证券代码：872392 证券简称：佳合科技 公告编号：2025-108 中国上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 52341668 传真/Fax: +86 21 52341670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于昆山佳合纸制品科技股份有限公司 2025 年第三次临时股东会的 法律意见书 致：昆山佳合纸制品科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受昆山佳合纸制品科技股份 有限公司（以下简称"公司"）的委托，指派本所律师出席会议，并依据《中华人 民共和国公司法》《中华人民共和国证券法》《北京证券交易所股票上市规则》等 法律、法规、规范性文件和《昆山佳合纸制品科技股份有限公司章程》（以下简 称"《公司章程》"）的相关规定出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东会召集、召开程 ...

证券代码：872392 证券简称：佳合科技 公告编号：2025-107 昆山佳合纸制品科技股份有限公司 2025 年第三次临时股东会决议公告 （一）会议召开情况 1.会议召开时间：2025 年 7 月 30 日 2.会议召开地点：昆山市开发区环娄路 228 号公司会议室 3.会议召开方式：现场投票、网络投票和其他投票方式（通讯方式） 4.会议召集人：董事会 5.会议主持人：董事长董洪江先生 6.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序均符合有关法律、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 出席和授权出席本次股东会的股东共 7 人，持有表决权的股份总数 56,637,100 股，占公司有表决权股份总数的 74.66%。 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 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%。 （三）公司董事、监事、高级管理人员出席或列席股东会 ...

Market Overview - On July 28, the Shanghai Composite Index rose by 0.12%, with the total margin trading balance reaching 1,967.03 billion yuan, an increase of 19.604 billion yuan from the previous trading day [1] - The margin trading balance in the Shanghai market was 999.628 billion yuan, up by 11.991 billion yuan; in the Shenzhen market, it was 961.117 billion yuan, up by 7.532 billion yuan; and in the Beijing Stock Exchange, it was 6.288 billion yuan, up by 0.081 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 29 sectors saw an increase in margin trading balances, with the electronics sector leading with an increase of 2.642 billion yuan, followed by the computer and communication sectors with increases of 1.745 billion yuan and 1.404 billion yuan, respectively [1] Stock Performance - A total of 2,241 stocks experienced an increase in margin trading balances, accounting for 60.39% of the total, with 426 stocks seeing an increase of over 5% [1] - The stock with the largest increase in margin trading balance was Saiwei Microelectronics, which had a latest balance of 165.0343 million yuan, reflecting a 56.23% increase from the previous trading day, and its stock price rose by 2.58% [1] - Other notable stocks with significant increases in margin trading balances included Pengding Holdings and Litong Technology, with increases of 51.05% and 36.48%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increases in margin trading balances, the average stock price rose by 1.88%, with notable gainers including Xinqi Microelectronics, Mingyang Technology, and Xinlei Co., which saw increases of 20.00%, 12.00%, and 10.16%, respectively [2] - Conversely, the stocks with the largest declines in margin trading balances included Qingju Technology, which saw a decrease of 42.07%, followed by Jiahua Technology and Ping An Electric with declines of 41.49% and 29.42%, respectively [5]

New Stock Issuance - New stock issued by Dingjia Precision at a price of 11.16 on July 22, 2025[1] - ST Kelly's tender offer period is from July 17 to August 15, 2025[1] - ST Zitian and other companies have also announced new stock issuances[1] Market Alerts - Significant abnormal fluctuations reported for several stocks including Guangshengtang and Huayin Power[1] - Multiple companies have disclosed announcements regarding stock performance and market activities[1] - The report includes links to detailed announcements for various stocks, indicating ongoing market monitoring[1]

New Stock Issuance - The new stock issued by Hanguo Group is priced at 15.43 RMB per share[1] - The subscription period for the tender offer of ST Kelly is from July 17, 2025, to August 15, 2025[1] Abnormal Fluctuations - Several stocks, including ST Zitian and Guangshengtang, have reported severe abnormal fluctuations[2] - The announcement links for stocks experiencing abnormal fluctuations are provided for investor reference[2] Market Updates - A total of 30 stocks have been listed for trading updates, with various announcements made between July 15 and July 21, 2025[1] - The report includes links to detailed announcements for each stock, ensuring transparency and accessibility for investors[1]

Market Overview - On July 18, the North Exchange A-shares trading volume reached 22.46 billion yuan, an increase of 1.31 billion yuan from the previous trading day[3] - The North Exchange 50 Index closed at 1418.6, down 0.7%, with a PE TTM of 67.25 times[3] - The North Exchange Specialized and New Index closed at 2428.8, down 0.4%[3] Stock Performance - Among 268 companies on the North Exchange, 74 rose, 7 remained flat, and 187 fell[3] - The top five gainers were: Jiahe Technology (30.0%), Wanyuantong (11.0%), Kaida Catalysis (10.7%), Benlang New Materials (9.1%), and Haidaer (6.8%)[3] - The top five losers were: Guoyi Tender (-6.4%), Chunguang Pharmaceutical (-4.8%), Tonghui Information (-4.3%), Huaxi Technology (-4.2%), and Guoyuan Technology (-3.9%)[3] Investment Insights - The overall trading activity on the North Exchange improved, indicating better capital participation, but market differentiation is significant[6] - Key themes include the Ministry of Industry and Information Technology's upcoming plans for ten key industries, which may boost the materials and basic chemical sectors[6] - Short-term market fluctuations are expected, but policy benefits and deepening reforms at the North Exchange may enhance long-term confidence[6]

一、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2025 年 7 月 17 日至 2025 年 7 月 18 日）以内收盘 价涨幅偏离值累计达到 43.90%，根据《北京证券交易所交易规则（试行）》的有关规定，属 于股票交易异常波动情形。 证券代码：872392 证券简称:佳合科技 公告编号：2025-106 昆山佳合纸制品科技股份有限公司 股票交易异常波动公告 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。 二、公司关注并核实的相关情况 公司控股股东、实际控制人及一致行动人、持股 5%以上股东，在任的董事、监事及高 级管理人员。 应披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等，董事会也未获悉本公 司有根据《北京证券交易所股票上市规则》等有关规定应披露而未披露的、对本公司股票交 易价格产生较大影响的信息。 四、公司及控股股东、实际控制人、董监高在异常波动期间交易公司股票的情况 1、 核实对象： 2、 核实方式： 电话询问、口头询问、微信询问等方式。 3、 核实结论： 前期 ...

Market Overview - On July 17, the trading volume of North Exchange A-shares reached 21.16 billion yuan, an increase of 1.28 billion yuan from the previous trading day[3] - The North Exchange 50 Index closed at 1428.1, up 0.9%, with a PE TTM of 67.79 times[3] - The North Exchange Specialized and New Index closed at 2438.2, up 0.8%[3] Stock Performance - Among 268 companies on the North Exchange, 140 rose, 11 remained flat, and 117 fell[3] - The top five gainers were: Huiwei Intelligent (14.8%), Hongyu Packaging (11.8%), Jiahe Technology (10.8%), Guangxin Technology (9.8%), and Wuxin Tunnel Equipment (8.7%)[3] - The top five losers were: Guangzi International (-7.3%), Yunchuang Data (-6.3%), Benlang New Materials (-4.8%), Fangsheng Co. (-3.5%), and Taipeng Intelligent (-3.3%)[3] Key News - National electricity load reached a historical high of 1.506 billion kilowatts, an increase of 0.055 billion kilowatts from last year[5] - The adjustment of consumption tax policy for ultra-luxury cars now applies to vehicles priced at 900,000 yuan or above (excluding VAT)[5] Investment Recommendations - Focus on sectors like AI computing, innovative pharmaceuticals, humanoid robots, and power grid construction as key market drivers[6] - The report suggests paying attention to specialized and new companies with strong performance certainty, especially in new productivity areas[6]

佳合科技7月17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 | 长江证券股份有限公司长江证券天津分公司 | 621.99 | 0.00 | | 买二 | 中信证券股份有限公司杭州富春路证券营业部 | 621.84 | 0.00 | | 买三 | 东亚前海证券有限责任公司苏州分公司 | 514.28 | 0.00 | | 买四 | 东方财富证券股份有限公司拉萨团结路第二证券营业 部 | 512.11 | 131.26 | | 买五 | 世纪证券有限责任公司湖南分公司 | 501.12 | 15.12 | | 卖一 | 国信证券股份有限公司深圳红岭中路证券营业部 | 283.03 | 460.55 | | 卖二 | 国金证券股份有限公司深圳分公司 | 370.60 | 298.34 | | 卖三 | 湘财证券股份有限公司湘财证券上海陆家嘴证券营业 部 | 16.65 | 292.46 | | 卖四 | 平安证券股份有限公司福州长乐北路证券营业部 | 18.21 | 270.82 | | 卖五 | 东 ...

证券代码：872392 证券简称：佳合科技 公告编号：2025-095 昆山佳合纸制品科技股份有限公司 投资者关系管理制度 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 昆山佳合纸制品科技股份有限公司于 2025 年 7 月 14 日召开第三届董事会第 十九次会议，审议通过了《关于制定及修订公司部分内部管理制度的议案》之子 议案 2.21：《修订<投资者关系管理制度>》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案无需提交股东会审议。 二、 制度的主要内容，分章节列示： 昆山佳合纸制品科技股份有限公司 第一条 投资者关系管理工作是指公司通过信息披露与交流，加强与投资 者及潜在投资者之间的沟通，增进投资者对公司的了解和认同，提升公司治理水 平，以实现公司整体利益最大化和保护投资者合法权益的重要工作。 第二条 公司投资者关系管理工作遵循公平、公正、公开原则。公司应当 在投资者关系管理工作中，客观、真实、准确、完整地介绍和反映公司的实际状 况，避免过度宣传可能给投资者 ...