| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 异常期间涨跌幅偏离值累计 | 2024-11- | 驰诚股份 | 834407 | 12758074.0 | 31120.99 | 21 | 达到64.42% | | 异常期间涨跌幅偏离值累计 | 2024-11- | 汉维科技 | 836957 | 18560515.0 | 31327.14 | 21 | 达到64.38% | | 异常期间涨跌幅偏离值累计 | 2024-11- | 辰光医疗 | 430300 | 34341881.0 | 51694.43 | 21 | 达到50.02% | | 异常期间涨跌幅偏离值累计 | 2024-11- | 迪尔化工 | 831304 | 59186787.0 | 102393.94 | 21 | 达到48.44% | | 2024-11- | 当日收盘价涨幅达到29.99% | 汉维科技 | 836957 | 11906412.0 | 21939.34 | 21 | ...

Group 1: Investor Relations Activity - The investor relations activity was conducted on November 4, 2024, via an online meeting [1] - Attendees included representatives from various capital firms and the company's management team [1] Group 2: Financial Performance - The company reported a significant decline in performance for the first three quarters of 2024 due to reduced order acquisition and delivery delays [2] - The revenue for the first half of 2024 was primarily derived from orders placed in the previous year's Q3 and Q4 [2] Group 3: Order Composition and Capacity Utilization - The company noted that high-margin special fire trucks are increasing in order volume, which is expected to improve overall product margins [3] - Current production capacity is under pressure due to insufficient capacity, but measures are being taken to address this issue [3] Group 4: Procurement Strategy - The company employs a sales-driven production model, with procurement based on customer demand [4] - A procurement warning mechanism is in place to address extreme situations affecting supply chains, such as geopolitical conflicts [4] Group 5: Market Outlook for Training Systems - The market for fire simulation training systems is promising, with demand from various sectors including fire rescue teams and large enterprises [5] - The company is the only fire truck manufacturer engaged in the design, production, and sale of fire simulation training facilities, with higher profit margins compared to regular fire trucks [5] Group 6: Future Growth and Market Potential - The growth in orders is driven by the increasing demand in the public safety and emergency rescue equipment manufacturing industry [6] - The company is expanding its team and actively exploring overseas markets, indicating a positive outlook for future growth [6] Group 7: Asset Restructuring - The termination of the major asset restructuring in 2023 was due to changes in market conditions and inability to reach consensus on core transaction terms [7] - The company is open to future mergers and acquisitions that align with its strategic goals for sustainable development [7]

证券代码：831856 证券简称：浩淼科技 公告编号：2024-090 明光浩淼安防科技股份公司 投资者关系活动记录表 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 | | | 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个别及连 | | | 带法律责任。 | | 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：于 2024 年 11 月 4 日下午 活动地点：线上会议 参会单位及人员：金长川资本 鑫源资本 洪顺资本 渤海证券 磊垚资本 贝寅资本 上市公司接待人员：公司董事、副总经理、董事会秘书倪红艳女士；公司财 务负责人陈浩先生；证券事务代表姜其虎先生；公司市场部部长黄永先生；公司 国际贸易总监吴浩然先生 三、 投资者关系活动主要内容 问题 1： ...

Financial Performance - Operating revenue for the first nine months of 2024 was ¥247,842,097.06, a decrease of 21.75% from ¥316,712,673.28 in the same period of 2023[4] - Net profit attributable to shareholders for the first nine months of 2024 was a loss of ¥3,051,639.58, a decline of 123.46% compared to a profit of ¥13,006,792.29 in the previous year[4] - The company achieved a net profit of ¥7,289,538.61 in Q3 2024, a 216.30% increase from ¥2,304,596.43 in Q3 2023[4] - The basic earnings per share for Q3 2024 was ¥0.08, up 166.67% from ¥0.03 in the same quarter of the previous year[4] - Total operating revenue for the first nine months of 2024 is CNY 247,842,097.06, down 21.7% from CNY 316,712,673.28 in the same period of 2023[25] - Net profit for the first nine months of 2024 is CNY -3,215,676.53, a significant decline from CNY 12,811,543.07 in the same period of 2023[26] - Total comprehensive income for the current period was CNY -2,194,574.72, compared to CNY 11,816,417.57 in the previous period[28] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was a negative ¥124,153,579.43, representing a decrease of 234.33% from the previous year's negative ¥37,134,610.23[4] - Cash flow from operating activities for the first nine months of 2023 was CNY 360,576,613.91, while the current period reported a net cash outflow of CNY -124,153,579.43[30] - Cash inflow from financing activities was CNY 87,824,435.00, up from CNY 57,970,351.00 in the previous year, reflecting a growth of approximately 51.5%[32] - Cash flow from financing activities in the current period was CNY 42,962,137.93, compared to CNY 7,525,453.61 in the same period of 2023[30] Assets and Liabilities - Total assets as of September 30, 2024, reached ¥739,519,726.62, an increase of 14.92% compared to ¥643,530,995.23 at the end of 2023[3] - Total liabilities reached ¥299,856,502.98, compared to ¥200,727,434.95, reflecting an increase of about 49.23%[21] - Short-term borrowings increased by 270.30% to ¥77,837,351.67, primarily due to increased bank loans[6] - The total liabilities to total assets ratio (consolidated) as of September 30, 2024, was 40.55%, up from 31.19% at the end of 2023[3] Inventory and Expenses - The company reported a significant increase in inventory, which rose by 96.70% to ¥229,232,737.81, attributed to increased raw material stock[6] - Total operating costs for the first nine months of 2024 amount to CNY 255,497,882.72, a decrease of 17.8% compared to CNY 310,825,478.55 in 2023[25] - Research and development expenses for the first nine months of 2024 were CNY 11,706,579.47, slightly down from CNY 12,431,403.53 in 2023[25] Shareholder Information - Total unrestricted shares amounted to 47,615,987, representing 54.71% of total shares[10] - The number of shareholders holding more than 5% of shares increased to 62,339,754, accounting for 72.10% of total shares[11] - The number of ordinary shareholders increased to 3,763[10] Stock Incentive Plan - The company initiated a stock incentive plan in 2022, granting 1,725,000 restricted shares at a price of 4.80 CNY per share[15] - As of the reporting period, a total of 536,250 restricted shares were repurchased due to performance criteria not being met[16] - The company completed the first unlock period for 723,800 restricted shares for 69 eligible incentive recipients[15] Legal Matters - The total amount involved in litigation and arbitration was 4,409,420 CNY, accounting for 1.00% of the net assets[14]

证券代码：831856 证券简称：浩淼科技 公告编号：2024-087 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议表决等方面符合《公司法》等有关法律、 法规及部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 明光浩淼安防科技股份公司 第四届监事会第十一次会议决议公告 1.会议召开时间：2024 年 10 月 26 日 2.会议召开地点：公司办公楼会议室 3.会议召开方式：现场会议 4.发出监事会会议通知的时间和方式：2024 年 10 月 18 日 以通讯方式发出 5.会议主持人：监事会主席徐晓辉先生 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易，无需回避表决。 本议案无需提交股东大会审议。 三、备查文件目录 （一）《明光浩淼安防科技股份公司第四届监事会第十一次会 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2024-086 明光浩淼安防科技股份公司 第四届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 26 日 本次会议的召集、召开、议案审议表决等方面符合《公司法》等有关法律、 法规及部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事徐亮、朱曙夏、韦邦国、李志军因个人原因以通讯方式参与表决。 二、议案审议情况 2.会议召开地点：公司办公楼会议室 3.会议召开方式：现场加通讯 4.发出董事会会议通知的时间和方式：2024 年 10 月 18 日以通讯方式发出 5.会议主持人：董事长倪军先生 6.会议列席人员：无 7.召开情况合法、合规、合章程性说明： 三、备查文件目录 （一）《明光浩淼安防科技股份公司第四届董事会第十二次会议决议》 （一）审议通过《关于<2024 年第三季 ...

| | 公告日期 异常期间 | 2024-10-29 | 2024-10-29 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 浩淼科技(831856) （股） | 连续竞价 | 26385668.0 | 成交金额（万 元） | 27078.24 | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 | | | | | | | (-40%) | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 华泰证券股份有限公司天津勤俭道证券营业部 | | | 14968587.23 | 17511428.16 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 4558968.13 | 5104841.79 | | 买3 | 开源证券股份有限公司西安高新成章路证券营业部 | | | 4435191.1 | 0 | | 买4 | 中信建投证券股份有限公司厦门杏东路证券营业部 | | | 4028858.32 | 3117721.2 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 832145 | 恒合股份 | 14914315.0 | 17317.78 | 异常期间涨跌幅偏离值累计 | | 29 | | | | | 达到64.32% | | 2024-10- | 832802 | 保丽洁 | 14805601.0 | 29881.96 | 异常期间涨跌幅偏离值累计 | | 29 | | | | | 达到64.31% | | 2024-10- | 831856 | 浩淼科技 | 26385668.0 | 27078.24 | 异常期间涨跌幅偏离值累计 | | 29 | | | | | 达到64.24% | | 2024-10- 29 | 830964 | 润农节水 | 5221223 | 3431.3 | 异常期间涨跌幅偏离值累计 达到64.13% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 29 | 872392 | 佳合科技 | 15804573.0 | 3 ...

二、公司关注并核实的相关情况 证券代码：831856 证券简称:浩淼科技 公告编号：2024-089 明光浩淼安防科技股份公司股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。 一、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2024 年 10 月 28 日至 2024 年 10 月 29 日）以内 收盘价涨幅偏离值累计达到 64.24%，根据《北京证券交易所交易规则（试行）》的有关规定， 属于股票交易异常波动情形。 1、 关注问题： （1）前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； 3、 核实方式： 电话询问、口头询问、微信询问等方式。 4、 核实结论： （2）是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻，是 否涉及热点概念事项； （3）近期公司经营情况及内外部经营环境是否或预计将要发生重大变化； （4）公司、控股股东和实际控制人是否存在关于本公司的应披露而未披露的重大事项，或 处于筹划阶段的重大事项； （5） ...

证券代码：831856 证券简称：浩淼科技 公告编号：2024-085 一、 基本情况 根据安徽省工业和信息化厅《关于组织申报安徽省第十二批信息消费创新 产品和第十批信息消费体验中心的通知》，经各市工信局上报推荐、专家评审等 程序，确定明光浩淼安防科技股份公司(以下简称"公司")应急救援车载物联网 系统为安徽省第十二批信息消费创新产品。 二、 对公司的影响 公司车载物联网系统荣获安徽省信息消费创新产品，是对公司创新能力、研 发能力、技术实力、专业化程度等综合发展实力的充分认可，有利于不断提升公 司核心竞争力，进一步增强公司品牌知名度和行业影响力，并推动公司健康、可 持续发展。 三、 风险提示 明光浩淼安防科技股份公司 公司车载物联网系统荣获安徽省信息消费创新产品，不会对公司近期生产 经营产生重大影响。敬请广大投资者谨慎投资，注意投资风险。 关于公司车载物联网系统荣获安徽省信息消费创新产品的公告 四、 备查文件 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 1.《安徽省工业和信息化厅关于公布安徽省第十二 ...