证券代码：920014 证券简称：特瑞斯 公告编号：2026-012 特瑞斯能源装备股份有限公司 关于完成工商变更登记及公司章程备案并取得换发营业执照的 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、基本情况 1、特瑞斯能源装备股份有限公司（以下简称"公司"）于 2025 年 3 月 24 日召开 第五届董事会第五次会议、第五届监事会第五次会议，审议通过了《关于公司回购股 份方案的议案》，上述议案已经 2025 年 4 月 9 日召开的 2025 年第二次临时股东会审 议通过。本次股份回购期限自 2025 年 4 月 9 日开始，至 2025 年 10 月 8 日结束，公司 通过回购股份专用证券账户以竞价方式回购公司股份 746,281 股，并于 2025 年 10 月 15 日在中国证券登记结算有限责任公司北京分公司办理完毕 746,281 股回购股份的注 销手续。 2、公司于 2025 年 10 月 29 日召开第五届董事会第十一次会议审议通过了《关于 变更回购股份用途并注销暨减少注册资 ...

证券代码：920014 证券简称：特瑞斯 公告编号：2026-014 关于使用闲置募集资金进行现金管理的进展公告 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、 授权现金管理情况 特瑞斯能源装备股份有限公司 （一）审议情况 为提高闲置募集资金使用效率，公司于2026年1月9日召开第五届董事会第十 二次会议，审议通过了《关于使用闲置募集资金进行现金管理的议案》。公司拟使用 额度不超过人民币8000万元的闲置募集资金进行现金管理，在上述额度范围内 资金可以循环滚动使用。产品品种满足安全性高、流动性好、可以保障投资本 金安全、单笔投资期限最长不超过12个月等要求，公司拟投资的品种为保障投 资本金安全的定期存款、通知存款或结构性存款产品，且购买的产品不得抵押， 不用作其他用途，不影响募集资金投资计划正常进行。决议自公司董事会审议 通过之日起12个月内有效，如单笔产品存续期超过前述有效期，则决议的有效 期自动顺延至该笔交易期满之日。具体内容详见公司2026年1月12日在北京证券交 易所官方信息披露平台(ww ...

特瑞斯能源装备股份有限公司 章 程 二〇二六年一月 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和经营范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 12 | | 第四节 | 股东会的召集 18 | | 第五节 | 股东会的提案与通知 19 | | 第六节 | 股东会的召开 21 | | 第七节 | 股东会的表决和决议 24 | | 第五章 | 董事会 29 | | 第一节 | 董事 29 | | 第二节 | 独立董事 34 | | 第三节 | 董事会 38 | | 第四节 | 董事会专门委员会 43 | | 第六章 | 高级管理人员 46 | | 第七章 | 财务会计制度、利润分配和审计 48 | | 第一节 | 财务会计制度 48 | | 第二节 | 内部审计 51 | | 第三节 | 会计师事务所的聘任 52 | | ...

Group 1 - In the past month (from December 27, 2025, to January 26, 2026), a total of 18 companies listed on the Beijing Stock Exchange (BSE) received institutional research, with Xingchen Technology being the most notable, attracting 31 participating institutions [1] - Among the 18 companies, 16 were researched by brokerages, 11 by funds, 5 by private equity, and 4 by insurance companies [1] - The companies that received the most attention from institutions include Tietuo Machinery, Wuxin Tunnel Equipment, and Jikang Technology, with 27, 23, and 16 participating institutions respectively [1] Group 2 - The average market capitalization of all companies on the BSE as of January 26 was 3.327 billion yuan, while the average market capitalization of the companies that received research was 4.205 billion yuan [2] - The companies with the highest market capitalization among those researched include Kaifa Technology, Fujida, and Jinhua New Materials [2] - The average stock price increase for the researched companies over the past month was 5.46%, with notable gainers including Tianrun Technology, Tairis, and Fujida, which saw increases of 24.61%, 18.46%, and 13.52% respectively [1][2]

Group 1 - SpaceX plans to launch the second generation of its Starlink satellite communication system in 2027, with overall capacity expected to increase by over 100 times and data throughput capability to improve by more than 20 times compared to the first generation [2][12] - The global rocket launch service market reached USD 16.45 billion in 2023 and is projected to exceed USD 50 billion by 2032, with a compound annual growth rate (CAGR) of 13% from 2023 to 2032 [2][25] - The upstream materials and core components account for 85%-90% of the total cost of rockets, with liquid engine manufacturing constituting approximately 50% of the total cost [2][18] Group 2 - The North Exchange technology growth stocks saw a median price change of +1.25% from January 19 to January 23, 2026, with 108 companies (71%) experiencing an increase [2][44] - The median price-to-earnings (P/E) ratio for the information technology industry increased by 7.40% to 83.6X, while the median market capitalization rose from CNY 2.68 billion to CNY 2.77 billion [2][50] - The North Exchange electronic equipment industry saw its median P/E ratio rise from 62.3X to 65.8X, with the total market capitalization increasing from CNY 148.39 billion to CNY 153.9 billion [2][52] Group 3 - The North Exchange rocket industry chain includes six companies: Xingtou Measurement and Control, Minshida, Suzhou Axis, Xingchen Technology, Kelong New Materials, and KQ Co., Ltd [2][40] - The average launch cost for China's satellite launches is expected to reach CNY 45,000 per kilogram by 2029, while SpaceX's Falcon 9 has a launch cost of CNY 20,000 per kilogram [2][38][37] - The commercial space market in China is projected to grow at an annual rate of over 20%, potentially reaching CNY 9 trillion by 2030 [2][24]

证券代码：920014 证券简称：特瑞斯 公告编号：2026-011 特瑞斯能源装备股份有限公司 前十大股东和前十大无限售条件股东情况公告 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。 特瑞斯能源装备股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日召开了 第五届董事会第十二次会议，审议通过了《关于公司回购股份方案的议案》，并于 2026 年 1 月 12 日在北京证券交易所信息披露平台（http://www.bse.cn/）披露了《关于 竞价回购股份方案暨回购股份报告书的公告》（公告编号：2026-007）。 根据《北京证券交易所上市公司持续监管指引第 4 号—股份回购》第二十七条规 定，现披露 2026 年第一次临时股东会股权登记日（即 2026 年 1 月 22 日）登记在册 的前十大股东和前十大无限售条件股东的情况，具体如下： 序号 股东名称 股东类别 持有数量（股） 持有比例（%） 1 许颉 境内自然人 26,941,596 22.1092 2 常州鑫峰瑞企业管理合伙 企业（有 ...

Market Overview - The gas sector experienced a decline of 0.39% on January 23, with Teris leading the drop [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Gas Sector Performance - Notable gainers in the gas sector included: - Delong Huineng (Code: 000593) with a closing price of 16.10, up 9.97% and a trading volume of 178,600 shares, totaling 276 million yuan [1] - Shengda Forestry (Code: 002259) with a closing price of 4.83, up 7.81% and a trading volume of 758,200 shares, totaling 358 million yuan [1] - Shengtong Energy (Code: 001331) with a closing price of 58.94, up 4.60% and a trading volume of 149,700 shares, totaling 880 million yuan [1] Decliners in Gas Sector - Key decliners included: - Teris (Code: 920014) with a closing price of 14.60, down 8.98% and a trading volume of 162,200 shares, totaling 238 million yuan [2] - Kaitian Gas (Code: 920010) with a closing price of 12.85, down 4.96% and a trading volume of 180,200 shares, totaling 231 million yuan [2] - Changchun Gas (Code: 600333) with a closing price of 6.23, down 3.71% and a trading volume of 449,200 shares, totaling 280 million yuan [2] Capital Flow Analysis - The gas sector saw a net outflow of 324 million yuan from main funds, while retail investors contributed a net inflow of 344 million yuan [2] - The detailed capital flow for selected stocks showed: - Delong Huineng had a net inflow of 78.84 million yuan from main funds, but a net outflow of 66.08 million yuan from retail investors [3] - Shengda Forestry experienced a net inflow of 38.03 million yuan from main funds, with a slight net inflow of 237,470 yuan from retail investors [3] - Shengtong Energy had a net inflow of 36.26 million yuan from main funds, but a net outflow of 4.60 million yuan from retail investors [3]

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，即买一，合计净买入1008.27万元。（数 据宝） 特瑞斯1月22日交易公开信息 特瑞斯（920014）今日涨停，全天换手率29.99%，成交额3.07亿元，振幅30.62%。龙虎榜数据显示，机 构净买入1008.27万元，营业部席位合计净卖出5446.75万元。 北交所公开信息显示，当日该股因日涨跌幅达到29.98%、日价格振幅达30.62%、日换手率达29.99%上 榜，机构专用席位净买入1008.27万元。 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9914.53万元，其中，买入成交额为 2738.03万元，卖出成交额为7176.50万元，合计净卖出4438.47万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 机构专用 | 1008.27 | 0.00 | | 买二 | 东吴证券股份有限公司苏州相城采莲路证券营业部 | 452.00 | 0.00 | | 买三 | 国信证券股份有限公司深圳互联网分公司 | 417.23 | 50 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 4122.58 points, above the annual line, reflecting a slight increase of 0.14% [1] Group 1: Market Performance - The total trading volume of A-shares reached 27,165.07 billion yuan [1] - 120 A-shares have surpassed the annual line, indicating a bullish trend in the market [1] Group 2: Notable Stocks - Stocks with significant deviation rates include: - Teruisi (特瑞斯) with a deviation rate of 22.45% and a daily increase of 29.98% [1] - Qingyun Technology (青云科技) with a deviation rate of 17.76% and a daily increase of 20.00% [1] - Zhongbei Communication (中贝通信) with a deviation rate of 9.06% and a daily increase of 10.00% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Meiansen (梅安森) and Founder Securities (方正证券) [1]

Core Viewpoint - The gas sector experienced a decline of 1.24% on January 15, with Shengtong Energy leading the drop, while the Shanghai Composite Index fell by 0.33% and the Shenzhen Component Index rose by 0.41% [1] Group 1: Market Performance - The gas sector's individual stock performance showed mixed results, with notable gainers including Delong Huineng (up 5.00% to 18.28) and Shuifa Gas (up 3.46% to 7.18) [1] - Conversely, significant decliners included Gantong Energy (down 10.01% to 52.43) and Jiufeng Energy (down 5.37% to 45.10) [2] Group 2: Trading Volume and Value - The trading volume for Delong Huineng reached 819,000 shares with a transaction value of 142.5 million yuan, while Shuifa Gas had a trading volume of 158,900 shares and a transaction value of 112 million yuan [1] - Gantong Energy had a trading volume of 111,200 shares and a transaction value of 601 million yuan, indicating significant market activity despite the price drop [2] Group 3: Capital Flow - The gas sector saw a net outflow of 342 million yuan from main funds, while retail investors contributed a net inflow of 324 million yuan [2] - Notable stocks like Shengda Forestry experienced a net inflow of 16.09 million yuan from main funds, while it faced a net outflow of 11.13 million yuan from retail investors [3]