证券代码：300250 证券简称：初灵信息 公告编号：2025-048 杭州初灵信息技术股份有限公司 3、投资品种 公司将按照相关规定严格控制风险，对理财产品进行严格评估、筛选， 选择中低风险、流动性较好、安全性高的理财产品，包括银行及其他金融机 关于使用闲置自有资金购买理财产品的公告 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。 为提高杭州初灵信息技术股份有限公司（以下称"公司"或"初灵信息"） 的资金使用效率，合理利用闲置自有资金增加收益，公司于 2025 年 9 月 29 日召 开了第五届董事会第二十二次会议，审议通过了《关于使用闲置自有资金购买理 财产品的议案》，同意公司在不影响日常经营和确保资金安全的情况下，拟使用 不超过人民币 2 亿元闲置自有资金购买中低风险的理财产品，在上述额度范围内， 资金可以滚动使用，额度有效期自董事会审议通过之日起二年内有效。 根据《深圳证券交易所创业板股票上市规则》、《公司章程》等相关规定， 公司本次使用闲置自有资金购买理财产品属于董事会审批权限范围内，无需提交 股东大会审议。具体情况如下： 一、本次使用闲置自有资金购 ...

（一）机构信息 1.基本信息 立信中联会计师事务所（特殊普通合伙）成立于 2013 年 10 月 31 日（由立 信中联闽都会计师事务所有限公司转制设立），管理总部设立于天津，系原具有 证券、期货业务审计资格的会计师事务所之一，长期从事证券服务业务。 事务所名称：立信中联会计师事务所（特殊普通合伙） 证券代码：300250 证券简称：初灵信息 公告编号：2025-047 杭州初灵信息技术股份有限公司 关于续聘 2025 年度会计师事务所的公告 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、误导性陈述或者重大遗漏。 杭州初灵信息技术股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日 召开第五届董事会第二十二次会议及第五届监事会第十六次会议，审议通过了 《关于续聘 2025 年度会计师事务所的议案》，拟续聘立信中联会计师事务所（特 殊普通合伙）（以下简称"立信中联会计师事务所"或"立信中联"）为公司 2025 年度审计机构，为公司 2025 年度提供财务报告和内部控制审计服务。本事 项尚需提交公司 2025 年第一次临时股东大会审议，现将有关事项公告如下： 一、拟续聘会 ...

根据《深圳证券交易所创业板股票上市规则》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》及《杭州初灵信息技术股份有限公司章程》 等有关规定，经杭州初灵信息技术股份有限公司（以下简称"公司"）第五届董 事会第二十二次会议审议通过，定于 2025 年 10 月 17 日（星期五）召开公司 2025 年第一次临时股东大会（以下简称"股东大会"） 3、会议召开的合法、合规性：经公司第五届董事会第二十二次会议审议通 过，决定召开 2025 年第一次临时股东大会，召集程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 证券代码：300250 证券简称：初灵信息 公告编号：2025-050 杭州初灵信息技术股份有限公司 关于召开 2025 年第一次临时股东大会通知的公告 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。 一、召开会议的基本情况 1、会议届次：公司 2025 年第一次临时股东大会 2、召集人：杭州初灵信息技术股份有限公司董事会 4、会议时间： 现场会议：2025 年 10 月 17 日（星期五）下午 15：00 网络投票时间： 通过 ...

本公司及监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。 杭州初灵信息技术股份有限公司（以下简称"公司"）第五届监事会第十六 次会议于 2025 年 9 月 26 日以电话、电子邮件等形式发出会议通知，于 2025 年 9 月 29 日以现场表决的方式在公司会议室召开。本次会议应到监事 3 名，实到 监事 3 名，本次会议的召开与表决程序符合《公司法》和《公司章程》的有关规 定。本次会议由监事会主席王力成先生主持，经与会监事认真讨论，通过如下决 议： 一、审议通过《关于变更部分回购股份用途并注销的议案》 证券代码：300250 证券简称：初灵信息 公告编号：2025-045 杭州初灵信息技术股份有限公司 第五届监事会第十六次会议决议公告 监事会认为：公司本次变更部分回购股份用途并注销事项符合《上市公司股 份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等 法律法规的有关规定，审议程序合法合规，不会对公司的财务状况和经营成果产 生重大影响，不存在损害公司利益及中小投资者权利的情形。 具体内容详见刊登在中国证监会指定信息披露网站上的《关于变更部分回购 ...

证券代码：300250 证券简称：初灵信息 公告编号：2025-044 杭州初灵信息技术股份有限公司 第五届董事会第二十二次会议决议公告 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。 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 二次会议于2025年9月29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9月26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《关于变更部分回购股份用途并注销的议案》 为了维护广大投资者利益，增强投资者的投资信心，根据公司实际经营管理 情况，结合公司整体战略规划、库存股情况等因素综合考量。公司拟对于 2025 年 1 月 3 日召开的第五届董事会第十八次会议审议通过的《关于回购公司股份方 案的议案》所实施回购的股份中的 318,000 万股用途"为维护公司价值及股东权 益所必需，回购的股 ...

Group 1 - The core viewpoint of the article highlights the strong demand in the energy storage and solid-state battery sectors, driven by unexpected increases in lithium iron phosphate (LiFePO4) production, which is expected to boost upstream lithium salt and phosphoric chemical industries [1][10]. - According to Dongwu Securities, the shortage of energy storage cells is expected to persist until the second half of 2026, with low-priced orders seeing a price increase of 1-3 cents per watt-hour, leading to significant improvements in manufacturer profitability [2]. - The production capacity of various companies is projected to increase significantly, with notable expansions planned for companies like Hunan YN and Fulin Precision, indicating a robust growth trajectory in the energy storage market [3]. Group 2 - The A-share market experienced a collective rise, with major indices showing significant gains, particularly in the financial sector, which saw a surge in trading volume and investor confidence [10][29]. - The energy storage sector is rebounding strongly, with leading battery manufacturers reporting full production capacity and some orders extending into early next year, reflecting the ongoing demand [11]. - The satellite communication sector is also gaining traction, with major telecom companies receiving licenses to operate satellite mobile communication services, enhancing communication capabilities in various applications [14].

Core Insights - On September 29, a total of 30 stocks were involved with institutional investors, with 13 showing net buying and 17 showing net selling [1] Group 1: Institutional Buying - The top three stocks with the highest net buying by institutions were Tian Ci Materials, Chu Ling Information, and Guangfa Securities, with net buying amounts of 180.14 million, 102.15 million, and 98.78 million respectively [1][2] - Tian Ci Materials experienced a price increase of 10.01% on that day [2] - Chu Ling Information saw a significant price increase of 20.00% [2] Group 2: Institutional Selling - The top three stocks with the highest net selling by institutions were New Light Optoelectronics, Huasoft Technology, and Jiang Tung Equipment, with net selling amounts of 144 million, 72.88 million, and 48.16 million respectively [1][3] - New Light Optoelectronics experienced a price drop of 17.56% [3] - Huasoft Technology saw a decline of 10.02% [3]

Market Performance - The ChiNext Index rose by 2.74%, closing at 3238.01 points, with a total trading volume of 574.68 billion yuan, an increase of 4.446 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 933 stocks closed higher, with 18 stocks rising over 10%, including Changhua Chemical, Chuling Information, and Guanzhong Ecology, which hit the daily limit [1] Trading Activity - The average turnover rate for the ChiNext today was 3.86%, with 23 stocks having a turnover rate exceeding 20% [1] - The highest turnover rate was for C Haocreat, a new stock listed for 5 days, with a turnover rate of 62.30% and a closing drop of 3.73% [1] - C Jianda Zhi, another new stock, had a turnover rate of 61.32% and a closing increase of 13.73% [1] Institutional Activity - In the high turnover stocks, 4 stocks appeared on the Dragon and Tiger List, indicating institutional trading activity [2] - Chuling Information had 4 institutional special seats with a total net purchase of 102 million yuan, while Huijin Shares had 3 institutional special seats with a net purchase of 42.88 million yuan [2] Fund Flow - Among high turnover stocks, 15 stocks received net inflows from main funds, with Huijin Shares, Changchuan Technology, and Chuling Information leading with net inflows of 675 million yuan, 521 million yuan, and 229 million yuan respectively [3] - The stocks with the highest expected net profit growth for the first three quarters include Changchuan Technology, with an expected net profit of 852 million yuan, representing a year-on-year increase of 138.39% [3]

Core Insights - Chuling Information (300250.SZ) experienced a 20% limit-up today, with a turnover rate of 35.58% and a transaction volume of 1.42 billion yuan [1] Trading Activity - Four institutions bought a total of 157 million yuan and sold 55.02 million yuan, resulting in a net purchase of 102 million yuan [1] - The top buying entity, "Zhongshan Road," ranked second in net buying with 50.3 million yuan [1] Top Buying and Selling Entities - The top five buying entities accounted for a total of 226.97 million yuan in buying, representing 15.99% of total transactions [1] - The top five selling entities accounted for 94.38 million yuan in selling, representing 6.65% of total transactions [1]

Core Insights - The stock of Chuling Information reached its daily limit, with a trading volume of 1.42 billion yuan and a turnover rate of 35.58% [2] - Institutional investors net bought 102 million yuan, while the total net buying from brokerage seats was 30.43 million yuan [2] - The stock has appeared on the daily trading list six times in the past six months, with an average price increase of 4.63% the day after being listed and an average increase of 9.47% over the following five days [3] Trading Activity - On the trading day, the top five brokerage seats accounted for a total transaction volume of 321 million yuan, with a net buying amount of 133 million yuan [2] - Among the brokerage seats, four institutional special seats were involved, with a total buying amount of 157 million yuan and selling amount of 55 million yuan, resulting in a net buying of 102 million yuan [2] - The main capital inflow for the stock today was 229 million yuan, with a significant inflow of 279 million yuan from large orders, while large orders saw a net outflow of 49.81 million yuan [3]