股票简称：万向钱潮 股票代码：000559 编号：2025-030 万向钱潮股份公司 2024 年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、重要提示 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更前次股东会决议的议案。 二、会议召开的情况 1、召开时间： （1）现场会议时间：2025年5月23日（星期五）下午14:30 （2）网络投票时间：2025年5月23日 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 23 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025年5月23日9:15至15:00期间的任意时间。 2、现场会议召开地点：浙江省杭州市萧山区万向总部多功能厅 （浙江省杭州市萧山区万向路529号）。 3、召开方式：现场投票与网络投票相结合 4、召集人：公司董事会 5、主持人：潘文标副董事长 6、公司本次股东会的召集、召开程序符合《公司法》、公司章 - 1 - 1、股东出席的总体情况 股东（代理人 ...

2025.05. 22 盘面上，固态电池概念股低迷，美容护理、宠物经济、化纤、养殖等板块跌幅居前。银行、游戏、军 工电子板块走强。全市场超4400只个股下跌。 【资金流向】 本文字数：670，阅读时长大约2分钟 5月22日，A股主要指数全天低位震荡。截至收盘，沪指跌0.22%，深证成指跌0.72%，创业板指跌 0.96%，北证50跌超6%。 | 代码 | 名称 | 两日图 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | --- | --- | | 000001 | 上证指数 | Summ | 3380.19c | -7.39 | -0.22% | | 399001 | 深证成指 | N | 10219.62c | -74.60 | -0.72% | | 399006 | 创业板指 | Show | 2045.57 c | -19.82 | -0.96% | | 899050 | 北证50 | mond | 1388.83 c | -90.98 | -6.15% | 具体来看，银行股逆势走强，浦发银行、江苏银行、成都银行等多只银行股创历史新高。 固态电池概念股震荡走低，宁 ...

（以上所列示股票为指数成份股，仅做示意不作为个股推荐。过往持仓情况不代表基金未来的投资方 向，也不代表具体的投资建议，投资方向、基金具体持仓可能发生变化。市场有风险，投资需谨慎。) 500质量成长ETF(560500)，场外联接(鹏扬中证500质量成长ETF联接A：007593；鹏扬中证500质量成长 ETF联接C：007594)。 风险提示：本产品由鹏扬基金管理有限公司发行与管理，销售机构不承担产品的投资、兑付和风险管理 责任。基金管理人承诺以诚实信用、勤勉尽责的原则管理和运用基金资产，但不保证基金一定盈利，也 不保证最低收益。基金的过往业绩并不预示其未来表现，本公司管理的其他基金的业绩并不构成对本基 金业绩表现的预示和保证。投资者在投资基金前应认真阅读基金合同、招募说明书和基金产品资料概要 等基金法律文件，全面认识基金产品的风险收益特征，在了解产品情况及销售机构适当性意见的基础 上，根据自身的风险承受能力、投资期限和投资目标，对基金投资作出独立决策，选择合适的基金产 品。基金有风险，投资需谨慎。 数据显示，截至2025年4月30日，中证500质量成长指数(930939)前十大权重股分别为赤峰黄金 (600 ...

证券代码：000559 证券简称：万向钱潮 万向钱潮股份公司 2024 年度业绩说明会投资者活动记录表 编号：20250520 | | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系 活动类别 | □媒体采访 | √业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | □电话会议 | | | □其他： （请文字说明其他活动内容） | | | 参与单位名 称 及人员姓名 | 万向钱潮2024年度业绩说明会采用网络远程方式进行，面向全体投资者 | | | 时间 | 2025 年 5 月 20 日 15:30-17:00 | | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" | | | | 栏目 | | | 公司接待人 | 主持人：万向钱潮 总经理兼财务负责人：李平一 | | | 员姓名 | 独立董事：易颜新 | | | | 董秘：闻超 | | | | 1.公司之后的盈利有什么增长点？ | | | 投资者关系 活动主要内 | 答：感谢您的关注。公司聚焦轴承和底盘双硬核，正在加快新能源 | ...

Market Overview - The Shanghai Composite Index closed at 3367.46 points, down 0.4%, with a trading volume of 435.65 billion yuan [1] - The Shenzhen Component Index closed at 10179.60 points, down 0.07%, with a trading volume of 653.90 billion yuan [1] - The ChiNext Index closed at 2039.45 points, down 0.19%, with a trading volume of 298.46 billion yuan [1] - The STAR Market 50 Index closed at 995.24 points, down 0.57%, with a trading volume of 17.18 billion yuan [1] - Total trading volume for both markets was 1,089.54 billion yuan, a decrease of 62.86 billion yuan from the previous trading day [1] Sector Performance - Strong sectors included automotive, machinery, pharmaceuticals, retail, chemicals, jewelry, telecommunications, and light manufacturing [2] - Weak sectors included beauty care, securities, insurance, food and beverage, banking, and oil and petrochemicals [2] - The automotive sector saw the highest net inflow of funds, amounting to 3.91 billion yuan [7] Stock Performance - A total of 2,871 stocks rose, while 2,054 stocks fell, with 200 stocks remaining flat [2] - 71 stocks hit the daily limit up, while 13 stocks hit the limit down [2] - The most popular stock by limit-up orders was Hongtong Gas, with a closing limit-up order of 39.87 million shares [2] Fund Flow - The net inflow of main funds in the two markets was 2.38 billion yuan, with 17 sectors showing net inflows [5][7] - The net outflow from the ChiNext was 2.70 billion yuan, while the net inflow for the CSI 300 was 1.24 billion yuan [5] - 47 stocks saw net inflows exceeding 1 billion yuan, with BYD leading at 1.34 billion yuan [9][10] Institutional Activity - Institutions net bought 2.27 billion yuan worth of stocks, with the highest net purchase in Kuaijingtong at approximately 112.44 million yuan [14][15] - The most sold stock by institutions was Jilin Chemical Fiber, with a net outflow of 769 million yuan [11][12]

Group 1 - The Xiaomi automotive concept stock increased by 2.14%, ranking 6th among concept sectors, with 81 stocks rising, including Wan'an Technology and Dongfang Zhongke hitting the daily limit [1][2] - The leading gainers in the Xiaomi automotive concept sector included Jinguan Technology, Wanxiang Qianchao, and Yinlun Co., which rose by 12.28%, 8.29%, and 7.23% respectively [1][2] - The sector saw a net inflow of 1.742 billion yuan from main funds, with 51 stocks receiving net inflows, and five stocks exceeding 100 million yuan in net inflow, led by Wanxiang Qianchao with 661 million yuan [2][3] Group 2 - The top three stocks by net inflow ratio were Wan'an Technology, Wanxiang Qianchao, and Chunqiu Electronics, with net inflow ratios of 47.84%, 18.04%, and 17.16% respectively [3] - The net inflow of main funds for the Xiaomi automotive concept was significant, indicating strong investor interest in this sector [2][3] - The overall market performance showed a mixed trend, with some sectors like PEEK materials gaining 3.40% while others like the horse racing concept declining by 1.41% [2]

星矿数据显示，今日主力资金净流入交运设备、 机械设备、 汽车整车等板块，净流出 非银金融、 计算 机、 交通运输等板块，其中交运设备板块净流入超47亿元。个股方面， 红宝丽涨停，主力资金净买入 10.74亿元位居首位， 比亚迪、 万向钱潮、 中欣氟材主力资金净流入居前； 吉林化纤遭净卖出超7亿元 位居首位， 双林股份、 川宁生物、 东方财富主力资金净流出额居前。 ...

A股市场上午整体低位震荡，汽车产业链板块领涨，成为A股市场上午重要亮点之一。消息面上，近日，备受关注的强制性国家标准《轻型汽车自动紧急 制动系统技术要求及试验方法》完成起草，进入公开征求意见阶段。 此外，机器人概念盘中走高，格力博（301260）、豪恩汽电（301488）等"20cm"涨停，还有多股涨停或涨超10%。消息面上，在今日的中国联通"智家通 通"产品发布会上，中国联通宣布联合华为推出家庭机器人。 港股市场上午整体亦低位震荡。恒生指数成份股中，网易-S大涨，盘中涨幅一度超过16%。 A股汽车产业链掀起涨停潮 A股市场上午整体低位震荡。截至午间收盘，上证指数跌0.52%，深证成指微涨0.08%，创业板指涨0.16%，科创50指数跌0.50%，北证50指数涨0.6%。 主要行业板块和赛道方面，汽车产业链板块大涨，个股掀起涨停潮。豪恩汽电"20cm"涨停，天汽模（002510）、亚太股份（002284）、秦安股份 （603758）、万向钱潮（000559）、路畅科技（002813）等10多只股票盘中涨停。 大消息不断，汽车产业链、机器人概念股掀涨停潮。 | 代码 | 名称 | 现价 | 涨跌 | 涨跌幅 | ...

Core Viewpoint - The automotive manufacturing sector is experiencing a surge in stock prices due to the introduction of a mandatory national standard for Automatic Emergency Braking Systems (AEBS), which is expected to significantly enhance vehicle safety and reduce rear-end collisions [1][2]. Group 1: Industry Impact - The new mandatory standard for AEBS will replace the existing recommendation-based standard, expanding its applicability to all M1 and N1 category vehicles, thus ensuring that all passenger cars must be equipped with AEBS [1][2]. - The implementation of AEBS as a mandatory standard is anticipated to drastically improve vehicle safety, as it addresses the high incidence of rear-end collisions, which constitute a significant portion of traffic accidents [2]. Group 2: Company Developments - Companies like Wan'an Technology are actively developing AEBS solutions, having completed the R&D of AEBS and EBS systems, and are offering comprehensive solutions to clients [2]. - Ruiming Technology has reported successful sales of its self-developed aftermarket AEBS products in domestic public transport and taxi sectors, while its original equipment manufacturer (OEM) AEBS products have been exported to Europe [2].

Group 1 - The core viewpoint of the articles indicates that the market is expected to experience a steady upward trend supported by policy measures and liquidity easing, with a focus on technology growth and consumer recovery as the main driving forces [1][2] - The Central Political Bureau meeting emphasized timely interest rate cuts and reserve requirement ratio reductions, which are expected to release liquidity through structural tools, thereby solidifying the market bottom [1] - In Q1 2025, the net profit attributable to shareholders of A-shares turned positive year-on-year, with significant recovery in the profitability of small and medium-sized stocks, particularly in the TMT and consumer sectors [1] Group 2 - The CSI 500 Quality Growth Index consists of 100 listed companies selected for their high profitability, sustainable earnings, and strong cash flow, providing diverse investment options for investors [2] - As of April 30, 2025, the top ten weighted stocks in the CSI 500 Quality Growth Index accounted for 24.07% of the index, with notable companies including Chifeng Jilong Gold Mining and Ninebot [2][4] - The 500 Quality Growth ETF closely tracks the CSI 500 Quality Growth Index, offering investors a way to invest in these high-quality growth companies [2][4]