证券代码：300071 证券简称：福石控股 公告编号：2025-049 北京福石控股发展股份有限公司 2025 年第一次临时股东会决议公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1．会议召开时间：2025年8月11日（星期二）14:30。 2．现场会议召开地点：北京市东城区东长安街1号东方广场W2座901。 3．召开方式：现场表决与网络投票相结合的方式。 4．召集人：北京福石控股发展股份有限公司（以下简称"公司"）董事会。 5．主持人：董事长陈永亮先生。 6．网络投票时间：2025年8月11日。其中，通过深圳证券交易所交易系统进 行网络投票的时间为2025年8月11日9:15-9:25，9:30-11:30，13:00-15:00；通过证 券交易所互联网投票系统投票的具体时间为2025年8月11日9:15至2025年8月11 日15:00的任意时间。 7．本次会议的召开符合《公司法》、《深圳证券交易所创业板股票上市规 则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 特别提示： 1．本次股东会召开期间没有增加、否决或变更议案情况发 ...

证券代码：300071 证券简称：福石控股 公告编号：2025-050 特此公告。 北京福石控股发展股份有限公司 北京福石控股发展股份有限公司 董事会 2025年8月11日 附件：周学鹏先生简历 关于非独立董事变更的公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京福石控股发展股份有限公司（以下简称"公司"）于2025年7月25日在巨潮 资讯网上发布《关于非独立董事辞职暨补选非独立董事的公告》（公告编号：2025- 045），朱文杰先生因内部工作调整辞去公司第五届董事会非独立董事、副总经 理、董事会秘书职务。经公司股东提名，董事会提名委员会审查通过，公司第五 届董事会第十六次会议审议通过《关于补选周学鹏先生为公司第五届董事会非独 立董事的议案》，提名周学鹏先生（简历见附件）为公司第五届董事会非独立董 事候选人。 2025年8月11日，公司召开2025年第一次临时股东会，审议通过《关于补选周 学鹏先生为公司第五届董事会非独立董事的议案》，周学鹏先生正式担任公司第 五届董事会非独立董事，任期自公司股东会通过之日起至本届董事会任期届满之 日止。 周学鹏先生未 ...

北京嘉润律师事务所 关于北京福石控股发展股份有限公司 2025 年第一次临时股东会 2025 年 7 月 25 日，公司董事会在中国证监会指定媒体刊登《北京福石控股 发展股份有限公司关于召开 2025 年第一次临时股东会通知的公告》（以下简称 "《会议通知》"）。本所律师经核查，《会议通知》已经载明本次股东会的召集 人、召开时间、召开方式、股权登记日、会议出席对象、会议地点、审议事项、 会议登记方法、网络投票方式、联系人和联系方式。 法律意见书 致：北京福石控股发展股份有限公司 北京嘉润律师事务所（下称"本所"）接受北京福石控股发展股份有限公司（下 称"公司"）的委托，指派本所刘霞律师、万美丽律师（以下简称"本所律师"）出 席公司于 2025 年 8 月 11 日（星期一）下午 14:30 在北京市东城区东长安街 1 号 东方广场W2座901召开的2025年第一次临时股东会（以下简称"本次股东会"）。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等法律法规、规 范性文件及《北京福石控股发展股份有限公司章程》（以下简称"《公 ...

Market Overview - The Shanghai Composite Index closed at 3642.10 points, above the six-month moving average, with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 1,093.29 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 54 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Meihao Medical (301363) with a deviation rate of 7.64% and a daily increase of 7.54% [1] - Fushi Holdings (300071) with a deviation rate of 3.55% and a daily increase of 4.53% [1] - Chengdi Xiangjiang (603887) with a deviation rate of 3.19% and a daily increase of 7.92% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Meihao Medical: Latest price 20.10 yuan, half-year line 18.67 yuan, turnover rate 13.18% [1] - Fushi Holdings: Latest price 5.54 yuan, half-year line 5.35 yuan, turnover rate 11.78% [1] - Chengdi Xiangjiang: Latest price 18.66 yuan, half-year line 18.08 yuan, turnover rate 8.21% [1] - Other stocks with smaller deviation rates include: - Bihai Source (300829) with a deviation rate of 2.77% [1] - Zhisheng Information (832171) with a deviation rate of 2.31% [1] - Zhonggang International (000928) with a deviation rate of 1.91% [1]

证券时报·数据宝统计，截至今日上午10:29，上证综指3636.69点，收于半年线之上，涨跌幅-0.08%，A 股总成交额为8029.00亿元。到目前为止，今日有38只A股价格突破了半年线，其中乖离率较大的个股有 美好医疗、福石控股、金丹科技等，乖离率分别为8.17%、3.74%、3.27%；碧水源、京山轻机、华能水 电等个股乖离率较小，刚刚站上半年线。 8月8日突破半年线个股乖离率排名 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 半年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 301363 | 美好医 | 8.08 | 9.06 | 18.67 | 20.20 | 8.17 | | | 疗 | | | | | | | 300071 | 福石控 股 | 4.72 | 10.77 | 5.35 | 5.55 | 3.74 | | 300829 | 金丹科 技 | 4.28 | 6.77 | 17.94 | 18.53 | 3.27 | | ...

Group 1 - The core viewpoint of the article highlights the comprehensive digital marketing services offered by the company, which include content marketing, social media marketing, KOL marketing, video marketing, word-of-mouth marketing, and AI marketing [1] - The company has developed a full-link intelligent marketing platform called FlinkAi, which integrates various functions such as multi-modal content creation, intelligent editing, media management, content distribution, aggregation display, and data analysis [1] - The newly launched feature of FlinkAi, the Super Graphic Intelligent Complex, significantly enhances content creation efficiency and precision in dissemination by enabling one-click generation of high-quality graphic content [1] Group 2 - The company aims to empower both organizations and individuals to showcase and create content on the platform, facilitating the transformation of communication resources into knowledge monetization [1] - The company expresses its intention to monitor the development of digital rights confirmation in the future and will actively assess market trends in this area [1]

证券日报网讯福石控股8月5日在互动平台回答投资者提问时表示，业绩补偿进展情况详见公司披露的 《关于控股股东业绩承诺情况的进展公告》（公告编号：2025-47）。 （文章来源：证券日报） ...

资金流向方面，今日主力资金净流入1355.39万元，占比成交额4.43%。其中，超大单净流入929.38万 元、占成交额3.04%，大单净流入426.02万元、占成交额1.39%，中单净流出流入812.12万元、占成交额 2.66%，小单净流出2167.51万元、占成交额7.09%。 来源：金融界 福石控股最新一期业绩显示，截至2025一季报，公司营业总收入2.86亿元、同比减少21.29%，归属净利 润870.54万元，同比减少460.73%，扣非净利润828.08万元，同比减少785.50%，流动比率1.192、速动比 率1.191、资产负债率87.13%。 金融界消息 截至2025年8月5日收盘，福石控股（300071）报收于5.31元，上涨0.19%，换手率6.06%， 成交量57.33万手，成交金额3.06亿元。 通过天眼查大数据分析，北京福石控股发展股份有限公司共对外投资了37家企业，参与招投标项目1 次，知识产权方面有商标信息4条，专利信息2条，此外企业还拥有行政许可4个。 天眼查商业履历信息显示，北京福石控股发展股份有限公司，成立于2003年，位于北京市，是一家以从 事商务服务业为主的企业。企 ...

Core Viewpoint - The company is actively engaged in digital marketing and is exploring opportunities in digital rights confirmation, with a focus on enhancing its capabilities through innovative platforms and services [1] Group 1: Digital Marketing Business - The company covers various aspects of digital marketing, including content marketing, social media marketing, KOL marketing, video marketing, word-of-mouth marketing, and AI marketing [1] - The company utilizes its extensive industry experience and resources to help businesses achieve deep integration of online and offline channels, promoting precise brand communication and value conversion [1] - The newly launched full-link intelligent marketing platform FlinkAi integrates multiple functions such as content creation, intelligent editing, media management, content distribution, aggregation display, and data analysis, providing a one-stop self-service communication solution for enterprises and individuals [1] Group 2: Innovative Features and Goals - The platform's latest feature, the Super Graphic Intelligent Comprehensive Body, significantly enhances content creation efficiency and communication accuracy by enabling one-click generation of high-quality graphic content [1] - The company's goal with FlinkAi is to empower every organization and individual with a communication platform to showcase and create content, while also receiving communication demands, thus facilitating the monetization of communication resources [1] - The company aims to democratize communication, allowing a broader segment of society to participate in dissemination and revenue generation, transforming ordinary individuals into proficient communicators and earners [1] Group 3: Digital Rights Confirmation - Currently, the company has not engaged in specific business related to digital rights confirmation but is closely monitoring developments in this field [1] - The company plans to actively assess market trends in the future regarding digital rights confirmation opportunities [1]

Core Insights - The advertising and marketing sector experienced a slight increase of 0.17% on July 30, with Fushi Holdings leading the gains [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Fushi Holdings (300071) closed at 5.24, up 3.15% with a trading volume of 880,500 shares and a transaction value of 456 million [1] - Other notable performers included: - Yilun Media (603598) at 18.54, up 2.60% [1] - Yaowang Technology (002291) at 6.68, up 2.45% [1] - Jiayun Technology (300242) at 4.61, up 1.54% [1] - Electric Sound Co. (300805) at 11.35, up 1.52% [1] Fund Flow Analysis - The advertising and marketing sector saw a net outflow of 156 million from institutional investors, while retail investors contributed a net inflow of 113 million [2] - Notable stock fund flows included: - Yaowang Technology with a net inflow of 71.67 million from institutional investors [3] - Yilun Media with a net inflow of 62.94 million from institutional investors [3] - Fushi Holdings with a net inflow of 57.55 million from institutional investors [3]