证券代码：000007 证券简称：全新好 公告编号：2025-034 深圳市全新好股份有限公司 2025年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示 1、本次会议无否决提案的情况； 2、本次会议不涉及变更以往股东会已通过的决议。 一、会议召开情况和出席情况 1、召开情况 （1）召开时间 ①现场会议时间为：2025年12月15日下午2:30 ②网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年12月15日9:15－9:25，9:30－11:30，13:00－15:00；通过深圳证券交 易所互联网投票系统投票的开始时间为2025年12月15日9:15，结束时间为2025 年12月15日15:00。 （2）现场会议召开地点：深圳市福田区梅林街道梅康路8号理想时代大厦6 楼公司会议室。 （3）会议召开方式：采取现场投票与网络投票相结合的方式。 （4）会议召集人：公司第十二届董事会 （5）现场会议主持人：副董事长黄国铭先生 （6）本次会议的召开符合《公司法》、《上市公司股东会规则》、《关于 加强社会公众 ...

证券代码：000007 证券简称：全新好 公告编号：2025-035 深圳市全新好股份有限公司 第十三届董事会第一次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载，误导性陈述或重大遗漏。 深圳市全新好股份有限公司（以下简称"公司"）第十三届董事会第一次（临 时）会议于 2025 年 12 月 15 日下午 4：00 以通讯方式召开，会议通知于 2025 年 12 月 15 日以通讯的方式发出，本次会议经全体董事同意，豁免本次会议通知 的时间要求。应参加会议人数 5 人，实际参加会议 5 人。会议召开符合《公司法》 及《公司章程》等相关法规规定，会议决议如下： 一、以 5 票赞成，0 票反对，0 票弃权的表决结果审议通过了《关于选举第 十三届董事会董事长的议案》； 经第十三届董事会审议通过，选举何永户先生为公司第十三届董事会董事长， 并担任公司法定代表人，任期自本次董事会会议审议通过之日起至本届董事会届 满。 何永户先生简历见公告附件。 二、以 5 票赞成，0 票反对，0 票弃权的表决结果审议通过了《关于设立董 事会专门委员会的议案》； 上述议案已经董事会提名委员 ...

Market Overview - A-shares experienced a collective decline, with major indices such as the ChiNext and Sci-Tech 50 Index seeing significant drops, while the Hang Seng Index fell over 1% [1] - The Shanghai Composite Index closed down 0.55% at 3867.92 points, with the Shenzhen Component down 1.1%, and the ChiNext down 1.77% [1] - Total trading volume in the Shanghai and Shenzhen markets was 1.7945 trillion yuan, a decrease of over 320 billion yuan from the previous day [1] Sector Performance Semiconductor Sector - The semiconductor sector faced a pullback, with stocks like Chipone Technology dropping nearly 12% and Jiangbo Technology down over 8% [1] AI Industry Chain - AI-related stocks saw a significant decline, with companies like Tengjing Technology and Shijia Photon down over 10% [12] Insurance Sector - The insurance sector showed strength, with China Ping An rising approximately 5%, reaching a four-year high, and other major insurers like China Pacific Insurance and China Life Insurance also posting gains [4][5] - Analysts suggest that the insurance sector is entering a recovery phase, supported by regulatory policies and improving fundamentals [5] Retail Sector - The retail sector was notably active, with stocks such as Hongqi Chain and Baida Group hitting the daily limit up, and Baida Group achieving three consecutive days of limit-up trading [7][9] - The retail sales total for January to November increased by 4% year-on-year, indicating a positive trend in consumer spending [9] Dairy Industry - The dairy sector performed well, with stocks like Huanlejia and Huangshi Group reaching the daily limit up, driven by policy support and improving demand [10] - The industry is expected to benefit from a recovery in consumer confidence and demand, particularly in the infant formula segment [10] Conclusion - Overall, the market showed mixed performance across sectors, with notable declines in technology and AI stocks, while insurance and retail sectors demonstrated resilience and growth potential [1][5][9]

12月15日，A股主要股指集体下挫，创业板指、科创50指数午后加速下探；港股亦走低，恒生指数跌超 1%，恒生科技指数跌超2%。 具体来看，沪指盘中震荡回落，午后加速下行；创业板指、科创50指数等大幅下挫。截至收盘，沪指跌 0.55%报3867.92点，深证成指跌1.1%，创业板指跌1.77%，科创50指数跌2.22%，沪深北三市合计成交 17945亿元，较此前一日减少逾3200亿元。 全A股近3000股飘绿，半导体板块回调，芯原股份跌近12%，江波龙跌超8%，摩尔线程跌超6%；AI产 业链股跳水，腾景科技、仕佳光子跌超10%；保险板块逆市拉升，市值超万亿元的中国平安涨约5%， 创逾4年来新高；零售板块强势，百大集团连续3日涨停，东百集团7日斩获6板；乳业股集体走高，欢乐 家、皇氏集团、阳光乳业等涨停；商业航天概念热度不减，航天电子、通宇通讯等涨停。 港股方面，华虹半导体跌超6%，中芯国际跌逾4%，阿里巴巴等跌超3%。 保险板块强势 保险板块盘中大幅拉升，中国平安涨约5%，创逾4年来新高，全日成交超100元。此外，中国太保涨 3.5%，中国人保、新华保险涨近3%。 港股方面，新华保险涨超4%，中国太平、中国太保 ...

Market Overview - The general retail sector increased by 2.74% on December 15, with Hongqi Chain leading the gains [1] - The Shanghai Composite Index closed at 3867.92, down 0.55%, while the Shenzhen Component Index closed at 13112.09, down 1.1% [1] Top Performers in General Retail Sector - Hongqi Chain (002697) closed at 6.23, up 10.07% with a trading volume of 2.05 million shares and a transaction value of 1.256 billion [1] - Quanxinhao (000007) closed at 11.61, up 10.05% with a trading volume of 345,100 shares and a transaction value of 394 million [1] - Baida Group (600865) closed at 13.07, up 10.02% with a trading volume of 646,300 shares and a transaction value of 817 million [1] - Other notable gainers include Zhejiang Dongri (600113), Dongbai Group (600693), and Agricultural Products (000061) with increases of 10.01%, 10.00%, and 9.97% respectively [1] Market Capital Flow - The general retail sector saw a net inflow of 999.2 million from institutional investors, while retail investors experienced a net outflow of 549 million [2][3] - The top net inflows from institutional investors were seen in Hongqi Chain (2.05 billion), Central Mall (1.20 billion), and Guangbai Co. (1.01 billion) [3] - Retail investors showed significant outflows in stocks like Hongqi Chain, Central Mall, and Guangbai Co., indicating a shift in investor sentiment [3]

今天，顺周期行情明显。 一是大消费全面上涨，乳业、零售等板块大涨；二是大金融表现活跃，保险板块大涨，银行、证券等板块上涨；三是部分周期性板块上涨，比如猪肉、钢 铁、建筑建材等板块。 科技股今天回调，算力、半导体板块领跌。截至收盘，上证指数下跌0.55%，深证成指下跌1.1%，创业板指下跌1.77%。 活跃资金聚焦两大板块 从近期的龙虎榜看，零售和商业航天两大板块受到场内活跃资金的青睐，前者不断受到政策利好催化，后者连续迎来事件催化。 今天，这两大板块继续上涨。具体看，零售板块中，红旗连锁（002697）、全新好（000007）、百大集团（600865）等个股涨停，其中，百大集团迎来3 连板。 | V | | 零售 2190.62 2.75% | | | | --- | --- | --- | --- | --- | | 成分股 | 基金 | 简况(F10) | 资金 | 板块分析 | | 名称代码 | | 最新 | 涨幅 ◆ | 流通市值 | | 红旗连锁 融 002697 | | 6.23 | 10.07% | 71.3亿 | | 首板涨停 最终涨停 14:56 | | | | | | 全新好 | | 11 ...

Group 1 - Retail sector experiences a significant rise with multiple companies hitting the daily limit up, including Xinyuanhao (000007), Nongchanpin (000061), Zhejiang Dongri (600113), and Hongqi Lianchuan (002697) [1][2] - Other companies in the retail sector such as Hangzhou Xie Bai (600814), Central Mall (600280), Dazhongfang (600327), Bubugao (002251), and Yonghui Supermarket (601933) also show upward movement [1][2] Group 2 - Related ETFs, specifically the tourism ETF (159766), increased by 0.54% with a trading volume of 101 million yuan, while another tourism ETF (562510) recorded a trading volume of 15.39 million yuan [1][2]

Market Overview - The A-share market showed a mixed performance with the Shanghai Composite Index down 0.11% at 3884.93 points, the Shenzhen Component down 0.71% at 13164.03 points, and the ChiNext Index down 1.29% at 3153.07 points, as of midday trading [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.18 trillion yuan, with nearly 2700 stocks rising [1] Sector Highlights - The insurance sector experienced significant gains, with China Ping An rising nearly 5%, reaching a four-year high [1][3] - The consumer sector showed strength, particularly in the dairy industry, with Yangguang Dairy hitting the daily limit, and the liquor sector also active, led by Huangtai Liquor [1][2] - Retail stocks were robust, with Baida Group achieving three consecutive trading limits [1][4] - The commercial aerospace sector continued to perform well, with Hualing Cable and Zhongchao Holdings both achieving three consecutive trading limits [1] - Conversely, the computing hardware sector saw a collective decline, with Longfei Optical Fiber hitting the daily limit down, and the film and television sector also faced declines [1] Regulatory and Policy Updates - The insurance sector's positive performance was supported by a recent notification from the financial regulatory authority, which adjusted risk factors for insurance companies investing in certain indices [3] - The Ministry of Commerce and other departments issued a notice to strengthen the collaboration between commerce and finance to boost consumption [4] Institutional Insights - CITIC Securities noted that while external demand may face challenges, there are increasing factors to expect better internal demand in the coming year [5] - CITIC Jian Investment believes the underlying logic of a bull market remains intact, with expectations for a new wave of market activity as adjustments have largely completed [6] - Guotai Junan expressed optimism about the market's cross-year momentum, particularly in technology, brokerage, insurance, and consumer sectors [8]

Group 1 - The retail sector has seen a significant rise, with stocks such as All New Good, Agricultural Products, and Zhejiang Dongri hitting the daily limit up [1] - Other companies like Hangzhou Xie Bai, Central Market, Great Eastern, Bubugao, and Yonghui Supermarket also experienced gains [1]

【导读】深圳证监局下发《行政监管措施决定书》，查明全新好存在四项问题 全新好 3 [4] 000007 L1 ▼ 10.09 今开 10.28 最高 10.36 最低 10.05 -1.56% -0.16 换手☺ 2.63% 总手 91261 金额 9269万 更多 息值☺ 34.96亿 流值 34.96亿 市盈 "⊙ 767.05 ◀ 股东大会:于2025-12-15召开2025年第一次临 ... ○ × 分时 五日 日K 要名, DK点， 前复权 均线▼ MA5:10.07↓10:10.25↑20:9.97↑ 11.09-> 11.09 10.01 8.92 7.84 主力意愿 ▼ 解锁查看完整K线数据 2110.49 20250804 20251211 20250910 20251030 监管查明全新好存在四项问题 一是财务核算不规范。2022年至2024年，全新好的房屋租赁业务，在财务核算上未考虑免租期影响；外 销业务收入确认时点与披露政策不符且存在跨期情形；外销杀菌纸巾业务收入确认不规范。 全新好的上述情形不符合《企业会计准则第21号——租赁》第四十五条、《企业会计准则第14号——收 入》第四条、第 ...