证券代码：920088 证券简称：科力股份 公告编号：2026-009 新疆科力新技术发展股份有限公司 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 （一）会议召开情况 1.会议召开时间：2026 年 3 月 2 日 2.会议召开地点：新疆科力新技术发展股份有限公司三楼会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长赵波 6.召开情况合法合规的说明： （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 8 人，出席 8 人； 2. 公司董事会秘书出席会议； 公司其他高级管理人员、见证律师列席会议。 二、议案审议情况 本次会议召集、召开及议案审议程序符合《公司法》《公司章程》及相关法 律、法规、规范性文件的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 31 人，持有表决权的股份总数 44,677,725 股，占公司有表决权股份总数的 50.73%。 其中通 ...

证券代码：920088 证券简称:科力股份 公告编号：2026-008 新疆科力新技术发展股份有限公司股票交易异常波动公告 2、 核实方式： 电话询问、口头询问、微信询问等方式。 3、 核实结论： 前期公告的事项不存在需要更正、补充之处；未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价产生较大影响的重大事件。 三、是否存在应披露而未披露的重大信息的声明 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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日 2026 年 2 月 27 日至 2026 年 3 月 2 日以内收盘价涨 幅偏离值累计达到 41.24%，根据《北京证券交易所交易规则（试行）》的有关规定，属于股 票交易异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： ...

Core Insights - The North Exchange 50 index experienced a slight increase of +0.48% this week, with 193 out of 295 listed companies showing positive weekly growth, led by Tongbao Optoelectronics (+61.41%) and *ST Yunchuang (+29.55%) [3][11] - The average daily trading volume on the North Exchange was approximately 17.96 billion yuan, with a total trading volume of 71.82 billion yuan over four trading days [4][5] - The overall price-to-earnings (P/E) ratio for the North Exchange is around 47.37 times, showing a slight increase from the previous week [22][25] - The number of market makers on the North Exchange has expanded to 21, enhancing market liquidity and trading mechanisms [3][42] Market Overview - The North Exchange's daily average trading volume was approximately 17.96 billion yuan, with a total trading volume of 71.82 billion yuan and a trading volume of 2.919 billion shares this week [4][5] - The North Exchange's turnover rate was 13.40%, higher than that of the Sci-Tech Innovation Board and the Shanghai and Shenzhen main boards [5][6] - The North Exchange has a total of 295 listed companies, with a total market capitalization of 942.59 billion yuan [6][22] Industry Performance - The sectors with the highest weekly growth included petroleum and petrochemicals (+21.8%), environmental protection (+8.0%), and transportation (+6.1%), while the media sector saw a decline of -15.6% [11][12] - The average P/E ratio for the non-ferrous metals sector is the highest at 129.6 times, followed by petroleum and petrochemicals (92.6 times) and telecommunications (90.4 times) [25][26] Investment Strategy - The report recommends focusing on two main investment directions for 2026: 1. A top-down approach targeting new productive forces in the North Exchange, particularly in emerging industries such as new energy (hydrogen and nuclear fusion), embodied intelligence (robotics), biomanufacturing, mobile communications, and new consumption [28] 2. A bottom-up approach based on financial indicators, focusing on companies with high growth rates, strong R&D investment, significant capacity release potential, and strong growth prospects [28] Company Announcements - Important announcements from North Exchange companies this week included asset restructuring, major contracts, foreign investments, and new patents [30][31]

Group 1: Oil and Gas Industry - The escalation of the US-Iran conflict is expected to drive international oil prices higher, potentially reaching the range of $75 to $80 per barrel, with a possibility of exceeding $100 per barrel if military actions disrupt Iranian oil supply [1][9][10] - The North Exchange has several companies involved in oil and gas extraction and shipping, including Keli Co., Biyang Technology, and Wan De Co., which are likely to benefit from rising oil prices and shipping costs [1][20][22] - The geopolitical tensions in the Middle East are significantly increasing the risk premium in the oil market, with the potential for historical price spikes if supply disruptions occur [1][10][11] Group 2: Chemical New Materials Industry - The chemical new materials sector on the North Exchange saw an increase of 2.60% this week, outperforming other sectors [2][27] - Key sub-sectors within the chemical new materials industry, such as battery materials and non-metallic materials, reported significant weekly gains of 5.35% and 4.52% respectively [2][28] - Notable stock performances included Keli Co. with a weekly increase of 21.79%, and Huifeng Diamond with 16.19% [2][34] Group 3: Company Performance Reports - Tian Gong Co. reported a decline in both revenue and profit for 2025, with a revenue drop of 21.25% to 631 million yuan, primarily due to weak demand in the consumer electronics sector [3][66] - Beiterui achieved a revenue growth of 19.29% in 2025, reaching 16.983 billion yuan, driven by strong demand in the new energy vehicle and energy storage markets [3][66] - Yinuowei reported a revenue increase of 9.37% to 7.5 billion yuan in 2025, indicating a sustained improvement in core business profitability [3][66]

Group 1 - The core viewpoint of the report indicates that the North Exchange 50 index rose by 0.48% during the week, but the average daily trading volume decreased by 3.3%, suggesting a weak trading atmosphere post the Spring Festival [8][12]. - The report highlights that the main trading theme in the A-share market is "real asset re-inflation," with a focus on cyclical and military-related stocks, especially in light of the escalating US-Iran tensions which are expected to boost commodity prices [9][12]. - The North Exchange 50 index will undergo a new adjustment, with Guangxin Technology, Tiangong Co., and Jikang Technology being added, effective from March 16 [9][12]. Group 2 - The report notes that 193 stocks on the North Exchange rose, while 96 fell, resulting in a rise-to-fall ratio of 2.01, with *ST Yunchuang and Keli Co. leading the gains [28]. - The average PE (TTM) for the North Exchange is reported at 94.68 times, with a median of 46.13 times, indicating a relatively high valuation compared to other exchanges [14][19]. - The trading volume for the North Exchange was 2.917 billion shares, a decrease of 18.41% week-on-week, with a total trading value of 71.825 billion yuan, down 22.66% [16][17]. Group 3 - This week, one new stock, Tongbao Optoelectronics, was listed on the North Exchange, with a first-day price increase of 70.01% [21]. - The report mentions that three companies were newly listed on the New Third Board, while seven were delisted, with no new financing planned or completed during the week [39][41]. - The report emphasizes the importance of monitoring stocks such as Litong Technology, Zhongyu Technology, and others in the cyclical and military sectors due to the current market conditions [9][12].

Financial Performance - The company's operating revenue for the reporting period reached ¥445,733,872.45, an increase of 17.42% compared to the same period last year[4] - The net profit attributable to shareholders was ¥56,682,709.08, reflecting a growth of 5.43% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥53,418,753.80, which is a significant increase of 27.81% compared to the previous year[4] - Basic earnings per share decreased to ¥0.6436, down 18.97% from the same period last year, primarily due to the dilution effect from the issuance of new shares[6] Assets and Equity - Total assets at the end of the reporting period amounted to ¥919,882,731.38, representing a growth of 19.66% from the beginning of the period[5] - Shareholders' equity attributable to the company increased to ¥694,577,249.33, up 7.20% from the start of the period[5] - The increase in total assets and equity is attributed to a higher proportion of long-term asset investments during the reporting period[6] Market Expansion - The company continues to expand its domestic and international markets, maintaining a steady growth trend[6] Cautionary Note - Investors are advised to exercise caution as the financial data is preliminary and has not been audited[7]

Core Viewpoint - Keli Co., Ltd. (stock code: 920088) experienced significant trading activity on February 27, 2026, with a turnover rate of 25.25% and a transaction volume of 8.0247 million shares, amounting to 410 million yuan [1][2]. Group 1 - Keli Co., Ltd. reached a closing price of 52.77 yuan on the day it appeared on the trading leaderboard [1]. - The leading buyer was an institutional investor, purchasing approximately 10.06 million yuan worth of shares [2]. - The largest seller was Guosen Securities Co., Ltd., which sold shares worth approximately 35.32 million yuan [1][2]. Group 2 - The trading data indicates that the total buy amount from various trading departments included 10.06 million yuan from institutional investors and 7.40 million yuan from Guosen Securities [2]. - Other notable buyers included institutions and securities firms, with significant buy amounts ranging from approximately 6.32 million yuan to 4.60 million yuan [2]. - The sell side also featured multiple firms, with Guosen Securities leading the sell transactions, followed by other securities firms with varying sell amounts [2].

Investment Rating - The report does not explicitly provide an investment rating for the industry, but it suggests a positive outlook based on structural opportunities and market conditions [3]. Core Insights - The North Exchange A-share market experienced a moderate increase, with a trading volume of 18.656 billion yuan on February 25, 2026, up by 2.277 billion yuan from the previous trading day. The North Exchange 50 Index closed at 1,547.201, rising by 0.77%, while the specialized index increased by 1.22% to 2,597.61 [1][8]. - A total of 294 companies were listed on the North Exchange, with 208 stocks rising, 6 remaining flat, and 80 declining. The top five gainers included Tonghui Information (10.3%), Anda Technology (8.2%), and Tianli Composite (6.3%), while the top five losers were Liancheng CNC (-7.1%) and Keli Co., Ltd. (-5.9%) [1][15][16]. - The report highlights structural characteristics within the North Exchange, aligning with the cyclical stock market trends, particularly in rare earths, phosphorus chemicals, and small metals [3]. Summary by Sections Market Review - On February 25, 2026, the North Exchange A-share trading volume reached 18.656 billion yuan, an increase of 2.277 billion yuan from the previous day. The North Exchange 50 Index rose by 0.77% to close at 1,547.201, with a PE_TTM of 65.09. The specialized index also saw a rise of 1.22% [1][8]. Important News - OpenAI's project faced funding issues, shifting its focus to managing internal data center resources rather than owning physical assets. Additionally, OpenAI is behind in custom chip development, with plans to start in 2025 [2][17]. - Murata Manufacturing, a major MLCC manufacturer, is considering raising prices for its passive components [2][18]. Key Company Announcements - Deere Chemical announced a projected revenue of 726 million yuan for 2025, a decrease of 7.21% year-on-year, with a net profit expected to drop by 33.54% [2][19]. - Hongzhi Technology expects a revenue of 47.228 million yuan for 2025, down 1.61% year-on-year, with a net profit decline of 16.96% [2][20][21].

Core Insights - Keli Co., Ltd. (stock code: 920088) experienced significant trading activity on February 26, 2026, with a turnover rate of 23.63% and a total transaction volume of 7.5091 million shares, amounting to 379 million yuan [1][2]. Trading Activity Summary - The top buying entity was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing shares worth approximately 33.80 million yuan [2]. - The leading selling entity was Industrial Bank Co., Ltd. Jinjiang Quan'an Road Branch, selling shares valued at around 10.67 million yuan [2]. - Other notable buying and selling activities included: - Guojin Securities Co., Ltd. Shenzhen Branch bought shares worth approximately 18.57 million yuan and sold shares worth about 5.33 million yuan [2]. - Institutional investors were also active, with one buying approximately 8.35 million yuan and selling around 8.10 million yuan [2].

Group 1 - The core point of the article is that Keli Co., Ltd. (stock code: 920088) experienced significant trading activity on February 25, 2026, with a turnover rate of 38.52% and a trading volume of 12.24 million shares, amounting to a transaction value of 655 million yuan [1] Group 2 - The top buyer was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing shares worth 15.17 million yuan [1] - The top seller was also Guosen Securities Co., Ltd. Shenzhen Internet Branch, selling shares worth 15.88 million yuan [1]