Market Overview - The Shanghai Composite Index rose by 0.87% on November 25, with 29 out of the 31 sectors experiencing gains, led by the communication and media sectors, which increased by 3.54% and 2.85% respectively [2] - The computer sector also saw an increase of 1.10% [2] Capital Flow - The net inflow of capital in the two markets was 13.215 billion yuan, with 19 sectors receiving net inflows [2] - The electronics sector had the highest net inflow of 5 billion yuan, followed closely by the communication sector with a net inflow of 4.881 billion yuan [2] Computer Sector Performance - In the computer sector, 336 stocks were tracked, with 273 stocks rising and 53 stocks declining [3] - The top three stocks with the highest net inflow were Rongji Software (4.25 billion yuan), South Network Digital (4.06 billion yuan), and Dahua Intelligent (1.90 billion yuan) [3] - The sector experienced a net outflow of 3.072 billion yuan, with the largest outflows from Zhongke Shuguang (7.75 billion yuan), Sanliu Ling (4.34 billion yuan), and Nanwei Software (2.04 billion yuan) [3][5] Top Gainers in Computer Sector - The top gainers in the computer sector included: - Rongji Software: +10.03%, turnover rate 47.81%, net inflow 425.13 million yuan - South Network Digital: +19.99%, turnover rate 55.02%, net inflow 406.37 million yuan - Dahua Intelligent: +10.02%, turnover rate 12.05%, net inflow 190.23 million yuan [4] Top Losers in Computer Sector - The top losers in the computer sector included: - Zhongke Shuguang: -0.44%, turnover rate 2.69%, net outflow -775.37 million yuan - Sanliu Ling: +1.15%, turnover rate 7.60%, net outflow -433.98 million yuan - Nanwei Software: -2.29%, turnover rate 22.81%, net outflow -204.03 million yuan [5]

Core Insights - The A-share market in Fujian province showed strong performance, with several stocks experiencing significant gains, including Tengjing Technology, which rose over 12% [1] - Multiple stocks reached their daily limit up, indicating robust investor interest and market momentum [1] Stock Performance Summary - **Tengjing Technology**: Increased by 12.22%, with a total market capitalization of 26.1 billion and a year-to-date increase of 403.72% [2] - **Xiamen Xinda**: Gained 10.08%, with a market cap of 4.873 billion and a year-to-date increase of 57.77% [2] - **Luzhi Group**: Rose by 10.07%, with a market cap of 4.349 billion and a year-to-date increase of 44.24% [2] - **Shida Group**: Increased by 10.04%, with a market cap of 12.2 billion and a year-to-date increase of 54.85% [2] - **Rongji Software**: Gained 10.03%, with a market cap of 8.53 billion and a year-to-date increase of 128.88% [2] - **Dahua Intelligent**: Increased by 10.02%, with a market cap of 6.108 billion and a year-to-date increase of 15.82% [2] - **Fujian Cement**: Rose by 7.38%, with a market cap of 3.199 billion and a year-to-date increase of 84.17% [2]

Meeting Information - The company will hold its 2025 Second Extraordinary General Meeting on December 9, 2025, at 14:30 [3][37] - The meeting will be conducted in a combination of on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 2, 2025 [5] Attendance and Registration - Shareholders holding shares on the record date or their proxies are entitled to attend the meeting [5][6] - Registration for attendance will take place on December 3, 2025, from 9:00 to 11:30 and 13:30 to 17:00 [9] - Specific registration procedures are outlined for both individual and corporate shareholders [9][10] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and governance rules [7][19] - Proposals 1, 2, and 3 require a two-thirds majority vote from attending shareholders [7] - The company will separately count votes from minority investors for significant matters affecting their interests [7] Governance Changes - The company plans to amend its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board [16][41] - The registered capital of the company has been adjusted from 1,144,709,132 yuan to 1,112,496,632 yuan due to stock repurchase and cancellation [16][40] Document Availability - Relevant documents, including the resolutions from the board meeting and the revised articles of association, will be published in major financial newspapers and on the company's website [8][20][36]

Core Viewpoint - The company has introduced a new system to regulate the behavior of controlling shareholders and actual controllers, aiming to enhance corporate governance and ensure accurate and timely information disclosure [1][2]. Group 1: New System Overview - The new system, titled "Regulations on the Behavior of Controlling Shareholders and Actual Controllers and Information Inquiry System," will replace the previous regulations upon its effective date [1]. - The new regulations are based on various legal frameworks, including the Company Law and Securities Law of the People's Republic of China, and are applicable to controlling shareholders, actual controllers, and their related parties [1]. Group 2: Behavioral Norms - The new system outlines several behavioral norms for controlling shareholders and actual controllers, emphasizing their duty to act in good faith and diligence towards the company and minority shareholders [2]. - It prohibits the misuse of related transactions, profit distribution, and asset restructuring to harm the legitimate rights of the company and minority shareholders [2]. - Specific actions such as misappropriating company funds through various means are strictly forbidden, ensuring the independence of the company's assets, personnel, finance, and operations [2]. Group 3: Share Transfer and Control - The new system mandates that controlling shareholders and actual controllers must not use others' accounts or funds to trade company shares and must adhere to legal regulations regarding share transfers [2]. - It requires maintaining a stable shareholding structure and mandates compliance with information disclosure principles during share transactions [2]. Group 4: Information Disclosure Management - A significant aspect of the new system is the establishment of an information disclosure management system, requiring immediate notification to the company under specific circumstances, such as significant changes in shareholding or major restructuring [3]. - It also emphasizes confidentiality for undisclosed significant information and mandates prompt notification in case of leaks [3]. Group 5: Implementation and Oversight - The board of directors is responsible for the formulation, modification, and interpretation of the new system, which will take effect upon board approval [4].

Group 1 - The core viewpoint of the article highlights that Dahua Intelligent (SZ 002512) held its ninth meeting of the fifth board on November 21, 2025, to discuss amendments to the company's articles of association [1] - For the first half of 2025, Dahua Intelligent's revenue composition was 81.1% from electronic component manufacturing, 15.45% from software, and 3.45% from other sources [1] - As of the report date, Dahua Intelligent's market capitalization was 5.7 billion yuan [1]

第一章 总 则 福州达华智能科技股份有限公司 总经理工作细则 第一条 为进一步完善福州达华智能科技股份有限公司（以下简称"公司"） 治理结构，规范公司内部运作，明确总经理及其他高级管理人员（以下简称"高 管人员"）的职责，保障总经理行使职权，确保公司重大生产经营决策的正确、 合理、效率，促进公司稳定、健康发展，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》"） 等有关法律、法规、规章、规范性文件及《福州达华智能科技股份有限公司章程》 （以下简称"《公司章程》）的有关规定，并结合本公司的实际情况，特制订本 工作细则。 第二条 公司下属全资、控股企业可参照本工作细则执行。 第三条 公司设立总经理一名，总经理由董事长提名，董事会聘任产生， 任何组织和个人不得干预公司总经理的正常选聘程序。总经理主持公司日常经营 和管理工作，组织实施董事会决议，对董事会负责。 第四条 公司总经理、副总经理及其他高级管理人员除应按《公司章程》 的规定行使职权外，还应按照本细则的规定行使管理职权并承担管理责任。本细 则所称高级管理人员是指公司的总经理、副总经理、董事会秘书及财务总监 ...

福州达华智能科技股份有限公司 对外提供财务资助管理制度 第一章 总则 第一条 为规范福州达华智能科技股份有限公司（以下简称"公司"）对 外提供财务资助行为，防范财务风险，确保公司稳健经营，根据《中华人民共和 国证券法》《深圳证券交易所股票上市规则》（以下简称"《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》（以下简称 "《规范运作》"）等法律、法规、规范性文件及《福州达华智能科技股份有限 公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度所称"对外提供财务资助"，是指公司及其控股子公司有偿 或者无偿对外提供资金、委托贷款等行为，但下列情况除外： （一）公司以对外提供借款、贷款等融资业务为其主营业务； （二）资助对象为公司合并报表范围内的、持股比例超过50%的控股子公司， 且该控股子公司其他股东中不包含公司的控股股东、实际控制人及其关联人； （三）中国证监会或深圳证券交易所认定的其他情形。 公司向与关联人共同投资形成的控股子公司提供财务资助，参照本制度的规 定执行。 第三条 公司应当充分保护股东的合法权益，对外提供财务资助应当遵循平 等、自愿的原则，且 ...

福州达华智能科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会决策能力，做到事前审计、专业审计，确保董事会对经 理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、中国证监会《上市公司治理准则》《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》等有关法律、法规和规范性文件 以及《福州达华智能科技股份有限公司公司章程》(以下简称"《公司章程》")的 有关规定，公司特设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会（以下简称"审计委员会"）是按照《董事会议事 规则》的有关规定设立的专门工作机构，主要职责是： （一） 监督及评估外部审计工作，提议聘请或者更换外部审计机构； 第二章 人员组成 第三条 审计委员会由三名以上不在上市公司担任高级管理人员的董事组成， 其中独立董事应当过半数并担任召集人，审计委员会的召集人应当为会计专业人士。 公司董事会成员中的职工代表可以成为审计委员会成员。 第四条 审计委员会委员（以下简称"委员"）由董事长、1/2以上独立董事或 全体董事1/3以上提名，并由董事会选举产生。 第五条 ...

福州达华智能科技股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为规范福州达华智能科技股份有限公司（以下简称"公司"）的 重大信息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理， 及时、准确、全面、完整地履行信息披露义务，充分维护投资者的合法权益，根 据《中华人民共和国公司法》《深圳证券交易所股票上市规则》等法律、法规、 规范性文件以及《福州达华智能科技股份有限公司公司章程》（以下简称"《公 司章程》"）的规定，结合公司的实际情况，修订本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司证券及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定负 有报告义务的有关人员和公司，应当在第一时间将相关信息向董事长和/或董事 会秘书报告，董事会秘书对上报的重大信息进行分析和判断，如按规定需要履行 信息披露义务的，董事会秘书应及时向董事会报告，提请董事会履行相应程序并 对外披露的制度。 第三条 本制度所称"报告义务人"包括： (一) 公司董事、高级管理人员； (二) 公司各部门、子（分）公司负责人； （三）公司派驻控股子公司的董事、监事（如有）、高级管理人员； ...

第一章 总则 第一条 为进一步健全和规范福州达华智能科技股份有限公司（以下简称"公 司"）董事会的议事和决策程序，确保董事会的工作效率和科学决策，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《上市 公司独立董事管理办法》等法律法规、行政法规、规范性文件及《公司章程》的 有关规定，并结合公司的实际情况，制定本规则。 第二条 董事会是公司经营管理的决策机构，为维护公司和全体股东的利益， 在《公司章程》和股东会的授权范围内，负责公司发展目标和重大经营活动的决 策。 福州达华智能科技股份有限公司 董事会议事规则 第三条 公司设董事会，成员为 9 人，对股东会负责，由股东会选举产生。 董事任期三年，任期届满，可连选连任。 第二章 董事会召开及通知 第四条 董事会每年至少召开两次会议，由董事长召集，于会议召开十日以 前书面通知全体董事。 董事会召开临时会议的通知可以采用专人送达、传真、电子邮件的方式，通 知时限为会议召开 3 日前通知全体董事。但是，情况紧急需尽快召开董事会临时 会议的，可以通过电话或者其他口头方式发出会议通知，但召集人应在会议上作 出说明。 第五条 董事会会议通知包括以下内 ...