Core Points - The company held its 19th meeting of the fourth board of directors on November 10, 2025, where key resolutions were passed regarding the appointment of senior management and the temporary use of idle raised funds [1][2][3] Group 1: Appointment of Senior Management - The board approved the appointment of Mr. Zhang Xiaozhong as the Deputy General Manager and Chief Financial Officer, with a unanimous vote of 8 in favor [2][6] - Mr. Zhang's term will last until the end of the current board's tenure, and he possesses the necessary professional qualifications for the role [6][10] Group 2: Use of Idle Raised Funds - The board agreed to temporarily use up to 100 million yuan of idle raised funds to supplement working capital, with a usage period not exceeding 12 months [3][11] - This decision is contingent upon ensuring that the normal progress of the investment projects funded by the raised capital is not affected [3][15] - The company aims to improve the efficiency of fund usage and reduce financial costs, estimating potential interest savings of approximately 3 million yuan based on the current loan market rate [15][17]

Core Viewpoint - Xingyun Co., Ltd. has shown significant stock performance with a year-to-date increase of 104.43%, despite recent fluctuations in trading volume and net capital flow [1][2]. Company Overview - Xingyun Co., Ltd. is located in Fuzhou, Fujian Province, established on January 24, 2005, and listed on April 25, 2017. The company specializes in the research, production, and sales of lithium battery testing systems and related products [1]. - The main revenue composition includes lithium battery equipment (75.78%), other products (14.50%), testing services (9.66%), and rental income (0.07%) [1]. Financial Performance - For the period from January to September 2025, Xingyun Co., Ltd. achieved a revenue of 851 million yuan, representing a year-on-year growth of 6.23%. The net profit attributable to the parent company was -34.99 million yuan, showing a year-on-year increase of 26.08% [2]. - Since its A-share listing, the company has distributed a total of 25.67 million yuan in dividends, with 1.48 million yuan distributed over the past three years [3]. Stock Performance and Trading Activity - As of November 11, the stock price of Xingyun Co., Ltd. was 47.02 yuan per share, with a trading volume of 143 million yuan and a turnover rate of 2.35%, resulting in a total market capitalization of 8.195 billion yuan [1]. - The stock has experienced a net capital outflow of 3.21 million yuan, with significant buying and selling activities from large orders [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net buying amount of 27.62 million yuan on February 18 [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 16,400, with an average of 6,488 circulating shares per person, a decrease of 4.64% from the previous period [2]. - Notably, Xin'ao New Energy Industry Stock A has exited the list of the top ten circulating shareholders [3].

Core Viewpoint - Xingyun Co., Ltd. announced the appointment of Zhang Xiaozhong as the new Deputy General Manager and Chief Financial Officer, following a board meeting held on November 10, 2025 [1] Group 1 - The fourth meeting of the fourth board of directors was held on November 10, 2025 [1] - The appointment was proposed by General Manager Liu Zuobin and approved by the board's nomination committee, compensation assessment committee, and audit committee [1] - The board agreed to determine the compensation for the newly appointed senior management personnel [1]

Group 1 - The core point of the news is the resignation of Lin Hui, the Vice General Manager and Chief Financial Officer of Xingyun Co., Ltd., due to personal reasons, and the appointment of Zhang Xiaozhong as the new Vice General Manager and CFO [1] - The company’s revenue composition for the first half of 2025 shows that the equipment manufacturing sector accounts for 90.25%, testing services for 9.66%, and other businesses for 0.1% [1] - As of the latest report, the market capitalization of Xingyun Co., Ltd. is 8 billion yuan [2]

Group 1 - The core point of the article is that Xingyun Co., Ltd. announced the convening of its fourth board meeting to discuss the appointment of senior management and their compensation [1] - For the first half of 2025, the revenue composition of Xingyun Co., Ltd. is as follows: equipment manufacturing accounts for 90.25%, testing services account for 9.66%, and other businesses account for 0.1% [1] - As of the time of reporting, the market capitalization of Xingyun Co., Ltd. is 8 billion yuan [1]

兴业证券股份有限公司 根据公司《2023 年向特定对象发行股票募集说明书（注册稿）》披露的本 次向特定对象发行股票募集资金投资项目及募集资金使用计划如下： 单位：万元 | 项目名称 | 投资总额 | 募集资金承诺投资 | | --- | --- | --- | | | | 金额 | | 序 号 | | | 关于福建星云电子股份有限公司 使用部分闲置募集资金临时补充流动资金的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐人"）作为福建 星云电子股份有限公司（以下简称"星云股份"或"公司"）2023 年向特定对 象发行股票持续督导阶段的保荐人，根据《证券发行上市保荐业务管理办法》《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》等有关规定， 对星云股份本次使用部分闲置募集资金临时补充流动资金的事项进行了审慎核 查，具体核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意福建星云电子股份有限公司向 特定对象发行股票注册的批复》（证监许可﹝2024﹞1742 号）同意注册，公司 ...

福建星云电子股份有限公司 关于变更高级管理人员的公告 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。 一、高级管理人员辞职情况 福建星云电子股份有限公司（以下简称公司）董事会于 2025 年 11 月 7 日收 到公司副总经理、财务总监林晖先生提交的书面辞职报告，林晖先生因个人原因 申请辞去公司副总经理、财务总监职务，辞职后将不再担任公司任何职务。根据 《中华人民共和国公司法》（以下简称《公司法》）《公司章程》《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》等相关法律、法 规和规范性文件的规定，林晖先生的辞职报告自送达董事会之日起生效。 林晖先生的原定任期为董事会聘任之日至第四届董事会届满。截至本公告披 露日，林晖先生未直接或间接持有公司股份，亦不存在应履行而未履行的承诺事 项，其辞职不会对公司日常生产经营和管理产生不利影响。 二、高级管理人员聘任情况 公司于 2025 年 11 月 10 日召开第四届董事会第十九次会议，审议通过了《关 于聘任高级管理人员暨确定其薪酬的议案》，经公司总经理刘作斌先生提名，董 事会提名委员会、董事会薪酬 ...

证券代码：300648 证券简称：星云股份 公告编号：2025-071 福建星云电子股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 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。 福建星云电子股份有限公司（以下简称公司或星云股份）于 2025 年 11 月 10 日召开第四届董事会第十九次会议，审议通过了《关于使用部分闲置募集资金临 时补充流动资金的议案》，同意公司在保证募集资金投资项目建设正常推进的前 提下，结合公司生产经营需求，使用不超过 10,000.00 万元（人民币，币种下同） 的闲置募集资金临时补充流动资金，使用期限自公司董事会审议通过之日起不超 过 12 个月，在上述额度及期限内，资金可循环滚动使用，到期将归还至公司募集 资金专户。根据《上市公司募集资金监管规则》《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，该事项无需提交股 东会审议。具体内容公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意福建星云电子股份有限公司向 特定对象发行股票注册的批复》（证监许可﹝2024 ...

证券代码：300648 证券简称：星云股份 公告编号：2025-069 福建星云电子股份有限公司 第四届董事会第十九次会议决议公告 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。 福建星云电子股份有限公司（以下简称公司）第四届董事会第十九次会议通 知及会议材料于 2025 年 11 月 7 日以专人送达、电子邮件等方式向全体董事及高 级管理人员发出，本次会议于 2025 年 11 月 10 日在福州市马尾区马江路 7 号公 司会议室以现场会议方式召开。本次会议由公司董事长李有财先生召集并主持， 应到董事 8 人，实到董事 8 人，公司全体高级管理人员等有关人员均列席了本次 会议。本次董事会会议的召集、召开符合《中华人民共和国公司法》和《福建星 云电子股份有限公司章程》的有关规定。 经过与会董事的认真审议，本次会议以记名投票表决方式逐项表决通过了如 下决议： 本议案已经公司第四届董事会审计委员会第十六次会议、第四届董事会提名 委员会第五次会议及第四届薪酬与考核委员会第七次会议审议通过，一致同意将 上述议案提交董事会审议。 《关于变更高级管理人员的公告》详见 20 ...

Core Insights - A total of 77 stocks in the Shanghai and Shenzhen markets have experienced net inflows of main funds for five consecutive days or more as of November 5, with Cambricon Technologies (寒武纪-U) leading with 50 days of continuous inflow [1] - The total net inflow of main funds for Cambricon Technologies reached 6.325 billion yuan, followed by Shanghai Pudong Development Bank with a net inflow of 777 million yuan over five days [1] - In terms of the proportion of net inflow to trading volume, *ST Baoying ranks first, with a 47.72% increase over the past eight days [1] Summary by Category Stocks with Continuous Net Inflows - Cambricon Technologies (688256) has seen net inflows for 50 days totaling 6.325 billion yuan, with a price increase of 44.33% [1] - Shanghai Pudong Development Bank (600000) recorded net inflows of 777 million yuan over five days, with a price increase of 0.42% [1] - CITIC Bank (601998) had net inflows of 439 million yuan over six days, with a price increase of 3.85% [1] Notable Performers - *ST Baoying had the highest net inflow ratio, with a significant price increase of 47.72% over the last eight days [1] - Other notable stocks include Jiangsu Bank (600919) with a net inflow of 342 million yuan and a price increase of 5.70%, and Yaxing Anchor Chain (601890) with a net inflow of 331 million yuan and a price increase of 10.16% [1] Additional Stocks with Inflows - Other stocks with notable net inflows include: - China Shenhua (601088) with 314 million yuan and a 3.42% increase [1] - Haotian Co., Ltd. (603759) with 166 million yuan and a 64.35% increase over 11 days [1] - Microelectronic Physiology (688351) with 140 million yuan and a 12.94% increase [1]