证券代码：835174 证券简称：五新隧装 公告编号：2025-140 湖南五新隧道智能装备股份有限公司 第四届董事会第十一次会议决议公告 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 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事王薪程、袁凌、周兰因工作原因以通讯方式参与表决。 二、议案审议情况 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 2025 年半年度报告摘要》（公告编号： 1.会议召开时间：2025 年 8 月 15 日 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 8 月 4 日以书面方式发出 5.会议主持人：董事长杨贞柿先生 6.会议列席人员：全体高级管理人员 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 ...

证券代码：835174 证券简称：五新隧装 公告编号：2025-143 湖南五新隧道智能装备股份有限公司 4.发出董事会会议通知的时间和方式：2025 年 8 月 15 日以书面方式发出 5.会议主持人：董事长杨贞柿先生 6.会议列席人员：全体高级管理人员 7.召开情况合法、合规、合章程性说明： 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：2025 年 8 月 18 日 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 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 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事袁凌、周兰因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司与交易对方签署附生效条件的<业绩承诺、业绩补偿 及锁定期安排等相关事宜的补充协议>的议案》 1.议案内容 ...

Investment Rating - The report maintains a positive outlook on the industry, suggesting a focus on high-quality stocks with stable growth and reasonable valuations, particularly in the North Exchange sector for 2025 [6][12]. Core Insights - The North Exchange 50 Index has shown significant growth, with a 116.41% increase over the past year, indicating strong market performance compared to other indices [2][12]. - The report highlights the performance of various sectors, with the computer, basic chemicals, electronics, automotive, and social services sectors leading in growth, while beauty care, defense, construction, agriculture, and textiles lagged behind [17][20]. - New listings and upcoming IPOs are noted, including the recent listing of Zhigao Machinery, which specializes in rock drilling equipment and air compressors, indicating ongoing market activity [25][31]. Summary by Sections North Exchange Market Overview - As of August 15, 2025, the North Exchange comprises 271 A-share stocks with an average market capitalization of 3.183 billion [12]. - The North Exchange 50 Index increased by 2.40% during the week of August 11-15, 2025, closing at 1476.33 points, outperforming the Shanghai and Shenzhen indices [12][16]. Stock and Sector Performance - During the same week, 99 stocks rose, while 170 fell, resulting in a 36.53% increase in the number of rising stocks, a decrease of 15.69 percentage points from the previous week [16]. - The top five performing sectors were computer (21.19%), basic chemicals (8.65%), electronics (6.72%), automotive (3.45%), and social services (2.49%) [17][20]. New Stock Updates - Zhigao Machinery was listed on August 14, 2025, focusing on energy-efficient and environmentally friendly drilling and air compressor solutions, with a diverse product range [25][31]. - Upcoming IPOs include the subscription of Nengzhiguang and the listing of Hongyuan Shares, indicating continued interest in the North Exchange [31]. Key Companies and Earnings Forecast - Key companies highlighted include Tongli Co., Wuxin Tunnel Equipment, and Kaide Quartz, with earnings per share (EPS) forecasts showing growth from 2024 to 2026 [7]. - The report suggests a "Buy" rating for Tongli Co. and Wuxin Tunnel Equipment, while recommending "Hold" for Kaide Quartz and Hualing Co. [7].

Group 1 - The latest LPR values for 1-year and 5-year loans will be announced on August 20, with the current rates at 3.0% and 3.5% respectively, unchanged from June [2] - A total of 711.8 billion yuan in reverse repos will mature next week, with specific maturities scheduled from Monday to Friday [3] - The Hang Seng Index Company will announce the results of the second quarter index review on August 22, with changes effective from September 8, 2025 [4] Group 2 - The Jackson Hole Global Central Bank Conference will take place from August 21 to 23, featuring a speech by Federal Reserve Chairman Jerome Powell on August 22 [5] - The Federal Reserve will release the minutes of its monetary policy meeting on August 21, amid a pause in interest rate cuts since early this year, with current rates between 4.25% and 4.5% [6] - Nearly 100 billion yuan in market value of restricted stocks will be unlocked next week, with 35 stocks facing unlocks, including 29.54 billion yuan from United Imaging Healthcare [7][8] Group 3 - One new stock, Balanshi, is set to be issued next week on August 19, with approximately 19 million shares expected to raise nearly 300 million yuan [11]

证券代码：835174 证券简称：五新隧装 公告编号：2025-139 湖南五新隧道智能装备股份有限公司 关于重大资产重组事项的进展公告 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： 一、本次交易的基本情况 公司拟通过发行股份及支付现金方式购买湖南中铁五新重工有限公司 100% 股权和怀化市兴中科技股份有限公司 100%股权并募集配套资金暨关联交易事项 （以下简称"本次交易"），根据《上市公司重大资产重组管理办法》《北京证 券交易所上市公司持续监管办法（试行）》的相关规定，本次交易构成重大资产 重组。 二、本次交易的进展 ...

Market Overview - The engineering machinery sector experienced a decline of 0.79% on August 14, with the Shanghai Composite Index closing at 3666.44, down 0.46%, and the Shenzhen Component Index at 11451.43, down 0.87% [1] Individual Stock Performance - Weiman Sealing (301161) led the decline with a closing price of 37.61, down 7.91% with a trading volume of 132,300 shares and a transaction value of 515 million [1] - Other notable decliners included: - Tietuo Machinery (873706) down 6.41% to 26.71 with a transaction value of 170 million [1] - Wuxin Suizhuang (835174) down 4.33% to 61.44 with a transaction value of 364 million [1] - Fushite (301446) down 3.99% to 26.25 with a transaction value of 65.4 million [1] Capital Flow Analysis - The engineering machinery sector saw a net outflow of 920 million from institutional investors, while retail investors contributed a net inflow of 848 million [3] - Notable capital flows included: - Yichong Heavy Industry (600031) with a net inflow of 56.16 million from institutional investors [3] - Nanfang Road Machinery (603280) with a net inflow of 22.51 million from institutional investors [3] - Significant outflows were observed in companies like Aidi Precision (603638) with a net outflow of 7.82 million from institutional investors [3]

Group 1 - The company, Wuxin Tunnel Equipment, announced the release of 248,995 shares from restrictions, which accounts for 0.2766% of the total share capital [2] - The shares will be available for trading starting from August 18, 2025 [2]

证券代码：835174 证券简称：五新隧装 公告编号：2025-138 湖南五新隧道智能装备股份有限公司 股票解除限售公告 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、本次股票解除限售数量总额为 248,995 股，占公司总股本 0.2766%，可交易 时间为 2025 年 8 月 18 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 股股东、 | 董事、监事、 | | 本次解 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | | | | 本次解限售原 | 除限售 | 限售股数 | | | | 股东姓名或名称 | 实际控制 | 高级管理人 | | | | 限售的股 | | 号 | | 人或其一 | 员任职情况 | 因 | 登记股 | 占公司总 | 票数量 | | | | 致行动人 | | | 票数量 | 股本比例 | | | | 湖南五新隧道智 | | | G（2024 年员 ...

证券之星消息，8月8日工程机械板块较上一交易日上涨2.18%，铁拓机械领涨。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。工程机械板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 873706 | 铁拓机械 | 28.88 | 11.33% | 13.16万 | | 3.71亿 | | 835174 | 五新随装 | 67.46 | 10.28% | 13.42万 | | 8.85 Z | | 002097 | 山河智能 | 17.33 | 10.03% | 281.64万 | | 46.39 乙 | | 603280 | 南方路机 | 56.56 | 7.57% | - 10.48万 | | 5.69亿 | | 688425 | 铁建車工 | 6.16 | 6.76% | 236.28万 | | 14.27亿 | | 301161 | 唯万密封 | 39.39 | 6.52% | 23.01万 | | 9 ...

Group 1 - The engineering machinery sector experienced significant upward movement on August 8, with notable stocks such as Weiman Sealing rising over 10% and reaching a historical high [1] - Shanhe Intelligent hit the daily limit, while other companies like Wuxin Tunnel Equipment and Tietuo Machinery also saw increases exceeding 10% [1] - Additional companies including Hengli Drilling Tools, China Railway Construction Heavy Industry, XCMG, Weibo Hydraulic, and Southern Road Machinery followed suit with notable gains [1]