| 权益类证券大宗交易(协议交易) | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | 2025-11-25 | 300168 | 万达信息 | 7.21 | 100.00 | 721.00 中信建投证券股份 分公司 | 机构专用 有限公司北京东城 | | 11月25日，万达信息大宗交易成交100万股，成交额721万元，占当日总成交额的2.63%，成交价7.21 元，较市场收盘价7.25元折价0.55%。 ...

1、股东大会届次：2025 年第四次临时股东大会 2、股东大会的召集人：董事会 证券代码：300168 证券简称：万达信息 公告编号：2025-068 万达信息股份有限公司 关于召开 2025 年第四次临时股东大会的提示性公告 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。 万达信息股份有限公司（以下简称"公司"）第八届董事会第二十二次会议决定于 2025 年 12 月 2 日召开公司 2025 年第四次临时股东大会。本次股东大会将采取现场投票和 网络投票相结合的方式，现将有关事项提示如下： 一、召开会议的基本情况 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 2 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 2 日 9:15-9:25，9:30-11:30 ...

证券代码：300168 证券简称：万达信息 公告编号：2025-069 2025 年 11 月 25 日，公司取得了上海市市场监督管理局换发的《营业执照》， 完成了上述注册资本及法定代表人变更工商登记及《公司章程》修订备案手续。 公司变更后的《营业执照》相关信息如下： 统一社会信用代码：91310000132653687M 名称：万达信息股份有限公司 1 类型：其他股份有限公司（上市） 住所：上海市桂平路 481 号 20 号楼 5 层 万达信息股份有限公司 关于完成注册资本及法定代表人变更工商登记的公告 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。 万达信息股份有限公司（以下简称"公司"）于 2025 年 5 月 14 日召开 2024 年度股东大会，审议通过了《关于修订<公司章程>及变更公司注册资本的议案》。 公司拟回购注销限制性股票 1,148,550 股，本次回购股份注销完成后，公司总股 本将由 1,441,777,126 股减少至 1,440,628,576 股，注册资本也相应由人民币 1,441,777,126 元减少至人民币 1,440,628 ...

Core Viewpoint - The AI medical sector experienced a significant increase of 3.48% on November 24, with leading stock performance from Sichuang Medical [1] Group 1: Market Performance - On November 24, the Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] - The top-performing stocks in the AI medical sector included Sichuang Medical, which rose by 8.20% to a closing price of 4.88, and Chengdu Xian Dao, which increased by 6.61% to 22.90 [1] Group 2: Trading Volume and Capital Flow - The AI medical sector saw a net inflow of 136 million yuan from institutional investors, while retail investors contributed a net inflow of approximately 99.92 million yuan [1] - The trading volume for Sichuang Medical reached 2.345 million shares, with a transaction value of 1.11 billion yuan [1] Group 3: Individual Stock Capital Flow - Notable net inflows from institutional investors included 67.19 million yuan for Weining Health, 38.08 million yuan for Rundar Medical, and 33.69 million yuan for Jiuyuan Yinhai [2] - Conversely, retail investors showed net outflows in several stocks, including 47.88 million yuan for Weining Health and 55.12 million yuan for Jiuyuan Yinhai [2]

证券代码：300168 证券简称：万达信息 公告编号：2025-067 万达信息股份有限公司 关于累计诉讼、仲裁事项的公告 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。 万达信息股份有限公司（以下简称"公司"或"万达信息"）根据《深圳证 券交易所创业板股票上市规则（2025 年修订）》的规定，对公司及控股子公司 连续十二个月的诉讼、仲裁事项进行了统计。现公告如下： 一、累计诉讼、仲裁的基本情况 截至本公告披露日前连续十二个月内，公司及控股子公司累计诉讼、仲裁 事项涉案金额合计为 172,599,117.21 元，占公司最近一期经审计净资产的 10.52%。具体情况详见附件：《累计诉讼、仲裁案件情况统计表》。 公司及控股子公司不存在单项涉案金额占公司最近一期经审计净资产绝对 值 10%以上的重大诉讼、仲裁事项。 二、其他尚未披露的诉讼、仲裁事项 截至本公告披露日，除前述诉讼案件，公司及控股子公司不存在其他应披 露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁事项对公司的影响 庭或尚未结案，其对公司本期利润或期后利润的影响存在不确定性，公司将依 据会计准则 ...

| 权益类证券大宗交易(协议交易) | | | | | | | | 6 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | | 2025-11-20 | 300168 | 万达信息 | 7.01 | 100.00 | | 701.00 中信建投证券股份 有限公司北京东城 分公司 | 机构专用 | | 11月20日，万达信息大宗交易成交100万股，成交额701万元，占当日总成交额的4.85%，成交价7.01 元，较市场收盘价7.05元折价0.57%。 ...

11月19日，万达信息大宗交易成交100万股，成交额705万元，占当日总成交额的4.42%，成交价7.05 元，较市场收盘价7.09元折价0.56%。 | 权益类证券大宗交易(协议交易) | | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | | 2025-11-19 | 300168 | 万达信息 | 7.05 | 100.00 | | 705.00 中信建投证券股份 有限公司北京东城 分公司 | 机构专用 | | ...

Company Overview - Wanda Information Co., Ltd. is located at 1518 Lianhang Road, Shanghai, and was established on November 9, 1995. The company was listed on January 25, 2011. Its main business involves software development and services in the urban informationization sector, focusing on public affairs [1]. Financial Performance - For the period from January to September 2025, Wanda Information achieved a revenue of 1.329 billion yuan, representing a year-on-year growth of 0.57%. However, the net profit attributable to shareholders was -408 million yuan, showing a year-on-year increase of 27.07% in losses [2]. - Since its A-share listing, Wanda Information has distributed a total of 292 million yuan in dividends, with no dividends paid in the last three years [3]. Stock Performance - As of November 19, Wanda Information's stock price decreased by 2.07%, trading at 7.09 yuan per share, with a total market capitalization of 10.214 billion yuan. The stock has declined by 10.71% year-to-date, but has seen a 2.90% increase over the last five trading days and a 4.73% increase over the last 20 days [1]. - The company experienced a net outflow of 5.0149 million yuan in principal funds, with significant selling pressure observed in large orders [1]. Shareholder Information - As of November 10, the number of shareholders for Wanda Information was 57,800, a decrease of 1.07% from the previous period. The average number of circulating shares per person increased by 1.08% to 24,897 shares [2]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the tenth largest circulating shareholder, holding 9.7795 million shares, a decrease of 2.6443 million shares from the previous period [3]. Business Segments - The revenue composition of Wanda Information includes software development (47.86%), operation and maintenance services (32.37%), integration services (19.74%), and other services (0.03%) [1]. - The company operates within the computer IT services sector, with involvement in various concept sectors such as data trading centers, internet healthcare, online education, DRG concepts, and the elderly care industry [1].

Group 1 - Wanda Information's stock increased by 3.34% on November 17, with a trading volume of 172 million yuan. The financing buy-in amount was 16.04 million yuan, while the financing repayment was 17.18 million yuan, resulting in a net financing buy of -1.14 million yuan. The total financing and securities balance reached 691 million yuan as of November 17 [1] - The financing balance of Wanda Information is 690 million yuan, accounting for 6.73% of its market capitalization, which is below the 50th percentile level over the past year, indicating a low position [1] - On the same day, Wanda Information repaid 400 shares in securities lending, with no shares sold, resulting in a securities lending balance of 86,010 yuan, which is also below the 40th percentile level over the past year, indicating a low position [1] Group 2 - As of November 10, the number of shareholders of Wanda Information was 57,800, a decrease of 1.07% from the previous period. The average circulating shares per person increased by 1.08% to 24,897 shares [2] - For the period from January to September 2025, Wanda Information reported operating revenue of 1.329 billion yuan, a year-on-year increase of 0.57%. However, the net profit attributable to the parent company was -408 million yuan, reflecting a year-on-year growth of 27.07% [2] - Since its A-share listing, Wanda Information has distributed a total of 292 million yuan in dividends, with no dividends distributed in the past three years [3]

Core Insights - The AI healthcare sector experienced a slight increase of 0.52% on November 17, with Dianke Digital leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] AI Healthcare Sector Performance - Dianke Digital (600850) closed at 26.24, up 4.63% with a trading volume of 141,000 shares and a transaction value of 365 million yuan [1] - Sichuang Medical (300078) closed at 3.75, up 4.46% with a trading volume of 611,100 shares and a transaction value of 227 million yuan [1] - Wanda Information (300168) closed at 7.12, up 3.34% with a trading volume of 244,800 shares and a transaction value of 172 million yuan [1] - Other notable performers include Jiahe Meikang (688246) up 2.43% and Mai Di Technology (603990) up 2.27% [1] Capital Flow Analysis - The AI healthcare sector saw a net outflow of 51.83 million yuan from institutional investors, while retail investors experienced a net inflow of 59.35 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2] Individual Stock Capital Flow - Dianke Digital had a net inflow of 69.62 million yuan from institutional investors, but a net outflow of 67.07 million yuan from retail investors [3] - Sichuang Medical saw a net inflow of 23.25 million yuan from institutional investors, with retail investors also showing a net outflow [3] - Other stocks like Mai Di Technology and Weining Health also reflected similar trends with varying degrees of institutional and retail investor activity [3]