证券代码：300250 证券简称：初灵信息 公告编号：2025-063 杭州初灵信息技术股份有限公司 关于选举第六届董事会职工代表董事的公告 备查文件 1、《职工代表大会会议决议》 特此公告。 杭州初灵信息技术股份有限公司 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。 杭州初灵信息技术股份有限公司（以下简称"公司"）第五届董事会任期 届满，为完善公司治理，根据《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 范运作指引》等法律法规、规范性文件及《公司章程》等相关规定，公司于2025 年12月18日在公司会议室召开了职工代表大会。 本次职工代表大会选举蒋勤女士为第六届董事会职工代表董事，将与公司 2025 年第二次临时股东大会选举产生的董事共同组成公司第六届董事会，任期 自本次职工代表大会通过之日起至第六届董事会届满之日止。任职期间，蒋勤女 士将严格按照《公司法》《深圳证券交易所创业板股票上市规则》等法律法规和 《公司章程》等有关规定履行职工代表董事职责。本次职工代表董事选举后，公 司第六届 ...

证券日报网讯12月17日，初灵信息（300250）在互动平台回答投资者提问时表示，2025年公司以AI IN ALL，ALL IN ENTERPRISE为战略规划，用AI改造公司所有系统。公司的SEN企业网络智能体，以AI 驱动网络运营，重点打造智能网络运维、网络管理可视、业务管理调度、网络安全态势四个AI Agent。 打造企业网络性能质量可视能力，构建网络感知分析模型，促进网络与行业场景深度融合，提供企业网 络运维、自智服务能力、业务调度能力等。 ...

证券日报网讯12月17日，初灵信息（300250）在互动平台回答投资者提问时表示，公司2024年的境外收 入中没有为欧盟地区的企业提供产品或服务收入。 ...

证券之星消息，12月15日IT服务板块较上一交易日下跌1.12%，初灵信息领跌。当日上证指数报收于 3867.92，下跌0.55%。深证成指报收于13112.09，下跌1.1%。IT服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600271 | 航天信息 | 9.68 | 10.00% | 91.33万 | | 8.62亿 | | 688562 | 航天软件 | 22.78 | 9.73% | 27.64万 | | 6.09 Z | | 300448 | 浩云科技 | 8.10 | 7.14% | 71.20万 | | 5.70亿 | | 600850 | 电科数字 | 28.70 | 7.01% | 38.65万 | | 10.95亿 | | 300300 | 海峡创新 | 17.59 | 6.09% | 186.47万 | | 31.49亿 | | 688066 | 航天宏图 | 29.82 | 5.04% | 35.46万 | | 10.46亿 ...

Market Overview - The Shanghai Composite Index closed at 3884.93 points, with a slight decline of -0.11% [1] - The total trading volume of A-shares reached 1,198.5 billion yuan [1] Stocks with Death Cross - A total of 88 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between the 5-day and 10-day moving averages include: - Chuling Information (300250) with a distance of -1.55% [1] - Rongji Software (002474) with a distance of -1.40% [1] - Changyuan Donggu (603950) with a distance of -1.25% [1] Individual Stock Performance - Chuling Information (300250) saw a decline of -6.37% with a trading turnover rate of 11.94% [1] - Rongji Software (002474) decreased by -1.83% with a turnover rate of 10.53% [1] - Changyuan Donggu (603950) fell by -1.09% with a turnover rate of 0.41% [1] - Other notable declines include: - Shenhua A (000020) down -2.80% [1] - Sunshine Power (300274) down -3.41% [1] - Aide Biological (300685) down -3.43% [1] Additional Stock Data - Stocks with minor declines include: - Yitian Intelligent (300911) down -0.86% [2] - Hanrui (300618) down -1.70% [2] - Yinghe Technology (300457) down -3.03% [2] - Stocks with slight increases include: - Jinfatech (600143) up 0.67% [2] - Degoo (300950) up 0.13% [2]

（文章来源：证券时报网） 具体来看，今日上榜的营业部中，共有6家机构专用席位现身，即买一、买二、买三、买四、买五、卖 一、卖二、卖三、卖四、卖五，合计买入金额1.85亿元，卖出金额2.35亿元，合计净卖出4979.69万元。 近半年该股累计上榜龙虎榜18次，上榜次日股价平均涨1.20%，上榜后5日平均跌0.41%。 资金流向方面，今日该股主力资金净流入3280.39万元，其中，特大单净流入5218.31万元，大单资金净 流出1937.92万元。近5日主力资金净流入6477.92万元。 | 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 | 5186.22 | 2736.78 | | 买二 | 机构专用 | 4701.13 | 4819.87 | | 买三 | 机构专用 | 3490.63 | 5605.05 | | 买四 | 机构专用 | 3029.55 | 3682.94 | | 买五 | 机构专用 | 2120.21 | 769.47 | | 卖一 | 机构专用 | 0.00 | 5893.31 | | ...

初灵信息今日上涨3.52%，全天换手率38.73%，成交额18.45亿元，振幅10.00%。龙虎榜数据显示，机构 净买入7232.75万元，营业部席位合计净卖出805.61万元。 深交所公开信息显示，当日该股因日换手率达38.73%上榜，机构专用席位净买入7232.75万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交5.44亿元，其中，买入成交额为3.04亿 元，卖出成交额为2.40亿元，合计净买入6427.13万元。 具体来看，今日上榜的营业部中，共有5家机构专用席位现身，即买一、买二、买三、买四、买五、卖 一、卖二、卖三、卖四，合计买入金额2.90亿元，卖出金额2.18亿元，合计净买入7232.75万元。 近半年该股累计上榜龙虎榜17次，上榜次日股价平均涨1.58%，上榜后5日平均跌0.37%。 资金流向方面，今日该股主力资金净流入6698.30万元，其中，特大单净流入3107.73万元，大单资金净 流入3590.57万元。近5日主力资金净流入6095.40万元。（数据宝） 初灵信息12月8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） | ...

Core Viewpoint - On December 5, the Shanghai Composite Index rose by 0.70%, with institutional investors appearing on the trading lists of 34 stocks, net buying 17 and net selling 17 [1]. Institutional Trading Summary - Institutional special seats net bought a total of 783 million yuan across 34 stocks, with 17 stocks seeing net purchases and 17 stocks experiencing net sales [1]. - The stock with the highest net buying amount was Aerospace Development, which closed at the daily limit with a turnover rate of 37.98% and a transaction volume of 11.674 billion yuan. It was on the trading list due to a daily turnover rate of 37.98%, a daily amplitude of 15.56%, and a daily price deviation of 8.75%. Two institutional special seats were among the top five trading departments, with a total net purchase of 235.5593 million yuan [2]. - Xiaocheng Technology saw a closing increase of 14.62% and a turnover rate of 38.76%, with a total transaction volume of 2.424 billion yuan. Seven institutional special seats were among the top five trading departments, with a total net purchase of 197.4878 million yuan [2]. - Lixing Co., Ltd. closed at the daily limit with a turnover rate of 37.43% and a transaction volume of 2.279 billion yuan, with six institutional special seats among the top five trading departments, net buying 146.7369 million yuan [2]. Market Performance Analysis - The average increase of stocks with institutional net purchases was 11.11%, outperforming the Shanghai Composite Index. Strong performers included International Composite Materials and Lixing Co., Ltd., both closing at the daily limit. Historical data shows that stocks with institutional net purchases have a 51.90% probability of rising the next day and a 49.83% probability of outperforming the Shanghai Composite Index [3]. - The stock with the highest net selling amount among those sold by institutions was Heertai, which saw a daily decline of 11.25%. Three institutional special seats were among the top five trading departments, net selling 308.2977 million yuan [3]. Deep and Shanghai Stock Connect - On December 5, 22 stocks on the trading list had appearances from Deep and Shanghai Stock Connect, with net purchases including International Composite Materials, Shida Group, and Aerospace Power, totaling 113 million yuan, 94.0608 million yuan, and 73.5621 million yuan respectively. Net sales included Dazhong Public Utilities, Haiwang Biological, and Changguang Huaxin, totaling 56.9888 million yuan, 55.5081 million yuan, and 41.7619 million yuan respectively [7].

今日机构参与度较昨日有所提升，净买卖额超1000万元个股共2 8只，净买入1 4只，净卖出 1 4只，其中净买入航天发展2 .35亿、晓程科技1.97亿、力星股份1 . 4 6亿，净卖出和而泰 3 . 0 8亿、初灵信息6 6 4 1万、睿能科技6006万。 盘面上，市场热点轮番活跃，全市场近4400只个股上涨。从板块来看，福建板块持续爆 发，海欣食品8天7板，厦门港务、太阳电缆等10余股涨停。大金融板块大幅拉升，瑞达期 货、中银证券涨停，赢时胜2 0cm涨停。商业航天概念反复活跃，顺灏股份6天5板，龙洲股 份3连板。可控核聚变概念表现强势，国机重装、宝胜股份涨停。下跌方面，医药板块表现 疲软，广济药业、粤万年青下挫。板块方面，保险、贵金属、福建、商业航天等板块涨幅居 前，银行、中药、影视院线等板块跌幅居前。 一、机构动向 市场探底回升，创业板指涨超1%，早盘一度跌超0 . 5%。沪深两市成交额1.73万亿，较上一 个交易日放量1 7 6 8亿。 ...

Market Overview - As of December 5, the Shanghai Composite Index closed at 3902.81 points, up 27.01 points, with a gain of 0.70% [1] - The Shenzhen Component Index closed at 13147.68 points, up 140.96 points, with a gain of 1.08% [1] - The ChiNext Index closed at 3109.30 points, up 41.81 points, with a gain of 1.36% [1] Stock Performance - A total of 82 A-shares had a turnover rate exceeding 20% on this day, with N-Moore-U reaching a turnover rate of over 50% [1] - N-Moore-U (688795) had a closing price of 600.50 CNY, with a turnover rate of 85.49% and a remarkable increase of 425.46% [1] - Other notable stocks with high turnover rates include: - Chuling Information (300250) with a turnover rate of 46.01% and a decline of 7.22% [1] - Sichuan Jinding (600678) with a turnover rate of 44.89% and a slight decline of 0.74% [1] - C China Uranium (001280) with a turnover rate of 44.11% and a decrease of 5.18% [1] - Jinfu Technology (003018) with a turnover rate of 43.71% and a marginal increase of 0.10% [1] Additional Notable Stocks - Weston (301315) closed at 66.30 CNY with a turnover rate of 43.08% and an increase of 5.20% [1] - Haixin Food (002702) closed at 9.55 CNY with a turnover rate of 42.20% and a gain of 10.02% [1] - Tongyu Communication (002792) closed at 29.47 CNY with a turnover rate of 41.60% and an increase of 4.73% [1] - Other stocks with significant turnover rates include: - Huawu Co., Ltd. (300095) with a turnover rate of 39.34% and a decline of 2.40% [1] - Zhongneng Electric (300062) with a turnover rate of 38.89% and an increase of 12.76% [1] - Xiaocheng Technology (300139) with a turnover rate of 38.76% and a gain of 14.62% [1]