Group 1 - The core point of the article is the announcement of the resolutions from the second extraordinary general meeting of shareholders of Fuzhou Dahua Intelligent Technology Co., Ltd. held on December 9, 2025, which included the approval of several important proposals [1][12][15][18][30] Group 2 - The meeting was convened by the company's board of directors and conducted through a combination of on-site and online voting [2][3][5] - The total number of shareholders and proxies attending the meeting was 1,230, representing 314,507,392 shares, which is 28.2704% of the total voting shares [6] - The on-site meeting took place at Fuzhou Software Park, and the online voting was conducted through the Shenzhen Stock Exchange system [4][3] Group 3 - The meeting approved the following proposals: - Amendment to the Articles of Association with 98.9870% approval [12] - Revision of the Rules of Procedure for Shareholders' Meetings with 98.9909% approval [15] - Revision of the Rules of Procedure for Board Meetings with 98.9868% approval [18] - Various amendments to governance systems, including investment management, related party transactions, fundraising management, external guarantees, and financial assistance management, all receiving over 98% approval [20][22][24][26][28] - Election of a non-independent director, Mr. Ma Yunyuan, with 99.8701% approval [30] Group 4 - The legal opinion provided by Shanghai Jintiancheng (Fuzhou) Law Firm confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [32]

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、重要提示： （三）本次股东大会采取现场投票与网络投票相结合的方式进行。 二、本次股东大会基本情况 1、会议通知情况 福州达华智能科技股份有限公司（以下简称"公司"）于2025年11月22日、2025年11月28日在《证券时 报》、《证券日报》、《中国证券报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上 刊登了《关于召开公司2025年第二次临时股东大会的通知》（公告编号：2025-053）《关于2025年第二 次临时股东大会增加临时提案暨股东大会补充通知的公告》（公告编号：2025-056）。 2、会议召集人：公司董事会 3、会议召开方式：本次股东大会采用现场投票与网络投票相结合的方式 4、会议召开时间 （1）现场会议时间：2025年12月9日（星期二）下午14:30 （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12月09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20 ...

丨证券研究报告丨 行业研究丨行业周报丨软件与服务 [Table_Title] 2025 年第 49 周计算机行业周报： 朱雀三号发射入轨，关注商业航天产业进展 报告要点 [Table_Summary] 上周计算机板块小幅回撤，整体下跌 1.66%，在长江一级行业中排名第 27 位，两市成交额占 比为 7.12%，商业航天相关标的活跃。上周 DeepSeek-V3.2 和 DeepSeek-V3.2-Speciale 正 式发布；豆包手机助手以技术预览版正式亮相，搭载该功能的努比亚（nubia）M153 工程样机 同步开售；"2025 脑机接口大会"在上海成功举办。本周建议关注产业链各环节的核心供应商， 重点关注卫星应用相关标的。 宗建树 陈耀文 SAC：S0490520030004 SAC：S0490525070002 SFC：BUX668 请阅读最后评级说明和重要声明 %% %% %% %% research.95579.com 1 分析师及联系人 [Table_Author] 丨证券研究报告丨 上周关键词：DeepSeek-V3.2、豆包手机助手、脑机接口 2025-12-09 重点推荐：商业航天 朱雀三 ...

证券代码：002512 证券简称：达华智能 公告编号：2025—058 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。 一、重要提示： （一）本次股东大会无否决议案的情况； （二）本次股东大会不存在变更以往股东大会已通过决议的情形；本次股东 大会不存在新增、修改议案的情形； （三）本次股东大会采取现场投票与网络投票相结合的方式进行。 二、本次股东大会基本情况 1、会议通知情况 福州达华智能科技股份有限公司（以下简称"公司"）于2025年11月22日、 2025年11月28日在《证券时报》、《证券日报》、《中国证券报》、《上海证券 报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开公司2025 年第二次临时股东大会的通知》（公告编号：2025-053）《关于2025年第二次临 时股东大会增加临时提案暨股东大会补充通知的公告》（公告编号：2025-056）。 福州达华智能科技股份有限公司 2、会议召集人：公司董事会 3、会议召开方式：本次股东大会采用现场投票与网络投票相结合的方式 4、会议召 ...

上海锦天城（福州）律师事务所 关于 福州达华智能科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 中国福州台江区望龙二路 1 号国际金融中心（IFC）37 层 www.allbrightlaw.com 上海锦天城（福州）律师事务所 关于福州达华智能科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：福州达华智能科技股份有限公司 上海锦天城（福州）律师事务所（以下简称"本所"）接受福州达华智能科技 股份有限公司（以下简称"公司"）委托，指派本所林宁律师、丁明建律师参加公 司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并进行了必要的验 证工作。现根据《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》"）、《上市公司股东会规则》（以下简称"《股东 会规则》"）以及《福州达华智能科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，对公司本次股东大会的有关事宜出具法律意见书。 本法律意见书仅就本次股东大会的召集程序、出席本次股东大会的人员资格、 召集人资格、会议表决程序是否符合法律、法规及《公司章程》的规定以及 ...

Market Overview - On December 9, the Shanghai Composite Index fell by 0.37% to 3909 points, while the Shenzhen Component Index decreased by 0.39%. The ChiNext Index rose by 0.61%, and the Northbound 50 Index dropped by 1.72%. The total market turnover was 1.92 trillion yuan, with over 4000 stocks declining. Market focus was on the semiconductor and CPO sectors, while Hainan and pharmaceutical commercial sectors saw declines [1]. Stock Performance - Anji Food saw a significant increase of 49.99%, closing at 23.56 yuan, driven by factors such as the Fujian Free Trade Zone and seasoning products [2]. - Aerospace Electric gained 10.01%, reaching 14.83 yuan, supported by the AVIC system and automotive thermal components [2]. - Longzhou Co. increased by 10.03% to 9.54 yuan, benefiting from land storage and satellite guidance [2]. - Junya Technology rose by 9.99% to 20.15 yuan, attributed to humanoid robots and PCB developments [2]. - Shuhua Sports gained 10.04% to 15.68 yuan, linked to children's intelligence and related marketing [2]. Trading Dynamics - The top net buying stocks on the Longhu list included Longzhou Co. with a net buy of 2.16 billion yuan, and Shuhua Sports with a net buy of 6166.10 million yuan [4][14]. - The top net selling stocks included Hongxiang Co. with a net sell of 2.14 billion yuan, Tongyu Communications with 1.17 billion yuan, and Bona Film with 987.73 million yuan [5][6]. Sector Highlights - The commercial aerospace sector saw notable performance, with stocks like Leike Defense achieving 10.01% growth and maintaining a high turnover rate of 48.88% [3][7]. - The semiconductor market is experiencing a supply shortage, with DRAM and Flash prices increasing significantly, leading to a shift in production focus towards high-profit AI-driven products [9]. Company Developments - Longzhou Co. has established a comprehensive satellite application technology system, focusing on national defense and smart city applications [9]. - The company has also achieved mass production of industrial-grade storage chips, significantly reducing costs through local adaptation [9]. - Helitai is focusing on investments in semiconductor and AI technologies, with plans to establish a fund for electronic information technology [13]. Investment Trends - Institutional investors showed significant interest in stocks like Tongyu Communications and Hai Xin Food, with net buys of 7070.99 million yuan and 6493.22 million yuan, respectively [6][15]. - Conversely, Leike Defense and other stocks faced net selling from institutional investors, indicating a mixed sentiment in the market [7][20].

Core Viewpoint - The Fujian sector is experiencing significant activity, with multiple stocks hitting their daily limit up, driven by favorable government planning and infrastructure initiatives [2][4][10]. Group 1: Stock Performance - On December 9, several stocks in the Fujian sector, including Longzhou Co. and Xiamen Port, reached their daily limit up within minutes of market opening, with 16 stocks either hitting the limit or rising over 10% [2][4]. - Anji Food has achieved six consecutive limit ups, while Longzhou Co. has five, and Shuhua Sports has four [4]. Group 2: Government Initiatives - The Quanzhou "14th Five-Year" planning proposal emphasizes enhancing infrastructure connectivity with Taiwan, including the expansion of the Shijing passenger and cargo transport hub and the promotion of the Quanzhou-Xiamen-Jinjiang Expressway [6]. - The Xiamen "14th Five-Year" planning proposal aims to establish a free port-like economic zone and implement strategies to boost consumption, creating a four-tier commercial system to develop an international consumption center [6][8]. Group 3: Economic Development Focus - The Fujian "14th Five-Year" planning proposal highlights the need for proactive construction of transportation and logistics infrastructure, aiming to create a comprehensive cross-strait transportation hub [10]. - The proposal also encourages the development of emerging industries such as new energy, biotechnology, and creative tourism, aiming to establish new pillar industries [7].

证券日报网讯 12月8日晚间，达华智能发布公告称，公司股票于2025年12月4日、2025年12月5日、2025 年12月8日连续3个交易日收盘价格涨幅偏离值累计达到21.62%，属于股票交易异常波动的情况。 （文章来源：证券日报） ...

Group 1 - The commercial aerospace sector is experiencing a strong resurgence, with Aerospace Electromechanical hitting the daily limit up and achieving five consecutive trading days of gains [1] - Qianzhao Optoelectronics surged over 14%, reaching a historical high, while other companies like Longzhou Co., Taiyong Changzheng, Aerospace Changfeng, and Dahua Intelligent also hit the daily limit up [3] Group 2 - Notable stock performances include: - Shaanxi Huada up 17.76% at 61.60 - Qianzhao Optoelectronics up 14.46% at 27.00 - Zais Technology up 10.09% at 6.33 - Longzhou Co. up 10.03% at 9.54 - Taiyong Changzheng up 10.02% at 19.44 - Aerospace Changfeng up 10.00% at 20.46 - Dahua Intelligent up 9.96% at 7.84 - Leike Defense up 9.00% at 9.69 - Aerospace Power up 7.60% at 33.40 - Xinyin Electronics up 7.14% at 25.50 [4]

Market Overview - The A-share market showed mixed performance on December 9, with the Shanghai Composite Index down 0.13% at 3918.83 points, while the Shenzhen Component rose 0.09% and the ChiNext Index increased by 1.07% [2] - The total trading volume in the Shanghai and Shenzhen markets was 1.26 trillion yuan, a decrease of 34.7 billion yuan compared to the previous trading day, with 1738 stocks rising and 3555 stocks falling [4] Sector Performance - The optical module (CPO) sector continued to rise, along with innovative pharmaceuticals, consumer electronics, and retail stocks, while precious metals and real estate sectors lagged [5] - The CPO concept achieved a four-day consecutive rise, with stocks like Zhongji Xuchuang and Tianfu Communication reaching new highs [10] - The innovative pharmaceutical sector was active, with Hai Chuang Pharmaceutical rising over 13% and Zhao Yan New Drug increasing over 8% [18] - The consumer electronics sector saw significant activity, with stocks like Dahua Intelligent and Furuon Technology hitting the daily limit [22] - The commercial retail sector experienced a strong surge, with multiple stocks such as Central Plaza and Yonghui Supermarket reaching the daily limit [27] Notable Stocks - Zhongji Xuchuang rose by 6.94% to 609.58 yuan per share, with a market capitalization of 677.3 billion yuan [11] - Hai Chuang Pharmaceutical reached 53.75 yuan per share, up 13.13%, with a market capitalization of 5.3 billion yuan [19] - Dahua Intelligent recorded a 9.96% increase to 7.84 yuan per share, with a market capitalization of 8.7 billion yuan [24] - Central Plaza saw a 10.03% rise to 4.06 yuan per share, with a market capitalization of 4.6 billion yuan [28] News Impact - The National Medical Insurance Drug List for 2025 was released, adding 114 new drugs, with a success rate of 88%, significantly higher than the previous year's 76% [20] - Google's recent launch of the AndroidXR-themed smart glasses in collaboration with XREAL is expected to impact the consumer electronics market [25] - The U.S. government announced that NVIDIA would be allowed to sell its H200 AI chips to China, which may influence the semiconductor sector [34]