一、董事会会议召开情况 | 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-072 | | --- | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | | 恒锋信息科技股份有限公司 第四届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 本议案尚需提交公司2025年第三次临时股东会审议。 2、审议通过《关于召开2025年第三次临时股东会的议案》 公司董事会同意于2025年12月22日（星期一）采用现场结合网络投票的方式 召开2025年第三次临时股东会。 具体内容详见公司同日刊登在巨潮资讯网（http://www.cninfo.com.cn）的《关 于召开2025年第三次临时股东会的通知》（公告编号：2025-074）。 恒锋信息科技股份有限公司（以下简称"公司"）第四届董事会第十五次会议 通知于 2025 年 12 月 1 日以电话通知、专人送达等方式传达至全体董事，会议于 2025 年 12 月 5 日在公司会议室采用现场表决方式召开。本次会议由公司董事长魏 晓曦女士主持，会议应出席 ...

（文章来源：证券日报） 证券日报网讯 12月4日晚间，恒锋信息发布公告称，2025年12月4日，公司已将用于暂时补充流动资金 的5，495万元闲置募集资金全部归还至募集资金专户，使用期限未超过12个月。 ...

（文章来源：证券日报） 证券日报网讯 12月4日晚间，恒锋信息发布公告称，自2025年11月20日至2025年12月4日，公司股票已 有十个交易日的收盘价不低于"恒锋转债"当期转股价格（13.77元/股）的130%（含130%，即17.90元/ 股）。若在未来触发"恒锋转债"的有条件赎回条款（即在本次发行的可转换公司债券转股期内，如果公 司股票连续三十个交易日中至少有十五个交易日的收盘价不低于当期转股价格的130%（含130%））， 届时根据《恒锋信息科技股份有限公司向不特定对象发行可转换公司债券募集说明书》中有条件赎回条 款的相关规定，公司有权决定按照本次发行的可转换公司债券面值加当期应计利息的价格赎回全部或部 分未转股的可转换公司债券。 ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-070 | | --- | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | | 根据上述决议，公司实际使用闲置募集资金 5,495 万元暂时补充流动资金。在 使用闲置募集资金暂时补充流动资金期间，公司严格遵守《上市公司募集资金监管 规则》、《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》等相关规定，对该资金进行了合 理的安排使用，仅用于与公司主营业务相关的生产经营活动，不存在变相改变募集 资金用途或者影响募集资金投资项目的正常进行，不存在损害股东利益的情况。 2025 年 12 月 4 日，公司已将上述用于暂时补充流动资金的 5,495 万元闲置募 集资金全部归还至募集资金专户，使用期限未超过 12 个月，并就上述归还事项通 知了公司保荐机构和保荐代表人。 特此公告。 恒锋信息科技股份有限公司董事会 2025 年 12 月 4 日 恒锋信息科技股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 本公司及董事会全体成员保证公告内容真 ...

| | | 恒锋信息科技股份有限公司 关于恒锋转债预计触发赎回条件的提示性公告 本公司及董事会全体成员保证公告内容真实、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： 自 2025 年 11 月 20 日至 2025 年 12 月 4 日，恒锋信息科技股份有限公司（以 下简称"公司"）股票已有十个交易日的收盘价不低于"恒锋转债"当期转股价格 （13.77 元/股）的 130%（含 130%，即 17.90 元/股）。若在未来触发"恒锋转债" 的有条件赎回条款（即在本次发行的可转换公司债券转股期内，如果公司股票连续 三十个交易日中至少有十五个交易日的收盘价不低于当期转股价格的 130%（含 130%）），届时根据《恒锋信息科技股份有限公司向不特定对象发行可转换公司债 券募集说明书》（以下简称"《募集说明书》"）中有条件赎回条款的相关规定， 公司有权决定按照本次发行的可转换公司债券面值加当期应计利息的价格赎回全 部或部分未转股的可转换公司债券（以下简称"可转债"）。敬请广大投资者及时 关注公司公告，注意"恒锋转债"投资风险。 一、"恒锋转债"基本情况 （一）"恒锋转债"发行情况 经中国证券监督管理 ...

在基础设施建设方面，《措施》还提出，鼓励福州（含平潭）、泉州、厦门等地规划建设城市算力网， 推进"福州—深圳短路径光缆"项目建设。升级扩容"福淡""厦金"海底光缆，依托区域性国际关口局探索 算力"出海"专网服务。 作为数字经济大省，福建近年来数字经济规模持续高速增长。福建省发展改革委党组成员、省数据管理 局局长郭文忠曾透露，福建全省数字经济规模从2020年的2.03万亿元跃升至2024年的3.2万亿元，年均增 速超12%。 国研新经济研究院创始院长朱克力分析称，《措施》的出台对行业影响深远：从基础设施层面看，将推 动算力资源布局优化；从技术发展角度，鼓励新技术研发部署，将加速行业技术迭代，提升整体技术水 平；在应用场景方面，聚焦政务、医疗等重点行业开展算力应用创新，能拓展算力应用边界，催生新业 态新模式。 福建上市公司积极布局算力业务。弘信电子2025年前三季度算力及相关业务收入占主营业务收入比例达 40.53%。弘信电子董事长李强表示，《措施》的出台将给本地企业发展带来利好，下一步公司非常有 意愿参与支持西部及宁夏算力建设。鸿博股份AI算力业务占比超75%，相关人士称将借助政策机遇拓展 福建本地市场。此外还 ...

Group 1 - The stock of Hengfeng Information increased by 12.12% with a turnover rate of 38.45% and a trading volume of 860 million yuan, showing a volatility of 22.33% [2] - Institutional investors net bought 87.3966 million yuan, while brokerage seats collectively net sold 38.9028 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange due to its turnover rate reaching 38.45%, with institutional specialized seats net buying 87.3966 million yuan [2] Group 2 - The top five trading departments accounted for a total transaction volume of 221 million yuan, with a buying amount of 135 million yuan and a selling amount of 86.3289 million yuan, resulting in a net buying of 48.4939 million yuan [2] - Among the trading departments, five institutional specialized seats were involved, with total buying amounting to 135 million yuan and selling amounting to 47.3221 million yuan, leading to a net buying of 87.3966 million yuan [2] - The stock experienced a net inflow of 31.4115 million yuan from main funds, with a significant single net inflow of 34.7422 million yuan, while large single funds saw a net outflow of 3.3307 million yuan [2]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index closing at 3897.71 points, slightly below the five-day moving average, indicating a minor decline of 0.42% [1] Group 1: Market Overview - The total trading volume of A-shares reached 16,072.67 billion yuan today [1] - A total of 244 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Group 2: Stocks with High Deviation Rates - The stocks with the highest deviation rates include: - Zhaobiao Co., Ltd. with a deviation rate of 15.44%, closing at 19.92 yuan after a 20.00% increase [2] - Fujian Expressway with a deviation rate of 8.31%, closing at 4.25 yuan after a 10.10% increase [2] - Haixiang New Materials with a deviation rate of 7.17%, closing at 25.14 yuan after a 10.02% increase [2] - Other notable stocks with high deviation rates include: - Guofeng New Materials (7.00%), Huaxia Happiness (6.64%), and Luoniushan (6.44%) [2]

Core Viewpoint - The A-share market in Fujian has seen significant gains, particularly in stocks such as Fujian Expressway, Anji Food, and others, following the announcement of new policies aimed at supporting cross-strait integration and development [1] Group 1: Market Performance - Fujian stocks experienced substantial increases, with notable stocks like Fujian Expressway, Anji Food, and Ruineng Technology hitting their upper limits [1] - Stocks such as Jiagong Technology and Zhaobiao Co. also reached a 20% limit up, while others like Haixin Food and Sun Cable saw a 10% increase [1][2] - The year-to-date performance of several stocks is impressive, with Haixia Innovation showing a 534.72% increase and Pingtan Development at 335.89% [2] Group 2: Policy Measures - The Fujian provincial government announced a series of measures to support Taiwanese enterprises, including land and sea use guarantees for Taiwanese businesses [1] - Tax services for Taiwanese individuals and enterprises will be optimized, including the establishment of a smart tax platform and a dedicated tax consultation hotline [1] - Initiatives to promote trade and cultural exchanges with Taiwan include support for Taiwanese cuisine establishments and cultural performances [1]

Core Points - The Shanghai Composite Index closed at 3892.55 points, above the five-day moving average, with a decline of 0.55% [1] - The total trading volume of A-shares reached 1,056.036 billion yuan, with 192 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation rates above the five-day moving average include: - Zhaobiao Co., Ltd. (301136) with a deviation rate of 15.44% and a daily increase of 20.00% [1] - Jianglong Shipbuilding (300589) with a deviation rate of 7.81% and a daily increase of 9.75% [1] - Haixiang New Materials (003011) with a deviation rate of 7.17% and a daily increase of 10.02% [1] Trading Activity - The trading turnover rate for Zhaobiao Co., Ltd. was 15.73%, indicating high trading activity [1] - Other stocks with notable trading turnover rates include Jianglong Shipbuilding at 35.06% and Haixiang New Materials at 8.58% [1] Market Trends - The overall market showed a mixed performance with some stocks significantly outperforming the five-day moving average while others just managed to cross it [1]