| | 药业 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 002527 | 新时 | -0.45 | 1.57 | 15.78 | 15.81 | -0.22 | 15.40 | -2.60 | | | 达 | | | | | | | | | 601200 | 上海 环境 | -0.62 | 0.70 | 8.06 | 8.08 | -0.20 | 8.03 | -0.62 | | 300656 | 民德 电子 | 0.29 | 1.19 | 20.98 | 21.02 | -0.19 | 20.65 | -1.78 | | 300907 | 康平 科技 | -1.03 | 1.62 | 29.99 | 30.05 | -0.18 | 29.70 | -1.15 | | 600155 | 华创 | 0.44 | 2.69 | 6.87 | 6.88 | -0.13 | 6.82 | -0.92 | | | 云信 | | | | | | | | | 688610 | 埃科 光电 | 0.75 | 1.50 | ...

证券代码：300678 证券简称：中科信息 公告编号：2025-093 中科院成都信息技术股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： 现场会议：2025 年 12 月 10 日（星期三）下午 14:30； 网络投票：2025 年 12 月 10 日，其中：通过深圳证券交易所交易系 统进行网络投票的具体时间为 2025 年 12 月 10 日上午 9:15-9:25 和 9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统 进行网络投票的具体时间为 2025 年 12 月 10 日上午 9:15 至下午 15:00 期间的任意时间。 3.会议方式：现场投票与网络投票相结合的方式 4.会议召集人：公司董事会 5.会议主持人：副董事长付忠良先生 1 / 4 证券代码：300678 证券简称：中科信息 公告编号：2025 ...

本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生或 者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的 1 北京市天元（成都）律师事务所 关于中科院成都信息技术股份有限公司 2025 年第三次临时股东会的法律意见 （2025）天（蓉）意字第 43 号 致：中科院成都信息技术股份有限公司 中科院成都信息技术股份有限公司（以下简称"公司"）2025 年第三次临时股 东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式召开，其中 现场会议于 2025 年 12 月 10 日在四川省天府新区兴隆街道科智路 1369 号公司会议室 召开。北京市天元（成都）律师事务所（以下简称"本所"）接受公司聘任，指派本 所律师参加本次股东会现场会议，并根据《中华人民共和国公司法》《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）以及《中科院成都信息技术股份有限公司章程》（以下简称"《公司 章程》"）等有关规定，就本次股东会的召集、召开程序、 ...

证券日报网讯中科信息（300678）11月27日在互动平台回答投资者提问时表示，公司股东人数会在定期 报告中披露。 ...

Economic Information - China's textile and apparel exports from January to October 2025 totaled $243.95 billion, a decrease of 1.6%. In October alone, exports were $22.26 billion, down 12.6% [2][6] - The Shanghai Cyberspace Administration has launched a special enforcement action to address the misuse of AI technologies, focusing on compliance to support the high-quality development of emerging industries. During this action, 54 apps utilizing generative AI technology were removed from local app stores [2][6] Company Alerts - ST Changyuan's chairman Qiao Wenjian has been detained for suspected job-related violations [4] - Saiwei Electronics' second-largest shareholder, the Big Fund, reduced its stake by 1.07% from September 23 to November 24 [4][6] - Yidian Tianxia's second-largest shareholder, Ningbo Zhongdianyi Enterprise Management Partnership, sold shares during a period of stock volatility [4][6] - Wireless Media's shareholders plan to reduce their holdings by up to 4.70% [4][6] - Huifa Foods' shareholder Hui Xiping intends to reduce his stake by up to 3% [4][6] - Dongfang Ocean's shareholder Guoyuan Fund plans to reduce its stake by up to 3% [4][6] - Other companies with shareholders planning to reduce stakes include Dinglong Co., Xinghui Entertainment, Zhongke Information, and others, with reductions ranging from 0.04% to 4.70% [4][6] Overseas Alerts - JPMorgan's commodity research head, Natasha Kaneva, indicated that without intervention, the global oil market will face a surplus of 2.8 million barrels per day next year, and 2.7 million barrels per day by 2027. Under these conditions, Brent crude oil prices could drop below $60 per barrel in 2026 and end the year at over $40 per barrel. By 2027, the average price may fall to $42 per barrel, potentially dropping to the $30 range by year-end [3][6] - German Chancellor Merz stated that the U.S. proposed peace plan for Ukraine is unlikely to be finalized by the 27th, with only small-scale progress expected in the coming days [2][3]

Core Viewpoint - Zhongke Information announced the nomination of Chen Liangyin and Wu Gang as independent director candidates for the company's fourth board of directors [2] Group 1 - The company has made a formal announcement regarding the nomination of two independent directors [2]

Core Insights - On November 24, several A-share listed companies disclosed their shareholding changes, with some announcing share buybacks while others reported share reductions [1][2] Summary of Buybacks - Zhongchumai's controlling shareholder plans to increase holdings between 42 million to 80 million yuan - Lege Co., Ltd.'s controlling shareholder intends to buy back shares worth 40 million to 80 million yuan - Naxinwei plans to repurchase shares valued at 200 million to 400 million yuan - Jichuan Pharmaceutical aims to buy back shares worth 25 million to 50 million yuan [2] Summary of Reductions - Zhongtian Rocket's seventh and eighth largest shareholders collectively reduced their holdings by 1.2565 million shares - Wuxian Media's shareholders plan to reduce their holdings by no more than 4.70% - Shenwei Electronics has seen recent share reductions by the National Integrated Circuit Industry Investment Fund - Zhongji Xuchuang's Wang Xiaodong has cumulatively reduced 708,600 shares at an average price of 414.24 yuan per share - Dinglong Co., Ltd.'s directors Yang Pingcai and Yao Hong plan to reduce their holdings by no more than 0.04% - Dongfang Ocean's shareholder Guoyuan Fund intends to reduce holdings by no more than 3% - Xinghui Entertainment's shareholders plan to reduce their holdings by no more than 2.90% - Zhongke Information's directors Shi Zhiming and Wang Xiaodong plan to reduce their holdings by no more than 0.11% - Hongfuyun's controlling shareholder Zhang Dingwu intends to reduce holdings by no more than 2.00% - Huifa Food's shareholder Hui Xiping plans to reduce holdings by no more than 3% - Yidian Tianxia's second largest shareholder has sold company shares during stock fluctuations - Xinlaifu's shareholder Xinlaifu Asset Management Plan intends to reduce holdings by no more than 0.83% - Huitong Co., Ltd.'s shareholder Tong'an Fund plans to reduce holdings by no more than 1% - Changjiang Materials' largest shareholder and actual controller Xiong Ying reduced 190,000 shares on November 21 - Luokai Co., Ltd.'s shareholder Tiansai Electric plans to reduce holdings by no more than 0.2684% - Yaopi Glass's shareholder China Composite Materials plans to reduce holdings by no more than 2.2619% [2]

2.持有本公司股份627,030股（占本公司总股本比例0.21%）的董事王晓东先生计划自本公告披露之日起 15个交易日后的3个月内以集中竞价方式减持本公司股份不超过156,700股（即不超过本公司总股本的 0.05%）。 格隆汇11月24日丨中科信息(300678.SZ)公布，1.持有本公司股份747,630股（占本公司总股本比例 0.25%）的董事兼高级管理人员史志明先生计划自本公告披露之日起15个交易日后的3个月内以集中竞 价方式减持本公司股份不超过180,000股（即不超过本公司总股本的0.06%）。 ...

截至发稿，中科信息市值为92亿元。 每经头条（nbdtoutiao）——大鹏工业战略配售"肥"了自家人！认购价9元，上市首日涨到118元，实控 人和亲哥哥凭配售一天浮盈2492万元 （记者 曾健辉） 每经AI快讯，中科信息（SZ 300678，收盘价：30.9元）11月24日晚间发布公告称，公司第四届董事会 第二十五次会议于2025年11月24日以联签方式召开。会议审议了《关于续聘公司2025年度审计机构的议 案》等文件。 2025年1至6月份，中科信息的营业收入构成为：烟草占比33.9%，现场会议占比22.96%，其他占比 21.09%，政府占比12.51%，石油占比9.55%。 ...

证券代码：300678 证券简称：中科信息 第一章 总则 第一条 为了更好地规范中科院成都信息技术股份有限公司（以下简称"公 司"）关联交易管理，完善公司内部控制制度，保护全体股东的合法权益，根据 《中华人民共和国公司法》（以下简称"公司法"）、《中华人民共和国证券法》 （以下简称"证券法"）、《深圳证券交易所创业板股票上市规则》等法律法规、 规范性文件和《中科院成都信息技术股份有限公司章程》（以下简称"公司章程"） 的有关规定，制订本制度。 第二条 公司关联交易是指公司或者其合并报表范围内公司与公司关联人之 间发生的转移资源或者义务的事项，包括： （一）购买或者出售资产； （二）对外投资(含委托理财、对子公司投资等，设立或者增资全资子公司 除外）； （三）提供财务资助（含委托贷款）； （四）提供担保（指公司为他人提供的担保，含对控股子公司担保）； （五）租入或者租出资产； （六）签订管理方面的合同（含委托经营、受托经营等）； 中科院成都信息技术股份有限公司 关联交易管理制度 （2025 年 11 月） （七）赠与或者受赠资产； （八）债权或者债务重组； （九）研究与开发项目的转移； （十）签订许可协议； （ ...