Investment Rating - The report suggests a focus on leading domestic generative large model companies such as iFLYTEK, and highlights potential in AI hardware applications with recommendations for companies like Yingshi Network, Hongsoft Technology, and Hesai [2] Core Insights - The report emphasizes that the AI industry is currently in a relatively chaotic fundamental period, with some high-frequency data showing resilience, while investor expectations remain low. The willingness to use AI products is increasing, but payment capabilities are still limited, necessitating further breakthroughs in large models [11][12] - It identifies high-growth sectors for 2025, including AI computing power and lidar, while noting that AI applications are accelerating upward. Stable growth is expected in software outsourcing, financial IT, quantum computing, data elements, EDA, and overseas expansion [11][12] Summary by Sections Industry Perspective - The report discusses the launch of Tencent's 3D generative model Hunyuan3D-PolyGen, which can generate complex geometric models with thousands of faces, and highlights the advancements of Musk's Grok 4 model, which has shown significant improvements in training efficiency [11] - It notes that the computer industry is expected to perform better in the second half of the year due to base effects, new technology/product launches, and policy implementations [11] Subsector Insights - The report categorizes the computer industry into various subsectors with their respective growth outlooks: - High growth maintained: AI computing power, lidar - Accelerating growth: AI applications - Stable growth: Software outsourcing, financial IT, quantum computing, data elements, EDA, overseas expansion, and domestic innovation [10][12] - Turning points: Education IT, cybersecurity, enterprise services - Stabilizing: Smart transportation, government IT, security, construction real estate IT - Slightly pressured: Industrial software, medical IT [10][12] Market Performance Review - From July 7 to July 11, 2025, the computer industry index (Shenwan) rose by 3.22%, outperforming the CSI 300 index by 2.40 percentage points, ranking 6th among 31 Shenwan first-level industry indices [13] Upcoming Key Events - The report highlights upcoming events such as the second AI glasses industry innovation application summit and the 2025 World Artificial Intelligence Conference, suggesting that investors pay attention to related industry chain opportunities [25][26]

Group 1 - The unmanned retail concept declined by 1.34%, ranking among the top declines in the concept sector, with notable declines in companies like Huijin Co., Shanjike Technology, and Shen Si Electronics [1][2] - Among the unmanned retail sector, 24 stocks experienced net outflows of main funds totaling 319 million yuan, with Huijin Co. leading the outflow at 168 million yuan [2][3] - The top gainers in the unmanned retail sector included Gongxiao Daji, Xinbeiyang, and Hongqi Lianchuan, with increases of 2.59%, 1.92%, and 1.28% respectively [1][2] Group 2 - The main funds saw a net inflow in stocks like Gongxiao Daji and Xin Kaipu, with inflows of 126 million yuan and 16.43 million yuan respectively [2][3] - The top stocks with significant net outflows included Huijin Co. (-17.70%), Kela Software (-2.48%), and Newland (-0.15%) [2][3] - The overall market sentiment reflected a mixed performance across various concept sectors, with silicon energy leading gains at 3.39% while the unmanned retail sector faced notable declines [2]

Market Overview - The Shanghai Composite Index increased by 0.36% as of the morning close, with a trading volume of 783.11 million shares and a transaction amount of 934.47 billion yuan, a decrease of 3.50% compared to the previous trading day [1] Industry Performance - Real estate, banking, and oil & petrochemicals sectors showed the highest gains, with increases of 1.53%, 1.42%, and 1.23% respectively [1] - The automotive, defense, and electronics sectors experienced the largest declines, with decreases of 0.93%, 0.92%, and 0.76% respectively [2] Leading Stocks - In the real estate sector, Yuhua Development led with a gain of 9.94% [1] - In the banking sector, Minsheng Bank rose by 5.12% [1] - In the oil & petrochemicals sector, *ST Xinchao increased by 5.08% [1] - In the steel sector, Jinling Mining surged by 10.02% [1] - In the non-bank financial sector, Nanhua Futures also rose by 10.02% [1] - In the pharmaceutical sector, Qianyuan Pharmaceutical saw a significant increase of 19.98% [1] Sector Summary - The real estate sector had a transaction amount of 117.03 billion yuan, up 26.74% from the previous day [1] - The banking sector recorded a transaction amount of 266.82 billion yuan, up 36.61% [1] - The oil & petrochemicals sector had a transaction amount of 80.95 billion yuan, up 36.47% [1] - The automotive sector had a transaction amount of 389.36 billion yuan, down 16.50% [2] - The defense sector recorded a transaction amount of 316.85 billion yuan, down 23.79% [2] - The electronics sector had a transaction amount of 1,036.63 billion yuan, down 10.88% [2]

证券代码：300368 证券简称：汇金股份 公告编号：2025-044 号 河北汇金集团股份有限公司 企业名称：河北汇金集团股份有限公司 统一社会信用代码：911301007727529744 关于完成工商变更登记的公告 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。 河北汇金集团股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日召开第 五届董事会第二十九次会议，2025 年 6 月 26 日召开 2025 年第一次临时股东大 会，审议通过了《关于变更经营范围并修订公司章程及相关议事规则的议案》， 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 近日，公司完成了经营范围及公司章程的工商变更登记和备案手续，并取得 石家庄高新技术开发区行政审批局颁发的《营业执照》。相关信息如下： 住所：石家庄市高新区湘江道 209 号 法定代表人：毛世权 注册资本：伍亿贰仟捌佰玖拾肆万叁仟肆佰柒拾伍元整 类型：其他股份有限公司（上市） 成立日期：2005 年 03 月 21 日 特此公告。 河北汇金集团股份有限公司 ...

公司章程 2025 年 06 月版 河北汇金集团股份有限公司 章 程 河北·石家庄 二○二五年六月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 5 | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 8 | | 第三节 | 股份转让 | 11 | | 第四章 | 股东和股东会 | 13 | | 第一节 | 股东 | 13 | | 第二节 | 控股股东和实际控制人 | 18 | | 第三节 | 股东会的一般规定 | 21 | | 第四节 | 股东会的召集 | 27 | | 第五节 | 股东会的提案与通知 | 30 | | 第六节 | 股东会的召开 | 33 | | 第七节 | 股东会的表决和决议 | 38 | | 第五章 | 董事会 | 45 | | 第一节 | 董事的一般规定 | 45 | | 第二节 | 董事会 | 51 | | | 公司章程 年 月版 2025 06 | | | --- | --- | --- | | 第三节 | 独立董事 | 59 | | 第四节 | 董事会专门委 ...

河北冀华律师事务所 关于河北汇金集团股份有限公司 2025年第一次临时股东大会之 法律意见书 2024冀华（顾）字第269号 二〇二五年六月 河北冀华律师事务所 石家庄市石铜路11号冀华律师楼 电话:18000612008 http://www.jihualawyer.com 传真:0311-85288018 河北冀华律师事务所 关于河北汇金集团股份有限公司 1 2025 年第一次临时股东大会之 法律意见书 2024 冀华（顾）字第 269 号 致：河北汇金集团股份有限公司 河北冀华律师事务所接受河北汇金集团股份有限公司（以下简称 "公司"或"汇金股份"）的委托，指派律师出席并见证了公司 2025 年 6 月 26 日召开的 2025 年第一次临时股东大会（以下简称"本次股 东大会"），并依据《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》（以下简称"《证券法》"）中 国证券监督管理委员会《上市公司股东会规则》（以下简称"《规则》"） 和《河北汇金集团股份有限公司章程》（以下简称"《公司章程》"） 出具本法律意见书。 为出具本法律意见书，本所律师对公司本次股东大会所涉及的有 关事项 ...

证券代码：300368 证券简称：汇金股份 公告编号：2025-043 号 河北汇金集团股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召集人：公司董事会 出席本次股东大会的股东及股东代理人共计 447 人，代表股份 164,610,300 股，占公司有表决权股份总数的 31.1206%。其中出席会议的中小股东及代理人 共计 446 人，代表股份 5,969,300 股，占公司有表决权股份总数的 1.1285%。具 体情况如下： 1、现场表决情况： 参加现场表决的股东及股东代理人共 1 人，代表股份 158,641,000 股，占公 司有表决权股份总数的 29.9921%。其中中小股东及代理人共 0 人，代表股份 0 1 股，占公司有表决权股份总数的 0.0000%。 2、网络投票情况： （二）会议主持人：公司董事长毛世权先生 （三）会议召开方式：本次股东大会采取现场投 ...

Market Performance - The ChiNext Index rose by 3.11%, closing at 2128.39 points, with a total trading volume of 518.42 billion yuan, an increase of 76.76 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 992 stocks closed higher, with 24 stocks rising over 10%, including Wanlima, Guorui Technology, and Huijin Shares, which hit the daily limit [1] Turnover Rate Analysis - The average turnover rate for the ChiNext today was 5.10%, with 76 stocks having a turnover rate exceeding 20% [1] - The stock with the highest turnover rate was Beifang Changlong, which closed at a limit-up with a turnover rate of 77.99% and a trading volume of 1.11 billion yuan [1] - C Xinhenghui, a new stock listed for 5 days, had a closing increase of 16.18% and a turnover rate of 75.52% [1][2] Institutional Activity - Ten high-turnover ChiNext stocks appeared on the Dragon and Tiger List, with institutional participation noted in several stocks [3] - Huijin Shares saw a net institutional purchase of 57.15 million yuan, while Wanlima had a net purchase of 20.66 million yuan from two institutional seats [3] Fund Flow - Among high-turnover stocks, 37 experienced net inflows from main funds, with significant inflows into Taiji Shares, New Guodu, and Huijin Shares, amounting to 456 million yuan, 439 million yuan, and 361 million yuan respectively [3] - Conversely, Wanma Technology, Huafeng Super Fiber, and Keheng Shares saw substantial net outflows of 545 million yuan, 151 million yuan, and 132 million yuan respectively [3] Earnings Forecast - Among high-turnover stocks, two disclosed their half-year earnings forecasts, with C Xinhenghui expecting a net profit increase of 4.59% year-on-year, with a median net profit forecast of 106 million yuan [4]

Market Overview - The total trading volume in the Shanghai and Shenzhen markets reached 1.6 trillion yuan, an increase of 188.2 billion yuan compared to the previous trading day [1] - Sectors that saw significant gains included military equipment restructuring, military industry, securities, internet finance, and insurance, while sectors such as oil and gas extraction, film and television, port shipping, and weight loss drugs experienced declines [1] Stock Performance - Notable stocks included: - Nord Shares (600110) rose by 9.94% to 6.86 yuan, marking its seventh consecutive trading day of gains [2] - Great Wall Military Industry (601606) increased by 10.00% to 22.32 yuan, achieving five gains in six days [2] - Xiangtan Electric (002125) surged by 10.02% to 16.36 yuan, marking five consecutive gains [2] - Other strong performers included Xingye Co. (603928), Yinglian Co. (002846), and Taihe Technology (300801), which saw increases of 9.99%, 10.00%, and 19.98% respectively [2][3] Top Net Buying and Selling - The top three net buying stocks on the Dragon and Tiger list were: - Taiji Co. with a net purchase of 235 million yuan - Great Wall Military Industry with 202 million yuan - Huijin Co. with 195 million yuan [4] - The top three net selling stocks were: - Dazhihui with a net sale of 500 million yuan - Hailian Jinhui with 134 million yuan - Zhongyida with 131 million yuan [5] Sector Highlights - Solid-state battery stocks continued to show strength, with Nord Shares achieving a seven-day winning streak and military stocks like Great Wall Military Industry and Xiangtan Electric also performing well [3] - The military equipment sector is experiencing growth due to restructuring and increased military trade, with companies like Zhongbing Hongjian seeing a 10.02% increase in stock price [9][12] Institutional Activity - Institutional investors showed significant interest in stocks like Guiding Compass, which saw a net purchase of 1.31 billion yuan, and Huijin Co. with 571 million yuan [6][7] - Conversely, stocks like Yuyin Co. and Zhejiang Shibao experienced net selling from institutional investors [7][19] Company Insights - Huijin Co. is positioned as a leader in the banking financial equipment sector, with a strong market share and advanced manufacturing capabilities [15] - Great Wall Military Industry is benefiting from increased orders and production efficiency, with a focus on military trade and state-owned enterprise reforms [12][15]

证券代码：300368 证券简称：汇金股份 公告编号：2025-042 号 河北汇金集团股份有限公司 关于公司股票交易异常波动的公告 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。 公司股票于 2025 年 6 月 23 日、6 月 24 日、6 月 25 日连续 3 个交易日收盘 价格涨幅偏离值累计超过 30%，根据深圳证券交易所相关规定，属于股票交易异 常波动的情况。 二、公司关注并核实情况的说明 1 针对公司股票异常波动情况，公司董事会通过电话及现场询问等方式，对公 司控股股东、实际控制人、公司全体董事、监事及高级管理人员就相关问题进行 了核实，现就相关情况说明如下： 特别提示： 1、根据深圳证券交易所的有关规定，河北汇金集团股份有限公司（以下简 称"公司"）股票连续 3 个交易日（2025 年 6 月 23 日至 6 月 25 日）收盘价格涨 幅偏离值累计超过 30%，属于股票交易异常波动情形。 公司股票价格短期大幅上涨，可能存在短期涨幅较大回落的风险。公司郑 重提醒广大投资者，注意二级市场交易风险，审慎决策、理性投资。 2、公司 2024 年度营业收 ...