上市公司独立董事提名人声明与承诺 提 名 人 深 圳 市 博 恒 投 资 有 限 公 司 现 就 提 名 韩 冰 为深圳市全新好股份有限公司第十三届董事会独立董事候 选人发表公开声明。被提名人已书面同意作为深圳市全新 好股份有限公司第十三届董事会独立董事候选人（参见该 独立董事候选人声明）。本次提名是在充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人 符合相关法律、行政法规、部门规章、规范性文件和深圳 证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、被提名人已经通过 深圳市全新好股份有限公司 第十二届董事会提名委员会或者独立董事专门会议资格 审查，提名人与被提名人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一 百七十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： — 48 — 三、被提名人符合中国证监会《上市公司独立董事管 理办法》和深圳证券交易所业务规则规定的独立董事任职 资格 ...

上市公司独立董事候选人声明与承诺 声明人薛林楠作为深圳市全新好股份有限公司第十 三届董事会独立董事候选人，已充分了解并同意由提名人 深圳市博恒投资有限公司提名为深圳市全新好股份有限公 司（以下简称该公司）第十三届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本 人独立性的关系，且符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过深圳市全新好股份有限公司第十 二届董事会提名委员会或者独立董事专门会议资格审查， 提名人与本人不存在利害关系或者其他可能影响独立履职 情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七 十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格 和条件。 — 56 — ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明： 五、本人已 ...

证券代码：000007 证券简称：全新好 公告编号：2025-027 深圳市全新好股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：公司第十二届董事会 公司于 2025 年 11 月 28 日召开第十二届董事会第二十三次(临时)会议，决议定于 2025 年 12 月 15 日召开 2025 年第一次临时股东会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 15 日 14:30 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 8 日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人。 于股权登记日 2025 年 12 ...

证券代码：000007 证券简称：全新好 公告编号：2025-025 深圳市全新好股份有限公司 第十二届董事会第二十三次（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"）第十二届董事会第二十三 次（临时）会议于 2025 年 11 月 28 日上午 9:30 以通讯的方式召开，会议通知于 2025 年 11 月 25 日以邮件方式发出，应参加会议人数 5 人，实际参加会议 5 人， 本次会议符合《公司章程》及《公司法》等相关法规规定。会议决议如下： 一、审议通过了《关于董事会换届选举非独立董事的议案》，具体表决结 果为： 1、以 5 票赞成，0 票反对，0 票弃权的表决结果审议通过了《选举何永户为 公司第十三届董事会董事候选人的议案》。 2、以 5 票赞成，0 票反对，0 票弃权的表决结果审议通过了《选举黄国铭为 公司第十三届董事会董事候选人的议案》。 3、以 5 票赞成，0 票反对，0 票弃权的表决结果审议通过了《选举王波为公 司第十三届董事会董事候选人的议案》。 鉴于公司第十二届董事会任期届满 ...

Core Insights - The general retail sector experienced a slight decline of 0.02% on November 7, with Zhejiang Dongri leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Retail Sector Performance - Notable gainers in the retail sector included: - Quanxinhao (000007) with a closing price of 9.67, up 7.92% and a trading volume of 253,800 shares [1] - Guoguang Chain (605188) closed at 23.04, up 3.32% with a trading volume of 407,300 shares [1] - Wangfujing (600859) closed at 14.63, up 2.45% with a trading volume of 486,100 shares [1] - Conversely, Zhejiang Dongri (600113) saw a decline of 2.87%, closing at 44.03 with a trading volume of 78,400 shares [2] Capital Flow Analysis - The general retail sector experienced a net outflow of 330 million yuan from institutional investors, while retail investors saw a net inflow of 288 million yuan [2] - Key individual stock capital flows included: - Guoguang Chain (605188) had a net inflow of 42.4 million yuan from institutional investors, but a net outflow of 44.8 million yuan from retail investors [3] - Quanxinhao (000007) saw a net inflow of 24.1 million yuan from institutional investors, with a net outflow of 30.9 million yuan from retail investors [3]

Core Viewpoint - The report indicates a decrease in institutional ownership in the company, highlighting a shift in investor sentiment and potential implications for future performance [1] Institutional Ownership - As of October 30, 2025, six institutional investors hold a total of 98.03 million shares of the company, representing 28.30% of the total share capital [1] - The institutional ownership percentage has decreased by 1.19 percentage points compared to the previous quarter [1] Public Fund Activity - Thirteen public funds that were not disclosed in the previous quarter are now reported, including funds such as Zhongjia Zhongzheng A500 Index Enhanced Fund A and Bosera Quantitative Balanced Mixed Fund A [1] Foreign Investment Trends - One foreign fund, Hong Kong Shanghai HSBC Bank Limited, has reduced its holdings by 1.53% compared to the previous quarter [1] - A new foreign institution, BNP Paribas - Proprietary Funds, has been disclosed this quarter, while Morgan Stanley & Co. International PLC is no longer reported [1]

Group 1 - The company All-New Good (SZ 000007) announced on October 31 that its 12th Board of Directors meeting was held via communication on October 30, 2025, where the 2025 Q3 report and other documents were reviewed [1] - For the first half of 2025, the company's revenue composition was as follows: automotive sales and services accounted for 88.54%, property leasing and management for 10.57%, wholesale and retail for 0.66%, and other businesses for 0.24% [1]

Group 1 - The company "全新好" reported a revenue of approximately 300 million yuan for the first three quarters of 2025, representing a year-on-year increase of 94.42% [1] - The net profit attributable to shareholders of the listed company was approximately 3.42 million yuan, showing a year-on-year increase of 7.62% [1] - The basic earnings per share were 0.0099 yuan, which is a year-on-year increase of 7.61% [1]

Group 1 - The company reported a revenue of 300 million yuan for the first three quarters of 2025, representing a year-on-year increase of 94.42% [1] - The net profit attributable to shareholders of the listed company was 3.418 million yuan, showing a year-on-year growth of 7.62% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.6164 million yuan, which reflects a year-on-year decrease of 36.10% [1]

Group 1 - The company reported a revenue of 300 million yuan for the first three quarters of 2025, representing a year-on-year growth of 94.42% [1] - The net profit attributable to shareholders of the listed company was 3.418 million yuan, an increase of 7.62% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.6164 million yuan, showing a year-on-year decline of 36.10% [1]