证券代码：300959 证券简称：线上线下 公告编号：2025-057 无锡线上线下通讯信息技术股份有限公司 关于董事会完成改选、高级管理人员变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 无锡线上线下通讯信息技术股份有限公司（以下简称"公司"）于2025年10 月15日召开2025年第二次临时股东大会，选举产生了第三届董事会新任董事。 同日，公司召开了第三届董事会第十一次会议，审议通过了关于重新选举董 事长、专门委员会成员及聘任公司总经理、财务总监的议案。现将具体情况公告 如下： 一、公司第三届董事会及专门委员会成员 （一）公司第三届董事会由5名董事组成，其中非独立董事3名，独立董事2 名，具体成员如下： 1、非独立董事：夏军先生（董事长）、黄瑞芳女士、罗媛媛女士 2、独立董事：高海军先生、邹平学先生 董事会中兼任公司高级管理人员的董事人数总计未超过公司董事总数的二 分之一。独立董事人数不少于董事会成员的三分之一，独立董事的任职资格和独 立性已经深圳证券交易所审核无异议。 （二）公司于2025年10月15日召开第三届董事会第十一次会议，审议通过了 ...

证券代码：300959 证券简称：线上线下 公告编号：2025-056 无锡线上线下通讯信息技术股份有限公司 第三届董事会第十一次会议决议公告 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 3.本次董事会应出席董事 5 名，实际出席董事 5 名。 4.本次董事会会议由半数以上董事共同推选的董事夏军先生主持，公司高管等列 席了本次董事会。 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： （一）审议通过《关于选举公司第三届董事会董事长的议案》 表决结果：5 票同意，0 票弃权，0 票反对。 1.本次董事会会议通知于 2025 年 10 月 15 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 10 月 15 日在公司会议室召开，采取现场方式进行表决。 公司董事会同意选举夏军先生为公司第三届董事会新任董事长。任期自本次董事 会决议通过之日起至第三届董事会任期届满之日止。 根据《公司章程》规定，"代表公司 ...

特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：300959 证券简称：线上线下 公告编号：2025-055 无锡线上线下通讯信息技术股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 （一）会议召开情况 1.现场会议召开时间：2025年10月15日（星期三）下午15:00 2.网络投票时间：2025年10月15日（星期三），其中： （1）通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的 时间为2025年10月15日（星期三）上午9:15-9:25，9:30-11:30,下午13:00-15:00； （2）通过深交所互联网系统投票的具体时间为2025年10月15日（星期三） 上午9:15至下午15:00期间的任意时间。 3.现场会议召开地点：无锡市高浪东路999号-8-C1-12楼会议室 4.召开方式：现场表决与网络投票相结合的方式 5.召集人：公司董事会 6.主持人：公司董事长汪坤先生 7.会议召开的合法 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300513 | 恒实科技 | 9.94 | 4.30% | 26.05万 | | 2.59亿 | | 002115 | 三维通信 | 11.62 | 3.66% | 160.73万 | | 18.52 Z | | 000889 | 中嘉博创 | 3.84 | 1.32% | 66.16万 | | 2.57亿 | | 600941 | 中国移动 | 107.60 | 0.61% | - 16.17万 | | 17.37亿 | | 601728 | 中国电信 | 6.84 | 0.15% | 125.87万 | | 8.59亿 | | 301380 | 挖金客 | 66"65 | 0.14% | 1.96万 | | 7121.56万 | | 301139 | 元道通信 | 21.13 | 0.05% | 7.07万 | | 1.51亿 | | 920924 | 广脉科技 | 24.06 | -0.08% | 1.07万 | | 260 ...

Core Insights - The "Celebration of New Homes Festival" organized by Beijing Lianjia successfully concluded, resulting in 784 new home transactions during the event period [1] - The festival aimed to meet the demand for quality housing and significant discounts, featuring collaborations with well-known developers such as China State Construction, China Resources, and others [1] - The event showcased 23 high-demand, well-reviewed properties and offered over 300 exclusive discounted listings, with discounts as low as 22% [1] Group 1 - The festival included offline events at various locations, allowing buyers to explore selected quality properties and receive professional advice from Lianjia agents [3] - Online engagement was also significant, with a total of 223,000 exposures from live broadcasts, including a special session featuring insights from the head of Lianjia Research Institute [3] - The event's page on the Beike app recorded 155,000 visits, enhancing the efficiency of property selection for consumers [3] Group 2 - Customer feedback highlighted the efficiency and convenience of the home-buying process facilitated by Lianjia, with agents providing detailed comparisons and budget calculations [4] - The General Manager of Lianjia New Homes expressed the company's commitment to providing high-quality, cost-effective housing and a seamless purchasing experience [4]

证券代码：300959 证券简称：线上线下 公告编号：2025-054 无锡线上线下通讯信息技术股份有限公司 关于继续使用部分闲置自有资金及募集资金 进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 无锡线上线下通讯信息技术股份有限公司（以下简称"公司"）于2025年2月 24日召开第三届董事会第七次会议、第三届监事会第四次会议，并于2025年3月 13日召开2025年第一次临时股东大会审议通过了《关于继续使用部分闲置募集资 金及自有资金进行现金管理的议案》，同意公司在确保不影响正常运营和资金安 全的前提下，使用闲置募集资金（含超募资金）进行现金管理额度不超过人民币 3亿元、使用闲置自有资金进行现金管理额度不超过人民币6亿元，授权期限自 2025年第一次临时股东大会审议通过之日起12个月内，在前述额度和期限范围内， 可循环滚动使用。具体内容详见公司在巨潮资讯网上披露的《关于继续使用部分 闲置募集资金及自有资金进行现金管理的公告》（公告编号：2025-004）。 公司自2025年7月29日至2025年10月9日期间使用部分闲置自有资金及募集 ...

Group 1 - The core idea of the article is to highlight the efforts made by Shanghai's government to gather public opinions and suggestions for the "14th Five-Year Plan" through various initiatives and events [1] - The event "Imagine Shanghai's Future Five Years: We Want to Hear You" was organized by multiple government departments to engage citizens in the planning process [1] - Over 50 representatives from various sectors participated in the event, providing suggestions for the future development of Shanghai, including opening more historical buildings to the public and enhancing accessibility [1] Group 2 - Since the launch of the public suggestion collection for the "14th Five-Year Plan," various platforms have been established, including online and offline channels, to gather citizen input [1] - A total of 77 face-to-face roundtable meetings have been held, engaging with over 1,900 citizen representatives to listen to their voices and expectations [1] - More than 10,000 suggestions have been collected from the public, which will be reviewed and forwarded to relevant departments for incorporation into the planning and policy measures [1]

Core Insights - The "Super Golden Week" during the National Day and Mid-Autumn Festival saw a 2.7% year-on-year increase in sales for key retail and catering enterprises across the country [1][2] - New consumption trends and innovative business models emerged, indicating a stable and positive outlook for the overall consumption market in the coming year [1][5] Retail and Catering Performance - Key retail and catering enterprises reported a 2.7% year-on-year sales growth during the holiday period [2] - Daily sales revenue in consumption-related industries increased by 4.5% year-on-year, with goods consumption and service consumption growing by 3.9% and 7.6%, respectively [1][2] Consumer Trends - Significant growth was observed in specific sectors: green organic food sales rose by 27.9%, smart home products by 14.3%, and domestic fashion by 14.1% [2] - Mobile communication device sales increased by 18.8%, while automotive sales grew by 12.6%, with new energy vehicles up by 14.7% [2] Tourism and Leisure Services - Tourism-related service sales increased by 8.5% year-on-year, with leisure sightseeing activities growing by 17.6% [3] - Beijing's retail and catering sectors achieved sales of 9.51 billion yuan, with a 13.9% increase in foot traffic [3] Regional Highlights - Shanghai's online and offline consumption payments reached 79.6 billion yuan, a 3.0% increase year-on-year, while key business districts saw a 10.2% rise in sales [4] - Chengdu welcomed 28.62 million tourists, with total tourism spending of 29.35 billion yuan, reflecting a 13.4% growth [4] Innovation in Consumption - New consumption models emerged, including collaborations between restaurants and cultural institutions to create unique products [5] - Emerging trends in tourism included increased interest in lesser-known destinations, with significant growth in bookings for specific regions [5] Inbound Tourism - Inbound tourism saw a substantial increase, with Beijing receiving 119,000 international visitors, a 48% year-on-year rise [6] - The use of Alipay by inbound tourists increased by nearly 40%, highlighting the growing consumption in dining, tourism, and retail sectors [6] Future Outlook - The strong consumption during the holiday period is expected to inject momentum into the overall consumption market for the year [6] - Continued innovation in consumption models and the development of international consumer centers are anticipated to enhance the attractiveness of the market [6]

Core Insights - The total online and offline consumption payment amount in Shanghai during the National Day and Mid-Autumn Festival holiday reached 79.6 billion yuan, representing a year-on-year growth of 3.0% [1] - The restaurant sales in Shanghai increased by 7.5% year-on-year according to Meituan data [1] Consumption Trends - Key commercial districts in Shanghai saw a year-on-year sales increase of 10.2%, with specific areas like Nanjing East Road, Nanjing West Road, and Zhongshan Park experiencing sales growth of 23.2%, 22.7%, and 29.4% respectively [1] - Nighttime economy hotspots recorded a 15.3% year-on-year increase in nighttime consumption, with a week-on-week increase of 31.8% compared to the week before the holiday [1] - Notable growth in specific locations included West Bund Dream Center and Wujiang Road-Fengshengli, which saw increases of 111.9% and 28.0% respectively [1] Nightlife and Tax Refunds - Five popular nightlife destinations experienced a slight year-on-year increase of 0.4% in nighttime consumption, with a week-on-week increase of 19.0% [1] - Significant growth was noted in places like Changning Shangsheng Night Unending and Jing'an Joy City Night Food Terrace, with increases of 104.1% and 35.4% respectively [1] - There was a notable increase in consumption by foreign visitors, with the number of tax refund claims increasing sixfold and the sales amount growing by 7.2% [1] - The main categories of tax refund items purchased by inbound visitors included sportswear, electronics, and international brands [1]

Market Overview - As of October 9, the Shanghai Composite Index closed at 3933.97 points, up by 51.20 points, representing a 1.32% increase [1] - The Shenzhen Component Index closed at 13725.56 points, up by 199.05 points, with a 1.47% increase [1] - The ChiNext Index closed at 3261.82 points, up by 23.66 points, reflecting a 0.73% increase [1] Stock Performance - A total of 43 A-shares had a turnover rate exceeding 20%, indicating significant trading activity [1] - Notable stocks with high turnover rates include: - C Yunhan (301563) with a turnover rate of 83.79% and a price increase of 40.89% [1] - C Haocreat (301668) with a turnover rate of 54.33% and a price increase of 5.35% [1] - C Ruili (001285) with a turnover rate of 52.27% but a price decrease of 3.45% [1] - Other stocks with notable turnover rates include: - Bluefeng Biochemical (002513) at 45.41% with a decrease of 10.00% [1] - Jianfa Zhixin (301584) at 43.05% with a decrease of 2.90% [1] - Zhongdian Xindong (002298) at 42.05% with an increase of 1.67% [1] Additional Stock Highlights - Other stocks with significant trading activity include: - Jinhua New Materials (920015) with a turnover rate of 41.84% and an increase of 8.23% [1] - Boshang Optoelectronics (301421) with a turnover rate of 39.21% and a decrease of 13.89% [1] - Xiaocheng Technology (300139) with a turnover rate of 36.46% and an increase of 8.92% [1] - The list continues with various companies showing diverse performance metrics, indicating a mixed sentiment in the market [1][2]