格隆汇11月19日丨金桥信息(603918.SH)公布，公司于近日收到王琨先生发来的《关于拟减持公司股票 的告知函》，王琨先生因个人资金需求，自本公告披露之日起15个交易日后3个月内，拟通过集中竞价 方式或大宗交易的方式减持其所持有的公司股份合计不超过24.65万股，约占公司股份总数的0.0675%， 占其直接持有股份总数的25%。减持价格根据减持时的市场价格确定。若减持计划实施期间公司有送 股、资本公积金转增股本等股份变动事项，上述减持数量将相应进行调整。减持计划实施期间如遇法律 法规规定的窗口期，则不减持。 ...

Core Insights - The Web3.0 concept has seen a rise of 1.82%, ranking 7th among concept sectors, with 41 stocks increasing in value, including notable gainers like Fushi Holdings and Xuan Ya International, which hit the 20% limit up [1][2] - The sector attracted a net inflow of 9.52 billion yuan from major funds, with 35 stocks receiving net inflows, and six stocks exceeding 1 billion yuan in net inflow, led by Fushi Holdings with 3.13 billion yuan [2][3] Market Performance - The top gainers in the Web3.0 sector included: - Fushi Holdings: +20.07% with a turnover rate of 29.52% and a net inflow of 313.42 million yuan [3] - Yuanlong Yatu: +10.02% with a turnover rate of 12.71% and a net inflow of 276.21 million yuan [3] - Other notable performers included BlueFocus and Chuling Information, which rose by 11.51% and 10.64%, respectively [1][4] Fund Flow Analysis - The leading stocks by net inflow ratio in the Web3.0 sector were: - Yuanlong Yatu: 45.48% - Fushi Holdings: 17.72% - Jinqiao Information: 17.26% [3] - The overall fund flow indicates strong interest in the Web3.0 sector, with significant capital being directed towards key players [2][3]

Market Overview - The Shanghai Composite Index closed at 3939.81 points, with a decline of 0.81%, and the total trading volume of A-shares reached 1,945.96 billion yuan [1] Stocks Breaking the Annual Line - A total of 35 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates including: - Guangyun Technology with a deviation rate of 19.13% - Longxun Co., Ltd. at 15.24% - Central Plaza at 7.88% [1] Top Performers - The top three stocks with the highest deviation rates are: 1. Guangyun Technology: Today's price increase of 19.99%, turnover rate of 9.16%, annual line price of 13.81 yuan, latest price at 16.45 yuan [1] 2. Longxun Co., Ltd.: Price increase of 20.00%, turnover rate of 19.74%, annual line price of 69.30 yuan, latest price at 79.86 yuan [1] 3. Central Plaza: Price increase of 10.11%, turnover rate of 9.48%, annual line price of 3.63 yuan, latest price at 3.92 yuan [1] Additional Notable Stocks - Other stocks that have recently crossed the annual line with lower deviation rates include: - Tianlong Group, Jinyu Medical, and Meili Cloud, which have just crossed the annual line [1]

Market Overview - The Shanghai Composite Index closed at 3939.81 points, below the five-day moving average, with a decline of 0.81% [1] - The total trading volume of A-shares reached 1,945.96 billion yuan [1] Stocks Performance - A total of 292 A-shares broke through the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Guangyun Technology (14.09%) - Longxun Co., Ltd. (14.04%) - Jingchen Co., Ltd. (8.11%) [1] Top Gainers - The top gainers today include: - Guangyun Technology: +19.99% with a turnover rate of 9.16% [1] - Longxun Co., Ltd.: +20.00% with a turnover rate of 19.74% [1] - Jingchen Co., Ltd.: +11.90% with a turnover rate of 7.70% [1] Additional Notable Stocks - Other stocks with notable performance include: - Hetai Machinery: +10.00% [1] - Shenghui Integrated: +10.00% [1] - Changling Hydraulic: +10.00% [1]

Core Points - The Shanghai Composite Index is at 3937.29 points, with a decrease of 0.87%, and the total trading volume of A-shares is 1,593.98 billion yuan [1] - 30 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Notable stocks that have broken through the annual line include: - Guangyun Technology (光云科技) with a deviation rate of 19.13% and a price increase of 19.99% [1] - Longxun Co., Ltd. (龙迅股份) with a deviation rate of 15.24% and a price increase of 20.00% [1] - Haohan Depth (浩瀚深度) with a deviation rate of 6.26% and a price increase of 8.69% [1] Trading Metrics - The trading volume for A-shares today is reported at 1,593.98 billion yuan [1] - The turnover rates for the top stocks that broke through the annual line vary, with Longxun Co., Ltd. at 17.65% and Guangyun Technology at 8.82% [1] Deviation Rates - Stocks with smaller deviation rates that have just crossed the annual line include: - Tianlong Group (天龙集团) with a deviation rate of 0.00% [2] - Jinyu Medical (金域医学) with a deviation rate of 0.05% [2] - Lihua Micro (力合微) with a deviation rate of 0.07% [2]

Group 1 - The company has approved the repurchase and cancellation of 294,300 restricted stocks due to the departure of five incentive targets and unmet performance targets for 2024 [2][3] - After the repurchase, the total share capital will decrease from 365,401,826 shares to 365,107,526 shares, and the registered capital will change from 365,401,826 yuan to 365,107,526 yuan [2][3] - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or 45 days from the announcement date if no notice is received [3][4] Group 2 - The fourth extraordinary general meeting of shareholders was held on November 17, 2025, where all proposed resolutions were approved [8][12] - The company will no longer have a supervisory board and will reduce its registered capital as part of the amendments to the Articles of Association [34] - The company has elected a worker representative director, Mr. Cao Hui, to the sixth board of directors [30][34] Group 3 - The first meeting of the sixth board of directors was held on November 17, 2025, where Mr. Jin Shiping was elected as the chairman and general manager [18][23] - The board's specialized committees were established, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with independent directors holding key positions [38][39] - The company appointed several vice presidents and a financial director, with their terms aligned with the board's tenure [25][38] Group 4 - The company has provided detailed qualifications and backgrounds of its senior management team, ensuring compliance with relevant laws and regulations [42][49] - The company has confirmed that none of the appointed individuals have any disqualifications or legal issues that would prevent them from serving in their roles [42][49] - The contact information for the company's securities representatives has been made available for creditor inquiries [40][51]

证券日报网讯 11月17日晚间，金桥信息发布公告称，公司聘任邵乐、姚明为证券事务代表。 （文章来源：证券日报） ...

证券日报网讯 11月17日晚间，金桥信息发布公告称，公司于2025年11月17日召开公司2025年第二次职 工代表大会，同意选举曹晖先生为公司第六届董事会职工代表董事。 （文章来源：证券日报） ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-085 上海金桥信息股份有限公司 关于选举职工代表董事的公告 公司于 2025 年 11 月 17 日召开公司 2025 年第二次职工代表大会，同意选 举曹晖先生（简历详见附件）为公司第六届董事会职工代表董事。曹晖先生将与 公司 2025 年第四次临时股东大会选举产生的 8 名董事共同组成公司第六届董事 会，任期自本次职工代表大会审议通过之日起至公司第六届董事会届满之日止。 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。 上海金桥信息股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日召 开了 2025 年第四次临时股东大会，审议通过了《关于取消监事会、减少注册资 本、修订<公司章程>的议案》，同意公司不再设监事会。同时，根据《公司法》 及公司修订后的《公司章程》等相关规定，公司设职工代表董事一名，董事会中 的职工代表由职工代表大会民主选举产生，无需提交股东会审议。 2025 年 11 月 18 日 附件：简历 曹晖先生，中国国籍，1983 年生， ...

证券代码：603918 证券简称：金桥信息 公告编号：2025-081 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： 本次会议是否有否决议案：无 上海金桥信息股份有限公司 2025年第四次临时股东大会决议公告 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 17 日 | 1、出席会议的股东和代理人人数 | 356 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 79,978,665 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 21.8878 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召开、表决方式符合《公司法》、《上海证券交易所股票上市规则》、 《公司章程》等有关法律、法规的规定。会议由公司董事会召集，会议主持人为 公司董事长金史平先生。 (五)公司董事、监事和董事会秘书的出席情况 (二)股东大会召开的地点：上海市徐汇区田林路 487 号宝石园 ...