证券代码：920076 证券简称：国亮新材 公告编号：2026-032 一、对外投资概述 （一）基本情况 河北国亮新材料股份有限公司（以下简称"公司"）基于公司发展需要以自 有资金投资设立全资子公司国亮新材（北京）科技有限公司（以下简称"子公司"）， 注册资金 200 万元人民币。 近日，公司已完成相应的工商登记手续，并取得了北京市通州区市场监督管 理局核发的《营业执照》。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》的相关规定，公司本次对外投资系 新设全资子公司，不构成重大资产重组。 （三）是否构成关联交易 河北国亮新材料股份有限公司 对外投资设立全资子公司并取得营业执照的公告 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。 未达到董事会或股东会审批标准，无需提交董事会或股东会审议，已经总经理办 公会审议通过。 （五）交易生效需要的其它审批及有关程序 新设立公司名称、注册地址、经营范围等信息已报当地市场监督管理部门注 册登记，当地市场监督管理部门已核定 ...

河北国亮新材料股份有限公司（以下简称"公司"）分别于 2026 年 2 月 2 日、 2026 年 2 月 25 日召开第二届董事会第十五次会议、2026 年第一次临时股东会， 审议通过了《关于拟变更注册资本、公司类型及修订〈公司章程〉并办理工商变 更登记的议案》，具体内容详见公司于 2026 年 2 月 4 日在北京证券交易所信息披 露平台（http://www.bse.cn/）披露的《关于拟修订《公司章程》公告》（公告编号： 2026-013）。 二、工商登记变更情况 目前，公司已完成相应的工商变更登记手续，并于 2026 年 3 月 9 日收到了 唐山市行政审批局核发的《营业执照》。 变更后的公司注册信息如下： 统一社会信用代码：91130200743437174Q 证券代码：920076 证券简称：国亮新材 公告编号：2026-031 河北国亮新材料股份有限公司 关于完成工商变更登记及公司章程等备案并取得营业执照的公告 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 类型：其他股份 ...

Group 1 - The average first-day increase for new stocks in February 2026 was 140%, indicating a slight cooling in market enthusiasm compared to 2025, where the average was 368% [2][24][28] - In February 2026, three companies were listed, raising a total of 7 billion yuan, continuing a rapid IPO pace [3][19][23] - The average revenue for newly listed companies in the first two months of 2026 was 8.1 million yuan, with an average net profit of 1.0 million yuan, reflecting an improvement in company quality compared to previous years [41][42][61] Group 2 - The average online subscription funds in February 2026 reached 8.039 billion yuan, maintaining high investor interest despite a slight decrease from previous months [31][29] - The average expected return for top-tier subscriptions in February 2026 was 11,000 yuan, with a total expected return of 78,000 yuan for the year to date [37][40] - The average subscription limit for new stocks in February 2026 was 1.01 million yuan, indicating a trend towards higher subscription capacities [32][36] Group 3 - In February 2026, five companies passed the IPO review, covering high-end manufacturing and intelligent equipment sectors, with several expected to raise over 400 million yuan [52][49] - As of the end of February 2026, 200 companies were preparing for IPOs, with an average review cycle of 386 days, showing a slight improvement in the speed of the IPO process [57][53] - The new three-board market saw 18 companies listed in February 2026, with an average revenue of 6.0 million yuan and a net profit of 0.6 million yuan, indicating a trend of higher quality listings [59][61]

Core Viewpoint - Guoliang New Materials announced that it expects to achieve an operating revenue of 1,062,485,872.01 yuan in 2025, representing a year-on-year growth of 17.44% [2] - The net profit attributable to shareholders of the listed company is projected to be 80,744,691.09 yuan, reflecting a year-on-year increase of 13.78% [2] Financial Performance - Expected operating revenue for 2025 is 1,062.49 million yuan, with a growth rate of 17.44% compared to the previous year [2] - Projected net profit for 2025 is 80.74 million yuan, showing a growth of 13.78% year-on-year [2]

证券代码：920076 证券简称：国亮新材 公告编号：2026-027 河北国亮新材料股份有限公司 章程 二〇二六年二月 | 2 | | --- | | 第一章 | 总 则 | 4 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 5 | | 第三章 | 股 份 | 6 | | 第一节 | 股份发行 | 6 | | 第二节 | 股份增减和回购 | 7 | | 第三节 | 股份转让 | 8 | | 第四章 | 股东和股东会 | 9 | | 第一节 | 股东的一般规定 | 9 | | 第二节 | 控股股东和实际控制人 | 12 | | 第三节 | 股东会的一般规定 | 13 | | 第四节 | 股东会的召集 | 19 | | 第五节 | 股东会的提案与通知 | 20 | | 第六节 | 股东会的召开 | 22 | | 第七节 | 股东会的表决与决议 | 24 | | 第五章 | 董事和董事会 | 29 | | 第一节 | 董事的一般规定 | 29 | | 第二节 | 董事会 | 32 | | 第三节 | 独立董事 | 37 | | 第四节 | 董事会专门委员会 | 40 | | 第六 ...

证券代码：920076 证券简称：国亮新材 公告编号：2026-027 （一）会议召开情况 1.会议召开时间：2026 年 2 月 25 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 4.会议召集人：公司董事会 5.会议主持人：董事长董国亮先生 河北国亮新材料股份有限公司 2026 年第一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 6.召开情况合法合规的说明： 本次会议的召集、召开和议案审议程序符合《公司法》及《公司章程》等有 关法律法规的规定，决议合法有效。 （二）会议出席情况 出席和授权出席本次股东会的股东共 4 人，持有表决权的股份总数 51,637,074 股，占公司有表决权股份总数的 61.74%。 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、高级管理人员出席或列席股东会情况 1. 公司在任董事 9 人，出席 9 人； 二、议案审 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于河北国亮新材料股份有限公司 2026 年第一次临时股东会的法律意见书 康达股会字【2026】第 0035 号 致：河北国亮新材料股份有限公司 北京市康达律师事务所（以下简称"本所"）接受河北国亮新材料股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2026 年第一次临时股东会（以下简称 "本次会议"）。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券 ...

Financial Performance - The company achieved operating revenue of CNY 1,062,485,872.01, representing a year-on-year increase of 17.44%[3] - The total profit amounted to CNY 86,893,564.41, reflecting a growth of 9.25% compared to the previous year[3] - Net profit attributable to shareholders reached CNY 80,744,691.09, up by 13.78% year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 72,737,143.13, showing a significant increase of 21.01%[3] - Basic earnings per share rose to CNY 1.23, marking a growth of 13.89%[3] Assets and Equity - Total assets at the end of the reporting period were CNY 1,613,466,569.10, an increase of 6.68% from the beginning of the period[3] - Shareholders' equity attributable to the company was CNY 801,860,141.39, up by 11.00% from the start of the period[3] - The company's net asset value per share increased to CNY 12.23, reflecting an 11.08% growth[3] Market and Operational Insights - The increase in sales revenue was driven by successful market expansion and improved customer service, leading to higher business share and penetration rates[5] Cautionary Note - The financial data presented is preliminary and unaudited, and investors are advised to exercise caution[6]

证券代码：920076 证券简称：国亮新材 公告编号：2026-026 河北国亮新材料股份有限公司 关于签署募集资金三方及四方监管协议的公告 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、募集资金基本情况 河北国亮新材料股份有限公司（以下简称"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申请于 2025 年 11 月 7 日经北京证券交易 所（以下简称"北交所"）上市委员会审议通过，并于 2025 年 12 月 12 日获得中 国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意河北国亮 新材料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 [2025]2770 号)，公司股票于 2026 年 1 月 22 日在北交所上市。 公司本次向不特定合格投资者公开发行普通股 18,044,853 股，每股面值为人 民币 1.00 元，每股发行价格为 10.76 元，募集资金总额为人民币 19,416.26 万元， 扣除不含增值税的发行费用人民币 1,914.0 ...

Investment Rating - The report maintains an "Outperform" rating for the industry [5] Core Insights - The North Exchange's stock market activity has significantly increased, with new stock market funds exceeding 1 trillion [1] - The North Exchange added 5 new listed companies this month, bringing the total to 292, with a total market value of 936.30 billion and a circulating market value of 580.36 billion, reflecting increases of 7.7% and 10.3% respectively [1][13] - The North Exchange's trading volume and amount for the month were 24.52 billion shares and 607.72 billion, with a month-on-month increase of 26.8% in volume and 38.6% in amount [1][16] - The North Exchange 50 Index had a price-to-earnings ratio (PE-TTM) of 45.96, ranking in the 60.46th percentile over the past two years, and a price-to-book ratio (PB-MRQ) of 9.50, ranking in the 91.10th percentile [2][25] - The North Exchange's various sectors, except for the automotive sector, experienced a general increase in returns this month, with significant gains in media, non-ferrous metals, telecommunications, public utilities, and agriculture [32][37] Summary by Sections Market Overview - The North Exchange's trading activity has shown a notable increase, with a monthly trading volume of 24.52 billion shares and a trading amount of 607.72 billion, marking a month-on-month increase of 26.8% and 38.6% respectively [1][16] - The North Exchange's total market value reached 936.30 billion, with a circulating market value of 580.36 billion, reflecting increases of 7.7% and 10.3% respectively [1][13] Valuation - As of January 30, the North Exchange 50 Index's PE-TTM was 45.96, and its PB-MRQ was 9.50, indicating high valuation levels compared to historical data [2][25] - The dividend yield was recorded at 0.72, placing it in the 18.09th percentile over the past two years [2][25] Industry Performance - The North Exchange 50 Index experienced a monthly increase of 6.33%, while the specialized index rose by 6.06% [32] - Most sectors saw positive returns, with notable increases in media, non-ferrous metals, telecommunications, public utilities, and agriculture [37] - The top-performing stocks this month included Kema Materials, Medela, Aishalon, and Guoliang New Materials [42]