证券日报网讯 11月16日晚间，龙洲股份发布公告称，公司股票连续2个交易日内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形。经核查，公司前期披露信息无需更正或补充；近期经营正 常，内外部环境未发生重大变化；公司及实际控制人不存在应披露而未披露的重大事项；实际控制人在 股票异常波动期间未买卖公司股票。 （文章来源：证券日报） ...

证券代码：002682 证券简称：龙洲股份 公告编号：2025－080 龙洲集团股份有限公司 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 龙洲集团股份有限公司（以下简称公司）（证券简称：龙洲股份，证 券代码：002682）股票连续 2 个交易日内（2025 年 11 月 13 日、2025 年 11 月 14 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 交易的相关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，对实际控 制人就相关问题进行了核实，现就有关情况说明如下： 1．截至本公告日，公司前期披露的信息不存在需要更正、补充之处； 2．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； 4．公司、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， 或处于筹划阶段的重大事项； 5．公司实际控制人在公司股票异常波动期间未买卖公司股票。 三、是否存在应披露而未披露信息的说明 公司董事会 ...

Market Overview - The market experienced fluctuations, with the Shanghai Composite Index falling below 4000 points and the ChiNext Index dropping nearly 3% [1] - The Hainan sector showed resilience, with stocks like Haima Automobile and Hainan Mining hitting the daily limit [1] - Gas and coal sectors saw a late rally, with companies such as Shouhua Gas and Yunmei Energy also reaching the daily limit [1] - Over 3300 stocks in the Shanghai, Shenzhen, and Beijing markets declined, with a total trading volume of 1.98 trillion [1] Daily Highlights - The Fujian Free Trade Zone concept continued to surge, with stocks like Pingtan Development and Sanmu Group hitting the daily limit [3] - The medical sector saw significant gains, with companies like Renmin Tongtai and Jindike reaching their daily limits amid rising flu activity [5] - Natural gas stocks surged due to the arrival of the first cold wave of the season, with companies like Changchun Gas and Guo Xin Energy hitting the daily limit [7] Stock Performance - Pingtan Development: Latest price 10.88, up 10.01%, market cap 20.836 billion [4] - Sanmu Group: Latest price 7.95, up 9.96%, market cap 3.701 billion [4] - Renmin Tongtai: Latest price 15.13, up 10.04%, market cap 8.774 billion [6] - Changchun Gas: Latest price 7.68, up 10.03%, market cap 4.677 billion [8] Sector Analysis - The Fujian Free Trade Zone and Hainan Free Trade Port are gaining attention, with significant stock movements in related companies [10][11] - The medical sector is expected to see increased demand due to rising flu cases, with a focus on vaccine development and antiviral treatments [5][6] - The natural gas sector is benefiting from seasonal demand increases due to colder weather [7][8]

Group 1 - The Fujian sector demonstrated resilience and outperformed the market with an average increase of 1.83%, despite a general decline in major A-share indices [1] - A total of 14 stocks in the Fujian sector hit the daily limit up, including notable performers such as Sanmu Group with six consecutive limit ups and *ST Lvkang with seven consecutive limit ups, indicating strong market sentiment towards local stocks [1][2] - The Fujian provincial government has introduced multiple policies since November 2025 to support artificial intelligence, computing infrastructure, new energy, cross-strait integration, and cultural tourism consumption, which has attracted capital attention to the Fujian sector [1][3] Group 2 - Fujian's lithium battery exports reached a record high of 108.38 billion yuan from January to October, accounting for 11.3% of the province's total exports, driven by the global demand for green low-carbon products [3] - The ongoing cross-strait integration policies and Fujian's strategic position as a core area of the "21st Century Maritime Silk Road" are expected to benefit infrastructure, port logistics, and real estate sectors in the long term [2][3] - The development of the marine economy and the focus on high-end marine equipment and engineering are anticipated to further enhance Fujian's economic growth, with companies like Zhongmin Energy leveraging local wind energy resources for stable development [3]

Core Insights - The A-share market experienced an overall pullback, while the Fujian sector saw a surge, with multiple stocks hitting the daily limit up [1] - Notable performers included Shengyuan Environmental Protection, which rose by 16%, and Haixia Innovation, which increased by over 13% [1] - Haixia Innovation and Pingtan Development have shown remarkable growth, with increases of over 210% and 220% respectively in the past month [1] Fujian Sector Performance - Shengyuan Environmental Protection: Increased by 16.02%, total market value at 62.99 billion, year-to-date increase of 79.93% [2] - Haixia Innovation: Increased by 13.82%, total market value at 101 billion, year-to-date increase of 425.69% [2] - China Wuyi: Increased by 10.11%, total market value at 65.03 billion, year-to-date increase of 49.46% [2] - Aerospace Development: Increased by 10.06%, total market value at 150 billion, year-to-date increase of 28.73% [2] - Longzhou Shares: Increased by 10.02%, total market value at 36.44 billion, year-to-date increase of 53.19% [2] - Haixia Environmental Protection: Increased by 10.01%, total market value at 49.48 billion, year-to-date increase of 57.03% [2] - Pingtan Development: Increased by 10.01%, total market value at 210 billion, year-to-date increase of 279.09% [2] - Dongbai Group: Increased by 10.00%, total market value at 95.68 billion, year-to-date increase of 59.27% [2] - Qinyuan Shares: Increased by 0.99%, total market value at 42.99 billion, year-to-date increase of 26.86% [2] - Jomoo: Increased by 9.97%, total market value at 72.29 billion, year-to-date increase of 54.59% [2] - Sanmu Group: Increased by 9.96%, total market value at 37.01 billion, year-to-date increase of 116.62% [2] - Rishang Group: Increased by 9.95%, total market value at 53.30 billion, year-to-date increase of 32.06% [2] - Huaying Technology: Increased by 9.94%, total market value at 147 billion, year-to-date increase of 17.74% [2]

Core Viewpoint - The Fujian sector remains active, with multiple stocks experiencing significant gains, indicating a bullish trend in the region's market [1] Group 1: Stock Performance - Sanmu Group has achieved six consecutive trading limit-ups, showcasing strong investor interest and momentum [1] - Longzhou Co., Pingtan Development, and Jiuwu Wang have also reached their daily price limits, reflecting robust performance in the market [1] - Other notable gainers include Haixia Innovation, Shengyuan Environmental Protection, Minfa Aluminum, and Rishang Group, which have shown substantial price increases [1]

证券代码：002682 证券简称：龙洲股份 公告编号：2025－078 龙洲集团股份有限公司 2025年第一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。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会未涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 4．召开方式：现场投票与网络投票相结合。 5．召集人：公司第七届董事会。 6．主持人：董事长陈明盛先生。 7．本次会议的召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》等有关法律、行政法规、规范性文件及《公司章程》的规 定。 （二）会议出席情况 （一）会议召开情况 1．现场会议召开时间：2025 年 11 月 13 日（星期四）14 时 30 分。 2．网络投票时间：通过深圳证券交易所（以下简称深交所）交易系统 进行网络投票的时间为 2025 年 11 月 13 日 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深交所互联网投票系统投票的时间为 2025 年 11 月 13 日 9:15-15:00。 3．现场会议 ...

关于龙洲集团股份有限公司 2025 年第一次临时股东大会的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）8806 5558 传真：（86 591）8806 8008 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 2025 年第一次临时股东大会的法律意见书 闽理非诉字[2025]第 243 号 关于龙洲集团股份有限公司 致：龙洲集团股份有限公司 福建至理律师事务所（以下简称本所）接受龙洲集团股份有限公司（以下简 称公司）之委托，指派韩叙、谢婷律师出席公司 2025 年第一次临时股东大会（以 下简称本次会议），并依据《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)》、《深圳 证券交易所上市公司股东会网络投票实施细则》（以下简称《网络投票实施细则》） 等有关法律、行政法规、规章、规范性文件以及《龙洲集团股份有限公司章程》 （以下简称《公司章程》）之规定出具法律意见。 对于本法律意见书，本所特作如 ...

Market Overview - On November 13, A-shares saw a collective rise across major indices, with many stocks gaining, particularly in the Fujian sector, where stocks like Xiamen Construction and Longzhou shares hit the daily limit [1][3] - The Fujian sector index rose nearly 4%, reaching a historical high after nearly 10 trading days of consolidation [3] Fujian Sector Performance - A total of 12 stocks in the Fujian sector hit the daily limit, including Longzhou shares, Sanmu Group, and Xiamen Construction [7] - Notably, Sanmu Group achieved a consecutive five-day limit increase, while Dongbai Group saw a four-day limit increase [7] Storage Chip Sector Strength - The storage chip sector also experienced a strong performance, with the index rising by 1.6% by the afternoon close, and several stocks, including Tian'ao Electronics and Chengbang shares, hitting the daily limit [10] - The demand for NAND and DRAM chips is expected to rise due to supply constraints, with prices continuing to increase, indicating a structural boom in the storage chip industry [10][11] Lithium Battery Export Growth - Fujian Province's lithium battery exports exceeded 100 billion yuan, reaching 108.38 billion yuan from January to October, marking a historical high and accounting for 11.3% of the province's total exports [8] - The lithium battery industry in Fujian saw a significant growth of 13.7%, contributing to an overall export increase of 1.3% [8] Industry Insights - The demand for storage chips is expected to grow exponentially due to the AI super cycle, with AI servers requiring significantly more DRAM and NAND compared to traditional servers [11] - Major players in the storage market, such as Samsung and SK Hynix, are focusing their capital expenditures on high-demand products, indicating a long-term supply shortage in traditional DRAM and NAND markets [12]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002485 | ST雪发 | 4.50 | -3.64% | 19.75万 | 8868.22万 | | 001228 | 永泰运 | 28.10 | -2.36% | 3.45万 | 9717.61万 | | 603713 | 密尔克卫 | 60.95 | -0.83% | 1 1.13万 | 6881.19万 | | 600180 | 瑞茂通 | 4.95 | -0.80% | 1 20.66万 | 1.02亿 | | 603117 | 万林物流 | 5.44 | -0.73% | 5.98万 | 3252.40万 | | 002492 | 恒基达整 | 8.31 | -0.72% | 20.34万 | 1.69亿 | | 603535 | 嘉诚国际 | 10.91 | -0.55% | 4.54万 | 4948.61万 | | 601156 | 东航物流 | 16.91 | -0.47% | 11.85万 | 2.00亿 | | 60396 ...