广东板块短线拉升，珠江钢琴、红棉股份、珠江股份、*ST建艺（维权）、普路通等多股涨停，佛塑科 技、顺控发展、天银机电、ST岭南（维权）、风华高科、方正科技等跟涨。 广东板块短线拉升，珠江钢琴、红棉股份、珠江股份、*ST建艺（维权）、普路通等多股涨停，佛塑科 技、顺控发展、天银机电、ST岭南（维权）、风华高科、方正科技等跟涨。 ...

Market Overview - The Shanghai Composite Index closed at 3871.44 points, above the annual line, with an increase of 1.22% [1] - The total trading volume of A-shares reached 18224.48 billion yuan [1] Stocks Breaking Annual Line - A total of 118 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Jiaying Pharmaceutical (8.17%) - Kaiwang Technology (7.31%) - Chuanhuan Technology (6.60%) [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Jiaying Pharmaceutical: Today's increase of 9.96%, turnover rate of 5.15%, latest price at 7.40 yuan [1] - Kaiwang Technology: Today's increase of 15.65%, turnover rate of 8.96%, latest price at 38.87 yuan [1] - Chuanhuan Technology: Today's increase of 8.66%, turnover rate of 12.99%, latest price at 35.76 yuan [1] - Additional stocks with significant performance include: - Yongji Co. (6.07% deviation) - Runpu Food (5.64% deviation) - Kunlun Wanwei (5.37% deviation) [1]

Core Points - The Shanghai Composite Index closed at 3867.04 points, above the annual line, with an increase of 1.10% [1] - The total trading volume of A-shares reached 1.367165 trillion yuan [1] - A total of 74 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates include Hanxin Technology (10.28%), Jiaying Pharmaceutical (8.17%), and Runpu Food (6.44%) [1] - Other stocks that just crossed the annual line include ST Qibu, Yinghuatech, and Jiangxi Changyun, which have lower deviation rates [1] Trading Data - The trading performance of selected stocks shows significant daily changes, with Hanxin Technology leading with a daily increase of 13.96% and a turnover rate of 26.99% [1] - Jiaying Pharmaceutical and Runpu Food also showed strong daily increases of 9.96% and 9.35%, respectively [1] Additional Stock Information - Other notable stocks with positive performance include Yongji Co. (7.50%), Kaiwang Technology (13.86%), and Chuanhuan Technology (7.57%) [1] - The table lists various stocks with their respective trading data, including daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates [1][2]

Industry Overview - The 27th Harbin Ice and Snow World will open on December 17, 2025, highlighting the growing popularity of ice and snow tourism and its economic potential [1] - The ice and snow economy is expanding beyond Northeast China, with various cities incorporating it into their development plans to leverage "cold resources" for "hot business opportunities" [1] - The ice and snow economy is expected to reach a total scale of 1.2 trillion yuan by 2027 and 1.5 trillion yuan by 2030, as outlined in government policies [7] Company Developments - Changbai Mountain (603099) is enhancing high-quality, immersive ice and snow experience projects, integrating various tourism elements [2] - Lingnan Holdings (000524) is actively developing diverse ice and snow tourism routes, offering a wide range of activities [2] - Ice Mountain Cold and Hot (000530) has engaged in several significant ice and snow engineering projects [2] - Jingxue Energy (301010) is preparing to participate in the construction of ski resorts in Changchun and Suzhou [2] - Yuanlong Yatu (002878) has collaborated with Harbin Ice and Snow World to develop licensed products for winter sports events [2] Market Trends - The recent "snow holiday" in Jilin Province saw a 119% increase in domestic tourist numbers and a 31% rise in total spending [6] - The ice and snow economy is evolving into an "ice and snow+" model, integrating various sectors such as culture, tourism, sports, and health [6] - The demand for ice and snow tourism is increasing, with many families planning trips to ice and snow attractions [4] Regional Policies - Various provinces, including Heilongjiang and Liaoning, are implementing policies to support the development of the ice and snow economy, focusing on high-quality growth and infrastructure [8][9] - Hebei Province has established multiple ice and snow industry clusters, aiming for a total industry scale of 90 billion yuan by the end of the 14th Five-Year Plan [9] - Southern cities are also joining the ice and snow economy trend, with initiatives to develop indoor ice and snow venues and promote local tourism [10][11] Challenges and Opportunities - Despite the growth, there are challenges such as insufficient quality supply in ice and snow tourism and uneven regional development [12] - The industry is encouraged to enhance brand awareness and improve service quality to meet consumer expectations [12] - Collaborative efforts are being made to strengthen the ice and snow tourism industry chain, focusing on upstream manufacturing and downstream services [13]

Group 1 - The duty-free shop concept index declined by 1.60%, ranking among the top declines in the concept sector, with companies like Zhongbai Group, Guangbai Shares, and Youhao Group experiencing significant drops [1] - Among the duty-free shop concept stocks, only four saw price increases, with Lingnan Holdings, Hainan Development, and China Merchants Shekou rising by 1.86%, 0.60%, and 0.45% respectively [1] - The duty-free shop sector experienced a net outflow of 588 million yuan in main funds, with 21 stocks seeing net outflows, and six stocks exceeding 30 million yuan in outflows, led by China Duty Free Group with a net outflow of 174 million yuan [2] Group 2 - The top net outflow stocks in the duty-free shop sector included China Duty Free Group, Caesar Travel, Dongbai Group, and Zhongbai Group, with net outflows of 174 million yuan, 90.89 million yuan, 71.85 million yuan, and 53.13 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included China Merchants Shekou, Dalian Commercial Shares, and Youhao Group, with net inflows of 29.57 million yuan, 5.41 million yuan, and 3.71 million yuan respectively [2][3] - The overall trading activity in the duty-free shop sector showed a mix of performance, with some stocks experiencing significant turnover rates, such as Dongbai Group at 27.58% and Hainan Development at 19.43% [2][3]

Group 1 - The core point of the article is that Lingnan Holdings announced the convening of its 21st board meeting on December 8, 2025, to discuss the proposal for the third extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, Lingnan Holdings' revenue composition is as follows: travel agency operations account for 73.47%, hotel operations for 21.13%, hotel services for 5.01%, and automotive services for 0.39% [1] - As of the report date, Lingnan Holdings has a market capitalization of 7.9 billion yuan [1]

| 总经理和董事会秘书列席董事会会议，监事可以 | 总经理和董事会秘书列席董事会会议，会议主持 | | --- | --- | | 列席董事会会议。会议主持人认为有必要的，可 | 人认为有必要的，可以通知其他有关人员列席董 | | 以通知其他有关人员列席董事会会议。 | 事会会议。 | | 第十四条 会议审议程序 | 第十四条 会议审议程序 | | 会议主持人应当提请出席董事会会议的董事对各 | 会议主持人应当提请出席董事会会议的董事对各 | | 项提案发表明确的意见。 | 项提案发表明确的意见。 | | 对于根据规定需要独立董事事前认可的提案，会 | 对于根据规定需要提交董事会专门委员会或独立 | | 议主持人应当在讨论有关提案前，指定一名独立 | 董事专门会议审议的提案，会议主持人应当在讨 | | 董事宣读独立董事达成的书面认可意见。 | 论有关提案前，确认相关提案已经董事会专门委 | | 董事阻碍会议正常进行或者影响其他董事发言 | 员会或独立董事专门会议审议通过。 | | 的，会议主持人应当及时制止。 | 董事阻碍会议正常进行或者影响其他董事发言 | | 除征得全体与会董事的一致同意外，董事会会议 | ...

广州岭南集团控股股份有限公司 章 程 （2025 年 12 月） (尚需提交 2025 年第三次临时股东大会审议) 1 广州岭南集团控股股份有限公司章程 目 录 第五章 董事和董事会 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第一节 合并、分立、增资和减资 第二节 解散和清算 3 第六章 高级管理人员 第七章 公司党委 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国 ...

| 收到提案后 日内发出股东大会补充通知， 2 | 到提案后 2 日内发出股东会补充通知，公告 | | --- | --- | | 公告临时提案的内容。 | 临时提案的内容，并将该临时提案提交股东 | | 股东提出股东大会临时提案的，不得存在下 | 会审议。但临时提案违反法律、行政法规或 | | 列任一情形： | 者公司章程的规定，或者不属于股东会职权 | | （一）提出提案的股东不符合持股比例等主 | 范围的除外。 | | 体资格要求； | 提出临时提案的股东，应当向召集人提供持 | | （二）超出提案规定时限； | 有公司 1%以上股份的证明文件。股东通过委 | | （三）提案不属于股东大会职权范围； | 托方式联合提出提案的，委托股东应当向被 | | （四）提案没有明确议题或具体决议事项； | 委托股东出具书面授权文件。提出临时提案 | | （五）提案内容违反法律法规、深交所有关 | 的股东或其授权代理人应当将提案函、授权 | | 规定； | 委托书、表明股东身份的有效证件等相关文 | | （六）提案内容不符合公司章程的规定。 | 件在规定期限内送达召集人。 | | 提出临时提案的股东，应当向召集人提供 ...

第一条 为规范公司行为，保证股东会依法行使职权，根据《中 华人民共和国公司法》（以下简称《公司法》）《中华人民共和国证券 法》（以下简称《证券法》）《上市公司股东会规则》等法律法规及公 司章程的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规 则。 广州岭南集团控股股份有限公司 股东会议事规则 （2025 年 12 月） (尚需提交 2025 年第三次临时股东大会审议) 第一章 总则 第三条 公司严格按照法律、行政法规、本规则及公司章程的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会切实履行职责，认真、按时组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使 职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年 召开一次，并于上一会计年度结束后的 6 个月内举行。临时股东会不 定期召开，出现《公司法》第一百一十三条规定的应当召开临时股东 会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应报告中国证券监督管理 委员会广东监管局（以下简称"广东证监 ...