证券代码：300959 证券简称：线上线下 公告编号：2025-049 1.本次董事会由董事长汪坤先生召集，会议通知于 2025 年 9 月 25 日以现场送达 形式发出。经全体董事同意豁免会议通知时间要求。 2.本次董事会于 2025 年 9 月 25 日在公司会议室召开，采取现场方式进行表决。 3.本次董事会应出席董事 5 名，实际出席董事 5 名。 4.本次董事会由董事长汪坤先生主持，公司高管和监事等列席了本次董事会。 无锡线上线下通讯信息技术股份有限公司 第三届董事会第十次会议决议公告 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。 一、董事会会议召开情况 1.1 选举夏军先生为第三届董事会非独立董事 5.本次董事会会议的召集、召开符合《公司法》《公司章程》及相关法规的规定。 二、董事会会议审议情况 本次会议以投票表决方式审议通过以下议案： 1.审议通过《关于选举公司第三届董事会新任非独立董事的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 1.2 选举黄瑞芳女士为第三届董事会非独立董事 表决结果：同意 5 票，反对 0 票，弃权 0 票 ...

Market Overview - On September 26, the communication services sector declined by 1.36%, with significant losses in both online and offline segments [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers in the communication services sector included: - Zhongjia Bochuan (000889) with a closing price of 3.73, up 10.03% and a trading volume of 452,900 shares [1] - Jiangxun Communication (603322) closed at 51.65, up 2.83% with a trading volume of 308,600 shares [1] - Major decliners included: - Online and Offline (300959) which fell by 10.37% to a closing price of 75.18 with a trading volume of 137,800 shares [2] - Ohfly Data (300738) down 5.54% to 21.98 with a trading volume of 708,100 shares [2] Capital Flow - The communication services sector experienced a net outflow of 900 million yuan from institutional investors, while retail investors saw a net inflow of 947 million yuan [2][3] - Specific stock capital flows showed: - Chaoxun Communication (603322) had a net inflow of 79.93 million yuan from institutional investors [3] - Zhongjia Bochuan (000889) saw a net inflow of 63.87 million yuan from institutional investors [3]

Core Insights - The event "Sea Flavor & Marine Essence" was held from September 19 to September 21, organized by the Fuding Municipal Government, showcasing local seafood and products to citizens and tourists [1][3]. Group 1: Event Highlights - The event featured an interactive auction, where local products like Fuding white tea wine were auctioned starting at 1 yuan, engaging attendees and promoting local industries [3]. - A live streaming segment allowed online viewers to purchase local specialties such as pre-packaged dishes and seafood, enhancing accessibility for those unable to attend in person [3]. Group 2: Industry Development - Fuding, recognized as one of the top ten marine economy counties in Fujian Province, has a vast marine area of 14,900 square kilometers and over 60,000 people involved in marine economic development [5]. - The city is implementing a "Marine Strong City" strategy, focusing on the transformation and upgrading of the aquatic processing industry, particularly for species like bass and yellow croaker [5][9]. Group 3: Future Plans - The event aims to expand the market for the aquatic processing industry, transitioning from primary processing to high-value-added end products, benefiting both enterprises and fishermen [9]. - Fuding plans to explore a long-term development model that integrates industry with cultural tourism, promoting "Fuding Fresh Flavor" to broader markets [9].

Group 1 - Douyin-related stocks experienced a significant rally, with online and offline stocks rising over 10% [1] - Yiwang Yichuang saw an increase of over 9%, while other companies such as Shenguang Group, Runze Technology, and Xinghui Entertainment also followed suit [1]

Core Insights - The Meituan concept sector has shown strong performance, with both online and offline stocks leading in gains [1] Group 1 - The Meituan concept stocks are experiencing significant upward movement [1] - Online and offline stocks within this sector are among the top gainers [1]

Core Viewpoint - The article highlights the proactive measures taken by supermarkets in Dongguan in response to Typhoon "Haikui," ensuring sufficient supply of essential goods for residents during the storm [1][3][5]. Group 1: Supermarket Operations - Supermarkets in Dongguan, such as Hema Fresh and Jia Rong Group, have increased their stock levels significantly, with Hema reporting an 80% increase in inventory compared to normal levels [3][4]. - Many supermarkets opened earlier than usual to accommodate increased customer demand, with some stores reporting a surge in customer numbers compared to typical weekends [2][3]. - Specific items like organic vegetables and instant noodles faced shortages, but overall supply remained stable [2][3]. Group 2: Supply Chain Management - Jia Rong Group coordinated closely with suppliers to ensure a steady supply of essential goods, leveraging direct sourcing from production bases [4]. - The company prepared its logistics and storage facilities to handle increased demand, with plans to triple normal stock levels in stores [4]. - Hema Fresh implemented an emergency response mechanism, optimizing logistics and ensuring staff were equipped for adverse weather conditions [3][4]. Group 3: Government Support - The Dongguan Municipal Bureau of Commerce instructed key commercial enterprises to maintain a supply reserve equivalent to 7-10 days of normal demand [5]. - The government has sufficient reserves of grains, oils, frozen meat, and drinking water to meet emergency needs during the typhoon [5]. - Price regulation measures were put in place to stabilize prices of essential goods, preventing price gouging during the storm [5].

Core Insights - The communication services sector experienced a rise of 0.57% on September 22, with significant contributions from both online and offline segments [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable gainers in the communication services sector included: - Online and Offline: Closed at 80.00, up 11.00% with a trading volume of 165,600 shares and a transaction value of 1.283 billion [1] - ChaoXun Communication: Closed at 46.35, up 9.99% with a trading volume of 254,600 shares and a transaction value of 1.170 billion [1] - GuangHuan New Network: Closed at 15.66, up 8.00% with a trading volume of 1,464,100 shares and a transaction value of 2.242 billion [1] Capital Flow - The communication services sector saw a net inflow of 735 million from institutional investors, while retail investors experienced a net outflow of 202 million [2] - The capital flow for key stocks included: - GuangHuan New Network: Net inflow of 212 million, with a 9.46% share of institutional investment [3] - ChaoXun Communication: Net inflow of 211 million, with an 18.02% share of institutional investment [3] - Data Port: Net inflow of 129 million, with a 5.13% share of institutional investment [3]

Group 1 - The core viewpoint of the news is that Wuxi Online and Offline Communication Information Technology Co., Ltd. has shown a stock price increase of 5.41%, reaching 75.97 CNY per share, with a trading volume of 336 million CNY and a turnover rate of 8.88%, resulting in a total market capitalization of 6.106 billion CNY [1] - The company, established on September 14, 2012, and listed on March 22, 2021, primarily engages in mobile information services, with 89.34% of its revenue coming from mobile information services, 10.51% from digital marketing, and 0.15% from other sources [1] Group 2 - From the perspective of the top ten circulating shareholders, CITIC Prudential Fund has a fund that entered the top ten shareholders, holding 275,000 shares, which is 0.53% of the circulating shares, with an estimated floating profit of approximately 1.0725 million CNY [2] - The CITIC Prudential Multi-Strategy Mixed Fund (LOF) A, established on June 16, 2017, has a latest scale of 1.245 billion CNY, with a year-to-date return of 37.82%, ranking 1883 out of 8244 in its category, and a one-year return of 74.65%, ranking 1393 out of 8066 [2] Group 3 - The fund managers of CITIC Prudential Multi-Strategy Mixed Fund (LOF) A are Jiang Feng and Wang Ying, with Jiang Feng having a tenure of 5 years and 163 days and a total fund asset size of 5.782 billion CNY, achieving a best return of 122.91% during his tenure [3] - Wang Ying has a tenure of 8 years and 221 days, with a total fund asset size of 6.176 billion CNY, achieving a best return of 52.38% during his tenure [3]

Group 1 - The core theme of the activities is "Cybersecurity for the People, Cybersecurity Relies on the People," emphasizing the importance of public participation in enhancing cybersecurity [1][2] - Jiangsu police have organized a series of online and offline activities during the Cybersecurity Awareness Week, including collaborations with internet influencers to create promotional content [2] - The Jiangsu Public Security Network Security Department has reported significant achievements in combating cybercrime, including the resolution of 339 cases related to enterprise network crimes and the arrest of 774 suspects [3] Group 2 - The department has provided cybersecurity "check-up" services to nearly 1,900 enterprises, identifying over 3,000 vulnerabilities [3] - Public awareness campaigns have been launched to educate citizens on cybersecurity laws and safe online practices, including the promotion of the "National Network Identity Authentication" app [4] - The current cybersecurity landscape remains complex, with evolving criminal methods, highlighting the urgent need for personal information protection and security awareness among the public [4]

Group 1 - The core viewpoint is that online brands are increasingly investing in offline stores to enhance the integration of online and offline consumption, driven by various factors [1][2] - The online retail penetration rate for physical goods reached 24.9% of total social retail sales in the first half of this year, indicating that offline still holds a significant 75% market share, suggesting potential growth for online brands in offline spaces [1] - Operating costs for a typical physical clothing store range from 300,000 to 400,000 yuan, which is comparable to the costs of achieving similar foot traffic online, especially considering higher online return rates [1] Group 2 - Physical stores enhance consumer experience and improve purchase conversion rates, with new retail formats like pop-up stores and concept stores emerging to provide better experiential value [1] - Physical stores can visually showcase brand image and increase customer loyalty, indicating a complementary relationship between physical and online stores rather than a substitutive one [1] - The trend of online brands moving into offline spaces is not a fleeting decision but a strategic move based on factors like traffic costs, user experience, and brand image, potentially leading to synergistic effects [2]