证券代码：835438 证券简称：戈碧迦 公告编号：2025-152 湖北戈碧迦光电科技股份有限公司 关于召开 2025 年第五次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第五次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 （三）会议召开的合法合规性 公司于 2025 年 9 月 12 日召开的第五届董事会第十二次会议审议通过了 《关于提请召开公司 2025 年第五次临时股东会的议案》，公司本次股东会的召 集、召开符合《公司法》等法律法规、规范性文件及《公司章程》的规定。本 次股东会的召开不涉及需相关部门批准的情形。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表 决权出现重复投票表决，以第一次投票表决结果为准。 （五）会议召开日期和时间 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 ...

证券代码：835438 证券简称：戈碧迦 公告编号：2025-114 湖北戈碧迦光电科技股份有限公司 第五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 9 月 12 日 2.会议召开地点：湖北戈碧迦光电科技股份有限公司会议室 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 9 月 1 日以通讯方式发出 5.会议主持人：张江蓉 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于取消监事会并拟修订<公司章程>》议案 1.议案内容： 根据《中华人民共和国公司法》《上市公司章程指引》《北京证券交易所股 票上市规则》等相关规定，结合公司实际情况，公司拟取消监事会并修订《公 司章程》部分条款，由董事会审计委员会行使监事会职权，并提请股东会授权 董事会办理工商变更登记手续。在公司股东会审议通过取消监事会及修订《公 司章程》事 ...

证券代码：835438 证券简称：戈碧迦 公告编号：2025-113 湖北戈碧迦光电科技股份有限公司 第五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 9 月 12 日 2.会议召开地点：湖北戈碧迦光电科技股份有限公司会议室 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2025 年 9 月 1 日以通讯方式发出 5.会议主持人：虞国强 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开和表决程序均符合《中华人民共和国公司法》等法律、 行政法规以及《公司章程》、《董事会议事规则》的有关规定，所作决议合法有 效。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事周楷唐、周二华、高祀建、周堃、孙道文因出差以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于取消监事会并拟修订<公司章程>的议案》 ...

项目 工作内容 1、公司信息披露审 阅情况 保荐机构及时审阅了公司信息披露文件。 2、督导公司建立健 全并有效执行规则 制度的情况 保荐机构已督导公司建立健全《信息披露事 务管理制度》《关联交易管理制度》《募集资金 管理制度》等公司治理制度。2025 年半年度， 公司相关治理制度得到有效执行。 3、募集资金使用监 督情况 保荐机构督导戈碧迦按照中国证监会、北京 证券交易所相关法律法规存放和管理本次募 集资金，定期查询公司募集资金专户，持续关 注戈碧迦募集资金使用情况，以及公司募集 一、持续督导工作概述 中信建投证券股份有限公司关于 湖北戈碧迦光电科技股份有限公司的 2025 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易 所股票上市规则》等有关法律法规、规范性文件等的规定， 中信建投证券股份有限公司（以下简称"中信建投证券"或 "保荐机构"）作为湖北戈碧迦光电科技股份有限公司（以 下简称"戈碧迦"或"公司"）的保荐机构，负责湖北戈碧迦 光电科技股份有限公司的持续督导工作，并出具 2025 年半 年度持续督导跟踪报告。 | 资金管理制度执行情况。2025 | 年半年度，公 | | ...

Investment Rating - The report indicates a positive outlook for the industry, suggesting a focus on high elasticity varieties and potential growth in specialized sectors [1][3]. Core Insights - The North Exchange A-shares saw a trading volume of 37.77 billion yuan on September 2, 2025, an increase of 9.73 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1574.88, up 0.40% [1][8]. - The specialized and innovative index closed at 2737.44, reflecting a 0.26% increase, indicating resilience in the market despite broader economic challenges [1][8]. - A total of 196 out of 274 companies listed on the North Exchange experienced price increases, highlighting a positive market sentiment [1][14]. Summary by Sections Market Review - The North Exchange A-shares trading volume reached 37.77 billion yuan, marking a significant increase of 9.73 billion yuan from the previous day [1][8]. - The North Exchange 50 Index recorded a closing price of 1574.88, with a PE_TTM of 77.14 times, while the specialized and innovative index closed at 2737.44 [1][8]. Stock Performance - Among the 274 companies, 196 saw their stock prices rise, with the top gainers being Hengjin Induction (30.0%), Hongyu Packaging (30.0%), and Shunyu Precision (21.1%) [1][14][16]. - Conversely, the top decliners included Gebijia (-7.6%) and Lierda (-4.9%), indicating a mixed performance across the board [1][14][15]. Important News - Mitsubishi Heavy Industries plans to double its gas turbine production capacity within two years due to rising global demand driven by equipment replacement cycles and data center construction [2][17]. - The new power system industry is entering a golden development period, with companies like CATL and Envision Technology actively positioning themselves despite existing challenges [2][18]. Company Announcements - Huiwei Intelligent announced the use of 33.55 million yuan of idle funds for cash management, with an unexpired balance of 90.22 million yuan, representing 36.17% of its net assets for 2024 [2][19]. - Forward Technology reported the purchase of structured deposit products with 15 million yuan of idle funds, expecting an annualized return of 0.70% to 1.25% [2][20]. - Hongyu Packaging triggered an abnormal trading fluctuation due to a cumulative price deviation of 68.93% over two trading days [2][21].

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].

Core Viewpoint - The A-share market experienced a significant upward trend in August, with the Shanghai Composite Index surpassing 3800 points for the first time in 10 years, reflecting a cumulative increase of 7.97% for the month [1]. Group 1: Top Performing Stocks - The top-performing stock in August was Gobi Jia, with a remarkable cumulative increase of 155.37%, followed by Kaipu Cloud at 147.90%. All ten stocks in the top list saw gains exceeding 100%, with Cambrian Technologies achieving a 110.36% increase, surpassing Kweichow Moutai to become the new "king" of A-shares [2][3][4]. Group 2: Gobi Jia - Gobi Jia led the North Exchange 50 Index with a 155.37% increase, including a single trading day with a 30% limit up. The company specializes in the research, production, and sales of optical glass and high-end crystal craft glass. Despite the stock's volatility, Gobi Jia reported no significant changes in its operational environment or undisclosed major information. For the first half of the year, the company reported revenue of 251 million yuan, a decrease of 22.06%, and a net profit of 12.39 million yuan, down 74.13% year-on-year [5]. Group 3: Kaipu Cloud - Kaipu Cloud announced a major asset acquisition plan on August 24, intending to purchase 70% of Nanning Taike Semiconductor Co., Ltd. in cash and 30% through share issuance. This acquisition aims to enhance the company's capabilities in high-performance storage, completing its AI infrastructure offerings. Following the announcement, the stock hit a limit up on August 25 and recorded three limit-up days in total for the month [6]. Group 4: Sainuo Medical - Sainuo Medical's stock surged after two of its products received breakthrough designations from the FDA. The company achieved four limit-up days in August, with a total of 20% limit up on four trading days. For the first half of 2025, Sainuo Medical reported a revenue of 240 million yuan, a year-on-year increase of 12.53%, and a net profit of 13.84 million yuan, up 296.54% [7][8].

Group 1 - The article highlights significant fluctuations in stock performance, with companies like 戈碧边 and 华蓝集团 showing a remarkable increase of 155.37% and a decrease of 31.65% respectively [3] - Other notable companies include 开普云 with an increase of 147.90% and 韩建河山 with a decrease of 26.88% [3] - The data indicates a trend of high volatility among various companies, with some experiencing substantial gains while others face considerable losses [3][4] Group 2 - The article presents a list of companies with varying performance metrics, such as 胜蓝股份 increasing by 105.33% and 汉桑科技 decreasing by 21.90% [4] - The performance metrics include net inflows and outflows, indicating investor sentiment towards these companies [6] - Companies like 华胜天成 and 赛诺医疗 show extreme monthly turnover rates of 686.77% and 241.30% respectively, suggesting high trading activity [7]

Core Insights - The A-share military industry stocks have shown strong performance, with notable increases in share prices for several companies [1] Group 1: Stock Performance - Aerospace Hongtu (航天宏图) increased by 17.97%, with a total market capitalization of 10.1 billion and a year-to-date increase of 89.85% [2] - Jiezhong Technology (捷众科技) rose by 15.01%, with a market cap of 2.307 billion and a year-to-date increase of 97.39% [2] - North Long Dragon (北方长龙) saw a 13.83% increase, with a market cap of 16.5 billion and a staggering year-to-date increase of 419.86% [2] - Tianwo Technology (天沃科技) increased by 10.06%, with a market cap of 7.893 billion and a year-to-date increase of 106.52% [2] - Jianghai Co., Ltd. (江海股份) rose by 10.01%, with a market cap of 28.3 billion and a year-to-date increase of 92.12% [2] - Other notable performers include Zhehai De Man (浙海德曼) and Xing Sen Technology (兴森科技), both showing increases of over 7% [1][2]

Group 1 - The company Gobi Jia (835438) listed on the Beijing Stock Exchange executed a block trade on August 28, 2025, with a transaction price of 42 CNY per share [1] - The total number of shares traded was 23,900, resulting in a transaction amount of 1,003,800 CNY, reflecting a discount of 18.68% [1] - The buying brokerage was Founder Securities Co., Ltd., Shanghai Nandan East Road Securities Business Department, while the selling brokerage was Zheshang Securities Co., Ltd., Beijing West Fourth Ring North Road Securities Business Department [1]