证券简称：现代投资 证券代码：000900 公告编号：2025-044 现代投资股份有限公司 2025年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1.本次股东会未出现否决议案。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1.召开时间 现场会议召开时间：2025 年 12 月 10 日 15:00 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间：2025 年 12 月 10 日 9:15—9:25，9:30-11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间：2025 年 12 月 10 日 9:15 至 15:00 期间的任意时间。 2.召开地点：长沙市芙蓉南路二段 128 号现代广场公司会议室 3.召开方式：现场表决与网络投票相结合的方式 4.召集人：公司董事会 5.主持人：董事长罗卫华先生 6.本次会议的召开符合有关法律、行政法规、部门规章和《公司 章程》的规定。 （二）会议出席情况 通过现场和网络投票的股东 ...

关 于 现代投资股份有限公司 2025 年第三次临时股东会的 法 律 意 见 书 二〇二五年十二月 湖南翰骏程律师事务所 关于现代投资股份有限公司 2025 年第三次临时股东会的 法律意见书 致：现代投资股份有限公司 湖南翰骏程律师事务所（以下简称"本所"）接受现代投资股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2025 年第三次临时股东会（以 下简称"本次股东会"），对本次股东会的召集和召开程序、出席会议人员及召 集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法 律意见。 本所律师根据《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》 （以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《现 代投资股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法 律意见书。 为出具法律意见书，本所律师特作声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定 ...

Market Overview - On December 2, the Hunan state-owned enterprise reform sector fell by 0.89% compared to the previous trading day, with Lingpai Technology leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the Hunan state-owned enterprise reform sector included: - Xue Tian Salt Industry (600929) with a closing price of 6.15, up 4.95% on a trading volume of 344,100 shares and a turnover of 208 million yuan [1] - Jin Jian Rice Industry (600127) closed at 7.20, up 4.35% with a trading volume of 659,000 shares and a turnover of 471 million yuan [1] - Conversely, Lingpai Technology (300530) saw a significant decline, closing at 28.13, down 4.16% with a trading volume of 30,100 shares and a turnover of 85.81 million yuan [2] Capital Flow - The Hunan state-owned enterprise reform sector experienced a net outflow of 284 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2] - The capital flow for specific stocks showed: - Bubu Gao (002251) had a net inflow of 62.28 million yuan from institutional investors, but a net outflow of 21.49 million yuan from retail investors [3] - Jin Jian Rice Industry (600127) also had a net inflow of 43.58 million yuan from institutional investors, with a net outflow of 28.97 million yuan from retail investors [3]

Core Insights - As of December 1, a total of 161 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Aucma, which has seen net purchases for 15 consecutive trading days [1] - Other notable stocks with significant net buying days include Source Pet, Hangxiao Steel Structure, Botao Biology, Modern Investment, New Natural Gas, Zhongzai Resources, Juhe Shun, and Guizhou Gas [1]

据数据宝，截至12月1日收盘，深沪北共112只个股连续5日或5日以上主力资金净流入。现代投资连续14 日主力资金净流入，排名第一；汉缆股份等连续9日主力资金净流入，位列第二。从主力资金净流入总 规模来看，新易盛主力资金净流入金额最大，连续5天累计净流入33.57亿元，兆易创新紧随其后，5天 累计净流入21.86亿元。从主力资金净流入占成交额的比例来看，睿能科技占比排名居首，该股近5日上 涨35.98%。 (本文来自第一财经) ...

Core Viewpoint - Modern Investment (000900) aims to establish a smart logistics company that serves as a data operation service platform for logistics, focusing on integrating transportation logistics information and reducing overall logistics costs while promoting the construction of a smart logistics ecosystem [1] Summary by Sections Business Strategy - The smart logistics company will act as an information resource integration platform, strategically coordinating financial capital and digital technology with physical logistics networks and supply chain resources [1] - The company plans to break traditional business boundaries by leveraging diversified economic new formats along highways, using data-driven strategies to enhance the transition to high-value digital fields [1] Business Segments - The operations of the smart logistics company are expected to be divided into four main segments: data information services, logistics business solutions, financial services, and bulk material trade [1] Market Positioning - The company aims to connect data resources from various transportation modes including road, water, rail, air, storage, and postal services in a market-oriented manner, developing data products and functionalities such as information queries and transaction payments [1] - The goal is to become the data hub for smart logistics in the central region, creating new productivity application scenarios and driving the scale of the smart logistics industry [1]

Core Viewpoint - As of November 28, a total of 162 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Aucma, which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Sourcefly Pet, Hangxiao Steel Structure, Yongxing Special Materials, JinkoSolar, Guangzhou Port, Shanghai Port Group, Modern Investment, and Linyang Energy [1]

中证报中证网讯（王珞）11月24日晚间，现代投资公告，公司拟与湖南高速集团等关联方共同出资 设立湖南数智物流信息有限公司（简称：数智物流公司），注册资本为20亿元。其中现代投资拟以资产 和现金方式出资10.4亿元，持股比例52%。 做强做优数字经济 据了解，数智物流公司将整合湖南省属监管企业分散的物流数据资源，激活数据市场价值，推动数 据供得出、流得动、用得好。 公司将助力湖南国家数据要素综合试验区建设，引领国资国企在新一轮科技革命和产业变革中抢占 数字经济高地，进一步优化国有资本布局和结构调整，加快推进数字产业化与产业数字化，培育新产 业、新模式、新动能，为发展新质生产力注入强劲动力。 公告显示，此次设立数智物流公司是按照湖南省委省政府有关决策部署，落实降低全社会物流成本 专项行动，整合物流与信息流、资金流，构建省级物流大数据平台，服务全省实体经济发展。 与此同时，数智物流公司作为信息资源整合与产业赋能平台，将推动现代投资各产业板块向精准 化、深度化转型。整合线上线下的资源，提高经营管理效率和服务质量，推动现代投资各产业板块向 精、准、深转变，脱虚向实，全面赋能高速公路经营发展。通过"物流+数字化+增值服务 ...

11月25日，现代投资（000900）股份有限公司(以下简称"现代投资")发布公告，公司将联合湖南省高速 公路集团、湖南轨道交通控股集团等6家省属国企，共同出资20亿元设立湖南数智物流信息有限公司(以 下简称"数智物流公司")。其中，现代投资以资产加现金方式出资10.4亿元，持有52%的绝对控股权。 福州公孙策公关咨询有限公司合伙人詹军豪在接受《证券日报》记者采访时认为，这一战略举措不仅标 志着现代投资从传统大交通领域向"实体物流+数字科技"融合平台的关键跃迁，更成为湖南激活物流数 据要素价值、践行数字经济战略的重要实践。 构建"数据—平台—场景—资产"价值闭环 作为湖南省属国企转型的标杆性动作，此次数智物流公司的组建并非简单的业务延伸，而是现代投资基 于自身资源禀赋的系统性战略升维。 公告显示，数智物流公司将以"数据要素"为核心驱动，打造省级物流大数据运营服务主平台，实现高速 路网等实体资源与数字技术的深度融合，完成从"物流通道"到"数字枢纽"的功能蜕变。 现代投资稳健的经营基本面为此次战略升级提供了坚实支撑。根据2025年第三季度报告，公司前三季度 实现归母净利润4.33亿元，同比增长6.70%；利息支出 ...

Group 1 - Beijing Junzheng adjusted management expenses by 11.44 million yuan, increasing net profit by the same amount [1] - Ningbo Energy's subsidiary plans to publicly transfer 15% equity of Lingfeng Energy at a base price of 16.06 million yuan [1] - Dongjiang Environmental's subsidiary was fined 2.02 million yuan for tax evasion [1][2] Group 2 - AVIC's subsidiary Harbin Aircraft Industry Group plans to absorb and merge with Harbin Hafei Aviation, increasing registered capital to 3.038 billion yuan [3] - Dongfang Ocean's shareholder plans to reduce holdings by up to 3% of total shares [4] - Xinghui Entertainment's controlling shareholder plans to reduce holdings by up to 2.9% of total shares [6] Group 3 - Kaineng Health plans to acquire 100% equity of four subsidiaries for 204 million yuan [8] - Suoao Sensor's controlling shareholder changed to Zhongchuang Innovation [9] - Shanghai Port Bay reported that its commercial aerospace and perovskite solar business accounts for less than 1% of revenue [10] Group 4 - Zhonghuan Environmental's specific shareholder plans to reduce holdings by up to 2.37% of total shares [11] - Xinlaifu's asset management plan intends to reduce 874,300 shares [12] - Guangdian Measurement plans to invest 800 million yuan to build a testing base [13] Group 5 - Modern Investment plans to invest 1.04 billion yuan to establish a smart logistics company [14] - Gaole Co.'s major shareholder is planning a control change, leading to stock suspension [16] - Weiling Co.'s major shareholder is planning a control change, leading to stock suspension [18] Group 6 - Igor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [20] - Huanrui Century's shareholder sold 7.26 million shares due to judicial enforcement [21] - Jinhua Co.'s controlling shareholder plans to acquire 5.77% of company shares at 9.15 yuan per share [22] Group 7 - Wireless Media's four shareholders plan to reduce holdings by up to 4.7% of total shares [24] - CATL's shareholder completed the transfer of 10% of shares for approximately 17.16 billion yuan [26] - *ST Lian Stone entered the restructuring phase, with potential downward adjustment of stock price [28]