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华密新材(836247) - 职工代表董事任命公告
2025-08-22 13:47
证券代码:836247 证券简称:华密新材 公告编号:2025-104 河北华密新材科技股份有限公司 职工代表董事任命公告 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、职工代表董事任命的基本情况 河北华密新材科技股份有限公司(以下简称"公司")于 2025 年 8 月 21 日召开 2025 年第一次职工代表大会,审议通过了《关于选举公司第四届董事会职工代表董事 的议案》。 选举赵红涛先生为公司职工代表董事,任职期限至第四届董事会任期届满之日止, 自 2025 年 8 月 21 日起生效。该人员持有公司股份 3,143,400 股,占公司股本的 2.00%, 不是失信联合惩戒对象。 (上述人员简历详见附件) 二、合规性说明及影响 公司本次人员变动的任职资格均符合法律法规、部门规章、业务规则和公司章程 等规定。赵红涛先生原为非职工代表董事,本次变更为职工代表董事,公司第四届董 事会成员不变。本次人员变动未导致职工代表在董事会成员的比例低于法定要求;公 司董事会中兼任高级管理人员的董事和由职工代表担 ...
华密新材(836247) - 2025年第二次临时股东会决议公告
2025-08-22 13:45
证券代码:836247 证券简称:华密新材 公告编号:2025-102 河北华密新材科技股份有限公司 2025 年第二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 21 日 2.会议召开地点:河北华密新材科技股份有限公司会议室 3.会议召开方式:现场投票和网络投票相结合的方式 4.会议召集人:董事会 5.会议主持人:董事长李藏稳先生 6.召开情况合法合规的说明: 本次会议的召集、召开、议案审议程序符合《公司法》等有关法律、法规和 《公司章程》的规定。 (二)会议出席情况 出席和授权出席本次股东会的股东共 5 人,持有表决权的股份总数 105,969,395 股,占公司有表决权股份总数的 67.2633%。 其中通过网络投票参与本次股东会的股东共 0 人,持有表决权的股份总数 0 股,占公司有表决权股份总数的 0%。 1.公司在任董事 7 人,出席 7 人; 2.公司在任监事 3 人,出席 3 人; ...
华密新材(836247) - 2025年第二次临时股东会法律意见书
2025-08-22 13:41
北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于河北华密新材科技股份有限公司 2025 年第二次临时股东会的法律意见书 康达股会字【2025】第0347号 致:河北华密新材科技股份有限公司 北京市康达律师事务所(以下简称"本所")接受河北华密新材科技股份有限公司 (以下简称"公司")的委托,指派本所律师参加公司2025年第二次临时股东会(以下 简称"本次会议"),并出具本法律意见书。 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》 ...
华密新材(836247) - 国融证券股份有限公司关于河北华密新材科技股份有限公司2025年半年度持续督导跟踪报告
2025-08-14 12:03
| 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度建立与执行 | 无 | 不适用 | | 3.股东会董事会运作 | 无 | 不适用 | | 4.控制权变动 | 无 | 不适用 | | 5.募集资金使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.购买出售资产 | 无 | 不适用 | | 9.对外投资 | 无 | 不适用 | | 10.发行人或者聘请的证券服务机构配 | 无 | 不适用 | | 合保荐工作情况 | | | | 务状况、管理状况、核心技术等方面的 | 无 | 不适用 | | 11.其他(包括经营环境、业务发展、财 重大变化情况) | | | 国融证券股份有限公司 关于河北华密新材科技股份有限公司 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、规范性文件等规定,国融证券作为河北 华密新材科技股份有限公司(以下简称"华密新材"或"公司")的保荐 机构,负责华密新 ...
20家北交所公司接受机构调研
Group 1 - In the past month (from July 15 to August 14), 20 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Minshida being the most notable, attracting 96 participating institutions [1][2] - The types of institutions conducting the research included 16 brokerages, 9 funds, 9 private equity firms, 3 insurance companies, and 2 overseas institutions [1] - The companies that received the most attention after Minshida were Tonghui Electronics, Huami New Materials, and Taihu Snow, with 65, 55, and 40 participating institutions respectively [1] Group 2 - The most frequently investigated companies included Taihu Snow, Hanwei Technology, and Hengli Drilling Tools, each receiving two rounds of institutional research [2] - On average, the companies that were investigated saw an increase of 11.22% in their stock prices over the month, with Hengli Drilling Tools, Huami New Materials, and Guangxin Technology leading the gains at 139.87%, 56.60%, and 31.30% respectively [2] - The average market capitalization of all companies on the BSE was 3.092 billion yuan, while the average market capitalization of the investigated companies was 3.988 billion yuan [2] Group 3 - The average daily turnover rate for the investigated companies was 7.40%, with Hengli Drilling Tools, Wanyuantong, and Guangxin Technology having the highest turnover rates at 21.71%, 16.81%, and 14.96% respectively [2] - A detailed list of investigated companies includes Minshida, Tonghui Electronics, Huami New Materials, and others, with their respective stock prices and percentage changes noted [2][3]
【A股收评】沪指超越去年10月高点,创业板大涨3.62%!
Sou Hu Cai Jing· 2025-08-13 07:58
Group 1: Market Performance - The three major indices showed strong performance, with the Shanghai Composite Index rising by 0.48%, surpassing last year's October high, while the Shenzhen Component Index increased by 1.76% and the ChiNext Index surged by 3.62% [1] - Over 2,600 stocks in the two markets experienced gains, with a total trading volume of approximately 2.15 trillion yuan [1] Group 2: Sector Highlights - The computing power, liquid cooling servers, and CPO concept stocks performed exceptionally well, with New Yisheng (300502.SZ) rising over 15%, and other notable gains from Zhongji Xuchuang (300308.SZ) at 11.66% and Cambridge Technology (603083.SH) at 9.93% [1] - PEEK materials saw collective strength, with companies like Huami New Materials (836247.BJ) and Xinhang New Materials (301076.SZ) experiencing significant increases [2] - The non-ferrous metals sector also performed well, with Electric Alloy (300697.SZ) rising over 9% and other companies like Luoyang Molybdenum (603993.SH) and Zhongfu Industrial (600595.SH) showing strong gains [2] Group 3: Economic Insights - Citic Securities noted that poor economic and employment data in the U.S. strengthened market expectations for a Federal Reserve rate cut in September, contributing to a broad rise in the non-ferrous metals sector [3] - The domestic push for "anti-involution" to optimize production factors is expected to enhance profitability across various sectors, benefiting metal prices [3] - The valuation of industrial metals is currently low, indicating potential for upward correction, with a bullish market for non-ferrous metals starting to emerge [3] Group 4: Policy and Market Sentiment - Dongguan Securities highlighted active market sentiment, suggesting an overweight position in the financial sector due to supportive policies aimed at enhancing the attractiveness of domestic capital markets [4] - The number of new A-share accounts opened in July reached 1.96 million, a significant year-on-year increase of 71%, indicating rising market participation and potential business opportunities for the securities industry [4] - Some sectors, including banks, coal, and logistics, experienced declines, with notable drops in stocks like Lu'an Huaneng (601699.SH) and Jiangsu Bank (600919.SH) [4]
A股军工股持续强势,航天科技、长城军工、烽火电子等多股涨停
Ge Long Hui A P P· 2025-08-13 02:15
MACD金叉信号形成,这些股涨势不错! 格隆汇8月13日|A股市场军工股持续强势,其中,美晨科技(维权)20CM涨停,臻镭科技涨超13%, 北方长龙涨超12%,海兰信涨超10%,中电鑫龙、烽火电子、航天科技、长城军工、长城电工、华密新 材、黄河旋风10CM涨停,东材科技、永贵电器涨超8%,捷强装备、特发信息(维权)、中兵红箭、内 蒙-机涨超7%。 | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 300237 | 美晨科技 | + | 19.91 | 37.35 Z | 18.81 | | 688270 | 臻電科技 | 1 | 13.92 | 144 乙 | 92.86 | | 301357 | 北方长龙 | 1 | 12.52 | 166亿 | 423.19 | | 300065 | 海兰信 | 1 | 10.55 | 144亿 | 144.02 | | 002298 | 中电鑫龙 | | 10.05 | 69.72 Z | 77.07 | | 000561 | 烽火电子 | 1 | 10.04 | ...
华密新材(836247) - 投资者关系活动记录表
2025-08-12 11:31
河北华密新材科技股份有限公司 投资者关系活动记录表 证券代码:836247 证券简称:华密新材 公告编号:2025-100 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、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 (线上会议) 二、 投资者关系活动情况 回答:公司开发中石化的产品的原料有橡胶、塑料、复合材料,产品原料 除天然橡胶外,其他都属于化工产品的衍生品。相比较杜邦、沙比克的产品, 在质量方面做了提升。另外,公司在有机硅的基础上做了延伸和改性,比如氟 硅橡胶,以客户提出的条件为目标,经过验证和实验室的性能对比,满足以后 才能交付客户。 活动时间:2025 年 8 月 7 日至 2025 年 8 月 8 日 活动地点:河北华密新材科技股份有限公司会议室 参会单位及人员:华源证券、开源证券、东吴证券、重庆信托国投资本、冰 剑投资管理有限公司、财信证券、创金合信、大道兴业投资管理有限公司、点石 成鑫资产管理有限公司、东北 ...
北交所周报(2025年8月第1周):北交所交易活跃度有所下降,指数持续高位震荡-20250811
Trading Activity - The average daily trading volume on the Beijing Stock Exchange (BSE) decreased by 5.30% to 23.773 billion yuan compared to the previous week[1] - The average turnover rate for the BSE was 26.75% during the week[7] - The BSE's trading volume accounted for 1.40% of the total market, remaining stable compared to the previous week[11] Market Indices - The North Exchange 50 Index rose by 1.56% during the week, continuing its narrow fluctuations since reaching a year-to-date high on May 21[14] - Other indices such as the Sci-Tech 50 and the CSI 1000 also saw increases of 0.65% and 2.51% respectively[13] Sector Performance - Among the 24 sectors on the BSE, 13 sectors, including petrochemicals, had a positive median increase, while 10 sectors, including transportation, had negative median changes[21] - The petrochemical sector led with a median increase of 5.01%, while the transportation sector had a median decrease of -3.55%[21] Individual Stock Performance - 51.85% of the 270 stocks listed on the BSE saw price increases, with Huami New Materials leading with a rise of 33.97%[28] - Conversely, *ST Guandao experienced a significant drop of -22.31%[28] New Listings and IPOs - Two new stocks were offered for subscription, and one stock was listed during the week[38] - The newly listed stock, Youli Intelligent, saw a first-day price increase of 271.09% compared to its issue price[41] New Third Board Activity - The trading volume on the New Third Board increased by 35.45% compared to the previous week, with a total of 6,026 listed companies[34] - The trading amounts for the innovation layer and basic layer were 1.411 billion yuan and 213 million yuan respectively, showing a decrease of 38.87% and 16.44%[35]
华密新材8月11日龙虎榜数据
具体来看,今日上榜的营业部中,共有1家机构专用席位现身,即买四、卖三,买入金额945.85万元,卖出金额1130.66万元,合计净卖出184.81万 元。(数据宝) 华密新材8月11日交易公开信息 (原标题:华密新材8月11日龙虎榜数据) 华密新材(836247)今日上涨22.13%,全天换手率21.83%,成交额7.61亿元,振幅27.82%。龙虎榜数据显示,机构净卖出184.81万元,营业部席 位合计净卖出1373.12万元。 北交所公开信息显示,当日该股因日涨跌幅达到22.13%上榜,机构专用席位净卖出184.81万元。 证券时报•数据宝统计显示,上榜的前五大买卖营业部合计成交1.26亿元,其中,买入成交额为5513.47万元,卖出成交额为7071.40万元,合计净 卖出1557.94万元。 数字经济ETF (产品代码: 560800) ★ 跟踪:中证数字经济主题指数 近五日涨跌: 0.37% 市盈率: 60.30倍 | 买/卖 | 会员营业部名称 | 买入金额(万元) | 卖出金额(万元) | | --- | --- | --- | --- | | 买一 | 东方财富证券股份有限公司拉萨东环路第二证券 ...