福建睿能科技股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为了规范福建睿能科技股份有限公司（以下简称"公司"）选聘（包 括新聘、续聘、改聘）会计师事务所的行为，切实维护股东利益，提高审计工作 和财务信息的质量，根据《中华人民共和国证券法》《国有企业、上市公司选聘 会计师事务所管理办法》《上海证券交易所股票上市规则》等法律法规和规范性 文件要求以及《福建睿能科技股份有限公司章程》（以下简称"《公司章程》"） 相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。公 司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以 比照本制度执行。 第三条 公司聘用或者解聘会计师事务所，应当经董事会审计委员会审议同 意后，提交董事会审议，并由股东会决定。 第四条 公司控股股东、实际控制人不得向公司指定会计师事务所，不得干 预公司审计委员会、董事会及股东会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的 ...

福建睿能科技股份有限公司 财务管理制度 第一章 总 则 第一条 为保证福建睿能科技股份有限公司（以下简称"公司"）会计信息 质量、加强公司财务管理，使公司的会计核算与财务管理工作制度化、规范化， 防范经营风险，提高公司经济效益，维护股东权益，制定本制度。 第二条 本制度根据《中华人民共和国会计法》（以下简称"《公司法》"）、 《企业会计准则》和《会计基础工作规范》等有关法律、法规，并结合公司具体 情况制定。 第三条 本制度适用于公司及下属子公司。各子公司也可根据本制度，结合 自身实际情况制定实施细则，并报公司财务部备案。 第二章 财务管理体制 第四条 公司财务管理实行"集中管理、统一政策、分级负责"财务管理模 式，在董事会和总经理领导下，由财务负责人分管负责。财务负责人是公司财务、 会计活动进行管理和监督的高级管理人员，对公司所有财务数据、财务报告的真 实性、合法性、完整性负责，向总经理、董事会审计委员会以及董事会报告，并 接受监督。 第五条 公司设立财务负责人岗位，负责和组织公司财务管理工作和会计核 算工作；财务负责人必须按《公司法》和中国证券监督管理委员会、上海证券交 易所、《福建睿能科技股份有限公司章程 ...

第一条 为了加强福建睿能科技股份有限公司（以下简称"公司"）与投资 者和潜在投资者（以下合称"投资者"）之间的信息沟通，建立公司与投资者特 别是广大社会公众投资者的良好沟通平台，切实保护投资者特别是广大社会公众 投资者的合法权益，形成公司与投资者之间长期、稳定、和谐的良性互动关系， 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证监会《上市 公司投资者关系管理工作指引》《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》等有关法律、法规、规范性文 件和《福建睿能科技股份有限公司章程》的规定，结合公司的实际情况，制定本 制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露与交流 和诉求处理等工作，加强与投资者之间的沟通，增进投资者对公司的了解和认同， 提升公司治理水平，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 福建睿能科技股份有限公司 投资者关系管理制度 第一章 总 则 公司应当客观、真实、准确、完整地介绍和反映公司的实际状况，避免过度 宣传可能给投资者决策造成的误导。 （二）建立稳定和优质的投资者基础，获得长期的市场支持。 （三 ...

睿能科技(603933)今日上涨1.38%，全天换手率19.92%，成交额9.61亿元，振幅15.78%。龙虎榜数据显 示，营业部席位合计净卖出2898.69万元。 上交所公开信息显示，当日该股因日振幅值达15.78%上榜，营业部席位合计净卖出2898.69万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.85亿元，其中，买入成交额为7792.57 万元，卖出成交额为1.07亿元，合计净卖出2898.69万元。 具体来看，第一大买入营业部及卖出营业部均为国泰海通证券股份有限公司总部，买入金额为2592.52 万元，卖出金额为3226.20万元。 资金流向方面，今日该股主力资金净流出16.96万元，其中，特大单净流入701.39万元，大单资金净流出 718.35万元。近5日主力资金净流入4811.96万元。 8月30日公司发布的半年报数据显示，上半年公司共实现营业收入11.33亿元，同比增长13.83%，实现净 利润3558.72万元，同比下降31.43%。（数据宝） 睿能科技10月28日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- ...

上交所公开信息显示，当日该股因日振幅值达16.00%上榜，营业部席位合计净卖出1101.60万元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交2.01亿元，其中，买入成交额为9480.27万元，卖出成交额为1.06亿元，合计净卖出 1101.60万元。 具体来看，今日上榜营业部中，第一大买入营业部为中信证券股份有限公司上海分公司，买入金额为3313.21万元，第一大卖出营业部为华鑫证券 有限责任公司湖州大线场路证券营业部，卖出金额为2533.79万元。 资金流向方面，今日该股主力资金净流入21.78万元，其中，特大单净流出375.87万元，大单资金净流入397.65万元。近5日主力资金净流入4213.67 万元。 8月30日公司发布的半年报数据显示，上半年公司共实现营业收入11.33亿元，同比增长13.83%，实现净利润3558.72万元，同比下降31.43%。（数 据宝） 睿能科技10月24日交易公开信息 （原标题：睿能科技龙虎榜数据（10月24日）） 睿能科技(603933)今日上涨4.55%，全天换手率22.01%，成交额9.52亿元，振幅16.00%。龙虎榜数据显示，营业部席位合计净卖出 ...

Core Viewpoint - RuiNeng Technology (603933) experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 3.53 billion yuan and a turnover rate of 8.02% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of -10.21%, with a total net sell of 30.35 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 94.40 million yuan, with a buying amount of 32.02 million yuan and a selling amount of 62.38 million yuan, resulting in a net sell of 30.35 million yuan [2] - The largest buying brokerage was Guotai Junan Securities Headquarters, with a purchase amount of 9.38 million yuan, while the largest selling brokerage was CITIC Securities Shanghai Branch, with a selling amount of 16.23 million yuan [3] Fund Flow - The stock saw a net outflow of 96.31 million yuan in main funds, with a significant outflow of 89.51 million yuan from large orders and 6.80 million yuan from medium orders [2] - Over the past five days, the main funds experienced a net inflow of 91.75 million yuan [2] Financial Performance - According to the semi-annual report released on August 30, the company achieved a revenue of 1.133 billion yuan in the first half of the year, representing a year-on-year growth of 13.83%, while the net profit was 35.59 million yuan, showing a year-on-year decline of 31.43% [2]

Market Overview - The other electronics sector experienced a decline of 0.43% on October 23, with RuiNeng Technology leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Top Performers - Yunhan Xincheng (301563) saw a significant increase of 13.84%, closing at 237.11 with a trading volume of 85,900 shares and a transaction value of 1.945 billion [1] - YingTang ZhiKong (300131) rose by 6.56%, closing at 10.39 with a trading volume of 913,000 shares and a transaction value of 92.36 million [1] - Guoli Electronics (688103) increased by 3.52%, closing at 73.88 with a trading volume of 21,200 shares and a transaction value of 155 million [1] Underperformers - Kener Technology (603933) experienced a significant drop of 9.99%, closing at 21.09 with a trading volume of 166,400 shares and a transaction value of 353 million [2] - Jingquan Hua (002885) fell by 8.34%, closing at 22.19 with a trading volume of 434,600 shares and a transaction value of 985 million [2] - Yachuang Electronics (301099) decreased by 5.68%, closing at 52.16 with a trading volume of 159,900 shares and a transaction value of 838 million [2] Capital Flow - The other electronics sector saw a net outflow of 434 million from institutional investors, while retail investors had a net inflow of 202 million [2] - Notable capital inflows included YingTang ZhiKong (300131) with a net inflow of 1.211 billion from institutional investors, despite a net outflow from retail investors [3] - The sector's overall capital flow indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors showed interest [2][3]

Core Viewpoint - The high-profile stocks are experiencing significant adjustments, with multiple companies hitting their daily limit down, indicating a bearish trend in the market [1] Group 1: Stock Performance - Shangshi Development (上实发展) dropped to 6.96, down 9.96% [2] - Construction Machinery (建设机械) fell to 4.14, down 10.00% [2] - Huajian Group (花蓮集团) decreased to 33.16, down 9.99% [2] - Ruineng Technology (睿能科技) declined to 21.09, down 9.99% [2] - Lanfeng Biochemical (蓝丰生化) fell to 8.81, down 9.64% [2] - Sanfu Shares (三孚股份) dropped to 17.75, down 9.90% [2] - Hefei Urban Construction (合肥城建) decreased to 13.97, down 9.23% [2] - Seagull Construction (海鸥住工) fell to 4.46, down 8.98% [2] - Yuanda Holdings (远大控股) dropped to 8.82, down 8.70% [2] Group 2: Market Trends - The overall market sentiment is negative, with several stocks experiencing declines of over 9% [1] - The trend indicates a potential shift in investor confidence, leading to increased selling pressure across multiple sectors [1]

Group 1 - A-share market shows continued adjustment in high-profile stocks during the afternoon session, with companies such as Shangshi Development and Construction Machinery hitting the daily limit down [1] - Previous declines were noted in Huajian Group and Ruineng Technology, with other companies like Lanfeng Biochemical, Sanfu Co., Hefei Urban Construction, Haiou Zhugong, and Yuanda Holdings also experiencing declines [1] Group 2 - MACD golden cross signal has formed, indicating a positive trend for certain stocks [2]

Core Viewpoint - The article highlights a significant decline in high-profile stocks, with multiple companies experiencing sharp drops in their stock prices, indicating a potential market correction or negative sentiment in the sector [1]. Group 1: Stock Performance - Shanghai Shimao Development (上实发展) saw a decrease of 9.96%, closing at 6.96 [2] - Construction Machinery (建设机械) dropped by 10.00%, ending at 4.14 [2] - Tianjin Group (天津集团) fell by 9.99%, with a closing price of 33.16 [2] - RuiNeng Technology (睿能科技) experienced a decline of 9.99%, closing at 21.09 [2] - Bluefeng Biochemical (蓝丰生化) decreased by 9.64%, closing at 8.81 [2] - Sanfu Shares (三孚股份) dropped by 9.90%, ending at 17.75 [2] - Hefei Urban Construction (合肥城建) fell by 9.23%, closing at 13.97 [2] - Sea Eagle Construction (海鸥住工) decreased by 8.98%, closing at 4.46 [2] - Yuanda Holdings (远大控股) saw a decline of 8.70%, ending at 8.82 [2]