Market Overview - A-shares experienced a collective rise with nearly 4,500 stocks closing in the green, and the total trading volume in Shanghai and Shenzhen reached 1.73 trillion yuan, an increase of 704 billion yuan from the previous day [1][19][20] - The Shanghai Composite Index has shown three consecutive days of gains, recovering the 10-day and 20-day moving averages, with a key resistance level at approximately 3,912 points [1][19] Economic Indicators - Recent economic data from the US, including November's non-farm payrolls and CPI, along with Japan's central bank raising its target interest rate by 25 basis points to 0.75%, have alleviated external uncertainties for the A-share market [20] - The US CPI data has boosted market confidence, leading to increased expectations for a rate cut by the Federal Reserve in January [20][29] Sector Performance - The chemical sector continues to perform strongly, with the Chemical ETF (516020) rising by 1.75% and attracting over 2 billion yuan in net inflows over the past five trading days [4][20][25] - Key stocks in the chemical sector, such as Zangge Mining and Hangyang Co., saw significant gains, with Zangge Mining increasing by 6.56% [4][23] Investment Trends - The market is shifting focus from external factors to internal dynamics, with a notable interest in sectors benefiting from the "anti-involution" trend, particularly in chemicals and non-ferrous metals [20][22] - The Hong Kong market is also seeing a rebound, with the Hong Kong Internet ETF (513770) experiencing a net inflow of 13.3 billion yuan over the past ten days, indicating strong investor interest [20][30] Future Outlook - Analysts from Zhongyin Securities believe that the A-share market remains in an upward channel, with a transition from policy-driven momentum to profit-driven growth expected [22] - The chemical industry is anticipated to see a marginal improvement in its economic outlook, with supply-demand dynamics expected to stabilize [25][26] - The Hong Kong market is positioned for a rebound, with a focus on technology growth stocks as the market prepares for a potential upward trend [30][31]

北京金诚同达（郑州）律师事务所 关于 荣科科技股份有限公司 2025 年第三次临时股东会的 法律意见书 2025ZZF0055 第 01 号 2025 年第三次临时股东会的 法律意见书 致：荣科科技股份有限公司 北京金诚同达（郑州）律师事务所（以下简称"本所"）接受荣科科技股份有 限公司（以下简称"公司"）的委托，指派律师出席公司于 2025 年 12 月 19 日召 开的 2025 年第三次临时股东会（以下简称"本次股东会"）并对会议的相关事项 出具法律意见书。 中国河南省郑州市金水区明理路238号豫发大厦25层 450003 电话：0371-6368 6080 传真：0371-6368 1727 网址：https://jtn.com 北京金诚同达（郑州）律师事务所 法律意见书 北京金诚同达（郑州）律师事务所 关于荣科科技股份有限公司 本所律师根据《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》"）、中国证券监督管理委员会《上市 公司股东会规则》等中华人民共和国境内（以下简称"中国境内"，为本法律意见 书之目的，不包括中国香港特别行政区、中国澳门特别行政区 ...

2025 年第三次临时股东会决议公告 证券代码：300290 证券简称：荣科科技 公告编号：2025-049 荣科科技股份有限公司 2025年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.现场会议时间：2025年12月19日（星期五）下午15:00 2.现场会议地点：河南省郑州市管城区中原数字经济产业园9号楼黄河大厦2楼 会议室 3.会议召集人：公司董事会 4.会议投票方式：采取现场投票与网络投票相结合的方式 5.会议主持人：董事长段刚先生 6.会议召开的合法、合规性：公司本次股东会的召集、召开程序以及表决方式 符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 和《荣科科技股份有限公司章程》等相关规定。 7.股东出席情况：出席本次股东会的股东及股东代表共计1,685人，代表公司股 份176,337,493股，占公司股份总数的27.5643%。其中：现场出席的股东及股东代 表共计0人 ...

Group 1 - The company, Rongke Technology, stated that all information regarding its capital operations will be based on formal announcements released through designated information disclosure media [2] - The company emphasized its commitment to comply with relevant laws and regulations, ensuring timely, accurate, and complete information disclosure to protect investors' right to know [2]

Group 1 - The core viewpoint of the article highlights the disparity between market activity and underlying trends, suggesting that while some stocks are experiencing significant net buying, many sectors are still facing declines [1][3]. - The A-share market has seen a rise of over 1,100 points, approximately 40%, since the "9.24" policy in 2024, yet one-third of the 31 primary industries tracked by Shenwan have declined during this period [3]. - The behavior of foreign capital, which publicly claims to avoid thematic stocks while secretly buying into restructuring concepts, illustrates the inconsistency between market participants' words and actions [6][8]. Group 2 - Quantitative tools have proven valuable in identifying market trends, as evidenced by the early detection of abnormal signals in stocks like Rongke Technology, which indicated institutional interest despite a broader market downturn [8][11]. - The continuous buying of stocks such as China Uranium and Huaxia Bank reflects a long-term optimism in specific sectors, although retail investors often react too late to such trends [13]. - Recommendations for investors include establishing a personal observation system, focusing on behavioral data rather than superficial appearances, selecting suitable analytical tools, and maintaining independent thinking [16].

荣科科技股价创出历史新高，截至9:33，该股上涨3.14%，股价报32.49元，成交量1306.72万股，成交金 额4.26亿元，换手率2.04%，该股最新A股总市值达207.85亿元，该股A股流通市值207.79亿元。 两融数据显示，该股最新（12月8日）两融余额为14.57亿元，其中，融资余额为14.57亿元，近10日增加 5250.99万元，环比增长3.74%。 公司发布的三季报数据显示，前三季度公司共实现营业收入4.54亿元，同比下降4.49%，实现净利 润-3169.01万元，同比下降378.82%，基本每股收益为-0.0495元。（数据宝） 证券时报·数据宝统计显示，荣科科技所属的计算机行业，目前整体跌幅为0.16%，行业内，目前股价上 涨的有105只，涨幅居前的有宏景科技、达华智能、大位科技等，涨幅分别为10.12%、9.96%、7.59%。 股价下跌的有244只，跌幅居前的有佳华科技、创识科技、*ST立方等，跌幅分别为11.10%、3.74%、 3.41%。 （文章来源：证券时报网） ...

（文章来源：证券日报） 证券日报网讯 12月8日，荣科科技在互动平台回答投资者提问时表示，产业经营与资本运营协同发展的 相关部署，是公司中长期发展的重要方向。公司将结合市场趋势与自身实际积极推进，将秉持合规经营 原则，审慎探寻优质合作机会与资本运作空间。公司将严格按照相关法律法规要求，及时、准确、完整 地履行信息披露义务，切实保障投资者的知情权。 ...

Market Overview - The main board saw significant gains with stocks like Dahua Intelligent (+10.03%), Junya Technology (+10.03%), and Huamai Technology (+10.02%) leading the rise [1] - The ChiNext board also performed well, with Zhishang Technology (+20.00%), Dongtian Micro (+20.00%), and Rongke Technology (+20.00%) showing strong increases [1] - The Sci-Tech Innovation board was led by Ruikeda (+20.00%), Saiwei Microelectronics (+18.82%), and Changguang Huaxin (+15.26%) [1] - Active sub-industries included SW Communication Network Equipment and Devices (+6.84%) and SW Other Electronics III (+4.77%) [1] Domestic News - New Sound Semiconductor Co., Ltd. completed a C-round financing of 269 million yuan, planning to invest over 150 million yuan in capacity expansion at its Jiaxing production base, aiming to increase BAW filter annual production capacity to 1 billion units [1] - Hengxuan Technology reported smooth progress in the development of its next-generation low-power high-performance wearable chip, the BES6000 series, expected to enter the sample delivery stage in the first half of next year [1] - Visionox announced at Tsinghua University's forum that its fourth-generation pTSF technology has achieved mass production, marking a significant advancement in OLED key materials in China [1] - China's integrated circuit exports reached 1.29 trillion yuan in the first 11 months of this year, a year-on-year increase of 25.6%, significantly outpacing the overall export growth rate [1] Company Announcements - Jieshun Technology announced it won the operation project for the underground parking lot of Zhengzhou Longhu Financial Center, expecting operational revenue exceeding 70 million yuan over a six-year contract period [2] - GoerTek reported progress in the equity transaction of GoerTek Optical Technology Co., Ltd., with all preconditions for the share exchange transaction being met by December 9, 2025 [2] - Naxin Micro announced its first share buyback through centralized bidding, repurchasing 344,547 shares, accounting for 0.21% of the total share capital, with a total buyback amount of 53.74 million yuan [2] - Chuangyi Huikang reported the completion of the transfer of 117,698,823 shares held by Philips Investment, representing 7.60% of the total share capital [2] International News - LaserApps successfully fabricated a 30μm TGV on semiconductor glass substrates, achieving high aspect ratios [2] - Samsung Electronics received an order from AI chip startup Tsavorite, with an order value exceeding 100 million USD for AI chip foundry services using its 4nm process technology [2] - U.S. Senate members proposed legislation to formalize current export controls on advanced semiconductors, potentially affecting companies like NVIDIA and AMD [2] - Dell is considering a price increase of at least 15%-20% for PC and server products due to rising memory prices, with other manufacturers like HP also warning of potential price hikes [2]

Market Overview - The Shanghai Composite Index rose by 0.54%, the Shenzhen Component Index increased by 1.39%, and the ChiNext Index surged by 2.6% on December 8, with total trading volume exceeding 2 trillion yuan and over 3,400 stocks gaining [1] - Key sectors that performed well included computing hardware, energy metals, and the Fujian region, while coal, precious metals, and oil and gas sectors saw declines [1] Focus Stocks - The Fujian sector continued its strong performance, with stocks like HeFu China achieving 16 consecutive gains, Shida Group with 8 gains in 13 days, and Anji Food with 5 consecutive gains [3] - The commercial aerospace concept remained active, with Shunhao Co. achieving 6 gains in 7 days and Tongyu Communication with 5 gains in 8 days [3] Key Stock Performances - Aikesaibo (688719) saw a price increase of 20% to 49.37 yuan, with a trading volume of 118,300 shares [4] - Dongtianwei (301183) rose by 20% to 164.14 yuan, with a trading volume of 105,670 shares [4] - Zhishang Technology (301486) increased by 20% to 110.22 yuan, with a trading volume of 2.711 billion yuan [4] - Songke Technology (300290) gained 20% to 31.50 yuan, with a trading volume of 562,770 shares [4] - Ruikeda (688800) rose by 20% to 86.77 yuan, with a trading volume of 2.106 billion yuan [4] Institutional Trading - The top net buying stocks on the day included Ruikeda, Rongke Technology, and Rongji Software, with net purchases of 251 million yuan, 244 million yuan, and 190 million yuan respectively [4][5] - The top net selling stocks included Sun Cable, Aerospace Machinery, and Sanmu Group, with net sales of 169 million yuan, 169 million yuan, and 133 million yuan respectively [5][6] Industry Developments - SpaceX is initiating a secondary transaction that could raise its valuation to 800 billion dollars, surpassing OpenAI and becoming the highest-valued private company in the U.S. [11] - The establishment of a commercial aerospace department by the National Space Administration in November aims to provide dedicated regulation and guidance for the development of the commercial aerospace industry [11] - Companies like Ruikeda are expanding their product offerings in commercial satellite and humanoid robot sectors, indicating growth opportunities in these areas [11] Company Highlights - Ruikeda has completed product samples and exhibitions for its NV power connector products, contributing to the commercial satellite sector [11] - Rongke Technology has developed a hospital care robot integrating AI and IoT technologies, supporting the smart transformation of hospitals [14] - Rongji Software is enhancing its digital governance platform and AI cloud solutions for government services, solidifying its position in the digital governance market [17]

Core Viewpoint - The company emphasizes that its stock price in the secondary market is influenced by multiple factors including macroeconomic environment, industry cycles, market sentiment, and capital flows, which contribute to its uncertainty [1] Group 1: Company Strategy - The company maintains "focusing on the main business" as the core foundation for market value management [1] - The company will continue to concentrate on its core business in smart healthcare to enhance profitability [1] - The company aims to provide long-term support for its market value through solid operational performance [1] Group 2: Information Disclosure - All information regarding the company's capital operations will be based on formal announcements released through designated information disclosure media [1]