证券代码：920029 证券简称：开发科技 公告编号：2025-077 成都长城开发科技股份有限公司 第二届董事会第一次会议决议公告 （一）会议召开情况 1.会议召开时间：2025 年 6 月 13 日 2.会议召开地点：公司会议室 3.会议召开方式：现场结合通讯方式 4.发出董事会会议通知的时间和方式：2025 年 6 月 10 日以电子邮件方式发 出 5.会议主持人：董事长莫尚云 6.会议列席人员：董事会秘书、监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 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 1.议案内容： 公司第二届董事会成员已由公司 2025 年第一次临时股东会、第一届第九次 职工代表大会选举产生。根据《公司法》等法律法规及《公司章程》的规定，选 举莫尚云先生为公司第二届董事会董事长，任期三年，自本次董事会审议通过之 日起至第二届董事会任期届满之日止。 具体内容详见在北京证券交易所信息披露平台（www.bse.cn）披露的《成都 长城开发科技股份有 ...

Group 1 - The core point of the news is the issuance of new stocks in the market, with a total of 44 companies having raised a cumulative amount of 33.807 billion yuan this year, averaging 7.68 million yuan per company [1][2] - Huazhi Jie issued 25 million shares at a price of 19.88 yuan, raising 497 million yuan [1] - The distribution of new stock issuances shows that the Shanghai main board had 11 new stocks issued, raising 13.761 billion yuan, while the Shenzhen main board had 6 new stocks raising 3.12 billion yuan [1] Group 2 - C Zhongce is the company with the highest fundraising amount this year, raising 4.066 billion yuan primarily for working capital and projects related to tire production [2] - Tian You Wei follows with a fundraising amount of 3.740 billion yuan, mainly for cash management and construction of automotive electronics projects [2] - The average initial public offering (IPO) price for new stocks this year is 23.90 yuan, with three companies having an IPO price above 50 yuan [2] Group 3 - The geographical distribution of new stock issuances indicates that Jiangsu, Zhejiang, and Guangdong are the leading regions, with fundraising amounts of 9.693 billion yuan, 6.459 billion yuan, and 4.908 billion yuan respectively [2] - The highest IPO price recorded this year is 93.50 yuan for Tian You Wei, while the lowest is 3.94 yuan for Tian Gong Co., Ltd [2][3] - A detailed table lists various companies, their issuance dates, total shares issued, issuance prices, and the amount of funds raised [3]

Investment Rating - The industry investment rating is "Overweight," indicating that the industry index is expected to outperform the market index by more than 10% in the next six months [45]. Core Viewpoints - The report highlights the initiation of pilot projects for the construction of a new power system by the National Energy Administration, focusing on innovative technologies and models to drive breakthroughs in the sector [3][35]. - The report suggests paying attention to leading companies in virtual power plant technology, which is identified as a key support for the new power system [3][40]. Summary by Sections Market Review - As of June 5, 2025, the Shenwan Power Equipment industry has seen a decline of 2.16% over the past two weeks, underperforming the CSI 300 index by 1.23 percentage points, ranking 28th among 31 industries [11]. - The industry has experienced a year-to-date decline of 5.44%, again underperforming the CSI 300 index by 3.98 percentage points [11]. - The wind power equipment sector increased by 0.10%, while the photovoltaic equipment sector decreased by 2.43% in the last two weeks [11][17]. Valuation and Industry Data - As of June 5, 2025, the overall PE (TTM) for the power equipment sector is 24.42 times, with sub-sectors showing varied valuations: - Electric Motor II: 47.23 times - Other Power Equipment II: 39.92 times - Photovoltaic Equipment: 16.73 times - Wind Power Equipment: 30.46 times - Battery: 24.46 times - Grid Equipment: 23.80 times [26]. Industry News - The National Energy Administration has issued a notice to conduct pilot projects focusing on seven key areas, including virtual power plants and intelligent microgrids, to explore new technologies and models for the new power system [35]. - The report also mentions the promotion of green electricity direct connection development, emphasizing the importance of source-load matching [35]. Company Announcements - The report includes various company announcements, such as the completion of a hydrogen production and refueling station in Wuhai, which is expected to enhance logistics efficiency [38]. - It also notes the share repurchase plans of several companies, indicating ongoing corporate actions in the sector [38]. Weekly Perspective on Power Equipment Sector - The report emphasizes the importance of the new power system construction and suggests focusing on companies that are leading in virtual power plant technology [40]. - It highlights the potential for significant advancements in the sector, driven by government initiatives and technological innovations [40].

Summary of Key Points Core Viewpoint - The article discusses the recent issuance of new stocks in the market, highlighting the total fundraising amounts and the performance of various companies in 2023 [1][2]. Group 1: New Stock Issuance - Haiyang Technology issued 45.31 million shares at a price of 11.50 yuan, raising 521 million yuan [1]. - As of June 3, 2023, a total of 43 companies have gone public this year, raising a cumulative amount of 33.31 billion yuan, with an average fundraising of 777.5 million yuan per company [1]. - Among the new issuances, 9 companies raised over 1 billion yuan, while 17 companies raised between 500 million yuan and 1 billion yuan, and another 17 companies raised less than 500 million yuan [1]. Group 2: Fundraising by Companies - Zhongce Rubber is the company with the highest fundraising this year, raising 4.066 billion yuan primarily for working capital and new production projects [2]. - Tianyouwei follows with a fundraising amount of 3.740 billion yuan, mainly for cash management and construction of an automotive electronics factory [2]. - Other notable companies include Yingshi Innovation, Kaifa Technology, and Xingfu Electronics, raising 1.938 billion yuan, 1.169 billion yuan, and 1.168 billion yuan respectively [2]. Group 3: Pricing and Regional Distribution - The average initial public offering (IPO) price for new stocks this year is 23.99 yuan, with three companies having an IPO price above 50 yuan [2]. - Tianyouwei has the highest IPO price at 93.50 yuan, followed by Youyou Green Energy and Xidian Co., Ltd. at 89.60 yuan and 52.28 yuan respectively [2]. - The majority of new stock issuances are concentrated in Jiangsu, Zhejiang, and Guangdong, with total fundraising amounts of 9.693 billion yuan, 6.459 billion yuan, and 4.411 billion yuan respectively [2].

Summary of Key Points Core Viewpoint - The article discusses the recent issuance of new stocks in the market, highlighting the total fundraising amounts and the performance of various companies in 2023 [2][3]. Group 1: New Stock Issuance - A new stock, Ying Shi Innovation, issued 41 million shares at a price of 47.27 yuan, raising 1.938 billion yuan [2]. - As of May 30, 2023, a total of 42 companies have gone public this year, raising a cumulative amount of 32.789 billion yuan, with an average fundraising of 780 million yuan per company [2]. - Among the new issuances, 9 companies raised over 1 billion yuan, 16 companies raised between 500 million to 1 billion yuan, and 17 companies raised less than 500 million yuan [2]. Group 2: Fundraising by Sector - In terms of market segments, the Shanghai main board had 9 new issuances raising 12.742 billion yuan; the Shenzhen main board had 6 issuances raising 3.12 billion yuan; the ChiNext board had 17 issuances raising 9.821 billion yuan; the Sci-Tech Innovation board had 6 issuances raising 5.403 billion yuan; and the Beijing Stock Exchange had 4 issuances raising 1.702 billion yuan [2]. - Zhongce Rubber is the company with the highest fundraising this year, raising 4.066 billion yuan primarily for working capital and new production projects [3]. - Tian You Wei follows with a fundraising of 3.740 billion yuan, mainly for cash management and construction of an automotive electronics factory [3]. Group 3: Pricing and Regional Distribution - The average initial public offering (IPO) price this year is 24.29 yuan, with 3 companies having an IPO price above 50 yuan, the highest being Tian You Wei at 93.50 yuan [3]. - The majority of new issuances are concentrated in Zhejiang, Guangdong, and Jiangsu, with 10, 9, and 9 companies respectively, and the highest fundraising amounts coming from these regions at 9.693 billion yuan, 6.459 billion yuan, and 3.890 billion yuan [3].

证券代码：920029 证券简称：开发科技 公告编号：2025-059 成都长城开发科技股份有限公司 第一届董事会第三十三次会议决议公告 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 5 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场结合通讯方式 4.发出董事会会议通知的时间和方式：2025 年 5 月 23 日以电子邮件方式发 出 5.会议主持人：董事长莫尚云 6.会议列席人员：董事会秘书、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、召开和表决程序符合《中华人民共和国公司法》等有关法 律、行政法规、规范性文件及《公司章程》和《董事会议事规则》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。 董事莫尚云因异地工作以通讯方式参与表决。 董事周庚申因异地工作以通讯方式参与表决。 董事曹岷因异地工作以通讯方式参与表决。 董事彭秧因异地工作以通讯方式 ...

华泰联合证券有限责任公司 关于成都长城开发科技股份有限公司 使用募集资金置换预先已投入募投项目及已支付发行费用的 自筹资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为成都长城开发科技股份有限公司（以下简称"开发科技"或"公司"）向不 特定合格投资者公开发行股票并在北京证券交易所上市的保荐机构，对开发科技 履行持续督导义务。根据《证券发行上市保荐业务管理办法》《北京证券交易所 上市公司持续监管办法（试行）》《北京证券交易所上市公司持续监管指引第 9 号 ——募集资金管理》《北京证券交易所股票上市规则》等相关法律、法规和规范 性文件的规定，对开发科技使用募集资金置换预先已投入募投项目及已支付发行 费用的自筹资金的事项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 公司向不特定合格投资者公开发行股票并在北京证券交易所上市的申请已 于 2024 年 12 月 6 日经北京证券交易所（以下简称"北交所"）上市委员会审核 同意，并于 2025 年 2 月 28 日获得中国证券监督管理委员会出具的《关于同意成 都长城开发科技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 ...

成都长城开发科技股份有限公司 募集资金置换专项审核报告 信会师报字[2025]第 ZI10566 号 ___ 报告编码:沪259FYUA409 录 | 一、募集资金置换专项审核报告 | 1-3 | | --- | --- | | 二、募集资金置换专项说明 | 1-3 | 三、事务所执业资质证明 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 募集资金置换专项审核报告 信会师报字[2025]第ZI10566号 成都长城开发科技股份有限公司全体股东: 我们接受委托,对后附的成都长城开发科技股份有限公司(以下 简称"贵公司")编制的截止日为2025年5月20日《关于使用募集资金 置换预先投入募投项目及已支付发行费用的自筹资金的专项说明》进 行专项审核。 一、管理层的责任 按照《上市公司监管指引第2号 -- 上市公司募集资金管理和使 用的监管要求(2022年修订)》和《北京证券交易所股票上市规则》、 《北京证券交易所上市公司持续监管指引第9号 -- 募集资金管理》 等相关规定要求编制《关于使用募集资金置换预先投入募投项目及 ...

证券代码：920029 证券简称：开发科技 公告编号：2025-069 成都长城开发科技股份有限公司 关于使用募集资金置换预先已投入募投项目及已支付 发行费用的自筹资金的公告 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。 成都长城开发科技股份有限公司（以下简称"公司"）于2025年5月27日召开第 一届董事会独立董事专门会议，并于2025年5月28日第一届董事会第三十三次会议、第 一届监事会第二十一次会议，审议通过了《关于使用募集资金置换预先已投入募投项目 及已支付发行费用的自筹资金的议案》，同意使用募集资金置换预先投入募投项目及已 支付发行费用的自筹资金，现将有关情况公告如下： 一、募集资金基本情况 公司向不特定合格投资者公开发行股票并在北京证券交易所上市的申请已于 2024年12月6日经北京证券交易所（以下简称"北交所"）上市委员会审核同意，并 于2025年2月28日获得中国证券监督管理委员会出具的《关于同意成都长城开发科技 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〔202 ...

证券代码：920029 证券简称：开发科技 公告编号：2025-066 成都长城开发科技股份有限公司 （四）北交所规定的其他条件。 二、本人任职资格符合下列法律法规、部门规章和规范性文件及北交所业务 规则的要求： （一）《公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》的相关规定； 独立董事候选人声明与承诺 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。 本人黄雷，已充分了解并同意由提名人成都长城开发科技股份有限公司董事 会提名为成都长城开发科技股份有限公司第二届董事会独立董事候选人。本人公 开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任成都长城开 发科技股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人已同时符合以下条件： （一）具备上市公司运作的基本知识，熟悉相关法律法规、部门规章、规范 性文件及北交所业务规则； （二）具有五年以上履行独立董事职责所必需的法律、会计或者经济等工作 经验； （三）具有良好的个人品德，不存在重大失信等不良记录； （三）中国证 ...