浙江荣泰电工器材股份有限公司 2025 年第二次临时股东会会议资料 浙江荣泰电工器材股份有限公司 2025 年第二次临时股东会会议资料 | 浙江荣泰电工器材股份有限公司2025年第二次临时股东会会议须知……………………3 | | --- | | 浙江荣泰电工器材股份有限公司2025年第二次临时股东会会议议程…………………….5 | | 审议议案： | | 议案一：关于取消监事会、修订《公司章程》的议案…………………………………….…..6 | | 议案二：关于制订、修订及废除公司部分治理制度的议案………………………………...7 | 2 浙江荣泰电工器材股份有限公司 2025 年第二次临时股东会会议资料 会 议 须 知 为确保公司本次股东会的顺利召开，维护投资者的合法权益，确保股东会的正常秩 序和议事效率，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 股东会规则》以及公司章程的有关规定，特制定本须知，请出席股东会的全体人员遵照 执行。 浙江 嘉兴 二〇二五年十一月十七日 1 浙江荣泰电工器材股份有限公司 2025 年第二次临时股东会会议资料 目 录 一、本次股东会由公司董事会依法召集，由董事 ...

Core Insights - On November 10, the Shanghai Composite Index rose by 0.53%, with institutional investors appearing on the trading lists of 29 stocks, net buying 12 and net selling 17 [1][2]. Institutional Trading Summary - The stock with the highest net buying by institutional seats was Wanrun Technology, which closed at the daily limit with a turnover rate of 18.51% and a transaction amount of 2.604 billion. The net buying amounted to 131.24 million from institutional seats, with a total net inflow of 501 million [2][5]. - Tianji Shares also closed at the daily limit, with a turnover rate of 18.26% and a transaction amount of 3.618 billion. Institutional seats net bought 122.17 million, with a total net inflow of 299 million [2][5]. - On the other hand, Liangxin Shares closed at the daily limit down, with a turnover rate of 17.66% and a transaction amount of 1.936 billion. Institutional seats net bought 55.67 million, but the total net outflow was 282 million [3][5]. Market Performance - The average increase of stocks with net institutional buying was 6.94%, outperforming the Shanghai Composite Index. Strong performers included Huasheng Lithium and Online & Offline, both closing at the daily limit [3][4]. - A backtest of stocks with net institutional buying over the past month showed a 54.95% probability of rising the next day, with a 53.58% chance of outperforming the index [3][4]. Net Selling Summary - The stock with the highest net selling by institutions was Xinquan Shares, which saw a net outflow of 332.63 million, with institutional seats net selling 332.63 million [3][5]. - Zhejiang Rongtai also experienced significant net selling, with a total net outflow of 337 million, despite some net buying from the Shanghai-Hong Kong Stock Connect [4][8]. Stock Connect Activity - On November 10, 19 stocks on the trading list had participation from the Shanghai-Hong Kong Stock Connect, with net buying in stocks like Jiugui Liquor and Zhejiang Rongtai, amounting to 137.41 million and 81.24 million respectively [7][8].

Core Viewpoint - The humanoid robot concept is experiencing a downturn, with significant declines in stock prices of related companies as of November 10 [1] Company Performance - Zhejiang Rongtai has seen a drop of over 9% in its stock price [1] - Other companies in the sector, including Top Group, Hanyu Group, Lixing Co., Sanhua Intelligent Control, and Haon Electric, are also experiencing declines [1]

Core Insights - On November 10, a total of 38 stocks appeared on the trading leaderboard, with 17 showing net institutional buying and 21 showing net selling [2] - The top three stocks with the highest net institutional buying were Huasheng Lithium, Yongtai Technology, and Tianji Co., with net buying amounts of 252 million, 204 million, and 198 million respectively [2] - The top three stocks with the highest net institutional selling were Xinquan Co., Zhejiang Rongtai, and Xiangnong Chip, with net selling amounts of 333 million, 282 million, and 224 million respectively [2] Institutional Buying Summary - The stocks with significant net institutional buying included: - Huasheng Lithium: 252 million, with a daily increase of 20.00% [3] - Yongtai Technology: 204 million, with a daily increase of 8.02% [3] - Tianji Co.: 198 million, with a daily increase of 10.00% [3] - Wanrun Technology: 131 million, with a daily increase of 10.00% [3] Institutional Selling Summary - The stocks with significant net institutional selling included: - Xinquan Co.: 333 million, with a daily decrease of 10.00% [4] - Zhejiang Rongtai: 282 million, with a daily decrease of 10.00% [4] - Xiangnong Chip: 224 million, with a daily increase of 15.19% [4] - Other notable sell-offs included: - Jereh Co.: 1387 million, with a daily decrease of 7.46% [4] - Hongyuan Green Energy: 508 million, with a daily increase of 9.99% [4]

Market Overview - As of November 10, the automotive thermal management sector declined by 1.15%, ranking among the top losers in the concept sector [1] - Within this sector, Zhejiang Rongtai hit the daily limit down, while other notable decliners included Markor Investment and Unification Holdings [1] Sector Performance - The top-performing sectors today included dairy with a gain of 4.36%, followed by cultivated diamonds at 3.46%, and liquor concepts at 3.01% [2] - Conversely, the automotive thermal management sector was among the worst performers, alongside wireless charging and superconducting concepts [2] Capital Flow - The automotive thermal management sector experienced a net outflow of 4.923 billion yuan, with 93 stocks seeing net outflows [2] - The stock with the highest net outflow was Sanhua Intelligent Control, which saw 1.389 billion yuan leave, followed by Top Group and Zhejiang Rongtai with outflows of 800 million yuan and 336.7 million yuan, respectively [2] Notable Stocks - Among the stocks in the automotive thermal management sector, Sanhua Intelligent Control fell by 6.01%, while Top Group dropped by 6.64% [3] - Zhejiang Rongtai experienced a significant decline of 10.00%, marking it as one of the largest losers in the sector [3] Positive Performers - In contrast, stocks such as ST Meichen, Chang Aluminum, and Hisense Home Appliances saw gains of 9.09%, 5.67%, and 3.23%, respectively [1][6] - Midea Group also reported a net inflow of 1.5 billion yuan, indicating strong investor interest [6]

Summary of Key Points Core Viewpoint - On November 10, a total of 38 stocks were involved with institutional investors, with 17 stocks showing net buying and 21 stocks showing net selling [1]. Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - Huasheng Lithium (华盛锂电) with a net buying amount of 252 million yuan, representing a 20% increase [2]. - Yongtai Technology (永太科技) with a net buying amount of 204 million yuan, representing an 8.02% increase [2]. - Tianji Co., Ltd. (天际股份) with a net buying amount of 198 million yuan, representing a 10% increase [2]. Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - Xinquan Co., Ltd. (新泉股份) with a net outflow of 333 million yuan, representing a 10% decrease [3]. - Zhejiang Rongtai (浙江荣泰) with a net outflow of 282 million yuan, representing a 10% decrease [3]. - Shannon Chip Creation (香农芯创) with a net outflow of 224 million yuan, representing a 15.19% increase [3].

Core Viewpoint - Zhejiang Rongtai (603119) experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 1.915 billion yuan and a turnover rate of 11.14% [2] Group 1: Stock Performance - The stock's price fell by 10.53%, leading to its inclusion on the Shanghai Stock Exchange's watchlist for significant price deviation [2] - The stock has appeared on the watchlist seven times in the past six months, with an average price increase of 0.51% the day after being listed and an average increase of 4.62% over the following five days [2] Group 2: Institutional Activity - Institutional investors net sold 282 million yuan, while the Shanghai-Hong Kong Stock Connect saw a net purchase of 81.24 million yuan [2] - The top five trading departments accounted for a total transaction volume of 808 million yuan, with net selling of 131 million yuan [2] Group 3: Financing and Earnings - As of November 7, the margin trading balance for the stock was 949 million yuan, with a financing balance of 946 million yuan and a securities lending balance of 144,520 yuan [3] - The company reported a revenue of 960 million yuan for the first three quarters, representing a year-on-year growth of 18.65%, and a net profit of 203 million yuan, up 22.04% year-on-year [3]

Core Viewpoint - Zhejiang Rongtai's stock price dropped to 82.32 yuan, marking a decline of 10.00% on November 10, 2025, with significant institutional selling activity observed [1][2]. Group 1: Stock Performance - Zhejiang Rongtai's closing price was 82.32 yuan, reflecting a 10.00% decrease [1][2]. - The stock hit the daily limit down, indicating strong negative market sentiment [1]. Group 2: Institutional Activity - The top five sellers included three institutional special seats, with a total net selling amount of 281.94 million yuan [1][2]. - No institutional buying was reported during this trading session [2]. Group 3: Trading Details - The largest buying entity was the Shanghai-Hong Kong Stock Connect, accounting for 19.09 million yuan, representing 9.97% of total trading volume [3]. - The largest selling entity was an institutional special seat, which sold 146.54 million yuan [3].

Core Viewpoint - Zhejiang Rongtai experienced a significant decline of 10.00% in its stock price, indicating potential market volatility and investor sentiment shifts [1] Trading Activity - The trading volume for Zhejiang Rongtai reached 1.915 billion yuan, with a turnover rate of 11.14%, suggesting active trading interest [1] - The Shanghai-Hong Kong Stock Connect saw a net purchase of 191 million yuan and a net sale of 110 million yuan, reflecting mixed investor activity [1] - Three institutional special seats recorded a net sell-off of 282 million yuan, indicating a bearish outlook from institutional investors [1]

Market Overview - The A-share market showed mixed performance with the Shanghai Composite Index rising by 0.53% and the Shenzhen Component Index increasing by 0.18%, while the ChiNext Index fell by 0.92% [2] - A total of 3,376 stocks rose, with 92 hitting the daily limit up, while 1,957 stocks declined [3][4] - The total trading volume reached 21,943.71 billion, with a trading volume of 140,007.9 million [4] Consumer Sector Performance - The consumer sector experienced a collective surge, with nearly 20 stocks, including China Duty Free Group and Shede Spirits, hitting the daily limit up [5] - The latest data from the National Bureau of Statistics indicated that the Consumer Price Index (CPI) rose by 0.2% year-on-year in October, marking a shift from decline to growth, while the Producer Price Index (PPI) showed a narrowing year-on-year increase [5] Financial Sector Activity - Financial stocks, including Northeast Securities, saw significant gains, with Northeast Securities hitting the daily limit up [8] - Other notable financial stocks included GF Securities and Dongxing Securities, which rose by 3.74% and 3.10% respectively [8] Chemical Sector Trends - The chemical sector continued its strong performance, with companies like Luxi Chemical and Chengxing Chemical hitting the daily limit up [9] - Notable gainers included Dongyue Silicon Materials, which rose by 14.94%, and other chemical stocks showing increases around 10% [9] Storage Chip Sector Dynamics - The storage chip sector was notably active, with companies such as Dawi Co. and Wanrun Technology hitting the daily limit up [10] - Key performers included Shen Gong Co., which rose by 20%, and other stocks in the sector showing significant gains [10] Downward Adjustments - The robotics sector faced adjustments, with Zhejiang Rongtai hitting the daily limit down [11] - Other companies in the sector also experienced declines, indicating a potential correction phase [11] Global Market Influences - Positive global market sentiment was noted, with major Asian indices like the Seoul Composite Index rising over 3% and the Nikkei 225 Index increasing over 1% [11] - The U.S. market also showed signs of recovery, with pre-market indices trending upwards [13] Trade Relations Impact - Recent developments in U.S.-China trade relations, including the suspension of investigations into China's shipbuilding industry, contributed to market optimism [14][15] - The U.S. government nearing the end of a shutdown also provided a positive backdrop for market performance, with potential funding agreements being discussed [16]