| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 688603 天承科技 | | -3702.44万 | 11.23% | -647.66万 | -1.96% | -3054.77万 | -9.26% | | 300346 南大光电 | | 1680.76万 | 4.35% | -520.99万 | -1.35% | -1159.77万 | -3.00% | | 300236 上海新阳 | | 1058.39万 | 4.79% | -294.18万 | -1.33% | -764.21万 | -3.46% | | 300481 濮阳惠成 | | 962.83万 | 7.80% | -268.63万 | -2.18% | -694.20万 | -5.62% | | 688550 瑞联新材 | | 738.71万 | 8.86% | -560.26万 | -6.72% | -178.45万 | -2.14% | | 688 ...

Core Points - In the first seven months of 2025, a total of 59 new companies were listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Beijing Stock Exchange, raising a total of 59.116 billion yuan [1] - Among these, the Sci-Tech Innovation Board saw 8 companies listed, collectively raising 8.117 billion yuan [1] - Seven companies opted for the first set of listing standards, which require a minimum expected market value of 1 billion yuan and specific profit and revenue criteria [1] Company Listings - Yitang Co., Ltd. (688729.SH) was listed on July 8, 2025, raising 2.49748 billion yuan with underwriting fees of 92.2118 million yuan, following the fourth listing standard [2] - Yingstone Innovation (688775.SH) was listed on June 11, 2025, raising 1.93807 billion yuan with underwriting fees of 158.3475 million yuan, adhering to the first listing standard [2] - Hanbang Technology (688755.SH) was listed on May 16, 2025, raising 500.94 million yuan with underwriting fees of 37.2891 million yuan, also following the first listing standard [2] - Other companies listed under the first standard include Shengke Nano (688757.SH), Haibosichuang (688411.SH), Xingfu Electronics (688545.SH), Sikan Technology (688583.SH), and Saifen Technology (688758.SH), with varying amounts raised and underwriting fees [2]

证券之星消息，7月31日电子化学品板块较上一交易日下跌1.53%，容大感光领跌。当日上证指数报收 于3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。电子化学品板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日电子化学品板块主力资金净流出7.95亿元，游资资金净流出5670.95万元，散户 资金净流入8.51亿元。电子化学品板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301489 | 思泉新材 | 103.66 | 20.00% | 6.63万 | 6.67亿 | | 688603 | 天承科技 | 65.26 | 1.97% | 9.80万 | 6.59亿 | | 301630 | 同宇新材 | 175.37 | 0.91% | 3.21万 | 5.72亿 | | 002741 | 光华科技 | 19.80 | 0.6 ...

湖北兴福电子材料股份有限公司 会 议 资 料 二 O 二五年八月十一日 目 录 议案一、关于取消监事会、修订《公司章程》并办理工商登记的议 议案七、关于修订《规范与关联方资金往来管理制度》的议案........15 议案十一、关于修订《董事及高级管理人员薪酬管理制度》的议案....19 议案十三、关于终止使用募集资金实施部分项目暨调整部分募投项目投资 议案十四、关于公司董事会换届暨选举第二届董事会非独立董事候选人的 - 1 - 议案十五、关于公司董事会换届暨选举第二届董事会独立董事候选人的议 - 2 - 一、会议时间：2025 年 8 月 11 日 上午 10:00 点 二、会议地点：宜昌市伍家岗区沿江大道 188-9 号 3209 会议 室 三、会议召集人：董事会 四、会议主持人：董事长李少平 六、会议议程： （一）参会人员签到、领取会议资料 （二）主持人宣布本次股东大会开始，宣布出席会议股东及 股东代理人人数及所持有的表决权数量，介绍董事、监事、高管 以及见证律师情况 （三）主持人宣读股东大会会议须知 - 3 - - 4 - 为了维护全体股东的合法权益，确保股东大会的正常秩序和 议事效率，保证大会的顺利进 ...

湖北兴福电子材料股份有限公司 2025 年第二次临时股东大会 会 议 资 料 二 O 二五年八月十一日 | | | | 2025 年第二次临时股东大会会议议程 3 | | --- | | 2025 年第二次临时股东大会会议须知 5 | | 2025 年第二次临时股东大会议案 8 | | 议案一、关于取消监事会、修订《公司章程》并办理工商登记的议 | | 案 8 | | 议案二、关于修订《股东会议事规则》的议案 10 | | 议案三、关于修订《董事会议事规则》的议案 11 | | 议案四、关于修订《独立董事工作制度》的议案 12 | | 议案五、关于修订《关联交易管理制度》的议案 13 | | 议案六、关于修订《对外担保管理制度》的议案 14 | | 议案七、关于修订《规范与关联方资金往来管理制度》的议案 15 | | 议案八、关于修订《投资管理制度》的议案 16 | | 议案九、关于修订《融资决策制度》的议案 17 | | 议案十、关于修订《募集资金管理制度》的议案 18 | | 议案十一、关于修订《董事及高级管理人员薪酬管理制度》的议案 19 | | 议案十二、关于聘任会计师事务所的议案 20 | | 议案 ...

兴福电子最新一期业绩显示，截至2025一季报，公司营业总收入3.27亿元、同比增长38.60%，归属净利 润5325.14万元，同比增长21.66%，扣非净利润4764.56万元，同比增长13.07%，流动比率1.724、速动比 率1.535、资产负债率28.51%。 天眼查商业履历信息显示，湖北兴福电子材料股份有限公司，成立于2008年，位于宜昌市，是一家以从 事化学原料和化学制品制造业为主的企业。企业注册资本36000万人民币，实缴资本26000万人民币。公 司法定代表人为李少平。 通过天眼查大数据分析，湖北兴福电子材料股份有限公司共对外投资了7家企业，参与招投标项目162 次，知识产权方面有商标信息4条，专利信息391条，此外企业还拥有行政许可277个。 来源：金融界 金融界消息 截至2025年7月29日收盘，兴福电子（688545）报收于28.81元，下跌0.38%，换手率 5.76%，成交量4.20万手，成交金额1.21亿元。 资金流向方面，今日主力资金净流出2111.81万元，占比成交额17.44%。其中，超大单净流入4.39万 元、占成交额0.04%，大单净流出2116.20万元、占成交额17. ...

Core Viewpoint - The company has announced the termination of using raised funds for certain projects and the adjustment of investment amounts for some fundraising projects to enhance the efficiency of fund usage and accelerate strategic business layout [2] Summary by Relevant Sections Fund Usage Adjustment - The company plans to change the use of raised funds, specifically terminating the "Electronic Chemical Research Center Construction Project" and reallocating the funds to the "40,000 tons/year Ultra-Pure Electronic Chemicals Project (Shanghai)" [2] - The total investment for the "40,000 tons/year Ultra-Pure Electronic Chemicals Project (Shanghai)" has been adjusted from 570.99 million to 793.38 million [2] Project Investment Details - The revised investment allocation for the projects is as follows: - 30,000 tons/year Electronic Grade Phosphoric Acid Project (New Construction): Total Investment 419.47 million, Raised Funds 106.36 million - 40,000 tons/year Ultra-Pure Electronic Chemicals Project (Shanghai): Total Investment 793.38 million, Raised Funds 738.31 million - 20,000 tons/year Electronic Grade Ammonia and 10,000 tons/year Electronic Grade Ammonia Gas Project: Total Investment 255.73 million, Raised Funds 226.38 million - Total Investment across all projects: 1,468.58 million, Total Raised Funds: 1,071.04 million [2] Strategic Implications - The adjustments are aimed at maximizing the effectiveness of raised fund usage, improving the quality of project implementation, and aligning with the company's long-term development strategy [2]

Group 1 - The company, Hubei Xingfu Electronic Materials Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 11, 2025, at 10:00 AM [2][4]. - The meeting will be held at the conference room 3209, located at 188-9 Yangjiang Avenue, Wujia District, Yichang City, Hubei Province [2][6]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [2][3]. Group 2 - The agenda includes non-cumulative voting proposals and cumulative voting proposals for the election of directors and independent directors [2][10]. - Shareholders must register to attend the meeting, with registration deadlines set for August 10, 2025, at 3:00 PM [5][6]. - The company has outlined specific procedures for proxy voting, including the requirement for notarized authorization documents for representatives [5][9]. Group 3 - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposals [3]. - The meeting is expected to last half a day, and shareholders are responsible for their own travel and accommodation expenses [6][8]. - Contact information for inquiries regarding the meeting is provided, including an email and phone number [7].

Core Viewpoint - The board of directors of Hubei Xingfu Electronic Materials Co., Ltd. has reviewed and approved the qualifications of independent director candidates for the second board, confirming their compliance with relevant laws and regulations [1][2]. Summary by Sections Independent Director Candidates - The board's nomination committee has proposed Song Zhitang, Liu Jie, and Cong Qifu as candidates for independent directors of the second board [2]. - The candidates have been found to meet the qualifications and independence requirements as stipulated by the Company Law, the Management Measures for Independent Directors of Listed Companies, and other relevant regulations [1]. Compliance and Qualifications - Liu Jie and Cong Qifu do not fall under any disqualifying conditions as per the Company Law and related regulations, and they have not faced any penalties from the CSRC or stock exchanges [1]. - The candidates' educational background, work experience, and business capabilities align with the requirements for independent directors as outlined in the company's articles of association [1].

Board Restructuring Announcement - The company is conducting a board restructuring election as the first board's term is about to expire, in accordance with relevant laws and regulations [1][2] - The first board's 22nd meeting was held on July 18, 2025, where proposals for the nomination of candidates for the second board were approved [1] Board Candidates - The board has nominated three non-independent director candidates: Mr. Li Shaoping, Ms. Zhang Yunker, and Mr. Ye Rui [2] - The independent director candidates include Mr. Song Zhitang, Ms. Liu Jie, and Mr. Cong Qifu, with Ms. Liu being a professional accountant [2] - A staff representative director will also be elected separately by the employee representative assembly [2] Election Process - The independent director candidates' qualifications must be approved by the Shanghai Stock Exchange before being submitted for shareholder meeting review [2] - The second extraordinary general meeting of shareholders will be convened to review the board restructuring, with cumulative voting used for the election of both independent and non-independent directors [2] Current Board Members - Two current board members, Mr. Shu Kai and Mr. He Wenxi, have resigned due to personal work reasons [3] - The first board and supervisory board will continue to perform their duties until the new board is approved at the upcoming shareholder meeting [3] Contributions of Current Board - The company expresses gratitude for the contributions made by the current board and supervisory board members during their tenure [3]