明阳科技（苏州）股份有限公司（以下简称"明阳科技"、"公司"）于 2025 年 8 月 8 日召开了第四届董事会第七次会议、第四届监事会第六次会议、第四届 董事会独立董事第五次专门会议，审议通过了《关于调整募集资金投资项目拟投 入募集资金金额的议案》，同意公司调整募集资金投资项目拟投入募集资金金额， 现将有关情况公告如下： 一、基本情况 经中国证券监督管理委员会于 2023 年 1 月 31 日出具《关于同意明阳科技 （苏州）股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许 可[2023]216 号）同意，公司向不特定合格投资者公开发行普通股股票 1,290.00 万股（超额配售选择权行使前），发行价格为人民币 11.88 元/股，募集资金总额 为 15,325.20 万元，扣除发行费用（不含税）2,569.86 万元后，募集资金净额为 12,755.34 万元。天健会计师事务所（特殊普通合伙）对本次公开发行募集资金到 位情况进行了审验，并出具了天健验（2023）71 号《验资报告》。 为规范公司募集资金管理，保护投资者合法权益，根据《北京证券交易所上 市公司持续监管办法（试行）》《北京证券交易 ...

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、高级管理人员任命的基本情况 （上述人员简历详见附件） 根据《公司法》及《公司章程》等有关规定，明阳科技（苏州）股份有限公司（以 下简称"公司"）于 2025 年 8 月 8 日召开第四届董事会第七次会议，审议通过了《关于 聘任公司董事会秘书的议案》《关于聘任公司财务负责人的议案》，上述议案表决结果： 同意 7 票，反对 0 票，弃权 0 票。 聘任沈旸先生为公司董事会秘书，任职期限至第四届董事会任期届满之日止，自 2025 年 8 月 8 日起生效。该人员持有公司股份 24,050,000 股，占公司股本的 17.97%， 不是失信联合惩戒对象。 聘任李军超先生为公司财务负责人，任职期限至第四届董事会任期届满之日止，自 2025 年 8 月 8 日起生效。该人员持有公司股份 0 股，占公司股本的 0.00%，不是失信联 合惩戒对象。 证券代码：837663 证券简称：明阳科技 公告编号：2025-066 明阳科技（苏州）股份有限公司高级管理人员任命公告 ...

证券代码：837663 证券简称：明阳科技 公告编号：2025-065 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 8 日 2.会议召开地点：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 7 月 28 日 以书面方式发出 5.会议主持人：王美华 明阳科技（苏州）股份有限公司 第四届监事会第六次会议决议公告 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《中华人民共和国公司法》《明阳科技（苏州） 股份有限公司章程》《明阳科技（苏州）股份有限公司监事会议事规则》等有关 法律、法规及规定，所作决议合法、有效。 （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《关于取消监事会并修订<公司章程>的议案》 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》以及《北京证券交易 所股票上市规则》等相关法律 ...

证券代码：837663 证券简称：明阳科技 公告编号：2025-064 明阳科技（苏州）股份有限公司 第四届董事会第七次会议决议公告 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 8 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 7 月 28 日以书面方式发出 5.会议主持人：王明祥 6.会议列席人员：无 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开及议案审议程序符合《公司法》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于聘任公司董事会秘书的议案》 1.议案内容： 公司拟聘任沈旸为公司董事会秘书，任期自董事会决议通过之日起至本届董 事会任期届满之日止。具体内容详见公司同日在北京证券交易所信息披露平台 （www.b ...

Investment Rating - The report indicates a positive outlook for the industry, particularly in sectors such as military, robotics, and new energy vehicles, driven by policy support and technological innovation [5][30]. Core Insights - The North Exchange A-shares saw a trading volume of 25.47 billion yuan on August 6, 2025, an increase of 5.49 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1459.51, up 1.58% [3][14]. - The report highlights that 198 out of 269 companies listed on the North Exchange experienced price increases, with notable gainers including Huami New Materials (30.0%) and Fuheng New Materials (16.0%) [25][28]. - The report emphasizes the ongoing structural opportunities in the market, supported by the release of policy dividends and the development of emerging technology industries [7]. Summary by Sections Market Review - On August 6, 2025, the North Exchange A-shares had a trading volume of 25.47 billion yuan, with the North Exchange 50 Index rising by 1.58% and the specialized index increasing by 2.15% [3][14]. - The report notes that the automotive, defense, construction materials, and basic chemicals sectors showed strong performance, with military and robotics themes gaining traction due to policy support and technological advancements [5][30]. Important News - The report mentions a government initiative aiming to complete the construction and renovation of 300,000 kilometers of rural roads by 2027, enhancing rural transportation infrastructure [30]. - It also highlights Shanghai's plan for the embodied intelligence industry, targeting a core industry scale of 50 billion yuan, focusing on technological innovation and market integration [32]. Key Company Announcements - Tonghui Electronics reported a half-year revenue of 100 million yuan, a year-on-year increase of 16.81%, with a net profit of 29 million yuan, up 55.4% [33]. - Other companies such as Chengdian Guangxin and Gebijia announced plans for share reductions by major shareholders [35][36].

Investment Rating - The report indicates a positive outlook for the industry, particularly in sectors such as defense, robotics, and automotive, driven by policy support and technological innovation [3][6][18]. Core Insights - The North Exchange A-share trading volume reached 25.47 billion yuan on August 6, 2025, an increase of 5.49 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1459.51, up 1.58% [6][15]. - The report highlights that 198 out of 269 companies listed on the North Exchange saw their stock prices rise, with significant gains in companies like Huami New Materials (30.0%) and Fuheng New Materials (16.0%) [15][17]. - The report emphasizes the ongoing support from the central bank and other departments for new industrialization policies, which bolster market confidence in the growth potential of North Exchange companies [3][18]. Summary by Sections Market Review - On August 6, 2025, the North Exchange A-share trading volume was 25.47 billion yuan, with the North Exchange 50 Index increasing by 1.58% and the PE_TTM at 68.36 times [6][13]. - The North Exchange specialized index closed at 2516.96, reflecting a 2.15% increase [6][13]. Stock Performance - Among the 269 companies, 198 experienced price increases, while 68 saw declines. The top five gainers included Huami New Materials (30.0%), Fuheng New Materials (16.0%), and Mingyang Technology (15.7%) [15][17]. - The top five decliners were Sanyuan Gene (-6.1%), Hengli Drill Tools (-5.6%), and Beiyikang (-3.7%) [15][17]. Important News - The Ministry of Transport, Ministry of Finance, and Ministry of Natural Resources aim to complete the renovation of 300,000 kilometers of rural roads by 2027, enhancing safety and service capabilities [18]. - Shanghai's embodied intelligence industry plan targets a core industry scale of 50 billion yuan, focusing on technological innovation and support for applications [19]. Company Announcements - Tonghui Electronics reported a 16.81% year-on-year increase in revenue to 100 million yuan, with a net profit growth of 55.4% [20]. - Shareholder announcements included planned reductions in holdings by major stakeholders in Chengdian Guangxin and Gebijia [22][23].

- The report contains no quantitative models or factors relevant to the task

Investment Rating - The report does not explicitly provide an investment rating for the industry, but it suggests focusing on sectors with technological scarcity and high financial growth potential, particularly in solid-state batteries, AI hardware, and fertility subsidies [3][19]. Core Insights - The market experienced fluctuations with a notable decrease in trading volume, where the North Exchange A-share trading amount reached 24.24 billion, down by 4.23 billion from the previous trading day [1][7]. - The report highlights the importance of monitoring sectors such as solid-state batteries and AI hardware, which are expected to benefit from recent developments and policy support [3][19]. - The upcoming earnings reports are anticipated to drive structural market trends, with a focus on companies showing high growth potential [3][19]. Summary by Sections Market Review - On July 28, the North Exchange A-share trading volume was 24.24 billion, a decrease of 4.23 billion from the previous day, with the North Exchange 50 Index closing at 1455.37, down 0.25% [1][7]. - Among 268 companies listed, 153 saw an increase in stock prices, while 106 experienced declines, indicating a mixed market performance [1][16]. Important News - The Ministry of Industry and Information Technology emphasized the need to consolidate the results of the comprehensive rectification of the new energy vehicle industry and strengthen governance in the photovoltaic sector [19]. - The State Administration for Market Regulation announced measures to combat low-quality and low-price competition among enterprises [20]. Key Company Announcements - Zizhong Temple announced plans to use up to 290 million yuan of idle funds for low-risk short-term financial products to enhance capital efficiency [21]. - Kairun Intelligent Control received a termination notice from the North Exchange regarding its application for a specific stock issuance [22]. - Dadi Electric announced the establishment of a wholly-owned subsidiary in Anhui Province with a registered capital of 50 million yuan to enhance production capacity [23].

| 835174 | 五新隧 | -2.54 | 11043.17 | 419.40 | 1.79 | 机械设 | | --- | --- | --- | --- | --- | --- | --- | | | 装 | | | | | 备 | | 870357 | 雅葆轩 | 2.53 | 2245.28 | 378.31 | 1.95 | 电子 | | 837023 | 芭薇股 | 0.35 | 1439.59 | 358.02 | 1.14 | 美容护 | | | 份 | | | | | 理 | | 430139 | 华岭股 份 | -2.61 | 8585.68 | 337.65 | 1.26 | 电子 | | 873806 | 云星宇 | -2.05 | 4451.77 | 329.79 | 0.91 | 计算机 | | 839790 | 联迪信 息 | -1.76 | 3082.56 | 305.09 | 1.14 | 计算机 | | 873693 | 阿为特 | -4.32 | 2044.86 | 289.90 | 1.24 | 机械设 备 | | | | | | | | 轻工制 | | 8330 ...

证券代码：837663 证券简称：明阳科技 公告编号：2025-063 明阳科技（苏州）股份有限公司 经营范围：自润滑轴承、汽车零部件、金属部件、普通机械及检测设备的 研发、生产、销售;自营和代理各类商品及技术的进出口业务（国家限定企业经 营或禁止进出口的商品和技术除外）。【依法须经批准的项目，经相关部门批准 后方可开展经营活动】。 三、备查文件 《明阳科技（苏州）股份有限公司营业执照》 明阳科技（苏州）股份有限公司 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、基本情况 明阳科技（苏州）股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日 召开第四届董事会第二次会议，审议通过了《关于变更注册资本暨修订<公司章 程>的议案》。公司在北京证券交易所信息披露平台（www.bse.cn）披露了《关 于变更注册资本暨修订<公司章程>公告》（公告编号：2025-032）。上述议案经 公司于 2025 年 5 月 13 日召开的 2024 年年度股东会审议通过。 二、工商登记变更情况 公司已完成 ...