证券代码：300167 证券简称：ST 迪威迅 公告编号：2025-071 深圳市迪威迅股份有限公司 第五届监事会第三十三次会议决议公告 本公司及监事会全体成员保证信息披露的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市迪威迅股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日在公 司会议室召开第五届监事会第三十三次会议。应出席会议监事 3 人，实际出席监 事 3 人。会议由公司监事会主席程皎先生主持。会议的召开符合《公司法》《公 司章程》及相关法律、法规的有关规定。会议以现场及通讯表决方式通过以下议 案： 一、审议通过了《2025 年第三季度报告》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 2.02《关于修订〈内幕信息知情人登记管理制度〉的议案》 经审核，监事会认为：公司《2025 年第三季度报告》的编制程序符合法律、 法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了报告期内公 司的经营情况，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网 《2025 年第三季度报告》。 二、逐项审议通过了《关于修订部分公司内部制度 ...

证券代码：300167 证券简称：ST 迪威迅 公告编号：2025-070 深圳市迪威迅股份有限公司 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。 深圳市迪威迅股份有限公司（以下简称"公司"）于2025年10月29日在公司 会议室召开第五届董事会第四十六次会议。会议通知已于2025年10月27日以邮件 形式送达全体董事、监事和高级管理人员。本次会议应出席董事5名，实际参会 董事5名。会议由公司董事长季红女士主持。公司监事及高级管理人员列席了本 次会议。会议的召开符合《公司法》《公司章程》及相关法律、法规的有关规定。 会议以现场及通讯表决方式通过以下议案： 一、审议通过了《2025年第三季度报告》 本议案在提交董事会前已经审计委员会全体成员审议通过。 公司《2025年第三季度报告》的编制和审核程序符合法律、行政法规和中国 证券监督管理委员会、深圳证券交易所的相关规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的 《2025 ...

深圳市迪威迅股份有限公司 2025 年第三季度报告 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。 重要内容提示： 深圳市迪威迅股份有限公司 2025 年第三季度报告 证券代码：300167 证券简称：ST 迪威迅 公告编号：2025-072 深圳市迪威迅股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 127,332,029.76 | 19.75% | 384,400,018.29 | 17.43% | | 归属于上市公司股东 | -3,870,792.94 | -14.63% | -7,045,745.41 | 75.61% | | 的净利润（元） | | | | | | 归属于上市公司股东 的扣除非经常性损益 | -4,230,345.37 | -9 ...

Core Viewpoint - ST Diwei Xun experienced a significant price increase, reaching a daily limit of 20% with a trading volume of 1.10 billion yuan and a turnover rate of 5.35% [2] Trading Activity - The stock's trading activity showed a total turnover of 37.69 million yuan, with buying transactions amounting to 16.96 million yuan and selling transactions totaling 20.73 million yuan, resulting in a net sell of 3.78 million yuan [2] - Institutional investors were net sellers, with a total net sell of 2.67 million yuan from specialized institutional seats [2] Fund Flow - The stock saw a net inflow of 16.59 million yuan from main funds, including a significant inflow of 13.08 million yuan from large orders and 3.52 million yuan from medium orders [2] - Over the past five days, the main funds experienced a net outflow of 16.42 million yuan [2] Specific Trading Data - The top five trading departments accounted for a total transaction amount of 37.69 million yuan, with four specialized institutional seats participating in the trading [2] - Detailed trading data showed that the top buying department was Dongguan Securities with a buy amount of 3.60 million yuan, while the top selling department was an institutional seat with a sell amount of 5.43 million yuan [2]

Core Insights - The IT services sector experienced a rise of 1.29% on October 15, with ST Diwei Xun leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] IT Services Sector Performance - ST Diwei Xun saw a significant increase of 20.00%, closing at 6.18, with a trading volume of 192,100 shares and a transaction value of 110 million [1] - Rongmu Software increased by 9.95%, closing at 8.07, with a trading volume of 810,200 shares and a transaction value of 629 million [1] - Other notable performers included Shiji Ruier (+5.80%), Wantong Technology (+5.25%), and Guozi Software (+5.14%) [1] Market Capital Flow - The IT services sector saw a net outflow of 6.2785 million from institutional investors, while retail investors contributed a net inflow of 603 million [2][3] - The overall market showed a mixed trend with some stocks experiencing significant outflows from both institutional and speculative funds [2][3] Individual Stock Fund Flow - Rongmu Software had a net inflow of 191 million from institutional investors, while it faced a net outflow of 83.5 million from speculative funds [3] - Donghua Software and Capital Online also saw positive net inflows from institutional investors, indicating strong interest in these stocks [3] - Conversely, stocks like Road and Bridge Information and Jingsong Intelligent faced notable declines in both institutional and speculative fund flows [2][3]

Core Points - The Shanghai Composite Index closed at 3869.25 points, above the six-month moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares reached 12,804.95 billion yuan, indicating active market participation [1] - A total of 171 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - ST Diwei has the highest deviation rate at 12.22%, with a daily increase of 14.95% and a turnover rate of 3.70% [1] - Yuan Da Intelligent and Geer Software also showed strong performance, with increases of 9.97% and 10.00%, and deviation rates of 8.63% and 7.81% respectively [1] - Other notable stocks include Tongda Holdings and Qianyan Biological, with daily increases of 9.99% and 9.47%, and deviation rates of 7.72% and 6.29% respectively [1] Trading Activity - The trading activity is highlighted by a total turnover of 12,804.95 billion yuan, reflecting robust investor engagement in the market [1] - The stocks that just crossed the six-month line include Shutaishen and Suihengyun A, with daily increases of 14.40% and 5.61% respectively, indicating a potential upward trend [1] Deviation Rate Insights - A list of stocks with significant deviation rates includes ST Diwei, Yuan Da Intelligent, and Geer Software, which are leading the market in terms of price movement relative to their six-month averages [1] - The data indicates a mix of high and low deviation rates among stocks, suggesting varied investor sentiment and market dynamics [1]

Core Points - The Shanghai Composite Index closed at 3869.25 points, slightly below the five-day moving average, with a change of 0.10% [1] - The total trading volume of A-shares reached 12,804.95 billion yuan, with 725 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - The stocks with the largest deviation from the five-day moving average include: - He Shun Electric (300141) with a deviation rate of 15.37% and a daily increase of 20.04% [1] - Sunflower (300111) with a deviation rate of 12.17% and a daily increase of 19.97% [1] - ST Diwei Xun (300167) with a deviation rate of 10.28% and a daily increase of 14.95% [1] - Other notable stocks with smaller deviations include: - Bond Shares (300204) with a deviation rate of 8.35% and a daily increase of 14.40% [1] - Fute Technology (301607) with a deviation rate of 8.29% and a daily increase of 10.63% [1] Trading Metrics - The trading turnover rates for the top stocks include: - Sunflower (300111) at 23.69% [1] - He Shun Electric (300141) at 11.39% [1] - ST Diwei Xun (300167) at 3.70% [1] - The latest prices and five-day moving averages for these stocks indicate significant upward momentum [1]

证券代码：300167 证券简称：ST 迪威迅 公告编号：2025-069 深圳市迪威迅股份有限公司 关于2025年限制股票激励计划预留授予登记完成的公告 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。 重要内容提示： ●预留授予日：2025 年 9 月 8 日 ●预留授予的限制性股票上市日期：2025 年 9 月 30 日。 ●预留授予的限制性股票登记数量：576.88 万股，占登记前公司股本总额 36,055.00 万股的 1.60%。 ●预留授予限制性股票授予价格：2.53 元/股。 ●预留授予限制性股票登记人数：7 人。 ●预留授予限制性股票股票来源：公司向激励对象定向发行本公司 A 股普通 股股票。 根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理》以及深圳证券交易所、中国证券登记结算有限责 任公司深圳分公司的有关规定，深圳市迪威迅股份有限公司（以下简称"公司" 或"迪威迅"）完成了 2025 年限制性股票激励计划（以下简称"本次激励计划" 或"激励计划"）预留授予登记工作，现将有关事项说明如下： 一 ...

证券代码：300167 证券简称：ST 迪威迅 公告编号：2025-068 深圳市迪威迅股份有限公司 关于2025年限制性股票激励计划首次授予登记完成的公告 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。 重要内容提示： ●首次授予日：2025 年 8 月 7 日。 ●首次授予的限制性股票上市日期：2025 年 9 月 30 日。 ●首次授予的限制性股票登记数量：2,305.52 万股，占登记前公司股本总 额 36,055.00 万股的 6.39%。 ●首次授予限制性股票授予价格：2.53 元/股。 ●首次授予限制性股票登记人数：50 人。 ●首次授予限制性股票股票来源：公司向激励对象定向发行本公司 A 股普 通股股票。 根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理》以及深圳证券交易所、中国证券登记结算有限责 任公司深圳分公司的有关规定，深圳市迪威迅股份有限公司（以下简称"公司" 或"迪威迅"）完成了 2025 年限制性股票激励计划（以下简称"本次激励计划" 或"激励计划"）首次授予登记工作，现将有关事项说 ...

Core Insights - The IT services sector experienced a 0.91% increase on September 25, with Haoyun Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] IT Services Sector Performance - Haoyun Technology (300448) closed at 7.00, up 6.38%, with a trading volume of 558,300 shares and a transaction value of 386 million [1] - Other notable gainers included: - Yanshan Technology (002195) at 8.20, up 5.67% [1] - ST Diweixun (300167) at 6.04, up 5.59% [1] - ST Yilianzhong (300096) at 6.25, up 5.22% [1] - Guangyun Technology (688365) at 16.10, up 4.34% [1] Capital Flow Analysis - The IT services sector saw a net inflow of 294 million from institutional investors, while retail investors experienced a net outflow of 12.43 million [2] - Key stocks with significant capital flow included: - Digital China (000034) with a net inflow of 297 million from institutional investors [3] - Yanshan Technology (002195) with a net inflow of 284 million [3] - Han's Information (300170) with a net inflow of 189 million [3]