证券代码：832522 证券简称：纳科诺尔 公告编号：2025-097 邢台纳科诺尔精轧科技股份有限公司 股东会议事规则 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、 审议及表决情况 邢台纳科诺尔精轧科技股份有限公司（以下简称"公司"）于 2025 年 9 月 9 日召开第四届董事会第十四次会议，审议通过了《关于制定及修订公司部分内部 管理制度的议案》之子议案 2.2《关于修订<股东会议事规则>的议案》，议案表 决结果：同意 9 票，反对 0 票，弃权 0 票。本议案尚需提交公司股东会审议。 二、 分章节列示制度主要内容： 邢台纳科诺尔精轧科技股份有限公司 股东会议事规则 第一章 总则 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称"中国证监会"）派出机构和北京证券交易所（以下简称"北 交所"），说明原因并公告。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关规 定召开股东会 ...

Market Overview - On September 10, the total trading volume of stocks on the Beijing Stock Exchange reached 1.106 billion shares, with a total transaction value of 26.116 billion yuan, a decrease of 7.826 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 68 stocks closed higher, accounting for 24.82% of the total, with notable gainers including Keli Co., Donghe New Materials, and Shuguang Digital Innovation, which rose by 10.27%, 6.59%, and 6.19% respectively [1] - Conversely, 197 stocks closed lower, with Ningxin New Materials, Tianhong Lithium Battery, and Sanwei Equipment experiencing declines of 9.22%, 9.21%, and 7.93% respectively [1] Trading Activity - A total of 80 stocks had transaction values exceeding 10 million yuan, with the highest transaction values recorded for Better Ray, Naconoer, and Sanxie Electric, at 812.48 million yuan, 717.56 million yuan, and 590.19 million yuan respectively [1] - The trading activity indicated that 35 stocks had a turnover rate exceeding 10%, with 6 stocks surpassing 20%. Additionally, 70 stocks had turnover rates between 5% and 10%, while 166 stocks had turnover rates between 1% and 5% [1] Notable Stocks - Keli Co. had a closing price of 40.90 yuan with a significant increase of 10.27% and a turnover rate of 49.97% [1] - Sanxie Electric closed at 83.33 yuan, up by 2.51%, with a turnover rate of 42.80% [1] - Shuguang Digital Innovation closed at 91.08 yuan, increasing by 6.19%, with a turnover rate of 3.04% [1]

国泰海通证券股份有限公司 关于邢台纳科诺尔精轧科技股份有限公司 | 项目 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 3、股东大会、董事会、监事会运作方面 | 无 | 不适用 | | 4、控制权变动方面 | 无 | 不适用 | | 5、募集资金存放与使用方面 | 无 | 不适用 | | 6、关联交易方面 | 无 | 不适用 | | 7、对外担保方面 | 无 | 不适用 | | 8、购买、出售资产方面 | 无 | 不适用 | | 9、对外投资方面 | 无 | 不适用 | | 10、发行人或者其聘请的中介机构配合保荐工作的情况方面 | 无 | 不适用 | | 11、其他（包括经营环境、业务发展、财务状况、管理状 | 无 | 不适用 | | 况、核心技术等方面的重大变化情况） | | | 报告期内，纳科诺尔募集资金的存放、管理及使用符合《北京证券交易所上 市公司持续监管指引第 9 号——募集资金管理》以及《北京证券交易所股票上市 规则》等相关法律法规，对于邢台二期工厂扩产建设项目，公司研判外部市场环 境变化，综合考虑市场对传统辊压设备及干法设备、固态电池设备等新工艺、新 产品需求 ...

证券代码：832522 证券简称：纳科诺尔 公告编号：2025-093 邢台纳科诺尔精轧科技股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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。 邢台纳科诺尔精轧科技股份有限公司（以下简称"公司"）于2025年3月11 日召开第四届董事会第九次会议、第四届监事会第八次会议，于2025年3月27日 召开2025年第二次临时股东会，审议通过了《关于使用部分闲置募集资金进行现 金管理的议案》，在确保资金安全、不影响募集资金投资项目建设的前提下，公 司拟使用额度不超过人民币20,000万元的闲置募集资金进行现金管理。在上述额 度内，资金可循环滚动使用，拟投资的期限最长不超过12个月。使用闲置募集资 金进行现金管理的品种应满足安全性高、流动性好、可以保障投资本金安全等要 求，包括但不限于保本型银行理财产品、定期存款、结构性存款、协定存款、可 转让大额存单等，且购买的产品不得抵押，不用作其他用途，不影响募集资金投 资计划正常进行。具体内容详见公司在北京证券交易所信 ...

Group 1 - In the past month, 66 companies listed on the Beijing Stock Exchange (BSE) received institutional research, with Naconor being the most popular, attracting 114 participating institutions [1] - The types of institutions conducting research include 65 brokerages, 52 funds, 49 private equity firms, 36 insurance companies, and 8 overseas institutions [1] - The companies that received the most attention after Naconor are Kelong New Materials, Tonghui Electronics, and Jianbang Technology, with 67, 65, and 62 participating institutions respectively [1] Group 2 - Kelong New Materials, Tongli Co., and Mingyang Technology had the highest frequency of institutional research, each receiving two rounds of research [2] - Companies that received institutional research saw an average stock price increase of 11.63% over the past month, with 51 stocks rising, including Haineng Technology, Zhuozhao Adhesive, and Better Ray, which increased by 58.09%, 54.93%, and 46.75% respectively [2] - The average market capitalization of all BSE companies is 3.455 billion yuan, while the average market capitalization of companies that received research is 4.323 billion yuan, with Better Ray, Tiangong Co., and Naconor leading in market capitalization [2] Group 3 - A detailed list of companies that received institutional research includes Naconor, Kelong New Materials, Tonghui Electronics, and others, with their respective number of participating institutions, research frequency, latest closing prices, and percentage changes [3][4] - The highest daily turnover rates among researched companies were recorded for Zhuozhao Adhesive, Tiangong Co., and Gais Food, with average daily turnover rates of 13.07%, 12.82%, and 12.66% respectively [2]

Market Overview - On September 5, the total trading volume of stocks on the Beijing Stock Exchange reached 1.905 billion shares, with a total transaction value of 44.069 billion yuan, an increase of 6.094 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 252 stocks closed higher, accounting for 92.31% of the total, while 20 stocks closed lower [1] Stock Performance - Notable gainers included Naconor, Bettery, and Yuanhang Precision, with increases of 19.64%, 19.03%, and 14.31% respectively [1] - The stocks that experienced the largest declines were Hongzhi Technology, Hengjin Induction, and Taihu Snow, with decreases of 15.47%, 6.84%, and 4.30% respectively [1] Trading Activity - A total of 160 stocks had transaction values exceeding 10 million yuan, with Bettery, Naconor, and Derui Lithium leading at 1.501 billion yuan, 0.951 billion yuan, and 0.703 billion yuan respectively [1] - The trading activity was high, with 97 stocks having a turnover rate exceeding 10%, and 24 stocks exceeding 20% [1] Notable Stocks - Bettery (code: 835185) closed at 32.96 yuan with a rise of 19.03% and a turnover rate of 4.41% [1] - Naconor (code: 832522) closed at 72.14 yuan with a rise of 19.64% and a turnover rate of 11.10% [1] - Derui Lithium (code: 833523) closed at 36.99 yuan with a rise of 5.14% and a turnover rate of 24.09% [1]

Market Overview - On September 4, the total trading volume of stocks on the Beijing Stock Exchange reached 1.67 billion shares, with a total transaction value of 37.974 billion yuan, an increase of 5.949 billion yuan compared to the previous trading day [1] - A total of 191 stocks closed higher, accounting for 69.96% of the tradable stocks, with notable gainers including Hongzhi Technology, Gaisi Food, and Zhongke Meiling, which rose by 21.92%, 16.36%, and 15.85% respectively [1] Stock Performance - Among the stocks with significant trading volume, Beitri, Derui Lithium, and Naconoer had transaction values of 793 million yuan, 755 million yuan, and 614 million yuan respectively [1] - The trading activity showed that 128 stocks had transaction values exceeding 10 million yuan, indicating a robust trading environment [1] Trading Metrics - The turnover rate for stocks on the exchange was notably high, with 74 stocks having a turnover rate exceeding 10%, and 20 stocks exceeding 20% [1] - The stocks with the highest turnover rates included Zhongke Meiling at 54.90%, Gaisi Food at 43.43%, and Wuhan Land Electric at 37.18% [1] Notable Stock Movements - Stocks that experienced significant price changes included: - Beitri: Closed at 27.69 yuan, up 1.24% with a turnover rate of 2.54% [1] - Derui Lithium: Closed at 35.18 yuan, up 3.47% with a turnover rate of 25.73% [1] - Naconoer: Closed at 60.30 yuan, down 3.30% with a turnover rate of 7.51% [1] - Hongzhi Technology: Closed at 28.37 yuan, up 21.92% with a turnover rate of 20.90% [1] - Gaisi Food: Closed at 15.36 yuan, up 16.36% with a turnover rate of 43.43% [1]

Group 1 - In the past month (from August 5 to September 4), 65 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Naconor being the most popular, receiving attention from 114 institutions [1][2] - The types of institutions conducting the research included 64 brokerages, 50 funds, 47 private equity firms, 35 insurance companies, and 8 overseas institutions [1] - The companies that received the most institutional attention after Naconor were Kelong New Materials, Tonghui Electronics, and Jianbang Technology, with 67, 65, and 62 institutions participating in their investigations, respectively [1] Group 2 - Kelong New Materials, Tongli Co., and Mingyang Technology had the highest frequency of institutional investigations, each receiving two investigations [2] - Companies that were investigated by institutions saw an average stock price increase of 7.63% over the month, with 41 stocks rising, including Haineng Technology, Zhuozhao Point Glue, and Huami New Materials, which increased by 52.93%, 52.37%, and 46.38%, respectively [2] - The average market capitalization of all companies on the BSE was 3.318 billion yuan, while the average market capitalization of the companies that were investigated was 4.078 billion yuan [2] Group 3 - The top companies by the number of institutions investigating them included Naconor (114), Kelong New Materials (67), and Tonghui Electronics (65) [2][3] - The average daily turnover rate for the investigated companies was 6.43%, with the highest turnover rates for Huami New Materials (13.07%), Zhuozhao Point Glue (12.74%), and Tiangong Co. (12.61%) [2] - The companies with the highest market capitalization among those investigated included Better Battery, Tiangong Co., and Tongli Co. [2] Group 4 - The investigation data also highlighted companies like Haineng Technology, which saw a stock price increase of 52.93%, and Zhuozhao Point Glue, which increased by 52.37% [2][3] - Other notable companies included Beitery, which had a stock price increase of 23.95%, and Tiangong Co., which had a stock price increase of 1.50% [3][4] - The report included a detailed list of companies, their respective number of institutional investigations, stock prices, and percentage changes in stock prices [3][4]

Group 1 - In the past month (from August 3 to September 2), 63 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Naconor being the most popular, receiving attention from 114 institutions [1][2] - The types of institutions conducting the research include 62 brokerages, 47 funds, 45 private equity firms, 33 insurance companies, and 8 overseas institutions [1] - The companies that received the most institutional attention after Naconor are Kelong New Materials, Tonghui Electronics, and Jianbang Technology, with 67, 65, and 62 institutions participating in their investigations, respectively [1] Group 2 - Kelong New Materials, Tongli Co., and Mingyang Technology had the highest frequency of institutional investigations, each receiving two rounds of research [2] - Companies that were investigated by institutions saw an average stock price increase of 10.89% over the past month, with 48 stocks rising, including Huami New Materials, Haineng Technology, and Zhuozhao Adhesive, which increased by 67.89%, 59.87%, and 51.22% respectively [2] - The average market capitalization of all companies on the BSE is 3.366 billion yuan, while the average market capitalization of the companies that were investigated is 4.234 billion yuan [2] Group 3 - The top companies by the number of institutions investigating them include Naconor (114), Kelong New Materials (67), and Tonghui Electronics (65) [2][3] - The average daily turnover rate for the investigated companies was 6.22%, with Huami New Materials, Tiangong Co., and Zhuozhao Adhesive having the highest turnover rates of 13.21%, 12.71%, and 12.50% respectively [2] - The report includes a detailed list of companies, their codes, number of institutions involved, investigation frequency, latest closing prices, percentage changes, and industry classifications [2][3][4]

Group 1 - In the past month (from August 2 to September 1), 53 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Naconor being the most notable, receiving attention from 114 institutions [1][2] - The types of institutions conducting the research include 52 brokerages, 42 funds, 40 private equity firms, 32 insurance companies, and 8 overseas institutions [1] - The companies receiving the most attention after Naconor are Kelong New Materials, Tonghui Electronics, and Jianbang Technology, with 67, 65, and 62 institutions participating in their investigations, respectively [1] Group 2 - Kelong New Materials, Tongli Co., and Mingyang Technology had the highest frequency of institutional investigations, each receiving two investigations [2] - Companies that were investigated saw an average stock price increase of 10.49% over the month, with 40 stocks rising, including Haineng Technology, Huami New Materials, and Jiezong Technology, which increased by 60.09%, 52.87%, and 49.98%, respectively [2] - The average market capitalization of all companies on the BSE is 3.33 billion yuan, while the average market capitalization of the companies that were investigated is 3.72 billion yuan [2] Group 3 - The top companies by the number of institutions investigating them include Naconor (114), Kelong New Materials (67), and Tonghui Electronics (65), with their respective latest closing prices and percentage changes noted [2][3] - The average daily turnover rate for the investigated companies was 6.19%, with the highest turnover rates recorded for Huami New Materials, Tiangong Co., and Zhuozhao Point Glue at 13.15%, 12.73%, and 12.67%, respectively [2] - The report includes a detailed list of companies, their codes, number of institutions involved, investigation frequency, latest closing prices, percentage changes, and industry classifications [3][4]