法律意见书 . 中国江苏省南京市汉中门大街 309 号 B 座 5-7-8 层 邮编：210036 5,7,8/F, Block B, 309 Hanzhongmen Street, Nanjing, China, 210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 关于红宝丽集团股份有限公司 2024 年度股东大会的 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于红宝丽集团股份有限公司 2024 年度股东大会的 本所律师认为，公司上述行为符合《公司法》《股东会规则》和《公司章程》 关于公司召开股东大会的有关规定。 法律意见书 致：红宝丽集团股份有限公司 国浩律师（南京）事务所（以下简称"本所"）接受红宝丽集团股份有限公 司（以下简称"公司"）的委托，就公司 2024 年度股东大会（以下简称"本次 股东大会"）召开的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证监会发布的《上市公司股东会规则》（以下简称" ...

证券代码：002165 证券简称：红宝丽 公告编号：临 2025－030 红宝丽集团股份有限公司 2024年度股东大会决议公告 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 一、重要提示 1、红宝丽集团股份有限公司（以下简称"公司"）分别于2025年4月23日和 2025年5月13日在《证券时报》和巨潮资讯网上刊登了《红宝丽集团股份有限公 司关于召开2024年度股东大会的通知》和《红宝丽集团股份有限公司关于召开 2024年度股东大会的提示性公告》； 2、本次股东大会无否决提案的情况； 二、会议召开和出席情况 公司2024年度股东大会以现场投票与网络投票相结合的方式召开，现场会议 于2025年5月16日下午14时在公司综合楼会议厅召开，网络投票时间为2025年5 月16日（通过深圳证券交易所交易系统进行网络投票的时间为2025年5月16日上 午9：15-9：25，9：30-11：30；和下午 13：00-15：00；通过深圳证券交易所 互联网投票的时间为 2025年5月16日 9：15-15：00）。本次会议由公司董事会 召集，董事芮益民先生主持。 出席会议股东 ...

Market Overview - On May 16, the Shanghai Composite Index fell by 0.4%, the Shenzhen Component Index decreased by 0.07%, and the ChiNext Index declined by 0.19% [2] - A total of 45 stocks appeared on the "Dragon and Tiger List" due to significant market movements, with the highest net inflow of funds being 505 million yuan into Hongbaoli (002165.SZ) [2] Stock Performance - Among the 45 stocks on the list, 30 experienced net buying while 15 faced net selling [2] - Hongbaoli saw a closing price increase of 9.99% with a turnover rate of 41.28% [2] - The stock with the highest net outflow was Yushanchuan A (000565.SZ), which had a net selling amount of 96 million yuan, despite a closing price increase of 9.97% and a turnover rate of 32.9% [2] Institutional Activity - On the same day, 21 stocks on the list showed institutional involvement, with a total net buying of 227 million yuan by institutions [2] - The stock with the highest institutional net buying was Kuaijingtong (002640.SZ), which closed up by 2.31% and had a turnover rate of 39.61% [2] - The stock with the highest institutional net selling was Changhua Chemical (301518.SZ), which closed up by 5.28% and had a turnover rate of 39.15% [2] Northbound Capital - Northbound funds participated in 7 stocks on the Dragon and Tiger List, with a total net buying of 128 million yuan [3] - The highest net buying from northbound funds was in Huaxia Happiness (600340.SH), amounting to 39.65 million yuan, which accounted for 6.83% of the total transaction amount [3] - The stock with the highest net selling by northbound funds was Haoen Qidian (301488.SZ), with a net selling amount of 646,970 yuan, despite a closing price increase of 20% and a turnover rate of 30.02% [3] Divergence in Institutional and Northbound Funds - There was a divergence in the trading of Gribro, where institutions sold 24.37 million yuan while northbound funds bought 7.87 million yuan [3]

Market Overview - The Shanghai Composite Index closed at 3367.46 points, down 0.4%, with a trading volume of 435.65 billion yuan [1] - The Shenzhen Component Index closed at 10179.60 points, down 0.07%, with a trading volume of 653.90 billion yuan [1] - The ChiNext Index closed at 2039.45 points, down 0.19%, with a trading volume of 298.46 billion yuan [1] - The STAR Market 50 Index closed at 995.24 points, down 0.57%, with a trading volume of 17.18 billion yuan [1] - Total trading volume for both markets was 1,089.54 billion yuan, a decrease of 62.86 billion yuan from the previous trading day [1] Sector Performance - Strong sectors included automotive, machinery, pharmaceuticals, retail, chemicals, jewelry, telecommunications, and light manufacturing [2] - Weak sectors included beauty care, securities, insurance, food and beverage, banking, and oil and petrochemicals [2] - The automotive sector saw the highest net inflow of funds, amounting to 3.91 billion yuan [7] Stock Performance - A total of 2,871 stocks rose, while 2,054 stocks fell, with 200 stocks remaining flat [2] - 71 stocks hit the daily limit up, while 13 stocks hit the limit down [2] - The most popular stock by limit-up orders was Hongtong Gas, with a closing limit-up order of 39.87 million shares [2] Fund Flow - The net inflow of main funds in the two markets was 2.38 billion yuan, with 17 sectors showing net inflows [5][7] - The net outflow from the ChiNext was 2.70 billion yuan, while the net inflow for the CSI 300 was 1.24 billion yuan [5] - 47 stocks saw net inflows exceeding 1 billion yuan, with BYD leading at 1.34 billion yuan [9][10] Institutional Activity - Institutions net bought 2.27 billion yuan worth of stocks, with the highest net purchase in Kuaijingtong at approximately 112.44 million yuan [14][15] - The most sold stock by institutions was Jilin Chemical Fiber, with a net outflow of 769 million yuan [11][12]

| > 龙虎榜 | | | | | | Q、输入问句,你想知道的都在这里 | | 开始搜索 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-05-16 | 2025-05-14 | 2025-05-12 | 2025-05-09 | | 2025-05-08 | | | 历史龙虎榜信息>> | | 上榜原因:日涨幅偏离值达7%的证券 | | | | | | | | 更多个股解读> | | 营业部名称 | | | | 买入金额(元) | 占总成交比例 | 卖出金额(元) | 占总成交比例 | 净额(元) | | 国泰海通证券股份有限公司三亚迎宾路证券营业部 | | | | 3.57亿 | 9.90% | 4.74万 | 0.00% | 3.57亿 | | 机构专用 | | | | 9507.16万 | 2.64% | 2645.67万 | 0.73% | 6861.49万 | | 国盛证券有限责任公司宁波天童南路证券营业部 | | | | 8070.80万 | 2.24% | 158.39万 | 0.04% | 7912.41万 ...

2025.05. 16 作者 | 一财资讯 5月16日，三大股指集体收跌，上证指数报收3367.46点，跌0.4%；深成指报收10179.6点，跌 0.07%；创业板指报收2039.45点，跌0.19%。 盘面上，PEEK材料、草甘膦、可控核聚变、汽车零部件、化学制药板块涨幅居前，物流、化学纤 维、美容护理、保险板块走低。 PEEK材料概念股涨幅居前，截至收盘，新瀚新材大涨16%，华密新材涨超10%，中欣氟材涨停， 中研股份涨超9%。 汽车零部件板块大涨，豪恩汽电20%涨停，大地电气涨超18%，兆丰股份、精锻科技、鑫宏业等涨 超10%。 化学纤维板块领跌，苏州龙杰跌超7%，吉林碳谷、三房巷、江南高纤等多股不同程度下挫。 【机构观点】 江海证券： 短暂回落不改原有上升趋势。 德讯证券： 修复性行情基本告一段落，但中长期依然具备向好基础。 国金证券： 近期市场焦点集中在成交量的波动上。周四两市成交额缩量至1.15万亿元，周五上午第 一小时较周四进一步缩量600亿元。尽管如此，平均股价指数在探底后出现回升，科技板块中的人形 机器人板块呈现出企稳向好态势，有利于市场整体的震荡回升。后续的超跌反弹若不能有效放量，上 升 ...

Group 1 - The main capital inflow is observed in the transportation equipment, machinery, and complete automobile sectors, with a net inflow exceeding 4.7 billion yuan in the transportation equipment sector [1] - Individual stocks such as Hongbaoli saw a limit-up increase with a net capital inflow of 1.074 billion yuan, leading the market [1] - Companies like BYD, Wanxiang Qianchao, and Zhongxin Fluorine Materials also experienced significant net capital inflows [1] Group 2 - In contrast, the non-bank financial, computer, and transportation sectors experienced net capital outflows [1] - Jilin Chemical Fiber faced the highest net sell-off, exceeding 700 million yuan [1] - Other companies such as Shuanglin Shares, Chuaning Biological, and Dongfang Fortune also recorded notable net capital outflows [1]

市场聚焦高位人气股 中毅达等继续涨停 智通财经5月16日电，市场活跃资金继续聚焦高位人气股，中毅达、红宝丽、红墙股份、利君股份、中 旗新材、连云港、成飞集成等多只高位人气股继续涨停。 ...

| 002915 | 中欣氟材 | 23.00 | 33.94 | 6.88 | | --- | --- | --- | --- | --- | | 002809 | 红墙股份 | 16.67 | 33.82 | 10.03 | | 002165 | 红宝丽 | 11.61 | 33.71 | 4.03 | | 002553 | 南方精工 | 25.00 | 33.61 | -4.65 | | 000565 | 渝三峡A | 10.53 | 33.20 | 5.72 | | 603350 | 安乃达 | 39.40 | 33.16 | 0.64 | | 871263 | 莱赛激光 | 24.52 | 31.54 | -10.67 | | 603331 | 百达精工 | 11.68 | 29.76 | 9.98 | | 301255 | 通力科技 | 48.90 | 29.00 | -2.18 | | 301560 | 众捷汽车 | 39.56 | 28.86 | -0.95 | | 834770 | 艾能聚 | 20.08 | 28.85 | 12.49 | | 300696 | 爱乐达 | 22.31 | ...

2025.05. 13 【今日推荐】 日内瓦会谈取得实质性进展，中美双方先降税再协商 当地时间5月12日上午9:00，中美双方发布《中美日内瓦经贸会谈联合声明》。对此，商务部新闻发 言人表示，本次中美经贸高层会谈取得实质性进展，大幅降低双边关税水平，美方取消了共计91% 的加征关税，中方相应取消了91%的反制关税；美方暂停实施24%的"对等关税"，中方也相应暂停实 施24%的反制关税。 美国4月关税收入激增 特朗普贸易新政效果显现 美国4月关税收入激增，这有助于抑制预算赤字的进一步扩大。但由于美国总统特朗普寻求与被征收 关税的国家达成贸易协议，未来的关税收入可能会减少。美国财政部的数据显示，4月关税收入为 160亿美元，较去年同期激增90亿美元，增幅达130%。根据汇总的数据，这是至少十年来的单月最 高关税收入纪录。 长和回应港口交易：绝不可能在任何不合法或不合规的情况下进行 长和公告称，原本计划在5月22日股东周年大会上讲述港口交易的情况，但鉴于近日不断有股东及传 媒查询，长江和记实业有限公司特此声明：此交易绝不可能在任何不合法或不合规的情况下进行。有 关条文已于2025年3月4日的公告中说明："交易之完成 ...