证券代码：836247 证券简称：华密新材 公告编号：2025-056 河北华密新材科技股份有限公司 第四届监事会第六次会议决议公告 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 4 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2025 年 7 月 24 日以书面方式发出 5.会议主持人：监事会主席路刚辉先生 6.召开情况合法、合规、合章程性说明： 会议的召集、召开程序符合《中华人民共和国公司法》《公司章程》《公司 监事会议事规则》及有关法律、法规和规范性文件的规定。 （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《关于公司 2025 年半年度报告及其摘要的议案》 1.议案内容： 公司编制了 2025 年半年度报告及其摘要，具体议案内容详见公司在北京 证券交易所披露平台（www.bse.cn）披露的《202 ...

证券代码：836247 证券简称：华密新材 公告编号：2025-055 河北华密新材科技股份有限公司 第四届董事会第六次会议决议公告 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 4 日 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事杨莉因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯召开 4.发出董事会会议通知的时间和方式：2025 年 7 月 24 日以书面方式发出 5.会议主持人：董事长李藏稳先生 6.会议列席人员：高级管理人员 7.召开情况合法、合规、合章程性说明： 会议的召集、召开程序符合《公司法》《公司章程》《公司董事会议事规则》 及有关法律、法规和规范性文件的规定。 （二）会议出席情况 1.议案内容： 公司编制了 2025 年半年度报告及其摘要，具体议案内容详见公司在北 ...

（记者 曾健辉） 每经讯，2025年8月6日，北交所上市公司华密新材（836247，收盘价：30.84元）登上龙虎榜，交易方式是连续竞价，披露原因 是2025年8月5日至2025年8月6日涨跌幅偏离值累计达到44.26%，成交数量4271.08万股，成交金额10.97亿元。买一席位为国金证 券股份有限公司深圳分公司，买入1999.25万元；卖一席位为东方财富证券股份有限公司拉萨团结路第一证券营业部，卖出 1764.26万元。 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 | | 2025-08-06华密新材(836247) 龙虎榜 | | | | --- | --- | --- | --- | | 序号 | 交易营业部名称 | 买入金额(元) | 卖出金额(元) | | न्द्र ग | 国金证券股份有限公司深圳分公司 | 19992543.22 | 9571156.24 | | 买2 | 国盛证券有限责任公司宁波桑田路营业部 | 17432635.48 | 268086.9 | | ग्रेउ | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 16864814 ...

Market Overview - The automotive parts sector increased by 1.82% on August 6, with Huami New Materials leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Top Performers - Huami New Materials (Code: 836247) closed at 30.84, with a rise of 29.96% and a trading volume of 234,900 shares, amounting to a transaction value of 647 million [1] - Mingyang Technology (Code: 837663) saw a 15.72% increase, closing at 27.82 with a trading volume of 122,400 shares [1] - Sulian Co., Ltd. (Code: 301397) increased by 13.83%, closing at 36.21 with a trading volume of 175,500 shares [1] Other Notable Stocks - Slin Co., Ltd. (Code: 301550) rose by 10.35%, closing at 105.08 with a trading volume of 135,100 shares [1] - Hunan Tianyan (Code: 600698) and Chengfei Integration (Code: 002190) both increased by 10.01%, closing at 13.08 and 38.92 respectively [1] Market Capital Flow - The automotive parts sector experienced a net inflow of 2.554 billion in main funds, while retail funds saw a net outflow of 585 million [2] - The main funds' net inflow and retail funds' net outflow indicate a shift in investor sentiment within the sector [2] Individual Stock Fund Flow - Chengfei Integration (Code: 002190) had a main fund net inflow of 625 million, with a net outflow from retail investors of 309 million [3] - Other stocks like Hunan Tianyan (Code: 600698) and New Spring Co., Ltd. (Code: 603179) also showed significant fund flow activity, with net inflows from main funds but outflows from retail investors [3]

Market Overview - The A-share market continued its upward trend with all three major indices recording a third consecutive day of gains, with the Shanghai Composite Index rising by 0.45%, the Shenzhen Component Index by 0.64%, and the ChiNext Index by 0.66% [1][2] - The total trading volume reached 1.76 trillion yuan, an increase of 143.4 billion yuan compared to the previous trading day, with over 3,300 stocks rising [1] Sector Performance Strong Sectors - The military industry sector showed strong performance, with stocks like Inner Mongolia First Machinery, Jieqiang Equipment, and China Shipbuilding hitting the daily limit [2][6] - The PEEK materials and robotics sectors remained active, with multiple stocks such as Zhongxin Fluorine Materials and Xinhan New Materials also hitting the daily limit [2][4] Notable Stocks - In the PEEK materials sector, Huami New Materials led the gains with a 29.96% increase, followed by Xinhan New Materials and Kaisheng New Materials, both reaching the daily limit of 20% [5][7] - The military equipment sector saw stocks like Jieqiang Equipment and Beifang Changlong also hitting the daily limit, with China Shipbuilding and Inner Mongolia First Machinery gaining 10% [6] Weak Sectors - The pharmaceutical sector experienced a decline across the board, with hepatitis-related concepts and traditional Chinese medicine leading the losses, notably with Qizhi Tibetan Medicine dropping by 9.97% [12][14] - The Tibet sector faced significant losses, with stocks like Tibet Tianlu and Tibet Tourism both hitting the daily limit down, and Tibet Pharmaceutical falling over 4% [13][14] Market Sentiment and Future Outlook - Market liquidity remains abundant, which is favorable for a sustained upward trend in A-shares. The current market shows characteristics of rotation and low-level replenishment, which is expected to attract more external funds [15] - The financing balance in the A-share market has risen to around 2 trillion yuan, reflecting a broad source of incremental funds, including increased participation from public and private institutions [15]

（文章来源：证券时报网） 华密新材股价创出历史新高，截至11:23，该股上涨29.96%，股价报30.84元，成交量2134.45万股，成交 金额5.81亿元，换手率18.68%，该股最新A股总市值达48.59亿元，该股A股流通市值35.23亿元。 两融数据显示，该股最新（8月5日）两融余额为1771.90万元，其中，融资余额为1771.90万元，近10日 减少137.30万元，环比下降7.19%。 公司发布的一季报数据显示，一季度公司共实现营业收入9593.12万元，同比增长6.47%，实现净利润 943.79万元，同比下降11.19%，基本每股收益为0.0800元，加权平均净资产收益率2.06%。（数据宝） 证券时报·数据宝统计显示，华密新材所属的汽车行业，目前整体涨幅为0.96%，行业内，目前股价上涨 的有226只，涨停的有华纬科技、湖南天雁等6只。股价下跌的有57只，跌幅居前的有飞乐音响、正裕工 业、申达股份等，跌幅分别为5.18%、4.02%、3.59%。 ...

Core Viewpoint - The robotics sector is experiencing significant growth, driven by favorable government policies, innovative product launches, and upcoming industry events, leading to substantial stock price increases in related companies [1][4][7]. Group 1: Government Support and Policies - The Shanghai Municipal Government has issued the "Implementation Plan for the Development of Embodied Intelligence Industry," which includes support for key technologies with a maximum investment of 30% up to 50 million yuan [2][6]. - The plan aims to achieve breakthroughs in core algorithms and technologies, with a target of over 20 breakthroughs by 2027 and a core industry scale exceeding 50 billion yuan [6]. Group 2: Product Innovations - Yushutech has launched a new quadruped robot dog, Unitree A2, weighing approximately 37 kg with a range of 20 km, which has generated significant online interest [2][8]. - The robot can run at a maximum speed of 5 m/s and can carry a 100 kg adult, showcasing advanced capabilities in various terrains [8]. Group 3: Upcoming Industry Events - The 2025 World Robot Conference will be held in Beijing from August 8 to 12, featuring over 200 domestic and international robotics companies and more than 1,500 exhibits, including over 100 new product launches [3][8]. Group 4: Market Performance - The robotics ETF (159530) surged over 3%, with multiple stocks in the robotics sector experiencing gains of over 10%, indicating strong market sentiment [1][4]. - Notable stock performances include Huami New Materials rising nearly 21%, and several other companies like Haosen Intelligent and Guorui Technology also seeing significant increases [7]. Group 5: Market Trends and Projections - According to IDC, the global robotics market is projected to exceed $400 billion by 2029, with China expected to account for nearly half of this market [8]. - The commercial service robot market is rapidly expanding, with over 100,000 units expected to be shipped in 2024, led by Chinese manufacturers with an 84.7% market share [8]. Group 6: Application Scenarios - The application of embodied intelligence in various sectors, including logistics, industrial manufacturing, and healthcare, is seen as a key driver for industry growth, with companies that can effectively implement these technologies likely to lead the market [9].

Group 1 - The A-share market is experiencing strong performance in the military industry stocks, with several companies showing significant price increases [1] - Notable stock performances include Huami New Materials rising by 20.06%, Jiayuan Technology hitting a 20% limit up, and Guorui Technology increasing by 17.39% [2] - Other companies such as Beifang Changlong, Robot, and Chenxi Aviation also saw substantial gains, with increases of over 15% [1][2] Group 2 - The total market capitalization of Huami New Materials is approximately 44.88 billion, with a year-to-date increase of 79.26% [2] - Jiayuan Technology has a market cap of 46.14 billion and a year-to-date increase of 63.40% [2] - Guorui Technology's market cap stands at 59.58 billion, with an impressive year-to-date increase of 166.10% [2]

Group 1 - The humanoid robot concept stocks experienced significant upward movement on August 6, with Huami New Materials and Changsheng Bearings rising over 15% [1] - Zhongdali De reached the daily limit increase, indicating strong investor interest [1] - Other companies such as Haosen Intelligent, Fuliwang, and Wanda Bearings also saw gains, reflecting a broader trend in the humanoid robotics sector [1]

机构表示，PEEK材料凭借其优异的性能，广泛应用于多个领域，未来有望成为人形机器人减重的重要材料，带动千亿级市场空间。 通信设备板块、液冷服务器概念亦走强，长芯博创（300548.SZ）涨超13%创历史新高，奕东电子（301123.SZ）涨超10%，长飞光纤（601869.SH）涨10%， 太辰光（300570.SZ）、兆龙互连（300913.SZ）大涨。 民生证券认为，近期海外巨头微软/谷歌/Meta/亚马逊相继披露财报，2025Q2各家CAPEX持续高企，四家单季度CAPEX合计约950亿美元，同比增长67%，环 比增长24%，并且均对未来CAPEX表达了乐观预期。此外，受AI需求驱动，微软和谷歌的云业务增速也迎来进一步提升。 银行、证券板块表现不俗，浦发银行（600000.SH）、信达证券（601059.SH）、红塔证券（601236.SH）、东兴证券（601198.SH）大涨。 消息面，近日，国务院常务会议部署实施个人消费贷款贴息政策与服务业经营主体贷款贴息政策，一方面对于贷款结构性贴息有利于提振消费、小微企业， 另一方面显示出政策导向上对银行息差的呵护态度，预计后续更多结构性货币政策工具有望出台。 ...