Market Overview - The A-share market experienced an overall increase on May 29, with the Shanghai Composite Index closing at 3363.45 points, up 0.7%, the Shenzhen Component Index at 10127.2 points, up 1.24%, and the ChiNext Index at 2012.55 points, up 1.37%. The North Star 50 Index rose by 2.73%. Total trading volume reached 12136.01 billion yuan, an increase of 1795.28 billion yuan compared to the previous trading day [1]. Capital Flow - The net inflow of main funds in the A-share market was 74.33 billion yuan, with an opening net outflow of 19.58 billion yuan and a closing net inflow of 23.89 billion yuan [2]. - The net inflow for the CSI 300 was 12.91 billion yuan, while the ChiNext saw a net inflow of 42.65 billion yuan, and the STAR Market experienced a net outflow of 17.3 billion yuan [4]. Sector Performance - Among the 23 sectors, the computer industry led with a net inflow of 191.73 billion yuan, followed by the electronics sector with 124.39 billion yuan, and the pharmaceutical and biological sector with 112.04 billion yuan. The non-bank financial sector saw a net inflow of 47.51 billion yuan, while the communication sector had 34.87 billion yuan [6][7]. - The sectors with the largest net outflows included food and beverage with -21.56 billion yuan, basic chemicals with -12.02 billion yuan, and banking with -8.89 billion yuan [7]. Individual Stock Activity - The stock with the highest net inflow was Shanzhi Gaoke, with 7.11 billion yuan [8]. - Institutional investors showed significant interest in several stocks, with Wangzi New Materials receiving a net buy of 41.11 million yuan, and Sifang Precision receiving 36.17 million yuan [11][12]. Institutional Focus - Recent institutional ratings highlighted several stocks, including Huichuan Technology with a target price of 73.00 yuan, indicating an upside potential of 8.83%, and Longying Precision with a target price of 24.70 yuan, suggesting a 19.73% upside [14].

Market Overview - On May 29, the Shanghai Composite Index rose by 0.7%, the Shenzhen Component Index increased by 1.24%, and the ChiNext Index gained 1.37% [1] - A total of 51 stocks appeared on the daily trading list, with the highest net inflow of funds into Sifang Jingchuang (300468.SZ), amounting to 219 million yuan [1][4] Stock Performance - Sifang Jingchuang saw a closing price increase of 19.99% with a turnover rate of 27.07%, and it accounted for 7.17% of the total trading volume [2][4] - The stock with the highest net outflow was Xue Ren Co., Ltd. (002639.SZ), which experienced a net sell-off of 191 million yuan, representing 4.87% of the total trading volume, and closed down by 0.18% [4][6] Institutional Activity - Among the 25 stocks on the trading list, institutions were net sellers of 140 million yuan, with 11 stocks being net bought and 14 stocks being net sold [6][12] - The stock with the highest net purchase by institutions was Wangzi New Materials (002735.SZ), which closed up by 10.02% and had a turnover rate of 49.48% [7] Northbound Capital - Northbound capital participated in 12 stocks on the trading list, with a total net purchase of approximately 79.74 million yuan [10] - The highest net purchase by northbound capital was also in Sifang Jingchuang, amounting to 150 million yuan, which constituted 4.91% of the total trading volume [10][12] Joint Activity of Institutions and Northbound Capital - Both institutions and northbound capital net bought Sifang Jingchuang and Jinlongyu, while they jointly net sold Gai Lun Electronics [12][14] - In the case of Yifang Biological, there was a divergence where institutions net sold 12.75 million yuan while northbound capital net bought 129.31 thousand yuan [12][14]

Market Overview - The Shanghai Composite Index closed at 3363.45 points, up 0.7%, with a trading volume of 453.74 billion yuan [1] - The Shenzhen Component Index closed at 10127.20 points, up 1.24%, with a trading volume of 731.68 billion yuan [1] - The ChiNext Index closed at 2012.55 points, up 1.37%, with a trading volume of 336.65 billion yuan [1] - The STAR Market 50 Index closed at 986.30 points, up 1.61%, with a trading volume of 17.87 billion yuan [1] - The total trading volume of both markets reached 1185.42 billion yuan, an increase of 175.47 billion yuan compared to the previous trading day [1] Sector Performance - Strong sectors included computer, pharmaceutical biology, electronics, national defense and military industry, communication, media, automotive, and machinery equipment [3] - Active concepts included digital currency, recombinant protein, cross-border payment, CRO, financial tax digitalization, noise prevention, data elements, and domestic software [3] - Weak sectors included beauty care, banking, food and beverage, and precious metals [3] Stock Performance - A total of 4226 stocks rose, while 812 stocks fell, with 84 stocks remaining flat and 25 stocks suspended [3] - 118 stocks hit the daily limit up, while 16 stocks hit the daily limit down [3] - Notable stocks with significant limit-up orders included Yunnei Power, Shanzi Gaoke, and ST United, with closing limit-up orders of 99.10 million shares, 66.23 million shares, and 50.35 million shares respectively [3] Fund Flow - The net inflow of main funds in the Shanghai and Shenzhen markets was 7.43 billion yuan, with 16 sectors showing net inflows [7] - The computer sector had the highest net inflow of 5.61 billion yuan, followed by electronics, non-bank financials, automotive, and national defense and military industry [8] - The mechanical equipment sector experienced the largest net outflow of 1.23 billion yuan [8] Individual Stock Highlights - 71 stocks saw net inflows exceeding 100 million yuan, with Shanzi Gaoke leading at 711 million yuan [10] - Stocks with significant net outflows included Rongfa Nuclear Power, with a net outflow of 764 million yuan, followed by Xue Ren Shares and BYD [14] - Institutional buying was led by Wangzi New Materials, with a net purchase of approximately 41.11 million yuan [18]

Group 1: Stock Performance - Tongda Electric has seen a 10.03% increase over 7 days with 6 consecutive boards, driven by the unmanned logistics sector [3] - Yunnei Power has recorded a 10.10% rise over 7 days with 5 consecutive boards, also linked to unmanned logistics [3] - Jinyuan Environment has achieved a 9.99% increase over 3 days with 3 consecutive boards, attributed to unmanned sanitation [3] - Debang Co. has increased by 10.01% over 3 days with 3 consecutive boards, related to unmanned logistics [3] - Yuhua Tian has surged by 19.98% over 2 days with 2 consecutive boards, associated with unmanned sanitation [3] Group 2: Legislative Developments - Hong Kong's Legislative Council passed the Stablecoin Bill on May 21, 2025, establishing a licensing system for fiat-backed stablecoin issuers [5] - The U.S. Congress is advancing two key stablecoin legislations, indicating a growing regulatory framework for digital currencies [4] Group 3: Industry Trends - The market for unmanned delivery vehicles is projected to reach approximately 468 billion yuan by 2025, driven by the expansion of the national express logistics network [8] - The robotics industry is gaining attention, with discussions on how robots can enter industrial and household applications [16] - The new beverage market, including tea drinks, is expected to reach a market size of 149.8 billion yuan in 2023, with projections to exceed 200 billion yuan by 2025 [21] Group 4: Company Innovations - Shutaishen announced that its STSA-1002 injection has shown a significant reduction in mortality rates, with low and high dose groups showing reductions of 33.33% and 85.3% compared to the control group [18] - The nuclear power sector is witnessing advancements, with China’s "Artificial Sun" achieving a new operational record [11] Group 5: Market Focus - Zhongchao Holdings has maintained a 9.98% increase over 19 days with 12 consecutive boards, linked to robotics and nuclear power [12] - Wangzi New Materials has seen a 10.02% rise over 14 days with 7 consecutive boards, associated with military and controllable nuclear fusion [14]

Group 1: New Consumption Trends - The demand for health-oriented, fragmented, and personalized products is driving innovation in the food and beverage sector, leading to the emergence of agile companies that cater to consumer needs [6][10] - Companies like Kweichow Moutai and others in the new consumption space have seen significant stock performance, with Kweichow Moutai's stock hitting a limit up on May 28 [6][9] - The focus on younger consumers, particularly those aged 25-35, is evident, with this demographic representing approximately 60-70% of the target market for companies like Chao Hong Ji [9][10] Group 2: Autonomous Logistics Vehicles - The autonomous logistics vehicle sector is experiencing rapid growth, with companies like White Rhino and Jiusi Intelligent securing significant funding to expand their fleets [12][15] - The market for low-speed autonomous logistics vehicles is projected to see explosive growth, with potential delivery volumes reaching tens of thousands by 2025 [17][19] - Companies such as KJ Intelligent and Debon Logistics have shown strong stock performance, with KJ Intelligent reaching a maximum increase of 27.24% over two days [17][19] Group 3: Nuclear Power and Controlled Nuclear Fusion - The nuclear power sector is poised for growth, with projections indicating that China's nuclear power capacity could reach 110 million kW by 2030 and 150 million kW by 2035 [22][24] - Significant investments are expected in the nuclear fusion sector, with estimates suggesting nearly 100 billion yuan could flow into this area over the next 2-3 years [29] - Companies like Hezhan Intelligent and Jiusheng Electric have seen substantial stock increases, with Hezhan Intelligent reaching a maximum increase of 33.01% [22][29]

深圳王子新材料股份有限公司 独立董事年报工作制度 深圳王子新材料股份有限公司 独立董事年报工作制度 （2025 年 5 月） 深圳王子新材料股份有限公司 信息披露管理制度 录 | 第一章 总则 . | | --- | | 第二章 独立董事年报工作管理制度 . | | 第三章 附则 . | 深圳王子新材料股份有限公司 信息披露管理制度 深圳王子新材料股份有限公司 独立董事年报工作制度 第一章 总则 第二章 独立董事年报工作管理制度 1 第1.1条 为了进一步完善深圳王子新材料股份有限公司（下称"公司"）的治理结构， 健全内部控制制度，充分发挥独立董事在年报编制和披露工作中的监督作用， 维护中小投资者利益，根据证券监管机构、深圳证券交易所以及《公司章程》 的有关规定，制定本制度。 第1.2条 独立董事在公司年报编制和披露过程中，应依照有关法律、行政法规及《公 司章程》等有关规定，切实履行独立董事的责任和义务，勤勉尽责，积极配合 公司完成年度报告的编制和披露工作，确保公司年度报告真实、准确、完整， 不存在任何虚假记载或误导性陈述。 第2.1条 每个会计年度结束后两个月内，公司管理层应当向独立董事汇报公司本年度 的生 ...

董事会战略委员会议事规则 深圳王子新材料股份有限公司 董事会战略委员会议事规则 深圳王子新材料股份有限公司 深圳王子新材料股份有限公司 董事会战略委员会议事规则 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 人员组成 1 | | 第三章 | 职责权限 1 | | 第四章 | 决策程序 2 | | 第五章 | 议事细则 2 | | 第六章 | 附则 3 | 深圳王子新材料股份有限公司 董事会战略委员会议事规则 第一章 总则 第二章 人员组成 第三章 职责权限 1 第1.1条 为加强深圳王子新材料股份有限公司（以下简称"公司"）的规范运作，维护公 司利益，提高董事会工作效率和科学决策能力，保障董事的合法权益，保证董 事会程序及决议的合法性，根据《中华人民共和国公司法》（以下简称"《公司 法》"）及《深圳王子新材料股份有限公司章程》（以下简称"公司章程"）的规 定，制定本规则。 第1.2条 战略委员会是董事会下设的专门委员会，对公司长期发展战略和重大投资决策 进行研究并提出建议。 第2.1条 战略委员会成员由 3 名董事组成，其中应至少包括 1 名独立董事。 第2.2条 战略委员会委员由 ...

深圳王子新材料股份有限公司 内幕信息知情人管理办法 深圳王子新材料股份有限公司 内幕信息知情人管理办法 （2025 年 5 月） | 章目 | 标题 页次 | | --- | --- | | 第一章 | 总则 1 | | 第二章 | 内幕信息及其范围 1 | | 第三章 | 内幕信息知情人及其范围 2 | | 第四章 | 内幕信息登记备案制度 3 | | 第五章 | 内幕信息保密制度 4 | | 第六章 | 附则 5 | 深圳王子新材料股份有限公司 内幕信息知情人管理办法 深圳王子新材料股份有限公司 内幕信息知情人管理办法 第一章 总则 第二章 内幕信息及其范围 1 第1.1条 为进一步规范深圳王子新材料股份有限公司（以下简称"公司"）内幕信息管理 行为， 加强内幕信息保密工作，建立内幕信息知情人档案材料，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上 市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》《深圳证券 交易所股票上市规则》《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》等有关法律、法规、指引和《深圳王子新材料股份有限公 ...

深圳王子新材料股份有限公司 外部信息使用人管理办法 深圳王子新材料股份有限公司 外部信息使用人管理办法 （2025 年 5 月） | 第一章 | 总则 1 | | --- | --- | | 第二章 | 外部信息的报送和使用 1 | | 第三章 | 附则 2 | 深圳王子新材料股份有限公司 外部信息使用人管理办法 深圳王子新材料股份有限公司 外部信息使用人管理办法 第3.1条 本办法中的"以上"包含本数。 第3.2条 本办法未尽事宜，按照国家有关法律、行政法规或规范性文件以及公司章程的 规定执行。本办法如与国家法律、行政法规或规范性文件以及公司章程相抵触 第一章 总则 第二章 外部信息的报送和使用 1 第1.1条 为规范深圳王子新材料股份有限公司（以下简称"公司"）定期报告及重大事项 在编制、审议和披露期间公司外部信息的报送和使用管理，规范公司外部信息 使用人的行为，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司信息披露管理办法》、《深圳证券交易所股票上市规则》、《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》等有关法律、法 规、指引和《深圳王子新材料股份有限公 ...

深圳王子新材料股份有限公司 董事离职管理制度 深圳王子新材料股份有限公司 董事离职管理制度 （2025 年 5 月） 0 深圳王子新材料股份有限公司 董事离职管理制度 目 录 章目 标题 页次 | 第- | 一直 | 总 则. | | --- | --- | --- | | 第 | 二直 | C 离任程序. .. | | 第三章 | | 离职董事的责任与义务 . | | 第四章 | | 附则 | 1 深圳王子新材料股份有限公司 董事离职管理制度 第一章 总则 第二章 离任程序 第三章 离职董事的责任与义务 2 第1.1条 为进一步完善深圳王子新材料股份有限公司（以下简称"公司"）董事的离职 管理，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳 证券交易所股票上市规则》《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》等有关法律、法规、规范性文件及《公司章程》的 相关规定及要求，并结合本公司实际情况，制定本制度。 第1.2条 本制度所指的董事指：在本制度执行期间公司董事会的全部成员，包括非独立 董事和独立董事。 第2.1条 公司董事可以在任期届满以前辞任。董事辞职应当提交 ...