证券代码：834014 证券简称：特瑞斯 公告编号：2025-073 特瑞斯能源装备股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的专 项报告 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、募集资金基本情况 (一) 募集资金金额及资金到位情况 2022 年向不特定合格投资者公开发行股票募集资金 | 项目名称 | 累计发生额 | | --- | --- | | 一、募集资金金额 | 339,780,000.00 | | 减：承销费用、上市辅导费用（不含税） | 20,386,800.00 | | 等于募集资金实际到账金额 | 319,393,200.00 | | --- | --- | | 减：后续支付的发行费用 | 13,500,213.21 | | 加：存款利息 | 8,697,198.21 | | 二、已用募集资金总额 | 213,243,625.39 | | 具体用途： | | | 1、天然气输配及应用装备产能建设项目 | 121,624,914.96 | | 2、研发中心 ...

证券代码：834014 证券简称：特瑞斯 公告编号：2025-070 特瑞斯能源装备股份有限公司 第五届监事会第八次会议决议公告 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 本次会议的召集与召开符合《中华人民共和国公司法》及有关法律、法规和 《公司章程》的规定。 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会审议。 （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。 二、议案审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 1.议案内容： 具体内容详见公司于 2025 年 8 月 25 日在北京证券交易所信息披露平台 (www.bse.cn)上披露的《2025 年半年度报告》（公告编号：2025-071）、《2025 （一）会议召开情况 1.会议召开时间：2025 年 8 月 22 日 2.会议召开地点：公司一楼三号会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 ...

证券代码：834014 证券简称：特瑞斯 公告编号：2025-069 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：2025 年 8 月 22 日 2.会议召开地点：公司一楼四号会议室 3.会议召开方式：现场+通讯 特瑞斯能源装备股份有限公司 第五届董事会第八次会议决议公告 4.发出董事会会议通知的时间和方式：2025 年 8 月 12 日以书面方式发出 5.会议主持人：许颉 6.会议列席人员：公司全体监事及高管 7.召开情况合法、合规、合章程性说明： 本次会议的召集与召开符合《中华人民共和国公司法》及有关法律、法规和 《公司章程》的规定。 （二）会议出席情况 会议应出席董事 10 人，出席和授权出席董事 10 人。 二、议案审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 1.议案内容： 具体内容详见公司于 2025 年 8 月 25 日在北京证券交易所信息披露平台 (www.bse.cn)上披露的《2025 ...

证券时报·数据宝统计显示，特瑞斯今日收盘价为14.01元，上涨2.86%，日换手率为1.67%，成交额为 1618.29万元，近5日该股累计上涨0.65%。（数据宝） 特瑞斯（834014）8月18日大宗交易平台出现一笔成交，成交量25.00万股，成交金额239.00万元，大宗 交易成交价为9.56元，相对今日收盘价折价31.76%。该笔交易的买方营业部为方正证券股份有限公司济 源宣化东街证券营业部，卖方营业部为中信建投证券股份有限公司焦作民主南路证券营业部。 进一步统计，近1个月内该股累计发生2笔大宗交易，合计成交金额为497.93万元。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 8月18日特瑞斯大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收 盘价折溢价 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | | | | | | | | （%） | | | | | | | | 方正证券股份有限公司 | 中信建投证券股份有限公 | | 25.0 ...

Market Performance - The gas sector increased by 1.92% on August 18, with Shengda Forestry leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Gas Sector - Shengda Forestry (002259) closed at 5.10, up 7.59% with a trading volume of 925,300 shares and a turnover of 475 million yuan [1] - Shaanxi Natural Gas (002267) closed at 8.71, up 7.53% with a trading volume of 584,500 shares and a turnover of 506 million yuan [1] - Other notable gainers include Teris (834014) at 14.01 (+2.86%), Kaitan Gas (831010) at 13.73 (+2.39%), and Guizhou Gas (600903) at 7.11 (+0.85%) [1] Top Losers in Gas Sector - ST Jinjii (000669) closed at 3.35, down 2.90% with a trading volume of 180,600 shares and a turnover of 60.48 million yuan [2] - Shenzhen Gas (601139) closed at 6.96, down 2.79% with a trading volume of 963,800 shares and a turnover of 683 million yuan [2] - Other notable losers include Hongtong Gas (605169) at 19.15 (-2.15%) and Xinjiang Torch (603080) at 21.87 (-1.71%) [2] Capital Flow in Gas Sector - The gas sector experienced a net outflow of 180 million yuan from main funds, while retail investors saw a net inflow of 142 million yuan [2] - Speculative funds had a net inflow of 37.76 million yuan [2]

Group 1 - The core event involves a block trade of Tereus (834014) on the Beijing Stock Exchange, with a closing price of 14.01 yuan per share [1] - The block trade occurred at a price of 9.56 yuan per share, representing a discount of 31.76% from the market price [1] - The transaction involved 250,000 shares, amounting to a total value of 2.39 million yuan [1] Group 2 - The buying brokerage was founded by Founder Securities Co., Ltd., specifically the Jiyuan Xuanhua East Street Securities Office [1] - The selling brokerage was CITIC Construction Investment Securities Co., Ltd., specifically the Jiaozuo Democratic South Road Securities Office [1]

证券时报·数据宝统计显示，特瑞斯今日收盘价为13.65元，下跌0.36%，日换手率为0.90%，成交额为 856.41万元，近5日该股累计下跌3.05%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 特瑞斯（834014）8月13日大宗交易平台出现一笔成交，成交量27.00万股，成交金额258.93万元，大宗 交易成交价为9.59元，相对今日收盘价折价29.74%。该笔交易的买方营业部为方正证券股份有限公司济 源宣化东街证券营业部，卖方营业部为中信建投证券股份有限公司焦作民主南路证券营业部。 （文章来源：证券时报网） 8月13日特瑞斯大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收 盘价折溢价 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | | | | | | | | （%） | | | | | | | | 方正证券股份有限公司 | 中信建投证券股份有限公 | | 27.00 | 258.93 | 9.59 | -29.74 | 济源宣化东街证券营业 | ...

（记者 张明双） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 每日经济新闻 每经讯，2025年8月13日，北交所上市公司特瑞斯（834014，收盘价：13.65元）发生一笔大宗交易，成交价9.59元/股，成交数 量27万股，成交金额258.93万元，折价29.74%。买入营业部是方正证券股份有限公司济源宣化东街证券营业部，卖出营业部是 中信建投证券股份有限公司焦作民主南路证券营业部。 | | | | 20250813特瑞斯(834014)大宗交易 | | | NBD 数据 | | --- | --- | --- | --- | --- | --- | --- | | 公司简称 | 成交价 * | 成交数量* 成交金额 * | | 折溢价 * | 买入营业部 | 卖出营业部 | | | (元/股) | (股) | (元) | ( % ) | | | | 特瑞斯 | ರಿ ನಿರ | 27万 | 258.93万 | -29.74 | 方正证券股份有限 公司济源宣化东街 | 中信建投证券股份有 限公司焦作民主南路 | | | | | | | 证券营业部 | 证券营业部 | ...

Core Insights - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of secretaries earned more than 1 million yuan in 2024 [1] - The average salary increased by 27% compared to 2023, with the highest salary being 2,001,000 yuan [3] Salary Distribution - The average salary for secretaries in the public utility-gas II industry was approximately 862,700 yuan [1] - The majority of secretaries (60%) earned between 500,000 and 1 million yuan, totaling 18 individuals [1] - The highest salary was recorded for Zhao Fei from Dazhong Public Utility at 2,001,000 yuan, while the lowest was for Song Haizhen from Shengtong Energy at 297,700 yuan [1] Salary Changes - The average salary in 2024 increased by 111,000 yuan compared to 2023 [3] - The largest salary increase was observed for Guo Cheng from Chengdu Gas, whose salary rose by 201% from 283,500 yuan in 2023 to 852,700 yuan in 2024 [3] Age Structure - The average age of secretaries is approximately 46.8 years, with the largest age group being 50-59 years, accounting for about 43% [3] - The oldest secretary is Bi Wei from Shaanxi Natural Gas, aged 57, earning 565,600 yuan in 2024 [3] - The youngest secretary is Song Haizhen from Shengtong Energy, aged 42, with a salary of 297,700 yuan [3] Educational Background - The distribution of secretaries by education level includes 12 with master's degrees, 17 with bachelor's degrees, and 1 with a college diploma [5] - Average salaries for secretaries by education level are 1,070,900 yuan for master's, 718,700 yuan for bachelor's, and 813,400 yuan for college diploma holders [5] - The lowest salary among master's degree holders is 447,700 yuan for Zhou Jing from Dongfang Huanyu [5]

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1][3] - Over 21% of the secretaries earned more than 1 million yuan annually, indicating a significant portion of high earners in this role [1] Salary Overview - The average salary for secretaries in the public utility-gas II industry is approximately 862,700 yuan, with the highest salary being 2,001,000 yuan for Zhao Fei from Dazhong Public Utilities [1] - The lowest salary recorded is 297,700 yuan for Song Haizhen from Shengtong Energy [1] - The majority of secretaries, 60%, earn between 500,000 and 1 million yuan, totaling 18 individuals [1] Salary Changes - The average salary in 2024 increased by 111,000 yuan compared to 2023, representing a 27% rise [3] - The highest salary increase was observed for Guo Cheng from Chengdu Gas, whose salary rose by 201% from 283,500 yuan in 2023 to 852,700 yuan in 2024 [3] Age Distribution - The average age of secretaries is approximately 46.8 years, with the largest age group being 50-59 years, comprising about 43% of the total [3] - The oldest secretary is Bi Wei from Shaanxi Natural Gas, aged 57, earning 565,600 yuan in 2024, while the youngest is Song Haizhen, aged 42, with the lowest salary [3] Educational Background - The distribution of educational qualifications among secretaries includes 12 with master's degrees, 17 with bachelor's degrees, and 1 with a diploma, with average salaries of 1,070,900 yuan, 718,700 yuan, and 813,400 yuan respectively [5] - The lowest salary among master's degree holders is 447,700 yuan for Zhou Jing from Dongfang Huanyu, while the lowest salary for a diploma holder is 813,400 yuan for Wang Fenping from Telesis [5]