Core Viewpoint - The pharmaceutical commercial sector experienced a significant surge, with the sector index reaching a new high for the year [1]. Group 1: Market Performance - Individual stocks such as YaoYigou saw a rapid increase, hitting a 20% limit up within approximately 4 minutes of opening [3]. - HeFu China achieved a limit up after a strong opening, marking 11 limit ups in the last 12 trading days [3]. - RenMin TongTai opened with a limit up, achieving three consecutive limit ups [3]. Group 2: Stock Details - YaoYigou: +19.99%, previous amount 3.75 billion, current market cap 33.59 billion, current price 35.14 [4]. - JianFa ZhiXin: +14.86%, previous amount 9.66 billion, current market cap 154.01 billion, current price 36.55 [4]. - RenMin JianTan: +10.04%, previous amount 59.297 million, current market cap 72.49 billion, current price 12.50 [4]. - HeLiang China: +10.02%, previous amount 12.16 billion, current market cap 79.97 billion, current price 20.09 [4]. - DaShenLin: +4.67%, previous amount 3.23 billion, current market cap 222.1 billion, current price 19.50 [4]. - YiFeng Pharmacy: +2.80%, previous amount 3.71 billion, current market cap 303.0 billion, current price 24.99 [4].

广东四通集团股份有限公司 2025 年第一次临时股东大会会议资料 广东四通集团股份有限公司 2025年第一次临时股东大会会议资料 证券代码：603838 二〇二五年十一月十四日 1 广东四通集团股份有限公司 2025 年第一次临时股东大会会议资料 广东四通集团股份有限公司 2025年第一次临时股东大会会议资料 会议召开时间：2025 年 11 月 14 日 下午 14:00 会议召开地点：广东省潮州市火车站南片 B11-4-1 地块，公司三楼会议室 会议召集人：广东四通集团股份有限公司董事会 会议主持人：董事长邓建华 会议议程： 非累积投票议案： 七、股东进行书面投票表决 2 一、主持人宣布会议开始 二、宣布现场参会人数及所代表股份数 三、介绍公司董事、监事、高级管理人员、见证律师及其他人士的出席情况 四、推举股东代表参加计票和监票 五、宣读和审议议案 1、《关于取消监事会并修订<公司章程>的议案》 2.00、《关于修订及制定公司部分治理制度议案》 2.01、《修订<股东会议事规则>》 2.02、《修订<董事会议事规则>》 2.03、《修订<独立董事工作制度>》 2.04、《修订<会计师事务所选聘制度>》 2 ...

Group 1 - The home goods sector saw a slight increase of 0.07% on November 6, with Songlin Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] - Notable performers in the home goods sector included Songgu Technology, which rose by 4.67% to a closing price of 29.36, and Jiangxin Home, which increased by 2.65% to 89.74 [1] Group 2 - The home goods sector experienced a net outflow of 338 million yuan from institutional investors, while retail investors saw a net inflow of 289 million yuan [2] - Key stocks such as Filinger reported a net inflow of 19.95 million yuan from institutional investors, but a net outflow of 21.93 million yuan from retail investors [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying into the sector [2]

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。 为真实、准确和公允地反映广东四通集团股份有限公司（以下简称"公司"） 2025年第三季度的财务状况和资产价值，根据《企业会计准则》和公司会计政策 的相关规定，公司对2025年第三季度报告合并报表范围内的各项资产进行了全面 清查，并于2025年10月30日召开第五届董事会第十二次会议和第五届监事会第九 次会议，审议通过了《关于计提资产减值准备的议案》。现将有关情况公告如下： 证券代码：603838 证券简称：*ST 四通 公告编号：2025-044 广东四通集团股份有限公司 关于计提资产减值准备的公告 额 6,956,067.32 元。 三、履行的审批程序及相关意见 （一）董事会意见 公司本次计提资产减值准备已经公司第五届董事会第十二次会议审议，符合 《企业会计准则》和公司相关制度的规定，公允地反映了公司的资产状况和经营 成果，公司董事会同意本次计提资产减值准备。 一、计提资产减值准备情况概述 基于谨慎性原则，公司对截至 2025 年 9 月 30 日合并报表范围内的各类资产 进行 ...

证券代码：603838 证券简称：*ST 四通 公告编号：2025-043 二、监事会会议审议情况 （一）审议通过《关于<公司2025年第三季度报告>的议案》 监事会在全面了解和认真审核董事会编制的公司2025年第三季度报告后，认 为： 1、公司2025年第三季度报告的编制和审议程序符合法律、法规、公司章程 和公司内部管理制度的各项规定。 2、公司2025年第三季度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能从各个方面真实地反映出公司2025年第三季度的 经营管理和财务状况等事项。 广东四通集团股份有限公司 第五届监事会第九次会议决议公告 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 广东四通集团股份有限公司（以下简称"本公司"或"公司"）第五届监事 会第九次会议通知和材料已于 2025 年 10 月 20 日以专人送达、电子邮件等方式 通知了全体监事，会议于 2025 年 10 月 30 日以现场表决方式召开。会议由监事 会主席伍武先生主持，本次会议应出席监事 3 人， ...

（一）审议通过《关于<公司 2025 年第三季度报告>的议案》 公司董事会同意对外报出《公司 2025 年第三季度报告》，具体内容详见上海 证券交易所网站（www.sse.com.cn）。 审计委员会认为：公司 2025 年第三季度报告编制符合法律、法规、公司章 程和公司内部管理制度的各项规定。内容和格式符合中国证监会和上海证券交易 所的各项要求，所包含的信息客观、真实、准确地反映了公司的财务状况和经营 成果。同意将此议案提交董事会审议。 证券代码：603838 证券简称：*ST 四通 公告编号：2025-042 广东四通集团股份有限公司 第五届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 广东四通集团股份有限公司（以下简称"本公司"或"公司"）第五届董事 会第十二次会议通知和材料已于 2025 年 10 月 20 日以专人送达、电子邮件等方 式通知了全体董事，会议于 2025 年 10 月 30 日以现场和通讯表决方式召开。会 议由董事长邓建华先生主持，本次会议应出席董事 ...

Financial Performance - The company's operating revenue for the third quarter was ¥92,107,045.43, a decrease of 9.88% compared to the same period last year[4] - The total profit for the third quarter was -¥23,356,358.15, reflecting a significant decrease of 1,308.31% year-on-year[4] - The net profit attributable to shareholders for the third quarter was -¥19,737,698.44, down 2,190.76% compared to the previous year[4] - The net profit attributable to shareholders year-to-date was -¥35,938,286.38, with no applicable percentage change due to the negative figure[4] - Net profit for the first three quarters of 2025 was a loss of ¥40,067,767.88, compared to a loss of ¥8,140,697.41 in the same period of 2024, indicating a worsening financial performance[22] Cash Flow - The cash flow from operating activities for the third quarter was -¥24,965,028.16, indicating a negative trend[5] - The company's operating cash flow for the first three quarters of 2025 was a net outflow of ¥87,622,887.23, compared to a net outflow of ¥26,412,725.38 in 2024[24] - The cash inflow from operating activities was ¥319,576,085.73 in 2025, compared to ¥179,204,626.25 in 2024, an increase of 78.3%[24] - The net cash flow from investing activities was -298,663.80, compared to 414,029,271.89[26] - The net cash flow from financing activities was 824,000.00, with total cash inflows of 6,500,000.00 and outflows of 3,676,000.00[26] - The net increase in cash and cash equivalents was -86,532,799.70, while the beginning balance was 408,803,601.28[26] - The ending balance of cash and cash equivalents stood at 322,270,801.58, down from 477,153,098.18[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,014,519,693.01, a decrease of 3.15% from the end of the previous year[5] - The total current assets decreased slightly to ¥681,367,094.91 from ¥695,371,898.73, a decline of 2.1%[16] - Total assets decreased to ¥1,014,519,693.01 from ¥1,047,535,519.16, a decline of 3.1%[17] - Total current liabilities increased to ¥48,822,842.50 from ¥35,438,758.21, an increase of 37.6%[17] - The total liabilities increased to ¥81,830,674.79 in 2025 from ¥74,778,733.06 in 2024, reflecting a rise of 9.4%[18] - The total equity attributable to shareholders decreased to ¥935,860,922.33 in 2025 from ¥971,799,208.71 in 2024, a decline of 3.7%[18] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 7,291[12] - The largest shareholder, Huang Jianping, holds 90,418,032 shares, representing 28.25% of total shares[12] Revenue and Expenses - The company reported a significant increase in operating revenue year-to-date, with a growth of 32.27% attributed to the expansion of domestic market and zircon-titanium ore refining business[9] - Total operating revenue for the first three quarters of 2025 reached ¥265,836,659.10, a significant increase of 32.3% compared to ¥200,985,056.65 in the same period of 2024[20] - Total operating costs for the first three quarters of 2025 were ¥307,553,239.20, up 37.5% from ¥223,735,865.02 in 2024[20] - Research and development expenses for the first three quarters of 2025 amounted to ¥6,882,193.04, down 14.7% from ¥8,066,079.50 in 2024[21] - The company reported a significant increase in sales expenses, totaling ¥7,757,133.92 in 2025 compared to ¥8,713,738.02 in 2024, a decrease of 11%[21] - The investment income for the first three quarters of 2025 was ¥5,960,547.42, down 60% from ¥14,861,259.16 in 2024[21] Government Support - The company received government subsidies amounting to ¥1,723,931.23 during the reporting period, contributing to its non-recurring gains[7] Other Information - There are no other important reminders regarding the company's operational situation during the reporting period[14] - The company has no significant changes in the participation of major shareholders in margin trading and securities lending[13]

Market Overview - The home goods sector increased by 0.09% compared to the previous trading day, with Longzhu Technology leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Longzhu Technology (code: 920445) closed at 14.74, up 11.25% with a trading volume of 286,100 shares and a turnover of 428 million yuan [1] - Ruilite (code: 002790) closed at 9.04, up 9.98% with a trading volume of 146,600 shares and a turnover of 129 million yuan [1] - Taipeng Intelligent (code: 920132) closed at 22.01, up 6.23% with a trading volume of 20,000 shares and a turnover of 43.28 million yuan [1] Underperformers - Zhiou Technology (code: 301376) closed at 18.39, down 6.98% with a trading volume of 95,500 shares and a turnover of 177 million yuan [2] - Meizhi Gao (code: 920765) closed at 26.60, down 4.32% with a trading volume of 31,100 shares and a turnover of 82.09 million yuan [2] - ST Songfa (code: 603268) closed at 55.35, down 3.54% with a trading volume of 34,400 shares and a turnover of 193 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 322 million yuan from institutional investors, while retail investors saw a net inflow of 306 million yuan [2] - The top stocks by net inflow from retail investors included Ruilite and Tianzhen Co., with net inflows of 30 million yuan and 21.6 million yuan respectively [3] Detailed Capital Flow - Ruilite had a net inflow of 30 million yuan from institutional investors, but a net outflow of 20.17 million yuan from speculative funds [3] - Tianzhen Co. saw a net inflow of 21.68 million yuan from institutional investors, with a net outflow of 2.34 million yuan from retail investors [3] - The overall capital flow indicates a mixed sentiment among different investor types within the home goods sector [3]

Core Viewpoint - *ST Sihua (sh603838) reached the daily limit with a price of 7.82 yuan, an increase of 5.01%, and a total market capitalization of 2.483 billion yuan, driven by expectations for the upcoming Q3 report and new executive appointments [1] Group 1: Q3 Report Expectations - The company is set to release its Q3 report on October 31, 2025, leading to market speculation about potentially strong performance [1] - Anticipated good performance may stem from business expansion and effective cost control, prompting investors to buy in advance [1] Group 2: Executive Appointments - On October 25, 2025, the company announced the hiring of a new vice president, Lu Jinping, and a securities representative, Chen Chuan, effective from October 24 [1] - The addition of new executives may bring fresh management perspectives and strategies, fostering a positive outlook on the company's future [1] Group 3: Market Performance and Technical Factors - Other stocks within the ST sector also exhibited unusual movements, indicating a favorable overall market environment for the sector [1] - Significant capital inflow into *ST Sihua on the day of the limit-up could have contributed to the stock price surge [1] - A breakthrough of key resistance levels may attract more technical investors to buy in [1]

Group 1 - *ST Sihua (SH 603838) held its 11th meeting of the 5th board of directors on October 24, 2025, to discuss the appointment of a vice president [1] - For the year 2024, *ST Sihua's revenue composition is as follows: ceramics industry accounts for 85.89%, zirconium industry accounts for 13.93%, and other businesses account for 0.17% [1] - As of the report date, *ST Sihua has a market capitalization of 2.4 billion yuan [1] Group 2 - The Chinese innovative drug sector has generated $80 billion in overseas licensing deals this year [1] - The secondary market for biomedicine is thriving, while the primary market is facing challenges in fundraising [1]