Group 1 - On December 4th, Hangzhou High-tech completed a block trade of 100,000 shares, with a transaction amount of 2.514 million yuan, accounting for 1.19% of the total transaction amount for the day [1] - The transaction price was 25.14 yuan, which represents a discount of 15.01% compared to the market closing price of 29.58 yuan [1] - The buyer was Great Wall Securities Co., Ltd., while the seller was CITIC Securities Co., Ltd. [2]

Summary of Key Points Core Viewpoint - A total of 703 stocks reported their latest shareholder numbers as of November 30, with 350 stocks showing a decline compared to the previous period, indicating a trend of decreasing shareholder engagement in certain sectors [1][3]. Group 1: Shareholder Numbers - 703 companies disclosed their shareholder numbers as of November 30, with 350 showing a decrease compared to the previous period [1][3]. - The largest decline in shareholder numbers was observed in Huaying Agriculture, which saw a drop of 25.80% to 50,981 shareholders [3]. - Haima Automobile reported a decrease of 19.43%, bringing its total to 200,890 shareholders [3]. Group 2: Stock Performance - Among the concentrated stocks, 40% outperformed the Shanghai Composite Index, which fell by 3.50% during the same period [2]. - The stock with the highest increase among those with declining shareholder numbers was Lvdiaofeng, which rose by 48.74% since November 11 [2]. - Other notable performers included Pulutong and Changshan Pharmaceutical, which also showed significant gains [2]. Group 3: Industry Concentration - The concentrated stocks were primarily found in the machinery, power equipment, and pharmaceutical sectors, with 48, 34, and 31 stocks respectively [3]. - The average decline for the latest concentrated stocks since November 21 was 1.52%, with notable increases in stocks like Jerry Co., Xiangyang Bearing, and Hengbo Co., which rose by 26.34%, 25.99%, and 21.60% respectively [3].

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3894.22 points, just above the five-day moving average, indicating a mixed market sentiment [1] Group 1: Market Performance - The total trading volume of A-shares reached 10,755.55 billion yuan today [1] - The Shanghai Composite Index experienced a change of -0.09% [1] Group 2: Stocks Breaking the Five-Day Moving Average - A total of 281 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Sifangda (300179) with a deviation rate of 11.67% and a daily increase of 14.92% [1] - Pulian Software (300996) with a deviation rate of 9.95% and a daily increase of 13.44% [1] - Zhongheng Design (603017) with a deviation rate of 8.14% and a daily increase of 9.98% [1] Group 3: Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Haotong Technology and Weisi Medical, which have just reached the five-day moving average [1]

Summary of Key Points Core Viewpoint - The number of shareholders in 279 ChiNext stocks has decreased as of November 30, with 134 stocks experiencing a decline, and 4 stocks seeing a drop of over 10% [1]. Group 1: Shareholder Changes - The stock with the largest decrease in shareholder numbers is Hangzhou Gaoxin, which has 10,361 shareholders, down 18.01% from the previous period, with a cumulative drop of 8.02% in stock price since the concentration of shares began [1]. - Allianz Vision has 4,708 shareholders, a decrease of 12.80%, while its stock price has increased by 5.75% during the same period [1]. - *ST Kaixin has 5,107 shareholders, down 12.18%, with a stock price increase of 1.79% since the concentration began [1]. Group 2: Continuous Shareholder Decline - A total of 35 ChiNext stocks have shown a continuous decline in shareholder numbers for more than three consecutive periods, with some stocks experiencing a decline for up to nine periods [1]. - Notable stocks with significant cumulative declines in shareholder numbers include Cooltech Intelligent, which has decreased by 16.05% over nine periods, and Zhukang Design, down 21.92% over the same timeframe [2]. Group 3: Market Performance - The average decline for concentrated stocks since November 21 is 1.10%, with notable gainers including Hengbo Co., up 20.89%, and Kaiwang Technology, up 12.64% [2]. - Industries with the most concentrated stocks include machinery, power equipment, and biomedicine, with 19, 16, and 15 stocks respectively [2]. Group 4: Fund Flow - As of December 2, 30 concentrated stocks have attracted leveraged funds, with Hengbo Co. and Kaiwang Technology seeing financing balances increase by 18.07% and 16.63%, respectively [2].

Summary of Key Points Core Viewpoint - A total of 547 stocks reported their latest shareholder numbers as of November 30, with 275 stocks showing a decline in shareholder numbers compared to the previous period, indicating a trend of decreasing investor interest in certain companies [1][3]. Group 1: Shareholder Changes - Among the 547 stocks, 13 stocks experienced a decline in shareholder numbers exceeding 10%, with Huaying Agriculture showing the largest drop of 25.80%, bringing its total to 50,981 shareholders [3]. - Haima Automobile followed with a 19.43% decrease in shareholder numbers, totaling 200,890 [3]. - Other notable declines include Hangzhou High-tech (-18.01%), Xinlong Holdings (-18.00%), and Sanbian Technology (-16.67%) [3]. Group 2: Market Performance - The average decline for concentrated stocks from November 21 was 1.02%, with 41% of these stocks outperforming the Shanghai Composite Index, which fell by 3.01% during the same period [2]. - Green Island Wind recorded the highest increase among stocks with declining shareholder numbers, rising by 31.98% since November 11 [2]. - Other stocks with significant gains include Changshan Pharmaceutical (12.30%) and Xinkai Technology (16.71%) [2]. Group 3: Industry Concentration - The concentrated stocks are primarily found in the machinery equipment, pharmaceutical biology, and electric equipment sectors, with 41, 26, and 25 stocks respectively [3]. - The data indicates a trend where certain industries are experiencing more significant changes in shareholder numbers, reflecting potential shifts in investor sentiment [3].

证券日报网讯12月1日，杭州高新在互动平台回答投资者提问时表示，截至2025年11月28日，公司股东 总人数为10361户。 ...

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每经头条（nbdtoutiao）——5年期大面积下线，3年期利率低至1.5%仍一单难求：要么"售罄"要么"额度 紧张"！中长期大额存单为何在消失？ （记者 王晓波） 每经AI快讯，杭州高新（SZ 300478，收盘价：27.71元）12月1日晚间发布公告称，公司第五届第十八 次董事会会议于2025年12月1日在公司三楼会议室以现场会议和通讯表决的方式召开。会议审议了《关 于修订 <董事会战略委员会工作细则> 的议案》等文件。 2024年1至12月份，杭州高新的营业收入构成为：工业占比99.37%，其他业务占比0.63%。 截至发稿，杭州高新市值为35亿元。 ...

第一章 总则 第一条 为进一步建立健全杭州高新材料科技股份有限公司（以下简称"公 司"）董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治 理结构，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所创业板股票上市规则》《上市公司治理准则》《杭州高新材料科技股份有 限公司章程》（以下简称"《公司章程》"）及相关法律法规，公司特设立董事 会薪酬与考核委员会，并制定本工作细则。 （2025 年 12 月修订） 董事会薪酬与考核委员会工作细则 第七条 薪酬与考核委员会成员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第八条 薪酬与考核委员会设召集人一名，召集人由独立董事成员担任，负 责主持委员会工作；召集人由董事长提名，董事会选举产生。 第九条 薪酬与考核委员会任期与董事会任期一致，成员任期届满，连选可 以连任。期间如有成员不再担任公司董事职务，或应当具有独立董事身份的成员 不再具备《公司章程》所规定的独立性，自动失去成员资格，并由董事会根据上 述第六至第八条规定补足成员人数。 第二条 薪酬与考核委员会是董事会下设的专业委员会，经董事会批准后成 立 ...

特定对象来访接待管理制度 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，规范杭州高新材料科技股 份有限公司（以下简称"公司"）对外接待特定对象来访工作，加强公司与外界 的沟通和交流，提高公司投资者关系管理水平，根据《中华人民共和国公司法》 《中华人民共和国证券法》《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》以及《杭州 高新材料科技股份有限公司章程》（以下简称"《公司章程》"）《投资者关系 管理制度》《信息披露管理制度》等法律法规、规范性文件以及公司相关制度的 有关规定，结合公司的实际情况，制定本制度。 第二条 本制度所称特定对象是指比一般中小投资者更容易接触到信息披露 主体，更具信息优势，且有可能利用有关信息进行证券交易或传播有关信息的机 构和个人，包括但不限于： （一）从事证券分析、咨询及其他证券服务业的机构、个人及其关联人； （二）从事证券投资的机构、个人及其关联人； （三）持有、控制上市公司 5%以上股份的股东及其关联人； （四）新闻媒体、新闻从业人员及其关联人； （五）深圳证券交易所认定的其他机构。 第三条 公司接待特定对 ...