Meeting Overview - The company will hold its third extraordinary general meeting of shareholders on September 15, 2025, as approved in the board meeting on August 28, 2025 [1][2] - The meeting will be conducted both in-person and via online voting, with specific time slots for each [1][2] - The record date for shareholders to attend the meeting is September 9, 2025 [2] Voting Procedures - Shareholders can choose either in-person or online voting, with the first valid vote being the determining result [2] - The meeting will include both ordinary and cumulative voting proposals, with specific requirements for approval [3][4] - The company will separately count votes from small investors, defined as those not holding more than 5% of shares [4] Agenda Items - The meeting will review several proposals, including amendments to governance systems and the election of the seventh board of directors [2][4] - Proposals related to the election of independent and non-independent directors will require a two-thirds majority for approval [4] Registration Details - Registration for the meeting will occur on the day of the meeting, with specific time slots for attendees [5] - Attendees must provide identification and relevant documentation for registration [5] Online Voting Instructions - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system and internet voting platform [6] - Detailed procedures for online voting are provided, including identity verification requirements [6]

Core Points - The company held its 36th meeting of the 6th Board of Directors in 2025, where several key resolutions were passed unanimously [1][2][3] Financial Reporting - The board approved the 2025 semi-annual report and its summary, confirming compliance with relevant regulations and accuracy of the information presented [1][2] - A special report on the storage and use of raised funds for the first half of 2025 was also approved, indicating no violations in the use of these funds [2] Governance and Structural Changes - The board approved amendments to the company's articles of association to align with recent legal updates and improve operational efficiency [2][3] - The board proposed to increase its membership from six to seven by adding an independent director, ensuring that independent directors will constitute at least one-third of the board [5][6] - The board also approved the nomination of candidates for both independent and non-independent director positions for the upcoming 7th Board of Directors [6][7] Upcoming Meetings - The company scheduled its third extraordinary general meeting for 2025 on September 15 to review the resolutions passed in the recent board meeting [8]

具体来看，今日上榜的营业部中，深股通为第一大买入营业部及第一大卖出营业部，买入金额为 4910.40万元，卖出金额为1.33亿元，合计净卖出8365.12万元。 鸿博股份今日跌停，全天换手率28.29%，成交额31.15亿元，振幅11.09%。龙虎榜数据显示，深股通净 卖出8365.12万元，营业部席位合计净买入6798.17万元。 深交所公开信息显示，当日该股因日跌幅偏离值达-10.51%上榜，深股通净卖出8365.12万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交5.11亿元，其中，买入成交额为2.47亿 元，卖出成交额为2.63亿元，合计净卖出1566.94万元。 近半年该股累计上榜龙虎榜11次，上榜次日股价平均涨0.61%，上榜后5日平均跌1.69%。 资金流向方面，今日该股主力资金净流出5.74亿元，其中，特大单净流出3.24亿元，大单资金净流出 2.49亿元。近5日主力资金净流出4.47亿元。 融资融券数据显示，该股最新（8月28日）两融余额为8.31亿元，其中，融资余额为8.31亿元，融券余额 为67.50万元。近5日融资余额合计增加1.67亿元，增幅为25.19%，融券余额合 ...

Group 1 - Recent legal victories for investors against five listed companies due to information disclosure violations highlight the importance of fair capital market practices [1] - Companies involved include Hongbo Co., Ningbo Fangzheng, Zhuojin Co., *ST Jintai, and Yangzi New Materials, all facing lawsuits for false statements [1][10] - The court rulings provide a precedent for future investor claims, emphasizing the need for accurate and timely information disclosure [1][10] Group 2 - Hongbo Co. experienced a drastic change in profit forecast, revising from a profit of 37.4 million to a loss of 50 million, leading to significant stock price drops and investor losses [2][3] - Ningbo Fangzheng faced penalties for misusing funds, with 64.35 million yuan being transferred for non-operational purposes, constituting a significant violation of disclosure regulations [4][5] - Zhuojin Co. was penalized for misreporting costs, resulting in inflated profits and misleading financial statements, with some investors already compensated [6] - *ST Jintai was found to have engaged in fictitious gold trading, leading to substantial misstatements in financial reports, with a looming statute of limitations for claims [7][8] - Yangzi New Materials failed to disclose significant related party transactions, resulting in a court ruling that mandates compensation for affected investors [10][11] Group 3 - The collective lawsuits against these companies underscore the ongoing challenges in ensuring high-quality information disclosure in the capital market [12] - Investors are encouraged to take action to protect their rights, with specific conditions outlined for filing claims against the respective companies [5][11][12]

Group 1 - The digital watermark concept sector experienced a decline of 2.15%, ranking among the top losers in the concept sector, with major stocks like Hongbo Co., Ltd. hitting the limit down, while a few stocks like Xinghuan Technology and ST Lingnan saw gains of 3.61% and 1.19% respectively [1][2] - The digital watermark sector faced a net outflow of 1.271 billion yuan, with 22 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 50 million yuan, led by Hongbo Co., Ltd. with a net outflow of 574 million yuan [2][3] - The top stocks with net outflows included Tianrongxin, Vision China, and Dongfang Guoxin, with net outflows of 227 million yuan, 132.66 million yuan, and 65.30 million yuan respectively [2][3] Group 2 - The concept sectors with the highest gains included the military equipment restructuring concept at 3.57%, sodium-ion batteries at 2.41%, and graphite electrodes at 2.32%, while the digital watermark concept was among the top losers [2] - The main stocks with net inflows in the digital watermark sector included Ruike Laser, Xinghuan Technology, and ST Yilianzhong, with net inflows of 44.65 million yuan, 43.82 million yuan, and 7.78 million yuan respectively [2][3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002229 | 鸿博股份 | 21.47 | -9.98% | 139.53万 | 31.15亿 | | 603058 | 永吉股份 | 8.96 | -8.48% | 34.68万 | 3.16亿 | | 603607 | 京华激光 | 27.40 | -2.80% | - 14.30万 | 3.97亿 | | 872392 | 佳合科技 | 38.46 | -2.39% | 1.33万 | 5077.05万 | | 301198 | 喜悦智行 | 11.08 | -2.21% | 5.51万 | 6161.42万 | | 002117 | 东港股份 | 12.55 | -2.03% | 19.94万 | 2.53亿 | | 002191 | 劲嘉股份 | 4.39 | -1.79% | 34.49万 | 1.53亿 | | 002599 | 盛通股份 | 66"8" | -1.75% | 20.43万 | 1.85 Z | | 002303 ...

Core Insights - Hongbo Co., Ltd. reported a significant turnaround in its financial performance for the first half of 2025, achieving total revenue of 790 million yuan, a year-on-year increase of 197.92%, and a net profit attributable to shareholders of 42.26 million yuan, up 206.81% compared to the previous year [1] - The core driver of this performance is the company's computing power business, which contributed 595 million yuan in revenue, accounting for 75.25% of total revenue, indicating a successful transition from traditional printing and packaging to the high-growth computing power sector [1] - The company has strategically positioned itself in the booming artificial intelligence market, having entered the computing power service sector in 2022, with its computing power business showing promising growth and sustainability [2] Financial Performance - The company achieved a total revenue of 790 million yuan in the first half of 2025, marking a 197.92% increase year-on-year [1] - Net profit attributable to shareholders reached 42.26 million yuan, reflecting a year-on-year growth of 206.81% [1] - The computing power business generated 595 million yuan in revenue, representing 75.25% of the company's total revenue [1] Strategic Transition - Hongbo Co., Ltd. has successfully transformed from a traditional printing leader to a significant player in the AI computing power sector [2] - The company has focused on the core areas of national new productivity development and achieved a technological breakthrough through specialized operations [2] - The successful case of Hongbo Co., Ltd. serves as a model for traditional enterprises undergoing transformation and upgrading [2] Market Position - The global artificial intelligence market is experiencing rapid growth, with increasing scarcity of computing resources [2] - Hongbo Co., Ltd. has leveraged its early-mover advantage in the computing power wave, positioning itself favorably in the market [2] - The company's technical accumulation and customer resources are expected to create a competitive moat as more collaborative projects reach fruition [2]

Core Viewpoint - Hongbo Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance [1] Financial Performance - The company achieved operating revenue of 790 million yuan, representing a year-on-year increase of 197.92% [1] - The net profit attributable to shareholders of the listed company was 42.2591 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 41.2528 million yuan [1] - Basic earnings per share were reported at 0.0857 yuan [1]

每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 张喜威） 2024年1至12月份，鸿博股份的营业收入构成为：印刷占比87.11%，其他行业占比12.89%。 截至发稿，鸿博股份市值为118亿元。 每经AI快讯，鸿博股份（SZ 002229，收盘价：23.85元）8月28日晚间发布公告称，公司第六届第三十 六次董事会会议于2025年8月28日在福州市仓山区南江滨西大道26号鸿博梅岭观海B座21层会议室以现 场及通讯的方式召开。会议审议了《关于公司董事会换届选举暨提名第七届董事会独立董事候选人的议 案》等文件。 ...

Core Viewpoint - Hongbo Co., Ltd. reported a significant increase in revenue and a return to profitability in the first half of 2025, indicating strong operational performance and growth potential [1] Financial Performance - The company achieved an operating revenue of 790 million yuan in the first half of 2025, representing a year-on-year growth of 197.92% [1] - The net profit attributable to shareholders of the listed company was 42.26 million yuan, marking a turnaround from a loss to profitability [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]