顺威股份公告，公司股票连续三个交易日（2025年8月5日、2025年8月6日、2025年8月7日）收盘价格涨 幅累计达到20.89%，属于股票交易异常波动。公司董事会已通过书面问询方式向公司管理层及控股股 东对有关事项进行了核查。经核查，公司前期披露的信息不存在需要更正、补充之处，公司未发现近期 公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信息。公司近期经营情况及 内外部经营环境不存在发生或预计将要发生重大变化的情形。公司控股股东广州开投智造产业投资集团 有限公司在前述股票交易异常波动期间不存在买卖公司股票情况。 ...

证券之星消息，8月6日家电零部件板块较上一交易日上涨2.7%，海立股份领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。家电零部件板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600619 | 海立股份 | 17.92 | 10.01% | 133.75万 | 22.97亿 | | 002676 | 顺威股份 | 8.61 | 6.03% | 125.86万 | 10.88 Z | | 300279 | 和晶科技 | 8.12 | 5.73% | 94.83万 | 7.81亿 | | 300403 | 汉宇隼团 | 16.02 | 4.23% | 60.49万 | 9.58亿 | | 002402 | 和而泰 | 27.66 | 3.75% | 133.35万 | 37.19亿 | | 300217 | 东方电热 | 5.32 | 3.10% | 74.71万 | 3.95亿 | | 002050 | 三花智控 | ...

（文章来源：每日经济新闻） 每经AI快讯，截至8月6日收盘，共21只个股5日量比超过5倍。*ST亚振5日量比达11.49倍，顺威股份5日 量比8.08倍，上海港湾、爱仕达、机器人5日量比均超7倍。 ...

截至收盘，沪指涨0.96%，报3617.6点，深成指涨0.59%，报11106.96点，创业板指涨0.39%，报2343.38点，科创50指数涨0.4%，报1053.65点。沪深两市合计 成交额15960.81亿元。 PEEK材料概念股走强，中欣氟材等涨停。机器人概念活跃，北纬科技等涨停。 一、板块异动 二、涨跌停温度 | | | | 金融界股灵通复盘(8.5) | | | --- | --- | --- | --- | --- | | | 简称 | 最终封板 | 儿天儿板 | 原因 | | | | | 创新药 | | | 002915. SZ | 中欣氟材 | 11:09 | 首板涨停 | PEEK材料+氧化工+中报预增 | | 301076. SZ | 新潮新材 | 13:27 | 首板涨停 | DFBP(PEEK材料核心原料)+芳香族酮类 | | 605189. SH | 富春染织 | 14:15 | 首板涨停 | PEEK材料+印染主业+业绩改善 | | | | | 机器人 | 无人机+四足机器人+车联网+低空经济 | | 002148. SZ | 北纬科技 | 9:30 | 2天2板 | | | 0 ...

Core Insights - The state-owned enterprise reform sector saw a rise of 0.76% on August 5, with Dongjie Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Dongjie Intelligent (300486) closed at 20.39, with a significant increase of 20.01% and a trading volume of 1.3342 million shares, totaling 2.643 billion yuan [1] - Aerospace Intelligent Equipment (300455) rose by 16.48% to 17.03, with a trading volume of 1.0246 million shares, amounting to 1.738 billion yuan [1] - Other notable performers included Shenda Co. (600626) with a 10.12% increase, Maanshan Steel (600808) up 10.09%, and Shanshi Development (600748) up 10.06% [1] Capital Flow - The state-owned enterprise reform sector experienced a net outflow of 2.65 billion yuan from institutional investors, while retail investors saw a net inflow of 4.036 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors are actively buying [2] Individual Stock Capital Flow - Dongxin Peace (002017) had a net inflow of 482.1 million yuan from institutional investors, but a net outflow of 271 million yuan from speculative funds [3] - Zhangjiang Hi-Tech (600895) saw a net inflow of 460 million yuan from institutional investors, while speculative funds experienced a net outflow of 243 million yuan [3] - Hunan Tianyan (600698) had a substantial net inflow of 404 million yuan from institutional investors, indicating strong institutional interest [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002290 | 禾盛新材 | 32.80 | -1.35% | 4.68万 | 1.54亿 | | 831768 | 拾比值 | 11.59 | -0.77% | 2.31万 | 2686.75万 | | 6699888 | 海达尔 | 46.22 | -0.75% | 3358.79 | 1554.44万 | | 430718 | 合肥高科 | 18.85 | -0.26% | 8753.35 . | 1645.05万 | | 301252 | 同星科技 | 27.82 | -0.22% | 3.96万 | 1.10亿 | | 920108 | 宏海科技 | 17.50 | 0.06% | 9458.1 | 1653.20万 | | 603112 | 在我股份 | 16.59 | 0.06% | 12.65万 | 2.11亿 | | 300342 | 天银机电 | 18.43 | 0.16% | 36.48万 | 6.73亿 | | 00205 ...

关于高管辞职的公告 证券代码：002676 证券简称：顺威股份 公告编号：2025-039 广东顺威精密塑料股份有限公司 特此公告。 广东顺威精密塑料股份有限公司董事会 2025 年 8 月 5 日 1 / 1 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。 广东顺威精密塑料股份有限公司（以下简称"公司"）董事会于近日收到公 司副总裁范瑞强先生的书面辞职报告。范瑞强先生因到达法定退休年龄辞去公司 副总裁职务，上述职务原定任期为 2023 年 6 月 16 日至 2026 年 6 月 15 日。辞职 后，范瑞强先生仍担任公司战略与投资顾问职务。截至本公告披露日，范瑞强先 生未持有公司股份，不存在应当履行而未履行的承诺事项。 根据《公司法》《公司章程》等有关规定，范瑞强先生的辞职报告自送达董 事会之日起生效，范瑞强先生的辞职不会影响公司经营管理的正常运行。 范瑞强先生在担任公司副总裁期间认真履职、勤勉尽责，公司董事会对范瑞 强先生履职期间为公司做出的贡献表示衷心的感谢！ ...

Group 1 - The company held its 22nd temporary board meeting on August 1, 2025, with all 7 directors present, and the meeting was chaired by Chairman Li Yongxiang [2][4] - The board approved several amendments to the company's articles of association, shareholder meeting rules, board meeting rules, and audit committee implementation rules, which will be submitted for shareholder approval [3][5][7][9] - A third temporary shareholder meeting is scheduled for August 18, 2025, to discuss the approved amendments, with a record date of August 11, 2025 [11][22][25] Group 2 - The company’s supervisory board held its 14th temporary meeting on August 1, 2025, with all 3 supervisors present, chaired by Supervisor Chairwoman Tang Qian [16][19] - The supervisory board approved the proposal to abolish the existing supervisory meeting rules, which will no longer apply, and future governance will follow the new articles of association [17][18][19] - The decisions made by both the board and supervisory board will be presented to the shareholders for approval [19][30]

Group 1 - The company held its 22nd (temporary) board meeting on August 1, 2025, with all 7 directors present, and the meeting was chaired by Chairman Li Yongxiang [1] - The board proposed amendments to the company's articles of association and requested authorization from the shareholders' meeting for the chairman to handle related registration matters [1][2] - The board also proposed revisions to the rules of the shareholders' meeting, with the voting results showing 7 votes in favor, 0 against, and 0 abstentions, pending approval from the shareholders' meeting [2][3] Group 2 - The board decided to revise the rules of the board meeting, with similar voting results of 7 votes in favor, 0 against, and 0 abstentions, also pending shareholders' approval [2][3] - Amendments to the implementation rules of the board's audit committee were proposed, with the same voting results, awaiting shareholder review [3] - The company plans to hold its third temporary shareholders' meeting on August 18, 2025, with a registration date of August 11, 2025, and the meeting will combine on-site voting and online voting [3][5]

Group 1 - The company held its 14th (temporary) meeting of the sixth Supervisory Board on August 1, 2025, with all three supervisors present and participating in the voting [1][2] - The Supervisory Board decided to abolish the "Rules for Supervisory Board Meetings" and will revise and improve other internal governance systems in accordance with the new articles of association [1][2] - The resolution passed with unanimous support, requiring further submission to the shareholders' meeting for approval [2]