Core Viewpoint - As of December 24, a total of 136 stocks in the Shanghai and Shenzhen markets have experienced net buying through financing for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Notable Financing Net Inflows - The stock with the longest consecutive net buying days is Innotek, which has seen net buying for 12 consecutive trading days [1] - Other stocks with significant consecutive net buying days include China Mobile, New Ray Energy, Industrial Fulian, High德 Infrared, Stellar Technology, Lakala, Bomin Electronics, and YK Medical [1]

证券日报网讯12月22日晚间，高德红外（002414）发布公告称，公司2025年第二次临时股东大会审议通 过《关于制定及修订部分公司治理制度的议案》《关于修订〈公司章程〉的议案》等多项议案。 ...

（编辑 丛可心） 证券日报网讯 12月22日晚间，高德红外发布公告称，公司于2025年12月22日召开职工代表大会，一致 同意选举黄晟先生为公司第六届董事会职工代表董事，其职务由非独立董事变更为职工代表董事，任期 至第六届董事会届满之日止。 ...

武汉高德红外股份有限公司 公司章程 二〇二五年十二月 （2025 年第二次临时股东大会审议通过） | | | | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 公司经营宗旨和经营范围 | 4 | | 第三章 | 股份 6 | | | 第四章 | 股东和股东会 | 9 | | 第五章 | 董事和董事会 | 23 | | 第六章 | 高级管理人员 | 32 | | 第七章 | 财务会计制度、利润分配和审计 34 | | | 第八章 | 通知和公告 | 38 | | 第九章 | 合并、分立、增资、减资、解散和清算 39 | | | 第十章 | 修改章程 | 42 | | 第十一章 | 附则 | 43 | 第一章 总则 第一条为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》）和其他有关规定，制定本章程。 第二条公司系依据《公司法》和其他有关规定成立的股份有限公司（以下 简称公司）。由武汉高德红外技术有限公司依法整体变更、以发起方式设立；在 武汉市市场监督管理局注册 ...

根据《中华人民共和国公司法》《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》等相关法律法规、规范性文件及《公司章程》 的有关规定，武汉高德红外股份有限公司（以下简称"公司"）于 2025 年 12 月 22 日在公司会议室召开了职工代表大会，选举公司第六届董事会职工代表董 事。 经与会职工代表审议，一致同意选举黄晟先生（简历见附件）为公司第六届 董事会职工代表董事，黄晟先生由第六届董事会非独立董事变更为第六届董事会 职工代表董事，任期自本次职工代表大会审议通过之日起至第六届董事会届满之 日止。 证券代码：002414 证券简称：高德红外 公告编号：2025-041 武汉高德红外股份有限公司 关于选举职工代表董事的公告 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。 附件：职工代表董事简历 黄晟先生，1989 年 4 月出生，毕业于华中科技大学，硕士研究生学历，中 共党员，正高级工程师。任武汉市工商联（总商会）副会长，武汉市政协委员。 2013 年获湖北省科技进步一等奖，2023 年荣获"光谷工匠企业家"荣誉称号， 2024 年获得湖北省 ...

证券代码：002414 证券简称：高德红外 公告编号：2025-040 武汉高德红外股份有限公司 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、本次股东大会无否决或修改提案的情况； 2、本次会议不涉及变更前次股东大会决议，也没有新提案提交表决； 3、本次会议采取现场会议和网络投票相结合的表决方式召开。 一、会议召开情况 1、会议召开时间： （1）现场会议：2025 年 12 月 22 日 14:30； （2）网络投票：2025 年 12 月 22 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 22 日上午 9:15—9:25，9:30—11:30，下午 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 12 月 22 日 9:15—15:00 期 间的任意时间。 2、现场会议召开地点：武汉市东湖开发区黄龙山南路 6 号武汉高德红外股 份有限公司（以下简称"公司"）会议室。 3、召开方式：现场投票和网络投票相结合。 4、召集 ...

致：武汉高德红外股份有限公司 根据《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《公司法》）和中国证券监督管理委员会《上市公 司股东会规则》（以下简称《股东会规则》）等法律、行政法规和其他有关 规范性文件的要求，北京大成（武汉）律师事务所（以下简称本所）接受 武汉高德红外股份有限公司（以下简称公司）的委托，指派齐剑天、胡颖 律师参加了公司 2025 年第二次临时股东大会（以下简称本次股东大会）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席 会议人员资格、召集人资格、表决程序及表决结果发表法律意见，并不对 本次股东大会所审议的议案、议案所涉及的数字及内容发表意见。本所律 师同意将本法律意见书随本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使 用，不得用作任何其他目的。 北京大成（武汉）律师事务所 武汉市江汉区精武路 1 号 武汉越秀国际金融中心 T5 栋 32-33 层 邮编：430022 Dacheng Law Offices LLP (Wuhan) No.1 Jingwu Road,Jianghan, ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301306 | 西测测试 | 110.65 | -7.06% | 13.20万 | 14.79亿 | | 301517 | 陕西华达 | 68.08 | -4.64% | 19.88万 | 13.91亿 | | 600855 | 航天长峰 | 18.66 | -3.96% | 46.95万 | 8.85 Z | | 002977 | 天箭科技 | 42.18 | -3.61% | . 10.31万 | 4.42亿 | | 688375 | 園博电子 | 77.90 | -3.33% | 6.06万 | 4.78亿 | | 002231 | *ST奥维 | 1.65 | -2.94% | 58.38万 | 9483.98万 | | 002025 | 航天电器 | 46.77 | -2.28% | 25.63万 | 12.12亿 | | 300447 | 全信股份 | 17.26 | -1.65% | 19.07万 | 3.31亿 | | 68801 ...

Market Performance - The three major indices strengthened, with the Shanghai Composite Index rising by 0.69%, the Shenzhen Component Index increasing by 1.47%, and the ChiNext Index up by 2.23% [2] - Over 2,800 stocks in the two markets were in the green, with a total trading volume reaching approximately 1.86 trillion yuan [2] Precious Metals Sector - The precious metals sector rebounded, with Hunan Silver (002716.SZ) and Xiaocheng Technology (300139.SZ) rising over 7%, while Western Gold (601069.SH) and Shandong Gold (600547.SH) saw significant gains [3] - According to a report by GF Securities, the long-term bullish logic for gold remains intact despite potential short-term fluctuations, supported by factors such as the restructuring of the global monetary credit system, accelerated de-dollarization, and continuous central bank purchases of gold [3] Hainan Sector - The Hainan sector experienced a surge, with Kangzhi Pharmaceutical (300086.SZ) and Shennong Seed Industry (300189.SZ) increasing by 20%, and China Duty Free Group (601888.SH), Hainan Airport (600515.SH), and Hainan Highway (000886.SZ) rising by 10% [3] - The official launch of the Hainan Free Trade Port's full island closure on December 18 led to significant sales, with Sanya's duty-free sales reaching 118 million yuan on the first day, and a 60% year-on-year increase in customer traffic [3] Computing Hardware Sector - The computing hardware sector was active, with semiconductor and communication concepts leading the gains; Kaige Precision Machinery (301338.SZ) rose over 17%, and Changxin Bochuang (300548.SZ) increased by over 12% [4] - Domestic computing chain companies are rapidly advancing their listings, with several companies like Moer Thread and Muxi Co. progressing in their IPO processes [4] - Moer Thread announced a new GPU architecture called "Huagang," which boasts a 50% increase in computing density and a tenfold improvement in energy efficiency [4] Intelligent Driving Sector - The intelligent driving sector saw significant activity, with Zhejiang Shibao (002703.SZ), Laisai Laser (920363.BJ), and others experiencing substantial gains [5] - The release of conditional access permits for the first batch of L3-level autonomous driving vehicles marks a critical step towards commercial application in China [5] - The pharmaceutical commercial and film industry sectors faced declines, with companies like Bona Film Group (001330.SZ) and Huaren Health (301408.SZ) seeing notable drops [5]

Group 1 - Hainan local stocks are involved in various industries including non-woven fabric products, concrete, rubber, pharmaceuticals, and logistics [2][3] - Hainan Rui Ze and Hainan Hai Yao have seen significant stock price increases, with Hainan Hai Yao achieving a two-day price increase [2][6] - Hainan Rubber is the leading player in China's natural rubber industry, managing 3.41 million acres of rubber plantations [2] - Hainan Airport operates duty-free businesses at major airports, holding significant stakes in duty-free shops [2] Group 2 - Companies like Hainan Huatie and Hainan Minmetals are involved in state-owned enterprises and agricultural technology, respectively [3] - Hainan Development has acquired a 45% stake in Hainan Haikong Duty-Free Group, aiming to operate duty-free businesses for island residents [6] - The logistics sector is expanding with companies like Jia Cheng International developing logistics hubs in Hainan [2][3] Group 3 - The semiconductor industry is represented by companies like InnoScience and Xiangyang Technology, focusing on cleanroom engineering and special organic materials [4] - Companies like Longfly and Hengtong Optic-Electric are leading in the optical fiber industry, with significant advancements in technology and production capacity [3][4] - The AI and robotics sectors are seeing growth with companies like Zhaowei and Keda Technology focusing on intelligent equipment and robotics [6][7] Group 4 - The consumer goods sector is highlighted by companies like Fei Ke Electric and Anji Food, which are expanding their product lines and market presence [6][7] - The energy sector is represented by companies like Sheng Tong Energy, focusing on natural gas and related assets [9] - The packaging industry is led by companies like Jia Mei Packaging, which is undergoing significant changes in ownership and management [9][10]