证券代码：002474 证券简称：榕基软件 公告编号：2025-041 福建榕基软件股份有限公司 本次提名的非独立董事候选人当选后，公司董事会中兼任高级管理人员及职工代表董事 第六届董事会第二十二次会议决议公告 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"）第六届董事会第二十二次会议于 2025 年 12 月 8 日下午在公司七楼会议室召开。会议通知已于 2025 年 11 月 26 日以电子邮件、电 话等方式送达全体董事。会议以现场表决方式召开，由董事长鲁峰先生召集并主持，应出席 董事 9 名，实际出席 9 名。会议的召集、召开程序符合《中华人民共和国公司法》《深圳证 券交易所股票上市规则》及《公司章程》《董事会议事规则》等相关规定，合法有效。 二、董事会会议审议情况 （一）审议通过《关于董事会换届选举非独立董事的议案》 鉴于公司第六届董事会任期即将届满，为保障公司治理结构规范运作及经营发展持续稳 定，根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法律法规及《公司章 程》相关规 ...

龙虎榜方面，多只福建本地股遭游资抛售，其中海欣食品遭一家一线游资席位（广发证券深圳福华一路）卖出8672万，榕基软件遭两家一线游资席位（国盛 证券宁波桑田路、国泰海通证券上海新闸路）合计卖出1.06亿，红相股份遭一家一线游资席位（国泰海通证券成都北一环路）卖出1.1亿。 从深股通前十大成交个股来看，中际旭创位居首位；胜宏科技和新易盛分居二、三位。 二、板块个股主力大单资金 从板块表现来看，算力硬件、零售、福建等板块涨幅居前，海南、有色金属、煤炭等板块跌幅居前。 | 排名 | 板块名称 | 主力资金净流入(亿元) | 主力资金净流入率(%) | | --- | --- | --- | --- | | 1 | 商贸零售 | 8.99 | 2.61 | | 2 | 电力设备 | 5.49 | 1.08 | | 3 | 影视院线 | 0.90 | 0.79 | | 4 | 出版 银行 | -0.36 -0.67 | -1.00 -0.28 | 算力硬件概念股德科立今日20cm涨停，两家机构买入2.91亿，一家机构卖出1.16亿。 一、沪深股通前十大成交 今日沪股通总成交金额为996.46亿，深股通总成交金额为1199 ...

龙虎榜方面，福建板块反复活跃，其中榕基软件涨停，获两家实力游资席位合计买入1.53亿，同时获两家机构买入5569万。 一、沪深股通前十大成交 今日沪股通总成交金额为1019.13亿，深股通总成交金额为1206.56亿。 | | 沪股通 ( | 12月8日 D | | | --- | --- | --- | --- | | 排名 | 股票代码 | 股票名称 | 成交金额(亿元) | | 1 | 601899 | 案等时,不 | 22.71 | | 2 | 688256 | 其武纪 | 18.05 | | 3 | 601138 | 工 富联 | 17.84 | | 4 | 600030 | 中信证券 | 14.03 | | 5 | 600519 | 贵州茅台 | 13.69 | | 6 | 603986 | 兆易创新 | 12.93 | | 7 | 603993 | 洛阳铜业 | 11.69 | | 8 | 601318 | 中国平安 | 11.42 | | 9 | 601211 | 国泰海通 | 9.76 | | 10 | 600036 | 招商银行 | 9.46 | | | 深胺適( | 12月8日 ) | ...

沪深股通今日合计成交2225.69亿，其中紫金矿业和中际旭创分居沪股通和深股通个股成交额首位。板 块主力资金方面，电子板块主力资金净流入居首。ETF成交方面，银行ETF（512800）上周份额大减19 亿份。上周银行板块冲高回落，板块周线下跌0.6%。其中中国银行11月中下旬创新高后震荡回落，周 线跌4.28%。 龙虎榜方面，福建板块反复活跃，其中榕基软件涨停，获两家实力游资席位合计买入1.53亿，同时获两 家机构买入5569万。 一、沪深股通前十大成交 今日沪股通总成交金额为1019.13亿，深股通总成交金额为1206.56亿。 | | 沪股通( | 12月8日 D | | | --- | --- | --- | --- | | 排名 | 股票代码 | 股票名称 | 成交金额(亿元) | | 1 | 601899 | 三月亮时 | 22.71 | | 2 | 688256 | 寒武纪 | 18.05 | | 3 | 601138 | 丁 富联 | 17.84 | | 4 | 600030 | 中信证券 | 14.03 | | 5 | 600519 | 帮/ 茅台 | 13.69 | | 6 | 603986 ...

Core Viewpoint - The article highlights the trading activities in the Shanghai and Shenzhen stock markets, focusing on the significant inflows and outflows of capital in various sectors and individual stocks, particularly emphasizing the performance of the electronic sector and the banking ETF's recent decline [1][6][17]. Trading Activity Summary - The total trading volume for the Shanghai and Shenzhen Stock Connect today reached 229.76 billion, with Luoyang Molybdenum and Zhongji Xuchuang leading in trading volume for the respective markets [1]. - The electronic sector saw the highest net inflow of capital, indicating strong investor interest [8]. - The banking ETF (512800) experienced a significant reduction of 1.9632 billion shares last week, reflecting a 0.6% decline in the banking sector [17]. Sector Performance - The top sectors with net inflows included electronics (72.91 billion, 1.93%), semiconductors (38.64 billion, 2.67%), and communications (21.34 billion, 1.25%) [7]. - Conversely, the sectors with the highest net outflows were defense and military (41.98 billion, -3.66%), pharmaceuticals (30.83 billion, -3.57%), and food and beverage (24.60 billion, -8.73%) [8][9]. Individual Stock Highlights - In the top ten stocks by trading volume, Zijin Mining and Zhongji Xuchuang were the leaders in their respective markets, with trading volumes of 11.69 billion and 48.12 billion [4][5]. - Notable individual stocks with significant net inflows included Xiangnan Chip (11.39 billion, 10.48%) and CITIC Securities (7.88 billion, 8.70%) [10]. - Stocks with the highest net outflows included Aerospace Electromechanical (-12.36 billion, -21.77%) and Wuliangye (-7.54 billion, -23.87%) [11]. ETF Trading Summary - The top ETF by trading volume was the Hong Kong Securities ETF (513090) with a trading amount of 14.259 billion, while the A500 ETF Fund (512050) followed with 6.9397 billion [14]. - The A500 ETF Huatai Baichuan saw a significant increase in shares, with a growth of 1.809 billion last week [16]. - The banking ETF (512800) led the decrease in shares, with a reduction of 1.9632 billion [17].

Market Overview - The Shanghai Composite Index rose by 0.54%, the Shenzhen Component Index increased by 1.39%, and the ChiNext Index surged by 2.6% on December 8, with total trading volume exceeding 2 trillion yuan and over 3,400 stocks gaining [1] - Key sectors that performed well included computing hardware, energy metals, and the Fujian region, while coal, precious metals, and oil and gas sectors saw declines [1] Focus Stocks - The Fujian sector continued its strong performance, with stocks like HeFu China achieving 16 consecutive gains, Shida Group with 8 gains in 13 days, and Anji Food with 5 consecutive gains [3] - The commercial aerospace concept remained active, with Shunhao Co. achieving 6 gains in 7 days and Tongyu Communication with 5 gains in 8 days [3] Key Stock Performances - Aikesaibo (688719) saw a price increase of 20% to 49.37 yuan, with a trading volume of 118,300 shares [4] - Dongtianwei (301183) rose by 20% to 164.14 yuan, with a trading volume of 105,670 shares [4] - Zhishang Technology (301486) increased by 20% to 110.22 yuan, with a trading volume of 2.711 billion yuan [4] - Songke Technology (300290) gained 20% to 31.50 yuan, with a trading volume of 562,770 shares [4] - Ruikeda (688800) rose by 20% to 86.77 yuan, with a trading volume of 2.106 billion yuan [4] Institutional Trading - The top net buying stocks on the day included Ruikeda, Rongke Technology, and Rongji Software, with net purchases of 251 million yuan, 244 million yuan, and 190 million yuan respectively [4][5] - The top net selling stocks included Sun Cable, Aerospace Machinery, and Sanmu Group, with net sales of 169 million yuan, 169 million yuan, and 133 million yuan respectively [5][6] Industry Developments - SpaceX is initiating a secondary transaction that could raise its valuation to 800 billion dollars, surpassing OpenAI and becoming the highest-valued private company in the U.S. [11] - The establishment of a commercial aerospace department by the National Space Administration in November aims to provide dedicated regulation and guidance for the development of the commercial aerospace industry [11] - Companies like Ruikeda are expanding their product offerings in commercial satellite and humanoid robot sectors, indicating growth opportunities in these areas [11] Company Highlights - Ruikeda has completed product samples and exhibitions for its NV power connector products, contributing to the commercial satellite sector [11] - Rongke Technology has developed a hospital care robot integrating AI and IoT technologies, supporting the smart transformation of hospitals [14] - Rongji Software is enhancing its digital governance platform and AI cloud solutions for government services, solidifying its position in the digital governance market [17]

近半年该股累计上榜龙虎榜12次，上榜次日股价平均涨0.59%，上榜后5日平均跌1.26%。 资金流向方面，今日该股主力资金净流入2.93亿元，其中，特大单净流入2.81亿元，大单资金净流入 1179.28万元。近5日主力资金净流入2.09亿元。 榕基软件12月8日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国泰海通证券股份有限公司上海静安区新闸路证券营业 | 9985.86 | 7.83 | | | 部 | | | | 买二 | 国盛证券有限责任公司宁波桑田路证券营业部 | 5466.45 | 68.78 | | 买三 | 机构专用 | 4834.09 | 2395.61 | | 买四 | 机构专用 | 3941.37 | 809.92 | | 买五 | 湘财证券股份有限公司武汉友谊大道证券营业部 | 3737.09 | 4.28 | | 卖一 | 机构专用 | 2262.20 | 5080.64 | | 卖二 | 机构专用 | 3361.22 | 3006.73 | ...

| 002335 科华数 | 2.85 | 7.53 | 21331.72 | 11.1 1 | | --- | --- | --- | --- | --- | | 据 | | | | | | 东百集 600693 | 10.01 | 10.31 | 19961.88 | 20.32 | | 团 | | | | | | 红相股 300427 | 19.98 | 24.31 | 15858.54 | 10.57 | | 份 | | | | | | 紫金矿 601899 | 0.57 | 1.00 | 14202.43 | 2.19 | | 业 | | | | | | 厦门钨 600549 | 3.86 | 3.62 | 9373.71 | 4.56 | | 业 | | | | | | 昇兴股 002752 份 | 10.01 | 4.70 | 9235.50 | 26.27 | | 厦门空 | | | | | | 600897 港 | 10.00 | 4.23 | 8323.08 | 26.14 | | 弘信电 300657 子 | 4.39 | 8.86 | 7811.02 | 6.18 | | 002264 ...

| ホワ 财富 | 福建板块 | | 2 | | | --- | --- | --- | --- | --- | | | 28555.53 3.46% | | | | | 成份股 | 关联基金 | 必读 股吧 | 资讯 | | | 几天几板 (28) | | 连续３天净流入 (22) | 总市值 (176) × | | | 0 (+) | 最新 | 涨幅↓ | 涨跌。 | | | 红相股份 300427 | 12.67 | 19.98% | 2.11 | 1. | | 2天２板 股吧人气 | | | | | | 光莆股份 300632 | 17.75 | 13.27% | 2.08 | 40 | | 凤竹纺织 600493 | 8.54 | 10.05% | 0.78 | 35 | | 今日首板 | | | | | | 舒华体育 605299 | 14.25 | 10.04% | 1.30 | -17 | | ３天３板 股吧人气 | | | | | | 达华智能 | 7.13 | 10.03% | 0.65 | 2. | | 002512 融 | | | | | | 3天2板 股吧人气 | | | | | | ...

Market Overview - As of December 5, the Shanghai Composite Index closed at 3902.81 points, up 27.01 points, with a gain of 0.70% [1] - The Shenzhen Component Index closed at 13147.68 points, up 140.96 points, with a gain of 1.08% [1] - The ChiNext Index closed at 3109.30 points, up 41.81 points, with a gain of 1.36% [1] Stock Performance - A total of 82 A-shares had a turnover rate exceeding 20% on this day, with N-Moore-U reaching a turnover rate of over 50% [1] - N-Moore-U (688795) had a closing price of 600.50 CNY, with a turnover rate of 85.49% and a remarkable increase of 425.46% [1] - Other notable stocks with high turnover rates include: - Chuling Information (300250) with a turnover rate of 46.01% and a decline of 7.22% [1] - Sichuan Jinding (600678) with a turnover rate of 44.89% and a slight decline of 0.74% [1] - C China Uranium (001280) with a turnover rate of 44.11% and a decrease of 5.18% [1] - Jinfu Technology (003018) with a turnover rate of 43.71% and a marginal increase of 0.10% [1] Additional Notable Stocks - Weston (301315) closed at 66.30 CNY with a turnover rate of 43.08% and an increase of 5.20% [1] - Haixin Food (002702) closed at 9.55 CNY with a turnover rate of 42.20% and a gain of 10.02% [1] - Tongyu Communication (002792) closed at 29.47 CNY with a turnover rate of 41.60% and an increase of 4.73% [1] - Other stocks with significant turnover rates include: - Huawu Co., Ltd. (300095) with a turnover rate of 39.34% and a decline of 2.40% [1] - Zhongneng Electric (300062) with a turnover rate of 38.89% and an increase of 12.76% [1] - Xiaocheng Technology (300139) with a turnover rate of 38.76% and a gain of 14.62% [1]