证券之星消息，8月8日文娱用品板块较上一交易日下跌0.84%，海伦钢琴领跌。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。文娱用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300703 | 创源股份 | 30.70 | 7.16% | 35.16万 | 10.55 亿 | | 001238 | 浙江正特 | 43.93 | 2.81% | 7851.74 | 3418.84万 | | 001368 | 通达创智 | 25.44 | 0.59% | 2.13万 | 5377.75万 | | 002348 | 高乐股份 | 3.93 | 0.26% | 1 22.45万 | 8753.18万 | | 605080 | 浙江自然 | 26.53 | -0.04% | 1.59万 | 4200.69万 | | 605299 | 舒华体育 | 9.38 | -0.11% | 7.99万 | 7478.43万 | | 0023 ...

（文章来源：证券日报） 证券日报网讯 8月4日晚间，通达创智发布公告称，公司2025年第二次临时股东会于2025年8月4日召 开，审议通过了《关于对通达创智石狮智能制造基地建设项目实施内容、实施地点、投资总额进行调整 并延期的议案》等议案。 ...

证券代码：001368 证券简称：通达创智 公告编号：2025-039 通达创智（厦门）股份有限公司 2025 年第二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内容的真实、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的情况。 2、本次股东会不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 2、会议召开日期和时间： （1）现场会议召开时间：2025 年 8 月 4 日（星期一）下午 14:30 （2）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为：2025 年 8 月 4 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 8 月 4 日上午 9:15 至下午 15:00 期间的任意时间。 3、会议召开地点：厦门市海沧区东孚街道鼎山中路 89 号通达创智（厦门） 股份有限公司（以下简称"公司"）会议室。 4、会议召开方式：本次股东会采取现场投票和网络投票相结合的方式召开。 5、股东会召集人：公司董事会。 6、会议 ...

法律意见书 中国 深圳 福田区 益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 电话：（0755）88265288 传真：（0755）88265537 电子邮箱：info@sundiallawfirm.com 网站：www.sundiallawfirm.com 关于通达创智（厦门）股份有限公司 2025 年第二次临时股东会的法律意见书 信达会字（2025）第 234 号 致：通达创智（厦门）股份有限公司 广东信达律师事务所（下称"信达"）接受通达创智（厦门）股份有限公司 （下称"通达创智"或"公司"）的委托，指派信达律师出席通达创智 2025 年 第二次临时股东会（下称"本次股东会"），对通达创智本次股东会的合法性进 行见证并出具本《广东信达律师事务所关于通达创智（厦门）股份有限公司 2025 年第二次临时股东会的法律意见书》（下称"本法律意见书"）。 本法律意见书系根据《中华人民共和国公司法》（下称《公司法》）、《上 市公司股东会规则》（下称《股东会规则》）等法律、法规、规范性文件以及现 行有效的《通达创智（厦门）股份有限公司章程》（下称《公司章程》）的规定， 并基于对本法律意见书出具 ...

Market Overview - The entertainment products sector experienced a decline of 0.39% on July 31, with Jinling Sports leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Helen Piano (300329) closed at 9.17, up 1.55% with a trading volume of 163,000 shares and a transaction value of 150 million [1] - Source Pet (001222) closed at 19.41, up 1.30% with a trading volume of 60,400 shares and a transaction value of 117 million [1] - Jinling Sports (300651) closed at 26.58, down 4.42% with a trading volume of 241,200 shares and a transaction value of 645 million [2] - Shuhua Sports (605299) closed at 10.38, down 4.16% with a trading volume of 285,000 shares and a transaction value of 299 million [2] Capital Flow Analysis - The entertainment products sector saw a net outflow of 118 million from main funds, while retail investors had a net inflow of 121 million [2][3] - Main funds showed a net inflow in Helen Piano of 11.72 million, while Source Pet had a net inflow of 7.21 million [3] - Jinling Sports experienced a significant net outflow of 4.42 million from main funds [3]

金融界消息 截至2025年7月29日收盘，通达创智（001368）报收于25.28元，上涨1.36%，换手率 24.65%，成交量7.91万手，成交金额1.99亿元。 天眼查商业履历信息显示，通达创智(厦门)股份有限公司，成立于2016年，位于厦门市，是一家以从事 橡胶和塑料制品业为主的企业。企业注册资本11417.46万人民币，实缴资本11417.46万人民币。公司法 定代表人为王亚华。 通过天眼查大数据分析，通达创智(厦门)股份有限公司共对外投资了3家企业，参与招投标项目24次， 知识产权方面有商标信息3条，专利信息152条，此外企业还拥有行政许可25个。 来源：金融界 资金流向方面，今日主力资金净流入2124.76万元，占比成交额10.66%。其中，超大单净流入543.26万 元、占成交额2.73%，大单净流入1581.50万元、占成交额7.93%，中单净流出流入712.76万元、占成交 额3.58%，小单净流出2837.52万元、占成交额14.24%。 通达创智最新一期业绩显示，截至2025一季报，公司营业总收入2.68亿元、同比增长13.47%，归属净利 润2815.47万元，同比减少10.82%， ...

Group 1 - Anhui Construction won a joint bid for the Chongqing Rongchang to Sichuan Zigong expressway project, with a total estimated investment of 3.614 billion yuan and a construction period of 3 years [1] - Hongfa Co. reported a net profit of 964 million yuan for the first half of 2025, a year-on-year increase of 14.19%, with revenue of 8.347 billion yuan, up 15.43% [1][2] - Lujiazui's net profit for the first half of 2025 was 815 million yuan, a decrease of 7.87%, despite a revenue increase of 33.91% to 6.598 billion yuan [3] - Enhua Pharmaceutical achieved a net profit of 700 million yuan, up 11.38%, with revenue of 3.010 billion yuan, an increase of 8.93% [4][5] - China CNR signed several major contracts totaling approximately 32.92 billion yuan, covering various sectors including urban rail vehicles and wind power equipment [6] - WanTong Intelligent signed an exclusive sales and cooperation agreement in the embodied intelligence field, gaining global sales rights for specific chip-based products [7][8] Group 2 - Liansheng Technology's subsidiary received a government subsidy of 13.5 million yuan, accounting for 12.24% of the company's latest audited net profit [9] - Guobang Pharmaceutical reported a net profit of 456 million yuan, a year-on-year increase of 12.60%, with revenue of 3.026 billion yuan, up 4.63% [10] - Baotai expects a net loss of 110 to 140 million yuan for the first half of 2025, a reduction in loss compared to the previous year [11] - Sains expects a net profit decrease of 57.53% to 60.13%, with projected revenue growth of 15.17% to 23.59% [12] - Nanya New Materials anticipates a net profit of 80 to 95 million yuan for the first half of 2025, an increase compared to the previous year [13] - Tian Pharmaceutical's subsidiary passed the consistency evaluation for a peritoneal dialysis solution [14] Group 3 - Shede Liquor announced the resignation of director Ni Qiang due to work reasons [15] - Greentown Water plans to transfer assets and liabilities of its ASEAN subsidiary to improve resource allocation [16] - Beibu Gulf Port's subsidiary signed an associated transaction contract worth 11.199 million yuan [17] - Beibu Gulf Port announced multiple resignations of directors and executives [18] - Jidian Co. reported the resignation of its deputy general manager due to work changes [19] - Wanhua Chemical's industrial park in Fujian resumed production after maintenance [20] Group 4 - Shanghai Pharmaceuticals received approval for a clinical trial of a new indication for its B019 injection [21] - Jianbang Co. reported a net profit of 69.66 million yuan, a decrease of 27.72%, with revenue of 307 million yuan, down 15.37% [23] - Jianbang Co. plans to use up to 400 million yuan of idle funds for cash management [25] - Wanfu Bio's subsidiary obtained multiple medical device registrations [28] - Hunan Tianyan announced a change in its controlling shareholder to China Chang'an Automobile Group [29][30] - Xizhuang Co. plans to establish a joint venture for sustainable aviation fuel [32]

Group 1 - The company disclosed that its supervisor, Mr. Huang Jing, who holds 447,300 shares (approximately 0.3929% of the total share capital), plans to reduce his holdings by up to 111,825 shares (approximately 0.0982% of the total share capital) within three months after the announcement [1][2]. - The reduction will be executed through centralized bidding and block trading methods, in compliance with the regulations set by the Shenzhen Stock Exchange [1][2]. - Mr. Huang Jing has adhered to his previous commitments regarding shareholding, including a lock-up period of twelve months post-IPO and a limit on annual transfers during his tenure as a supervisor [2]. Group 2 - The company confirmed that Mr. Huang Jing does not face any legal or regulatory restrictions that would prevent him from reducing his shareholdings [2]. - The announcement includes a reminder of the uncertainties associated with the timing, price, and quantity of the planned share reduction [2]. - The company will fulfill its information disclosure obligations as required by regulatory rules [2].

证券代码：001368 证券简称：通达创智 公告编号：2025-038 通达创智（厦门）股份有限公司 关于公司部分监事减持股份预披露的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示：持有本公司股份 447,300 股（约占公司总股本比例 0.3929%）的监事黄静 先生计划在自本公告披露之日起十五个交易日后三个月内，以集中竞价、大宗交易等方式减 持本公司股份不超过 111,825 股（约占公司总股本比例的 0.0982%）。 通达创智（厦门）股份有限公司（以下简称"公司"）于近日收到公司监事黄 静先生的《股份减持计划告知函》，根据深圳证劵交易所发布的《深圳证劵交易 所上市公司股东及董事、监事、高级管理人员减持股份实施细则》等相关要求， 现将相关情况公告如下： 4、减持方式：集中竞价交易、大宗交易等法律法规允许的方式。 5、减持期间：自本减持计划公告之日起十五个交易日之后的三个月内（即 一、本次拟减持股东的基本情况 1、股东姓名：黄静 2、截至本公告披露日，黄静先生持有公司股份情况： | 序号 | 姓名 | 职务 | 直接持有公司股份数量（股） ...

Group 1: Stock Performance - Yiming Pharmaceutical achieved a 10.00% increase over two consecutive days, driven by developments in Tibet and medical technology [3] - Kantai Medical saw a first board listing with a 20.03% rise, attributed to medical device advancements [4] - Zhengchuan Co. also debuted on the first board with a 9.99% increase, linked to medicinal glass [3] - Yuheng Pharmaceutical and Tianmu Pharmaceutical both recorded first board listings with increases of 10.09% and 10.00% respectively, related to the pharmaceutical sector [3] Group 2: AI and Robotics - Zhi Zhen Technology and Zhongdian Xinlong both debuted on the first board with a 10.01% increase, associated with computing power and machine learning [6] - Hubei Broadcasting and Duolun Technology also saw first board listings with increases of 10.04% and 9.95%, driven by computing power and AI applications [7] - The M-Robots open-source project was announced, aiming to create a unified robot operating system [11] Group 3: Infrastructure and Energy - The announcement of a 1.2 trillion yuan investment in a super hydropower project has led to significant interest in related stocks [13][16] - Nanfang Road Machinery and Tuoshan Heavy Industry both achieved consecutive board listings with increases of 9.99% and 10.01%, linked to engineering machinery [15] Group 4: Tourism and Hospitality - The demand for various types of tourism, including educational and family trips, has surged, with national railways reporting 341 million passenger trips [18][19] - Sizhizang Tourism and Tianfu Cultural Tourism both recorded first board listings with increases of 9.99% and 10.04%, reflecting the growing tourism sector [20] Group 5: Market Trends - The stock market has shown a strong focus on sectors such as robotics, AI, and infrastructure, with multiple companies achieving significant stock price increases [22][23]