Core Viewpoint - The A-share market in Fujian has seen significant gains, particularly in stocks such as Fujian Expressway, Anji Food, and others, following the announcement of new policies aimed at supporting cross-strait integration and development [1] Group 1: Market Performance - Fujian stocks experienced substantial increases, with notable stocks like Fujian Expressway, Anji Food, and Ruineng Technology hitting their upper limits [1] - Stocks such as Jiagong Technology and Zhaobiao Co. also reached a 20% limit up, while others like Haixin Food and Sun Cable saw a 10% increase [1][2] - The year-to-date performance of several stocks is impressive, with Haixia Innovation showing a 534.72% increase and Pingtan Development at 335.89% [2] Group 2: Policy Measures - The Fujian provincial government announced a series of measures to support Taiwanese enterprises, including land and sea use guarantees for Taiwanese businesses [1] - Tax services for Taiwanese individuals and enterprises will be optimized, including the establishment of a smart tax platform and a dedicated tax consultation hotline [1] - Initiatives to promote trade and cultural exchanges with Taiwan include support for Taiwanese cuisine establishments and cultural performances [1]

Core Insights - The packaging and printing sector experienced a slight increase of 0.04% on November 20, with Xin Hongze leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Xin Hongze (002836) closed at 16.08, up 9.99% with a trading volume of 219,600 shares and a transaction value of 333 million yuan [1] - Yingxing Co. (002752) closed at 6.55, up 5.31% with a trading volume of 768,900 shares and a transaction value of 515 million yuan [1] - Xianggang Technology (665509) closed at 20.03, up 3.03% with a trading volume of 164,800 shares and a transaction value of 327 million yuan [1] - Other notable stocks include Yongxin Co. (002014) with a 1.24% increase and Donggang Co. (002117) with a 0.90% increase [1] Capital Flow - The packaging and printing sector saw a net outflow of 221 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Yingxing Co. (002752) had a net inflow of 10.8 million yuan from institutional investors, but saw a net outflow of 31.3 million yuan from speculative funds [3] - Xin Hongze (002836) experienced a net inflow of 16.1 million yuan from institutional investors, with a minor net inflow from speculative funds [3] - Other stocks like Aorijin (002701) and Jiahe Technology (920392) also showed varied capital flows, reflecting differing investor sentiments [3]

Core Viewpoint - Hongbo Co., Ltd. (002229.SZ) has initiated arbitration against Beijing Qianwu Technology Co., Ltd. due to a contract dispute regarding a product sales agreement, where the former paid a total prepayment of 243.2 million yuan but did not receive the equipment as agreed [1] Summary by Relevant Sections - **Contract Details** - In March 2024, a product sales contract was signed between Hongbo's subsidiary, Beijing Yingbo Shuke Technology Co., Ltd., and Qianwu Technology, with a prepayment of 243.2 million yuan made by Yingbo Shuke [1] - **Arbitration Outcome** - The arbitration committee ruled that Qianwu Technology must refund the prepayment of 243.2 million yuan, pay a penalty of 48.64 million yuan, cover legal fees of 280,000 yuan, and arbitration costs of 1.8588 million yuan, all to be paid within 30 days of the ruling [1]

证券代码：002229 证券简称：鸿博股份 公告编号：2025-061 鸿博股份有限公司 关于全资子公司重大仲裁事项的进展公告 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。 重要内容提示： 案件所处的仲裁阶段：终局裁决。 上市公司所处的当事人地位：公司全资子公司北京英博数科科技有限公 司为申请人。 涉案金额：243,200,000 元，以及违约金、律师费、仲裁费用。 对公司损益产生的影响：本次裁决为终局裁决但尚未执行，对公司本期 利润和期后利润的具体影响尚存在不确定性。 一、本次重大仲裁事项受理的基本情况 鸿博股份有限公司（以下简称"公司"）于 2025 年 5 月 10 日披露了《关于 全资子公司提起重大仲裁的公告》（公告编号：2025-024），公司全资子公司北 京英博数科科技有限公司（以下简称"英博数科"）就与北京乾五科技有限公司 （以下简称"乾五科技"）的合同纠纷向中国国际经济贸易仲裁委员会提起仲裁 申请，中国国际经济贸易仲裁委员会予以受理。 二、有关本案的基本情况 1、仲裁机构：中国国际经济贸易仲裁委员会（以下简称"仲裁委"） 2、各方当事人的基本 ...

Core Viewpoint - Hongbo Co., Ltd. announced the resignation of its Vice President, Mr. Chen Xianzhang, due to personal reasons [2] Company Summary - The company received a written resignation report from Mr. Chen Xianzhang, who has served as Vice President [2] - The resignation is attributed to personal reasons, indicating no external pressures or company-related issues [2]

Core Viewpoint - Hongbo Co., Ltd. announced the resignation of its Vice President, Mr. Chen Xianzhang, due to personal reasons, effective upon delivery of the resignation report to the board of directors [1] Group 1 - Mr. Chen Xianzhang will not hold any position in the company or its subsidiaries after his resignation [1] - His original term was set to last until the end of the seventh board of directors' term [1] - The resignation is in accordance with the Shenzhen Stock Exchange listing rules and related regulations [1]

Core Viewpoint - The resignation of Chen Xianzhang, the Vice President of Hongbo Co., Ltd., is due to personal reasons, and it will not affect the company's normal operations [1] Group 1 - Chen Xianzhang has submitted his resignation and will no longer hold any positions in the company or its subsidiaries after stepping down as Vice President [1] - The resignation report becomes effective upon delivery to the board of directors [1] - Chen Xianzhang has completed the work handover, ensuring a smooth transition [1] Group 2 - As of the announcement date, Chen Xianzhang holds 157,600 shares of the company [1] - The board of directors expressed gratitude for Chen Xianzhang's contributions during his tenure [1]

鸿博股份有限公司（以下简称"公司"）于近日收到公司副总经理陈显章先生的书 面辞职报告。陈显章先生因个人原因，申请辞去公司副总经理职务，辞职后陈显章先生 不在公司及控股子公司担任任何职务，其原定任期至公司第七届董事会任期届满为止， 根据《深圳证券交易所股票上市规则》等相关规定，上述辞职报告自送达公司董事会之 日起生效。 陈显章先生不存在应当履行而未履行的承诺事项，已按照公司规定做好工作交接， 其辞任不会影响公司正常的生产经营活动。截至本公告披露之日，陈显章先生持有公司 股票 157,550 股，其辞任后将继续按照相关法律、法规及规范性文件的有关规定管理 其所持股份。 董事会谨此对陈显章先生在任职期间为公司所做出的贡献表示衷心感谢。 证券代码：002229 证券简称：鸿博股份 公告编号：2025-060 鸿博股份有限公司 关于公司副总经理辞任的公告 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 虚假记载、误导性陈述或重大遗漏。 特此公告。 鸿博股份有限公司董事会 二〇二五年十一月十五日 ...

ZENITH LAW FIRM 中国 福州 鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮编：350003 电话: （ 0591 ） 88065558 传真: （ 0591 ） 88068008 电子信箱：zenith@zenithlawyer.com 网址： http://www.zenithlawyer.com/ 福建至理律师事务所（以下简称"本所"）接受鸿博股份有限公司（以下简 称"公司"）董事会之委托，指派严建云律师、高亚玲律师出席公司 2025 年第 四次临时股东会（以下简称"本次会议"），并依据《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》"）、《上市公司股东会规则（2025 修订）》（中国证券监督管理委员会 公告〔2025〕7 号，以下简称"《上市公司股东会规则》"）、《深圳证券交易 所上市公司股东会网络投票实施细则(2025 年修订)》（以下简称"《网络投票 实施细则》"）等有关法律、法规、规范性文件以及公司章程之规定出具法律意 见。 为出具本法律意见书，本所律师特作声明如下： 1. 本所及经办律师依据《证券法》、《律师事务所从 ...

证券代码：002229 证券简称：鸿博股份 公告编号：2025-059 鸿博股份有限公司 2025年第四次临时股东会的决议公告 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。 重要提示： 本次股东会未出现否决议案。 本次股东会不涉及变更以往股东会已通过的决议。 一、会议的召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025年10月31日（周五）下午14:30 （2）网络投票时间：2025年10月31日。其中： 其中，1、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 10月31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 所互联网投票的具体时间为：2025年10月31日9:15至2025年10月31日15:00期间的 任意时间。 2、现场会议召开地点：福建省福州市仓山区南江滨西大道26号鸿博梅岭观 海B座公司21楼会议室 3、召集人：公司董事会 4、召开方式：现场及网络投票相结合 5、会议主持人：倪辉董事长 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股东 ...