Market Overview - The Shanghai Composite Index closed at 3870.02 points, above the six-month moving average, with a gain of 0.87% [1] - The total trading volume of A-shares reached 182.62 billion yuan [1] Stocks Breaking the Six-Month Line - A total of 290 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xunxing Co., Ltd. (002098) with a deviation rate of 9.03% and a daily increase of 10.04% [1] - Meino Energy (001299) with a deviation rate of 8.16% and a daily increase of 9.98% [1] - Laimu Co., Ltd. (603633) with a deviation rate of 7.83% and a daily increase of 8.70% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Xunxing Co., Ltd. (002098): Latest price 10.08 yuan, half-year line 9.24 yuan, turnover rate 3.52% [1] - Meino Energy (001299): Latest price 13.00 yuan, half-year line 12.02 yuan, turnover rate 6.41% [1] - Laimu Co., Ltd. (603633): Latest price 10.87 yuan, half-year line 10.08 yuan, turnover rate 7.02% [1] - Other stocks with significant performance include: - Xinhua Pharmaceutical (000756) with a daily increase of 10.00% and a deviation rate of 6.41% [1] - Tonghe Technology (300491) with a daily increase of 7.25% and a deviation rate of 6.40% [1]

Market Overview - As of 10:31 AM today, the Shanghai Composite Index is at 3876.57 points, above the six-month moving average, with an increase of 1.04% [1] - The total trading volume of A-shares today is 853.41 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 382 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Tonghe Technology (300491) with a deviation rate of 9.12% and a price increase of 10.01% [1] - Xunxing Co., Ltd. (002098) with a deviation rate of 9.03% and a price increase of 10.04% [1] - Laimu Co., Ltd. (603633) with a deviation rate of 7.04% and a price increase of 7.90% [1] Additional Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month moving average with smaller deviation rates include: - Longyuan Technology (not specified) and Newcapec (not specified) with minor deviations [1] - Other stocks with notable performance include: - Hongbai New Materials (605366) with a deviation rate of 6.77% and a price increase of 7.26% [1] - Kecuan Technology (603052) with a deviation rate of 5.50% and a price increase of 10.00% [1]

Group 1 - The CPO concept stocks in the A-share market experienced a significant decline, with major companies like Cambridge Technology and Kechuan Technology dropping over 8% and 7% respectively [1][2] - Other companies such as Tianfu Communication, Laimu Co., and Xinyi Sheng also saw declines exceeding 6%, indicating a widespread downturn in the sector [1][2] Group 2 - Cambridge Technology (stock code 603083) fell by 8.23%, with a total market capitalization of 35.2 billion and a year-to-date increase of 147.39% [2] - Kechuan Technology (stock code 603052) decreased by 7.42%, with a market cap of 5.5 billion and a year-to-date increase of 15.46% [2] - Tianfu Communication (stock code 300394) saw a decline of 6.88%, with a market cap of 115.9 billion and a year-to-date increase of 130.34% [2] - Laimu Co. (stock code 603633) dropped by 6.76%, with a market cap of 4.18 billion and a year-to-date increase of 20.28% [2] - Xinyi Sheng (stock code 300502) fell by 6.09%, with a market cap of 305.9 billion and a year-to-date increase of 274.32% [2] - Other notable declines include Shijia Photon (-5.86%), Jingwang Electronics (-5.58%), and Changfei Fiber (-5.51%) [2]

Core Viewpoint - The CPO concept stocks in the A-share market experienced a collective decline, with several companies showing significant drops in their stock prices [1]. Group 1: Stock Performance - Yongding Co., Ltd. (600105) saw a decline of 6.53%, with a total market capitalization of 20.3 billion and a year-to-date increase of 182.25% [2]. - Changxin Bochuang (300548) dropped by 5.98%, with a market cap of 27.3 billion and a year-to-date increase of 102.19% [2]. - Guangku Technology (300620) fell by 5.39%, with a market cap of 24.6 billion and a year-to-date increase of 103.96% [2]. - Cambridge Technology (603083) decreased by 4.96%, with a market cap of 34.5 billion and a year-to-date increase of 147.37% [2]. - Taicheng Light (300570) declined by 4.84%, with a market cap of 20.8 billion and a year-to-date increase of 27.28% [2]. - Jepu Tech (688025) experienced a drop of 4.89%, with a market cap of 13.2 billion and a year-to-date increase of 194.80% [2]. - Tianfu Communication (300394) fell by 4.43%, with a market cap of 123 billion and a year-to-date increase of 144.51% [2]. - Sry New Materials (688102) decreased by 4.26%, with a market cap of 14.9 billion and a year-to-date increase of 120.63% [2]. - Juguang Technology (688167) saw a decline of 4.16%, with a market cap of 11.7 billion and a year-to-date increase of 103.55% [2]. - Lian Te Technology (301205) dropped by 3.71%, with a market cap of 13.6 billion and a year-to-date increase of 38.55% [2]. - Laimu Co., Ltd. (603633) decreased by 3.59%, with a market cap of 4.58 billion and a year-to-date increase of 31.69% [2]. - Zhongji Xuchuang (300308) fell by 3.47%, with a market cap of 502 billion and a year-to-date increase of 267.66% [2]. - Huilv Ecology (001267) saw a decline of 3.37%, with a market cap of 14.4 billion and a year-to-date increase of 141.49% [2].

Group 1 - The core point of the announcement is the decision to abolish the supervisory board of Shanghai Laimu Electronics Co., Ltd., transferring its powers to the audit committee of the board of directors [4][11][34] - The supervisory board meeting was held on November 11, 2025, and the decision was made via a combination of on-site and remote voting [2][6] - The board of directors meeting also took place on November 11, 2025, with all nine directors present, and the same decision was unanimously approved [8][12] Group 2 - The proposal to cancel the supervisory board requires approval at the company's first extraordinary general meeting of 2025, scheduled for November 27, 2025 [6][13] - The board also approved amendments to the company's articles of association and internal management systems, which will also be submitted for approval at the upcoming general meeting [14][15] - The general meeting will utilize a combination of on-site and online voting methods, with specific details provided regarding the voting process and registration [19][20][25]

Core Points - The company has approved amendments to its internal regulations, including the Articles of Association and various meeting rules, which will take effect after being ratified at the first extraordinary general meeting of shareholders in 2025 [1][2]. Group 1: Meeting Details - The first extraordinary general meeting of shareholders is scheduled for November 27, 2025, at 10:00 AM [3]. - The meeting will be held at the company's premises located at No. 88, Lane 651, Dongxue Road, Songjiang District, Shanghai [3][10]. - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [3][4]. Group 2: Voting Procedures - Online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [5]. - Shareholders can vote through the trading system during specific trading hours on the meeting day [5]. - Shareholders must complete identity verification to vote via the internet for the first time [6]. Group 3: Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [10]. - Registration for attendance must be completed by November 25, 2025, with specific documentation required for both individual and corporate shareholders [13][15]. - Attendance does not constitute a prerequisite for shareholders to participate in the meeting legally [14].

Group 1 - The company held its 16th meeting of the 6th Board of Directors on November 11, 2025, via a combination of on-site and remote voting methods [2][3] - The meeting was chaired by the Chairwoman, Zhu Xin'ai, with all nine directors present, complying with the Company Law and Articles of Association [2][3] Group 2 - The Board approved the proposal to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board, in accordance with relevant laws and regulations [3][14] - The voting result for this proposal was unanimous, with 9 votes in favor, 0 against, and 0 abstentions [4] - This proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [5][16] Group 3 - The Board also approved the proposal to amend the Articles of Association and internal management systems, which will also be submitted for review at the upcoming extraordinary general meeting [6][7] - The voting result for this proposal was also unanimous, with 9 votes in favor, 0 against, and 0 abstentions [7] Group 4 - The company plans to hold the first extraordinary general meeting of shareholders on November 27, 2025, using a combination of on-site and online voting [8][9]

公司代码：603633 公司简称：徕木股份 二〇二五年十一月 | | | | | | 上海徕木电子股份有限公司 股东会议事规则 （2025 年 11 月修订） 第一章 总 则 第一条 为规范上海徕木电子股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，保障公司所有股东公平、合法的行使股东权利及履行股 东义务，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》、 《上海证券交易所股票上市规则》等有关法律、行政法规、规范性文件和《上海 上海徕木电子股份有限公司 股东会议事规则 徕木电子股份有限公司章程》（以下简称"公司章程"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、规范性文件、公司章程及本规 则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会 ...

公司代码：603633 公司简称：徕木股份 | | | 上海徕木电子股份有限公司 舆情管理制度 （2025 年 11 月修订） 上海徕木电子股份有限公司 舆情管理制度 二〇二五年十一月 第一章 总则 第一条 为建立健全上海徕木电子股份有限公司（以下简称"公司"）舆情 处置机制，进一步提升舆情应对能力，及时、妥善处理各类舆情对公司股票及其 衍生品交易价格、商业信誉及正常生产经营活动造成的影响，切实保护投资者合 法权益，根据相关法律、法规和规范性文件的规定及《上海徕木电子股份有限公 司章程》（以下简称"公司章程"），特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响公众投资者投资取向，造成股票及其衍生品交易价 格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理组织及职责 第三条 公司舆情管理实行统一领导、统一组织、快速反应、协同应对的工 作机制。 第四条 公司成立公司舆情管理工作组，组长由公司董事长担任，副组长由 ...

二〇二五年十一月 上海徕木电子股份有限公司 董事会审计委员会工作细则 公司代码：603633 公司简称：徕木股份 | | | 上海徕木电子股份有限公司 董事会审计委员会工作细则 （2025 年 11 月修订） 第一章 总 则 第一条 为强化上海徕木电子股份有限公司（以下简称"公司"）董事会决 策功能，提高董事会的效率，健全董事会的审计评价和监督机制，确保董事会对 管理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司审计委员会工作指引》、《上海证券交易所 股票上市规则》（以下简称"《股票上市规则》"）等法律、法规、规范性文件 及《上海徕木电子股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，公司设立董事会审计委员会（以下简称"委员会"），并制定本工作细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，主要负责公司内、 外部审计的沟通、监督和核查工作。审计委员会对董事会负责，向董事会报告工 作。 第二章 审计委员会人员组成 第三条 审计委员会成员由 3 名董事组成，为不在公司担任高级管理人员的 董事，其中二分之一以上委员须为公司独立董事，委员中 ...