证券代码：836263 证券简称：中航泰达 公告编号：2025-082 北京中航泰达环保科技股份有限公司 董事、高级管理人员薪酬管理制度 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、 审议及表决情况 北京中航泰达环保科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开公司第四届董事会第十二次会议，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（24）《关于制定<董事、高级管理人员薪酬管 理制度>的议案》，议案表决结果：同意 7 票，反对 0 票，弃权 0 票。 上述议案尚需提交公司 2025 年第一次临时股东会审议。 二、 分章节列示制度主要内容： 北京中航泰达环保科技股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善北京中航泰达环保科技股份有限公司（以下简称"公 司"）激励与约束机制，加强和规范公司董事、高级管理人员薪酬的管理，调动 公司董事、高级管理人员工作积极性，根据有关法律、法规和规范性文件规定及 公司章程的规定，结合公 ...

证券代码：836263 证券简称：中航泰达 公告编号：2025-086 北京中航泰达环保科技股份有限公司 网络投票实施细则 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、 审议及表决情况 北京中航泰达环保科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开公司第四届董事会第十二次会议，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（28）《关于制定<网络投票实施细则>的议案》， 议案表决结果：同意 7 票，反对 0 票，弃权 0 票。 上述议案尚需提交公司 2025 年第一次临时股东会审议。 二、 分章节列示制度主要内容： 北京中航泰达环保科技股份有限公司 网络投票实施细则 第一章 总则 第一条 为进一步规范北京中航泰达环保科技股份有限公司（以下简称"公 司"）股东会网络投票行为，保护投资者合法权益，根据《中华人民共和国公司 法》（以下简称"《公司法》"）《北京证券交易所股票上市规则》等法律法规、部 门规章、规范性文件和《公司章程》的相关规定，结合公司实际情况 ...

Core Viewpoint - On August 26, 2025, Zhonghang Taida (836263) was listed on the Longhu list due to a significant trading activity, with a turnover rate of 24.70% and a transaction amount of 461 million yuan [1][2]. Trading Activity Summary - The total trading volume for Zhonghang Taida on that day was 25.33 million shares, with a total transaction value of 461 million yuan [1]. - The top buying seat was from Dongfang Caifu Securities, which purchased approximately 6.08 million yuan worth of shares [2]. - The top selling seat was from Guoxin Securities, which sold approximately 10.08 million yuan worth of shares [2]. Detailed Trading Data - The following are the top buying and selling securities firms: - Buy 1: Dongfang Caifu Securities, Lhasa Tuanjie Road Second Securities Office, bought 6,080,166.14 yuan [2]. - Sell 1: Guoxin Securities, Shenzhen Hongling Middle Road Securities Office, sold 10,077,691.84 yuan [2]. - Other notable buying and selling firms included: - Buy 2: Dongfang Caifu Securities, Lhasa Financial City South Ring Road Securities Office, bought 6,020,471.28 yuan [2]. - Sell 2: Guojin Securities, Shenzhen Branch, sold 8,195,709.61 yuan [2].

Group 1 - The core point of the announcement is that shareholder Zhang Yue has reduced his stake in Beijing Zhonghang Taida Environmental Technology Co., Ltd. from 5.44304% to 4.99997%, which triggers a change in equity that touches the 5% threshold [1] - Zhang Yue reduced his holdings by 625,808 shares through centralized bidding from July 22, 2025, to August 26, 2025, representing 0.44307% of the company's total share capital [1] - The company confirms that this equity change will not lead to a change in the controlling shareholder or actual controller, nor will it adversely affect the company's production and operations [1][2] Group 2 - The announcement includes a commitment that the equity change does not violate any laws or regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [1] - The company will continue to monitor shareholder equity changes and fulfill its information disclosure obligations in accordance with relevant regulations [1] - A report detailing the equity change will be disclosed on the designated information disclosure platform of the Beijing Stock Exchange [1]

Core Viewpoint - The report details a shareholding reduction by Zhang Yue, the information disclosure obligor of Beijing Zhonghang Taida Environmental Technology Co., Ltd., indicating a decrease in his shareholding from 5.44304% to 4.99997% following the sale of 625,808 shares [1][5][11]. Group 1: Shareholding Changes - Zhang Yue reduced his shareholding by selling 625,808 shares between July 22, 2025, and August 26, 2025, through a centralized bidding method [5][6]. - Prior to the reduction, Zhang Yue held 7,687,908 shares, which constituted 5.44304% of the total share capital of the company [11]. - After the reduction, his shareholding decreased to 7,062,100 shares, representing 4.99997% of the total share capital [11]. Group 2: Purpose and Future Plans - The purpose of this shareholding change is attributed to Zhang Yue's personal funding needs [4]. - Zhang Yue plans to continue reducing his shareholding according to previously disclosed plans, depending on his funding needs and market conditions over the next twelve months [4][11]. Group 3: Compliance and Disclosure - The report confirms that all information regarding the shareholding change has been disclosed in compliance with relevant laws and regulations [2][6]. - Zhang Yue has committed to the accuracy and completeness of the report, taking legal responsibility for any misrepresentation or omissions [2][9].

证券代码：836263 证券简称：中航泰达 公告编号：2025-055 上市公司名称：北京中航泰达环保科技股份有限公司 简式权益变动报告书 信息披露义务人及其主要负责人保证公告内容的真实、准确和完整，不存 在虚假记载、误导性陈述或者重大遗漏。 信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式增 加或减少其在上市公司中拥有权益的股份。 北京中航泰达环保科技股份有限公司 股票代码：836263 信息披露义务人：张岳 住所和通讯地址：北京市西城区****** 权益变动性质：股份减少 1 股票上市地点：北京证券交易所 股票简称：中航泰达 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国证券法》 《上市公司收购管理办法》《北京证券交易所股票上市规则》《公开 发行证券的公司信息披露内容与格式准则第 55 号——北京证券交易 所上市公司权益变动报告书、上市公司收购报告书、要约收购报告书、 被收购公司董事会报告书》及其他相关法律、法规和部门规章的有关 规定编写。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履 行亦不违反公司章程或内部规则中的任何条款，或与之相冲突。 三、根据《中华 ...

证券代码：836263 证券简称：中航泰达 公告编号：2025-054 的提示性公告 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。 北京中航泰达环保科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日收到持股 5%以上股东张岳出具的《股份减持进展告知 函》，张岳先生于 2025 年 7 月 22 日至 2025 年 8 月 26 日，通过集中 竞价累计减持公司股份 625,808 股，占公司总股本的 0.44307%。持有 公司股份比例从 5.44304%减少至 4.99997%，权益变动触及 5%整数 倍的情形。现将其有关权益变动情况公告如下： 一、本次权益变动的基本情况 (一)信息披露义务人基本情况 北京中航泰达环保科技股份有限公司 持股 5%以上股东权益变动触及 5%整数倍 | 本次变动是否与已作出的承诺或已披露的计 | 是□ | 否 | | --- | --- | --- | | 划、承诺存在差异 | | | | 本次变动是否存在违反《证券法》《上市公司收 | | | | ...

Market Overview - On August 25, the Shanghai Composite Index rose by 1.51%, with the total margin trading balance reaching 21,883.27 billion yuan, an increase of 332.59 billion yuan compared to the previous trading day [1] - The margin trading balance in the Shanghai market was 11,118.92 billion yuan, up by 170.55 billion yuan, while the Shenzhen market's balance was 10,690.59 billion yuan, increasing by 161.66 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 28 sectors saw an increase in margin trading balances, with the electronics sector leading with an increase of 113.29 billion yuan, followed by telecommunications and non-ferrous metals with increases of 36.76 billion yuan and 24.28 billion yuan, respectively [1] Stock Performance - A total of 2,147 stocks experienced an increase in margin trading balances, accounting for 57.75% of the total, with 681 stocks seeing an increase of over 5% [1] - The stock with the largest increase in margin trading balance was Meihua Medical, which had a latest balance of 301 million yuan, reflecting a 68.31% increase from the previous trading day, and its stock price rose by 14.49% [1] - Other notable stocks with significant increases in margin trading balances included Qianjin Technology and AVIC Taida, with increases of 67.62% and 54.74%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increases in margin trading balances, the average increase in stock prices was 2.78%, with notable gainers including AVIC Taida (29.99%), Meihua Medical (14.49%), and Shengyi Electronics (12.69%) [2] - Conversely, the stocks with the largest declines included Jiangxin Home (12.33%), Tongli Co. (9.88%), and Qianjin Technology (5.85%) [2] Margin Trading Balance Changes - The top 20 stocks with the largest increases in margin trading balances included Meihua Medical, Qianjin Technology, and AVIC Taida, with respective increases of 68.31%, 67.62%, and 54.74% [3] - The stocks with the largest decreases in margin trading balances included Henghe Co. with a decrease of 45.10%, Guangmai Technology with a decrease of 37.85%, and Oufu Egg Industry with a decrease of 31.09% [5]

Group 1 - Zhonghang Taida (836263) experienced a significant price increase of 29.99% on August 25, 2025, closing at 20.37 yuan [1] - The trading volume reached 32.84 million shares, with a total transaction value of 633 million yuan [1] - The top buying seat was from Guojin Securities Co., Ltd. Shenzhen Branch, with a purchase amount of approximately 8.31 million yuan [2] Group 2 - The top selling seat was from Huatai Securities Co., Ltd. Changshu Jinsha River Road Securities Business Department, with a selling amount of approximately 13.72 million yuan [2] - Other notable buying seats included Guosheng Securities Beijing Branch and Everbright Securities Beijing Headquarters, with buying amounts of approximately 8.15 million yuan and 8.15 million yuan respectively [2] - The selling activities were dominated by several firms, including CITIC Securities and Guoxin Securities, with significant selling amounts exceeding 10 million yuan [2]

Market Overview - The Shanghai Composite Index closed at 3858.59 points, above the five-day moving average, with an increase of 0.86% [1] - The total trading volume of A-shares reached 2,101.933 billion yuan [1] Stocks Performance - A total of 653 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - AVIC Taida (中航泰达) with a deviation rate of 15.70% and a daily increase of 22.85% [1] - Lepu Medical (乐普医疗) with a deviation rate of 10.15% and a daily increase of 13.05% [1] - Shutaishen (舒泰神) with a deviation rate of 9.97% and a daily increase of 17.84% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Youyou Green Energy (优优绿能) with a deviation rate of 8.94% and a daily increase of 11.98% [1] - Changshan Pharmaceutical (常山药业) with a deviation rate of 8.86% and a daily increase of 13.44% [1] - Benlang New Materials (奔朗新材) with a deviation rate of 8.75% and a daily increase of 10.10% [1] Summary of Stocks with Lower Deviation Rates - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Dabo Medical (大博医疗) and Pruis (普蕊斯) [1]