证券日报网讯 2月26日，国亮新材发布公告称，公司2025年实现营业收入1062485872.01元，同比增长 17.44%；归属于上市公司股东的净利润为80744691.09元，同比增长13.78%。 （文章来源：证券日报） ...

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 ...

河北国亮新材料股份有限公司 2025 年年度业绩快报公告 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。 特别提示：本公告所载 2025 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2025 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2025 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 1,062,485,872.01 | 904,689,301.73 | 17.44% | | 利润总额 | 86,893,564.41 | 79,539,359.25 | 9.25% | | 归属于上市公司股 | 80,744,691.09 | 70,964,927.06 | 13.78% | | 东的净利润 | | | | | 归属于上市公司股 | 72,737,143.13 | 60,108,050.43 | 21.01% | | 东的扣除非经常性 | ...

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]

Investment Rating - The report maintains an "Outperform" rating for the industry [5] Core Insights - The Beijing Stock Exchange (BSE) has seen a significant increase in trading activity, with a notable rise in both transaction volume and value [1][20] - The total number of listed companies on the BSE reached 292, with a total market capitalization of 936.30 billion and a circulating market value of 58.04 billion, reflecting increases of 7.7% and 10.3% respectively [1][13] - The BSE's new stock market has attracted over 1 trillion in frozen funds, indicating strong market interest [3] Market Overview - In January 2026, the BSE's trading volume was 24.52 billion shares, with a transaction value of 607.72 billion, marking a month-on-month increase of 26.8% in volume and 38.6% in value [1][16] - The average daily margin financing balance increased to 8.83 billion, up 14.1% from the previous month [23] Valuation Metrics - As of January 30, the PE ratio of the BSE 50 Index was 45.96, placing it at the 60.46th percentile over the past two years, while the PB ratio was 9.50, at the 91.10th percentile [25][26] - The dividend yield stood at 0.72, at the 18.09th percentile over the same period [25] Industry Performance - The BSE 50 Index experienced a monthly increase of 6.33%, while the specialized index rose by 6.06% [32] - Most sectors, except for the automotive industry, saw positive returns, with significant gains in media, non-ferrous metals, telecommunications, public utilities, and agriculture [37][42] New Listings - Five new companies were listed on the BSE this month, including Meidele (920119.BJ), Nongda Technology (920159.BJ), Guoliang New Materials (920076.BJ), Aishalen (920050.BJ), and Kema Materials (920086.BJ) [1][3][13] Policy and Events - The BSE is characterized by a dual approach of "strict regulation" and "promoting activity," as evidenced by the recent delisting of ST Guandao and the strong market appeal indicated by the frozen funds exceeding 1 trillion [3]

Financing & Review - In January 2026, the Beijing Stock Exchange (BSE) issued 5 new stocks, raising a total of 1.779 billion yuan[5] - The average review cycle for companies was 251 days, with 10 companies passing the review, a decrease of 3 from the previous month[5] - As of January 2026, there are 24 companies that have passed the review but have not yet registered, aiming to raise 8.127 billion yuan[5] Subscription & Issuance - The median first-day price increase for the 5 new stocks listed in January was +186.93%, with individual increases of +367.92%, +204.40%, +186.93%, +178.00%, and +105.63%[3] - The cumulative subscription yield for new stocks in January 2026 was +0.42%, while the cumulative yield for 2025 was +3.31%[3] - The average maximum subscription amount for new stocks in January was 16.01 million yuan, with a median freezing fund range of 828.08 billion to 1,058.86 billion yuan[5] Market Trends & Predictions - The BSE is entering a phase of accelerated expansion, with a neutral expectation of 40 new stock issuances in 2026, potentially raising a total of 11.625 billion yuan[5] - The expected first-day price increase for directly priced new stocks is projected at 300%, with various scenarios considered[5] - The anticipated online subscription yield for maximum subscriptions is estimated at 366,100 yuan, with varying yields based on different investment amounts[5] Investment Analysis - Investors are encouraged to actively monitor new stock subscription opportunities on the BSE, as the increase in issuance volume is expected to offset concerns about reduced first-day premiums[5] - The report highlights the potential for significant returns from inquiry-based issuances, particularly for high-profile companies currently under review[5] - Risks include slower-than-expected issuance rates and potential changes in the BSE's new stock issuance system[5]

经中国证券监督管理委员会出具《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）及 北交所出具《关于同意河北国亮新材料股份有限公司股票在北京证券交易所上市 的函》（北证函〔2026〕59 号），公司股票于 2026 年 1 月 22 日在北京证券交 易所上市。 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，募集资金总额人民币 19,416.26 万元， 扣除不含税的发行费用总额人民币 1,914.06 万元，实际募集资金净额为人民币 17,502.20 万元。上述募集资金到位情况已经立信会计师事务所（特殊普通合伙） 验证，并由其出具《验资报告》（信会师报字[2026]第 ZB10004 号）。 东兴证券股份有限公司 关于河北国亮新材料股份有限公司使用闲置募集资金进行 现金管理以及使用募集资金向全资子公司借款实施募投项 目的核查意见 东兴证券股份有限公司（以下简称"东兴证券"、"保荐机构"）作为河北 国亮新材料股份有限公司（以下简称"国亮新材"、"公司"）向不特 ...