| | 公告日期 2024-11-06 | 异常期间 | 2024-11-06 | | | | --- | --- | --- | --- | --- | --- | | | 百甲科技(835857) 连续竞价 | 成交数量 （股） | 69883363.0 | 成交金额（万 元） | 57045.72 | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 | | | | | | | (-40%) | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 15855507.09 | 7622265.01 | | 买2 | 财信证券股份有限公司长沙金马路证券营业部 | | | 8073043.36 | 8589085.07 | | 买3 | 华泰证券股份有限公司天津勤俭道证券营业部 | | | 6114422.14 | 1840 | | 买4 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 5929208.73 | 333774 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 832171 | 志晟信息 | 36150402.0 | 68233.18 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到56.98% | | 2024-11- | 837006 | 晟楠科技 | 8302176 | 23379.83 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到56.94% | | 2024-11- | 835857 | 百甲科技 | 69883363.0 | 57045.72 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到56.74% | | 2024-11- | 833533 | 骏创科技 | 47244750.0 | 124742.38 | 异常期间涨跌幅偏离值累计 | | 06 | | | | | 达到55.61% | | 2024-11- | 831832 | 科达自控 | 37566026.0 | 103130.89 | 异 ...

证券代码：835857 证券简称：百甲科技 公告编号：2024-093 徐州中煤百甲重钢科技股份有限公司 回购进展情况公告 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、 回购方案基本情况 （一）回购用途及目的 为维护公司股价的稳定，保护投资者的利益，按照公司稳定股价的预案之承诺，在 综合考虑公司的经营状况、财务状况等因素的基础上，公司拟以自有资金回购公司股份， 此次回购为维护公司价值及股东权益所必需。 （二）回购方式 本次回购方式为竞价方式回购。 （三）回购价格、定价原则及合理性 为保护投资者利益，根据《关于公司向不特定合格投资者公开发行股票并在北京证 券交易所上市后稳定公司股价的预案（修订后）》并结合公司目前的财务状况、经营状 况及近期公司股价，确定本次回购价格不超过 3.97 元/股，具体回购价格由公司股东大 会授权董事会在回购实施期间，综合公司二级市场股票价格、公司财务状况和经营状况 确定。 公司董事会审议通过回购股份方案前 30 个交易日（不含停牌日）交易均价为 3.11 元，拟回购价格上 ...

Financial Performance - Total assets increased by 0.02% to 1,593,250,131.05 yuan compared to the end of the previous year[5] - Net profit attributable to shareholders decreased by 72.07% to 8,551,397.33 yuan year-on-year[5] - Operating revenue decreased by 8.16% to 686,575,856.50 yuan compared to the same period last year[5] - Total operating revenue for the first 9 months of 2024 was 686,575,856.50 yuan, a decrease of 8.2% compared to 747,598,967.27 yuan in the same period of 2023[20] - Net profit for the first 9 months of 2024 was 8,551,397.33 yuan, a significant decline of 72.1% compared to 30,615,329.99 yuan in the same period of 2023[21] - Parent company's operating income for the first 9 months of 2024 was 544,860,351.56 yuan, a decrease of 9.5% compared to 601,758,310.93 yuan in the same period of 2023[22] - Parent company's net profit for the first 9 months of 2024 was 17,503,544.39 yuan, a decrease of 37.5% compared to 28,021,053.70 yuan in the same period of 2023[22] - Basic earnings per share for the first 9 months of 2024 were 0.05 yuan, a decrease of 70.6% compared to 0.17 yuan in the same period of 2023[21] Cash Flow - Net cash flow from operating activities improved by 50.94% to -47,696,084.57 yuan[5] - Operating cash flow from sales of goods and services decreased to 613,033,535.69 yuan in 2024 from 659,829,646.30 yuan in 2023, a decline of 7.1%[24] - Net cash flow from operating activities improved to -47,696,084.57 yuan in 2024 from -97,213,347.04 yuan in 2023, a 51% reduction in negative cash flow[24] - Cash outflow for purchasing goods and services decreased to 544,032,342.15 yuan in 2024 from 643,319,271.67 yuan in 2023, a 15.4% reduction[24] - Net cash flow from financing activities decreased by 89.23% to 21,858,511.77 yuan due to the absence of IPO proceeds[7] - Net cash flow from financing activities decreased significantly to 21,858,511.77 yuan in 2024 from 202,900,952.14 yuan in 2023, a 89.2% drop[25] - Cash received from borrowings decreased to 252,787,122.65 yuan in 2024 from 262,775,605.26 yuan in 2023, a 3.8% reduction[25] - Parent company's operating cash flow from sales of goods and services increased to 454,702,251.08 yuan in 2024 from 438,949,590.32 yuan in 2023, a 3.6% growth[26] - Parent company's net cash flow from operating activities improved to -54,565,103.07 yuan in 2024 from -163,442,240.55 yuan in 2023, a 66.6% reduction in negative cash flow[26] - Parent company's cash received from borrowings increased to 190,100,000.00 yuan in 2024 from 177,775,605.26 yuan in 2023, a 6.9% growth[27] - Parent company's net cash flow from financing activities decreased to 32,080,165.64 yuan in 2024 from 210,158,750.43 yuan in 2023, an 84.7% drop[27] Assets and Liabilities - Construction in progress decreased by 42.57% to 7,150,596.79 yuan due to the transfer of completed projects to fixed assets[6] - Total liquid assets as of September 30, 2024, are 1,209,775,438.69 yuan, a decrease from 1,219,704,806.32 yuan at the end of 2023[14] - Monetary funds decreased to 113,649,738.55 yuan from 159,216,751.83 yuan at the end of 2023[14] - Accounts receivable increased to 607,830,099.09 yuan from 588,129,100.30 yuan at the end of 2023[14] - Inventory increased to 82,063,669.47 yuan from 79,542,088.44 yuan at the end of 2023[14] - Fixed assets increased to 230,868,254.42 yuan from 214,600,879.44 yuan at the end of 2023[14] - Total assets remained stable at 1,593,250,131.05 yuan, showing minimal change compared to the previous period[15] - Long-term prepaid expenses increased to 1,891,472.39 yuan, up from 1,167,144.95 yuan, indicating higher future commitments[15] - Short-term borrowings rose to 360,624,516.84 yuan, reflecting increased liquidity needs[15] - Contract liabilities decreased to 27,114,064.86 yuan from 36,111,091.62 yuan, suggesting a reduction in advance payments[15] - Total liabilities slightly decreased to 868,078,912.98 yuan from 870,325,352.48 yuan, indicating a minor improvement in financial leverage[15] - Shareholders' equity increased to 725,171,218.07 yuan, up from 722,681,610.39 yuan, reflecting retained earnings growth[16] - Monetary funds decreased to 90,065,329.38 yuan from 110,438,789.45 yuan, signaling reduced cash reserves[17] - Accounts receivable slightly decreased to 463,368,360.37 yuan from 474,868,521.57 yuan, indicating improved collection efficiency[17] - Inventory reduced to 20,970,249.70 yuan from 36,397,252.51 yuan, showing better inventory management[17] - Total liabilities in the parent company decreased to 793,559,628.87 yuan from 809,829,773.32 yuan, reflecting a reduction in financial obligations[18] Expenses and Costs - Financial expenses increased by 37.40% to 11,425,917.91 yuan due to reduced exchange gains[6] - Operating costs for the first 9 months of 2024 were 675,011,020.45 yuan, a decrease of 5.2% compared to 712,279,259.58 yuan in the same period of 2023[20] - R&D expenses for the first 9 months of 2024 were 35,020,847.79 yuan, a decrease of 7.6% compared to 37,890,701.22 yuan in the same period of 2023[20] - Financial expenses for the first 9 months of 2024 were 11,425,917.91 yuan, an increase of 37.4% compared to 8,316,052.52 yuan in the same period of 2023[20] - Sales expenses for the first 9 months of 2024 were 10,804,831.00 yuan, an increase of 4.9% compared to 10,298,556.92 yuan in the same period of 2023[20] - Cash paid for construction of fixed assets increased to 17,584,844.90 yuan in 2024 from 15,037,463.55 yuan in 2023, a 16.9% increase[25] Government Subsidies and Non-Recurring Items - Government subsidies decreased by 34.26% to 3,295,370.77 yuan[6] - Non-recurring gains and losses totaled 3,457,673.47 yuan, including government subsidies of 3,382,310.44 yuan[8] - Non-recurring profit and loss net amount is 3,020,263.71[9] Shareholder Information - Total share capital is 181,263,297 shares, with 64.13% being unrestricted shares and 35.87% being restricted shares[9] - The top 5 shareholders hold 60.90% of the total shares, with Liu Jiaming holding 14.8504% and Liu Yu holding 12.4598%[10][11] Credit and Impairment - Credit impairment losses decreased by 43.45% to -4,108,460.33 yuan due to improved collection of long-term receivables[6] - Credit impairment losses for the first 9 months of 2024 were -4,108,460.33 yuan, an improvement of 43.4% compared to -7,264,835.15 yuan in the same period of 2023[20] Legal and Operational Activities - The company has no significant litigation, arbitration, or external loan activities during the reporting period[13] - The company has engaged in share repurchase activities, with multiple announcements made in 2024[13]

证券代码：835857 证券简称：百甲科技 公告编号：2024-092 第四届监事会第三次会议决议公告 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：2024 年 10 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯相结合 4.发出监事会会议通知的时间和方式：2024 年 10 月 26 日以书面方式发出 5.会议主持人：监事会主席杨传伟先生 徐州中煤百甲重钢科技股份有限公司 1.议案内容： 根据《证券法》《北京证券交易所股票上市规则（试行）》《北京证券交易所 上市公司持续监管指引第 2 号——季度报告》等规定，结合公司 2024 年第三季 度经营管理情况及财务状况，公司编制了《2024 年第三季度报告》。 具 体 内 容 详 见 公 司 于 同 日 在 北 京 证 券 交 易 所 指 定 信 息 披 露 平 台 （www.bse.cn）披露的《2024 年三季度报告》（公告编号：2024-091）。 2.议案表决 ...

一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯相结合 证券代码：835857 证券简称：百甲科技 公告编号：2024-090 徐州中煤百甲重钢科技股份有限公司 第四届董事会第四次会议决议公告 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。 1.议案内容： 根据《证券法》《北京证券交易所股票上市规则（试行）》《北京证券交易所 上市公司持续监管指引第 2 号——季度报告》等规定，结合公司 2024 年第三季 度经营管理情况及财务状况，公司编制了《2024 年第三季度报告》。 4.发出董事会会议通知的时间和方式：2024 年 10 月 26 日以书面方式发出 5.会议主持人：董事长刘甲铭先生 6.会议列席人员：公司监事和高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议召开符合《公司法》等有关法律法规和《公司章程》的相关规定。 （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 ...

证券代码：835857 证券简称：百甲科技 公告编号：2024-089 徐州中煤百甲重钢科技股份有限公司 签订重要合同的公告 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。 一、 合同签署概况 （一） 基本情况 2024 年 10 月 23 日，徐州中煤百甲重钢科技股份有限公司（以下简称公司） 子公司徐州中煤汉泰建筑工业化有限公司与亚通利大能源股份有限公司（以下简 称亚通利大）、亚通能源科技股份有限公司（以下简称亚通能源）在徐州市分别 签订《马辛洛克煤处理系统材料供应合同》（以下简称《材料供应合同》）、《马辛 洛克及煤处理系统安装运转工程合同》（以下简称《安装及运转工程合同》），合 同金额分别为 28,135,000.00 美元（未含税）、12,365,000.00 美元（未含税）。 《材料供应合同》与《安装及运转工程合同》约定的工作范围和内容，共同构成 "马辛洛克煤处理系统项目"的重要建设内容。 （二） 审批情况 根据《公司章程》及相关制度的规定，上述合同的签订属于公司日常经营行 为，无需提交公司董事 ...

一、基本情况 徐州中煤百甲重钢科技股份有限公司（以下简称公司）于 2024 年 10 月 23 日收到中国钢结构协会颁发的获奖证书，公司参与开发的"高性能装配式钢结构 韧性提升关键技术与应用项目"荣获中国钢结构协会科学技术进步一等奖。 二、对公司的影响 上述技术通过产学研联合自主创新，突破了"装配式快速建造"钢结构体系 的设计理念及高性能钢材设计理论与高效抗震机理，突破了钢结构梁柱、部件和 体系快速装配的关键技术，发明了梁柱节点的拼接套筒、横向槽钢和单边螺栓装 配技术，开发了新型蜂窝孔压型钢板叠合楼板及自复位防屈曲支撑和低屈服点钢 两阶段耗能装置等高性能耗能构件。在理论模型、实验研究及模拟方法等方面完 成了系统研究。该技术已在多个项目成功应用，具有良好的经济性。 上述奖项的取得，是对公司技术创新及研发能力的充分肯定，有助于进一步 提升公司产品的市场竞争力和品牌影响力。公司将继续做好前沿技术布局、产品 创新和迭代升级等工作。 证券代码：835857 证券简称：百甲科技 公告编号：2024-088 徐州中煤百甲重钢科技股份有限公司 关于荣获中国钢结构协会科学技术进步一等奖的公告 本公司及董事会全体成员保证公告内容 ...

| | 公告日期 | 2024-10-16 | 异常期间 | 2024-10-16 | | | | --- | --- | --- | --- | --- | --- | --- | | | 百甲科技(835857) | 连续竞价 | 成交数量 | 72670642.0 | 成交金额（万 | 38925.41 | | | | | （股） | | 元） | | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 | | | | | | | | (-40%) | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | | 5610851.38 | 3568477.14 | | 买2 | 甬兴证券有限公司宁波和源路证券营业部 | | | | 4965030 | 5925848.64 | | 买3 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | | 3946120.47 | 1999024.44 | | 买4 | 兴业证券股份有限公 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | | 835857 | 百甲科技 | 72670642.0 | 38925.41 | | | 16 | | | | | 达到42.22% | | 2024-10- | 833781 | 瑞奇智造 | 21074477.0 | 13413.47 | 当日收盘价涨幅达到30.00% | | 16 | | | | | | | 2024-10- | 838971 | 天马新材 | 18187570.0 | 36961.09 | 当日收盘价涨幅达到29.99% | | 16 | | | | | | | 2024-10- | 833943 | 优机股份 | 10127680.0 | 10855.65 | 当日收盘价涨幅达到29.98% | | 16 | | | | | | | 2024-10- | 836260 | 中寰股份 | 19834171.0 | 16359.79 | 当日收盘 ...