深圳市全新好股份有限公司 内幕信息知情人登记管理制度 第一章 总则 （一）公司及其董事、高级管理人员；公司控股或者实际控制的企业及其董 事、监事、高级管理人员；公司内部参与重大事项筹划、论证、决策等环节的人 员；由于所任公司职务而知悉内幕信息的财务人员、内部审计人员、信息披露 事务工作人员等。 （二）持有公司5%以上股份的股东及其董事、监事、高级管理人员；公司控 股股东、第一大股东、实际控制人及其董事、监事、高级管理人员；公司收购人 或者重大资产交易相关方及其控股股东、实际控制人、董事、监事、高级管理人 员（如有）；相关事项的提案股东及其董事、监事、高级管理人员（如有）；因 1 职务、工作可以获取内幕信息的证券监督管理机构工作人员，或者证券交易场所、 证券登记结算机构、中介机构有关人员；因法定职责对证券的发行、交易或者对 上市公司及其收购、重大资产交易进行管理可以获取内幕信息的有关主管部门、 监管机构的工作人员；依法从公司获取有关内幕信息的其他外部单位人员；参与 重大事项筹划、论证、决策、审批等环节的其他外部单位人员。 （三）由于与第（一）（二）项相关人员存在亲属关系、业务往来关系等原 因而知悉公司有关内幕信 ...

深圳市全新好股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召 开 2025 年第一次临时股东会，选举产生了公司第十三届董事会 3 名非独立董事、 2 名独立董事，组成新一届董事会。同日，公司召开第十三届董事会第一次（临 时）会议，选举产生董事长、董事会各专门委员会并聘任新一届高级管理人员。 现将情况公告如下： 证券代码：000007 证券简称：全新好 公告编号：2025-036 深圳市全新好股份有限公司 关于董事会完成换届选举 暨部分董事离任及聘任高级管理人员的公告 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。 非独立董事：王波先生、黄国铭先生 一、董事会组成情况 独立董事：薛林楠先生(会计专业人士)、韩冰先生 （一）第十三届董事会成员 公司第十三届董事会任期为自公司 2025 年第一次临时股东会审议通过之日 起三年。 董事长：何永户先生 公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计 未超过公司董事总数的二分之一；独立董事人数未低于公司董事总数的三分之一， 独立董事的任职资格和独立性已经深圳证券交易所备案审核无异议。 ...

广东旭晨律师事务所 关于深圳市全新好股份有限公司 2025 年第一次临时股东会的 法律意见书 广东旭晨律师事务所 Guangdong XuChen Lawfirm 深圳市福田区石厦北二街西新天世纪商务中心 A 座 2601、2612 号 电话：（0755）88602988 传真：（0755）88602070 邮编：518048 广东旭晨律师事务所 关于深圳市全新好股份有限公司 致：深圳市全新好股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东会规则》 （下称"《股东会规则》"）等法律、法规和规范性文件的要求以及《深圳市全新 好股份有限公司章程》（下称"《公司章程》"），广东旭晨律师事务所（下称"本 所"）受深圳市全新好股份有限公司（下称"公司"）委托，指派律师出席公司 2025 年第一次临时股东会（下称"本次股东会"），并就本次股东会的召集和召开 程序、出席会议人员的资格、召集人资格、表决程序及表决结果等事宜发表法律 意见。 一、本次股东会的召集、召开程序 1．公司董事会于 2025 年 11 月 29 日在《中国证券报》、《证券时报》、《证 券日报》、《上海证券报》以及巨潮资讯 ...

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]

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]

Group 1: Market Overview - The cyclical market showed significant activity today, with major consumption sectors like dairy and retail experiencing substantial gains, while financial sectors such as insurance, banking, and securities also performed well [1] - Some cyclical sectors, including pork, steel, and construction materials, saw increases [1] - Technology stocks experienced a pullback, particularly in computing and semiconductor sectors, with the Shanghai Composite Index down 0.55%, Shenzhen Component Index down 1.1%, and ChiNext Index down 1.77% [1] Group 2: Retail and Commercial Aerospace Sectors - Recent trading data indicates that retail and commercial aerospace sectors are attracting active market funds, with retail benefiting from favorable policies and aerospace seeing event-driven catalysts [2] - Specific retail stocks such as Hongqi Chain (002697), Quanxinhao (000007), and Baida Group (600865) reached their daily limit up, with Baida Group achieving three consecutive limit-ups [2][3] Group 3: Consumption and Policy Support - The retail sector index rose by 2.75%, with notable stocks like Hongqi Chain increasing by 10.07% and Baida Group by 10.02% [3] - The Ministry of Commerce and other regulatory bodies announced measures to enhance collaboration between commerce and finance, aiming to boost consumption through 11 specific initiatives [4] - A recent plan from the Ministry of Industry and Information Technology aims to create three trillion-level consumption areas and ten billion-level consumption hotspots by 2027, with a focus on high-quality development by 2030 [5] Group 4: Aerospace Sector Developments - The commercial aerospace sector is currently very popular, with stocks like Aerospace Electronics (600879) and Aerospace Information (600271) experiencing significant gains [5] - A recent successful satellite launch using the Lijian-1 rocket demonstrated the sector's capability to serve international clients, contributing to a positive cycle in the industry [8] Group 5: Steel Sector Performance - The steel sector saw gains today, with stocks like Fushun Special Steel (600399) and Taiyuan Iron & Steel (000825) achieving limit-ups [9] - The Ministry of Commerce and the General Administration of Customs announced export license management for certain steel products starting January 1, 2026, which may positively influence the industry [11] - Analysts suggest that the steel industry is expected to stabilize and improve, with structural investment opportunities available in companies with advanced equipment and strong growth potential [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]