创业板指今日下跌0.96%，报收1993.19点，创业板全日成交额3210.41亿元，比上个交易日减少156.04亿 元。今日可交易创业板股中，229只股收盘上涨，涨幅超过10%的有7只，其中，霍普股份、睿智医药等 2股涨停，涨幅在5%至10%之间的有23只，收盘下跌的有1129只，跌幅超10%的有8只。 证券时报·数据宝统计显示，换手率方面，创业板今日平均换手率为3.70%，换手率区间分布显示，换手 率超过20%的有35只，换手率10%~20%之间的有138只，换手率5%~10%的有254只，换手率1%~5%的有 849只，换手率不足1%的有104只。 换手率最高的是雄帝科技，该股今日收盘上涨13.22%，全天换手率61.62%，成交额21.30亿元；其次是 新天地，该股今日收盘上涨0.76%，全天换手率51.57%，成交额8.52亿元；换手率居前的还有广康生 化、四方精创、信邦智能等，换手率分别为49.93%、42.43%、34.73%。 高换手率个股中，公布上半年业绩预告的共有1只。（数据宝） 5月30日创业板换手率居前个股 | 代码 | 简称 | 最新收盘价 | 日涨跌幅（%） | 日换手率（%） | ...

证券代码：301112 证券简称：信邦智能 公告编号：2025-040 广州信邦智能装备股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东大会未出现否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）股东大会届次：2024 年度股东大会 （二）股东大会的召集人：公司董事会 （三）股东大会现场会议主持人：公司副董事长姜宏先生 （四）会议召开时间： 1、现场会议时间：2025 年 5 月 29 日（星期四）下午 15:00 2、网络投票时间：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 5 月 29 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为 2025 年 5 月 29 日上午 9:15 至下午 15:00 的任意时间。 （五）现场会议召开地点：广州市天河区林和西路 9 号耀中广场 B 座 1716 室公司会议室。 （六）会议召开方式：本次 ...

证券代码：301112 证券简称：信邦智能 公告编号：2025-042 （二）副董事长：姜宏先生 （三）董事会成员 1、非独立董事：李罡先生、姜宏先生、余希平女士、王强先生 广州信邦智能装备股份有限公司 关于董事会完成换届及聘任高级管理人员、证券事务代表 的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日 召开 2024 年度股东大会，选举产生了第四届董事会 4 名非独立董事、3 名独立 董事共同组成新一届董事会； 同日公司召开第四届董事会第一次会议，选举通过了第四届董事会董事长、 副董事长及各专门委员会委员，聘任了新一届高级管理人员及证券事务代表。 公司第四届董事会的换届及高级管理人员、证券事务代表的聘任已经完成， 现将相关情况公告如下： 一、公司第四届董事会及专门委员会组成情况 （一）董事长：李罡先生 2、独立董事：刘儒昞先生、王霄先生、赵俊峰先生 公司第四届董事会成员均具备担任上市公司董事的任职资格，不存在《公司 法》、《公司章程》中规定的不得担任公司董事的情形，未受 ...

北京市君合（广州）律师事务所 关于广州信邦智能装备股份有限公司 2024 年度股东大会的法律意见 致：广州信邦智能装备股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受广州信邦智能装备股份 有限公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 5 月 29 日在广州市天河区林和西路 9 号耀中广场 B 座 1716 室公司会议室召开的 2024 年度 股东大会（以下简称"本次股东大会"）的现场会议。现根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东会规则》《深圳证券交易所创业板股票上市规 则》等中国（为本法律意见之目的，"中国"未包括香港特别行政区、澳门特别行政区 及台湾地区）现行法律、法规和规范性文件（以下简称"法律、法规"）以及《广州信 邦智能装备股份有限公司章程》（以下简称"公司章程"）、《广州信邦智能装备股份有限 公司股东大会议事规则》（以下简称"公司股东大会议事规则"）的有关规定，就本次股 东大会有关事宜出具本法律意见。 一、 关于本次股东大会的召集和召开程序 本所经办律师依据本法律意见出具日以前已经发生的事实并基于本所经办律师对 有关事 ...

一、董事会会议召开情况 证券代码：301112 证券简称：信邦智能 公告编号：2025-041 广州信邦智能装备股份有限公司 第四届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"）第四届董事会第一次 会议于 2025 年 5 月 29 日（星期四）在公司会议室以现场结合通讯的方式召开。 会议通知于公司 2024 年度股东大会选举产生第四届董事会成员后以口头、即时 通讯软件、电话等方式传达各位董事，全体董事一致同意豁免本次董事会会议通 知期限，召集人在本次会议上就紧急召开本次会议的情况进行了说明。本次会议 应出席董事 7 人，实际出席董事 7 人。其中李罡、王强以通讯方式出席了会议。 本次会议由副董事长姜宏主持，公司高级管理人员列席了会议。会议召开符 合《中华人民共和国公司法》等法律、法规和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于选举公司第四届董事会董事长的议案》 经审议，公司董事会同意选举李罡先生为公司第四届董事会董事长，任期三 年，自本次董事会会议审议通过之日 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日 召开第四届董事会第一次会议，审议通过了《关于拟解散控股子公司珠海景胜科 技有限公司及其全资子公司的议案》，拟依据相关法律法规，解散控股子公司珠 海景胜科技有限公司（以下简称"景胜科技"）及景胜科技的全资子公司珠海景 盛新能源科技有限公司（以下简称"珠海景盛"）、广州信德新能源汽车部件有 限公司（以下简称"广州信德"）。 根据《深圳证券交易所创业板股票上市规则》，本次解散事项属于董事会审 批权限范围内，无需经过股东大会审议批准，亦不构成《上市公司重大资产重组 管理办法》规定的重大资产重组，不涉及关联交易。具体情况如下： 证券代码：301112 证券简称：信邦智能 公告编号：2025-043 广州信邦智能装备股份有限公司 关于拟解散控股子公司珠海景胜科技有限公司及其全资子 公司的公告 8、经营范围：一般项目：工程和技术研究和试验发展；技术服务、技术开 发、技术咨询、技术交流、技术转让、技术推广；新能源汽车整车销售；汽车零 配件批发；金 ...

Market Overview - The A-share market experienced an overall increase on May 29, with the Shanghai Composite Index closing at 3363.45 points, up 0.7%, the Shenzhen Component Index at 10127.2 points, up 1.24%, and the ChiNext Index at 2012.55 points, up 1.37%. The North Star 50 Index rose by 2.73%. Total trading volume reached 12136.01 billion yuan, an increase of 1795.28 billion yuan compared to the previous trading day [1]. Capital Flow - The net inflow of main funds in the A-share market was 74.33 billion yuan, with an opening net outflow of 19.58 billion yuan and a closing net inflow of 23.89 billion yuan [2]. - The net inflow for the CSI 300 was 12.91 billion yuan, while the ChiNext saw a net inflow of 42.65 billion yuan, and the STAR Market experienced a net outflow of 17.3 billion yuan [4]. Sector Performance - Among the 23 sectors, the computer industry led with a net inflow of 191.73 billion yuan, followed by the electronics sector with 124.39 billion yuan, and the pharmaceutical and biological sector with 112.04 billion yuan. The non-bank financial sector saw a net inflow of 47.51 billion yuan, while the communication sector had 34.87 billion yuan [6][7]. - The sectors with the largest net outflows included food and beverage with -21.56 billion yuan, basic chemicals with -12.02 billion yuan, and banking with -8.89 billion yuan [7]. Individual Stock Activity - The stock with the highest net inflow was Shanzhi Gaoke, with 7.11 billion yuan [8]. - Institutional investors showed significant interest in several stocks, with Wangzi New Materials receiving a net buy of 41.11 million yuan, and Sifang Precision receiving 36.17 million yuan [11][12]. Institutional Focus - Recent institutional ratings highlighted several stocks, including Huichuan Technology with a target price of 73.00 yuan, indicating an upside potential of 8.83%, and Longying Precision with a target price of 24.70 yuan, suggesting a 19.73% upside [14].

Group 1 - The core viewpoint of the articles highlights the significant growth potential in the robotics industry, particularly with the upcoming International Robotics Skills Competition and projections for the industry by 2025 [1][2] Group 2 - The CSI Robotics Index (H30590.CSI) opened with a 0.4% increase, with notable gains from companies like Xunbang Intelligent (up nearly 6%) and Tianzhun Technology (up over 4%) [1] - The Robotics ETF (562360) tracks the CSI Robotics Index and had a circulating scale of 422 million yuan as of May 28, with a total of 464 million shares [1] - The International Robotics Skills Competition features five main competition tracks and 28 event subjects, with over 60 participating teams [1] Group 3 - According to Western Securities, 2025 is projected to be a pivotal year for the robotics industry, with the global humanoid robot market expected to reach $5.3 billion, a year-on-year growth of 57.41% [2] - The Chinese market for humanoid robots is anticipated to reach 85 billion yuan, with a compound annual growth rate of 32.41% [2] - The growth is driven by the integration of AI models with robotics hardware, enhancing applications in various sectors such as industrial, logistics, and healthcare [2] Group 4 - Wanlian Securities notes that policies supporting the humanoid robotics industry will continue to evolve in 2025, aiming to enhance supply chain autonomy and global competitiveness [2] - The report emphasizes that cost remains a significant barrier to the widespread adoption of humanoid robots, suggesting a focus on high-quality domestic component manufacturers that will benefit from large-scale applications [2]

Core Insights - The latest financing balance of the ChiNext market is 339.63 billion yuan, with a week-on-week increase of 0.28 billion yuan, indicating a mixed trend in financing activities among listed companies [1][2] Financing Balance Overview - The total margin balance for ChiNext stocks reached 340.54 billion yuan, with a financing balance of 339.63 billion yuan, reflecting a week-on-week increase of 0.28 billion yuan [1] - The margin balance for short selling decreased by 16.22 million yuan, indicating a reduction in short selling activities [1] Companies with Increased Financing Balance - A total of 437 ChiNext stocks saw an increase in financing balance, with 18 stocks experiencing growth exceeding 10% [1] - The stock with the highest increase in financing balance is HaHuan HuTong, which saw a financing balance of 13.82 million yuan, reflecting a week-on-week increase of 82.33% and a price increase of 20.01% [3] - Other notable stocks with significant increases include HongGong Technology and XinBang Intelligent, with increases of 56.69% and 31.24%, respectively [3] Market Performance of Increased Financing Stocks - Among the stocks with a financing balance increase of over 10%, the average price increase on the day was 4.59%, with 12 stocks rising and one stock, HaHuan HuTong, hitting the daily limit [1][2] - Stocks with notable price increases include ShanShui Technology, XinTianDi, and HangTian ZhiZhuang, with increases of 16.70%, 14.12%, and 8.30%, respectively [1] Companies with Decreased Financing Balance - A total of 495 stocks experienced a decrease in financing balance, with 11 stocks seeing a decline exceeding 10% [4] - The stock with the largest decrease is HaoJiang Intelligent, with a financing balance of 10.78 million yuan, reflecting a decrease of 24.98% [4] - Other stocks with significant declines include GreenLink Technology and WanDeKai, with decreases of 15.73% and 15.19%, respectively [4] Market Performance of Decreased Financing Stocks - The stocks with the largest decreases in financing balance also showed varied price movements, with some experiencing declines in their stock prices [4][5]

Market Overview - The Shanghai Composite Index fell by 0.05%, the Shenzhen Component Index decreased by 0.41%, and the ChiNext Index dropped by 0.80% on May 26, with a total market turnover of 1,033.9 billion yuan, a decrease of 148.7 billion yuan from the previous day [1] - Nearly 3,800 stocks rose, with sectors such as controlled nuclear fusion, gaming, and beverage manufacturing leading the gains [1] Stock Performance - A total of 62 stocks hit the daily limit, with 10 stocks on consecutive limit-up days, and 23 stocks failed to hit the limit, resulting in a limit-up rate of 73% (excluding ST and delisted stocks) [3] - Notable stocks include: - Super Control Holdings with 16 consecutive limit-up days - Ha Welding Technology with 20% limit-up on two consecutive days - Suzhou Longjie with 12 limit-up days in 8 days [3] Key Stocks and Transactions - Wuhan Fanggu achieved a limit-up with a turnover of 1.244 billion yuan and a turnover rate of 16.75%, with net purchases from the Shenzhen Stock Connect special seat amounting to 86.06 million yuan [6][10] - Hongbo Co. also reached a limit-up with a turnover of 2.737 billion yuan and a turnover rate of 33.82%, with institutional net selling of 47.87 million yuan [15][16] - Kaimeite Gas hit a limit-up with a turnover of 1.318 billion yuan and a turnover rate of 19.02%, with institutional net purchases of 49.61 million yuan [20][21] Institutional Activity - The top three net purchases by institutions on the day were Wuhan Fanggu, Hongbo Co., and Kaimeite Gas, with net purchases of 194 million yuan, 170 million yuan, and 164 million yuan, respectively [6] - The top three net sales by institutions were Zhongzhou Special Materials, Snowman Co., and New World, with net sales of 104 million yuan, 92 million yuan, and 86 million yuan, respectively [7] Sector Highlights - The controlled nuclear fusion sector showed strong performance, with multiple stocks achieving significant gains [3] - The gaming sector also saw notable activity, contributing to the overall market performance [1] Summary of Key Stocks - Star Technology reached a limit-up with a turnover of 1.327 billion yuan and a turnover rate of 11.86%, with institutional net purchases of 59.82 million yuan [25] - Baobian Electric achieved a limit-up with a turnover of 1.266 billion yuan and a turnover rate of 7.41%, with net purchases from the Shanghai Stock Connect special seat amounting to 26.30 million yuan [25][29]