证券代码：603508 证券简称：思维列控 公告编号：2025-045 河南思维自动化设备股份有限公司 关于取消监事会并修订《公司章程》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。 河南思维自动化设备股份有限公司（以下简称"公司"）于2025年12月8日 召开了公司第五届董事会第十三次会议，审议通过了《关于取消监事会暨修订< 公司章程>的议案》，并于同日召开了第五届监事会第十一次会议，审议通过了 该议案，现将具体情况公告如下： 一、关于取消监事会的有关情况 1 则》等法律、行政法规、规范性文件的规定，结合上述公司取消监事会相关情况， 公司拟对《公司章程》相关条款进行修订，具体情况请见公司于同日在上海证券 交易所官网（www.sse.com.cn）披露的《公司章程》修订对照表及《公司章程》 （2025 年 12 月）。 2 为贯彻落实《中华人民共和国公司法》（2023 年修订）（以下简称《公司 法》）、中国证监会发布的《关于新<公司法>配套制度规则实施相关过渡期安 排》《上市公司章程指引》（2025 年修订）(以下简称 ...

河南思维自动化设备股份有限公司 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 证券代码：603508 证券简称：思维列控 公告编号：2025-047 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 24 日 14 点 00 分 召开地点：河南省郑州市高新区雪梅街 39 号一楼 1 号会议室 (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络投票系统 网络投票起止时间：自2025 年 12 月 24 日 至2025 年 12 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2025年 ...

证券代码：603508 证券简称：思维列控 公告编号：2025-044 河南思维自动化设备股份有限公司 第五届监事会第十一次会议决议公告 经全体监事投票表决，会议形成如下决议： （一）会议审议通过了《关于取消监事会暨修订<公司章程>的议案》。 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避表决。 为贯彻落实《公司法》（2023 年修订）、中国证监会发布的《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引》（2025 年修订）、《上市 公司治理准则》及《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》以及相关规定，结合公司经营管理实际情况， 经审慎研究决定，公司将取消监事会，由董事会审计委员会行使监事会的职权， 《公司监事会议事规则》相应废止，公司其他制度中涉及"监事会""监事"的 相关规定不再适用。 本议案尚需提交公司 2025 年第三次临时股东会审议。 本公司监事会及全体监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。 一、监事会会议召开情况 河南思维自动化设备股份有限公司 ...

证券代码：603508 证券简称：思维列控 公告编号：2025-043 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。 一、董事会会议召开情况 河南思维自动化设备股份有限公司（以下简称"公司"）第五届董事会第十三次会 议通知于 2025 年 12 月 3 日通过电子邮件的方式向各位董事发出。会议于 2025 年 12 月 8 日以现场表决和通讯表决相结合方式在公司 1 号会议室召开，本次董事会会议应参加 董事 9 名，实际参加董事 9 名。 本次会议由公司董事长李欣先生主持，公司全体监事及高管列席了本次会议。本次 会议的召集、召开和表决程序均符合《公司法》等法律法规以及《公司章程》《公司董 事会议事规则》等有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 （一）会议审议通过了《关于取消监事会暨修订<公司章程>的议案》。 河南思维自动化设备股份有限公司 第五届董事会第十三次会议决议公告 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避表决。 为贯彻落实《公司法》（2023 年修订）、中国证监会发布的《关于新< ...

Core Insights - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) based on their daily and year-to-date performance as of December 5, 2025 [1][4]. Group 1: Stock Performance - The top performer is Luodi Co., Ltd. (002083.SZ) with a daily increase of 9.99% and a year-to-date increase of 115.68% [1][4]. - Nanshan Aluminum (600219.SH) follows with a daily increase of 8.55% and a year-to-date increase of 41.18% [1][4]. - Shenhuo Co., Ltd. (000933.SZ) shows a daily increase of 5.43% and a year-to-date increase of 65.72% [1][4]. - Tianshan Aluminum (002532.SZ) has a daily increase of 5.16% and a year-to-date increase of 85.94% [1][4]. - Chuanheng Co., Ltd. (002895.SZ) reports a daily increase of 4.22% and a year-to-date increase of 61.41% [1][4]. Group 2: Dividend Yields - Siwei Liekong (603508.SH) has the highest dividend yield at 11.60% over the past 12 months [1][4]. - Other notable dividend yields include Chuanheng Co., Ltd. (3.86%), Yungxin Co., Ltd. (7.84%), and Yuntianhua (5.23%) [1][4]. - The average dividend yield among the top 20 stocks varies, with some stocks like Kesheng Co., Ltd. (300856.SZ) showing a lower yield of 1.41% [1][4]. Group 3: Market Trends - The article indicates a positive market trend with the formation of MACD golden cross signals for several stocks, suggesting potential upward momentum [3][6].

Core Viewpoint - The stock of Siwei Control has shown a significant increase in price and trading activity, indicating potential investor interest and market dynamics [1][2]. Company Overview - Siwei Automation Equipment Co., Ltd. is located in Zhengzhou, Henan Province, and was established on April 29, 1998, with its listing date on December 24, 2015 [2]. - The company operates in two main sectors: conventional and high-speed rail, focusing on train operation control, railway safety protection, and high-speed rail operation monitoring and information management [2]. - The revenue composition is as follows: train operation control systems (40.91%), high-speed rail train operation monitoring systems (29.34%), railway safety protection systems (27.56%), and others (2.19%) [2]. Financial Performance - For the period from January to September 2025, Siwei Control achieved a revenue of 9.53 billion yuan, representing a year-on-year growth of 5.25%, and a net profit attributable to shareholders of 3.96 billion yuan, with a growth of 20.98% [2]. - Since its A-share listing, the company has distributed a total of 24.44 billion yuan in dividends, with 18.45 billion yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders for Siwei Control was 26,200, an increase of 2.52% from the previous period [2]. - The top ten circulating shareholders include new entrants such as Hong Kong Central Clearing Limited and Yingda Securities, indicating a shift in institutional holdings [3].

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index (CSPSADRP) as of December 2, 2025, showcasing significant daily and year-to-date gains along with dividend yields [1][4]. Summary by Category Stock Performance - The top stock, 思维列控 (Code: 603508.SH), recorded a daily increase of 6.38% and a year-to-date increase of 38.28%, with a dividend yield of 12.69% [1][4]. - 建霖家居 (Code: 603408.SH) and 欧普照明 (Code: 603515.SH) also showed strong performance, with daily increases of 3.25% and 2.61%, and year-to-date increases of 11.24% and 15.74%, respectively [1][4]. - 录日股份 (Code: 002083.SZ) stands out with an impressive year-to-date increase of 118.84%, despite a lower daily increase of 1.96% [1][4]. Dividend Yields - The highest dividend yield among the top performers is from 永新股份 (Code: 002014.SZ) at 7.98%, with a year-to-date increase of 12.58% [1][4]. - Other notable dividend yields include 志邦家居 (Code: 603801.SH) at 6.47% and 思维列控 (Code: 603508.SH) at 12.69% [1][4]. Market Trends - The article indicates a positive market trend with the formation of MACD golden cross signals, suggesting potential upward momentum for the highlighted stocks [3][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 stock of Siwei Control increased by 5.63% to 29.45 CNY per share, with a trading volume of 319 million CNY and a market capitalization of 11.229 billion CNY as of December 2 [1] Company Overview - Siwei Automation Equipment Co., Ltd. is located in Zhengzhou, Henan Province, established on April 29, 1998, and listed on December 24, 2015 [1] - The company operates in two main sectors: conventional railways and high-speed railways, focusing on train operation control, railway safety protection, and high-speed railway operation monitoring and information management [1] - Revenue composition includes: train operation control systems (40.91%), high-speed railway train operation monitoring systems (29.34%), railway safety protection systems (27.56%), and other (2.19%) [1] Shareholder Insights - The top circulating shareholder of Siwei Control includes a fund from Industrial Fund, specifically the Xingye Xingrui Two-Year Holding Period Mixed A (013910), which entered the top ten circulating shareholders in Q3 with 2.2792 million shares, representing 0.6% of circulating shares [2] - The fund has achieved a year-to-date return of 29.76% and a one-year return of 28.65%, ranking 2664 out of 8122 and 2647 out of 8056 respectively [2] Fund Performance - The fund manager of Xingye Xingrui Two-Year Holding Period Mixed A is Zou Hui, who has been in the position for 5 years and 9 days, managing assets totaling 5.721 billion CNY [3] - During Zou Hui's tenure, the best fund return was 79.82%, while the worst was 0.23% [3] Fund Holdings - Another fund from Industrial Fund, Xingye Advanced Manufacturing Mixed Initiated A (024729), holds 23,300 shares of Siwei Control, making it the third-largest holding, accounting for 4.6% of the fund's net value [4] - This fund was established on July 28, 2025, with a total size of 13.1448 million CNY and has achieved a return of 5.4% since inception [4] Additional Fund Management - The fund manager for Xingye Advanced Manufacturing Mixed Initiated A is Dong Lingfei, who has been in the role for 128 days, managing assets of 1.69771 million CNY [5] - The best return during Dong Lingfei's tenure was 4.53%, while the worst was 4.35% [5]

Group 1 - The stock of Thinking Control (603508) experienced a limit down today, with a turnover rate of 6.32% and a total transaction amount of 679 million yuan, showing a fluctuation of 9.40% [2] - Institutional investors net sold 59.5 million yuan, while the Shanghai-Hong Kong Stock Connect saw a net sell of 39.5 million yuan, with a total net buy from brokerage seats of 6.97 million yuan [2] - The stock was listed on the Shanghai Stock Exchange due to a daily decline deviation of -10.66%, with significant net selling from institutional seats and the Shanghai-Hong Kong Stock Connect [2] Group 2 - The latest margin financing and securities lending data shows a total balance of 311 million yuan, with a financing balance of 310 million yuan and a securities lending balance of 0.9449 million yuan [3] - Over the past five days, the financing balance increased by 55.8 million yuan, representing a growth of 21.98%, while the securities lending balance rose by 0.2466 million yuan, a growth of 35.32% [3] - The company's Q3 report indicated a total revenue of 953 million yuan for the first three quarters, reflecting a year-on-year growth of 5.25%, and a net profit of 396 million yuan, with a year-on-year increase of 20.98% [3]