杭州初灵信息技术股份有限公司 2025 年第三季度报告 证券代码：300250 证券简称：初灵信息 公告编号：2025-055 杭州初灵信息技术股份有限公司 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 ☑否 1 杭州初灵信息技术股份有限公司 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 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 57,819,331.22 | ...

证券之星消息，10月22日IT服务板块较上一交易日下跌1.04%，海峡创新领跌。当日上证指数报收于 3913.76，下跌0.07%。深证成指报收于12996.61，下跌0.62%。IT服务板块个股涨跌见下表： 从资金流向上来看，当日IT服务板块主力资金净流出19.47亿元，游资资金净流入4.27亿元，散户资金净 流入15.2亿元。IT服务板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300300 | 海峡创新 | 5.74 | -6.21% | 97.87万 | 5.671Z | | 603171 | 税友股份 | 45.55 | -5.63% | 4.65万 | 2.16亿 | | 002474 | 榕墓软件 | 7.30 | -4.20% | 60.47万 | 4.43亿 | | 688228 | 开普云 | 180.18 | -3.65% | 3.46万 | 6.24亿 | | 300250 | 初灵信息 | 24.61 | -3.57% | 23.97万 | ...

Core Viewpoint - The Ministry of Industry and Information Technology has launched a special initiative to promote "millisecond computing" in urban areas, aiming for significant advancements in high-performance network deployment and F5G technology application by 2027 [1][2]. Group 1: Initiative Goals and Impact - The initiative sets clear targets, including achieving a unidirectional interconnection latency of less than 1 millisecond between medium and large computing centers and a deployment rate of at least 50% for 400Gbps exports by 2027 [2][3]. - These goals are expected to enhance data transmission efficiency, particularly for low-latency applications such as real-time financial transactions and remote medical surgeries [3]. Group 2: F5G Technology Overview - F5G, or the 5th generation fixed networks, is characterized by technologies such as 10GPON, LiquidOTN, and Wi-Fi 6, providing advantages like high bandwidth, low latency, and reliability [2]. - The F5G-A all-optical quality transport network supports AI applications by ensuring direct and low-latency connections to computing centers [2]. Group 3: Industry Applications - F5G technology is being applied across various sectors, including manufacturing, where it supports real-time data collection and transmission for digital transformation [4]. - In smart transportation, F5G enables low-latency data processing for traffic management systems, enhancing urban traffic control [4]. - The healthcare sector benefits from F5G's capabilities for remote diagnostics and robotic surgeries, ensuring stable and fast network connections [4][5]. Group 4: Company Developments - The F5G concept includes 36 component stocks across various sectors, including communication equipment manufacturing and optical fiber production, indicating a robust industry cluster [6]. - Companies like Chuling Information focus on developing integrated products that support high-speed network access, while Cambridge Technology leads in F5G optical modem production [6][7]. - Ruisi Kanda is innovating with smart switching gateways and 5G solutions for vertical industries, while Zhongji Xuchuang holds a significant market share in F5G optical modules [7].

Market Overview - As of October 20, the Shanghai Composite Index closed at 3863.89 points, up 24.14 points, with a gain of 0.63% [1] - The Shenzhen Component Index closed at 12813.21 points, up 124.27 points, with a gain of 0.98% [1] - The ChiNext Index closed at 2993.45 points, up 58.09 points, with a gain of 1.98% [1] Stock Performance - A total of 53 A-shares had a turnover rate exceeding 20%, with C Dao Sheng reaching over 50% [1] - C Dao Sheng's closing price was 25.96 yuan, with a turnover rate of 57.83% and a decline of 12.53% [1] - Matrix Co. closed at 26.65 yuan, with a turnover rate of 43.42% and an increase of 2.38% [1] - Yunhan Chip City closed at 164.31 yuan, with a turnover rate of 39.89% and a decrease of 1.02% [1] - Other notable stocks include: - Haichuang Ruitong: 54.38 yuan, 37.40% turnover, 0.15% increase [1] - Jianfa Zhixin: 29.30 yuan, 36.97% turnover, 4.46% increase [1] - Feiwo Technology: 45.78 yuan, 34.92% turnover, 20.00% increase [1] Additional Notable Stocks - Chuling Information: 25.98 yuan, 33.92% turnover, 12.42% increase [1] - Changjiang Nengke: 17.56 yuan, 32.65% turnover, 5.03% decrease [1] - Huifeng Diamond: 39.32 yuan, 32.03% turnover, 29.98% increase [1] - Lanfeng Biochemical: 8.05 yuan, 31.49% turnover, 4.62% decrease [1] - Shandong Molong: 7.04 yuan, 30.78% turnover, 3.83% increase [1]

Market Performance - The IT services sector increased by 1.63% on October 20, with Chuling Information leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in IT Services - Chuling Information (300250) closed at 25.98, up 12.42% with a trading volume of 534,800 shares and a turnover of 1.364 billion [1] - Huicheng Co., Ltd. (688500) closed at 72.34, up 8.33% with a trading volume of 62,300 shares and a turnover of 465 million [1] - Yanshan Technology (002195) closed at 7.34, up 4.86% with a trading volume of 2.8219 million shares and a turnover of 2.057 billion [1] Decliners in IT Services - ST Yilianzhong (300096) closed at 7.86, down 7.53% with a trading volume of 249,500 shares [2] - Chenyuan Technology (300523) closed at 24.52, down 2.43% with a trading volume of 53,900 shares [2] - Guoyuan Technology (920184) closed at 20.66, down 2.36% with a trading volume of 37,500 shares [2] Capital Flow Analysis - The IT services sector experienced a net outflow of 950 million from institutional investors and 291 million from retail investors, while retail investors saw a net inflow of 1.241 billion [2][3] - Yanshan Technology (002195) had a net inflow of 17 million from institutional investors, while it faced a net outflow of 108 million from retail investors [3] - Chuling Information (300250) had a net inflow of 54.94 million from institutional investors, but a net outflow of 57.89 million from retail investors [3]

Core Viewpoint - The optical communication sector is experiencing significant activity, with multiple stocks reaching their daily limit up [1] Group 1: Stock Performance - Stocks such as Huylv Ecological, Cambridge Technology, Jingwang Electronics, and Ruiskanda have hit the daily limit up [1] - Other notable performers include Chuling Information, Tianfu Communication, Zhongji Xuchuang, Weiergao, Dongshan Precision, and Qingshan Paper, which have shown substantial gains [1]

Group 1 - The core message of the news is the announcement by the National Development and Reform Commission to build 28 million charging piles by 2027, which has sparked interest among investors in related stocks [1] - The "Three-Year Doubling Action Plan" includes ambitious targets of 300 million kilowatts of public charging capacity and a demand for 80 million electric vehicles, indicating significant growth potential in the sector [3] - Historical trends show that retail investors often miss out on gains during rapid market movements, as seen in the 2025 new energy market surge, where stocks like Colin Electric and Chuling Information experienced significant price increases after long periods of stagnation [3][4] Group 2 - The analysis emphasizes the importance of capital utilization, suggesting that investors who rotate through multiple stocks tend to achieve higher returns compared to those who hold onto a few stocks [4] - The behavior of stocks such as Wujin Stainless Steel, Colin Electric, and Chuling Information demonstrates a pattern of long-term consolidation followed by sharp price increases, indicating underlying market dynamics [6][8] - Key strategies for investors include focusing on tracking capital flows, understanding institutional buying signals, and utilizing quantitative tools for better decision-making [10][11]

证券代码：300250 证券简称：初灵信息 公告编号：2025-051 杭州初灵信息技术股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会采取现场投票结合网络投票的方式召开。 一、会议召开情况 （一）现场会议召开时间：2025 年 10 月 17 日（星期五）下午 15：00 网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 10 月 17 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易所互联 网投票系统投票的时间为 2025 年 10 月 17 日上午 9:15 至下午 15:00 期间的任意 时间。 （二）会议召开地点：杭州初灵信息技术股份有限公司会议室 （三）会议召集人：公司第五届董事会 （五）会议主持人：董事长洪爱金先生 经公司第五届董事会第二十二次会议审议通过，决定召开股东大会，本次 会议的召集和召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 ...

1. 本法律意见书是本所律师根据出席本次股东大会所掌握的法律事实及初灵信息 提供的有关资料发表法律意见。 2. 初灵信息已向本所律师保证和承诺，其所提供的所有文件正本及副本均为真实、 完整，初灵信息已向本所律师披露一切足以影响本法律意见书出具的事实和文件，且无 任何隐瞒、疏漏之处。 浙江星韵律师事务所 关于杭州初灵信息技术股份有限公司 2025 年第一次临时股东大会的法律意见书 致：杭州初灵信息技术股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东 会规则》"）及《杭州初灵信息技术股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，浙江星韵律师事务所（以下简称"本所"）受杭州初灵信息技术股份有限 公司（以下简称"初灵信息"或"公司"）的委托，委派律师（以下简称"本所律师"） 出席2025年10月17日下午召开的初灵信息2025年第一次临时股东大会（以下简称"本次 股东大会"），对会议现场进行律师见证，并出具本法律意见书。 律师声明事项： 3. 本所律师按照《股东会规则》的要求，对初灵信息提 ...

证券代码：300250 证券简称：初灵信息 公告编号：2025-052 杭州初灵信息技术股份有限公司 2、申报地点及申报材料送达地点 关于注销回购股份通知债权人的公告 本公司及董事会全体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。 一、公司变更回购股份用途并注销的情况 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 2025 年 10 月 17 日召开的 2025 年第一次临 时股东大会审议通过了《关于变更部分回购股份用途并注销的议案》、《关于减 少注册资本暨修订<公司章程>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 股用途，由"为维护公司价值及股东权益所必需，回购的股份将在披露本回购完 成公告十二个月后根据相关规则予以出售"变更为"用于注销并相应减少注册资 本"，即拟对 ...