北京福石控股发展股份有限公司 之 | 关联人侵占公司资产、滥用控制权等损害公 | 司或者其他股东利益的情形时，及时向董事 | | --- | --- | | 司或者其他股东利益的情形时，及时向董事 | 会报告并督促公司履行信息披露义务； | | 会报告并督促公司履行信息披露义务； | （七）原则上应当亲自出席董事会，审 | | （七）原则上应当亲自出席董事会，审 | 慎判断审议事项可能产生的风险和收益；因 | | 慎判断审议事项可能产生的风险和收益；因 | 故不能亲自出席董事会的，应当审慎选择受 | | 故不能亲自出席董事会的，应当审慎选择受 | 托人；董事审议提交董事会决策的事项时， | | 托人； | 应当充分收集信息，谨慎判断所议事项是否 | | （八）应当如实向审计委员会提供有关 | 涉及自身利益、是否属于董事会职权范围、 | | 情况和资料，不得妨碍审计委员会行使职 | 材料是否充足、表决程序是否合法等； | | 权； | （八）应当如实向审计委员会提供有关 | | （九）严格履行做出的各项承诺； | 情况和资料，不得妨碍审计委员会行使职权； | | （十）法律、行政法规、部门规章及本章程 | （九 ...

证券代码：300071 证券简称：福石控股 公告编号：2025-070 北京福石控股发展股份有限公司 拟续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 北京福石控股发展股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日 召开了第五届董事会第十九次会议，审议通过了《关于续聘立信中联会计师事 务所（特殊普通合伙）为公司 2025 年度审计机构的议案》，同意续聘立信中联 会计师事务所(特殊普通合伙)（以下简称"立信中联"）担任公司 2025 年度财务 审计机构，并将该议案提请股东会审议，现将相关事项公告如下： 一、拟续聘任会计师事务所的基本情况 （一）机构信息 1．机构名称：立信中联会计师事务所(特殊普通合伙)。 2．成立日期：2013 年 10 月 31 日（由立信中联闽都会计师事务所有限公 司转制设立）。 3．组织形式：特殊普通合伙企业。 4．注册地址：天津自贸试验区( ...

证券代码：300071 证券简称：福石控股 公告编号：2025-071 北京福石控股发展股份有限公司 关于向离职人员支付经济补偿暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载，误导性陈述或重大遗漏。 一、向离职人员支付经济补偿暨关联交易事项概述 2025年7月25日，原公司第五届董事会非独立董事、副总经理、董事会秘书 朱文杰先生辞去其前述职务并继续在公司担任其他职务。根据《深圳证券交易所 创业板股票上市规则》的有关规定，朱文杰先生辞去前述职务后的十二个月内， 仍为公司关联方。现因公司内部工作、人事调整，经与朱文杰先生协商一致，解 除其劳动合同并按照相关法律法规向朱文杰先生支付经济补偿金及其他费用合 计不超过135万元，具体事项、金额由公司相关部门进行核算发放，该事项构成 关联交易。 二、履行的审议程序及相关意见 （一）独立董事专门会议审议情况 公司于2025年12月11日召开的独立董事2025年第二次专门会议，审议通过了 《关于公司向离职人员支付经济补偿暨关联交易的议案》。经审议，公司向离职 人员支付经济补偿，遵循平等自愿、互利互惠、诚实守信的原则，符合国家相关 法 ...

证券代码：300071 证券简称：福石控股 公告编号：2025-069 北京福石控股发展股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 30 日 14:30 8、会议地点：北京市东城区东长安街 1 号东方广场 W2 座 901 二、会议审议事项 1、本次股东会提案编码表 | | 提案名称 | | 备注 该列打勾的栏目可以 | | --- | --- | --- | --- | | 提案编码 | | 提案类型 | | | | | | 投票 | | 100 | 总议案：除累积投票提案外的所有提案 | 非累积投票提案 | √ ...

证券代码：300071 证券简称：福石控股 公告编号：2025-068 本议案已经公司审计委员会 2025 年第五次会议审议通过，具体内容详见公 司于同日在巨潮资讯网上披露的《关于拟续聘会计师事务所的公告》（公告编号： 2025-070）。 审议结果：本议案以 9 票同意、0 票反对、0 票弃权的表决结果获得通过。 本议案尚需提交股东会审议。 （二）审议通过了《关于修订<公司章程>的议案》 北京福石控股发展股份有限公司 第五届董事会第十九次会议决议公告 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 北京福石控股发展股份有限公司（以下简称"公司"）第五届董事会第十九次 会议于 2025 年 12 月 12 日上午 10:30 在北京市东城区东长安街 1 号东方广场 W2 座 901 会议室召开。会议通知于 2025 年 12 月 9 日以邮件和通讯方式送达。会议 应到董事 9 人，实到董事 9 人。董事以现场及通讯的方式出席了本次会议。公司 高级管理人员列席了会议。本次会议的召开符合《中华人民共和国公司法》、《上 市公司自律监管指引第 ...

证券之星消息，12月9日广告营销板块较上一交易日下跌1.18%，福石控股领跌。当日上证指数报收于 3909.52，下跌0.37%。深证成指报收于13277.36，下跌0.39%。广告营销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) | | --- | --- | --- | --- | --- | --- | | 002995 | 天地在线 | 19.00 | 10.02% | 13.04万 | 2.43亿 | | 300242 | 佳云科技 | 5.91 | 4.97% | 57.13万 | 3.33 Z | | 605168 | 三人行 | 34.49 | 3.14% | 20.21万 | 6.88亿 | | 002264 | 新华都 | 9.70 | 1.89% | 158.66万 | 15.37亿 | | 300061 | 旗天科技 | 11.24 | 1.81% | 23.62万 | 2.68亿 | | 600556 | 天下秀 | 6.27 | 1.13% | 116.34万 | 7.29亿 | | 603598 | 引力传媒 | 18.96 ...

Macro and Strategy - The Federal Open Market Committee (FOMC) is facing a personnel change that will influence future policy direction and independence boundaries, with a key focus on the upcoming 2026 board member replacements [7][8] - The current structure of the FOMC, with a mix of "core dependent" and "institutional defense" members, will determine the continuation of its independence, with potential shifts in policy power dynamics anticipated [8] - The report predicts that the Federal Reserve is likely to enter a phase of "political rate cuts," with increased uncertainty in decision-making frameworks [9] Industry and Company Agriculture, Forestry, Animal Husbandry, and Fishery - The investment strategy for December 2025 highlights an expected reversal in the livestock cycle, recommending key stocks in the dairy farming sector such as Yuran Agriculture and Modern Farming [13] - The report emphasizes the potential for a rebound in meat and milk prices, driven by a synchronized recovery in the livestock sector, with leading companies expected to experience significant earnings recovery [13][14] - Recommendations include leading companies in various segments: livestock (Yuran Agriculture, Modern Farming), pork (Hua Tong, De Kang), and pet food (Guaibao Pet) [15][17] Food and Beverage - The food and beverage sector has seen a decline of 1.80% recently, with A-share food and beverage indices underperforming the broader market [18][19] - The report identifies a divergence in performance across categories, with alcoholic beverages facing supply-demand imbalances, while dairy products are expected to see gradual recovery [19][20] - Investment recommendations focus on high-potential companies in the beverage sector, such as Nongfu Spring and East Peak Beverage, as well as premium liquor brands like Luzhou Laojiao and Moutai [19][20] Real Estate - The real estate market is experiencing significant pressure, with a 9.6% year-on-year decline in sales volume and a 6.8% drop in sales area from January to October 2025 [25][26] - The report notes that while non-popular cities are seeing population outflows, local residents still have improvement-driven housing demands, which could stabilize the market [26][28] - Recommendations include focusing on companies that are well-positioned in non-popular cities, such as China Overseas Land & Investment, which can leverage local demand for housing improvements [28] Internet and AI - The report highlights advancements in AI technology, with significant product launches from companies like OpenAI and Tencent, indicating a growing trend in AI applications across various sectors [29][30] - Investment strategies suggest focusing on internet giants that are leveraging AI for growth, with recommendations for Alibaba and Tencent as key players benefiting from AI integration [30] - The report also notes the potential for AI to enhance advertising and cloud service revenues for these companies, suggesting a positive outlook for their financial performance [30]

Investment Rating - The report maintains a "Recommendation" rating for the media industry, expecting the industry index to outperform the benchmark index by over 5% in the next 3-6 months [2][40]. Core Views - The media sector is anticipated to experience a rebound, particularly in gaming and AI applications, with significant growth potential in these areas. The report emphasizes the importance of both sharpness and allocation in the current market environment [3][6]. - The gaming market is highlighted as entering a favorable valuation zone, with specific companies like Giant Network and Century Huatong recommended for investment [6][16]. - The film market is recovering, with the total box office reaching approximately 437.06 billion yuan, which is about 78% of the 2019 level, indicating a strong recovery trajectory [19][20]. Market Performance Review - The media sector index fell by 3.86% last week, underperforming the CSI 300 index, which rose by 1.28%, resulting in a relative underperformance of 5.14% [9][10]. - The total market capitalization of the media sector is approximately 19,595.28 billion yuan, with a circulating market value of 17,850.96 billion yuan [3]. Gaming Market Insights - Tencent's products dominate the iOS gaming market, with titles like "Peace Elite" and "Love and Deep Space" performing strongly [16]. - Upcoming game releases include "Rust" and "PUBG: BLACK BUDGET," which are expected to generate significant interest [18]. Film Market Overview - The film "Zootopia 2" has achieved a box office of nearly 23 billion yuan within six days, with projections suggesting it could help the total annual box office exceed 500 billion yuan [27]. - The total box office for the year has reached 437.06 billion yuan, with a recovery rate of approximately 78% compared to 2019 [19][22]. Important News and Company Announcements - The establishment of the first micro-short drama export base in Shanghai marks a significant development in the media industry [27]. - Tencent's Magic Cube Studio celebrated its 15th anniversary, announcing major updates for several IP titles, indicating ongoing innovation in the gaming sector [28].

证券代码：300071 证券简称：福石控股 公告编号：2025-067 北京福石控股发展股份有限公司 关于实际控制人部分股权被冻结的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股东股份冻结情况 北京福石控股发展股份有限公司（以下简称"公司"）近日通过向中国证券登 记结算有限责任公司深圳分公司查询核实，获悉公司实际控制人陈永亮先生所持 有的公司部分股权被冻结，具体事项如下： | | 是否为 | | 占其 | 占公 | 是否为限售 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 控股股 东及其 | 本次冻结 | 所持 | 司总 | 股（如是， | 起始 | 到 期 | 冻结人 | 冻结 | | 名称 | | 数量（股） | 股份 | 股本 | 注明限售类 | 日 | 日 | | 原因 | | | 一致行 动人 | | 比例 | 比例 | 型） | | | | | | 陈永亮 | 是 | 1,696,261 | 19.83% | 0.18% | ...

Group 1 - The Web3.0 concept has seen a decline of 3.15%, ranking among the top declines in concept sectors, with notable declines in companies such as Fushi Holdings, Rongji Software, and Xuan Ya International [1][2] - Among the Web3.0 sector, five stocks experienced price increases, with Jia Chuang Video, Guanxiang Technology, and Xiamen Xinda leading the gains at 6.23%, 4.71%, and 2.34% respectively [1][2] Group 2 - The Web3.0 sector experienced a net outflow of 3.468 billion yuan, with 55 stocks seeing net outflows, and seven stocks exceeding 100 million yuan in outflows, led by BlueFocus with a net outflow of 707 million yuan [2][3] - Other companies with significant net outflows include Rongji Software, Zhongke Shuguang, and Kunlun Wanwei, with net outflows of 454 million yuan, 293 million yuan, and 237 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows include Xiamen Xinda, Jia Chuang Video, and Quzhou Development, with net inflows of 72.86 million yuan, 57.14 million yuan, and 55.57 million yuan respectively [2][4]