证券代码：605005 证券简称：合兴股份 公告编号：2025-020 合兴汽车电子股份有限公司 第三届董事会第八次会议决议公告 本议案尚需提交公司 2025 年第一次临时股东大会审议。 （二）逐项审议并通过《关于新增、修订公司部分管理制度的议案》 根据《中华人民共和国公司法》（2023 年修订）、《上市公司章程指引》（2025 年修订）等法律、行政法规、规范性文件的有关规定，以及本次修订后的《公司章 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 合兴汽车电子股份有限公司（以下简称"公司"）第三届董事会第八次会议于 2025 年 7 月 8 日在公司会议室以现场结合通讯表决方式召开，会议通知及会议资料 于 2025 年 7 月 3 日以邮件方式送达各位董事。会议由董事长汪洪志先生主持，会议 应出席董事 6 名，实际出席董事 6 名，其中以通讯表决方式出席会议的人数 3 名。公 司监事及高级管理人员列席了本次会议。本次会议的召开符合有关法律法规、《中华 人民共和国公司法》及《公司章程》的规定，会议决议合 ...

证券代码：605005 证券简称：合兴股份 公告编号：2025-019 合兴汽车电子股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.2元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本401,000,000股为基数，每股派发现金红利0.2 元（含税），共计派发现金红利80,200,000元。 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红 ...

证券代码：605005 证券简称：合兴股份 公告编号：2025-018 合兴汽车电子股份有限公司 高级管理人员、监事提前终止减持计划 暨减持结果公告 本公司董事会、全体董事及相关股东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： 高级管理人员、监事持股的基本情况 | 股东名称 | 周槊 | | | --- | --- | --- | | 减持计划首次披露日期 | 2025 年 2 月 21 日 | | | 减持数量 | 200,000股 | | | 减持期间 | 2025 年 3 月 14 日～2025 | 年 6 月 9 日 | | 减持方式及对应减持数 量 | 集中竞价减持，200,000 | 股 | | 减持价格区间 | 19.5～21.45元/股 | | | 减持总金额 | 4,095,000元 | | | 减持完成情况 | 已完成 | | 本次减持计划实施前，合兴汽车电子股份有限公司（以下简称"合兴股份" 或"公司"）副总经理周槊先生持有公司股份 866,160 股，占公司总股本的 0.22%； 监事徐放鸣先生持有公司股份 ...

近半年该股累计上榜龙虎榜5次，上榜次日股价平均涨0.96%，上榜后5日平均涨0.86%。 资金流向方面，今日该股主力资金净流入1573.30万元，其中，特大单净流入1282.31万元，大单资金净 流入290.99万元。近5日主力资金净流入8872.74万元。 4月26日公司发布的一季报数据显示，一季度公司共实现营业收入4.03亿元，同比下降0.93%，实现净利 润5200.04万元，同比下降5.72%。（数据宝） 合兴股份6月5日交易公开信息 合兴股份(605005)今日下跌5.75%，全天换手率8.20%，成交额7.69亿元，振幅20.79%。龙虎榜数据显 示，营业部席位合计净卖出4361.76万元。 上交所公开信息显示，当日该股因日振幅值达20.79%上榜，营业部席位合计净卖出4361.76万元。 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1.81亿元，其中，买入成交额为6847.77 万元，卖出成交额为1.12亿元，合计净卖出4361.76万元。 具体来看，今日上榜营业部中，第一大买入营业部为浙商证券股份有限公司杭州五星路证券营业部，买 入金额为2387.68万元，第一大卖出营业部为国元证 ...

Group 1 - The Federal Reserve's Beige Book indicates a pessimistic economic outlook, with slight declines in economic activity reported across six Federal Reserve districts, while three districts remained stable and three showed slight growth [2] - Manufacturing activity has weakened, and consumer spending is inconsistent, with some businesses increasing purchases in anticipation of tariffs [2] - The residential real estate market is stable, but new housing starts and construction activities are stagnating or slowing in most regions [2] Group 2 - The trust industry in China is experiencing rapid growth, with total trust assets nearing 30 trillion yuan by the end of 2024, a year-on-year increase of over 20% [3] - Securities-related trusts are the main driver of this growth, with over 10 trillion yuan allocated to the securities market, accounting for nearly 50% of total trust assets [3] - Industry experts believe that under regulatory guidance, trust companies are actively transforming and enhancing their management capabilities, leading to more long-term capital entering the securities market [3] Group 3 - The number of global millionaires reached a new high of 23.4 million in 2024, a 2.6% increase from the previous year, driven by the growth of "super-rich" individuals with at least 30 million dollars [4] - These wealthy individuals are increasingly interested in alternative investments, allocating an average of 15% of their portfolios to private equity, cryptocurrencies, and other assets [4] Group 4 - The National Energy Administration of China has initiated pilot projects for the construction of a new power system, focusing on various technological and operational innovations [5][6] - The aim is to explore new technologies and models for power system construction, promoting breakthroughs in the sector [5][6] Group 5 - The trust theme ETFs have seen significant inflows, with some funds experiencing nearly a fourfold increase in scale due to the suspension of trading for certain stocks [7] - This surge in interest is attributed to investors seeking alternatives amid the suspension of stocks related to a merger and acquisition event [7] Group 6 - A new land price record was set in Shanghai, with a total transaction price of 52.3 billion yuan for a redevelopment project, marking the highest total price for land in the country [8] - Shanghai Real Estate Group has acquired 13 plots of land this year, totaling 80.48 billion yuan, establishing itself as the largest landowner in Shanghai [8] Group 7 - A wave of control changes is occurring among A-share listed companies, with multiple firms announcing plans for control changes [9] Group 8 - The stock market is witnessing a "transformation bull" trend, driven by policies aimed at debt resolution, demand stimulation, and asset price stabilization [15] - The influx of new and long-term capital into the market is at a historical turning point, with key drivers being the decline in risk-free rates and a systemic reduction in risk perception [15]

Macro Trends - The central government plans to support 20 cities in implementing urban renewal actions, including major cities like Beijing, Guangzhou, and Tianjin [1] - The State-owned Assets Supervision and Administration Commission (SASAC) is conducting intensive research on eight central enterprises, signaling the direction for future state-owned enterprise reforms [2] Market Adjustments - FTSE Russell announced adjustments to several indices, including the FTSE China 50 Index and FTSE China A50 Index, effective June 20, 2025 [3] - The Shanghai Stock Exchange has initiated a pilot program for the re-issuance of corporate bonds and asset-backed securities, aiming to enhance market liquidity and promote high-quality development in the bond market [3] Energy Sector Developments - The National Energy Administration is promoting breakthroughs in the construction of new power systems, focusing on various innovative technologies and models [4] Financial Innovations - The Hong Kong Securities and Futures Commission is considering introducing virtual asset derivatives trading for professional investors, aiming to enhance product offerings while ensuring orderly and transparent trading [5] Company News - Wantai Biological Pharmacy's nine-valent HPV vaccine has been approved for market launch, targeting women aged 9 to 45, which will enhance the company's product line and competitiveness [8] - Hainan Huatie is planning to issue shares overseas and list on the Singapore Exchange to advance its international strategy [9] - Maiwei Co. intends to invest 100 million yuan in a fund focused on growth-stage companies in the new energy and semiconductor sectors [10] - Suqian Agricultural Development plans to acquire a 28.75% stake in Jinyang Sun Grain and Oil for 178 million yuan [11] - CITIC Securities has received approval to issue up to 8 billion yuan in technology innovation corporate bonds to professional investors [12] - Zhongke Electric plans to invest up to 8 billion yuan in a lithium-ion battery anode material integrated base project in Oman [13] - Feiya Technology intends to acquire all or part of the equity of Chang Kong Gear [14] - Lehui International's fresh beer business is currently small and in a loss phase, with projected losses of 60.65 million yuan and 75.28 million yuan for 2023 and 2024, respectively [15] - Harta Technology is validating RFID chips for railway applications [17] - Xidi Micro has established partnerships with several well-known brands in the AI glasses sector [16] - Yutong Heavy Industry reports limited orders for its L4 autonomous sanitation vehicles, contributing minimally to its performance [17] - Huamao Technology plans to acquire a 57.84% stake in Fuchuang Youyue, with stock resuming trading [18] - Kingsoft Office intends to acquire the remaining 31.9769% stake in its subsidiary, Shuke Network Technology, for 254 million yuan [19] - Li New Energy plans to invest approximately 1.25 billion yuan in three independent energy storage projects [20]

1、工信部部署推动 人工智能产业发展和赋能新型工业化，统筹布局通用大模型和行业专用大模型，注 重软硬件适配，加快建立高质量行业数据集，提升重点产品装备的智能化水平。2、香港证监会正考虑 为专业投资者引入虚拟 资产衍生品交易，鼓励本地和国际企业探索虚拟资产技术的创新及应用。3、国 家能源局组织开展新型电力系统建设第一批试点工作，统筹地区存量及增量数据中心绿电需求和新能源 资源条件，协同规划布局算力与电力项目。4、财政部、住房城乡建设部组织开展了2025年度中央财政 支持实施城市更新行动评选，拟支持北京、天津等20城实施城市更新行动。5、 金山办公：继续聘任雷 军为公司名誉董事长。 科兴制药：控股股东科益医药拟减持不超3%公司股份。3连板 中衡设计：公 司"低空经济"、"商业航天"相关项目设计收入占比较小。7天5板 乐惠国际：公司鲜啤业务占比较小 尚 处于亏损阶段。5天4板 合兴股份：部分董监高人员在本次股票交易异常波动期间根据减持计划减持15.3 万股公司股票。 万泰生物：公司九价HPV疫苗上市许可申请获得批准。 ...

Core Viewpoint - The stock of Hexing Automotive Electronics Co., Ltd. experienced abnormal trading fluctuations, with a cumulative closing price increase exceeding 20% over three consecutive trading days, prompting the company to clarify the situation and reassure investors about the absence of undisclosed significant information [1][3]. Summary by Relevant Sections Stock Trading Abnormal Fluctuation - The company's stock price increased significantly, with a cumulative rise of 42.49% from May 28 to June 4, 2025, while the average increase in the automotive parts industry was only 0.09% and the Shanghai Composite Index rose by 1.06% during the same period [2][3]. Company Operations and Major Events - The company confirmed that its production and operational activities are normal, with no significant changes in market conditions or industry policies. There are no major undisclosed events affecting stock prices, including asset restructuring or significant business collaborations [3][4]. Market Speculation and Clarifications - The company addressed market speculation linking it to "unmanned logistics vehicles" and "autonomous driving" concepts, clarifying that it is not involved in these areas and has no related product revenue [1][3]. Shareholding Structure and Risks - As of June 4, 2025, the total share capital of the company is 40.1 million shares, with the controlling shareholder holding 87.21% of the shares, indicating a relatively small free float which may lead to irrational speculation [2][6]. Financial Performance - The company reported a revenue of 403.2873 million yuan for Q1 2025, a decrease of 0.93% year-on-year, and a net profit of 52.0004 million yuan, down 5.72% from the previous year, highlighting potential performance risks [2][6].

Group 1 - WanTai Biologics' nine-valent HPV vaccine has been approved for market launch, targeting women aged 9-45, enhancing the company's product line and core competitiveness [3] - Hainan Huatie is planning to issue shares overseas and list on the Singapore Exchange to advance its international strategy and enhance brand influence [4] - HeXing Co. clarified that it is not involved in "unmanned logistics vehicles" or "autonomous driving" businesses, despite market speculation [5] Group 2 - Maiwei Co. intends to invest 100 million yuan in a fund focused on growth-stage companies in the new energy and semiconductor sectors [6] - SuKun Agricultural Development plans to acquire 28.75% of JinTaiSun Grain and Oil for 178 million yuan, increasing its stake to 80% [7] - CITIC Construction Investment has received approval to issue up to 8 billion yuan in technology innovation corporate bonds to professional investors [8] Group 3 - Beibu Gulf Port reported a cargo throughput of 30.86 million tons in May, a year-on-year increase of 6.43%, with a cumulative throughput of 143 million tons for the year, up 12.96% [10] - Kweichow Moutai has repurchased 3.31 million shares for a total expenditure of 5.1 billion yuan by the end of May [12] - Contemporary Amperex Technology has repurchased 6.64 million A-shares for a total of 1.55 billion yuan by May 31 [13] - Jialong Co. has adjusted its share repurchase price ceiling from 2.20 yuan to 3.50 yuan due to recent stock price increases [14] Group 4 - China Electric Power Construction's subsidiary has won a 6.282 billion yuan energy storage project contract [16] - Xili Technology has been awarded a 1.31 billion yuan project by the State Grid for smart energy meters [17]

证券代码：605005 证券简称：合兴股份 公告编号：2025-017 合兴汽车电子股份有限公司 股票交易异常波动公告 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： 合兴汽车电子股份有限公司（以下简称"公司"）股票于 2025 年 5 月 30 日、6 月 3 日、6 月 4 日连续三个交易日内日收盘价格涨幅偏离值累计超过 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查并向公司控股股东、实际控制人核实，不存在影响公司股票 交易价格异常波动的重大事宜，不存在其他应披露而未披露的重大信息。 相关市场热点的澄清说明。公司关注到近期有市场信息将公司与"无 人物流车"、"无人驾驶"概念相关联，经核实，公司目前未涉及相关业务，也无 相关产品业务收入，敬请广大投资者理性决策，审慎投资。 股票累计涨幅较大风险。公司股票 2025 年 5 月 28 日-6 月 4 日，连续 五个交易日内四个交易日收盘价涨停，累计上涨幅度为 42.49%。根据同花顺数 据，同期汽车零部件行业平均涨幅约 ...