证券之星消息，11月20日航运港口板块较上一交易日下跌0.88%，海通发展领跌。当日上证指数报收于 3931.05，下跌0.4%。深证成指报收于12980.82，下跌0.76%。航运港口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) | | | --- | --- | --- | --- | --- | --- | --- | | 603162 | 海通发展 | 11.13 | -6.31% | 28.63万 | | 3.24亿 | | 600026 | 中远海能 | 12.69 | -4.15% | 43.76万 | | 5.62 Z | | 601872 | 指商轮船 | 8.97 | -3.34% | 74.02万 | | 6.71亿 | | 000520 | 凤凰航运 | 4.61 | -2.74% | 20.91万 | | 9733.74万 | | 920571 | 国航远洋 | 10.22 | -2.57% | 11.51万 | | 1.19亿 | | 601008 | 连云港 | 5.41 | -1.81% | 13.11万 | | 7141 ...

Core Points - The IT services sector experienced a 1.16% increase on September 29, with Chuling Information leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] IT Services Sector Performance - Chuling Information (300250) closed at 26.40, with a significant increase of 20.00% and a trading volume of 560,900 shares, amounting to a transaction value of 1.42 billion [1] - ST Yilianzhong (300096) saw a rise of 16.59%, closing at 7.45 with a trading volume of 390,900 shares [1] - Guoyuan Technology (835184) increased by 14.41%, closing at 22.47 with a trading volume of 125,400 shares [1] - Kaipu Cloud (688228) rose by 11.33%, closing at 194.90 with a trading volume of 39,400 shares [1] - Nengke Technology (603859) increased by 10.01%, closing at 49.13 with a trading volume of 179,600 shares [1] - Jingsong Intelligent (688251) rose by 6.99%, closing at 66.00 with a trading volume of 71,900 shares [1] - ST Saiwei (300044) increased by 6.22%, closing at 4.10 with a trading volume of 290,000 shares [1] - Liandi Information (839790) rose by 5.34%, closing at 45.16 with a trading volume of 23,800 shares [1] - Zhisheng Information (832171) increased by 5.10%, closing at 26.17 with a trading volume of 37,300 shares [1] - Qianfang Technology (002373) rose by 4.99%, closing at 11.57 with a trading volume of 664,700 shares [1] Capital Flow Analysis - The IT services sector saw a net outflow of 168 million from institutional investors and a net outflow of 465 million from speculative funds, while retail investors contributed a net inflow of 632 million [3]

Core Points - Guoyuan Technology (835184) executed a block trade on September 5, with a transaction volume of 51,000 shares and a transaction amount of 1 million yuan, at a price of 19.60 yuan, representing a discount of 29.50% compared to the closing price of the day [2] - The buyer and seller of the block trade were both from Guoxin Securities Co., Ltd., Shenyang North Station Road Securities Business Department [2] - Over the past month, Guoyuan Technology has recorded a total of 2 block trades, with a cumulative transaction amount of 2 million yuan [2] Trading Data Summary - The closing price of Guoyuan Technology on the day of the block trade was 27.80 yuan, reflecting a decrease of 0.64%, with a turnover rate of 11.01% and a total transaction amount of 268 million yuan [2] - In the last 5 days, the stock has experienced a cumulative decline of 0.32% [2]

Group 1 - The core event involves a block trade of Guoyuan Technology (stock code: 835184) on the Beijing Stock Exchange, with a closing price of 27.8 yuan per share [1] - The block trade occurred at a price of 19.6 yuan per share, representing a discount of 29.5% from the market price [1] - The total volume of the trade was 51,000 shares, amounting to a transaction value of 1,000,200 yuan [1] Group 2 - The buying and selling parties involved in the transaction were both from Guoxin Securities Co., Ltd., specifically the Shenyang Beizhan Road Securities Business Department [1]

Summary of Key Points Core Viewpoint - On September 3, 2023, Guoyuan Technology (835184) executed a block trade involving 51,200 shares at a transaction value of 1,000,200 yuan, with a transaction price of 19.55 yuan, representing a discount of 26.23% compared to the closing price of the day [2]. Trading Details - The block trade had a volume of 51,200 shares and a transaction amount of 1,000,200 yuan [2]. - The transaction price was 19.55 yuan, which is significantly lower than the closing price of 26.50 yuan, indicating a 26.23% discount [2]. - The buyer and seller of the block trade were both from Guoxin Securities Co., Ltd., Shenyang North Station Road Securities Business Department [2]. Market Performance - On the same day, Guoyuan Technology's stock closed at 26.50 yuan, down 4.98%, with a trading turnover rate of 9.09% and a total trading volume of 215 million yuan [2]. - Over the past five days, the stock has experienced a cumulative decline of 0.71% [2].

Group 1 - The core event involves a block trade of Guoyuan Technology (stock code: 835184) on the Beijing Stock Exchange, with a closing price of 26.5 yuan per share [1] - The block trade occurred at a price of 19.55 yuan per share, representing a discount of 26.23% from the closing price [1] - The total volume of the trade was 51,200 shares, amounting to 1,000,200 yuan [1] Group 2 - The buying and selling were conducted by the same brokerage, Guoxin Securities Co., Ltd., at its Shenyang North Station Road branch [1]

Summary of Key Points Core Viewpoint The trading volume and turnover of stocks on the Beijing Stock Exchange (BSE) experienced a significant decrease on September 1, with a total trading volume of 1.18 billion shares and a turnover of 28.05 billion yuan, down by 4.27 billion yuan compared to the previous trading day. Despite this decline, a majority of stocks saw price increases, indicating a mixed market sentiment. Trading Performance - The total trading volume on the BSE was 1.18 billion shares, with a turnover of 28.05 billion yuan, reflecting a decrease of 4.27 billion yuan from the previous day [1]. - Out of the tradable stocks, 149 stocks closed higher, accounting for 54.58% of the total, while 122 stocks closed lower [1]. - Notable gainers included Keshin New Materials, Kaiteng Precision, and Haidar, with increases of 17.42%, 17.14%, and 15.74% respectively [1]. - The stocks with the largest declines included Haosheng Electronics, Chuangyuan Xinke, and Guoyuan Technology, with decreases of 5.73%, 4.32%, and 4.27% respectively [1]. Stock Activity - A total of 91 stocks had a turnover exceeding 10 million yuan, with the highest turnover stocks being Better Battery, Rongyi Precision, and Gebijia, with turnovers of 758 million yuan, 674 million yuan, and 520 million yuan respectively [1]. - The trading activity showed that 33 stocks had a turnover rate exceeding 10%, with 6 stocks exceeding 20% [1]. - The stocks with the highest turnover rates included Shunyu Precision, Rongyi Precision, and Balanshi, with rates of 37.51%, 35.54%, and 29.93% respectively [1]. Market Dynamics - The market showed a mixed performance with a significant number of stocks experiencing price fluctuations, indicating varying investor sentiment [1]. - The overall trading environment on the BSE reflects a cautious approach from investors amid the recent market changes [1].

证券代码：835184 证券简称：国源科技 公告编号：2025-114 北京世纪国源科技股份有限公司 2025 年第三次临时股东会决议公告 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 28 日 6.召开情况合法合规的说明： 本次股东会的召集、召开和议案审议程序符合《公司法》及《公司章程》的 有关规定，表决结果合法有效。 （二）会议出席情况 出席和授权出席本次股东会的股东共 10 人，持有表决权的股份总数 55,208,773 股，占公司有表决权股份总数的 41.63%。 其中通过网络投票参与本次股东会的股东共 4 人，持有表决权的股份总数 8,655,600 股，占公司有表决权股份总数的 6.53%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 6 人，出席 6 人； 2.会议召开地点：北京市西城区西直门外大街 1 号院西环广场 T210C11 号房 间公司会议室 3.会议召开方式：现场 ...

法律意见书 北京市盈科律师事务所 关于北京世纪国源科技股份有限公司 2025年第三次临时股东会的 法律意见书 北京市朝阳区金和东路 20 号院正大中心 2 号楼 19-25 层 2025 年 8 月 法律意见书 北京市盈科律师事务所 关于北京世纪国源科技股份有限公司 2025年第三次临时股东会的法律意见书 北京市盈科律师事务所（以下简称"本所"）是具有中华人民共和国法律执 业资格的律师事务所。本所接受北京世纪国源科技股份有限公司（以下简称"公 司"）的委托，就公司召开 2025 年第三次临时股东会（以下简称"本次股东会"） 的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规、规章及其他规范性文件（以下 简称"中国法律法规"，仅为本法律意见书之目的，不包括香港特别行政区、澳 门特别行政区及台湾地区的法律、法规）以及《北京世纪国源科技股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 本所及本所律师根据《证券法》《律师事务所从事证券法律业务管理办法》 ...

证券代码：835184 证券简称：国源科技 公告编号：2025-115 北京世纪国源科技股份有限公司 章 程 二〇二五年八月 1 | | | | 第一章 | 总 | 则 4 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 5 | | 第三章 | 股 | 份 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 8 | | 第四章 | | 股东和股东会 9 | | 第一节 | | 股东的一般规定 9 | | 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 15 | | 第五节 | | 股东会的提案与通知 17 | | 第六节 | | 股东会的召开 18 | | 第七节 | | 股东会的表决和决议 20 | | 第五章 | | 董事和董事会 26 | | 第一节 | | 董事的一般规定 26 | | 第二节 | | 独立董事 30 | | 第三节 | | 董事会 33 | | 第四节 | | 董事会专门委员会 37 | | 第六章 | ...