Market Overview - The home goods sector experienced a decline of 0.84% on November 17, with Tai Peng Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the home goods sector included: - Huaci Co., Ltd. (Code: 001216) with a closing price of 18.74, up 9.98% [1] - Haolaike (Code: 603898) with a closing price of 12.13, up 6.87% [1] - Deyi Cultural Creation (Code: 300640) with a closing price of 8.02, up 4.29% [1] - Conversely, significant decliners included: - Tai Peng Intelligent (Code: 920132) with a closing price of 20.55, down 9.31% [2] - Jinpai Home (Code: 603180) with a closing price of 22.00, down 7.17% [2] - ST Yazhen (Code: 603389) with a closing price of 45.89, down 4.99% [2] Capital Flow - The home goods sector saw a net outflow of 312 million yuan from institutional investors, while retail investors contributed a net inflow of 245 million yuan [2] - The table of capital flow indicates that: - Huaci Co., Ltd. had a net outflow of 53.77 million yuan from institutional investors [3] - Deyi Cultural Creation experienced a net inflow of 33.42 million yuan from institutional investors [3] - Haolaike had a net inflow of 9.46 million yuan from institutional investors [3]

具体来看，今日上榜营业部中，第一大买入营业部为中信建投证券股份有限公司长沙金星中路证券营业 部，买入金额为1044.60万元，第一大卖出营业部为中信证券股份有限公司北京分公司，卖出金额为 1295.91万元。（数据宝） 泰鹏智能（920132）今日下跌9.40%，全天换手率27.66%，成交额1.79亿元，振幅13.58%。龙虎榜数据 显示，营业部席位合计净卖出1445.56万元。 北交所公开信息显示，当日该股因日换手率达27.66%上榜，营业部席位合计净卖出1445.56万元。 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7359.73万元，其中，买入成交额为 2957.08万元，卖出成交额为4402.64万元，合计净卖出1445.56万元。 泰鹏智能11月14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 | 中信建投证券股份有限公司长沙金星中路证券营业部 | 1044.60 | 218.32 | | 买二 | 国泰海通证券股份有限公司广东东莞总部一路营业部 | 853.14 | 0 ...

免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 每日经济新闻 （记者 曾健辉） 每经讯，2025年11月14日，北交所上市公司泰鹏智能（920132，收盘价：22.66元）登上龙虎榜，交易方式是连续竞价，披露原 因是当日换手率达到27.66%，成交数量776.28万股，成交金额1.79亿元。买一席位为中信建投证券股份有限公司长沙金星中路证 券营业部，买入1044.6万元；卖一席位为中信证券股份有限公司北京分公司，卖出1295.91万元。 | | 2025-11-14泰鹏智能 (920132) 龙虎榜 | | | | --- | --- | --- | --- | | | 交易营业部名称 | 买入金额(元) | 卖出金额(元) | | | 中信建投证券股份有限公司长沙金星中路证券营业部 | 10446049.05 | 2183195 | | 买2 | 国泰海通证券股份有限公司广东东莞总部一路营业部 | 8531402.15 | 0 | | | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 4677431.99 | 1122432.07 | | | 中信建投证券股份有限 ...

（记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 每经讯，2025年11月13日，北交所上市公司泰鹏智能（920132，收盘价：25.01元）登上龙虎榜，交易方式是连续竞价，披露原 因是当日换手率达到24.20%，成交数量679.19万股，成交金额1.62亿元。买一席位为国泰海通证券股份有限公司广东东莞总部一 路营业部，买入738.86万元；卖一席位为国金证券股份有限公司深圳分公司，卖出1257.91万元。 | | 2025-11-13泰鹏智能 (920132) 龙虎榜 | | | | --- | --- | --- | --- | | 序号 | 交易营业部名称 | 买入金额(元) | 卖出金额(元) | | नेट ग | 国泰海通证券股份有限公司广东东莞总部一路营业部 | 7388550.39 | 0 | | 买2 | 中信证券股份有限公司北京分公司 | 4320075.14 | 3319792.68 | | 买3 | 东方证券股份有限公司杭州金鸡路证券营业部 | 2837859.68 | 0 | | द्र 4 | 平安证券股份有限公司北京市分公司 | ...

泰鹏智能11月13日交易公开信息 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6007.40万元，其中，买入成交额为 2309.04万元，卖出成交额为3698.36万元，合计净卖出1389.32万元。 具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司广东东莞总部一路营业 部，买入金额为738.86万元，第一大卖出营业部为国金证券股份有限公司深圳分公司，卖出金额为 1257.91万元。（数据宝） 泰鹏智能（920132）今日上涨11.80%，全天换手率24.20%，成交额1.62亿元，振幅21.67%。龙虎榜数据 显示，营业部席位合计净卖出1389.32万元。 北交所公开信息显示，当日该股因日换手率达24.20%上榜，营业部席位合计净卖出1389.32万元。 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国泰海通证券股份有限公司广东东莞总部一路营业部 | 738.86 | 0.00 | | 买二 | 中信证券股份有限公司北京分公司 | 432.01 | 331.98 | | 买三 ...

Market Overview - The home goods sector increased by 0.58% on November 13, with Tai Peng Intelligent leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Performers - Tai Peng Intelligent (code: 920132) closed at 25.01, up 11.80% with a trading volume of 67,900 shares and a turnover of 162 million yuan [1] - Hai Xiang New Materials (code: 003011) closed at 24.45, up 6.30% with a trading volume of 65,700 shares and a turnover of 157 million yuan [1] - Jia Lian Technology (code: 301193) closed at 20.00, up 6.21% with a trading volume of 74,800 shares and a turnover of 152 million yuan [1] Underperformers - Sen Ying Window Industry (code: 301227) closed at 42.00, down 2.30% with a trading volume of 19,800 shares and a turnover of 83.33 million yuan [2] - Xi Da Men (code: 605155) closed at 16.81, down 1.98% with a trading volume of 61,300 shares and a turnover of 105 million yuan [2] - Ya Yi Technology (code: 301113) closed at 25.88, down 1.90% with a trading volume of 25,200 shares and a turnover of 65.43 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 190 million yuan from institutional investors, while retail investors saw a net inflow of approximately 87.88 million yuan [2] - The net inflow from speculative funds was 102 million yuan [2] Individual Stock Capital Flow - Jia Lian Technology had a net inflow of 20.92 million yuan from institutional investors, but a net outflow of 28.43 million yuan from retail investors [3] - Hai Xiang New Materials saw a net inflow of 4.52 million yuan from speculative funds, but a net outflow of 11.01 million yuan from retail investors [3] - Tai Li Technology had a net inflow of 4.65 million yuan from institutional investors, with a net outflow of 534,590 yuan from retail investors [3]

Market Overview - The home goods sector increased by 1.31% on November 10, with Tai Peng Intelligent leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Performers - Tai Peng Intelligent (code: 920132) closed at 23.44, up 13.62% with a trading volume of 41,700 lots and a transaction value of 93.95 million [1] - Mona Lisa (code: 002918) closed at 15.90, up 6.00% with a trading volume of 103,800 lots and a transaction value of 163 million [1] - Ni Xin Health (code: 002162) closed at 4.77, up 6.00% with a trading volume of 869,500 lots and a transaction value of 409 million [1] Underperformers - Wo Le Home (code: 603326) closed at 9.33, down 2.30% with a trading volume of 77,300 lots and a transaction value of 72.32 million [2] - Filinger (code: 603226) closed at 39.88, down 1.89% with a trading volume of 31,200 lots and a transaction value of 124 million [2] - Hai Xiang New Materials (code: 003011) closed at 23.32, down 1.81% with a trading volume of 41,700 lots and a transaction value of 97.83 million [2] Capital Flow - The home goods sector saw a net inflow of 36.81 million from main funds, while retail funds experienced a net outflow of 24.88 million [2] - Main funds showed significant inflows in Ni Xin Health (34.03 million) and Mona Lisa (24.25 million) [3] - Retail funds had notable outflows in Mona Lisa (-28.16 million) and Ni Xin Health (-24.27 million) [3]

融券方面，当日无融券交易。 融资融券余额204.9万元，较昨日上涨35.49%。 证券之星消息，10月23日，泰鹏智能（920132）融资买入53.67万元，融资偿还0.0万元，融资净买入 53.67万元，融资余额204.9万元，近3个交易日已连续净买入累计75.82万元。 | 交易日 | 融资净买入(元) | | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | --- | | 2025-10-23 | | 53.67万 | 204.90万 | 0.35% | | 2025-10-22 | | 9.48万 | 151.23万 | 0.26% | | 2025-10-21 | | 12.67万 | 141.75万 | 0.24% | | 2025-10-20 | | 4226.00 | 129.08万 | 0.22% | | 2025-10-17 | | -2.61万 | 128.66万 | 0.22% | | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-10-23 | 204.90 ...

山东泰鹏智能家居股份有限公司 章 程 二〇二五年九月 1 | 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第一节 股份发行 . | | 股份增减和回购 第二节 | | 第三节 股份转让 ………………………………………………………………………………… 9 | | 第四章 股东和股东会 . | | 第一节 股东的一般规定 | | 第二节 控股股东和实际控制人 . | | 第三节 股东会的一般规定 | | 第四节 股东会的召集 ……………………………………………………………………………………………… 19 | | 第五节 股东会的提案与通知 . | | 第六节 股东会的召开 | | 第七节 股东会的表决和决议 | | 第五章 董事和董事会 …………………………………………………………………………………… 30 | | 第一节 董事的一般规定 . | | 第二节 董事会 ……………………………………………………………………………………………………………………………………… 34 | | 第三节 独立董事 …………………………………………………………………………… ...

证券代码：873132 证券简称：泰鹏智能 公告编号：2025-099 山东泰鹏智能家居股份有限公司 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 9 月 11 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：公司董事会 5.会议主持人：董事长刘建三先生 6.召开情况合法合规的说明： 本次会议的召集、召开和表决程序等符合《中华人民共和国公司法》等相关 法律法规和《山东泰鹏智能家居股份有限公司章程》有关规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 24 人，持有表决权的股份总数 59,330,478 股，占公司有表决权股份总数的 71.6344%。 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情况 1.公司在任 ...