第十四届董事会第八次会议决议公告 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。 证券代码：300803 证券简称：指南针 公告编号：2025-088 北京指南针科技发展股份有限公司 一、董事会会议召开情况 1. 北京指南针科技发展股份有限公司（以下简称"公司"）于 2025 年 9 月 24 日以邮件方式发出第十四届董事会第八次会议通知。 2. 本次董事会于 2025 年 9 月 29 日以通讯方式召开。 3. 本次董事会由副董事长冷晓翔先生主持，本次会议应出席会议的董事 6 人， 实际出席会议的董事 6 人。 4. 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 二、董事会会议审议情况 本次会议以记名投票方式表决，审议通过以下事项： 1. 审议通过《关于修订〈公司章程〉的议案》； 为满足战略发展需要，公司拟调整董事会成员人数，具体内容详见公司于同 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于修订〈公司章程〉的 公告》（公告编号：2025-089）。 表决结果：同意 6 票，反对 0 ...

Market Overview - The Shanghai Composite Index rose by 0.90% on September 29, with 26 out of the 28 sectors in the Shenwan classification experiencing gains. The top-performing sectors were non-bank financials and non-ferrous metals, with increases of 3.84% and 3.78% respectively. The computer sector also saw a rise of 1.31% [1] - The net inflow of capital in the two markets was 9.527 billion yuan, with 13 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 12.348 billion yuan, followed by the non-ferrous metals sector with a net inflow of 2.986 billion yuan [1] Computer Sector Performance - The computer sector increased by 1.31%, with a total net inflow of 1.849 billion yuan. Out of 335 stocks in this sector, 246 stocks rose, including 4 that hit the daily limit, while 82 stocks declined. A total of 140 stocks experienced net inflows, with 12 stocks seeing inflows exceeding 100 million yuan [2] - The top three stocks with the highest net inflows were: - Zhina Zhen (指南针) with a net inflow of 1.179 billion yuan and a price increase of 9.78% - Huijin Shares (汇金股份) with a net inflow of 675 million yuan and a price increase of 20.00% - Tonghuashun (同花顺) with a net inflow of 555 million yuan and a price increase of 5.47% [2] Computer Sector Outflows - The computer sector also had stocks with significant net outflows, totaling 6 stocks with outflows exceeding 100 million yuan. The top three stocks with the highest net outflows were: - Zhongke Shuguang (中科曙光) with a net outflow of 276 million yuan and a price increase of 0.09% - Dahua Technology (大华股份) with a net outflow of 240 million yuan and a price decrease of 0.55% - Keda Xunfei (科大讯飞) with a net outflow of 210 million yuan and a price decrease of 0.46% [3]

Market Performance - On September 29, the software development sector rose by 1.78%, with Pinming Technology leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Top Gainers in Software Development Sector - Pinming Technology (688109) closed at 84.82, up 20.01% with a trading volume of 53,400 shares and a transaction value of 449 million [1] - Zhongke Tongda (688038) closed at 18.76, up 12.94% with a trading volume of 126,200 shares and a transaction value of 226 million [1] - Zhinanzhen (300803) closed at 166.81, up 9.78% with a trading volume of 679,700 shares and a transaction value of 11.093 billion [1] Top Losers in Software Development Sector - *ST Dongtong (300379) closed at 2.20, down 10.20% with a trading volume of 1,107,000 shares [2] - Zhongdian Xinlong (002298) closed at 11.99, down 6.77% with a trading volume of 2,627,800 shares [2] - Weide Information (688171) closed at 54.43, down 4.68% with a trading volume of 20,500 shares [2] Capital Flow Analysis - The software development sector saw a net inflow of 1.641 billion in main funds, while retail funds experienced a net outflow of 258 million [2][3] - Major stocks like Zhinanzhen and Tonghuashun had significant net inflows from main funds, indicating strong institutional interest [3] Individual Stock Performance - Zhinanzhen had a main fund net inflow of 1.148 billion, while retail funds saw a net outflow of 534 million [3] - Tonghuashun experienced a main fund net inflow of 561 million, with retail funds also showing a net outflow of 299 million [3]

Group 1 - The market is expected to continue a trend of short-term speculation and rotation of hot sectors, driven by policy expectations [1] - Recommended sectors include "anti-involution" concepts, domestic consumption, and technology independence, with a focus on industries benefiting from improved supply-demand dynamics and profitability recovery [1] - Key sectors with significant net inflows include new energy vehicles, financial services, and robotics, indicating strong investor interest [1] Group 2 - International gold prices have reached new historical highs, leading to significant stock price increases for gold-related A-share companies [3] - The demand for electrical equipment is on the rise globally, with expectations for global grid investment to exceed $400 billion by 2025, driven by AI and infrastructure development [5] - The robotics sector is entering a phase of sustained validation, with companies like Tesla accelerating the industrialization of their robotics products [5] Group 3 - The short-term trend of the market appears weak, with limited new capital entering, indicating a lack of significant market momentum [7] - The Shanghai Composite Index shows signs of stabilization before the holiday, with a notable number of stocks experiencing declines [9] - The upcoming Federal Reserve interest rate cuts are anticipated to influence market expectations, with potential foreign capital inflows as the RMB appreciates [9]

-主力资金今日净流入金融、材料、公用事业等板块，净流出工业、通讯服务、信息技术等板块； -今日A股共有10只个股换手率超过30%； -C昊创瑞通、C建发致新、锦华新材等个股换手率居前； 【主力资金】 【振幅大】 -今日A股共有4只个股振幅超过20%； -C建发致新、国源科技、汇金股份等个股振幅居前； 【换手率高】 -领益智造、东方财富、山子高科、指南针、三花智控主力资金净流入规模居前，分别净流入34.54亿 元、29.81亿元、14.19亿元、12.07亿元、10.40亿元； -先导智能、沃尔核材、和而泰、海光信息、中际旭创主力资金净流出规模居前，分别净流出15.31亿 元、10.27亿元、9.53亿元、5.96亿元、4.38亿元。 (本文来自第一财经) ...

Core Insights - The trading volume of the company "Guidance Compass" reached 10.117 billion yuan, exceeding 10 billion yuan [2] - The latest stock price increased by 9.36%, indicating a positive market response [2] - The turnover rate stands at 10.38%, suggesting active trading activity [2]

Group 1 - The core viewpoint of the news highlights the significant inflow of capital into the non-bank financial sector, with a notable increase in trading activity and interest in financial technology stocks [1][3] - The People's Bank of China emphasizes the need for a moderately loose monetary policy to encourage financial institutions to increase credit supply, which is expected to stabilize the capital market [3] - The financial technology market is entering an upward trajectory due to policy support, economic stabilization, and the accelerating demand for digital transformation among brokerages [3][4] Group 2 - The financial technology ETF (159851) has seen a substantial increase in scale, exceeding 11.4 billion yuan, with an average daily trading volume of over 1.2 billion yuan in the past month, indicating strong liquidity [4] - The ETF covers a wide range of themes including internet brokerages, financial IT, cross-border payments, and AI applications, making it a diversified investment option [4] - The recent surge in trading volume and capital inflow into the financial technology sector suggests a growing investor interest and confidence in the sector's long-term potential [1][3]

Group 1 - The core viewpoint is that the A-share market is experiencing a "liquidity bull market," with significant inflows from foreign and long-term institutional investors, and a notable shift of savings funds within the mainland market [3] - The non-bank financial sector saw a substantial inflow of over 21.3 billion yuan, with financial technology stocks like Dongfang Caifu and Zhinanjian showing strong performance [1][3] - The financial technology ETF (159851) has become a focal point, with its price surging by 4.8% during trading, and a real-time net subscription of 2.57 million units, indicating strong investor interest [1][4] Group 2 - Analysts from Ping An Securities and other firms are optimistic about the financial information service sector, expecting a significant increase in net profits for internet brokerages in the third quarter [3] - The financial technology market is entering an upward trajectory due to policy support and the ongoing digital transformation of brokerages, with a focus on the sustained activity in the capital markets [3] - The financial technology ETF (159851) has a current scale exceeding 11.4 billion yuan, with an average daily trading volume of over 1.2 billion yuan, highlighting its leading position in liquidity among similar ETFs [4]

Group 1 - Financial technology stocks experienced a significant upward trend on September 29, with Huijin Co., Ltd. hitting a 20% daily limit increase [1] - Zhinancun saw an increase of over 10% [1] - Other companies such as Wealth Trend, Win Times, Silver杰, and Great Wisdom all rose by more than 6% [1]

□ 本报记者 詹 超 9月23日，江苏省金融服务实体经济专场暨深交所科交中心"未来行"产业对接会生物医药专场活动在南 京举行。记者在现场注意到，这些项目均来自高校科研成果转化或院士领衔团队，技术路线聚焦"从0到 1"的原始创新，且已完成实验室验证或进入临床阶段，距离商业化仅一步之遥。整场对接会，没有冗余 的仪式，不见空泛的陈述。这场由政府部门、交易所、银行、高校与企业共同编织的对接活动，直指科 技成果转化"最后一公里"，为"融资难、对接散、转化慢"提供解题思路。 金融的探索已经开始。以工商银行南京分行为例，科技贷款规模超220亿元，服务生物医药企业近100 家，融资超20亿元。"我们提供的远不止贷款。"该行副行长尧小骏介绍，目前正打出一套"债权+股权 +资本运作"的组合拳，即通过并购贷款支持企业整合产业链；借助工银投资进行直接股权投资；联动 工银国际助力企业在境外IPO。让金融服务从"一次性输血"，变成"全周期陪伴"。 深交所科交中心则从匹配效率入手，让资本握住"指南针（300803）"。通过建立科学的企业评价模型， 中心对项目进行分层分类管理，把优质项目精准推给对口的金融机构。"我们筛选出的5个A类生物医药 ...