使用闲置募集资金现金管理公告 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 2026 年 1 月 14 日，河北国亮新材料股份有限公司发行普通股 18,044,853 股，发行方式为定价发行，发行价格为 10.76 元/股，募集资金总额为 194,162,618.28 元，实际募集资金净额为 175,022,000.00 元，到账时间为 2026 年 1 月 16 日。 二、募集资金使用情况 （一）募集资金使用情况和存储情况 证券代码：920076 证券简称：国亮新材 公告编号：2026-012 河北国亮新材料股份有限公司 根据《河北国亮新材料股份有限公司招股说明书》中关于募集资金运用的相 关安排，公司本次发行募集资金扣除发行费用后，拟投资于滑板水口产线技术改 造项目、年产 5 万吨镁碳砖智能制造项目、年产 15 万吨耐材用再生料生产线建 设项目和补充流动资金。由于募集资金投资项目建设需要一定周期，根据募集资 金投资项目建设进度，现阶段募集资金在短期内出现部分闲置的情况。 三、使 ...

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。 河北国亮新材料股份有限公司（以下简称"公司"）于 2026 年 2 月 2 日召开 第二届董事会第十五次会议，审议通过《关于使用募集资金向全资子公司提供借 款实施募投项目的议案》，同意使用向不特定合格投资者公开发行股票的募集资 金向募集资金投资项目（以下简称"募投项目"）实施主体，即公司全资子公司唐 山贝斯特高温材料有限公司（以下简称"贝斯特"），提供无息借款，以实施募投 项目。现将有关情况公告如下： 一、募集资金基本情况 2025 年 12 月 12 日，中国证券监督管理委员会出具了《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)，同意公司向不特定合格投资者公开发行股票的注册申请。 2026年1月14日，公司向不特定合格投资者公开发行普通股18,044,853股， 发行价格 10.76 元/股，募集资金总额为 194,162,618.28 元，扣除不含税的发行费 用 19,140,61 ...

证券代码：920076 证券简称：国亮新材 公告编号：2026-013 | 原规定 | 修订后 | | --- | --- | | 第三条 公司于【】年【】月【】日经 | 第三条 公司于 2025 年 12 月 12 日经中 | | 中国证券监督管理委员会（以下简称 | 国证券监督管理委员会（以下简称"中 | | "中国证监会"）注册，向不特定合格 | 国证监会"）注册，向不特定合格投资 | | 投资者发行人民币普通股【】股，于【】 | 者发行人民币普通股 18,044,853 股， | | 年【】月【】日在北京证券交易所（以 | 于 2026 年 1 月 22 日在北京证券交易所 | | 下简称"北交所"）上市。 | （以下简称"北交所"）上市。 | | 第六条 | 公司注册资本为人民币【】万 | 第六条 公 司 注 册 资 本 为 人 民 币 | | | --- | --- | --- | --- | | 元。 | | 8,363.4491 万元。 | | | 第七条 | 公司为永久存续的股份有限公 | 第七条 公司为永久存续的股份有限公 | | | 司。 | | 司(上市)。 | | | 第八条 | 公 ...

证券代码：920076 证券简称：国亮新材 公告编号：2026-010 河北国亮新材料股份有限公司 为满足公司日常经营业务资金需求，2026 年度公司（包括子公司）拟向银行 申请不超过人民币 191,800.00 万元的综合授信额度（其中敞口额度不超过 90,000.00 万元），授信种类包括但不限于各类银行贷款、承兑汇票、贴现、保函 及其他融资等，前述额度申请期限：自 2026 年第一次临时股东会审议通过《关 于 2026 年度向银行申请综合授信额度及为综合授信额度内融资提供担保的议案》 之日起 1 年，该授信额度在授权范围及有效期内可循环使用。 公司拟申请授信额度为公司可使用的综合授信额度，不等于公司的实际融资 金额，公司将视运营资金的实际需求在额度范围内办理具体业务，公司及其子公 司实际融资方式、担保方式、融资利率、融资期限、融资额度等由公司及其子公 司与银行签署的合同为准。 公司拟授权董事长代表公司办理各项授信手续的签批工作和签署上述综合 授信额度内各项法律文件（包括但不限于授信、借款、融资等有关的申请书、合 同、协议等文件），授权期限自公司 2026 年第一次临时股东会审议通过之日起 1 年，在授权 ...

证券代码：920076 证券简称：国亮新材 公告编号：2026-024 河北国亮新材料股份有限公司 关于召开 2026 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2026 年第一次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 （三）会议召开的合法合规性 会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，同一表决权出 现重复表决的，以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2026 年 2 月 25 日 15:00。 2、网络投票起止时间：2026 年 2 月 24 日 15:00—2026 年 2 月 25 日 15:00。 1. 股权登记日持有公司股份的股东。 股权登记日下午收市时在中国结 ...

河北国亮新材料股份有限公司 证券代码：920076 证券简称：国亮新材 公告编号：2026-009 第二届董事会第十五次会议决议公告 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：2026 年 2 月 2 日 2.会议召开地点：公司会议室 3.会议召开方式：现场与通讯结合 4.发出董事会会议通知的时间和方式：2026 年 1 月 29 日以通讯方式发出 5.会议主持人：董事长董国亮先生 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 本次会议召集、召开及议案审议程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》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。 董事董国亮、杨晓春、魏雨宝、陈伟勇、郭莉莉、孙加林因工作原因以通讯 方式参与表决。 二、议案审议情况 （一）审议通过《关于 2026 年度向银行申请综合授信额度及为综合授信额度内 融资提供担保的议案》 1.议案内容： 为 ...

Summary of Key Points Core Viewpoint - In January 2026, a total of 9 new companies were listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Beijing Stock Exchange, raising a total of 9.053 billion yuan [1]. Group 1: Listing Overview - The new listings included 3 companies on the main boards of Shanghai and Shenzhen, 1 on the Sci-Tech Innovation Board, and 5 on the Beijing Stock Exchange [1]. - The listed companies are distributed across 8 provinces and municipalities, with Zhejiang having 2 companies, and Liaoning, Guangdong, Shandong, Hebei, Jiangsu, Chongqing, and Shaanxi each having 1 company [1]. Group 2: Fundraising by Company - The top five companies by fundraising amount are: - Zhenstone Co., Ltd. (振石股份) raised 2.919 billion yuan, located in Zhejiang [1]. - Hengyun Chang (恒运昌) raised 1.561 billion yuan, located in Guangdong [2]. - Shaanxi Tourism (陕西旅游) raised 1.555 billion yuan, located in Shaanxi [7]. - Zhixin Co., Ltd. (至信股份) raised 1.240 billion yuan, located in Chongqing [6]. - Meidel (美德乐) raised 670 million yuan, located in Liaoning [2]. Group 3: Detailed Company Listings - Detailed listings include: - Zhenstone Co., Ltd. (振石股份) on the main board, raised 2.919 billion yuan on January 29, 2026 [8]. - Hengyun Chang (恒运昌) on the Sci-Tech Innovation Board, raised 1.561 billion yuan on January 28, 2026 [8]. - Meidel (美德乐) on the Beijing Stock Exchange, raised 670 million yuan on January 30, 2026 [8]. - Nongda Technology (农大科技) on the Beijing Stock Exchange, raised 400 million yuan on January 28, 2026 [3]. - Guoliang New Materials (国亮新材) on the Beijing Stock Exchange, raised 194 million yuan on January 22, 2026 [4]. - Aisheren (爱舍伦) on the Beijing Stock Exchange, raised 270 million yuan on January 21, 2026 [5]. - Kema Materials (科马材料) on the Beijing Stock Exchange, raised 243.93 million yuan on January 16, 2026 [8]. - Zhixin Co., Ltd. (至信股份) on the main board, raised 1.240 billion yuan on January 15, 2026 [6]. - Shaanxi Tourism (陕西旅游) on the main board, raised 1.555 billion yuan on January 6, 2026 [7].

Core Insights - The Beijing Stock Exchange (BSE) has experienced a strong start in 2026, with a rapid pace of IPO approvals and listings, marking a significant expansion in high-quality companies [1] - As of January 30, 2026, the BSE has listed five new companies, bringing the total number of listed companies to 292, with a total market capitalization nearing 1 trillion yuan [1] Company Performance - **Kema Materials**: Listed on January 16, 2026, with a strong debut, seeing its stock price rise by 371.27% to close at 54.95 yuan per share, after peaking at a 585% increase [2] - **Aishalon**: Focused on medical health products, Aishalon's stock rose by 175.59% on its first day of trading, closing at 44.04 yuan per share [4] - **Guoliang New Materials**: Listed on January 22, 2026, with a stock price increase of 160.78%, closing at 28.06 yuan per share [6] - **Nongda Technology**: Officially listed on January 28, 2026, with a closing price of 52.89 yuan per share, reflecting a 111.56% increase from its opening price [7] - **Meidele**: Listed on January 30, 2026, with a significant opening price of 135 yuan per share, marking a 222.35% increase at the start of trading [7] Market Activity - The enthusiasm for new stock offerings has surged, with the total frozen funds for the five new IPOs exceeding 8 billion yuan each, and Meidele alone reaching approximately 1.06 trillion yuan, a record high for the BSE [9] - The average amount of funds frozen for new stock subscriptions has risen to 910 billion yuan, indicating strong investor interest [9] Roadshow Focus - All five newly listed companies conducted their online roadshows through a platform called "Panorama," emphasizing the importance of effective communication with investors [10]

Core Insights - The report indicates that since the fourth quarter, the funding structure of the Beijing Stock Exchange (BSE) has shown a "dual expansion" characteristic, with both the number and attention towards index funds steadily increasing, forming a preliminary bottom position for index products. Concurrently, some active funds are beginning to identify individual stocks with growth potential and undervaluation advantages, transitioning from a concentrated to a structured optimization approach, maintaining overall market stability [7][16] - From the market ecology perspective, the concentration of index constituent stocks has increased, and the valuation anchoring effect is gradually becoming evident. Some newly listed stocks with solid fundamentals and low coverage have become focal points for new incremental funds. As the allocation logic evolves towards the medium to long term, the market style is gradually shifting to a "selected + low turnover" characteristic. Overall, the current valuation of the BSE market offers relative cost-effectiveness, with a resonance structure among index funds, active funds, and new stock supply, which is expected to provide medium-term support for the market [7][16] Market Review and Valuation - As of January 29, 2026, the BSE 50 Index rose by 6.64% in January, with a maximum increase of 3.96% during the period. Among BSE stocks, 222 stocks increased, 69 stocks decreased, and none remained flat [8][17] - The average PE (TTM) of the BSE 50 Index as of January 29, 2026, is 64.50 times, with a median of 64.74 times. In comparison, the average PE (TTM) of the ChiNext Index is 43.24 times, and the Sci-Tech Innovation Board is 175.49 times [22] New Stock Dynamics - In January, four new stocks were listed on the BSE, bringing the total number of listed companies to 291 as of January 29, 2026. From January 1 to January 30, 2026, five companies were subscribed and five were listed [32] Key Company Announcements - The report includes various company announcements, highlighting significant contracts and operational updates from companies such as Copper Crown Mining, Taihu Yuanda, and Dana Biotechnology, which indicate ongoing business activities and strategic developments [40]

| | 2026-01-27国亮新材 (920076) 龙虎榜 | | | | --- | --- | --- | --- | | 序号 | 交易营业部名称 | 买入金额(元) | 卖出金额(元) | | ਜੇਨ ਹ | 国联民生证券股份有限公司上海虹口区飞虹路证券营业部 | 7120331.77 | 27380 | | 买2 | 广发证券股份有限公司上海浦东南路营业部 | 5757609.21 | O | | 买3 | 国盛证券股份有限公司河南分公司 | 4707811.89 | O | | 买4 | 国信证券股份有限公司深圳红岭中路证券营业部 | 4181081.97 | 470907.83 | | ન્નેર | 国盛证券股份有限公司钦州永福东大街营业部 | 3770543.32 | O | | 卖T | 国金证券股份有限公司深圳分公司 | 2328833.38 | 12306785.82 | | 卖2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 1532055.98 | 4186992.87 | | 卖3 | 机构专用 | 1240373.86 | 4094080.74 | | 卖4 | ...