泰和泰（海口）律师事务所 关于新大洲控股股份有限公司 2025 年第六次临时股东会 法律意见书 琼泰律非字（2025）第 302 号 致：新大洲控股股份有限公司 泰和泰（海口）律师事务所（以下简称"本所"）接受新大洲控股 股份有限公司（以下简称"公司"）的委托，指派王艾迪、袁小龙律师 出席公司 2025 年第六次临时股东会（以下简称"本次股东会"）。本所 律师依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司股东大会规则》、新大洲控股股份有限公司章程（以下简称《公 司章程》）以及律师行业公认的业务标准，对公司本次股东会的召集和 召开程序、出席会议人员的资格、表决方式、表决程序的合法性、有 效性进行了认真的审查，现出具法律意见如下： 一、本次股东会的召集、召开程序 1、本次股东会的召集 经本所律师核查，公司本次股东会是由 2025 年 12 月 8 日召开的 公司第十一届董事会 2025 年第六次临时会议提议召开，公司董事会负 责召集。 公司董事会决定于 2025 年 12 月 25 日召开公司 2025 年第六次临 时股东会，并于 2025 年 12 月 9 日在《中国证券报》、《上海证券报 ...

证券代码:000571 证券简称：新大洲 A 公告编号：临 2025-071 新大洲控股股份有限公司 第十一届董事会 2025 年第七次临时会议决议公告 新大洲控股股份有限公司董事会 与会董事以 9 票同意，无反对票和弃权票，审议通过了《关于聘任公司高级 管理人员的议案》。（有关详细内容请见本公司同日披露在巨潮资讯网 www.cninfo.com.cn 、《中国证券报》和《上海证券报》上的《关于聘任公司高 级管理人员的公告》。） 根据公司总裁马鸿瀚先生提名，董事会同意聘任陈浩先生为公司副总裁。副 总裁为公司高级管理人员，新聘任的副总裁任期与本届董事会剩余任期一致。 本议案经董事会审议通过后执行。 三、备查文件 新大洲控股股份有限公司第十一届董事会 2025 年第七次临时会议决议。 特此公告。 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、董事会会议召开情况 新大洲控股股份有限公司（以下简称 "公司"或"本公司"）第十一届董事 会 2025 年第七次临时会议通知于 2025 年 12 月 22 日以电子邮件方式发出，会议 于 2025 年 12 月 25 ...

Core Viewpoint - The coal mining sector experienced a decline of 0.38% on December 25, with China Coal Energy leading the drop. Meanwhile, the Shanghai Composite Index rose by 0.47% and the Shenzhen Component Index increased by 0.33% [1]. Group 1: Market Performance - The coal mining sector's stocks showed mixed performance, with notable declines in major companies such as China Coal Energy, which fell by 1.40% to a closing price of 12.70 [2]. - The trading volume for China Coal Energy was 160,500 shares, with a transaction value of 205 million yuan [2]. - Other companies in the sector, like Jiangxi Tungsten Equipment and Jinko Energy, also saw declines of 1.17% and 0.97%, respectively [2]. Group 2: Capital Flow - The coal mining sector experienced a net outflow of 359 million yuan from major funds, while retail investors contributed a net inflow of 380 million yuan [2]. - The table of capital flow indicates that retail investors were more active, with significant inflows into stocks like Xin Dazhou A, which saw a net inflow of 852,620 yuan from major funds [3]. - Conversely, stocks like Huaihe Energy and Shanmei International faced net outflows from major and speculative funds, indicating a shift in investor sentiment [3].

证券之星消息，12月23日煤炭开采板块较上一交易日下跌0.05%，新大洲A领跌。当日上证指数报收于 3919.98，上涨0.07%。深证成指报收于13368.99，上涨0.27%。煤炭开采板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日煤炭开采板块主力资金净流出2.59亿元，游资资金净流入5547.39万元，散户资 金净流入2.03亿元。煤炭开采板块个股资金流向见下表： ...

Group 1 - Hainan local stocks are involved in various industries including non-woven fabric products, concrete, rubber, pharmaceuticals, and logistics [2][3] - Hainan Rui Ze and Hainan Hai Yao have seen significant stock price increases, with Hainan Hai Yao achieving a two-day price increase [2][6] - Hainan Rubber is the leading player in China's natural rubber industry, managing 3.41 million acres of rubber plantations [2] - Hainan Airport operates duty-free businesses at major airports, holding significant stakes in duty-free shops [2] Group 2 - Companies like Hainan Huatie and Hainan Minmetals are involved in state-owned enterprises and agricultural technology, respectively [3] - Hainan Development has acquired a 45% stake in Hainan Haikong Duty-Free Group, aiming to operate duty-free businesses for island residents [6] - The logistics sector is expanding with companies like Jia Cheng International developing logistics hubs in Hainan [2][3] Group 3 - The semiconductor industry is represented by companies like InnoScience and Xiangyang Technology, focusing on cleanroom engineering and special organic materials [4] - Companies like Longfly and Hengtong Optic-Electric are leading in the optical fiber industry, with significant advancements in technology and production capacity [3][4] - The AI and robotics sectors are seeing growth with companies like Zhaowei and Keda Technology focusing on intelligent equipment and robotics [6][7] Group 4 - The consumer goods sector is highlighted by companies like Fei Ke Electric and Anji Food, which are expanding their product lines and market presence [6][7] - The energy sector is represented by companies like Sheng Tong Energy, focusing on natural gas and related assets [9] - The packaging industry is led by companies like Jia Mei Packaging, which is undergoing significant changes in ownership and management [9][10]

沪指12月19日上涨0.36%，申万所属行业中，今日上涨的有28个，涨幅居前的行业为商贸零售、综合， 涨幅分别为3.66%、2.22%。跌幅居前的行业为银行、电子、煤炭，跌幅分别为0.44%、0.29%、0.29%。 煤炭行业位居今日跌幅榜第二。 煤炭行业资金流向排名 资金面上看，两市主力资金全天净流入70.25亿元，今日有18个行业主力资金净流入，机械设备行业主 力资金净流入规模居首，该行业今日上涨1.18%，全天净流入资金38.84亿元，其次是汽车行业，日涨幅 为1.47%，净流入资金为35.17亿元。 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 601088 | 中国神华 | -0.59 | 0.10 | -5327.16 | | 601225 | 陕西煤业 | -1.67 | 0.32 | -4390.11 | | 600408 | 安泰集团 | -1.67 | 13.64 | -3428.98 | | 600546 | 山煤国际 | -1.05 | 0.65 | -2296.09 | ...

Core Viewpoint - The article discusses the official launch of the Hainan Free Trade Port's full island closure on December 18, which is expected to create a special customs regulatory area and implement a policy of "one line open, two lines controlled, and free within the island" [5][6]. Group 1: Policy Implications - The "one line open" policy allows for more freedom and convenience for people, capital, goods, and data from foreign countries and regions to enter Hainan [6]. - The "two lines controlled" policy means that special policies applicable only within Hainan will be managed by mainland policies when elements enter the mainland [6]. - The closure is anticipated to optimize the development environment for the private economy and stimulate investment activity, providing clear development opportunities for multiple industries [6]. Group 2: Beneficiary Industries - Industries such as import-export trade, international shipping, and logistics will directly benefit from customs facilitation and tax incentives [7]. - The tourism, hotel, exhibition, cultural entertainment, and healthcare sectors are expected to expand due to visa-free and tax-free policies, attracting more international visitors [7]. - High-end manufacturing and technology sectors, including biomedicine and digital economy, will benefit from zero tariffs and low tax rates, reducing R&D costs and attracting businesses [7]. Group 3: Investment Opportunities - The closure is seen as a significant opportunity for the trade sector and will help Hainan accelerate its development as an international tourism consumption center [7]. - Stakeholders in the tourism industry, including scenic spots, hotels, and travel retailers, are expected to benefit in the long term [7]. - Areas such as duty-free shopping, cross-border finance, and international shipping are projected to present investment opportunities post-closure [7].

新大洲A12月16日大宗交易平台出现一笔成交，成交量1006.56万股，成交金额5666.91万元，大宗交易 成交价为5.63元。该笔交易的买方营业部为中国中金财富证券有限公司上海黄浦区中山东二路证券营业 部，卖方营业部为华泰证券股份有限公司安徽分公司。 证券时报·数据宝统计显示，新大洲A今日收盘价为5.63元，下跌9.05%，日换手率为9.85%，成交额为 4.61亿元，全天主力资金净流出913.91万元，近5日该股累计下跌10.78%，近5日资金合计净流出1.13亿 元。 据天眼查APP显示，新大洲控股股份有限公司成立于1992年12月30日，注册资本83912.9万人民币。 （数据宝） 12月16日新大洲A大宗交易一览 | 成交量 （万 | 成交金额 | 成交价 | 相对当日收盘 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | | （万元） | 格 | 折溢价（%） | | | | 股） | | （元） | | | | | 1006.56 | 5666.91 | 5.63 | 0.00 | 中国中金财富证券有限公司上海 | 华泰证券股份 ...

12月16日，新大洲A大宗交易成交1006.56万股，成交额5666.91万元，占当日总成交额的10.95%，成交 价5.63元，较市场收盘价5.63元持平。 ...

证券之星消息，12月15日煤炭开采板块较上一交易日下跌0.08%，新大洲A领跌。当日上证指数报收于 3867.92，下跌0.55%。深证成指报收于13112.09，下跌1.1%。煤炭开采板块个股涨跌见下表： 从资金流向上来看，当日煤炭开采板块主力资金净流出4162.76万元，游资资金净流入4516.98万元，散 户资金净流出354.22万元。煤炭开采板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...