Core Viewpoint - The company announced the election of Liu Kangli as a non-independent director candidate during the 24th temporary meeting of the 12th board of directors held on November 17, 2025 [1] Group 1 - The board meeting was convened to review and approve the proposal for Liu Kangli's candidacy [1] - Liu Kangli was nominated by Chengdu Xintong Wanhua Enterprise Management Co., Ltd. and approved by the board's nomination committee [1]

证券代码：000509 证券简称：华塑控股 公告编号：2025-058 号 华塑控股股份有限公司 关于补选公司非独立董事的公告 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。 华塑控股股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日召开十 二届董事会第二十四次临时会议，审议通过了《关于推选刘康黎先生为非独立董 事候选人的议案》，经公司股东成都信通万华企业管理有限公司（以下简称"信 通万华"）提名，并经公司董事会提名委员会审核，同意推选刘康黎先生（简历 附后）为公司第十二届董事会非独立董事候选人，任期自公司股东会选举通过之 日起至公司十二届董事会任期届满之日止。 华塑控股股份有限公司 董 事 会 二〇二五年十一月十八日 附件： 刘康黎先生简历 刘康黎，男，1980 年出生，硕士研究生学历，毕业于中南财经政法大学会 计专业。2010 年 10 月至 2015 年 4 月，任武汉高德红外股份有限公司战略投资 部主管；2015 年 6 月至今，任中国信达资产管理股份有限公司湖北分公司业务 二处经理；2022 年 12 月至今，任武汉合信新玺房地产开 ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-059 号 华塑控股股份有限公司 关于召开 2025 年第五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 年第五次临时股东会 2.股东会的召集人：华塑控股股份有限公司（以下简称"公司"）董事会 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。 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 11 月 28 日 7.出席对象： （1）截止 2025 年 11 月 28 日下午深圳证券交易所收市后，在中国证券登 记结算有限责任公司深圳分公司登记在册的公司全体股东或其代理人，该代理 人不必是公司的股东（授权委托书模板详见附件 2）； （2）公司董事及高级管理人员； （3）公司聘请的见证律师； （4）根据相关法规应当出席股东会 ...

截至发稿，华塑控股市值为42亿元。 每经头条（nbdtoutiao）——展望"十五五" | 专访尹艳林：让有钱且愿消费的人顺利消费；个税起征点可 提高，最高边际税率可下调，让有关群体少缴税、多收入 （记者 王晓波） 每经AI快讯，华塑控股（SZ 000509，收盘价：3.94元）11月17日晚间发布公告称，公司十二届第二十 四次董事会临时会议于2025年11月17日以通讯表决方式召开。会议审议了《关于召开2025年第五次临时 股东会的议案》等文件。 2025年1至6月份，华塑控股的营业收入构成为：计算机和通信和其他电子设备制造业占比97.37%，环 境治理业占比1.55%，其他行业占比1.08%。 ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-057 号 华塑控股股份有限公司 十二届董事会第二十四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。 一、董事会会议召开情况 华塑控股股份有限公司（以下简称"公司"）十二届董事会第二十四次临时 会议于 2025 年 11 月 17 日以通讯表决方式召开。本次董事会会议通知已于 2025 年 11 月 14 日以即时通讯和电子邮件方式发出。会议应出席董事 8 名，实际出席 董事 8 名。本次会议由董事长杨建安先生主持。本次会议的召集、召开程序符合 《公司法》及《公司章程》的有关规定，会议表决合法有效。 二、董事会会议审议情况 1.审议通过《关于推选刘康黎先生为非独立董事候选人的议案》 经公司股东成都信通万华企业管理有限公司提名及公司董事会提名委员会 审核，董事会同意推选刘康黎先生为公司十二届董事会非独立董事候选人，任期 自公司股东会选举通过之日起至公司十二届董事会任期届满之日止。刘康黎先生 情况符合国家法律、法规及公司相关规定对董事任职资格的要求，符合公司治理 的需要。具体内容详 ...

Market Overview - On November 17, the Hubei state-owned enterprise reform sector rose by 0.16% compared to the previous trading day, with Hubei Broadcasting leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Hubei Broadcasting (000665) closed at 7.21, up 10.08% with a trading volume of 610,200 shares and a turnover of 432 million yuan [1] - Other notable performers included: - Hu塑控股 (000509) at 3.94, up 3.41% [1] - 理工光科 (300557) at 29.33, up 1.49% [1] - 武汉控股 (600168) at 5.56, up 1.46% [1] - 双环科技 (000707) at 6.90, up 0.73% [1] Capital Flow - The Hubei state-owned enterprise reform sector experienced a net outflow of 53.85 million yuan from institutional investors, while retail investors saw a net inflow of 93.36 million yuan [2] - The capital flow for individual stocks showed: - Hubei Broadcasting had a net inflow of 15 million yuan from institutional investors but a net outflow of 73.86 million yuan from retail investors [3] - Hu塑控股 had a net inflow of 15.06 million yuan from institutional investors [3] - Other stocks like 理工光科 and 武汉控股 also showed mixed capital flows [3]

华塑控股（000509.SZ）11月13日在投资者互动平台表示，管理层始终重视公司战略规划及经营管理， 为提升核心竞争力、促进可持续发展，公司围绕主责主业，业务结构持续向高科技与绿色产业转型。制 造业务方面，公司以电子设备制造为基本盘，发展精密制造促进业务迭代升级；碳排放治理业务方面， 正有序推进瓦斯治理项目的建设及运营。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司转型定位不清晰，主业模糊，希望公司切实推进 可行的，持续的战略决策，而不是混日子！！ ...

Core Points - The Hubei state-owned enterprise reform sector experienced a decline of 0.99% on November 12, with Hubei Yihua leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance Summary - Hubei Yihua (000422) saw a significant drop of 3.21%, closing at 15.40, with a trading volume of 592,900 shares and a transaction value of 908 million [2] - Other notable declines included Xianglong Electric (600769) down 2.64% and Donghu Gaoxin (600133) down 1.96% [2] - In contrast, Quanta Car Ding (301048) increased by 2.68%, closing at 13.41, with a trading volume of 253,100 shares and a transaction value of 333 million [1] Capital Flow Analysis - The Hubei state-owned enterprise reform sector saw a net outflow of 888 million from institutional investors, while retail investors contributed a net inflow of 746 million [2] - The capital flow for individual stocks showed that Sanxia Tourism (002627) had a net inflow of 10.51% from institutional investors, despite a net outflow from retail investors [3] - Overall, the sector's performance indicates a mixed sentiment among different types of investors, with institutional investors pulling back while retail investors remained active [2][3]

Market Overview - On November 7, the Hubei state-owned enterprise reform sector declined by 0.19% compared to the previous trading day, with LIGONG GUANGKE leading the decline [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] Stock Performance - Notable gainers in the Hubei state-owned enterprise reform sector included: - QUANTANG HEAVY INDUSTRY: closed at 12.83, up 2.89% with a trading volume of 161,200 shares and a turnover of 206 million yuan [1] - XIANGLONG ELECTRIC: closed at 14.01, up 2.79% with a trading volume of 122,600 shares and a turnover of 171 million yuan [1] - Major decliners included: - LIGONG GUANGKE: closed at 29.12, down 2.38% with a trading volume of 48,400 shares and a turnover of 140 million yuan [2] - HUASHU HOLDING: closed at 3.68, down 1.87% with a trading volume of 317,500 shares and a turnover of 117 million yuan [2] Capital Flow - The Hubei state-owned enterprise reform sector experienced a net outflow of 421 million yuan from institutional investors, while retail investors saw a net inflow of 499 million yuan [2][3] - Specific stock capital flows included: - ZHONGBAI GROUP: net inflow of 11.70 million yuan from institutional investors, with a net outflow of 6.74 million yuan from speculative funds [3] - XIANGLONG ELECTRIC: net inflow of 7.28 million yuan from institutional investors, with a net outflow of 1.91 million yuan from speculative funds [3]

New Stock Issuance - Multiple new stock issuances are scheduled for November 4, 2025, across various companies, including ST Zhongdi (000609) and Pingtan Development (000592) which reported significant abnormal fluctuations[1] - Jiangbolong (301308) and Xiangnong Xinchuan (300475) are among the companies with recent announcements prior to November 4, 2025[1] Abnormal Fluctuations - Pingtan Development (000592) reported severe abnormal fluctuations on November 4, 2025, indicating potential volatility in its stock performance[1] - Other companies such as ST Panda (600599) and ST Huapeng (603021) also reported abnormal fluctuations on the same date, suggesting a trend of instability in the market[1] Market Trends - The report highlights a growing trend of companies experiencing abnormal stock price movements, which may indicate increased market volatility and investor caution[1] - The presence of multiple companies with abnormal fluctuations could signal a broader market trend that investors should monitor closely[1]