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海联金汇(002537) - 第五届董事会第二十九次(临时)会议决议公告
2025-06-06 09:15
证券代码:002537 证券简称:海联金汇 公告编号:2025-044 海联金汇科技股份有限公司 海联金汇科技股份有限公司(以下简称"公司"或"本公司")董事会于 2025 年 5 月 30 日以电话通知、电子邮件等方式发出了召开公司第五届董事会第二十 九次(临时)会议的通知,于 2025 年 6 月 6 日上午以通讯方式召开。会议应参 加表决的董事 7 人,实际参加表决的董事 7 人。会议由公司董事长刘国平女士召 集和主持,公司监事、高级管理人员列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》等法律法规和公司《章程》 的有关规定,会议有效。 二、董事会会议审议情况 审议通过了《关于召开公司 2024 年度股东大会通知的议案》。 根据《中华人民共和国公司法》和公司《章程》的有关规定,公司第五届董 事会第二十六次会议和第五届监事会第二十二次会议审议的部分议案涉及股东 大会职权,需提交股东大会审议,故公司董事会提议召开公司 2024 年度股东大 会。详见公司于 2025 年 6 月 7 日在《中国证券报》、《上海证券报》、《证券时报》、 《证券日报》、巨潮资讯网披露的《关于召开公司 2024 年度股东 ...
蚂蚁金服概念下跌1.27%,5股主力资金净流出超亿元
Zheng Quan Shi Bao Wang· 2025-06-06 09:01
Group 1 - Ant Group concept declined by 1.27%, ranking among the top declines in the concept sector, with notable declines in companies such as Xiongdi Technology, Cuiwei Co., and Hailian Jinhui [1][2] - Among the 45 stocks in the Ant Group concept, 19 stocks saw price increases, with ST Yilianzhong, Jida Zhengyuan, and Fengzhushou leading the gains at 2.40%, 1.56%, and 1.46% respectively [1][2] Group 2 - The Ant Group concept experienced a net outflow of 1.745 billion yuan in main funds today, with 45 stocks seeing net outflows, and 5 stocks exceeding 100 million yuan in outflows [2] - The stock with the highest net outflow was Tuowei Information, with a net outflow of 272.45 million yuan, followed by Yuxin Technology, Cuiwei Co., and Xiongdi Technology with net outflows of 194.39 million yuan, 167.17 million yuan, and 119.29 million yuan respectively [2][3] Group 3 - The top inflow stocks in the Ant Group concept included China Life, Jida Zhengyuan, and Aerospace Information, with net inflows of 24.45 million yuan, 16.76 million yuan, and 13.35 million yuan respectively [2][4]
A股数字货币板块盘初下挫,雄帝科技、海联金汇跌超7%,四方精创跌超4%,天阳科技、中科金财、优博讯跟跌。
news flash· 2025-06-04 01:33
A股数字货币板块盘初下挫,雄帝科技、海联金汇跌超7%,四方精创跌超4%,天阳科技、中科金财、 优博讯跟跌。 ...
汽车行业资金流出榜:海联金汇等12股净流出资金超5000万元
Zheng Quan Shi Bao Wang· 2025-06-03 10:48
689009 九号公司 1.49 1.17 1265.76 沪指6月3日上涨0.43%,申万所属行业中,今日上涨的有20个,涨幅居前的行业为美容护理、纺织服 饰,涨幅分别为3.86%、2.53%。跌幅居前的行业为家用电器、钢铁,跌幅分别为2.10%、1.37%。汽车 行业今日下跌0.27%。 资金面上看,两市主力资金全天净流出63.59亿元,今日有12个行业主力资金净流入,有色金属行业主 力资金净流入规模居首,该行业今日上涨1.40%,全天净流入资金14.01亿元,其次是医药生物行业,日 涨幅为1.78%,净流入资金为9.17亿元。 主力资金净流出的行业有19个,计算机行业主力资金净流出规模居首,全天净流出资金24.79亿元,其 次是汽车行业,净流出资金为19.59亿元,净流出资金较多的还有电子、机械设备、国防军工等行业。 汽车行业今日下跌0.27%,全天主力资金净流出19.59亿元,该行业所属的个股共275只,今日上涨的有 121只,涨停的有4只;下跌的有144只,跌停的有1只。以资金流向数据进行统计,该行业资金净流入的 个股有98只,其中,净流入资金超5000万元的有6只,净流入资金居首的是比亚迪,今日净 ...
直线拉升!几分钟,20cm涨停
Zhong Guo Ji Jin Bao· 2025-06-03 03:11
Market Overview - The A-share market opened lower on June 3 but turned positive, with the Shanghai Composite Index up 0.18%, the Shenzhen Component Index up 0.22%, and the ChiNext Index up 0.64% [1] - The Hong Kong stock market indices also rose, with Li Auto increasing over 5% and other stocks like Horizon Robotics, Tencent Music, and NetEase following suit [1][2] Digital Currency Sector - Digital currency concept stocks surged, with companies like Cuiwei Co., Hengbao Co., Hailian Jinhui, and Yuyin Co. hitting the daily limit, while Sifang Jingchuang rose nearly 13% [3][4] - The Hong Kong government has officially enacted the "Stablecoin Ordinance," which establishes a licensing system for issuers of fiat-backed stablecoins, marking a significant step in the digital asset sector [5] Online Gaming Sector - Online gaming stocks experienced a notable rise, with companies like Zhangqu Technology increasing over 16%, and both Dihun Network and Giant Network hitting the daily limit [6] - In May, 130 domestic online games received approval, breaking the previous record, with a total of 144 licenses issued, indicating a healthy growth trend in the gaming industry [8] - The gaming market is projected to grow by 21.93% year-on-year to 27.351 billion yuan by April 2025, driven by long-term product revenue growth and new seasonal activities [8] Football Concept Stocks - The football concept sector saw a significant rise, with Jinling Sports hitting the daily limit and other stocks like Gongchuang Turf, Kangliyuan, and Shuangxiang Co. also increasing in value [9] - The recent popularity of the Jiangsu Province's first city football league, dubbed "Su Super," has contributed to the surge in football-related stocks [9]
海联金汇: 股票交易异常波动公告
Zheng Quan Zhi Xing· 2025-06-02 08:57
二、公司关注、核实情况 证券代码:002537 证券简称:海联金汇 公告编号:2025-043 海联金汇科技股份有限公司 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、股票交易异常波动的情况介绍 海联金汇科技股份有限公司(以下简称"公司"或"本公司")股票(证券简称: 海联金汇,证券代码:002537)连续三个交易日内(5 月 28 日、5 月 29 日、5 月 30 日)日收盘价格涨幅偏离值累计超过 20%,根据深圳证券交易所的有关规 定,公司股票交易属于异常波动的情况。 公司董事会确认,公司目前没有任何根据深圳证券交易所《股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等;董事会也未获悉公司有根据深圳证券交易所《股票上市规则》等有关规定 应予以披露而未披露的、对本公司股票交易价格产生较大影响的信息;公司前期 披露的信息不存在需要更正、补充之处。 四、风险提示 的联动优势电子商务有限公司 100%股权转让给交易对方,该协议处于履行进程 中,详见公司于 2024 年 4 月 4 日披露的《关于转让三级全资子公司股 ...
海联金汇:公司目前经营情况正常 无应披露而未披露的重大事项
news flash· 2025-06-02 08:15
智通财经6月2日电,海联金汇(002537.SZ)公告称,公司股票连续三个交易日收盘价格涨幅偏离值累计 超过20%,属于股票交易异常波动情况。经核实,公司前期披露的信息不存在需要更正、补充之处,未 发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大影响的未公开重大信息,公司目前 经营情况正常,内外部经营环境未发生重大变化。公司及控股股东、实际控制人不存在关于公司的应披 露而未披露的重大事项,也不存在与公司相关的应披露而未披露的处于筹划阶段的重大事项。 海联金汇:公司目前经营情况正常 无应披露而未披露的重大事项 ...
海联金汇(002537) - 股票交易异常波动公告
2025-06-02 07:47
证券代码:002537 证券简称:海联金汇 公告编号:2025-043 海联金汇科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 海联金汇科技股份有限公司(以下简称"公司"或"本公司")股票(证券简称: 海联金汇,证券代码:002537)连续三个交易日内(5 月 28 日、5 月 29 日、5 月 30 日)日收盘价格涨幅偏离值累计超过 20%,根据深圳证券交易所的有关规 定,公司股票交易属于异常波动的情况。 二、公司关注、核实情况 3、公司目前经营情况正常,内外部经营环境未发生重大变化。 4、经查询,公司及控股股东、实际控制人不存在关于公司的应披露而未披 露的重大事项,也不存在与公司相关的应披露而未披露的处于筹划阶段的重大事 项。 5、经查询,股票异常波动期间控股股东、实际控制人均未买卖本公司股票。 三、是否存在应披露而未披露信息的说明 公司董事会确认,公司目前没有任何根据深圳证券交易所《股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等;董事会也 ...
5月29日主题复盘 | 区块链异军突起,无人物流车连续大涨,EDA设计软件走强
Xuan Gu Bao· 2025-05-29 09:08
Market Overview - The market experienced a rebound with the ChiNext Index leading the gains, driven by strong performances in sectors such as autonomous vehicles and blockchain [1] - Over 4,400 stocks in the Shanghai and Shenzhen markets saw gains, with total trading volume reaching 1.21 trillion [1] Blockchain Sector - The blockchain sector surged, with stocks like Yuyin Co. and Xiongtai Technology hitting the daily limit [4] - A key catalyst for this surge was the Hong Kong Legislative Council's approval of the "Stablecoin Regulation Draft" on May 21, 2025, establishing a comprehensive regulatory framework for fiat-backed stablecoins [4] - Zhong An Bank, the first digital bank in Hong Kong to provide reserve banking services for stablecoin issuers, saw its stock rise over 70% in the last five trading days [4] Autonomous Logistics Vehicles - The autonomous logistics vehicle sector continued its upward trend, with companies like Tongda Electric and Cloud Inner Power achieving consecutive daily limits [6] - SF Express reported having over 800 customized autonomous vehicles in operation, with projections for significant growth in 2025 [6][8] - The global market for autonomous vehicles is expected to see exponential growth, with Tesla's Optimus targeting a production cost below $20,000 [8] EDA Design Software - EDA design software stocks experienced significant gains, with companies like Shentong Metro and Galun Electronics hitting daily limits [9] - The U.S. government's restrictions on semiconductor design software sales to Chinese companies have increased the difficulty for China to develop advanced chips, impacting the EDA market [9][10] - The Chinese EDA market is projected to grow from approximately 13.1 billion yuan in 2023 to 22.2 billion yuan by 2026, outpacing global growth rates [10][11] Other Active Sectors - The innovative drug sector saw renewed activity, with companies like Shutaishen hitting daily limits [11] - The nuclear fusion sector also showed strong performance, with companies like Jiusheng Electric and Huaneng Group experiencing notable gains [11] - The overall market sentiment remains positive, with various sectors including pharmaceuticals and autonomous driving showing robust activity [11]
数字货币板块异动走高 雄帝科技涨停
news flash· 2025-05-29 03:03
Group 1 - The digital currency sector is experiencing significant upward movement, with companies like Xiongtai Technology (300546) hitting the daily limit, and others such as Hailian Jinhui (002537) previously reaching their limit as well [1] - The U.S. Congress is advancing two key pieces of legislation regarding stablecoins, which is influencing market sentiment [1] - Hong Kong's Legislative Council has passed the "Stablecoin Ordinance Draft" on May 21, 2025, establishing a licensing system for fiat-backed stablecoin issuers in the region [1] Group 2 - Notable stock movements include Sifang Jingchuang (300468) rising over 10%, along with other companies like Jida Zhengyuan (003029), Lakala (300773), Airong Software, Meixin Technology (301577), and Kexin Information (300730) also seeing gains [1] - There is a surge of dark pool capital flowing into these stocks, indicating increased investor interest and potential market activity [1]