证券代码：835174 证券简称：五新隧装 公告编号：2025-136 湖南五新隧道智能装备股份有限公司 重大资产重组实施情况公告 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。 根据《上市公司重大资产重组管理办法》《北京证券交易所上市公司重大资 产重组业务指引》的规定："重组方案在股东会决议公告披露之日起 60 日内未 完成资产交付或者过户的，上市公司应当于期满后次一交易日披露重组实施情况 公告，并在此后每 30 日披露一次进展公告，直至资产交付或者过户完毕。"湖 南五新隧道智能装备股份有限公司（以下简称"公司"）依据本规定及时履行信 息披露义务，具体如下： 1、公司与本次交易相关主体就本次交易事宜进行初步磋商时，采取了必要 且充分的保密措施，限定相关敏感信息的知悉范围，确保信息处于可控范围之内， 与聘请的证券服务机构签署的服务协议中均约定了保密条款，并做好了内幕信息 知情人登记工作。 2、经向北京证券交易所申请，公司股票自 2024 年 11 月 26 日起停牌，公司 分别于 2024 年 11 月 ...

证券代码：835174 证券简称：五新隧装 公告编号：2025-135 湖南五新隧道智能装备股份有限公司 关于 2024 年员工持股计划第一个锁定期届满 暨达成部分解锁条件的公告 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。 湖南五新隧道智能装备股份有限公司（以下简称"公司"）2024 年员工持 股计划第一个锁定期已于 2025 年 7 月 11 日届满，第一个锁定期达成部分解锁条 件。根据《关于上市公司实施员工持股计划试点的指导意见》《北京证券交易所 上市公司持续监管指引第 3 号—股权激励和员工持股计划》及公司《2024 年员 工持股计划》《2024 年员工持股计划管理办法》等相关规定，现将有关事项公 告如下： 一、2024 年员工持股计划已履行的相关程序 （一）2024 年 5 月 11 日，公司召开董事会薪酬与考核委员会 2024 年第二 次会议，审议通过了《关于<2024 年员工持股计划（草案）>及其摘要的议案》 《关于<2024 年员工持股计划管理办法>的议案》。 （二）2024 年 5 ...

湖南五新隧道智能装备股份有限公司 证券代码：835174 证券简称：五新隧装 公告编号：2025-134 第四届董事会第十次会议决议公告 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：2025 年 7 月 14 日 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 （一）审议通过《关于 2024 年员工持股计划第一个锁定期届满暨达成部分解锁 条件的议案》 1.议案内容： 2.会议召开地点：公司 1 号会议室 3.会议召开方式：现场+通讯会议 4.发出董事会会议通知的时间和方式：2025 年 7 月 9 日以通讯方式发出 5.会议主持人：董事长杨贞柿先生 6.会议列席人员：副总经理/董事会秘书崔连苹、财务总监杨娟 具体内容详见公司在北京证券交易所指定信息披露平台（www.bse.cn）上披 露的《湖南五新隧道智能装备股份有限公司关 ...

Core Insights - As of July 11, the total margin financing and securities lending balance on the Beijing Stock Exchange (BSE) was 5.904 billion yuan, a decrease of 85.8047 million yuan from the previous trading day [1] - The stocks with the highest margin financing balances included Jinbo Biological, Airun Software, and Better Energy, with balances of 380 million yuan, 174 million yuan, and 154 million yuan respectively [1] - A total of 97 stocks on the BSE had net margin purchases, with 26 stocks having net purchases exceeding 1 million yuan, led by Wuxin Tunnel Equipment with a net purchase of 9.0168 million yuan [1][2] Margin Financing Overview - The margin financing balance was 5.903 billion yuan, down by 85.4343 million yuan, while the securities lending balance was 772,200 yuan, down by 370,500 yuan [1] - The average margin financing balance as a percentage of market capitalization for the stocks was 1.14%, with Tian Gang Co., Shengye Electric, and Juneng Co. having the highest ratios at 5.56%, 5.43%, and 3.45% respectively [1][2] Industry Performance - The industries with the most stocks receiving net margin purchases over 1 million yuan were power equipment, machinery, and basic chemicals, with 9, 3, and 2 stocks respectively [2] - On July 11, stocks with net margin purchases over 1 million yuan had an average increase of 1.66%, with the top gainers being Ximagic Technology, Tonghui Information, and Airun Software, which rose by 11.42%, 9.50%, and 3.54% respectively [2] Stock Activity - The weighted average turnover rate for stocks with net margin purchases over 1 million yuan was 5.67%, with the highest turnover rates for Tonghui Information, Ximagic Technology, and Tiangong Co. at 38.10%, 26.84%, and 15.71% respectively [2] - The average daily turnover rate for BSE stocks on July 11 was 4.90% [2] Notable Stocks - Stocks with the largest increases in margin financing on July 11 included Wuxin Tunnel Equipment, Airun Software, and Jilin Carbon Valley, with increases of 901.68 million yuan, 696.04 million yuan, and 560.98 million yuan respectively [2][3] - Other notable stocks with significant margin financing increases included Ximagic Technology, Silane Technology, and Andatech, with increases of 262.14 million yuan, 442.26 million yuan, and 341.19 million yuan respectively [3][4]

Summary of Key Points Core Viewpoint - As of July 9, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 5.92 billion yuan, indicating a slight increase from the previous trading day, with notable activity in specific stocks and sectors [1][2]. Financing and Margin Data - The margin financing balance was 5.92 billion yuan, up by 0.49 million yuan, marking three consecutive days of increase, while the securities lending balance decreased to 1.05 million yuan, down by 0.10 million yuan [1]. - The stocks with the highest margin financing balances included Jinbo Biological (399.15 million yuan), Airong Software (171.00 million yuan), and Better Energy (154.00 million yuan) [1]. Sector Performance - The sectors with the most stocks receiving net margin purchases over 1 million yuan were power equipment, machinery, and electronics, with 5, 4, and 4 stocks respectively [2]. - On July 9, stocks with net margin purchases over 1 million yuan experienced an average decline of 1.61%, with notable gainers including Zhongke Meiling (up 6.67%), Jinbo Biological (up 3.04%), and Wanda Bearings (up 2.94%) [2]. Trading Activity - The average turnover rate for stocks with net margin purchases over 1 million yuan was 6.21%, with the highest turnover rates seen in Zhongke Meiling (33.40%), Tonghui Information (24.64%), and Guangxin Technology (17.61%) [2]. - The average daily turnover rate for all stocks on the Beijing Stock Exchange was 4.29% [2]. Notable Stocks - Jinbo Biological had the highest net margin purchase amount on July 9, totaling 12.52 million yuan, followed by Wuxin Tunnel Equipment (11.51 million yuan) and Xingtou Measurement and Control (7.36 million yuan) [1][2]. - Stocks with significant net margin sales included Dingzhi Technology (8.10 million yuan), Yuanhang Precision (7.40 million yuan), and Hualing Co. (4.26 million yuan) [1].

Summary of Key Points Core Viewpoint - As of July 7, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 5.911 billion yuan, indicating an increase of 46.039 million yuan from the previous trading day [1]. Financing and Margin Data - The margin financing balance was 5.910 billion yuan, up by 46.044 million yuan, while the securities lending balance was 886,600 yuan, down by 5,200 yuan [1]. - The stocks with the highest margin financing balances included Jinbo Biological, Airon Software, and Better Energy, with balances of 365 million yuan, 173 million yuan, and 157 million yuan respectively [1]. - The average ratio of margin financing balance to circulating market value for these stocks was 1.16%, with Tian Gang Co., Shengye Electric, and Juneng Co. leading at 5.56%, 4.08%, and 3.48% respectively [1]. Sector Performance - In terms of industry statistics, the sectors with the most stocks receiving net margin purchases over 1 million yuan were machinery equipment, computers, and power equipment, with 8, 5, and 4 stocks respectively [2]. - On July 7, stocks with net margin purchases over 1 million yuan had an average increase of 0.56%, with the top gainers being Fangda New Materials, Caneng Power, and Pano Technology, which rose by 9.92%, 8.70%, and 7.80% respectively [2]. - Conversely, 19 stocks experienced declines, with the largest drops seen in Qifeng Precision, Sanyuan Gene, and Xinghao Pharmaceutical [2]. Trading Activity - The weighted average turnover rate for stocks with net margin purchases over 1 million yuan was 6.52%, with the highest turnover rates recorded for Caneng Power, Honghai Technology, and Yinen Power at 33.99%, 26.03%, and 23.17% respectively [2]. - The average daily turnover rate for stocks on the Beijing Stock Exchange was 3.58% [2]. Notable Stocks - The stocks with the largest increases in margin financing on July 7 included Wuxin Tunnel Equipment, Kangnong Agriculture, and Qiule Agriculture, with increases of 15.048 million yuan, 8.507 million yuan, and 7.678 million yuan respectively [2][3]. - Other notable stocks with significant margin financing increases included Jikang Instruments, Xinghao Pharmaceutical, and Guohang Ocean, with increases of 6.231 million yuan, 4.164 million yuan, and 4.131 million yuan respectively [2][3].

Investment Rating - The industry investment rating is positive, indicating a favorable outlook for the sector, with a focus on companies with stable performance and reasonable valuations [35]. Core Insights - The report highlights that the North Exchange 50 Index experienced a slight decline of 1.71% this week, closing at 1415.04 points, while the average market capitalization of A-share constituent stocks is 3.083 billion [5][11]. - The report emphasizes the importance of focusing on quality stocks with stable growth and reasonable valuations in the North Exchange, particularly in the context of the 2025 investment landscape [5]. Summary by Sections Overall Market Overview - As of July 4, 2025, the North Exchange A-share market consists of 268 stocks, with an average market capitalization of 3.083 billion. The North Exchange 50 Index saw a decline of 1.71% this week, while the Shanghai and Shenzhen 300 Index increased by 1.54% [5][11]. - The average daily trading volume for the North Exchange 50 was 27.983 billion, down 17.81% from the previous week, with a turnover rate of 3.18% [5][24]. Stock and Industry Performance - In the past week, 50 stocks increased in value, while 217 stocks decreased, resulting in an increase ratio of 18.66%, which is a decrease of 74.63 percentage points week-on-week [17]. - The top five performing industries were Beauty Care (8.60%), Light Industry Manufacturing (1.9%), Pharmaceutical Biology (1.57%), Transportation (0.60%), and Environmental Protection (0.47%). Conversely, the bottom five industries included Electronics (-4.86%), Automotive (-4.58%), Communications (-3.92%), Media (-3.88%), and Public Utilities (-3.22%) [19][22]. New Stock Updates - No new stocks were listed on the North Exchange this week, but one company, Jinhua New Materials, passed the review for listing, while another, Beikang Testing, is scheduled for review next week [28][29]. Key Companies and Earnings Forecast - The report identifies key companies to watch, including: - Tongli Co., Ltd. (stock code: 834599.BJ) with a buy rating and an expected EPS of 1.99 for 2025 [6]. - Wuxin Tunnel Equipment (stock code: 835174.BJ) also rated as buy with an expected EPS of 1.64 for 2025 [6]. - Kaide Quartz (stock code: 835179.BJ) rated as hold with an expected EPS of 1.03 for 2025 [6]. - Hualing Co., Ltd. (stock code: 430139.BJ) rated as hold with an expected EPS of 0.34 for 2025 [6]. - Hengtou Open Source (stock code: 834415.BJ) rated as hold with an expected EPS of 0.22 for 2025 [6]. - Tianli Composite (stock code: 873576.BJ) rated as buy with an expected EPS of 1.03 for 2025 [6].

| | | | 关于经营业绩…………………………………………………第 一、 | | 1—11 | 页 | | --- | --- | --- | --- | | 二、关于应收款项……………………………………………… | 第 | 11—18 | 页 | | 三、关于存货…………………………………………………… | 第 | 19—25 | 页 | | 四、关于销售费用……………………………………………… | 第 | 25—28 | 页 | | 五、关于研发费用……………………………………………… | 第 | 28—32 | 页 | | 六、关于其他非流动资产……………………………………… 第 | | 32—34 | 页 | 问询函专项说明 天健函〔2025〕2-125 号 北京证券交易所： 由湖南五新隧道智能装备股份有限公司（以下简称五新隧装公司或公司）转 来的《关于对湖南五新隧道智能装备股份有限公司的年报问询函》（年报问询函 〔2025〕第 21 号，以下简称问询函）奉悉。我们已对问询函中需要我们说明的 财务事项进行了审慎核查，现汇报说明如下。 若本说明中明细项目金额加计之和与合计数有尾差，系四舍五入所致。 一 ...

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。 证券代码：835174 证券简称：五新隧装 公告编号：2025-132 北京证券交易所上市公司管理部： 湖南五新隧道智能装备股份有限公司（以下简称"公司"）及天健会计师事 务所（特殊普通合伙）（以下简称"年审会计师"）于 2025 年 6 月 20 日收到贵 所下发的《关于对湖南五新隧道智能装备股份有限公司年报问询函》（年报问询 函〔2025〕第 21 号）（以下简称"问询函"）；根据问询函要求，公司会同年 审会计师对问询函中所提问题进行了逐项落实、核查，现回复如下： 湖南五新隧道智能装备股份有限公司 关于对北京证券交易所 2024 年年报问询函的回复公告 注：本说明中若明细项目金额加计之和与合计数有尾差，系四舍五入所致。 问题一、关于经营业绩 本期营业收入 7.99 亿元，同比下降 16.26%，综合毛利率为 32.85%，同比 下降 1.29 个百分点。分产品来看，主机营业收入 7.12 亿元，同比减少 20.61%， 毛利率 31.09%，同比减少 ...

证券代码：835174 证券简称：五新隧装 公告编号：2025-131 湖南五新隧道智能装备股份有限公司 湖南五新隧道智能装备股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日收到北京证券交易所的通知，根据公司申请，因本次交易申请文件中记载 的财务资料已过有效期，需要补充提交，按照《北京证券交易所上市公司重大资 产重组审核规则》的规定，北京证券交易所对公司本次交易中止审核。 一、中止审核的原因 根据《公开发行证券的公司信息披露内容与格式准则第 56 号——北京证券 交易所上市公司重大资产重组》第三十二条规定："上市公司应当提供本次交易 所涉及的相关资产的财务报告和审计报告。经审计的最近一期财务资料在财务会 计报表截止日后六个月内有效，特别情况下可申请适当延长，但延长时间至多不 超过一个月。" 关于收到北京证券交易所中止审核发行股份及支付现金购买资产并 募集配套资金暨关联交易事项通知的公告 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。 湖南五新隧道智能装备股份有限公司 本次交易申请文件中 ...