 billion) [8] Group 4 - In the futures market, both long and short positions in the main contracts (IH, IF, IC) saw a reduction, with short positions decreasing more significantly [9] - The trading activity of institutions was relatively low, with notable purchases in stocks like Rongxin Culture and Te Yi Pharmaceutical, while significant sell-offs were observed in stocks like Blue Feng Biochemical and He Dui Intelligent [10][11]

合锻智能今日涨2.55%，成交额31.79亿元，换手率27.33%，盘后龙虎榜数据显示，有1家机构专用席位 净卖出6844.20万元。 ...

证券代码：603011 证券简称：合锻智能 公告编号：2025-044 合肥合锻智能制造股份有限公司 第五届董事会第二十次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 表决结果：同意9票，反对0票，弃权0票。 本议案尚需提交公司股东会审议。 特此公告。 合肥合锻智能制造股份有限公司董事会 2025年10月22日 合肥合锻智能制造股份有限公司（以下简称"公司"）第五届董事会第二十次会议经全体董事同意，于 2025年10月21日上午10时00分在公司会议室以现场结合通讯表决方式召开，本次会议通知于2025年10月 9日以专人送达、邮件等方式发出。本次会议应出席董事9人，实际出席董事9人，其中王磊先生、刘宝 莹先生、赵猛先生、朱卫东先生、刘志迎先生、徐枞巍先生以通讯表决方式出席会议。本次会议由严建 文先生主持，公司高级管理人员列席了会议。本次会议的召开符合《中华人民共和国公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次会议经过投票表 ...

Core Points - The company Hefei Huoan Intelligent Manufacturing Co., Ltd. announced the resolution of its fifth board meeting, which took place on October 21, 2025, to change its business scope and amend its articles of association [1][2] - The board meeting was attended by all nine directors, with six participating via remote voting, and was chaired by the company's chairman [1] - The resolution passed with unanimous support, requiring further approval from the shareholders' meeting [2] Summary by Sections - **Board Meeting Details** - The board meeting was held on October 21, 2025, with all nine directors present [1] - The meeting was conducted in accordance with relevant laws and regulations [1] - **Resolution Passed** - The board unanimously approved the proposal to change the company's business scope and amend the articles of association [2] - The specific details of the changes were disclosed on the Shanghai Stock Exchange website [2] - **Next Steps** - The proposal will be submitted for approval at the shareholders' meeting, and the company will fulfill its disclosure obligations as required by law [2]

（记者 王晓波） 每经AI快讯，合锻智能10月21日晚间发布公告称，公司第五届第二十次董事会会议于2025年10月21日 在公司会议室以现场结合通讯表决方式召开。会议审议了《关于变更公司经营范围并修订 <公司章程> 的议案》等文件。 每经头条（nbdtoutiao）——展望"十五五"|专访贺铿：必须改变以往将资金过度集中于房屋建设和基础 设施建设的倾向，更加突出民生领域投入 ...

Market Overview - The Shanghai Composite Index rose by 1.36% on October 21, with 30 out of 31 sectors experiencing gains, particularly in the communication and electronics sectors, which increased by 4.90% and 3.50% respectively [1] - The mechanical equipment sector also saw an increase of 2.09% [1] - The coal sector was the only one to decline, with a drop of 1.02% [1] Capital Flow Analysis - The net inflow of capital in the two markets reached 27.724 billion yuan, with 17 sectors experiencing net inflows [1] - The electronics sector led the net inflow with 12.028 billion yuan, followed by the communication sector with 5.525 billion yuan [1] - Conversely, 14 sectors experienced net outflows, with the banking sector seeing the largest outflow of 1.705 billion yuan, followed by the coal sector with an outflow of 1.409 billion yuan [1] Mechanical Equipment Sector Performance - The mechanical equipment sector had a net capital inflow of 3.946 billion yuan, with 474 out of 531 stocks in the sector rising, and 15 stocks hitting the daily limit [2] - The top three stocks with the highest net inflow were Huagong Technology (5.30 billion yuan), Shanhai Intelligent (5.29 billion yuan), and Shenkai Co. (1.66 billion yuan) [2] - The sector also had 12 stocks with net outflows exceeding 30 million yuan, with the largest outflows from Sifangda (2.10 billion yuan), Hezhuan Intelligent (875.18 million yuan), and Julisi (723.98 million yuan) [2][3] Top Gainers in Mechanical Equipment Sector - The top gainers in the mechanical equipment sector included: - Huagong Technology: +3.81%, turnover rate 7.41%, net inflow 529.61 million yuan - Shanhai Intelligent: +10.04%, turnover rate 10.12%, net inflow 528.64 million yuan - Shenkai Co.: +10.01%, turnover rate 6.33%, net inflow 166.09 million yuan [2] Top Losers in Mechanical Equipment Sector - The top losers in the mechanical equipment sector included: - Sifangda: +11.10%, turnover rate 39.98%, net outflow -210.21 million yuan - Hezhuan Intelligent: -0.04%, turnover rate 16.72%, net outflow -87.52 million yuan - Julisi: -0.93%, turnover rate 13.47%, net outflow -72.40 million yuan [3]

合肥合锻智能制造股份有限公司 章 程 二〇二五年十月 | | | 第一章 总 则 第一条 为维护合肥合锻智能制造股份有限公司（以下简称"公司"）、股 东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定，由合肥锻压机床有限公司 整体变更设立的股份有限公司，合肥锻压机床有限公司原有的权利义务均由公司 承继。公司在安徽省工商行政管理局注册登记，取得营业执照，统一社会信用代 码：913400001489757522。 第三条 公司于2014年10月14日经中国证券监督管理委员会（以下简称"中 国证监会"）核准，首次向社会公众发行人民币普通股4,500万股，于2014年11 月7日在上海证券交易所上市。 第四条 公司注册名称： 中文全称：合肥合锻智能制造股份有限公司 英文全称：Hefei Metalforming Intelligent Manufacturing Co.,Ltd. 第五条 公司住所：合肥市经济技术开发区紫云路123号（邮政 ...

证券代码：603011 证券简称：合锻智能 公告编号：2025-045 合肥合锻智能制造股份有限公司（以下简称"公司"）于 2025 年 10 月 21 日召开第五届董事会第二十次会议，审议通过了《关于变更公司经营范围并修订 <公司章程>的议案》。根据市场监管总局办公厅《关于全面开展经营范围登记规 范化工作的通知》要求以及公司业务发展需要，公司拟对经营范围进行变更，并 修改《公司章程》中的相应条款。具体内容如下： 一、变更经营范围情况 公司目前的经营范围为：各类锻压机械、工程机械、机床配件、机器设备、 仪器仪表、矿业设备、环保设备、光电机械、三类射线装置、备品备件及零配件， 锻压设备及零部件、液压件、特种钢材料、金属及非金属材料涂层、模具、汽车 覆盖件及零部件、医疗器械（Ⅰ、Ⅱ、Ⅲ类）、消毒防护用品、医用防护品等的 技术研发、生产、销售、安装、服务；机械设备租赁；自营和代理各种商品和技 术的进出口业务。（依法须经批准的项目，经相关部门批准后方可开展经营活动） 公司变更后的经营范围为：金属成形机床制造；金属成形机床销售；液压动 力机械及元件制造；液压动力机械及元件销售；普通机械设备安装服务；通用设 备制造（不含 ...