海峡创新互联网股份有限公司 2025 年第四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、本次股东大会无否决提案的情况； 2、本次股东大会无涉及变更以往股东大会决议的情形。 一、会议召开情况 证券代码：300300 证券简称：海峡创新 公告编号：2025-064 1、现场会议召开时间：2025年11月3日（星期一）下午15:00。 2、网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为： 2025年11月3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具体时间为：2025年11月3日9:15-15: 00期间的任意时间。 3、现场会议召开地点：福建省平潭综合实验区金井湾片区商务营运中心6 号楼17层会议室。 4、召开方式：本次股东大会采取现场投票与网络投票相结合的方式召开。 5、召集人：海峡创新互联网股份有限公司（以下简称"公司"）第五届董 事会。 6、主持人：董事长姚庆喜先生。 7、本次股东大会的召集、召开及表决程序符合《中华人民共和国公 ...

Market Performance - The IT services sector increased by 1.47% on November 3, with Rongke Technology leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Gainers in IT Services - Rongke Technology (300290) closed at 29.69, up 12.04% with a trading volume of 709,800 shares and a transaction value of 2.072 billion [1] - Huina Technology (300609) closed at 45.59, up 11.79% with a trading volume of 203,300 shares and a transaction value of 920 million [1] - Shenzhou Information (000555) closed at 20.85, up 10.03% with a trading volume of 2,181,600 shares and a transaction value of 4.294 billion [1] Market Capital Flow - The IT services sector experienced a net outflow of 453 million from institutional investors, while retail investors saw a net inflow of 238 million [2] - The overall net inflow from speculative funds was 214 million [2] Individual Stock Capital Flow - Huasheng Tiancai (600410) had a net inflow of 289 million from institutional investors, but a net outflow of 84.074 million from speculative funds [3] - Shenzhou Information (000555) saw a net inflow of 248 million from institutional investors, with a significant outflow of 1.46 billion from speculative funds [3] - Zhongke Xingtai (688568) had a net inflow of 186 million from institutional investors and a net inflow of 266 million from speculative funds [3]

近半年该股累计上榜龙虎榜6次，上榜次日股价平均涨4.13%，上榜后5日平均涨18.03%。 资金流向方面，今日该股主力资金净流出1.33亿元，其中，特大单净流出1.09亿元，大单资金净流出 2402.09万元。近5日主力资金净流出4.65亿元。（数据宝） 海峡创新11月3日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 机构专用 | 8232.45 | 2903.05 | | 买二 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 2864.62 | 1982.19 | | 买三 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 2848.33 | 2777.53 | | 买四 | 机构专用 | 2817.31 | 3467.11 | | 买五 | 机构专用 | 2728.08 | 4463.29 | | 卖一 | 机构专用 | 1513.22 | 7761.87 | | 卖二 | 国泰海通证券股份有限公司上海松江区中山东路证券营 | 12.10 | 641 ...

Group 1 - The market focus stocks include Shikong Technology, which opened down 5.48%, and Pingtan Development, which opened up 8.76% [1] - Other notable stocks include Ruilite and Hefuchina, both of which hit the limit up during the auction [1] - The lithium battery sector saw Dazhong Mining open up 3.03%, while Tianji shares opened up slightly by 0.03% [1] Group 2 - In the consumer sector, Zhongrui shares opened up 2.10% [1] - Hongyuan Green Energy, which reported better-than-expected performance, opened up 4.24% [1] - Yue Media achieved a limit up during the auction after four consecutive days of gains [1]

Core Insights - The report provides an overview of the A-share market performance for October, highlighting significant fluctuations in various indices and individual stock performances [1][3]. Market Performance - The Shanghai Composite Index closed at 20.09, reflecting a decrease of 3.54% [3]. - The Shenzhen Component Index and the ChiNext Index also experienced declines, with respective values of 16.33 and 9.16, showing decreases of 1.85% and 1.56% [3]. Stock Performance - Notable stock performances include: - Haixia Innovation and Guomai Culture with a remarkable increase of 107.49% and a significant drop of 42.20% respectively [6]. - Zhend Medical and Fuke Environmental saw increases of 103.60% and 99.44%, while Jiyou Co. and Yitian Intelligent faced declines of 31.09% and 27.62% respectively [6]. - Other significant gainers include: - Pingtan Development with a 94.89% increase and Deyou Energy with a 94.83% increase [6]. - Conversely, stocks like Juhua Materials and Bluefeng Biochemical experienced declines of 27.32% and 24.90% respectively [6][7]. Net Inflow and Outflow - The report includes data on net inflows and outflows in billions, indicating the overall investment sentiment in the market [11][12].

Group 1 - The stock of Haixia Innovation reached the daily limit, with a turnover rate of 42.56% and a transaction amount of 2.686 billion yuan, showing a volatility of 24.70% [1] - Institutional investors net bought 60.8017 million yuan, while the total net buying from brokerage seats was 61.1962 million yuan [1][2] - The stock was listed on the Shenzhen Stock Exchange's daily limit due to a price increase of 20.00% and a turnover rate of 42.56% [2] Group 2 - The top five brokerage seats accounted for a total transaction of 459 million yuan, with a net buying amount of 122 million yuan [2] - Over the past six months, the stock has appeared on the daily limit list five times, with an average price increase of 3.80% the next day and an average increase of 16.31% over five days [2] - The main capital inflow for the stock today was 157 million yuan, with a significant single net inflow of 178 million yuan, while large single funds saw a net outflow of 20.6621 million yuan [2]

Market Performance - The ChiNext Index fell by 2.31%, closing at 3187.53 points, with a total trading volume of 595.35 billion yuan, a decrease of 49.949 billion yuan from the previous trading day [1] - Among the tradable ChiNext stocks, 1,078 stocks closed higher, with 14 stocks rising over 10%, including Fushikonggu, Haixia Innovation, and Rongxin Culture, which hit the daily limit [1] - The average turnover rate for the ChiNext today was 4.09%, with 21 stocks exceeding a turnover rate of 20% [1] High Turnover Stocks - The highest turnover stock was Haike Xinyuan, which closed up 17.69% with a turnover rate of 55.34% and a trading volume of 1.682 billion yuan [1] - Other notable high turnover stocks included Haixia Innovation, which hit the daily limit with a turnover rate of 42.56%, and Chuling Information with a turnover rate of 39.32% [1] Sector Analysis - The sectors with the most stocks exceeding a 20% turnover rate included power equipment and computers, each with five stocks listed [3] - Among the high turnover stocks, 21 reported Q3 earnings, with significant net profit growth seen in Xianfeng New Materials (1852.52%), Beifang Changlong (208.52%), and Chuling Information (119.64%) [4] Institutional Activity - In terms of institutional trading, five stocks appeared on the Dragon and Tiger list, with notable net purchases in Kangzhi Pharmaceutical (73.79 million yuan) and Haixia Innovation (60.80 million yuan) [3] - The stocks with the highest net inflows included BlueFocus (695 million yuan), Haixia Innovation (157 million yuan), and Haike Xinyuan (155 million yuan) [2][3] Summary of Key Stocks - Key stocks with significant daily performance included: - Haike Xinyuan: Latest closing price 36.25 yuan, daily increase 17.69%, turnover rate 55.34%, net inflow 155.18 million yuan [4] - Haixia Innovation: Latest closing price 10.25 yuan, daily increase 20.02%, turnover rate 42.56%, net inflow 157.37 million yuan [4] - Chuling Information: Latest closing price 26.77 yuan, daily increase 0.64%, turnover rate 39.32%, net outflow 113.47 million yuan [4]

Market Overview - The A-share market showed a mixed performance in October, with the Shanghai Composite Index rising by 1.85%, marking its longest monthly gain streak since 2014, while the Shenzhen Component Index and the ChiNext Index both declined by 1.1% and 1.56% respectively [2][3] - The average stock price in A-shares fell by 0.64% to 26.5 yuan, and the total trading volume in the Shanghai and Shenzhen markets reached 36.4 trillion yuan, with an average daily trading volume of 2.14 trillion yuan [2] Sector Performance - The coal industry led the sector performance in October with a monthly increase of 10.02%, rebounding after a prolonged slump, while the steel and non-ferrous metals sectors also performed well with increases of 5.16% and 5.00% respectively [4][6] - The overall performance of large-cap and small-cap stocks was relatively balanced, with the CSI 100 index down by 0.17% and the CSI 500 index down by 1.1% [3][4] Investment Strategies - Analysts suggest a "dumbbell" strategy focusing on technology growth and high dividend stocks, emphasizing sectors such as autonomous technology, chips, and high-end manufacturing [7][8] - The market outlook for November remains optimistic, with expectations of a "slow bull" market driven by policy support and improved external conditions [7][9]

Group 1 - The strategic position of Haixia Innovation as the only state-owned listed company in Pingtan is irreplaceable, serving as a core vehicle for cross-strait integration strategies [1] - Haixia Innovation has a strong presence in the digital economy, with a capacity of 2300P for the cross-strait integration computing center, making it a key node in the provincial computing network [1] - The company has shown significant performance improvement, with a 66.87% year-on-year increase in net profit attributable to shareholders in the Q3 2025 report, attracting continuous net buying from institutional investors [1] Group 2 - Pingtan Development focuses on industrial upgrades, managing nearly 900,000 acres of forest and producing over 500,000 cubic meters of timber annually, with a 38.39% year-on-year increase in net profit in Q3 2025 [2] - The company is leveraging policy benefits by collaborating with China Duty Free Group to expand duty-free business and investing 533 million yuan in photovoltaic power stations [2] - Pingtan Development's stock performance reflects strong market confidence, closing at a limit-up price of 7.08 yuan with a net inflow of 1.09 billion yuan on October 31 [2] Group 3 - The implementation of special regulatory models in Pingtan opens opportunities for cross-border free flow of goods, funds, and data, benefiting both Haixia Innovation and Pingtan Development [3] - Pingtan's focus on developing the digital economy and marine economy is expected to drive demand for Haixia Innovation's smart city solutions, while the international tourism island construction supports Pingtan Development's cultural tourism real estate [3] - The establishment of a comprehensive service system for Taiwanese residents in Pingtan enhances the unique "cross-strait business barrier" for both companies [3] Group 4 - Recent stock price movements of both companies are driven by policy expectations and performance improvements, with Haixia Innovation's market capitalization at 6.835 billion yuan and Pingtan Development at 13.68 billion yuan as of October 31 [4] - The expansion of cross-strait trade, with a trade volume of 60.75 billion yuan from January to August 2025, positions both companies to replicate the growth trajectory of Fujian Free Trade Zone concept stocks [4]

Market Performance - In October, the stock market saw a significant increase, with 27 stocks doubling their gains compared to September, while only 9 stocks achieved this in October [1] - The top performers included Hai Xia Innovation and Zhen De Medical, which were the only two stocks to double their gains in October [1] - The storage chip sector continued its strong performance from September, with stocks like Jiang Bo Long and Xiang Nong Xin Chuang leading the gains [1] - M9-grade copper-clad laminate material stocks also performed well, with Ding Tai Gao Ke rising by 71% in October [1] - Quantum technology stocks such as Guo Dun Quantum and Shen Zhou Information were among the top gainers [1] Competition Insights - The 76th session of the "Digging Gold" competition concluded with several participants achieving impressive returns, including a champion with a return of 74.62% [1] - A total of 833 participants achieved positive returns in this session, all of whom will receive cash rewards [1] Notable Participants - The top scorer for October was "Everyday Netizen 116271," who achieved a score of 11, followed by "Big Man and Little Woman" and "Growing Happy," both scoring 10 [3] - The competition rules state that if total scores are tied, the ranking will be based on the latest session's return [3] Upcoming Competitions - The 77th session of the competition will start on November 1, with registration open until November 14 [6] - Participants will use simulated funds of 500,000 yuan, and cash rewards will be given for positive returns [6] - Monthly rewards include 688 yuan for the first place, with additional prizes for subsequent positions [6] Market Trends and Opportunities - The Shanghai Composite Index reached a high of 4025 points, but experienced a pullback, indicating rapid shifts in market focus [8] - Participants in the competition noted that the top three performers capitalized on opportunities in the Fujian sector, particularly in Hai Xia Innovation and Ping Tan Development [8] - Analysts are optimistic about undervalued sectors such as brokerage firms, humanoid robots, and autonomous taxis [12] - Tesla's Cybercab, set to debut at the China International Import Expo, is anticipated to generate interest in the autonomous vehicle sector [12]