证券日报网讯 9月18日晚间，悍高集团（001221）发布公告称，公司于2025年9月18日在公司会议室召 开了2025年第一次职工代表大会，经与会职工代表认真审议，一致同意选举汪宝春先生为公司第二届董 事会职工代表董事。 ...

（文章来源：证券时报网） 具体来看，今日上榜的营业部中，共有5家机构专用席位现身，即买一、买二、买四、买五、卖二、卖 三、卖五，合计买入金额1.07亿元，卖出金额3012.05万元，合计净买入7647.09万元。 资金流向方面，今日该股主力资金净流入7584.04万元，其中，特大单净流入8034.32万元，大单资金净 流出450.28万元。近5日主力资金净流入9476.76万元。（数据宝） 悍高集团9月19日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 机构专用 | 3024.23 | 0.00 | | 买二 | 机构专用 | 2514.71 | 1087.26 | | 买三 | 华宝证券股份有限公司上海东大名路证券营业部 | 2126.36 | 20.56 | | 买四 | 机构专用 | 2013.74 | 740.59 | | 买五 | 机构专用 | 1632.70 | 0.00 | | 卖一 | 国泰海通证券股份有限公司深圳福民路证券营业部 | 7.97 | 1699.53 | | 卖二 | ...

Market Overview - The home goods sector increased by 0.73% on September 19, with Yuma Technology leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Top Performers - Yuma Technology (300993) closed at 20.26, up 20.02% with a trading volume of 374,600 shares and a transaction value of 713 million [1] - Hangu Group (001221) closed at 61.28, up 10.00% with a trading volume of 107,300 shares and a transaction value of 628 million [1] - Zhiou Technology (301376) closed at 21.69, up 9.27% with a trading volume of 107,700 shares and a transaction value of 225 million [1] Underperformers - Meike Home (600337) closed at 2.43, down 10.00% with a trading volume of 2,232,500 shares and a transaction value of 572 million [2] - Del Future (002631) closed at 4.99, down 6.38% with a trading volume of 842,200 shares and a transaction value of 427 million [2] - Meizhi Gao (834765) closed at 23.90, down 4.97% with a trading volume of 36,600 shares and a transaction value of 87.72 million [2] Capital Flow - The home goods sector saw a net inflow of 79.993 million from institutional investors, while retail investors experienced a net outflow of 114 million [2] - The top three stocks with significant net inflows from institutional investors include Yuma Technology (93.0624 million), Hangu Group (72.2653 million), and Lege Co. (65.6024 million) [3] Summary of Individual Stocks - Yuma Technology had a net inflow of 93.0624 million from institutional investors, but a net outflow of 36.9623 million from retail investors [3] - Hangu Group experienced a net inflow of 72.2653 million from institutional investors, with a net outflow of 34.3906 million from retail investors [3] - Lege Co. had a net inflow of 65.6024 million from institutional investors, but a significant net outflow of 58.6817 million from retail investors [3]

Market Overview - The Shanghai Composite Index closed at 3820.09 points, below the five-day moving average, with a decline of 0.30% [1] - The total trading volume of A-shares reached 23494.13 billion [1] Stocks Performance - A total of 489 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Green Island Wind (14.12%) - Tianshan Electronics (13.76%) - Yuma Technology (13.62%) [1] Top Gainers - The top three stocks with the highest daily gains are: - Green Island Wind: +20.01% with a turnover rate of 9.61% [1] - Tianshan Electronics: +19.98% with a turnover rate of 28.46% [1] - Yuma Technology: +20.02% with a turnover rate of 15.56% [1] Additional Notable Stocks - Other notable stocks that recently crossed the five-day moving average include: - Infitec: +14.14% [1] - Wanlima: +11.62% [1] - Wuxin Tunnel Equipment: +11.57% [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Langke Technology: +10.03% [1] - Morningstar Aviation: +10.00% [1] - Baiyun Airport: +10.00% [1] [2]

Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for 2025 held by Hanhigh Group, highlighting the approval of various proposals related to company structure and governance. Group 1: Meeting Details - The meeting was held on September 18, 2025, at the company's headquarters in Shunde, Guangdong, combining on-site and online voting methods [2][3][29] - A total of 212 shareholders and their proxies attended, representing 357,800,510 shares, which is 89.4479% of the total voting shares [3][31] Group 2: Resolutions Passed - The proposal to change the company's registered capital, type, and business scope, along with amending the Articles of Association, was approved with 99.9729% of votes in favor [6][33] - The proposal regarding the extension of fundraising project timelines and the use of excess funds for ongoing projects was also approved with 99.9722% support [7][34] - Multiple governance-related proposals were passed, including amendments to the rules for shareholder meetings, board meetings, and independent director work systems, all receiving over 99.97% approval [9][10][39][41] Group 3: Legal Opinions - The legal opinion from Beijing Guofeng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legitimacy of the resolutions passed [24][44]

关于选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 任何虚假记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等相关法律法规和《悍高集团股份有限公司章程》（以下简称"《公 司章程》"）等相关规定，悍高集团股份有限公司（以下简称"公司"）对公司治 理结构进行了调整，并在董事会中增设 1 名职工代表董事。 公司于 2025 年 9 月 18 日在公司会议室召开了 2025 年第一次职工代表大会， 经与会职工代表认真审议，一致同意选举汪宝春先生为公司第二届董事会职工代 表董事，任期自本次职工代表大会选举通过之日起至公司第二届董事会届满之日 止，公司董事会人数由 5 人增加至 6 人。汪宝春先生简历详见附件。 汪宝春先生符合《公司法》《公司章程》等相关法律法规有关董事任职的资 格和条件。本次选举完成后，公司第二届董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数总计不超过公司董事总数的二分之一，符合相关法律法 规和《公司章程》的规 ...

关于悍高集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0474 号 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 致：悍高集团股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下称"《证券法律业 务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下称"《证券 法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《悍高集团股份 有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律 ...

证券代码：001221 证券简称：悍高集团 公告编号：2025-013 悍高集团股份有限公司 关于 2025 年第一次临时股东大会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 任何虚假记载、误导性陈述或重大遗漏。 特别提示： 1、 本次股东大会不存在否决提案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025年9月18日（星期四）下午14:00； 网络投票时间：2025年9月18日（星期四），其中通过深圳证券交易所交易系 统（以下简称"交易系统"）进行网络投票的具体时间为：2025年9月18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 （http://wltp.cninfo.com.cn）（以下简称"互联网投票系统"）投票的具体时间为： 2025年9月18日9:15-15:00； 2、现场会议召开地点：广东省佛山市顺德区杏坛镇顺业东路36号悍高集团 总部会议室； 3、会议召开方式：采取 ...

Group 1 - The Hong Kong Stock Exchange announced that six stocks will be included in the Shanghai and Shenzhen Stock Connect, effective September 22, 2025 [1] - The companies included are Han Gao Group (001221.SZ), Han Sang Technology (301491.SZ), Shanda Electric Power (301609.SZ), Guangdong Construction Science (301632.SZ), Wehua New Materials (603310.SH), and Longtu Photomask (688721.SH) [1]

Group 1 - Hong Kong Stock Exchange announced the inclusion of six stocks into the Shanghai and Shenzhen Stock Connect, effective September 22, 2025 [1] - The companies included are Han Gao Group (001221.SZ), Han Sang Technology (301491.SZ), Shanda Electric Power (301609.SZ), Guangdong Construction Science (301632.SZ), Wehua New Materials (603310.SH), and Longtu Photomask (688721.SH) [1]