恒银金融科技股份有限公司 投资者关系管理制度 第一章 总则 第一条 为规范恒银金融科技股份有限公司（以下简称"公司"）投资者关系 管理工作，加强公司与投资者之间的有效沟通，促进公司完善治理、规范运作， 切实保护投资者特别是中小投资者合法权益，推动公司持续高质量发展，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司投资者关系管理工 作指引》等有关法律、法规、部门规章、规范性文件、《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及上海 证券交易所其他业务规则和《公司章程》的有关规定，结合公司实际情况，制定 本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者（统称为"投资者"）之间的 沟通，增进投资者对公司的了解和认同，以提升公司治理水平和企业整体价值， 实现尊重投资者、回报投资者、保护投资者目的的相关活动。 投资者关系管理活动，是指通过上海证券交易所网站和上证 e 互动平台、公 司官方网站、新媒体平台、电话、邮箱、投资者教育基地等方式，采取股东会、 投资者说明会、路演、投资者调研、 ...

恒银金融科技股份有限公司 董事会秘书是公司与上海证券交易所之间的指定联络人。 第二章 董事会秘书的任职资格 第三条 公司董事会秘书应当具有从事秘书、管理、股权事务等工作经验， 掌握财务、税收、法律、金融、企业管理等方面的知识，具有良好的个人品质和 职业道德，严格遵守法律、法规、规章，能够忠诚地履行职责，并具有良好的处 理公共事务的能力，且取得上海证券交易所认可的董事会秘书资格证书。有下列 情形之一的人士不得担任公司董事会秘书： 董事会秘书工作细则 第一章 总则 第一条 为明确恒银金融科技股份有限公司（以下简称"公司"或"本公司"） 董事会秘书的职责权限，规范董事会秘书的行为，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》"）、 《上海证券交易所股票上市规则》及其他有关法律、法规规定和《恒银金融科技 股份有限公司章程》（以下简称"《公司章程》"）有关规定，制定本细则。 第二条 公司设董事会秘书 1 名，负责公司股东会和董事会会议的筹备、 文件保管以及公司股东资料管理，办理信息披露事务等事宜。董事会秘书为公司 的高级管理人员，对公司和董事会负责。 董事会秘 ...

10月29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2.65亿元，同比增长3.22%，实现 净利润1780.02万元，同比增长149.72%。（数据宝） 恒银科技12月2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 | 开源证券股份有限公司西安西大街证券营业部 | 6312.78 | | | 买二 | 平安证券股份有限公司杭州曙光路证券营业部 | 2419.96 | | | 买三 | 华宝证券股份有限公司上海东大名路证券营业部 | 2191.84 | | | 买四 | 华鑫证券有限责任公司上海宛平南路证券营业部 | 1210.12 | | | 买五 | 国泰海通证券股份有限公司上海浦东新区福山路证券营 业部 | 1053.88 | | | 卖一 | 国泰海通证券股份有限公司北京金融街证券营业部 | | 1156.37 | | 卖二 | 东方财富证券股份有限公司林芝广州大道证券营业部 | | 930.06 | | 卖三 | 国泰海通证券股份有限公司总部 | | 6 ...

Market Overview - The computer equipment sector experienced a decline of 0.63% on December 2, with Zhongwei Electronics leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the computer equipment sector included: - Hengyin Technology: Closed at 13.37, up 10.04% with a trading volume of 290,200 shares and a turnover of 382 million [1] - Siwei Liekong: Closed at 29.66, up 6.38% with a trading volume of 197,300 shares and a turnover of 566 million [1] - Chuangshi Technology: Closed at 27.01, up 5.30% with a trading volume of 166,600 shares and a turnover of 445 million [1] - Conversely, Zhongwei Electronics saw a significant decline, closing at 11.71, down 12.94% with a trading volume of 548,100 shares and a turnover of 662 million [2] Capital Flow - The computer equipment sector experienced a net outflow of 1.14 billion in main funds, while retail funds saw a net inflow of 857 million [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Hengyin Technology had a main fund net inflow of 163 million, representing 42.58% of its trading volume, while retail funds saw a net outflow of 81.39 million [3] - Siwei Liekong experienced a main fund net inflow of 59.31 million, but retail funds had a net outflow of 49.31 million [3] - Chuangshi Technology had a main fund net inflow of 53.57 million, with retail funds also seeing a net outflow of 66.94 million [3]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index closing at 3897.71 points, slightly below the five-day moving average, indicating a minor decline of 0.42% [1] Group 1: Market Overview - The total trading volume of A-shares reached 16,072.67 billion yuan today [1] - A total of 244 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Group 2: Stocks with High Deviation Rates - The stocks with the highest deviation rates include: - Zhaobiao Co., Ltd. with a deviation rate of 15.44%, closing at 19.92 yuan after a 20.00% increase [2] - Fujian Expressway with a deviation rate of 8.31%, closing at 4.25 yuan after a 10.10% increase [2] - Haixiang New Materials with a deviation rate of 7.17%, closing at 25.14 yuan after a 10.02% increase [2] - Other notable stocks with high deviation rates include: - Guofeng New Materials (7.00%), Huaxia Happiness (6.64%), and Luoniushan (6.44%) [2]

理想也将于12月3日举行AI眼镜Livis发布会;谷歌与XREAL联合打造的Project Aura预计将于2025年年底 发布，2026年发售;阿里夸克AI眼镜，百度小度AI眼镜Pro，华为Mate80系列也于近期推出。 今日(12月2日)早间，A股小幅调整，上证指数围绕3900点展开激烈争夺，北证50坚守1400点，深证成 指、创业板指、科创50等微幅飘绿。全市场超4000只个股下跌，成交呈萎缩趋势。 盘面上，林业、消费电子、房地产服务、石油化工等板块涨幅居前，教育培训、电机制造、能源金属、 BC电池等板块跌幅居前。 消费电子新品密集发布 消费电子股早间继续走强，板块指数近来连续6日上涨。通宇通讯(002792)、道明光学(002632)均一字涨 停，并都是连续第4日封板;瑞玛精密低开后盘中频频放量直线拉升，最终连续第3日涨停;福蓉科技亦开 盘涨停，连续第2日封板。 近来，消费电子行业利好不断。一方面政策层面，工信部等六部门近日联合印发《关于增强消费品供需 适配性进一步促进消费的实施方案》提出，到2027年形成3个万亿级消费领域和10个千亿级消费热点， 其中消费电子、智能穿戴产品被列为重点方向。 《北京市 ...

（以上所列股票仅为指数成份股，无特定推荐之意） 金融科技ETF华夏(516100)，场外联接(华夏中证金融科技主题ETF发起式联接A：023884；华夏中证金融科技主题ETF发起式联接C：023885)。 金融科技ETF华夏紧密跟踪中证金融科技主题指数，截至2025年11月28日，指数前十大权重股分别为同花顺、东方财富、恒生电子、指南针、润和软件、东 华软件、新大陆、银之杰、广电运通、四方精创，前十大权重股合计占比53.31%。（以上所列股票仅为指数成份股，无特定推荐之意） | 股票代码 | 股票简称 | 涨跌幅 | 权重 | | --- | --- | --- | --- | | 300033 | 同花顺 | -3.03% | 10.63% | | 300059 | 东方财富 | -1.78% | 9.94% | | 300803 | 指南针 | -2.41% | 7.97% | | 600570 | 恒生电子 | -1.63% | 6.94% | | 300339 | 润和软件 | -2.43% | 6.41% | | 002065 | 东华软件 | -0.99% | 3.21% | | 300085 | ...

Core Points - The Shanghai Composite Index closed at 3892.55 points, above the five-day moving average, with a decline of 0.55% [1] - The total trading volume of A-shares reached 1,056.036 billion yuan, with 192 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation rates above the five-day moving average include: - Zhaobiao Co., Ltd. (301136) with a deviation rate of 15.44% and a daily increase of 20.00% [1] - Jianglong Shipbuilding (300589) with a deviation rate of 7.81% and a daily increase of 9.75% [1] - Haixiang New Materials (003011) with a deviation rate of 7.17% and a daily increase of 10.02% [1] Trading Activity - The trading turnover rate for Zhaobiao Co., Ltd. was 15.73%, indicating high trading activity [1] - Other stocks with notable trading turnover rates include Jianglong Shipbuilding at 35.06% and Haixiang New Materials at 8.58% [1] Market Trends - The overall market showed a mixed performance with some stocks significantly outperforming the five-day moving average while others just managed to cross it [1]

Market Overview - The computer equipment sector increased by 1.28% on December 1, with Zhongwei Electronics leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Performers - Zhongwei Electronics (300270) closed at 13.45, up 14.27% with a trading volume of 507,900 shares and a transaction value of 653 million yuan [1] - Fushen Technology (920190) closed at 27.48, up 6.02% with a trading volume of 54,800 shares and a transaction value of 149 million yuan [1] - Yilong Information (300588) closed at 32.40, up 4.92% with a trading volume of 195,900 shares and a transaction value of 633 million yuan [1] Underperformers - Siwei Liekong (603508) closed at 27.88, down 10.01% with a trading volume of 241,100 shares and a transaction value of 679 million yuan [2] - Tianmai Technology (300807) closed at 45.70, down 4.77% with a trading volume of 30,300 shares and a transaction value of 140 million yuan [2] - Tangyuan Electric (300789) closed at 24.20, down 4.01% with a trading volume of 35,300 shares and a transaction value of 85.87 million yuan [2] Capital Flow - The computer equipment sector experienced a net outflow of 458 million yuan from institutional investors, while retail investors saw a net inflow of 159 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Aerospace Intelligence (300455) had a net inflow of 106 million yuan from institutional investors, while retail investors experienced a net outflow of 53.89 million yuan [3] - Dahua Technology (002236) saw a net inflow of 75.84 million yuan from institutional investors, with retail investors facing a net outflow of 48.41 million yuan [3] - Zhongwei Electronics (300270) had a net inflow of 29.62 million yuan from institutional investors, while retail investors faced a net outflow of 17.87 million yuan [3]

Core Viewpoint - Hengyin Technology announced multiple cooperation agreements with Ant Group, focusing on leveraging software technology and hardware manufacturing to enhance digital solutions in the real economy [1] Group 1: Cooperation and Technology Integration - The collaboration will utilize Alibaba's "Qianwen" large model and Ant's multimodal AI assistant "Lingguang" to improve capabilities across the entire technology and application spectrum [1] - Key features such as "Lingguang Dialogue," "Lingguang Flash Applications," and "Lingguang Open Eye" will be employed to drive technological breakthroughs and scene implementation [1] Group 2: Market Expansion - Both companies will explore cooperation opportunities in international markets, aiming to strengthen collaborative development and integrate overseas business resources [1] - The partnership seeks to jointly expand into emerging market territories [1]