Core Viewpoint - Multiple companies in the computing power industry have issued risk warnings due to significant stock price increases, indicating potential volatility and the need for cautious investment decisions [1][4][6]. Group 1: Company-Specific Risk Warnings - Shoukai Co., Ltd. has experienced a stock price increase of over 100% in eight trading days, raising concerns about potential declines due to rapid price appreciation [2][4]. - Industrial Fulian reported a market capitalization of 1.23 trillion yuan after a recent surge, but confirmed that its business operations remain stable without any undisclosed significant information [3][4]. - Cambridge Technology clarified that it does not currently produce chips with CPO technology and that its related business contributions are minimal, urging investors to avoid overinterpreting its technological advancements [4][6]. - Qingshan Paper indicated that its subsidiary's net profit is negligible compared to the company's overall performance, emphasizing that its main operations remain unaffected [5][6]. - Jingwang Electronics and Roman Co. both confirmed stable business operations and warned investors about the risks associated with significant stock price fluctuations [6]. Group 2: Market Activity and Investor Caution - The computing power industry has seen a resurgence in trading activity, with several companies experiencing consecutive trading halts and significant price increases [3][4]. - Companies have collectively advised investors to exercise caution in the secondary market due to abnormal trading fluctuations and the potential for irrational speculation [1][4][6]. - The overall sentiment in the market suggests a need for rational investment decisions, as many companies are experiencing stock price movements that are not aligned with their fundamental business conditions [2][6].

Core Viewpoint - Multiple companies in the computing power industry have issued risk warnings due to significant stock price increases, indicating potential volatility and the need for cautious investment decisions [1][5][7]. Group 1: Company-Specific Risk Warnings - Shoukai Co., Ltd. has experienced a stock price increase of over 100% in eight trading days, raising concerns about potential short-term declines due to rapid price appreciation [2][3]. - Industrial Fulian reported a market capitalization of 1.23 trillion yuan after a nearly 5% increase, while also warning investors about the volatility of its stock price [4][5]. - Cambridge Technology clarified that it does not currently produce chips with CPO technology and that its recent stock price surge may not reflect its actual business performance [6][7]. - Qingshan Paper indicated that its subsidiary's net profit of 209.9 million yuan is minimal compared to the company's overall performance, suggesting that recent market classifications may not accurately represent its core business [6][7]. Group 2: General Market Observations - The computing power industry has seen a resurgence in trading activity, with several companies experiencing consecutive trading days of price increases [4][5]. - Companies such as Jianwang Electronics and Roman Co. have also issued warnings about their stock price volatility, emphasizing that their fundamental business conditions remain unchanged [6][7]. - The overall market sentiment appears to be driven by speculative trading, leading to significant price fluctuations that may not be justified by the underlying business fundamentals [1][7].

Core Viewpoint - The company Roman Co. has experienced significant stock price fluctuations, with a cumulative increase of over 20% in closing prices over three consecutive trading days, indicating abnormal trading activity [1] Group 1: Stock Performance - Roman Co.'s stock price increased significantly on September 10, 11, and 12, 2025, with a cumulative price deviation exceeding 20% [1] Group 2: Corporate Actions - The company is planning to acquire a 39.2308% stake in Shanghai Wutongshu High-tech Co., Ltd. from Shanghai Wutongshu Technology Development Co., Ltd. through a cash transaction [1] - The controlling shareholder, Mr. Sun Jianming, along with his concerted parties, will transfer a 5.0455% stake in the company to Shanghai Bahuang Wutong Enterprise Management Partnership [1] - The proposed transactions are subject to approval by the company's shareholders' meeting and require further registration with the industrial and commercial authorities, indicating potential uncertainties in implementation [1]

证券代码：605289 证券简称：罗曼股份 公告编号：2025-054 上海罗曼科技股份有限公司 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： 上海罗曼科技股份有限公司（以下简称"公司"）股票于 2025 年 9 月 10 日、9 月 11 日和 9 月 12 日连续三个交易日内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的 情形。 经公司自查并向控股股东、实际控制人及其一致行动人核实，公司生产 经营一切正常，未发现存在对公司股票交易价格可能产生重大影响的媒体报道、 市场传闻等。公司筹划以现金方式收购上海武桐树科技发展有限公司持有的上海 武桐树高新技术有限公司的 39.2308%的股权，同时公司控股股东、实际控制人 孙建鸣先生及其一致行动人上海罗景投资中心（有限合伙）向上海八荒武桐企业 管理合伙企业（有限合伙）转让公司 5.0455%股权。本次交易尚待履行公司股东 大会审议批准以及办理工商变更登记等程序，后续实施存在不确定性。请广大投 ...

Market Performance - The professional engineering sector increased by 0.38% on September 12, with Roman Co. leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Capital Flow - The professional engineering sector saw a net inflow of main funds amounting to 59.62 million yuan, while retail investors experienced a net outflow of 52.09 million yuan [2] - The table indicates that Baoli Technology had a main fund net inflow of 10.21 million yuan, representing 56.54% of its total [2] - China Metallurgical Group had a main fund net inflow of 33.47 million yuan, accounting for 7.27% of its total [2] - Other notable companies include Zhonghua Rock and Soil with a net inflow of 27.22 million yuan (7.50%) and Nenghui Technology with 24.33 million yuan (8.84%) [2]

Core Points - Roman Co. announced the convening of its 34th meeting of the 3rd Board of Directors on September 9, 2025, to elect members for the 5th Board of Directors [2] - The company proposed candidates for non-independent directors including Sun Kaijun, Guo Fachan, Wu Jianwei, Wang Ju, Zhang Chen, and Zhang Zhengyu, and for independent directors including Yuan Qinghai, Li Jian, and Yuan Qiao [2] - The new board members will be elected at the second extraordinary general meeting of shareholders in 2025 using a cumulative voting system, with a term of three years [2]

Core Viewpoint - Roman Co., Ltd. has announced a change in its registered capital following approval from the Shanghai Municipal Market Supervision Administration, reducing its registered capital from RMB 1,096.195 million to RMB 1,090.075 million [1] Group 1 - The company has completed the necessary business registration changes and has obtained a new business license [1]

上海罗曼科技股份有限公司 董事会提名委员会工作细则 （2025 年 9 月修订） 第一章 总则 第一条 为规范上海罗曼科技股份有限公司（以下简称"公司"）董事、高 级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和 国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《上海罗曼科 技股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司董 事会特设立提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会按照《公司章程》规定设立的专门工作 机构，主要负责对公司董事和高级管理人员的人选、选择标准和程序进行选择并 提出建议，向董事会报告工作并对董事会负责。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事应占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第七条 提名委员会负责拟定董事、高级管理人员的选择标准和程序，对董 事、高级管理人员人选及其任职资格进 ...

上海罗曼科技股份有限公司 董事和高级管理人员离职管理制度 （2025 年 9 月修订） 第一章 总则 第一条 为规范上海罗曼科技股份有限公司（以下简称"公司"）董事和高级 管理人员的离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的 合法权益，公司根据《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》"）、《上市公司治理准则》《上海证券 交易所股票上市规则》《上市公司章程指引》等法律法规、规范性文件、证券交 易所业务规则及《上海罗曼科技股份有限公司章程》(以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 （三）平稳过渡原则：确保董事离职不影响公司正常经营和治理结构的稳定 性； 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事离职相关信息； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职 ...

上海罗曼科技股份有限公司 董事会审计委员会工作细则 （2025 年 9 月修订） 第一章 总则 第一条 为强化上海罗曼科技股份有限公司（以下简称"公司"）董事会决 策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，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 公司治理准则》《上市公司独立董事管理办法》《上海罗曼科技股份有限公司章 程》（以下简称"《公司章程》"）及其他有关规定，公司董事会特设立审计委 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按照《公司章程》规定设立的专门工作 机构，主要负责公司内、外部审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由五名董事组成，其中独立董事三名（至少一名会 计专业人士）。审计委员会成员应当为不在公司担任高级管理人员的董事。 （一）披露财务会计报告及定期报告中的财务信息、内部控制评价报告； （二）聘用或者解聘承办公司审计业务的会计师事务所； 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，由独立董 ...