证券代码：871553 证券简称：凯腾精工 公告编号：2025-044 北京凯腾精工制版股份有限公司 3.会议召开方式：现场方式 第三届董事会第十九次会议决议公告 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 2.会议召开地点：北京市丰台区星火路 1 号 1 幢 18 层 18C1 室公司会议室 4.发出董事会会议通知的时间和方式：2025 年 9 月 5 日以通讯方式发出 1.会议召开时间：2025 年 9 月 10 日 5.会议主持人：董事长李文田 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案的审议程序符合《中华人民共和国公司法》等 有关法律、法规、规范性文件和《北京凯腾精工制版股份有限公司章程》的规定。 （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 9 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 ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600545 | 卓郎智能 | 1.66 Z | 25.63% | -6560.09万 | -10.12% | -1.01 Z | -15.51% | | 300092 科新机电 | | 1.16亿 | 6.67% | -1.04亿 | -5.97% | -1226.49万 | -0.70% | | 002779 | 中坚科技 | 9263.90万 | 11.55% | -3576.68万 | -4.46% | -5687.22万 | -7.09% | | 688400 | 凌云光 | 8898.09万 | 5.46% | -4726.30万 | -2.90% | -4171.79万 | -2.56% | | 688630 | 芯碁微装 | 5897.68万 | 5.85% | -3425.95万 | -3.40% | -2471.73万 | -2.45% | | 6 ...

Group 1 - Kaitan Precision Engineering (871553) experienced a significant increase of 17.14% in its stock price, with a trading volume of 2.48 billion yuan and a price fluctuation of 30.59% throughout the day [2] - The stock was listed on the North Exchange due to its price fluctuation reaching 30.59%, with institutional investors net buying 2.34 million yuan [2] - The top five trading departments accounted for a total transaction volume of 42.81 million yuan, with a net buying amount of 2.78 million yuan [2] Group 2 - Among the trading departments, one institutional specialized seat was noted, with a net buying amount of 2.34 million yuan, buying 3.59 million yuan and selling 1.25 million yuan [2] - The top buying departments included multiple branches of Dongfang Caifu Securities, with significant buying amounts recorded [2] - The selling departments were also dominated by Dongfang Caifu Securities, indicating active trading from this brokerage [2]

Market Overview - The specialized equipment sector increased by 0.04% on September 1, with Degute leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Performers - Degute (300950) closed at 35.94, with a significant increase of 20.00% and a trading volume of 200,100 shares, amounting to a transaction value of 713 million yuan [1] - Kaiteng Precision (871553) saw a rise of 17.14%, closing at 13.33 with a trading volume of 196,900 shares [1] - Bingtian Co. (603800) and Shanghai Yahui (603159) both increased by 10.00%, closing at 51.70 and 22.00 respectively [1] Underperformers - Zhuoran Co. (688121) experienced a decline of 10.93%, closing at 13.36 with a trading volume of 148,000 shares [2] - Zhengfan Technology (688596) fell by 9.12%, closing at 37.38 with a trading volume of 336,100 shares [2] - ST Xinyan (300159) decreased by 4.14%, closing at 3.24 with a trading volume of 703,900 shares [2] Capital Flow - The specialized equipment sector saw a net outflow of 1.837 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.479 billion yuan [2][3] - The top net inflow from retail investors was observed in Degute, with a net inflow of 39.17 million yuan [3] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing while retail investors remained active [2][3]

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5611.68万元，其中，买入成交额为 2267.96万元，卖出成交额为3343.72万元，合计净卖出1075.77万元。 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，即买五，买入金额272.68万元，卖出金 额75.27万元，合计净买入197.40万元。（数据宝） 凯腾精工8月28日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 中银国际证券股份有限公司中银南宁金湖路营业部 | 521.60 | 10.97 | | 买二 | 国信证券股份有限公司深圳互联网分公司 | 342.60 | 129.43 | | 买三 | 东方财富证券股份有限公司拉萨东环路第二证券营业 部 | 327.02 | 138.36 | | 买四 | 东方财富证券股份有限公司拉萨东环路第一证券营业 部 | 304.90 | 150.37 | | 买五 | 机构专用 | 272.68 | 75.27 | | 卖一 | 江海证券有限公司深圳分公司 | 182.72 ...

Core Insights - The North Exchange 50 index increased by 0.26% to close at 1554.43 points on August 28, 2025, with a trading volume of 12.72 billion shares and a total market capitalization of 900.43 billion yuan [3][4][5] - The overall trading volume on the North Exchange was 30.53 billion yuan, which is a decrease compared to the average daily trading volume of 41.70 billion yuan from the previous week [3][5] - The automotive sector showed the highest increase at 2.4%, while the petroleum and petrochemical sector experienced the largest decline at -1.8% [3][4] Industry Performance - The North Exchange's overall valuation was reported at a price-to-earnings (P/E) ratio of 53.30 times, which is higher than the P/E ratios of the Sci-Tech Innovation Board (70.58 times) and the Growth Enterprise Market (42.67 times) [3][12] - The electronics sector had the highest average P/E ratio at 258.0 times, followed by the computer sector at 153.8 times and light manufacturing at 121.8 times [3][12] - The sectors with relatively lower P/E ratios included machinery equipment, national defense, and basic chemicals [3][12] Stock Performance - Among the 273 listed companies on the North Exchange, 150 companies saw an increase in stock price, while 115 companies experienced a decline [3][9] - The top gainers included Sunyu Precision (+29.98%), Kaiteng Precision (+15.91%), and Zecheng Electronics (+12.22%) [3][9] - Conversely, the largest decliners were *ST Yunchuang (-7.22%), Datang Pharmaceutical (-4.37%), and New Ganjing (-3.99%) [3][10]

证券代码：871553 证券简称：凯腾精工 公告编号：2025-043 北京凯腾精工制版股份有限公司 第三届监事会第十三次会议决议公告 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：2025 年 8 月 26 日 2.会议召开地点：北京市丰台区星火路 1 号 1 幢 18 层 18C1 室公司会议室 3.会议召开方式：现场方式 4.发出监事会会议通知的时间和方式：2025 年 8 月 15 日以通讯方式发出 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议程序等方面均符合《中华人民共和国公司 法》、《北京凯腾精工制版股份有限公司章程》等相关法律、行政法规、部门规章、 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>的议案》 1.议案内容： 具体内容详见公司于 2025 年 8 月 27 日在北京证券交易所信 ...

证券代码：871553 证券简称：凯腾精工 公告编号：2025-042 北京凯腾精工制版股份有限公司 第三届董事会第十八次会议决议公告 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 26 日 2.会议召开地点：北京市丰台区星火路 1 号 1 幢 18 层 18C1 室公司会议室 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2025 年 8 月 15 日以通讯方式发出 5.会议主持人：董事长李文田 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案的审议程序符合《中华人民共和国公司法》等 有关法律、法规、规范性文件和《北京凯腾精工制版股份有限公司章程》的规定。 （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 9 人。 二、议案审议情况 （一）审议通过《关于公司<2025 年半年度报告>的议案》 1.议案内容： 具体内容详见公司于 ...

Market Performance - The specialized equipment sector increased by 1.41% on August 13, with Zhongyou Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers in Specialized Equipment Sector - Zhonglang Technology (688648) closed at 57.80, up 19.99% with a trading volume of 152,100 shares and a transaction value of 789 million [1] - Dongfang Precision (002611) closed at 18.98, up 10.03% with a trading volume of 2,311,500 shares and a transaction value of 4.214 billion [1] - Jack Shares (603337) closed at 51.76, up 10.01% with a trading volume of 63,700 shares and a transaction value of 320 million [1] - Other notable gainers include Yangtian Shares (603800), Hongya CNC (002833), and Zhongjian Technology (002779), all increasing by 10% [1] Market Capital Flow - The specialized equipment sector experienced a net outflow of 27.4968 million from institutional investors, while retail investors saw a net inflow of 726 million [2] - The overall market showed a mixed trend with significant outflows from speculative funds amounting to 699 million [2] Individual Stock Capital Flow - Dongfang Precision (002611) had a net inflow of 293 million from institutional investors, while it faced a net outflow of 91.9517 million from speculative funds [3] - Zhongjian Technology (002779) reported a net inflow of 243 million from institutional investors, with a significant outflow from speculative funds [3] - Other stocks like Hongya CNC (002833) and Wuchan Jinlun (002722) also showed varying capital flows, indicating diverse investor sentiment [3]

凯腾精工自2021年11月15日上市至今，已迎来3周年。从上市首日收盘价为6.44元、市值9.25亿元，到如今市值达到14.31亿元。 凯腾精工的主营业务包括印刷行业中重要耗材凹印印版的研发、生产和销售。其核心产品主要分为包装版和烟包版等，从产品收入结构来看，包装版占比最 高，达到69.42%，其次是烟包版，占比16.95%。 2025年3月14日，凯腾精工的市值巅峰达到21.12亿元，股价也顺应升至14.7元。而至8月5日收盘，凯腾精工的股价为9.96元，市值为14.31亿元，相比峰值时 期市值减少6.81亿元，市值蒸发了32.24%。 凯腾精工上市的2021年，当年实现归母净利润0.27亿元。截至最新完整财年的2024年，公司实现0.15亿元的归母净利润，近年累计下降了43.99%。这4年 间，凯腾精工无一年份出现亏损。 营收角度分析，凯腾精工2021年实现营收3.94亿元，2024年达到4.41亿元。营收整体呈现波动上升态势，年均增长率约3.6%。 利润角度分析，2021年凯腾精工实现归母净利润0.27亿元，2024年0.15亿元。归母净利润呈现下降趋势，盈利能力有所承压。 ...