近期事件 以上内容基于公开资料整理，不构成投资建议。 经济观察网近7天，特瑞斯(920014.BJ)股价从13.33元下跌至12.70元，区间累计跌幅7.64%，振幅 7.78%。技术面显示MACD柱状图持续负值(最新-0.071)，KDJ指标处超卖区域，资金面主力净流出明 显，该股弱势格局突出。 2026年2月11日，公司融资融券数据显示融资买入额181.21万元，融资余额876.10万元。此外，特瑞斯为 国家级专精特新小巨人，聚焦天然气输配装备业务。 ...

Market Performance - The gas sector increased by 1.4% compared to the previous trading day, with Teris leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Individual Stock Performance - Teris (code: 920014) closed at 13.75, up 8.44%, with a trading volume of 111,500 shares and a transaction value of 156 million yuan [1] - Shengtong Energy (code: 001331) closed at 59.67, up 7.03%, with a trading volume of 118,700 shares and a transaction value of 690 million yuan [1] - Shengdalin Forestry (code: 002259) closed at 5.77, up 4.91%, with a trading volume of 915,300 shares and a transaction value of 535 million yuan [1] - Tianhao Energy (code: 300332) closed at 5.58, up 3.53%, with a trading volume of 125,340 shares and a transaction value of 14 million yuan [1] - New Energy (code: 600617) closed at 3.23, up 3.19%, with a trading volume of 415,500 shares and a transaction value of 13.3 million yuan [1] Capital Flow Analysis - The gas sector experienced a net outflow of 16.96 million yuan from institutional funds and a net outflow of 90.12 million yuan from speculative funds, while retail investors saw a net inflow of 107 million yuan [2] - New Natural Gas (code: 603393) had a net outflow of 37.81 million yuan from institutional funds, while Shengtong Energy (code: 001331) saw a net inflow of 29.42 million yuan [3] - The overall capital flow indicates a mixed sentiment among different investor types within the gas sector [2][3]

Market Overview - The gas sector experienced a decline of 0.39% on January 23, with Teris leading the drop [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Gas Sector Performance - Notable gainers in the gas sector included: - Delong Huineng (Code: 000593) with a closing price of 16.10, up 9.97% and a trading volume of 178,600 shares, totaling 276 million yuan [1] - Shengda Forestry (Code: 002259) with a closing price of 4.83, up 7.81% and a trading volume of 758,200 shares, totaling 358 million yuan [1] - Shengtong Energy (Code: 001331) with a closing price of 58.94, up 4.60% and a trading volume of 149,700 shares, totaling 880 million yuan [1] Decliners in Gas Sector - Key decliners included: - Teris (Code: 920014) with a closing price of 14.60, down 8.98% and a trading volume of 162,200 shares, totaling 238 million yuan [2] - Kaitian Gas (Code: 920010) with a closing price of 12.85, down 4.96% and a trading volume of 180,200 shares, totaling 231 million yuan [2] - Changchun Gas (Code: 600333) with a closing price of 6.23, down 3.71% and a trading volume of 449,200 shares, totaling 280 million yuan [2] Capital Flow Analysis - The gas sector saw a net outflow of 324 million yuan from main funds, while retail investors contributed a net inflow of 344 million yuan [2] - The detailed capital flow for selected stocks showed: - Delong Huineng had a net inflow of 78.84 million yuan from main funds, but a net outflow of 66.08 million yuan from retail investors [3] - Shengda Forestry experienced a net inflow of 38.03 million yuan from main funds, with a slight net inflow of 237,470 yuan from retail investors [3] - Shengtong Energy had a net inflow of 36.26 million yuan from main funds, but a net outflow of 4.60 million yuan from retail investors [3]

具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即买一，合计净买入1008.27万元。（数 据宝） 特瑞斯1月22日交易公开信息 特瑞斯（920014）今日涨停，全天换手率29.99%，成交额3.07亿元，振幅30.62%。龙虎榜数据显示，机 构净买入1008.27万元，营业部席位合计净卖出5446.75万元。 北交所公开信息显示，当日该股因日涨跌幅达到29.98%、日价格振幅达30.62%、日换手率达29.99%上 榜，机构专用席位净买入1008.27万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交9914.53万元，其中，买入成交额为 2738.03万元，卖出成交额为7176.50万元，合计净卖出4438.47万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 机构专用 | 1008.27 | 0.00 | | 买二 | 东吴证券股份有限公司苏州相城采莲路证券营业部 | 452.00 | 0.00 | | 买三 | 国信证券股份有限公司深圳互联网分公司 | 417.23 | 50 ...

Core Insights - The gas sector experienced a significant increase of 3.66% on January 22, with Teris leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Gas Sector Performance - Teris (code: 920014) saw a closing price of 16.04, with a remarkable increase of 29.98% and a trading volume of 201,100 shares, amounting to a transaction value of 307 million yuan [1] - Zhongtai Co. (code: 300435) closed at 35.27, up 15.07%, with a trading volume of 634,100 shares and a transaction value of 2.172 billion yuan [1] - Victory Co. (code: 000407) closed at 5.32, up 9.92%, with a trading volume of 1,283,400 shares and a transaction value of 665 million yuan [1] - New Natural Gas (code: 603393) closed at 29.95, up 6.21%, with a trading volume of 254,700 shares and a transaction value of 761 million yuan [1] - Jiufeng Energy (code: 605090) closed at 52.37, up 5.95%, with a trading volume of 342,500 shares and a transaction value of 1.763 billion yuan [1] Capital Flow Analysis - The gas sector saw a net inflow of 603 million yuan from main funds, while retail investors experienced a net outflow of 284 million yuan [2] - Main funds showed significant net inflows in stocks like Victory Co. (1.92 billion yuan) and Jiufeng Energy (136 million yuan) [3] - Retail investors had notable outflows in stocks such as Victory Co. (-98.16 million yuan) and Jiufeng Energy (-51.37 million yuan) [3]

Core Viewpoint - The gas sector experienced a decline of 1.78% on September 25, with Dazhong Public Utilities leading the drop, while the overall market showed mixed results with the Shanghai Composite Index down 0.01% and the Shenzhen Component Index up 0.67% [1][2]. Gas Sector Performance - The gas sector's performance on September 25 showed a mixed bag of individual stock movements, with notable declines in major companies like Dazhong Public Utilities, which fell by 9.92% to a closing price of 5.72 [2]. - Other significant declines included Shengtong Energy down 5.24% and Terius down 4.38%, while DeLong Huineng and Tianhao Energy saw increases of 2.38% and 1.63%, respectively [1][2]. Trading Volume and Capital Flow - The gas sector saw a net outflow of 399 million yuan from main funds, while retail investors contributed a net inflow of 263 million yuan [2][3]. - The trading volume for Dazhong Public Utilities was particularly high, with 2.95 million shares traded, resulting in a transaction value of 173.2 million yuan [2]. Individual Stock Analysis - Tianhao Energy had a net inflow of 17.32 million yuan from main funds, while other stocks like Xinjiang Torch and New Ao Holdings experienced mixed capital flows [3]. - The data indicates that while some stocks attracted retail interest, main funds were generally withdrawing from the sector, highlighting a potential shift in investor sentiment [3].

Market Overview - On September 22, the gas sector experienced a slight decline of 0.05%, with Tress leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Dazhong Public Utilities (600635) saw a significant increase of 9.98%, closing at 5.51 [1] - Other notable gainers included Zhutong Gas (605169) with a 3.74% increase, and Xinjiang Torch (603080) with a 1.96% increase [1] - Tress (834014) led the declines with a drop of 4.01%, closing at 13.66 [2] - Jiufeng Energy (605090) and ST Jinj Chicken (000669) also experienced declines of 3.41% and 2.68%, respectively [2] Trading Volume and Capital Flow - The gas sector saw a net inflow of 132 million yuan from institutional investors, while retail investors experienced a net outflow of 87.12 million yuan [2][3] - Dazhong Public Utilities attracted the highest net inflow from institutional investors at 1.49 billion yuan, representing 11.54% of its trading volume [3] - Blue Sky Gas (605368) and Xinjiang Torch (603080) also had notable net inflows of 25.34 million yuan and 12.14 million yuan, respectively [3]

特瑞斯能源装备股份有限公司 章 程 二〇二五年九月 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和经营范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 12 | | 第四节 | 股东会的召集 18 | | 第五节 | 股东会的提案与通知 19 | | 第六节 | 股东会的召开 21 | | 第七节 | 股东会的表决和决议 24 | | 第五章 | 董事会 29 | | 第一节 | 董事 29 | | 第二节 | 独立董事 34 | | 第三节 | 董事会 38 | | 第四节 | 董事会专门委员会 43 | | 第六章 | 高级管理人员 46 | | 第七章 | 财务会计制度、利润分配和审计 48 | | 第一节 | 财务会计制度 48 | | 第二节 | 内部审计 51 | | 第三节 | 会计师事务所的聘任 52 | | ...

证券代码：834014 证券简称：特瑞斯 公告编号：2025-121 特瑞斯能源装备股份有限公司董事会环境、社会及治理 （ESG）委员会工作细则 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 特瑞斯能源装备股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日 召开第五届董事会第十次会议，审议通过了《关于设立设立董事会环境、社会及 治理（ESG）委员会并制定<董事会环境、社会及治理（ESG）委员会工作细则> 的议案》。 议案表决结果：同意 10 票，反对 0 票，弃权 0 票。 本议案无需提交股东会审议。 二、 分章节列示制度主要内容： 特瑞斯能源装备股份有限公司 董事会环境、社会及治理（ESG）委员会工作细则 第一章 总则 第一条 为进一步完善特瑞斯能源装备股份有限公司（以下简称"公司"）治 理结构，提升公司 ESG（环境、社会和治理）管理运作水平，更好地适应公司战 略发展需要，持续增强核心竞争力，根据《公司法》《北京证券交易所股票上市 规则》《北京证券交易所上市公 ...

特瑞斯能源装备股份有限公司第五届董事会第十次会议决议 特此公告。 特瑞斯能源装备股份有限公司(以下简称"公司")于 2025 年 9 月 12 日召 开第五届董事会第十次会议，审议通过了《关于调整董事会薪酬委员会与提名委员 会委员的议案》，现将有关情况公告如下： 一、 董事会专门委员会委员调整情况 由于公司原董事王粉萍女士于近日辞去公司第五届董事会董事及第五届董事会 薪酬与考核委员会委员职务，为完善公司治理结构，保证董事会专门委员会正常运行， 根据《公司法》《北京证券交易所股票上市规则》及董事会各专门委员会工作细则等 有关规定，薪酬与考核委员会补选一名委员，经董事会提名，推举董事顾文勇为薪酬 与考核委员会委员，董事顾文勇不再担任提名委员会委员职务，提名委员会补选一名 委员，经董事会提名，推举董事汤犇为提名委员会委员，任期自本次董事会审议通过 之日起至第五届董事会任职届满之日止。调整后的第五届董事会薪酬与考核委员会、 提名委员会组成如下： 薪酬与考核委员会委员：徐立云、朱亚媛、顾文勇，其中主任委员（召集人）为 徐立云； 提名委员会委员：凌旭峰、周旭东、汤犇，其中主任委员（召集人）为凌旭峰。 二、备查文件 证券代 ...