Market Overview - The Shanghai Composite Index is at 4164.11 points, slightly above the five-day moving average, with a change of -0.03% [1] - The total trading volume of A-shares is 18505.22 billion yuan, with 228 A-shares breaking through the five-day moving average [1] Stocks with Significant Deviation - The stocks with the largest deviation from the five-day moving average include: - Dapeng Industrial (证券代: 920091) with a deviation of 8.06% and a price increase of 10.14% [1] - Hongxing Development (证券代: 600367) with a deviation of 7.42% and a price increase of 10.01% [1] - Prologis Pharmaceutical (证券代: 000739) with a deviation of 7.37% and a price increase of 10.03% [1] Additional Notable Stocks - Other notable stocks with significant price movements include: - Lek Electric (证券代: 603355) with a deviation of 7.20% and a price increase of 9.99% [1] - Tianyi Medical (证券代: 301097) with a deviation of 6.87% and a price increase of 11.59% [1] - Meihu Co., Ltd. (证券代: 603319) with a deviation of 6.30% and a price increase of 7.73% [1] Stocks with Smaller Deviations - Stocks that have just crossed the five-day moving average with smaller deviations include: - Cangge Mining (证券代: 300300) with a deviation of 3.83% and a price increase of 5.01% [1] - ST Xiangxue (证券代: 300147) with a deviation of 3.57% and a price increase of 4.79% [1] - Shandong Molong (证券代: 002490) with a deviation of 3.43% and a price increase of 5.62% [1]

Group 1 - The company, Haixia Innovation, is the only publicly listed company controlled by state-owned assets in Pingtan and aims to actively respond to national development strategies [1] - The company plans to leverage the geographical advantages of the Pingtan Cross-Strait Digital Economy Integration Development Demonstration Zone to participate in the overall construction of Pingtan [1] - The company's efforts are focused on contributing to the economic development of Pingtan [1]

Core Insights - The A-share market saw significant growth in 2025, with the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index increasing by 18.41%, 29.87%, and 49.57% respectively, outperforming 2024 [2][25] - The top ten performing stocks in 2025, focusing on high-growth sectors, showed remarkable price increases, with six companies rising over 200%, two over 300%, and two over 400% [3][25] Group 1: Top Performing Companies - **Giant Network (002558.SZ)**: Achieved a stock price increase of 241.94% in the gaming industry, driven by strong demand and successful game launches, with a revenue of 3.368 billion yuan and a net profit of 1.417 billion yuan in the first three quarters of 2025 [4][5][26] - **Kaimet Gas (002549.SZ)**: Experienced a stock price increase of 246.17% in the environmental and atmospheric governance sector, with a revenue of 485 million yuan and a net profit of 75.4 million yuan, largely due to the growth in the specialty gas segment [6][28] - **Hezhong Intelligent (603011.SH)**: Saw a stock price increase of 246.64% in the specialized equipment industry, benefiting from the global fusion industry growth and securing a 209 million yuan order for vacuum chambers [8][29] - **China Satellite (600118.SH)**: Recorded a stock price increase of 248.44% in the aerospace equipment sector, with a revenue of 3.102 billion yuan and a net profit of 14.81 million yuan, capitalizing on the booming commercial aerospace industry [10][31] - **Dazhong Mining (001203.SZ)**: Achieved a stock price increase of 253.93% in the steel raw materials sector, focusing on lithium mining with significant resource potential [12][33] - **Taotao Automotive (301345.SZ)**: Experienced a stock price increase of 281.48% in the automotive services sector, with a revenue of 2.773 billion yuan and a net profit of 607 million yuan, primarily from overseas markets [14][35] - **Sry New Materials (688102.SH)**: Saw a stock price increase of 339.23% in the new materials sector, with a revenue of 1.174 billion yuan and a net profit of 108 million yuan, benefiting from the commercial aerospace sector [16][37] - **Aerospace Development (000547.SZ)**: Achieved a stock price increase of 352.19% in the defense and military electronics sector, with a revenue growth of 42.59% and a net profit increase of 12.38% [18][40] - **Haixia Innovation (300300.SZ)**: Recorded a stock price increase of 429.23% in the IT services sector, focusing on smart city projects and data services [20][41] - **Pingtan Development (000592.SZ)**: Achieved a stock price increase of 436.59% in the agriculture, forestry, animal husbandry, and fishery sector, with a net profit of 31.23 million yuan, benefiting from cross-border e-commerce initiatives [22][42]

Group 1 - Fujian local stocks experienced a surge in the afternoon, with Xiamen Port reaching the daily limit increase [1] - Pingtan Development, Xiamen Airport, Dongbai Group, and Haixia Innovation also saw significant gains [1]

证券代码：300300 证券简称：海峡创新 公告编号：2026-002 海峡创新互联网股份有限公司 关于变更注册地址及修订 《公司章程》并办理工商变更登记的公告 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。 二、新增办公地址情况 公司因经营管理需要新增一处办公地址，新增办公地址位于福建省平潭县金 井镇兴港中路 5 号平潭台湾创业园 22 幢 1-3 层。具体情况如下： | 事项 | 变更前 | | 变更后 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 办公地址 | | | 杭州市西湖区天目山路 | 层 | | 181 | 号天 | | | 杭州市西湖区天目山路 | 号天 181 | 际大厦 6 | | | | | | | 际大厦 层 6 | | 福建省平潭县金井镇兴港中路 | | | | 5 | | | | | 号平潭台湾创业园 幢 | | 22 | 1-3 | 层 | 除上述新增办公地址、注册地址变更外，公司原办公地址、联系电话、传真、 电子邮箱及其他投资者联系方式等均保持不变。 ...

证券代码：300300 证券简称：海峡创新 公告编号：2026-003 海峡创新互联网股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 21 日 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 2026 年 1 月 21 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 1 月 21 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

第五届董事会第二十一次会议决议公告 证券代码：300300 证券简称：海峡创新 公告编号：2026-001 海峡创新互联网股份有限公司 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。 一、董事会会议召开情况 海峡创新互联网股份有限公司（以下简称"公司"）第五届董事会第二十一 次会议通知于 2025 年 12 月 31 日以邮件方式送达公司全体董事，会议于 2026 年 1 月 4 日以现场结合通讯方式在公司会议室召开。会议由董事长姚庆喜先生召 集并主持，会议应到董事 9 人，实到董事 9 人，部分高级管理人员列席本次会议。 本次会议的召集、召开及表决程序符合《公司法》等法律、法规、规范性文件以 及《公司章程》的有关规定。 二、董事会会议审议情况 表决结果：9 票同意、0 票弃权、0 票反对。 本议案尚需提交公司股东会以特别决议审议通过。 经与会董事认真审议，会议以记名和通讯投票表决的方式，审议并表决通过 了以下议案： （一）审议并通过《关于变更注册地址及修订〈公司章程〉并办理工商变 更登记的议案》 为了更好地满足经营发展需要，公司拟新增一处办公地址，并将注册地 ...

Market Overview - As of December 31, the Shanghai Composite Index closed at 3968.84 points, up by 3.72 points, with a change of 0.09% [1] - The Shenzhen Component Index closed at 13525.02 points, down by 79.04 points, with a change of -0.58% [1] - The ChiNext Index closed at 3203.17 points, down by 39.73 points, with a change of -1.23% [1] Trading Activity - A total of 94 A-shares had a turnover rate exceeding 20% on the same day [1] - Notably, C Xin Guang Yi and Guang Dao Tui had turnover rates exceeding 50%, indicating significant trading activity [1] Top Stocks by Turnover Rate - C Xin Guang Yi (301687) had a closing price of 71.32 yuan, with a turnover rate of 80.68% and a price increase of 225.22% [1] - Guang Dao Tui (920680) closed at 0.86 yuan, with a turnover rate of 60.23% and a price decrease of -21.82% [1] - Other notable stocks include: - Yu Yin Co., Ltd. (002177) with a turnover rate of 56.99% and a price increase of 10.06% [1] - C Qiang Yi (688809) with a turnover rate of 56.70% and a price increase of 13.62% [1] - C Heng Dong Guang (920045) with a turnover rate of 53.79% and a price increase of 878.16% [1]

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。 证券代码：300300 证券简称：海峡创新 公告编号：2025-079 海峡创新互联网股份有限公司 关于为子公司提供担保的进展公告 特别风险提示： 公司及控股子公司对外担保总额已超过最近一期经审计净资产的 100%，对 资产负债率超过 70%的单位担保金额已超过最近一期经审计净资产的 50%，对 合并报表外单位担保金额超过最近一期经审计净资产 30%，本次担保含公司对资 产负债率超过 70%的子公司提供担保，请投资者注意担保风险。 一、担保情况概述 海峡创新互联网股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召 开第五届董事会第二十次会议，并于 2025 年 12 月 24 日召开了 2025 年第五次临 时股东会，审议通过了《关于为子公司提供担保的议案》，同意公司为子公司提 供不超过人民币 16,000 万元的担保。其中，为资产负债率大于或等于 70%的子 公司提供担保额度不超过人民币 15,000 万元，为资产负债率低于 70%的子公司 提供担保额度不超过人民币 1,000 万元，担保有效 ...

重要内容提示： 1、案件所处的诉讼阶段：一审判决。 2、上市公司所处的当事人地位：海峡创新互联网股份有限公司（以下简称 "海峡创新"或"公司"）为本次诉讼被告。 3、涉案的金额：6,792,648.42 元。 4、对上市公司损益产生的影响：本次判决为一审判决，尚未最终生效，最 终结果尚存在不确定性，公司将依据有关会计准则的要求和实际情况进行相应的 会计处理，最终影响以会计师事务所年度审计确认后的结果为准。公司将持续跟 进本事项的后续进展情况，并及时履行相应的信息披露义务。敬请广大投资者谨 慎投资，注意投资风险。 证券代码：300300 证券简称：海峡创新 公告编号：2025-078 海峡创新互联网股份有限公司 关于对外担保涉及诉讼的进展公告 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。 公司于近日收到浙江省杭州市拱墅区人民法院送达的《民事判决书》【（2025） 浙 0105 民初 16160 号】，根据《深圳证券交易所创业板股票上市规则》等有关 规定的要求，公司就本次对外担保涉及诉讼事项的进展情况公告如下： 一、本次诉讼事项的基本情况 由于杭州市拱墅区国有房 ...