第五届董事会第二十四次会议决议 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。 证券代码：300250 证券简称：初灵信息 公告编号：2025-058 杭州初灵信息技术股份有限公司 杭州初灵信息技术股份有限公司（以下简称"公司"）第五届董事会第二十 四次会议于2025年12月1日以现场结合通讯表决的方式召开。本次会议的通知于 2025年11月25日以邮件、电话等方式通知了全体董事。本次会议应参与表决的董 事7名，实际参与表决的董事7名。本次会议的召开与表决程序符合《中华人民共 和国公司法》和《公司章程》的有关规定。本次会议由董事长洪爱金先生主持， 经与会董事认真讨论，通过了以下决议： 一、审议通过了《关于修订<公司章程>的议案》 为进一步规范公司运作，完善公司治理，根据《公司法》《上市公司章程指 引》等有关法律法规及规范性文件的规定，结合公司实际情况，公司决定取消监 事会并修订《杭州初灵信息技术股份有限公司公司章程》，监事会的职权由董事 会审计委员会行使，《监事会议事规则》等监事会相关制度相应废止。同时提请 股东会授权公司董事长或董事长授权的相关部门人员办理相 ...

Core Viewpoint - The company, Chuling Information (300250.SZ), clarified that its products do not utilize supernode technology and that there is no collaboration with Huawei regarding supernode technology [1] Group 1 - The company confirmed the absence of supernode technology in its products [1] - There is no partnership with Huawei concerning supernode technology [1]

Core Viewpoint - The company confirmed that it does not utilize supernode technology in its products and has not collaborated with Huawei on this technology [2] Company Summary - The company responded to an investor inquiry on an interactive platform regarding its use of supernode technology [2] - The company explicitly stated that its products do not incorporate supernode technology [2] - There is no partnership between the company and Huawei concerning supernode technology [2]

Core Insights - The A-share market saw a significant rise in the gaming sector, with multiple stocks experiencing substantial gains, indicating a positive sentiment in the industry [1] Group 1: Stock Performance - Fuchun Co., Ltd. (300299) reached a 20% limit up, with a total market value of 6.585 billion [2] - Tianxiao (600556) increased by 9.95%, with a market capitalization of 12.8 billion [2] - Giant Network (002558) rose by 8.97%, boasting a market value of 77.8 billion [2] - Mingchen Health (002919) saw a 7.27% increase, with a market cap of 6.213 billion [2] - Kunlun Wanwei (300418) grew by 7.07%, valued at 58 billion [2] - Century Huatong (002602) increased by 6.89%, with a market capitalization of 133.6 billion [2] - Other notable gains include 5.19% for 37 Interactive Entertainment (002555) and 4.86% for Kaiying Network (002517) [2] Group 2: Game Launch Impact - The interactive game "Jiangshan Beiwang," produced by Fenglin Entertainment under Huanrui Century (000892), launched on Steam and quickly achieved top rankings, including first in "Most Anticipated Upcoming Games" and eighth in "Sales Rankings" within three hours [1]

Core Viewpoint - The A-share market has seen a significant rise in the gaming sector, with multiple stocks experiencing substantial gains following the successful launch of a new interactive game on Steam [1] Group 1: Stock Performance - Fuchun Co. reached a 20% limit up, while Tianxiaxiu previously hit a 10% limit up [1] - Giant Network increased by over 8%, and Mingchen Health and Kunlun Wanwei both rose by over 7% [1] - Century Huatong saw an increase of over 6%, and 37 Interactive Entertainment rose by over 5% [1] - Other notable gains include Kaiying Network, Chuling Information, and G-bits, each rising by over 4% [1] Group 2: Game Launch Impact - The interactive game "Jiangshan Beiwang," produced by Fenglin Entertainment under Huanrui Century, was launched on Steam [1] - Within 3 hours of its release, the game achieved the following rankings: 1st in "Upcoming Popular Games," 1st in "Rising Popular New Products," and 8th in the overall sales chart [1]

资金流向方面，今日该股主力资金净流入7892.61万元，其中，特大单净流入6927.67万元，大单资金净 流入964.94万元。近5日主力资金净流入1.49亿元。（数据宝） 初灵信息11月20日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 机构专用 | 6352.47 | 4290.81 | | 买二 | 机构专用 | 4995.75 | 3720.24 | | 买三 | 机构专用 | 4938.67 | 5307.03 | | 买四 | 机构专用 | 4018.86 | 4304.94 | | 买五 | 东方财富证券股份有限公司拉萨东环路第二证券营业 | 1737.17 | 1302.97 | | | 部 | | | | 卖一 | 机构专用 | 4938.67 | 5307.03 | | 卖二 | 机构专用 | 4018.86 | 4304.94 | | 卖三 | 机构专用 | 6352.47 | 4290.81 | | 卖四 | 机构专用 | 4995.75 | 3720.24 | | 卖五 ...

Market Overview - As of November 20, the Shanghai Composite Index closed at 3931.05 points, down 15.69 points, a decrease of 0.40% [1] - The Shenzhen Component Index closed at 12980.82 points, down 99.27 points, a decrease of 0.76% [1] - The ChiNext Index closed at 3042.34 points, down 34.50 points, a decrease of 1.12% [1] Stock Performance - A total of 80 A-shares had a turnover rate exceeding 20%, with stocks like Guqi Wool Material and Jianglong Shipbuilding exceeding 50% turnover [1] - The top three stocks by turnover rate included: - Guqi Wool Material (Stock Code: 001390) with a turnover rate of 58.81% and a closing price of 32.96 yuan, up 10.01% [1] - Jianglong Shipbuilding (Stock Code: 300589) with a turnover rate of 55.33% and a closing price of 19.58 yuan, up 2.09% [1] - C South Network Technology (Stock Code: 301638) with a turnover rate of 53.40% and a closing price of 22.00 yuan, down 7.91% [1] Notable Stocks - Other notable stocks with high turnover rates included: - Sanmu Group (Stock Code: 000632) with a turnover rate of 49.68% and a closing price of 7.45 yuan, up 5.08% [1] - C Hengkun (Stock Code: 688727) with a turnover rate of 47.40% and a closing price of 58.22 yuan, down 3.05% [1] - Langchao Software (Stock Code: 600756) with a turnover rate of 45.73% and a closing price of 22.50 yuan, down 5.58% [1] Additional Stock Insights - Other stocks with significant turnover rates included: - Intelligent Control (Stock Code: 002877) with a turnover rate of 44.48% and a closing price of 12.00 yuan, up 9.99% [1] - Guolian Aquatic Products (Stock Code: 300094) with a turnover rate of 43.66% and a closing price of 4.76 yuan, down 11.52% [1] - Chuling Information (Stock Code: 300250) with a turnover rate of 42.66% and a closing price of 32.10 yuan, up 7.72% [1]

Group 1: New Stock Offerings - Tianpu Co., Ltd. (Stock Code: 605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] - Hangzhou Steam Turbine Co., Ltd. (Stock Code: 200771) has a cash option declaration period from November 19, 2025, to November 25, 2025[1] - Central Plaza (Stock Code: 600280) announced on November 20, 2025[1] Group 2: Stock Performance Alerts - Moen Electric (Stock Code: 002451) reported severe abnormal fluctuations on November 14, 2025[1] - ST Yuancheng (Stock Code: 603388) reported severe abnormal fluctuations on November 11, 2025[1] - ST Keli Da (Stock Code: 603828) reported severe abnormal fluctuations on November 12, 2025[1] Group 3: Recent Announcements - Jiumuwang (Stock Code: 601566) announced on November 20, 2025[1] - Taiping Bird (Stock Code: 603877) announced on November 20, 2025[1] - Huaci Co., Ltd. (Stock Code: 001216) announced on November 20, 2025[1]

Group 1 - The Ministry of Industry and Information Technology has issued the "Guidelines for the Construction of High-Standard Digital Parks," aiming to establish around 200 high-standard digital parks by 2027 [1] - The guidelines emphasize the need to enhance digital infrastructure, upgrade network facilities, and promote the construction and evolution of 5G-A and 10G optical networks [1] - The report highlights the importance of optimizing computing power infrastructure and improving the efficiency of computing resource utilization [1] Group 2 - CITIC Securities notes increased volatility in the computing power sector, suggesting that the current adjustments present investment opportunities due to sustained demand driven by AI [1] - The average increase in computing power concept stocks has been 48.11% this year, with 19 stocks, including Shijia Photon and Zhongji Xuchuang, seeing price increases exceeding 100% [1] Group 3 - Shijia Photon has seen a cumulative stock price increase of 387.68% this year, with its 400G and 800G optical chips becoming core revenue contributors [2] - The demand for high-bandwidth products is expected to continue growing, supporting long-term performance growth for companies in the sector [2] - 17 computing power concept stocks received significant QFII holdings, with several stocks, including Chuling Information and Wanzhong Optoelectronics, having QFII holdings exceeding 1% [2] Group 4 - Chuling Information has been investigated by 15 institutions, showcasing its AI operation capabilities and future adaptability to AI computing needs [3] - Other QFII-heavy concept stocks, such as Taicheng Light and Haowei Group, are projected to see significant net profit growth in 2025, with expected increases of 64.92% and 33.5%, respectively [3]

Group 1 - The stock of Chuling Information increased by 0.95% with a turnover rate of 43.06% and a trading volume of 2.117 billion yuan, showing a fluctuation of 14.53% [2] - Institutional investors net sold 2.2456 million yuan, while brokerage seats collectively net bought 10.6788 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange's daily turnover list due to its high turnover rate, with the top five trading departments accounting for a total transaction of 438 million yuan [2] Group 2 - Over the past six months, the stock has appeared on the daily turnover list 13 times, with an average price increase of 2.41% the day after being listed and an average increase of 0.75% over the following five days [3] - The stock experienced a net outflow of 55.2225 million yuan in principal funds today, with large orders contributing to a net outflow of 41.2161 million yuan [3] - In the trading data for November 19, institutional specialized seats were prominent in both buying and selling, with significant amounts traded [3]