Market Overview - As of November 21, the Shanghai Composite Index closed at 3834.89 points, down 96.16 points, a decline of 2.45% [1] - The Shenzhen Component Index closed at 12538.07 points, down 442.75 points, a decline of 3.41% [1] - The ChiNext Index closed at 2920.08 points, down 122.26 points, a decline of 4.02% [1] Trading Activity - A total of 91 A-shares had a turnover rate exceeding 20% on this day [1] - Notable stocks with high turnover rates included: - Dapeng Industrial (920091) with a turnover rate of 98.28% and a price increase of 1211.11% [1] - Jianglong Shipbuilding (300589) with a turnover rate of 55.14% and a price increase of 14.50% [1] - C Nanshan Data (301638) with a turnover rate of 52.72% and a price increase of 0.91% [1] Notable Stocks - Other significant stocks with high turnover rates included: - C Hengkun (688727) with a turnover rate of 46.22% and a price decrease of 11.47% [1] - Inspur Software (600756) with a turnover rate of 46.20% and a price increase of 6.76% [1] - ST Dongtong (300379) with a turnover rate of 44.50% and a price increase of 4.15% [1] - Additional stocks with notable performance included: - Shennong Agriculture (300189) with a turnover rate of 42.82% and a price increase of 3.67% [1] - Beifang Changlong (301357) with a turnover rate of 42.52% and a price increase of 0.68% [1]

Core Insights - The A-share market's photoresist concept stocks are experiencing a counter-trend rise, with notable increases in stock prices for several companies ahead of a key industry conference [1] Group 1: Stock Performance - Gao Meng New Materials saw a rise of over 13%, while Sai Microelectronics increased by over 11% [1] - Other companies such as Guofeng New Materials and Kaimete Gas reached the daily limit increase of 10%, with Huasoft Technology rising over 7% [1] - Shanghai Xinyang, Huate Gas, Jiaxian Co., Tongcheng New Materials, and Nanda Optoelectronics all experienced increases of over 4% [1] Group 2: Market Context - The "2025 Photoresist and Integrated Circuit Materials Advanced Technology and Industry Application Seminar" is scheduled to take place on November 20-21, with the theme "Photoresist Breakthrough, Material Gathering in Shaoxing" [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 特别提示 1、本次股东会不存在出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议的情况。 一、会议的召开情况 1、股东会名称：2025年第二次临时股东会 2、召集人：金陵华软科技股份有限公司董事会 3、会议时间： 现场会议召开时间：2025年11月18日（星期二）下午14:30 网络投票时间：2025年11月18日。其中，通过深圳证券交易所交易系统进行投票的时间为2025年11月18 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系统进行投票的时间 为2025年11月18日9:15至2025年11月18日15:00的任意时间。 4、会议地点：北京市海淀区东升科技园北街2号院1号楼7层公司会议室 5、会议召开方式：本次会议采取现场投票与网络投票相结合的方式。本次股东会将通过深圳证券交易 所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，公司股东可以在上述网络投票时间 内通过深圳证 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 在本法律意见书中，本所仅依据本法律意见书出具之日以前发生的事实及本所对 该事实的了解，并仅就本次股东会所涉及的相关中国法律问题发表法律意见，而不对 除此之外的任何问题发表意见。 本法律意见书仅供公司为本次股东会之目的而使用，未经本所事先书面同意，任 何人不得将其用作其他任何目的。 北京市君合律师事务所 关于金陵华软科技股份有限公司 2025 年第二次临时股东会的法律意见书 致：金陵华软科技股份有限公司 北京市君合律师事务所（以下简称"本所"）接受金陵华软科技股份有限公司（以 下简称"公司"）的委托，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》、中国证券监督管理委员会颁布实施的《上市公司股东会 规则》（以下简称"《股东会规则》"）等中国现行法律、行政法规和规范性文件（以 下简称"中国法律、法规"，为本法律意见书法律适用之目的，不包括中国香港特别 行政区、中国澳门特别行政区及中国台湾省法律、法 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示 证券代码：002453 证券简称：华软科技 公告编号：2025-049 金陵华软科技股份有限公司 2025 年第二次临时股东会会议决议的公告 1、本次股东会不存在出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议的情况。 一、会议的召开情况 1、股东会名称：2025 年第二次临时股东会 4、会议地点：北京市海淀区东升科技园北街 2 号院 1 号楼 7 层 公司会议室 5、会议召开方式：本次会议采取现场投票与网络投票相结合的 方式。本次股东会将通过深圳证券交易所交易系统和互联网投票系统 向公司股东提供网络形式的投票平台，公司股东可以在上述网络投票 时间内通过深圳证券交易所交易系统和互联网投票系统行使表决权。 6、股权登记日：2025 年 11 月 13 日 7、会议主持人：董事长翟辉 8、本次股东会由董事会提议召开，股东会会议的召集程序符合 《公司法》《深圳证券交易所股票上市规则》及公司章程的相关规定。 二、会议出席情况 1、股东出席的总体情况 通过参加现场会议和网络投票方式出席的股东 ...

截至9月30日，华软科技股东户数7.48万，较上期增加67.77%；人均流通股8191股，较上期减少 40.40%。2025年1月-9月，华软科技实现营业收入2.61亿元，同比减少38.93%；归母净利润-1.25亿元， 同比减少34.77%。 11月17日，华软科技涨0.27%，成交额3.60亿元。两融数据显示，当日华软科技获融资买入额1964.59万 元，融资偿还3768.35万元，融资净买入-1803.76万元。截至11月17日，华软科技融资融券余额合计2.61 亿元。 分红方面，华软科技A股上市后累计派现1.17亿元。近三年，累计派现0.00元。 融资方面，华软科技当日融资买入1964.59万元。当前融资余额2.61亿元，占流通市值的5.50%，融资余 额超过近一年80%分位水平，处于高位。 责任编辑：小浪快报 融券方面，华软科技11月17日融券偿还1.25万股，融券卖出2000.00股，按当日收盘价计算，卖出金额 1.48万元；融券余量5.21万股，融券余额38.45万元，超过近一年70%分位水平，处于较高位。 资料显示，金陵华软科技股份有限公司位于北京市海淀区东升科技园北街2号院1号楼7层，成立日 ...

格隆汇11月14日丨华软科技(002453.SZ)在互动平台表示，目前公司子公司并无VC相关产能。2024年4 月，基于市场与公司战略等考量，公司决定终止了建设年产12000吨锂电池电解夜添加剂项目。 ...

Group 1 - The core viewpoint of the news is that Huasoft Technology has experienced fluctuations in its financing activities and financial performance, indicating potential challenges in its business operations [1][2]. Group 2 - On November 11, Huasoft Technology's stock rose by 0.73%, with a trading volume of 222 million yuan. The financing buy-in amount was 19.47 million yuan, while the financing repayment was 20.08 million yuan, resulting in a net financing outflow of 0.61 million yuan [1]. - As of November 11, the total balance of margin trading for Huasoft Technology was 273 million yuan, with a financing balance of 272 million yuan, accounting for 6.15% of the circulating market value, which is above the 90th percentile level over the past year [1]. - The company had a margin repayment of 2,300 shares on November 11, with no shares sold short, resulting in a short balance of 32,890 yuan, which is above the 60th percentile level over the past year [1]. Group 3 - As of September 30, the number of shareholders for Huasoft Technology was 74,800, an increase of 67.77% compared to the previous period. The average circulating shares per person decreased by 40.40% to 8,191 shares [2]. - For the period from January to September 2025, Huasoft Technology reported operating revenue of 261 million yuan, a year-on-year decrease of 38.93%. The net profit attributable to the parent company was -125 million yuan, a year-on-year decrease of 34.77% [2]. Group 4 - Since its A-share listing, Huasoft Technology has distributed a total of 117 million yuan in dividends, with no dividends distributed in the past three years [3].

Company Overview - Huasoft Technology (SZ 002453) announced its seventh board meeting on October 29, 2025, held in a hybrid format in Beijing [1] - The meeting reviewed the proposal for the reappointment of the accounting firm among other documents [1] - For the first half of 2025, Huasoft's revenue composition was 95.13% from chemical sales and trade, with other industries contributing 4.87% [1] - As of the report, Huasoft's market capitalization stands at 5.4 billion yuan [1] Industry Context - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is reshaping the market dynamics, indicating the onset of a "slow bull" market pattern [1]

Company Performance - Huasoft Technology (SZ 002453) reported a revenue of approximately 261 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 38.93% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 125 million yuan [1] - Basic earnings per share showed a loss of 0.1534 yuan [1] Market Context - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is leading the market's transformation, indicating the emergence of a "slow bull" market pattern [1]