证券代码：002474 证券简称：榕基软件 公告编号：2025-033 福建榕基软件股份有限公司 关于召开 2025 年第一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 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》等法律、行政法规、部门规 章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 18 日 14:00 （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 18 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 18 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 1 ...

证券代码：002474 证券简称：榕基软件 公告编号：2025-029 福建榕基软件股份有限公司 第六届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、监事会会议召开情况 1、公司第六届监事会第十五次会议已于2025年10月17日以邮件和传真形式发出通知。 2、会议于2025年10月28日上午10:00在公司会议室以现场表决方式召开。 3、本次会议应出席监事3名，实际出席监事3名。 三、备查文件 1、公司第六届监事会第十五次会议决议。 特此公告。 4、会议由监事会主席周仁锟先生主持。 5、会议的召集、召开符合《中华人民共和国公司法》《福建榕基软件股份有限公司监事 会议事规则》《深圳证券交易所股票上市规则》及《福建榕基软件股份有限公司公司章程》 等有关规定。 二、监事会会议审议情况 1、审议通过《公司2025年第三季度报告》 福建榕基软件股份有限公司监事会 表决结果：3票同意、0票反对、0票弃权，通过了本项议案。 《公司2025年第三季度报告》的具体内容详见公司指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）。 ...

证券代码：002474 证券简称：榕基软件 公告编号：2025-030 福建榕基软件股份有限公司 第六届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 福建榕基软件股份有限公司（以下简称"公司"）第六届董事会第二十一次会议于 2025 年 10 月 28 日下午在公司七楼会议室召开。本次会议已于 2025 年 10 月 17 日以电子邮件和 电话等方式通知各位董事、监事和高级管理人员。会议采取现场表决的方式召开。会议由董 事长鲁峰先生召集并主持，会议应出席董事 9 名，实际出席董事 9 名，全体监事、高管列席 了会议。本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》及《福建榕基软件股份有限公司章程》《福建榕基软件股份有限公司董事会议事规则》 等有关规定。 二、董事会会议审议情况 1、审议通过《公司2025年第三季度报告》 表决结果：9票同意、0票反对、0票弃权，通过了本项议案。 《公司2025年第三季度报告》的具体内容详见公司指定信息披露网站巨潮资讯网 （www.cninfo ...

福建榕基软件股份有限公司 2025 年第三季度报告 证券代码：002474 证券简称：榕基软件 公告编号：2025-031 福建榕基软件股份有限公司 2025 年第三季度报告 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。 公司是否需追溯调整或重述以前年度会计数据 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 福建榕基软件股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 140,364,938.17 | 11.39% ...

Market Overview - The digital economy sector declined by 0.36% on October 28, with Huajian Group leading the losses [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Gainers in Digital Economy Sector - Rongji Software (002474) saw a closing price of 8.56, up 10.03% with a trading volume of 851,500 shares and a transaction value of 717 million [1] - Southern Road Machinery (603280) closed at 42.65, up 10.01% with a trading volume of 93,900 shares and a transaction value of 383 million [1] - Tax Friend Co., Ltd. (603171) closed at 49.82, up 10.00% with a trading volume of 73,200 shares and a transaction value of 355 million [1] - Ning Media (002181) closed at 10.01, up 10.00% with a trading volume of 1,111,300 shares and a transaction value of 1,064 million [1] Top Losers in Digital Economy Sector - Huajian Group (600629) experienced a significant drop, closing at 24.18, down 9.98% with a trading volume of 1,455,600 shares and a transaction value of 364 million [2] - Jiazuka Technology (301117) closed at 39.94, down 8.83% with a trading volume of 130,800 shares and a transaction value of 53.3 million [2] - Zhiou Technology (301376) closed at 18.39, down 6.98% with a trading volume of 95,500 shares and a transaction value of 17.7 million [2] Capital Flow Analysis - The digital economy sector saw a net outflow of 4.447 billion in main funds, while speculative funds had a net inflow of 352 million, and retail investors saw a net inflow of 4.095 billion [2][3] - Notable net inflows from retail investors were observed in Rongji Software (2.74 million) and other companies, while significant outflows were noted in several stocks including Huajian Group and Keda Intelligent [3]

Core Points - The Fujian Free Trade Zone concept index rose by 2.65%, ranking fourth among concept sectors, with 96 stocks increasing in value [1][2] - Notable gainers included Luqiao Information, which hit a 30% limit up, along with Helitai, Fujian Cement, and Rishang Group, all reaching their daily limit [1] - The sector saw a net inflow of 1.061 billion yuan from main funds, with 69 stocks receiving net inflows, and seven stocks exceeding 100 million yuan in net inflow [2][3] Stock Performance - Top gainers in the Fujian Free Trade Zone sector included: - Aerospace Development: +9.95% with a net inflow of 555.11 million yuan [3] - Helitai: +10.16% with a net inflow of 408.60 million yuan [3] - Rongji Software: +10.03% with a net inflow of 284.37 million yuan [3] - Stocks with significant declines included: - Xueda Education: -5.45% [1] - Kehua Data: -5.22% [1] - Zijin Mining: -3.74% [1] Fund Flow Analysis - The top three stocks by net inflow ratio were: - Pingtan Development: 82.30% [3] - Rongji Software: 39.66% [3] - Aerospace Development: 39.37% [3] - The overall fund flow in the Fujian Free Trade Zone concept indicates strong investor interest, particularly in stocks with high net inflow ratios [3]

Group 1 - The Fujian Free Trade Zone concept index rose by 2.65%, ranking fourth among concept sectors, with 96 stocks increasing in value [1][2] - Notable gainers included Luqiao Information, which hit a 30% limit up, and other stocks like Heli Tai, Fujian Cement, and Rishang Group also reached their daily limit [1] - The top gainers in the sector included Xiamen Xinda, Furi Electronics, and Tengjing Technology, with increases of 7.73%, 7.12%, and 6.85% respectively [1] Group 2 - The Fujian Free Trade Zone concept attracted a net inflow of 1.061 billion yuan from main funds, with 69 stocks receiving net inflows [2][3] - The leading stock in terms of net inflow was Aerospace Development, which saw a net inflow of 551 million yuan, followed by Heli Tai, Rongji Software, and Furi Electronics with net inflows of 409 million yuan, 284 million yuan, and 268 million yuan respectively [2] - The net inflow ratios for stocks like Pingtan Development, Rongji Software, and Aerospace Development were 82.30%, 39.66%, and 39.37% respectively [3] Group 3 - The top stocks in the Fujian Free Trade Zone concept based on daily performance included Aerospace Development with a 9.95% increase, Heli Tai with a 10.16% increase, and Rongji Software with a 10.03% increase [3] - Other notable performers included Furi Electronics and Rishang Group, which increased by 7.12% and 10.06% respectively [3] - Conversely, stocks like Xueda Education, Kehua Data, and Zijin Mining experienced declines of 5.45%, 5.22%, and 3.74% respectively [1][5]

Core Insights - The Cross-Strait concept stocks rose by 4.29%, leading the sector gains, with 99 stocks increasing in value, including notable gainers like Luqiao Information and Jinfeng Technology [1][2] Group 1: Market Performance - The Cross-Strait concept stocks experienced a significant increase of 4.29%, making it the top-performing sector for the day [1][2] - Major stocks within this sector included Luqiao Information, which hit a 30% limit up, and Jinfeng Technology and Haixia Innovation, both reaching 20% limit up [1] - Other notable gainers included Heli Tai, Fujian Cement, and Rishang Group, all of which also reached their daily limit [1] Group 2: Fund Flow - The Cross-Strait concept saw a net inflow of 1.526 billion yuan, with 67 stocks receiving net inflows, and 8 stocks exceeding 100 million yuan in net inflow [2][3] - The top stock for net inflow was Aerospace Development, attracting 551 million yuan, followed by Heli Tai, Rongji Software, and Fujian Electronics with net inflows of 409 million yuan, 284 million yuan, and 268 million yuan respectively [2] - The stocks with the highest net inflow ratios included Pingtan Development, Rongji Software, and Aerospace Development, with ratios of 82.30%, 39.66%, and 39.37% respectively [3] Group 3: Stock Performance - Key stocks in the Cross-Strait concept included: - Aerospace Development: 9.95% increase, 10.14% turnover rate, 55.071 million yuan net inflow [3] - Heli Tai: 10.16% increase, 6.44% turnover rate, 40.859 million yuan net inflow [3] - Rongji Software: 10.03% increase, 16.04% turnover rate, 28.437 million yuan net inflow [3] - Other notable performers included Jinfeng Technology and Rishang Group, with increases of 20.06% and 10.06% respectively [3]

Market Overview - On October 28, the IT services sector rose by 0.34% compared to the previous trading day, with Luqiao Information leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Luqiao Information (code: 920748) closed at 59.77, up 29.99% with a trading volume of 76,700 shares and a transaction value of 415 million [1] - Haixia Innovation (code: 300300) closed at 9.19, up 19.97% with a trading volume of 1,356,000 shares and a transaction value of 286 million [1] - Rongji Software (code: 002474) closed at 8.56, up 10.03% with a trading volume of 851,500 shares and a transaction value of 717 million [1] Underperformers - Kaipu Cloud (code: 688228) closed at 191.55, down 6.54% with a trading volume of 49,000 shares and a transaction value of 947 million [2] - Jintian International (code: 300532) closed at 12.85, down 5.31% with a trading volume of 237,100 shares and a transaction value of 305 million [2] - Jingyeda (code: 003005) closed at 21.60, down 4.89% with a trading volume of 115,100 shares and a transaction value of 250 million [2] Capital Flow - The IT services sector experienced a net outflow of 105 million from institutional investors and a net outflow of 431 million from speculative funds, while retail investors saw a net inflow of 536 million [2][3] - Notable capital inflows included Rongji Software with a net inflow of 274 million, accounting for 38.24% of its total [3] - Huasheng Tiancai had a net inflow of 157 million, representing 4.02% of its total [3]

Core Viewpoint - The article highlights a significant surge in local stocks in Fujian, particularly focusing on the performance of specific companies such as Luqiao Information, which experienced a notable increase in its stock price, reflecting broader market trends in the region [1][4]. Stock Performance Summary - Luqiao Information (BJ: 920748) saw its stock price rise to ¥59.77, marking an increase of 29.99% from the previous close of ¥45.98, with a trading volume of 65,075 hands and a total transaction value of ¥345 million [3][6]. - Longzhu Technology's stock increased by over 20%, while Haixia Innovation reached the daily limit of 20cm, indicating strong market interest in these stocks [4]. - Other companies such as Heli Tai and Haitong Development also experienced significant gains, contributing to a collective rise in the local stock market [4][6]. Market Context - The Fujian stock market index rose by 2.92%, reflecting a positive sentiment among investors [6]. - The World Maritime Equipment Conference is set to take place in 2025, with Fujian Province announcing 172 projects with a total investment exceeding ¥200 billion, indicating strong economic activity in the region [7].