证券代码：835179 证券简称：凯德石英 公告编号：2025-110 北京凯德石英股份有限公司 防止控股股东、实际控制人及关联方占用公司资金管理制度 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 公司于 2025 年 8 月 27 日召开第四届董事会第十次会议，审议通过了《关 于修订<防止控股股东、实际控制人及关联方占用公司资金管理制度>的议案》， 该议案尚需提交股东会审议。 二、 分章节列示制度主要内容： 第一章 总则 第一条 为防止控股股东、实际控制人及关联方占用公司资金行为，进一 步维护公司全体股东和债权人的合法权益，建立起北京凯德石英股份有限公司 （以下简称"公司"）防范控股股东、实际控制人及关联方占用公司资金的长 效机制，杜绝控股股东、实际控制人及关联方资金占用行为的发生，根据《中 华人民共和国公司法》《中华人民共和国证券法》 《北京证券交所股股上市规 则》等有关法律、法 及 范性文件的要求，特制定本制度。本制度适用于公 司及其子公司。 第二条 公司董事、高级管理人员 ...

证券代码：835179 证券简称：凯德石英 公告编号：2025-092 北京凯德石英股份有限公司募集资金管理制度 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 公司于 2025 年 8 月 27 日召开第四届董事会第十次会议，审议通过了《关 于修订<募集资金管理制度>的议案》，该议案尚需提交股东会审议。 二、 分章节列示制度主要内容： 第一章 总则 第一条 为规范北京凯德石英股份有限公司（以下简称"公司"）募集资金 的管理和使用，提高募集资金使用效益，保护投资者的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《北京证券交易所股票上市规则》 等法律、法规、规范性文件以及《北京凯德石英股份有限公司章程》（以下简称 "《公司章程》"）的规定，结合公司实际情况，特制定本制度。 第二条 本制度所指募集资金是指公司通过向不特定合格投资者发行证 券（包括公开发行股票并在北京证券交易所上市、增发、发行可转换公司债券 等）以及向特定对象发行证券募集的资金，公司实施股权激励计划募集 ...

Core Insights - The report highlights the significant growth in net profits for several companies, with Jinli Permanent Magnet (金力永磁) reporting a 154.81% year-on-year increase in net profit for the first half of 2025, proposing a dividend of 0.18 yuan per share [9] - Fuyao Glass (福耀玻璃) also showed strong performance, with a net profit of 4.804 billion yuan for the first half of 2025, reflecting a 37.34% year-on-year growth and proposing a dividend of 0.9 yuan per share [9] - The report notes the rising prices in the photovoltaic film sector due to increased costs and improved supply-demand dynamics, indicating potential investment opportunities in related stocks such as Saiwu Technology (赛伍技术) and Jusaylong (聚赛龙) [7] Industry Dynamics - The report mentions that the China Securities Regulatory Commission is gradually expanding the range of futures and options products available for qualified foreign investors [5] - The Henan Provincial Financial Office states that the Zhengzhou Commodity Exchange is becoming a significant global center for futures trading, pricing, and risk management [5] - The report indicates a technological breakthrough in the mass production of monocrystalline chips, with related companies like Hite High-tech (海特高新) and Kaide Quartz (凯德石英) being highlighted [7] - The satellite internet sector in China is accelerating its network deployment, with companies such as Tongyu Communication (通宇通讯) and Tianyin Machinery (天银机电) being mentioned as key players [7] Market Overview - On August 20, the market experienced a rebound, with the Shanghai Composite Index, Shenzhen Component Index, and Sci-Tech Innovation 50 Index all reaching new highs for the year [11] - The total trading volume in the Shanghai and Shenzhen markets was 2.41 trillion yuan, a decrease of 180.1 billion yuan from the previous trading day, marking the sixth consecutive day of trading volume exceeding 2 trillion yuan [11] - The report notes a mixed performance among sectors, with chip stocks experiencing a surge, while high-priced stocks faced significant declines [11] - The outlook suggests a strong market momentum, with a focus on maintaining a watchful eye on the 5-day moving average for potential market movements [11]

Group 1 - The core point of the news is that Kaide Quartz has seen a steady increase in financing buy-ins over the recent trading days, indicating growing investor interest [1][2]. - On August 20, Kaide Quartz had a financing buy-in amount of 0.18 billion, ranking 1147th in the market, with a financing repayment amount of 0.14 billion, resulting in a net buy of 3.32 million [1]. - Over the last three trading days (August 15-20), Kaide Quartz recorded financing buy-ins of 0.15 billion, 0.16 billion, and 0.18 billion respectively, showing a consistent upward trend [2]. Group 2 - In terms of securities lending, on August 20, there were no shares sold or net sold, indicating no activity in this area for Kaide Quartz [3].

Group 1 - The core point of the article highlights the financing activities of Kaide Quartz, indicating a financing buy amount of 0.16 billion yuan on August 18, ranking 1337th in the market [1] - Over the recent three trading days from August 14 to August 18, Kaide Quartz received financing buys of 0.06 billion yuan, 0.15 billion yuan, and 0.16 billion yuan respectively [1] - On the same day, the financing repayment amount was 0.17 billion yuan, resulting in a net sell of 1.1609 million yuan [1] Group 2 - In terms of securities lending, there were no shares sold or net sold on that day, indicating no activity in this area for Kaide Quartz [2]

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].

Market Overview - The Shanghai Composite Index closed at 3696.77 points, above the five-day moving average, with an increase of 0.83% [1] - The total trading volume of A-shares reached 22,728.38 billion yuan [1] Stocks Performance - A total of 1,268 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Jiehuate (688141) with a deviation rate of 15.18% and a daily increase of 20.01% [1] - Kexin Information (300730) with a deviation rate of 15.07% and a daily increase of 19.99% [1] - Nanya New Materials (688519) with a deviation rate of 14.63% and a daily increase of 20.00% [1] Additional Notable Stocks - Other stocks with significant daily increases and deviation rates include: - Zhinanzhen (300803) with a deviation rate of 14.10% and a daily increase of 20.00% [1] - Jiurixin Materials (688199) with a deviation rate of 12.77% and a daily increase of 19.98% [1] - Haixia Chuangxin (300300) with a deviation rate of 12.22% and a daily increase of 17.37% [1]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The chemical products industry shows a total CFO salary of 115 million yuan, with an average salary of 778,800 yuan, reflecting a year-on-year increase of 13.68% [1] Salary Overview - 25 companies have CFOs earning over 1 million yuan, accounting for 16.89% of the total in the chemical products industry [2] - The highest-paid CFO is from Jianghan New Materials, earning 5.62 million yuan, approximately 7.2 times the industry average [2] - The lowest-paid CFO is from Tongde Chemical, with a salary of 173,000 yuan, only 22.21% of the industry average [2] Performance Metrics - Jianghan New Materials reported a revenue of 2.22 billion yuan in 2024, down 2.7%, with a net profit of 602 million yuan, a decrease of 8% [2] - Tongde Chemical's revenue fell to 545 million yuan, down 43.5%, with a net loss of 72 million yuan, a decline of 116.4% [2] - ST Ningke's CFO saw the highest salary increase of 270%, with a salary of 451,000 yuan, while the company reported a revenue of 345 million yuan, up 20.9%, but a net loss of 539 million yuan, down 16% [2] - Yinuowei's CFO experienced the largest salary decrease of 67.3%, with a salary of 942,200 yuan, while the company achieved a revenue of 6.86 billion yuan, up 8.9%, and a net profit of 177 million yuan, up 38.7% [2] Regulatory Compliance - In 2024, 13 CFOs in the chemical products industry faced penalties related to administrative regulatory measures [3][4][5][6][7][8][9][10][11][12][13] - Specific penalties included warnings and fines, with notable cases such as the CFOs of Poly United and Jinlitai receiving fines of 800,000 yuan and 500,000 yuan respectively [3][4]

一、基本情况 公司近日收到《北京市科学技术委员会、中关村科技园区管理委员会等 5 部门 关于公布北京市新技术新产品新服务（总第二十批）名单的通知》，根据《北京市 新技术新产品新服务认定支持办法》（京科促发〔2024〕175 号）规定，经专家评 审、结果复核、公示等环节，北京市新技术新产品新服务（总第二十批）名单已公 布，北京凯德石英股份有限公司（以下简称"公司"）多通道石英方管项目入选名 单。具体内容如下： | 项目名称 | 产品型号/技术版本 | 项目类型 | 技术领域 | | --- | --- | --- | --- | | 多通道石英方管 | 8 英寸 | 新产品 | 新材料 | 证券代码：835179 证券简称：凯德石英 公告编号：2025-077 北京凯德石英股份有限公司 关于公司新产品入选北京市新技术新产品新服务名单的公告 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。 二、对公司的影响 公司多通道石英方管项目此次成功入选北京市新技术新产品新服务名单是对公 司技术创新能力的认可。公司将进一 ...

证券代码：835179 证券简称：凯德石英 公告编号：2025-076 北京凯德石英股份有限公司 员工持股平台减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误 导性陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责 任。 一、 减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 北京德益诚投 | | | | 上市前取得（含权 | | 资发展中心 | 员工持股平台 | 6,840,000 | 9.12% | 益分派转增股） | | （有限合伙） | | | | | | 北京英凯石英 | | | | | | | | | | 上市前取得（含权 | | 投资发展中心 | 员工持股平台 | 1,900,000 | 2.53% | | | | | | | 益分派转增股） | | （有限合伙） | | | | | 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 ...