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引力传媒(603598) - 北京市安理律师事务所关于引力传媒股份有限公司2026年第一次临时股东会的法律意见书
2026-02-04 10:00
在本法律意见书中,本所律师根据《股东会规则》的要求,仅对公司本次股东会的召集、 召开程序是否符合法律、行政法规、《股东会规则》和《公司章程》的规定、出席会议人员的 资格、召集人资格是否合法有效、会议的表决程序和表决结果是否合法有效等事宜发表意见, 而不对本次股东会审议的议案内容以及这些议案中所表述的事实或数据的真实性和准确性 进行核查和发表意见。 在本法律意见书中,本所律师假定所有被授权出席本次股东会现场会议并行使表决权的 股东授权代表所出具的授权委托书上委托人的签名和/或印章均是真实的,并且授权委托书 上的授权内容是委托人本人的真实意思表示。本所律师假定公司及上证所信息网络有限公司 提供的有关网络投票的统计数据真实有效,并且所有参加网络投票的股东的投票结果都是其 1 / 5 北京市安理律师事务所 关于引力传媒股份有限公司 2026 年第一次临时股东会的 法律意见书 致:引力传媒股份有限公司 引力传媒股份有限公司(以下简称公司)2026 年第一次临时股东会(以下简称本次股东 会)于 2026 年 2 月 4 日采用现场投票和网络投票相结合的方式举行,现场会议于 2026 年 2 月 4 日 14 时 30 分 ...
A股收评 | 连续两日尾盘回升 沪指收涨0.85%站上4100点 光伏概念全线爆发
智通财经网· 2026-02-04 07:20
Market Overview - The three major indices showed mixed performance, with the Shanghai Composite Index rising by 0.85% to surpass 4100 points, while the Shenzhen Component Index increased by 0.21%, and the ChiNext Index fell by 0.40% [1] - The total trading volume in the Shanghai and Shenzhen markets was 2.48 trillion yuan, a decrease of 63.3 billion yuan compared to the previous trading day [1] Key Sectors Coal Sector - The coal sector experienced a surge, with over ten stocks hitting the daily limit, including Shaanxi Black Cat and Yanzhou Coal Mining [3] - The increase in energy demand for heating due to severe weather conditions and government efforts to ensure stable energy supply contributed to this surge [3] Photovoltaic Sector - The photovoltaic sector saw a significant rally, with stocks like JinkoSolar and Zhonglai Co. hitting the daily limit [4] - Reports indicated that Elon Musk's team visited several Chinese photovoltaic companies, which sparked interest in the sector [4] AI Industry - The AI industry faced a downturn, with hardware and application stocks declining, including companies like Yili Media and Tiandi Online [5] - The release of an AI legal plugin by Anthropic led to a sell-off in software companies, raising concerns about AI potentially replacing core software business models [5] Real Estate Sector - The real estate sector showed active performance, with stocks such as Rong'an Real Estate and Caixin Development hitting the daily limit [6] - Research indicated that the focus for 2026 should be on policies related to land supply and housing inventory [6] Institutional Insights Consumption and Economic Outlook - Zheshang Securities emphasized that consumption will be the most important counter-cyclical variable in 2026, suggesting a need for a positive fiscal policy stance [7] - The report highlighted that the market should focus on risk appetite rather than interest rates for the stock market outlook [7] Geopolitical Concerns - Ray Dalio from Bridgewater Associates warned that the world is nearing a critical point of "capital war" due to escalating geopolitical tensions, asserting that gold remains the safest asset [8] - Despite recent volatility in precious metals, Dalio maintained that gold's status as a safe haven would not change over time [8] Commercial Aerospace Development - CITIC Securities noted that the global commercial aerospace sector is entering a new phase focused on large-scale deployment and ecosystem building, with significant competition between the U.S. and China [8] - The report highlighted the shift from single technology breakthroughs to comprehensive competition in reusable rocket engineering and satellite manufacturing [8]
收评:沪指涨0.85%重返4100点 煤炭、光伏概念全线走强
Mei Ri Jing Ji Xin Wen· 2026-02-04 07:09
Market Overview - The market rebounded with the Shanghai Composite Index returning to 4100 points and the Shenzhen Component Index turning positive after previously dropping over 1% [1] - The total trading volume in the Shanghai and Shenzhen markets was 2.48 trillion yuan, a decrease of 633 billion yuan compared to the previous trading day [1] Sector Performance - The coal sector experienced a surge with over ten stocks hitting the daily limit, including Shaanxi Black Cat, Yanzhou Coal Mining, and China Coal Energy [1] - The space photovoltaic sector saw significant gains, with Zhonglai Co. hitting a 20% limit up and Guosheng Technology achieving two consecutive limit ups [1] - The airport and shipping sector strengthened, with China Eastern Airlines and Huaxia Airlines both hitting the daily limit [1] - The real estate sector was active, with Rong'an Real Estate, Caixin Development, and I Love My Home all reaching the daily limit [1] - The hydrogen energy sector rapidly increased, with Beijing Capital Co. and Zhiyuan New Energy hitting the daily limit [1] Declining Sectors - The AI application sector faced significant declines, with stocks like Yili Media and Tiandi Online hitting the daily limit down, and several others experiencing substantial drops [1] - Precious metals and computing hardware sectors also saw notable declines [1] Index Performance - At the close, the Shanghai Composite Index rose by 0.85%, the Shenzhen Component Index increased by 0.21%, while the ChiNext Index fell by 0.4% [1]
引力传媒跌停 两名高管拟减持股份
Ge Long Hui· 2026-02-04 06:45
责任编辑:山上 股票频道更多独家策划、专家专栏,免费查阅>> 2月4日,引力传媒(603598.SH)跌停报27元,暂成交10亿元,最新市值72.78亿元。 引力传媒公告,公司董事兼总裁潘欣欣女士计划在未来三个月内减持不超过10.42万股,占公司股份总数的0.0386%;公司财 务总监王晓颖女士计划减持不超过73100股,占公司股份总数的0.0271%。两位高管的减持将通过集中竞价或大宗交易方式 进行,具体时间和数量将根据市场情况调整。此次减持计划是由于个人资金需求,并严格遵守此前对持股比例、持股数量 等作出的承诺。 ...
A股异动丨引力传媒跌停 两名高管拟减持股份
Ge Long Hui· 2026-02-04 06:44
股,占公司股份总数的0.0386%;公司财务总监王晓颖女士计划减持不超过73100股,占公司股份总数的0.0271%。两位高管的减持将通过集中竞价或大宗交 易方式进行,具体时间和数量将根据市场情况调整。此次减持计划是由于个人资金需求,并严格遵守此前对持股比例、持股数量等作出的承诺。(格隆汇) 引力传媒(603598.SH)跌停报27元,暂成交10亿元,最新市值72.78亿元。引力传媒公告,公司董事兼总裁潘欣欣女士计划在未来三个月内减持不超过10.42万 ...
太空光伏概念,大爆发
财联社· 2026-02-04 03:43
Market Overview - The A-share market experienced a volatile decline, with the Shanghai Composite Index turning negative and the ChiNext Index dropping over 2% during the session [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.62 trillion yuan, an increase of 116 billion yuan compared to the previous trading day [1] Sector Performance - The space photovoltaic concept saw a significant surge, with Zhonglai Co. hitting the daily limit up of 20% and Guosheng Technology achieving two consecutive limit-ups [3] - The coal sector rebounded collectively, with Yanzhou Coal, China Coal Energy, and Shanxi Black Cat all reaching the daily limit up [3] - The airport and shipping sectors strengthened, with China Eastern Airlines and Huaxia Airlines also hitting the daily limit up [3] - The real estate sector was active, with Rong'an Real Estate and Caixin Development reaching the daily limit up [3] - The hydrogen energy concept experienced a rapid rise, with Beijing Capital and Zhiyuan New Energy hitting the daily limit up [3] Declining Sectors - The precious metals sector opened high but fell back, with Zhaojin Mining and Sichuan Gold experiencing significant declines [3] - The AI application sector saw a collective downturn, with Yili Media hitting the daily limit down [3] Closing Summary - By the end of the trading session, the Shenzhen Component Index fell by 0.92%, and the ChiNext Index dropped by 1.74% [3]
A股、港股AI应用股集体下挫 引力传媒触及跌停
Jing Ji Guan Cha Wang· 2026-02-04 01:57
Group 1 - A-shares and Hong Kong stocks related to AI applications experienced a collective decline [1] - In the A-share market, companies such as Gravity Media (603598) hit the daily limit down, while Tian Di Online (002995), Zhi De Mai (300785), InSai Group (300781), Yi Dian Tian Xia (301171), and Sheng Guang Group (002400) saw significant declines [1] - In the Hong Kong market, Meitu Company dropped over 10%, while Zhi Pu and MINIMAX-WP fell more than 5%, with Kingsoft, Tencent Holdings, and Alibaba-W also declining [1]
A股AI应用端概念下挫 引力传媒触及跌停
Ge Long Hui A P P· 2026-02-04 01:55
格隆汇2月4日|AI应用端震荡下跌,其中,引力传媒触及跌停,天地在线、值得买、因赛集团、易点 天下、省广集团跌幅居前。消息面上,受Anthropic新工具冲击,美股软件股隔夜遭资金抛售。 ...
AI应用端震荡下跌 引力传媒触及跌停
Xin Lang Cai Jing· 2026-02-04 01:48
AI应用端震荡下跌,引力传媒触及跌停,天地在线、值得买、因赛集团、易点天下、省广集团跌幅居 前。 ...
引力传媒股份有限公司关于公司诉讼二审判决结果的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603598 证券简称:引力传媒 公告编号:2026-014 ● 涉案的金额:股权转让价款及迟延支付本息合计49,260,783.32元人民币;补贴奖励1,693,980.00元人民 币。 ● 判决结果:驳回上诉,维持原判(一审判决结果为:驳回原告全部诉讼请求)。 ● 是否会对上市公司损益产生负面影响:无负面影响。 引力传媒股份有限公司(以下简称"公司")及全资子公司上海致效趣联科技有限公司(以下简称"上海 致趣")于近日收到北京市第三中级人民法院民事判决书[(2025)京 03 民终 17349 号],现将相关情况公 告如下: 引力传媒股份有限公司 关于公司诉讼二审判决结果的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 案件所处的诉讼阶段:二审判决。 ● 上市公司所处的当事人地位:被上诉人(一审被告)。 一、本次诉讼的基本情况及一审判决结果 原告宁波保税区致趣创业投资合伙企业(有限合伙)及黄亮以股权转让纠纷为由,要求公司及上海致趣支 付股 ...