每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ （记者 王瀚黎） 截至发稿，卓创资讯市值为34亿元。 每经AI快讯，卓创资讯（SZ 301299，收盘价：55.98元）10月28日晚间发布三季度业绩公告称，2025年 前三季度营收约2.63亿元，同比增加19.91%；归属于上市公司股东的净利润约4952万元，同比减少 5.93%；基本每股收益0.82元，同比减少6.82%。 ...

山东卓创资讯股份有限公司 董事和高级管理人员离任管理制度 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，进一步完善山东卓创资讯 股份有限公司（以下简称"公司"）的治理结构，规范公司董事、高级管理人员 离任管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和国公司法》 《上市公司治理准则》《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》等有关法律、法规、规范性文件以及《山东卓创资讯股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，特制 定本制度。 （三）平稳过渡原则：董事会提名委员会统筹公司人力资源部门负责董事及 高级管理人员继任者的甄选及培养计划，以确保董事和高级管理人员离任不影响 公司正常经营和治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离任情形与生效条件 第四条 董事、高级管理人员可以在任期届满前提出辞任，且应当提交书面 报告。若相关人员辞任不会导致董事或高级管理人员人数低于法定最低人数或者 《公司章程》的有关规定，则其辞任自公司及董事会收到其递交的书面报告之日 起生效。 第二条 本制度适用于公 ...

证券代码：301299 证券简称：卓创资讯 公告编号：2025-047 山东卓创资讯股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 山东卓创资讯股份有限公司 2025 年第三季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是否 1 山东卓创资讯股份有限公司 2025 年第三季度报告 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 91,543,915.34 | 28.56% | 2 ...

山东卓创资讯股份有限公司（以下简称"公司"）第三届监事会第十六次会 议于 2025 年 10 月 28 日在公司会议室以现场结合通讯方式召开。本次会议通知 于 2025 年 10 月 24 日以电子邮件方式向全体监事发出。本次会议应出席监事 3 人，实际出席监事 3 人，监事侯安全先生以通讯方式出席。本次会议由监事会主 席侯安全先生召集并主持，公司董事会秘书列席会议。本次会议的召集、召开符 合有关法律法规、部门规章、规范性文件和《公司章程》的规定，合法、有效。 二、监事会会议审议情况 本次会议以现场结合通讯表决的方式，审议并通过以下议案： 证券代码：301299 证券简称：卓创资讯 公告编号：2025-046 山东卓创资讯股份有限公司 第三届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于 2025 年第三季度利润分配方案的公告》（公告编号：2025-048）。 1. 审议通过《关于公司<2025 年第三季度报告>的议案》 表决 ...

证券之星消息，10月27日数字媒体板块较上一交易日下跌0.17%，凡拓数创领跌。当日上证指数报收于 3996.94，上涨1.18%。深证成指报收于13489.4，上涨1.51%。数字媒体板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600228 | *ST返利 | 6.40 | 4.40% | 12.55万 | 7992.00万 | | | 300785 | 值得买 | 33.92 | 3.13% | 11.22万 | | - 3.78亿 | | 300295 | 三六五网 | 12.90 | 1.82% | 6.35万 | | 8174.56万 | | 301299 | 卓创资讯 | 56.19 | 1.43% | 1.10万 | | 6137.26万 | | 002095 | 生意宝 | 19.70 | 0.66% | 4.82万 | | 9477.96万 | | 603888 | 新华网 | 19.42 | 0.15% | 6.17万 | | 1.2 ...

编辑：郭洲洋 从原油市场来看，随着科威特声称将可能会直接取消减产以弥补任何的石油短缺，可以看出市场大概率 并不会发生实际的供应中断问题，警惕情绪消退后油价的回落风险。不过距离调价仅剩1个工作日，已 基本难以改变变化率在负值波动的可能，本轮零售限价大概率以下调收尾。（卓创成品油：郑明亚） 新华财经北京10月24日电 本计价周期内，宏观气氛偏谨慎，原油期货价格持续低位波动。欧美加大对 俄制裁力度叠加美国原油库存和汽油库存同步走低，使原油期货价格一度反弹，但难改变化率在负值范 围运行的局面，导致本轮成品油零售限价下调预期增强。据卓创资讯数据，截至10月23日收盘，国内第 9个工作日参考原油变化率为-6.93%，预计汽柴油下调300元／吨，调价窗口10月27日24时。 ...

Market Overview - On October 24, the digital media sector rose by 0.17% compared to the previous trading day, with Fantuan Shuchuang leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Fantuan Shuchuang (301313) closed at 29.00, with a significant increase of 12.27% and a trading volume of 128,800 shares, amounting to a transaction value of 359 million [1] - Other notable performers included Guomai Culture (600640) with a 2.92% increase, closing at 14.78, and Fengyuzhu (603466) with a 1.30% increase, closing at 9.38 [1] Fund Flow Analysis - The digital media sector experienced a net outflow of 63.29 million from institutional investors and 76.07 million from speculative funds, while retail investors saw a net inflow of 139 million [2][3] - Guomai Culture (600640) had a net inflow of 66.22 million from institutional investors, while Fantuan Shuchuang (301313) saw a net outflow of 33.95 million from speculative funds [3]

Market Overview - The digital media sector increased by 0.46% on October 23, with Zhangyue Technology leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Zhangyue Technology (603533) closed at 19.83, up 4.31% with a trading volume of 177,900 shares and a turnover of 348 million yuan [1] - Chuanwang Media (300987) closed at 17.88, up 3.23% with a trading volume of 82,500 shares and a turnover of 146 million yuan [1] - Fantao Education (301313) closed at 25.83, up 2.87% with a trading volume of 31,800 shares and a turnover of 81.5 million yuan [1] - Mango Super Media (300413) closed at 29.41, up 1.55% with a trading volume of 122,300 shares and a turnover of 357 million yuan [1] Capital Flow - The digital media sector experienced a net outflow of 143 million yuan from institutional investors, while retail investors saw a net inflow of 106 million yuan [2] - The overall capital flow indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2] Individual Stock Capital Flow - Zhangyue Technology had a net inflow of 61.1 million yuan from institutional investors, while retail investors had a net outflow of 46.3 million yuan [3] - Chuanwang Media saw a net inflow of 7.37 million yuan from institutional investors and a net inflow of 13.25 million yuan from retail investors [3] - Mango Super Media experienced a net outflow of 10.05 million yuan from institutional investors, but a net inflow of 4.86 million yuan from retail investors [3]

Market Overview - The digital media sector increased by 1.9% on October 20, with *ST Fanli leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Key stocks in the digital media sector showed varied performance, with *ST Fanli closing at 6.32, up 4.98% on a trading volume of 55,800 shares [1] - Other notable performers included Guomai Culture, which rose by 4.22% to 14.07, and Sanliuwang, which increased by 2.98% to 12.46 [1] Capital Flow - The digital media sector experienced a net inflow of 30.15 million yuan from main funds, while retail funds saw a net inflow of 4.95 million yuan [2] - Notably, speculative funds had a net outflow of 35.09 million yuan [2] Individual Stock Capital Flow - Guomai Culture had a main fund net outflow of 32.02 million yuan, while *ST Fanli saw a net inflow of 14.92 million yuan [3] - Mango Super Media experienced a net inflow of 19.27 million yuan from main funds, despite a net outflow from speculative funds [3]

Market Overview - On October 17, the digital media sector experienced a decline of 3.41%, with Vision China leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - Vision China (000681) closed at 22.29, down 10.01% with a trading volume of 787,500 shares and a transaction value of 1.832 billion [1] - Other notable declines include: - Worth Buying (300785) down 3.99% to 32.71 with a transaction value of 220 million [1] - Mango Super Media (300413) down 3.91% to 29.46 with a transaction value of 431 million [1] - Zhaochuang Information (301299) down 2.86% to 52.71 with a transaction value of 45.5 million [1] Capital Flow Analysis - The digital media sector saw a net outflow of 372 million from main funds, while retail investors contributed a net inflow of 280 million [1] - Specific stock capital flows include: - Vision China had a main fund net outflow of 224 million, with retail inflow of 165 million [2] - Mango Super Media experienced a main fund outflow of 41.4 million, but retail inflow of 46.5 million [2] - Xinhua Net (603888) had a main fund outflow of 24.3 million, with retail inflow of 15.3 million [2]