特此公告。 现代投资股份有限公司 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。 现代投资股份有限公司（以下简称"公司"）董事会近日收到副 总经理袁臻先生递交的书面辞职报告。袁臻先生因工作调整原因，申 请辞去公司副总经理职务，辞职后在子公司担任主要负责人。 根据《公司法》和《公司章程》等规定，袁臻先生的辞职报告自 送达本公司董事会之日起生效。截至本公告披露日，袁臻先生未持有 公司股份，不存在应当履行而未履行的承诺事项。 袁臻先生的辞职不会影响公司正常的生产经营，袁臻先生将按照 公司相关规定做好离职交接工作。袁臻先生在担任公司副总经理期间 恪尽职守，勤勉尽责，公司及董事会对袁臻先生在任职期间为公司做 出的贡献表示衷心感谢！ 证券简称：现代投资 证券代码：000900 公告编号：2026-001 现代投资股份有限公司 关于公司副总经理辞职的公告 董 事 会 2026 年 1 月 16 日 ...

来源：协调二处 （来源：湖南金融） （来源：湖南金融） 为深入贯彻落实省领导批示精神，提升全省直接融资占比，2026年1月9日,省委金融办副主任罗栋一行赴湖南高新创业投资集团有限公司、大唐华银电力 股份有限公司、湖南省高速公路集团有限公司和现代投资股份有限公司调研,省国资委、湖南证监局相关处室，上交所有关同志参加调研。 调研中,罗栋同志指出,推进企业债券融资,一要严守风险底线,在稳固经营基本盘的基础上,持续健全融资规划与合规风控体系,进一步夯实发展根基;二要把握 市场窗口期,加快债券申报发行节奏,稳步扩大融资规模;三要强化战略谋划,优化资金使用效率,积极探索融资模式创新,为湖南经济高质量发展贡献更多国企 力量。 来源：协调二处 为深入贯彻落实省领导批示精神，提升全省直接融资占比，2026年1月9日,省委金融办副主任罗栋一行赴湖南高新创业投资集团有限公司、大唐华银电力 股份有限公司、湖南省高速公路集团有限公司和现代投资股份有限公司调研,省国资委、湖南证监局相关处室，上交所有关同志参加调研。 调研组分别与4家企业进行座谈交流,听取了企业融资和债券发行工作情况,并对企业反馈的困难问题和建议逐一进行了答复。 调研组分 ...

据了解，这款智能潮汐车道由搭载太阳能充电板的移动机器人组成，可自动、准确、安全地移动到道路 中央，取代传统人工搬运水马、锥桶的方式，提高效率、减少风险。当入口车流量激增时，可一键切换 通行方向，1至2分钟之内快速将出口车道调整为入口车道，实现自动化车道切换，动态提升车道利用 率。而且，机器人在匀速移动过程中会闪烁警示灯并发出提示音，提醒周边车辆注意安全。 "潮汐车道开通后，进出收费站顺畅多了，真正实现了便捷、畅行。"每日往返长沙与浏阳的车主周先生 表示。在车道转换期间，长沙收费站安排专人在现场指挥疏导，配合高速交警高效处置突发情况，同时 通过电子显示屏、广播实时发布车道状态和路况提示，引导车辆有序通行。车流高峰时段，该站优化人 员配置，入口启用亭内亭外同时发卡，出口开启"先行后付"服务，并在现场设置"路灯"志愿服务点提供 便民服务。 数据显示，从元旦期间运行情况来看，智能潮汐车道的疏堵成效明显，实现车流变化的实时感知与车道 调度的精准响应，车辆平均通行时间大大缩短。 长沙晚报掌上长沙1月6日讯（全媒体记者 吴鑫矾 通讯员 雷欢欢）1月6日，记者从现代投资长沙分公司 获悉，现代投资长沙分公司长沙收费站智能潮汐车 ...

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]

Core Viewpoint - As of December 1, a total of 112 stocks in the Shenzhen, Shanghai, and North markets have experienced net inflows of main funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Main Fund Inflows - Modern Investment has seen the longest streak of net inflows, with 14 consecutive days of main fund inflows, ranking first [1] - Han Cable and others have recorded net inflows for 9 consecutive days, placing them in the second position [1] Group 2: Total Net Inflow Amounts - New Yisheng has the highest total net inflow amount, with a cumulative net inflow of 3.357 billion over five days [1] - Zhaoyi Innovation follows closely with a cumulative net inflow of 2.186 billion over the same period [1] Group 3: Proportion of Net Inflows to Trading Volume - Ruineng Technology ranks first in terms of the proportion of net inflows to trading volume, with a notable increase of 35.98% in its stock price over the past five days [1]

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]