证券日报网讯 11月6日晚间，亚联发展发布公告称，同意聘任蔡敏先生担任公司副总经理。 （文章来源：证券日报） ...

证券代码：002316 证券简称：亚联发展 公告编号：2025-054 吉林亚联发展科技股份有限公司 关于续聘会计师事务所的公告 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。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 （3）组织形式：特殊普通合伙。 （4）注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101。 （5）首席合伙人：杨晨辉。 （6）人员信息：截至 2024 年 12 月 31 日，大华会计师事务所合伙人 150 人，注册会计师 887 人，其中签署过证券服务业务审计报告的注册会计师 404 人。 吉林亚联发展科技股份有限公司（以下简称"公司"）于 2025 年 11 月 6 日 召开的第七届董事会第五次会议审议通过《关于续聘会计师事务所的议案》，公 司董事会同意续聘大华会计师事务所（特殊普通合伙）（以下简称"大华会计师 事务所"）担任公司 2025 年度审计机构。现将相关事宜公告如下： 一、拟续聘会计师事务所的基本情况 （一 ...

证券代码：002316 证券简称：亚联发展 公告编号：2025-053 吉林亚联发展科技股份有限公司 吉林亚联发展科技股份有限公司 董 事 会 2025年11月7日 附件 简历 蔡敏先生：1979 年生，中国国籍，无境外永久居留权，EMBA，电子信息博 士在读。曾任职于南昌齐洛瓦电器有限公司、用友网络科技股份有限公司、金蝶 软件（中国）有限公司、上海市临港华东师大先进技术研究院、浙江大学南昌研 究院等。现任上海航翼网络科技有限公司董事长兼总经理、上海迪士领克数据技 术有限公司执行董事、羚羊云（上海）计算技术有限公司执行董事、华铵（上海） 科技有限公司执行董事、兹捷（上海）股权投资基金管理有限公司执行董事兼总 经理、浙网（南昌）云计算技术有限公司董事长、上海晶灵智控机器人有限公司 董事及上海市政府专家库成员。截至目前，蔡敏先生未持有公司股票，与持有公 司 5%以上股份的股东、实际控制人、公司其他董事、高级管理人员不存在关联 关系，未受过中国证监会及其他有关部门的处罚和证券交易所纪律处分，不存在 因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查，尚未 有明确结论的情形，不属于"失信被执行人"，不存 ...

证券代码：002316 证券简称：亚联发展 公告编号：2025-055 吉林亚联发展科技股份有限公司 关于召开2025年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会。 2、股东会的召集人：董事会。 3、会议召开的合法、合规性：会议的召集、召开符合《中华人民共和国公 司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《吉林亚联 发展科技股份有限公司章程》等规定。 4、会议时间： （1）现场会议时间：2025年11月24日14:30 （3）公司聘请的律师。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月24日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为2025年11月24日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025年11月18日 7、出席对象： （1）在股权登记日持有公司股份的股东或其 ...

吉林亚联发展科技股份有限公司 第七届董事会第五次会议决议的公告 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。 一、董事会会议召开情况 吉林亚联发展科技股份有限公司（以下简称"公司"）第七届董事会第五次 会议于2025年11月3日以电邮的方式发出召开董事会会议的通知，于2025年11月6 日下午13：30在辽宁省大连市中山区五五路12号26层会议室以现场表决和通讯表 决相结合的方式举行。本次会议应到董事9名，实际到会董事9名，会议由董事长 王永彬先生主持，公司高级管理人员列席了会议。会议通过现场表决和通讯表决 做出决议。本次会议的召开符合《中华人民共和国公司法》和《吉林亚联发展科 技股份有限公司章程》的有关规定。 二、董事会会议审议情况 1、以 9 票同意，0 票反对，0 票弃权，审议通过了《关于聘任公司副总经理 的议案》。 证券代码：002316 证券简称：亚联发展 公告编号：2025-052 具体内容详见公司于 2025 年 11 月 7 日在指定信息披露媒体《证券时报》《中 国 证 券 报 》 《 上 海 证 券 报 》 《 证 券 日 报 》 和 巨 ...

亚联发展公告称，2025年11月6日召开的第七届董事会第五次会议，审议通过聘任蔡敏为公司副总经理 的议案。其任期至第七届董事会任期届满时止。蔡敏曾任多家公司职务，现任多家公司董监高及上海市 政府专家库成员，未持有公司股票，与公司相关方无关联关系，任职资格符合规定。 ...

Market Overview - The diversified financial sector increased by 0.13% on November 6, with State Grid Yingda leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - State Grid Yingda (600517) closed at 7.04, up 3.68% with a trading volume of 1.4731 million shares and a transaction value of 1.038 billion [1] - Jiuding Investment (600053) closed at 20.48, up 3.49% with a trading volume of 143,100 shares and a transaction value of 29.062 million [1] - Other notable performers include ST Nengmao (665009) up 2.00%, Ruida Futures (002961) up 1.18%, and Yuexiu Capital (000987) up 1.00% [1] Capital Flow - The diversified financial sector experienced a net outflow of 286 million from institutional investors, while retail investors saw a net inflow of 370 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are increasing their positions [2] Individual Stock Capital Flow - State Grid Yingda had a net inflow of 90.6264 million from institutional investors, but a net outflow of 78.9733 million from retail investors [3] - Jiuding Investment saw a net inflow of 28.4576 million from institutional investors, with retail investors experiencing a net outflow of 2.4573 million [3] - Ruida Futures had a net inflow of 28.3838 million from institutional investors, while retail investors faced a net outflow of 28.8201 million [3]

Market Overview - The diversified financial sector experienced a decline of 0.92% on November 4, with Hainan Huatie leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Notable gainers in the diversified financial sector included: - Yalian Development (002316) with a closing price of 5.57, up 3.15% [1] - State Grid Yingda (600517) at 6.67, up 1.52% [1] - Jiangsu Jinzu (600901) at 6.13, up 1.16% [1] - Hainan Huatie (603300) was the biggest loser, closing at 7.79, down 2.38% [2] - Other significant decliners included: - Nanda Longzong (603093) down 2.26% [2] - Zhongyou Capital (000617) down 2.22% [2] Capital Flow - The diversified financial sector saw a net outflow of 844 million yuan from institutional investors, while retail investors contributed a net inflow of 678 million yuan [2] - The overall capital flow for key stocks showed mixed results, with some stocks experiencing significant inflows from retail investors despite institutional outflows [3] Individual Stock Capital Flow - Key stocks and their capital flow included: - Jiuding Investment (600053) with a net inflow of 14.76 million yuan from institutional investors [3] - Sichuan Shuangma (000935) with a net inflow of 9.94 million yuan from institutional investors [3] - Yalian Development (002316) with a net inflow of 8.76 million yuan from institutional investors [3] - Conversely, stocks like *ST Rindong (002647) and Aijian Group (600643) faced net outflows from institutional investors [3]

Core Insights - The diversified financial sector experienced a slight increase of 0.39% on November 3, with *ST Xiongmao leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance Summary - *ST Nengmao saw a closing price of 9.93, with a rise of 4.97% and a trading volume of 64,400 shares, totaling a transaction value of 62.95 million yuan [1] - Haide Co. closed at 7.86, up 4.80%, with a trading volume of 946,100 shares and a transaction value of 730 million yuan [1] - Jiuding Investment closed at 19.64, increasing by 4.36%, with a trading volume of 182,400 shares and a transaction value of 356 million yuan [1] - Sichuan Shuangma closed at 21.18, up 4.13%, with a trading volume of 167,000 shares and a transaction value of 350 million yuan [1] - Zhejiang Dongfang closed at 7.36, increasing by 2.79%, with a trading volume of 3,129,800 shares and a transaction value of 2.277 billion yuan [1] Capital Flow Analysis - The diversified financial sector saw a net outflow of 13.69 million yuan from institutional investors and 17.34 million yuan from retail investors, while retail investors had a net inflow of 31.03 million yuan [2] - Haide Co. had a net inflow of 81.16 million yuan from institutional investors, while experiencing a net outflow of 82.36 million yuan from retail investors [3] - Sichuan Shuangma recorded a net inflow of 44.44 million yuan from institutional investors, with net outflows from both retail and speculative investors [3]

Core Insights - The diversified financial sector experienced a slight increase of 0.21% on October 31, with *ST Xiongmao leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance Summary - The top gainers in the diversified financial sector included: - *ST Nengmao: Closed at 9.46, up 4.99% with a trading volume of 73,500 shares and a turnover of 68.298 million yuan [1] - Hainan Huatie: Closed at 7.83, up 3.57% with a trading volume of 2.1866 million shares and a turnover of 1.712 billion yuan [1] - Jiangsu Jinzu: Closed at 6.10, up 2.52% with a trading volume of 503,000 shares and a turnover of 303 million yuan [1] - The top decliners included: - Bohai Leasing: Closed at 3.57, down 2.72% with a trading volume of 971,400 shares and a turnover of 349 million yuan [2] - Yuexiu Capital: Closed at 8.09, down 1.46% with a trading volume of 544,800 shares and a turnover of 442 million yuan [2] - State Grid Yingda: Closed at 6.45, down 0.77% with a trading volume of 1.3344 million shares and a turnover of 872 million yuan [2] Capital Flow Analysis - The diversified financial sector saw a net outflow of 296 million yuan from institutional investors, while retail investors experienced a net inflow of 355 million yuan [2] - Notable capital flows for specific stocks included: - Hainan Huatie: Institutional net inflow of 89.2452 million yuan, retail net outflow of 80.1449 million yuan [3] - Haide Co.: Institutional net inflow of 39.5294 million yuan, retail net outflow of 50.1897 million yuan [3] - Sichuan Shuangma: Institutional net inflow of 18.0664 million yuan, retail net outflow of 3.8132 million yuan [3]