福建浔兴拉链科技股份有限公司 独立董事制度 （2025 年 12 月修订） 第一章 总则 第一条 为进一步完善福建浔兴拉链科技股份有限公司（以下简称"公司"） 治理结构，充分发挥独立董事在公司治理中的作用,切实保护中小股东及利益相 关者的利益，促进公司规范运作，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》"）、中国证券监督管 理委员会（以下简称"中国证监会"）《上市公司独立董事管理办法》（以下简称 "《独董管理办法》"）、《上市公司治理准则》、《深圳证券交易所股票上市规则》 （以下简称"《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》（以下简称"《主板上市公司规范运作》"）等有关法律、 法规、规章、规则以及《福建浔兴拉链科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务,并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义 ...

证券代码：002098 证券简称：浔兴股份 公告编号：2025-046 福建浔兴拉链科技股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未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 5、会议主持人：公司董事长丁朝泉先生。 6、本次股东大会的召集、召开符合《中华人民共和国公司法》《上市公司股 东会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 1 1、召开时间： （1）现场会议召开时间：2025 年 12 月 11 日 14:00。 （2）网络投票时间：2025 年 12 月 11 日。其中，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 12 月 11 日的交易时间，即 9:15-9:25， 9:30-11:30 和 13:00-15:00；通过互联网投票系统投票的具体时间为 2025 年 12 月 11 日 9:15 至 15:00 期间的任意时间。 2、现场会 ...

广东华商律师事务所 关于 福建浔兴拉链科技股份有限公司 2025年第二次临时股东大会 的 法律意见书 二○二五年十二月十一日 广东华商律师事务所 法律意见书 关于福建浔兴拉链科技股份有限公司 2025 年第二次临时股东大会的法律意见书 一、关于本次股东大会的召集和召开 公司第八届董事会第五次会议审议通过了《关于召开2025年第二次临时股东 大会的议案》，公司董事会于2025年11月25日在《证券时报》及公司指定信息披 广东华商律师事务所 法律意见书 露网站巨潮资讯网上刊登了《关于召开2025年第二次临时股东大会的通知》（以 下简称"《股东大会通知》"），对股东大会召开的时间、地点、股权登记日、 会议议程和议案、召开方式、出席人员、会议登记办法等事项予以公告。 致：福建浔兴拉链科技股份有限公司 广东华商律师事务所（以下简称"本所"）接受福建浔兴拉链科技股份有限 公司（以下简称"公司"）的委托，指派本所游锦泉律师、陈龙飞律师（以下简 称"本所律师"）出席公司2025年第二次临时股东大会（以下简称"本次会议"）。 本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华 人民共和国公司法》（以下简称" ...

Core Points - The internet celebrity economy sector experienced a decline of 3.07%, ranking among the top declines in concept sectors, with significant drops in stocks like Xinhua Du (down 9.99%) and Guangbai Co. (down 8.95%) [1][2] - The sector saw a net outflow of 2.862 billion yuan from major funds, with 89 stocks experiencing net outflows, and BlueFocus being the most affected with a net outflow of 799.84 million yuan [2][3] Sector Performance - The internet celebrity economy sector was one of the worst-performing sectors today, with a decline of 3.07% [1][2] - Other sectors with notable declines included the horse racing concept (-4.70%) and the Xiaohongshu concept (-3.33%) [2] Fund Flow Analysis - Major funds saw a net outflow of 2.862 billion yuan from the internet celebrity economy sector, indicating a lack of investor confidence [2][3] - The top three stocks with the highest net outflows were BlueFocus, Kunlun Wanwei, and Gongxiao Daji, with outflows of 799.84 million yuan, 182.62 million yuan, and 169.62 million yuan respectively [2][3]

Core Points - As of November 20, 2025, the number of shareholders for Xunxing Co., Ltd. is reported to be 19,093 [2][4]. Company Information - Xunxing Co., Ltd. has engaged with investors through an interactive platform to provide updates on shareholder numbers [2][4].

Core Viewpoint - Xunxing Co., Ltd. reported that as of November 10, 2025, the number of shareholders is expected to reach 20,492 [2] Summary by Category - **Company Information** - Xunxing Co., Ltd. has communicated to investors that the projected number of shareholders will be 20,492 by November 10, 2025 [2] - **Investor Engagement** - The company actively engages with investors through interactive platforms, indicating a commitment to transparency and communication [2]

Market Overview - The Shanghai Composite Index closed at 3870.02 points, above the six-month moving average, with a gain of 0.87% [1] - The total trading volume of A-shares reached 182.62 billion yuan [1] Stocks Breaking the Six-Month Line - A total of 290 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xunxing Co., Ltd. (002098) with a deviation rate of 9.03% and a daily increase of 10.04% [1] - Meino Energy (001299) with a deviation rate of 8.16% and a daily increase of 9.98% [1] - Laimu Co., Ltd. (603633) with a deviation rate of 7.83% and a daily increase of 8.70% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Xunxing Co., Ltd. (002098): Latest price 10.08 yuan, half-year line 9.24 yuan, turnover rate 3.52% [1] - Meino Energy (001299): Latest price 13.00 yuan, half-year line 12.02 yuan, turnover rate 6.41% [1] - Laimu Co., Ltd. (603633): Latest price 10.87 yuan, half-year line 10.08 yuan, turnover rate 7.02% [1] - Other stocks with significant performance include: - Xinhua Pharmaceutical (000756) with a daily increase of 10.00% and a deviation rate of 6.41% [1] - Tonghe Technology (300491) with a daily increase of 7.25% and a deviation rate of 6.40% [1]

Market Overview - The Shanghai Composite Index is at 3875.99 points, above the six-month moving average, with a gain of 1.02% [1] - The total trading volume of A-shares is 1,492.399 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 359 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhenghai Biological: 9.09% deviation, 16.10% increase, latest price at 22.72 yuan [1] - Xunxing Co.: 9.03% deviation, 10.04% increase, latest price at 10.08 yuan [1] - MeNeng Energy: 8.16% deviation, 9.98% increase, latest price at 13.00 yuan [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Laimu Co.: 6.84% deviation, 7.70% increase, latest price at 10.77 yuan [1] - Tonghe Technology: 6.48% deviation, 7.32% increase, latest price at 27.55 yuan [1] - Xinhua Pharmaceutical: 6.41% deviation, 10.00% increase, latest price at 17.16 yuan [1] Summary of Stocks with Lower Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month line include: - Haohua Energy: 4.64% deviation, 5.09% increase, latest price at 5.57 yuan [1] - ST Huawang: 4.79% deviation, 9.93% increase, latest price at 6.64 yuan [1] - Kexin Technology: 4.29% deviation, 10.96% increase, latest price at 12.86 yuan [1]

Core Insights - The A-share market in Fujian province showed strong performance, with several stocks experiencing significant gains, including Tengjing Technology which rose over 12% [1] Summary by Category Stock Performance - Tengjing Technology increased by 12.22%, with a total market capitalization of 26.1 billion [2] - Other notable stocks included: - Xiamen Xinda and Lezhi Group both rose by 10.08% [2] - Shida Group and Rongji Software both increased by approximately 10% [2] - Fujian Cement saw a rise of over 7% [1] Year-to-Date Performance - Tengjing Technology has shown a remarkable year-to-date increase of 403.72% [2] - Other stocks with significant year-to-date gains include: - Xiamen Xinda with a 57.77% increase [2] - Rongji Software with a 128.88% increase [2] - Fujian Cement with an 84.17% increase [2]

Core Insights - The A-share market in Fujian province showed strong performance, with several stocks experiencing significant gains, including Tengjing Technology, which rose over 12% [1] - Multiple stocks reached their daily limit up, indicating robust investor interest and market momentum [1] Stock Performance Summary - **Tengjing Technology**: Increased by 12.22%, with a total market capitalization of 26.1 billion and a year-to-date increase of 403.72% [2] - **Xiamen Xinda**: Gained 10.08%, with a market cap of 4.873 billion and a year-to-date increase of 57.77% [2] - **Luzhi Group**: Rose by 10.07%, with a market cap of 4.349 billion and a year-to-date increase of 44.24% [2] - **Shida Group**: Increased by 10.04%, with a market cap of 12.2 billion and a year-to-date increase of 54.85% [2] - **Rongji Software**: Gained 10.03%, with a market cap of 8.53 billion and a year-to-date increase of 128.88% [2] - **Dahua Intelligent**: Increased by 10.02%, with a market cap of 6.108 billion and a year-to-date increase of 15.82% [2] - **Fujian Cement**: Rose by 7.38%, with a market cap of 3.199 billion and a year-to-date increase of 84.17% [2]