| 证券代码：603123 | 证券简称：翠微股份 | 公告编号：临 | 2025-031 | | --- | --- | --- | --- | | 债券代码：188895 | 债券简称：21 | 翠微 | 01 | 北京翠微大厦股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 00 分 召开地点：北京市海淀区翠微百货 B 座六层第一会议室 股东会召开日期：2025年9月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 规定执行。 (七)涉及公开征集股东投票权 无 二、会议审议事项 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网 ...

债券代码：188895 债券简称：21 翠微 01 证券代码：603123 证券简称：翠微股份 公告编号：临 2025-028 | 证券代码:603123 | | --- | | 债券代码:188895 | 北京翠微大厦股份有限公司 2025年第二次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 28 日 (二)股东大会召开的地点：北京市海淀区翠微百货 B 座六层第一会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 687 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 399,179,307 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 52.8999 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事 ...

北京市天元律师事务所 关于北京翠微大厦股份有限公司 2025 年第二次临时股东大会的 法律意见 京天股字（2025）第540号 致：北京翠微大厦股份有限公司 北京翠微大厦股份有限公司（以下简称"公司"）2025 年第二次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，其 中现场会议于2025年8月28日在北京市海淀区翠微百货B座六层第一会议室召开。 北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本 次股东大会现场会议，并根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）以及《北京翠微大厦股份有限公司章程》（以下 简称《公司章程》）等有关规定，就本次股东大会的召集、召开程序、出席现场会 议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京翠微大厦股份有限公司第七届董事 会第十五次会议决议公告》、《北京翠微大厦股份有限公司关于召开 2025 年第二次 临时股东大会的通知》（以下简称"《会 ...

Group 1 - The stock price of Cuiwei Co., Ltd. closed at 14.24 yuan on August 27, down by 0.83 yuan, representing a decline of 5.51% [1] - The trading volume on that day was 655,749 hands, with a transaction amount of 9.61 billion yuan [1] - Cuiwei Co., Ltd. operates in the diversified financial sector, with main businesses including commercial retail and financial investment [1] Group 2 - The company will hold its second extraordinary general meeting of shareholders for 2025 on August 28, where it will review proposals to amend the Articles of Association and certain corporate governance systems [1] - Shareholders can participate in voting either in person or online [1] Group 3 - On August 27, the net outflow of main funds was 131.48 million yuan, accounting for 1.42% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 86.05 million yuan [1]

Group 1 - The stock price of Cuiwei Co., Ltd. is reported at 15.07 yuan, down by 0.19 yuan from the previous trading day, with a trading range of 15.30 yuan (high) to 14.70 yuan (low) and a trading volume of 617,300 hands, amounting to 930 million yuan [1] - Cuiwei Co., Ltd. operates in the diversified financial industry, covering areas such as commercial retail and financial services, and holds a significant influence in the regional commercial sector as a state-owned enterprise in Beijing [1] - The net outflow of main funds on that day was 24.54 million yuan, while the cumulative net inflow over the past five trading days was 155 million yuan, indicating a certain level of capital activity [1] Group 2 - During the early trading session, the stock experienced a rapid rebound, with a fluctuation exceeding 2% within five minutes [1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605188 | 国光连锁 | 13.44 | -3.72% | 30.25万 | | 4.08亿 | | 600113 | 浙江东日 | 49.55 | -3.69% | 12.33万 | | 6.23亿 | | 600785 | 新华自贸 | 13.33 | -2.63% | 16.98万 | | 2.26亿 | | 600693 | 东自集团 | 6.00 | -1.96% | 39.28万 | | 2.35 Z | | 000679 | 大连友谊 | 9.58 | -1.74% | 9.82万 | | 9489.43万 | | 601086 | 国芳集团 | 11.04 | -1.52% | 31.83万 | | 3.51亿 | | 600828 | 茂业商业 | 4.16 | -1.42% | 24.06万 | | 9972.64万 | | 000715 | 中兴商业 | 6.25 | -1.42% | 9.38万 | | ...

Core Viewpoint - The financial technology sector is experiencing significant growth, with major indices and stocks reaching new highs, driven by increased trading activity and liquidity in the market [1][2]. Market Performance - The major indices have been rising, with the Shanghai Composite Index reaching a ten-year high [2]. - The trading volume in the Shanghai and Shenzhen markets has exceeded 2 trillion yuan for seven consecutive trading days [2]. - The financial technology theme index has increased by over 2%, setting a new historical record [1]. Stock Highlights - Notable stocks in the financial technology sector include: - Zhinan Zhen (指南针) up over 10%, reaching a historical high - Hengyin Technology (恒银科技) hitting the daily limit - Highweida (高伟达) rising by 13% [1]. - The financial technology ETF (159851) surged over 2%, with a trading volume exceeding 1 billion yuan, indicating strong market interest [1]. Investment Opportunities - The financial technology sector is expected to benefit from improved market activity, with internet brokerage firms likely to see continued fundamental improvements [2]. - The demand for financial IT services is anticipated to grow, driven by increased trading volumes and the rising popularity of retail trading software [2]. - The integration of AI in finance is expected to create new growth opportunities for financial IT service providers [2]. ETF Insights - The financial technology ETF (159851) has surpassed 10 billion yuan in scale, with an average daily trading volume of over 600 million yuan, leading among similar ETFs [3]. - The ETF covers a wide range of themes, including internet brokerage, financial IT, cross-border payments, and AI applications [3].

Market Overview - The A-share market experienced fluctuations on Thursday, with the Shanghai Composite Index reaching a ten-year high. The total trading volume for the day was 2.42 trillion yuan, an increase of 158 billion yuan compared to the previous trading day, marking the seventh consecutive day with trading volume exceeding 2 trillion yuan [3][4]. - There was a net outflow of 80.2 billion yuan from domestic investors, with the median change in stock prices across the market being -0.35%. Despite the fluctuations, there was no significant sell-off signal, and the outlook for the index remains optimistic for further acceleration [3][4]. Sector Performance - The financial technology sector saw a collective rise, with concepts such as stablecoins and cross-border payments leading the gains. Stocks like Zhongyou Capital and Cuiwei Co. reached their daily limit [4]. - Bank stocks, including Agricultural Bank of China and Postal Savings Bank, continued to set historical highs in the afternoon session [4]. - Other sectors such as combustible ice, oil services, and electricity also rebounded, with stocks like Zhunyou Co. hitting their daily limit [4]. Short-term Market Sentiment - Short-term market sentiment was weak, with fewer than ten stocks achieving consecutive gains. High-profile stocks from the previous day, such as Jimin Health and Tenglong Co., experienced significant declines [4]. - However, there were still signs of capital attempting to consolidate, with stocks like Tongzhou Electronics and Dayuan Pump Industry showing strong support despite market fluctuations [4]. - The performance of stocks like Jishi Media at the end of the trading day could provide a positive stimulus for the short-term market if it continues to perform well [4].

Group 1 - The core point of the article is that Cuiwei Co., Ltd. (603123) experienced a significant increase in stock price, reaching the daily limit, with a trading volume of 2.11 billion yuan and a turnover rate of 21.49% [1] - The stock was listed on the Shanghai Stock Exchange's daily trading report due to a price deviation of 9.89%, with a net purchase of 39.67 million yuan from the Shanghai-Hong Kong Stock Connect [1] - Over the past six months, the stock has appeared on the trading report 11 times, with an average price increase of 1.67% the day after being listed and an average decline of 2.91% in the following five days [1] Group 2 - As of August 20, the margin balance for the stock was 26.4 million yuan, with a financing balance of 26.4 million yuan and a securities lending balance of 632.8 thousand yuan [2] - In the last five days, the financing balance decreased by 11.88 million yuan, a decline of 4.31%, while the securities lending balance decreased by 3.81 thousand yuan, a decline of 5.67% [2] Group 3 - The company's Q1 report indicated a revenue of 566 million yuan, representing a year-on-year decline of 9.83%, and a net loss of 81.93 million yuan [3] - The company released a half-year performance forecast on July 12, estimating a net loss between 220 million yuan and 190 million yuan, with a year-on-year change range of 7.56% to 20.17% [4] Group 4 - The top five trading departments for the stock included significant purchases from the Shanghai-Hong Kong Stock Connect and other major securities firms, with total buying amounting to 29.6 million yuan and selling amounting to 11.5 million yuan, resulting in a net purchase of 18.0 million yuan [4]

Market Performance - The Shanghai Composite Index rose by 0.13% to 3771.1 points, while the Shenzhen Component Index fell by 0.06% to 11919.76 points, and the ChiNext Index decreased by 0.47% to 2595.47 points. The STAR Market 50 Index increased by 0.09% to 1149.15 points. The total trading volume in the Shanghai and Shenzhen markets reached 24240.57 billion yuan [1]. Sector Movements - Digital currency concept stocks showed strong performance, with companies like Yuyin Co., Ltd. hitting the daily limit. The photovoltaic sector was also active, with companies such as Beibo Co., Ltd. reaching the daily limit [1]. Notable Stocks - Several stocks related to the photovoltaic sector, such as Shimao Energy and Zhangzhou Development, achieved daily limit gains due to factors like waste incineration power generation and state-owned enterprise reforms [6]. - Digital currency-related stocks like Tianrongxin and Sanwei Xinan also saw daily limit gains, driven by developments in digital currency and AI security [6]. Industry Insights - According to a report from CITIC Securities, central bank digital currencies (CBDCs) have advantages over traditional electronic payments, private cryptocurrencies, and stablecoins, including sovereign credit backing, strong scalability, good privacy, low costs, and fast transactions. The digital yuan possesses these advantages and has promising applications in programmability, smart contracts, cross-border payments, and promoting the internationalization of the yuan [7].