证券代码：920086 证券简称：科马材料 公告编号：2026-016 浙江科马摩擦材料股份有限公司 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。 本人冯杰，已充分了解并同意由提名人浙江科马摩擦材料股份有限公司 董事会提名为浙江科马摩擦材料股份有限公司第六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 担任浙江科马摩擦材料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； （二）《中华人民共和国公务员法》的相关规定； （三）中国证监会《上市公司独立董事管理办法》的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或 者退（离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》 的相关规定； （五）中共中央 ...

证券代码：920086 证券简称：科马材料 公告编号：2026-014 （四）北交所规定的其他条件。 二、被提名人任职资格符合下列法律法规、部门规章、规范性文件及北交所业 浙江科马摩擦材料股份有限公司 独立董事提名人声明与承诺 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。 提名人浙江科马摩擦材料股份有限公司董事会，现提名邱志文先生、冯杰先生、 武继俊先生为浙江科马摩擦材料股份有限公司第六届董事会独立董事候选人，并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信 等不良记录等情况。被提名人已书面同意出任浙江科马摩擦材料股份有限公司第六 届董事会独立董事候选人（参见该独立董事候选人声明与承诺）。提名人认为，被 提名人具备独立董事任职资格，与浙江科马摩擦材料股份有限公司之间不存在任何 影响其独立性的关系，且提名人与被提名人不存在利害关系或者可能妨碍被提名人 独立履职的其他关系，具体声明并承诺如下： 一、被提名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 ...

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。 本人邱志文，已充分了解并同意由提名人浙江科马摩擦材料股份有限公 司董事会提名为浙江科马摩擦材料股份有限公司第六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 人担任浙江科马摩擦材料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： 证券代码：920086 证券简称：科马材料 公告编号：2026-015 浙江科马摩擦材料股份有限公司 独立董事候选人声明与承诺 （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； （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； （三）中 ...

证券代码：920086 证券简称：科马材料 公告编号：2026-023 浙江科马摩擦材料股份有限公司 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 本次股东会的召集人为董事会。 2026 年 2 月 9 日，公司召开第五届董事会第二十七会议，审议通过《关 于提请召开 2026 年第一次临时股东会》的议案。 （三）会议召开的合法合规性 本次股东会会议召开程序符合《中华人民共和国公司法》等相关法律、法规 及《公司章程》的有关规定。 （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。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 本次会议为 2026 年第一次临时股东会。 （二）召集人 1、现场会议召开时间：2026 年 2 月 26 日 13:30。 2、网络投票起止时间：2026 年 2 月 25 ...

证券代码：920086 证券简称：科马材料 公告编号：2026-011 5.会议主持人：董事长王宗和 浙江科马摩擦材料股份有限公司 第五届董事会第二十七次会议决议公告 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 9 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2026 年 2 月 6 日以通讯方式发出 6.会议列席人员：全体高级管理人员 7.召开情况合法合规的说明： 本次会议的召集、召开及审议程序符合《公司法》和《公司章程》的有关规 定，会议合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于变更公司注册资本及修订<公司章程>的议案》 1.议案内容： 公司于 2026 年 1 月 16 日在北京证券交易所上市，公司本次向不特定合 格投资者公开发行股票 2,092.00 万股，本次发行后， ...

免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 每日经济新闻 每经讯，2026年2月9日，北交所上市公司科马材料（920086，收盘价：35.92元）发生一笔大宗交易，成交价25.14元/股，成交 数量9.94万股，成交金额249.89万元，折价30.01%。买入营业部是浙商证券股份有限公司丽水分公司，卖出营业部是浙商证券股 份有限公司松阳长松路证券营业部。 （记者 曾健辉） ...

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]

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].