证券代码：835184 证券简称：国源科技 公告编号：2025-112 北京世纪国源科技股份有限公司 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）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准北京世纪国源科技股份有限公司向 不特定合格投资者公开发行股票的批复》（证监许可〔2020〕1266 号），本公司 由主承销商国元证券股份有限公司（以下简称"国元证券"）向不特定合格投资 者公开发行人民币普通股股票 33,450,000 股，发行价为每股人民币 11.88 元，共 计募集资金 39,738.60 万元，坐扣承销和保荐费用 3,037.37 万元后的募集资金为 36,701.23 万元，已由主承销商国元证券于 2020 年 7 月 13 日汇入本公司募集资 金监管账户。另减除上网发行费、招股说明书印刷费、申报会计师费、律师费、 评估费等与发行权益性证券直接相关的新增外部费用 572.96 ...

证券代码：835184 证券简称：国源科技 公告编号：2025-109 北京世纪国源科技股份有限公司 第四届监事会第十二次会议决议公告 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 （一）会议召开情况 1.会议召开时间：2025 年 8 月 20 日 2.会议召开地点：公司会议室 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 8 月 8 日以通讯方式发出 5.会议主持人：监事会主席石静女士 6.召开情况合法、合规、合章程性说明： 本次监事会的召集、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、议案审议情况 （一）审议通过《关于公司<2025 年半年度报告>及摘要的议案》 1.议案内容： 经审议，监事会认为，董事会对公司 2025 年半年度报告及摘要的编制和审 核程序符合相关法律、法规和《公司章程》等相关规定，2025 年半年度报告真 实、准确、完整地反映了公司本报告期的财务状况和经营成果等事项。全体监事 保证 2 ...

证券代码：835184 证券简称：国源科技 公告编号：2025-108 北京世纪国源科技股份有限公司 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 20 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 8 月 8 日以通讯方式发出 具体内容详见公司于 2025 年 8 月 20 日在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《国源科技：2025 年半年度报告》（公告编号：2025-110）、 《国源科技：2025 年半年度报告摘要》（公告编号：2025-111）。 2.议案表决结果：同意 6 票；反对 0 票；弃权 0 票。 公司第四届董事会审计委员会第八次会议审议通过该议案。 5.会议主持人：董事长董利成先生 6.会议列席人员：全体监事、部分高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会 ...

Core Viewpoint - Guoyuan Technology (835184) experienced significant trading activity on August 18, 2025, with a price fluctuation of 36.74% and a trading volume of 30.45 million shares, amounting to a total transaction value of 869 million yuan [1][2]. Trading Activity Summary - The stock reached a closing price of 29.75 yuan on the day of trading [1]. - The leading buyer was Guojin Securities Co., Ltd. Shenzhen Branch, purchasing shares worth approximately 15.98 million yuan, while the same entity was also the top seller, offloading shares valued at around 15.44 million yuan [1][2]. - Other notable trading participants included institutional investors and various securities firms, with significant buy and sell amounts recorded [2].

Core Insights - Guoyuan Technology (835184) experienced a significant increase of 9.98% in stock price, with a trading volume of 8.69 billion yuan and a price fluctuation of 36.74% on the day [2] - Institutional investors net bought 2.34 million yuan, while total net buying from brokerage seats reached 10.54 million yuan [2] - The stock has appeared on the "Dragon and Tiger List" seven times in the past six months, with an average price drop of 0.30% the day after being listed and an average decline of 5.86% over the following five days [2] Trading Data - The top five brokerage seats accounted for a total transaction volume of 1.31 billion yuan, with a buying amount of 71.90 million yuan and a selling amount of 59.02 million yuan, resulting in a net buying of 12.88 million yuan [2] - Specific trading details include: - Buy One: Guojin Securities Shenzhen Branch, buying 15.98 million yuan and selling 15.44 million yuan - Buy Two: Institutional Special Seat, buying 15.71 million yuan and selling 13.37 million yuan - Buy Three: Guoxin Securities Shenzhen Hongling Middle Road, buying 14.81 million yuan and selling 9.17 million yuan [2]

Group 1: Company Overview - The core business of Xingtou Measurement and Control is in the highly specialized field of aerospace measurement and control, which is crucial for the communication between ground and space after the launch of spacecraft [6][30]. - In 2024, Xingtou Measurement and Control achieved a revenue of 288 million yuan, representing a year-on-year growth of 25.90%, and a net profit attributable to the parent company of 84.97 million yuan, with a year-on-year increase of 35.68% [2][35]. - The company has maintained a stable and high gross margin, with gross margins of 56.92%, 52.16%, and 52.80% from 2022 to 2024 [35]. Group 2: Industry Insights - The global market for aerospace measurement and control systems is projected to reach 996.49 million USD in 2024, with a compound annual growth rate (CAGR) of 23% expected from 2025 to 2031 [30][32]. - In 2024, China is expected to account for approximately 21.47% of the global market, with a market size of 213.90 million USD, and this is projected to grow to 1.26 billion USD by 2031, potentially reaching a 30.56% share of the global market [30][32]. - The aerospace measurement and control industry is characterized by a competitive landscape, with key global players including Kongsberg Satellite Services, Swedish Space Corporation, GMV, and others, with the first-tier companies holding about 30.86% of the market share [31][32].

Group 1 - The report highlights that the US and China have agreed to extend the suspension of tariffs and countermeasures for 90 days, focusing on high-quality overseas targets from the Beijing Stock Exchange [1][11][14] - The report identifies 25 companies with significant overseas revenue and strong profit growth, spanning various industries including instrumentation, consumer electronics, and automotive parts [1][11][16] Group 2 - The information technology and chemical new materials sectors showed average weekly gains of +3.23% and +1.65% respectively, while high-end equipment and consumer services sectors experienced slight declines [2][22][25] - The median P/E ratio for the information technology sector increased to 96.6X, with notable performers including Shuguang Digital Creation and Guoyuan Technology [2][25] Group 3 - In the technology new industries, 67 out of 152 companies saw stock price increases, with a median P/E ratio rising from 59.1X to 59.3X [3][36][38] - The total market capitalization of these companies increased from 4879.94 billion to 4967.21 billion [3][37] Group 4 - The report emphasizes the importance of monitoring high-growth quality stocks as the semi-annual report disclosure period peaks, with several companies reporting significant revenue and profit growth [4][57][59] - For instance, Jianbang Technology reported a total revenue of 3.75 billion with a year-on-year growth of 20.77% and a net profit of 0.49 billion, growing by 27.18% [4][20][57]

Core Viewpoint - Guoyuan Technology (835184) experienced a significant increase of 22.29% in its stock price, with a trading volume of 8.24 billion yuan and a volatility of 30.21% on the same day [2] Trading Data Summary - The stock had a turnover rate of 36.29%, and institutional investors net sold 1.1894 million yuan while the total net buying from brokerage seats was 29.7324 million yuan [2] - The top five brokerage seats accounted for a total transaction volume of 1.22 billion yuan, with a buying amount of 75.1887 million yuan and a selling amount of 46.6457 million yuan, resulting in a net buying of 28.5430 million yuan [2] - Over the past six months, the stock has appeared on the trading leaderboard six times, with an average price drop of 2.36% the day after being listed and an average drop of 9.02% over the following five days [2] Brokerage Seat Details - The top buying brokerage seats included Guojin Securities, CITIC Securities, and Guosen Securities, with the highest buying amount from Guojin Securities at 17.7757 million yuan [2] - The selling brokerage seats included Dongfang Caifu Securities and institutional specialized seats, with the highest selling amount from Dongfang Caifu Securities at 89.047 million yuan [2]

Market Performance - The IT services sector increased by 1.77% on August 15, with Guoyuan Technology leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Top Gainers in IT Services - Guoyuan Technology (835184) closed at 27.05, up 22.29% with a trading volume of 318,300 shares and a transaction value of 824 million [1] - Haixia Innovation (300300) closed at 6.08, up 17.37% with a trading volume of 1,327,000 shares and a transaction value of 770 million [1] - LianDi Information (839790) closed at 53.37, up 11.63% with a trading volume of 96,700 shares and a transaction value of 499 million [1] Market Capital Flow - The IT services sector experienced a net outflow of 1.359 billion from institutional investors and 332 million from retail investors, while retail investors saw a net inflow of 1.691 billion [2][3] - Notable stocks with significant capital flow include Wangsu Technology (300017) with a net inflow of 336 million from institutional investors [3]

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：835184 证券简称：国源科技 公告编号：2025-095 北京世纪国源科技股份有限公司 内部审计制度 一、审议及表决情况 北京世纪国源科技股份有限公司于 2025 年 8 月 11 日召开第四届董事会第十 一次会议，审议通过《关于修订及制定公司部分内部管理制度的议案》之子议案 《修订<内部审计制度>》。该子议案表决结果：同意 6 票，反对 0 票，弃权 0 票。 本子议案无需提交股东会审议。 二、分章节列示制度主要内容： 北京世纪国源科技股份有限公司 内部审计制度 第一章 总则 第一条 为规范北京世纪国源科技股份有限公司（以下简称"公司"）内部 审计工作，提高内部审计工作质量，保护投资者合法权益，依据《中华人民共和 国审计法》《审计署关于内部审计工作的规定》《北京证券交易所股票上市规则》 《北京证券交易所上市公司持续监管办法（试行）》等有关法律、法规、规章和 规范性文件的规定及《北京世纪国源科技股份有限公司章程》（以下称"《公司章 程》"）的 ...