证券代码：300469 证券简称：信息发展 公告编号：2025-054 一、 会议召开情况 交信（浙江）信息发展股份有限公司（以下简称"公司"或"信息发 展"）第六届董事会第十九次会议于2025年8月12日以现场结合通讯表决方式召 开。会议应出席董事9名，实际参与表决董事9名。公司高级管理人员列席了会 议。本次董事会已于会议召开前通知各位董事。本次董事会由董事长顾成召集 并主持。本次会议的召开符合《公司法》和《公司章程》等相关法律法规的有 关规定，合法、有效。 二、 会议表决情况 本次会议以记名投票方式审议通过了如下议案： 1、审议并通过《关于修订<公司章程>的议案》 为全面贯彻落实最新法律法规和监管规定要求，进一步规范公司运作机制， 完善公司治理结构，根据《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》及《上市公司章程指引》等最新法律法规和规范性文件的要求， 公司不再设置监事会，监事会的职权由董事会审计委员会行使，《监事会议事规 则》相应废止，公司各项制度中涉及监事会、监事的规定不再适用。根据上述相 关规定，公司对《公 ...

Investment Rating - The report maintains an "Outperform" rating for the heavy truck industry [7] Core Insights - The report focuses on the upgrade of the heavy truck industry chain driven by the mandatory installation of Beidou systems and the digitalization of insurance, with significant policy support expected to generate large-scale installation demand [4][11] - The heavy truck market is entering a structural recovery phase, with a year-on-year sales growth of 5.8% in the first half of 2025, indicating a gradual recovery trend since February [8][22] - The integration of Beidou technology is expected to enhance operational efficiency and data monetization, creating a sustainable business model from policy-driven installation to data value realization [30][38] Summary by Sections 1. Beidou Positioning and Heavy Truck Industry Upgrade - The mandatory installation of Beidou systems is transforming vehicle management from manual experience to real-time data, supporting dynamic scheduling and safety improvements [15] - The heavy truck market is experiencing a recovery with increasing concentration among leading companies, driven by demand recovery and policy support [16][24] - The new Beidou terminal solutions offer significant advantages in cost, precision, and safety, becoming the mainstream choice for heavy trucks [30][35] 2. Heavy Truck Insurance Challenges and Digital Solutions - The heavy truck insurance market faces a supply-demand imbalance, with high accident risks leading to reduced underwriting by insurance companies [9][44] - Digital transformation is essential for the heavy truck insurance market, leveraging high-frequency data from Beidou terminals to enhance risk management and pricing accuracy [10][42] - The report suggests a shift towards a usage-based insurance (UBI) model, which could improve risk assessment and reduce claims costs [53][57] 3. Investment Recommendations - The heavy truck industry is poised for structural opportunities driven by the dual forces of mandatory Beidou installation and insurance digitalization, with leading companies like Weichai Power and China National Heavy Duty Truck Group expected to benefit [11][61] - The report emphasizes the importance of companies that actively promote the large-scale application of Beidou technology, highlighting their potential for data monetization and enhanced operational efficiency [11][61]

Core Viewpoint - The A-share market shows a slight increase with the Shanghai Composite Index at 3630.45 points, reflecting a gain of 0.36% as of 14:02, with a total trading volume of 14153.35 billion yuan [1] Group 1: Market Performance - The A-share market has a total trading volume of 14153.35 billion yuan [1] - The Shanghai Composite Index is at 3630.45 points, indicating a 0.36% increase [1] Group 2: Stocks with Death Cross - A total of 13 A-shares have experienced a death cross, where the 5-day moving average falls below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Information Development: 5-day MA at 44.98 yuan, 10-day MA at 45.61 yuan, a difference of -1.39% [2] - Zhun Oil Shares: 5-day MA at 7.31 yuan, 10-day MA at 7.41 yuan, a difference of -1.34% [2] - Xin Nuo Wei: 5-day MA at 52.60 yuan, 10-day MA at 53.19 yuan, a difference of -1.11% [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | --- | | 300378 | 鼎捷数智 | 60.99 | 16.06% | | 56.49万 | | 32.54亿 | | 300624 | 万兴科技 | 89.60 | 11.01% | | 42.19万 | | 35.90亿 | | 688118 | 普元信息 | 29.44 | 10.30% | | 13.54万 | | 3.86亿 | | 300559 | 佳发教育 | 12.73 | 7.70% | 1 | 25.88万 | | 3.25亿 | | 300525 | 博思软件 | 16.32 | 6.88% | | 65.89万 | | 10.66亿 | | 301378 | 通达海 | 33.39 | 6.54% | | 10.37万 | | 3.38亿 | | 300188 | 圖投智能 | 17.84 | 5.94% | | 81.62万 | | 14.28亿 | | 688507 | 索辰科技 | 100.1 ...

格隆汇8月1日｜A股市场数字货币概念股走弱，其中，恒宝股份跌超6%，四方精创、雄帝科技跌超 5%，信息发展、芯原股份、中科金财、华峰超纤、海联金汇、天阳科技跌超4%。 ...

证券之星消息，7月30日软件开发板块较上一交易日下跌1.65%，国投智能领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。软件开发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) | | | --- | --- | --- | --- | --- | --- | --- | | 688095 | 福听软件 | 78.69 | 2.86% | 4.70万 | | 3.71亿 | | 688171 | 纬德信息 | 37.97 | 2.84% | 1.87万 | 6887.43万 | | | 300253 | 卫宁健康 | 10.79 | 2.76% | 152.96万 | | 16.37亿 | | 600455 | 博通股份 | 28.55 | 1.89% | 2.72万 | 7838.46万 | | | 688168 | 安博通 | 77.38 | 1.71% | 1.88万 | | 1.46亿 | | 688615 | 合合信息 | 183.64 | 1.47% | 2.39万 | | 4.35亿 | ...

Core Insights - The software development sector experienced a significant increase of 2.98% on July 29, with Guotou Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Guotou Intelligent (300188) closed at 19.65, with a rise of 18.52% and a trading volume of 1.41 million shares, amounting to a transaction value of 2.647 billion yuan [1] - Hengsheng Electronics (600570) saw a closing price of 37.82, up 10.01%, with a trading volume of 1.64 million shares and a transaction value of 5.978 billion yuan [1] - Other notable performers included Guangliwei (301095) with a 7.78% increase, closing at 61.91, and Information Development (300469) with a 7.62% rise, closing at 46.91 [1] Declining Stocks - Zhizhen Technology (003007) experienced a decline of 9.82%, closing at 39.05, with a trading volume of 184,000 shares [2] - Weide Information (688171) fell by 4.89%, closing at 36.92, with a trading volume of 22,000 shares [2] - Other stocks that declined included ST Huike (300561) down 3.52% and Duolun Technology (603528) down 2.98% [2] Capital Flow - The software development sector saw a net outflow of 1.375 billion yuan from major funds, while retail investors contributed a net inflow of 1.712 billion yuan [2]

证券代码：300469 证券简称：信息发展 公告编号：2025-053 交信(浙江)信息发展股份有限公司 关于变更募集资金账户后签订募集资金三方监管协议之补充协议的 公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海信联信息发展股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2023〕592号），同意上海信联信 息发展股份有限公司（已更名为"交信（浙江）信息发展股份有限公司"，以 下简称"公司"）向特定对象发行股票的注册申请。公司本次向特定对象发行 了人民币普通股股票43,103,448股，发行价格为16.24元/股，本次发行的募集资 金总额为699,999,995.52元，扣除承销保荐费收到粤开证券转入募集资金人民币 676,099,995.64元。扣除本次发行律师费、会计师费及其他发行费用合计人民币 1,759,059.87元（不含增值税），实际募集资金净额为人民币674,750,369.64元。 上述募集资金已于2023年4月24日到账，并由立信会计师事务所（特殊普通合伙） 对本公 ...

证券代码：300469 证券简称：信息发展 公告编号：2025-053 交信(浙江)信息发展股份有限公司 关于变更募集资金账户后签订募集资金三方监管协议之补充协议的 公告 公司于2025年6月23日召开了第六届董事会第十八次会议与第六届监事会第 十一次会议，审议通过了《关于变更募集资金专项账户的议案》。同意公司将 存放于上海银行股份有限公司浦西分行（以下简称"上海银行"）的全部募集 资金余额（包括利息收入，具体金额以转出日为准）转存至浙商银行股份有限 公司嘉兴分行（以下简称"浙商银行"）募集资金专户。内容详见公司于2025 年6月23日在巨潮资讯网（www.cninfo.com.cn）披露的《关于变更募集资金专项 账户的公告》（公告编号：2025-043）。 2025年6月27日公司、浙商银行、保荐机构粤开证券股份有限公司签订了《 募集资金三方监管协议》和《募集资金四方监管协议》，内容详见巨潮资讯网 （www.cninfo.com.cn）披露的《关于变更募集资金专项账户后重新签订募集资 金三方及四方监管协议的公告》(公告编号：2025-045）。 近日，公司、浙商银行、保荐机构粤开证券股份有限公司签订了《募集 ...

证券代码：300469 证券简称：信息发展 公告编号：2025-052 交信（浙江）信息发展股份有限公司 关于交通运输通信信息集团有限公司公开挂牌转让所持交 信（上海）私募基金管理有限公司股权暨公司变更为无实 际控制人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本次挂牌转让股份变动情况 （一）挂牌转让进程 2024年12月26日，交信（浙江）信息发展股份有限公司（以下简称"信息发 展"或"公司"）发布《关于交通运输通信信息集团有限公司公开挂牌转让所持交 信（上海）私募基金管理有限公司股权的公告》（公告编号：2024-101），交 通运输通信信息集团有限公司（以下简称"交通通信集团"）通过北京产权交易 所公开挂牌转让所持交信（上海）私募基金管理有限公司（以下简称"交信基金 "）30%股权。 （一）公司控制权变更情况 本次挂牌转让前，交通通信集团通过交信北斗(嘉兴)股权投资有限公司（以下 简称"交信北斗投资"）间接拥有公司可支配表决权对应股数40,673,944股，对应 公司可支配表决权比例为16.3850%。 2025年7月11日，公司发布《关于 ...