证券代码：920088 证券简称：科力股份 公告编号：2025-045 新疆科力新技术发展股份有限公司 第四届监事会第五次会议决议公告 本公司及监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 5.会议主持人：监事会主席张晨 6.召开情况合法、合规、合章程性说明： 本次会议召集、召开及议案审议程序符合《公司法》等有关法律、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 会议应出席监事 3 人，出席和授权出席监事 3 人。 1.议案内容： 根据《公司法》《证券法》《北京证券交易所股票上市规则》等相关法律法规 及《公司章程》的规定，公司根据 2025 年 1-6 月经营情况和财务状况，编制了 《2025 年半年度报告》和《2025 年半年度报告摘要》。 1.会议召开时间：2025 年 8 月 27 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场方式 4.发出监事会会议通知的时间和方式：2025 年 8 月 17 日 以通讯方式发出 ...

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：2025 年 8 月 27 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场和通讯相结合的方式 4.发出董事会会议通知的时间和方式：2025 年 8 月 17 日以通讯方式发出 证券代码：920088 证券简称：科力股份 公告编号：2025-044 新疆科力新技术发展股份有限公司 第四届董事会第六次会议决议公告 5.会议主持人：赵波 6.会议列席人员：全体监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开及议案审议程序符合《公司法》等有关法律、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 6 人，出席和授权出席董事 6 人。 董事孟樊山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《关于公司 2025 年半年度报告及其摘要的议案》 1.议案内容： 根据《公司法》《证券法》《北京证券交易所股票上 ...

Group 1 - The stock of Keli Co., Ltd. (920088) experienced a decline of 2.40% today, with a turnover rate of 21.20% and a trading volume of 213 million yuan, showing a fluctuation of 5.75% [1] - Institutional investors net sold 2.2764 million yuan, while the total net selling from brokerage seats amounted to 5.1862 million yuan [1][2] - Over the past six months, the stock has appeared on the trading leaderboard 24 times, with an average price increase of 1.27% the day after being listed and an average decline of 2.32% in the following five days [3] Group 2 - The top five brokerage seats involved in trading today had a total transaction amount of 42.4519 million yuan, with buying amounting to 17.4947 million yuan and selling at 24.9573 million yuan, resulting in a net selling of 7.4626 million yuan [2][3] - The specific trading details show that one institutional seat was involved in both buying and selling, with a buying amount of 4.3676 million yuan and a selling amount of 6.6440 million yuan, leading to a net selling of 2.2764 million yuan [3]

Group 1 - The core point of the article is that Keli Co., Ltd. (stock code: 920088) experienced significant trading activity on August 22, 2025, with a turnover rate of 21.20% and a trading volume of 5.1208 million shares, amounting to a transaction value of 213 million yuan [1][3] - The top buying and selling positions were both from institutional investors, with the buying amount at approximately 4.37 million yuan and the selling amount at approximately 6.64 million yuan [1][2] - The trading activity indicates a notable interest in Keli Co., Ltd. from institutional investors, which may suggest potential market movements or shifts in investor sentiment towards the company [1][3] Group 2 - The detailed trading data shows that the top buying department was an institutional investor, while the top selling department was also an institutional investor, highlighting the active participation of institutions in the stock [2] - Other notable trading departments included various branches of Dongfang Caifu Securities and CITIC JianTou Securities, indicating a diverse range of institutional involvement in the trading of Keli Co., Ltd. shares [2] - The overall trading volume and turnover rate suggest a heightened level of market activity and interest in Keli Co., Ltd. on that particular trading day [1][2]

Group 1 - Keli Co., Ltd. (stock code: 920088) experienced a price increase of 5.45% today, with a turnover rate of 33.10% and a total transaction amount of 336 million yuan, showing a volatility of 8.35% [1] - Institutional investors net bought 4.7827 million yuan worth of shares, while the total net buying from brokerage seats amounted to 2.2267 million yuan [1][2] - The stock was listed on the daily trading list due to its turnover rate reaching 33.10%, with the top five brokerage seats contributing a total transaction amount of 56.005 million yuan, including 31.5072 million yuan in buying and 24.4978 million yuan in selling, resulting in a net buying of 7.0094 million yuan [2] Group 2 - Over the past six months, Keli Co., Ltd. has appeared on the trading list 23 times, with an average price increase of 1.44% the day after being listed and an average decline of 2.32% in the following five days [2] - The top buying brokerage seat was from Dongfang Caifu Securities, which bought 7.2504 million yuan and sold 5.1819 million yuan, while the second largest buyer was an institutional seat with a buying amount of 6.6160 million yuan and selling amount of 1.8332 million yuan [2]

Group 1 - The core point of the news is that Keli Co., Ltd. (stock code: 920088) experienced significant trading activity on August 21, 2025, with a turnover rate of 33.10% and a trading volume of 7.9948 million shares, amounting to a total transaction value of 336 million yuan [1][2][3] - The top buying seat was from Dongfang Caifu Securities Co., Ltd., Lhasa Tuanjie Road Second Securities Business Department, which purchased shares worth approximately 7.25 million yuan [1][2] - The top selling seat was from Dongwu Securities Co., Ltd., Shanghai Xizang South Road Securities Business Department, which sold shares worth approximately 5.32 million yuan [1][2] Group 2 - The detailed trading data shows that the total buying amount from various departments included approximately 6.62 million yuan from an institutional account and 5.70 million yuan from Huatai Securities Co., Ltd., Changzhou Yanzheng Middle Avenue Securities Business Department [2] - The selling amounts from various departments included approximately 3.78 million yuan from Guoxin Securities Co., Ltd., Shenzhen Internet Branch, and 3.41 million yuan from Dongfang Caifu Securities Co., Ltd., Lhasa Tuanjie Road First Securities Business Department [2] - The trading activity indicates a high level of interest and volatility in Keli Co., Ltd.'s stock, as evidenced by the significant turnover rate and transaction amounts [1][2]

Core Viewpoint - The mining industry experienced a 2.3% increase on August 21, with a net inflow of 213 million yuan in main capital, indicating positive investor sentiment in the sector [1] Group 1: Industry Performance - The mining sector saw 18 stocks rise and 3 decline on the same day [1] - The leading stocks by net inflow were: - Zhun Oil Co., Ltd. with 119 million yuan - Zhongman Petroleum with 40.37 million yuan - Qianeng Hengxin with 35.41 million yuan - Tongyuan Petroleum with 34.06 million yuan - Keli Co., Ltd. with 30.33 million yuan [1] Group 2: Stock Details - Zhun Oil Co., Ltd. latest price: 8.11 yuan, change: 0.05%, net inflow: 119 million yuan, net inflow ratio: 28.58% [1] - Zhongman Petroleum latest price: 20.45 yuan, change: 4.34%, net inflow: 40.37 million yuan, net inflow ratio: 7.78% [1] - Qianeng Hengxin latest price: 22.25 yuan, change: 6.41%, net inflow: 35.41 million yuan, net inflow ratio: 6.8% [1] - Tongyuan Petroleum latest price: 5.44 yuan, change: 2.64%, net inflow: 34.06 million yuan, net inflow ratio: 5.18% [1] - Keli Co., Ltd. latest price: 42.58 yuan, change: 5.45%, net inflow: 30.33 million yuan, net inflow ratio: 9.03% [1]

Market Overview - On August 19, the oil service engineering sector experienced a slight decline of 0.05% compared to the previous trading day, with Keli Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable gainers in the oil service engineering sector included: - Renji Co., Ltd. (002629) with a closing price of 7.11, up 3.19% and a trading volume of 267,400 shares, totaling 188 million yuan [1] - Beiken Energy (002828) closed at 10.67, up 1.33% with a trading volume of 208,900 shares, totaling 222 million yuan [1] - Other stocks showed minor fluctuations, with some experiencing negligible changes [1] Capital Flow - The oil service engineering sector saw a net outflow of 35.21 million yuan from institutional investors, while retail investors contributed a net inflow of 26.13 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Key stocks and their capital flow include: - Haiyou Development (600968) with a net inflow of 17.93 million yuan from institutional investors, but a net outflow of 22.72 million yuan from retail investors [3] - Beiken Energy (002828) saw a net inflow of 16.56 million yuan from institutional investors, but a significant net outflow of 20.92 million yuan from speculative funds [3] - The data reflects varying levels of confidence in different stocks within the sector, with some attracting institutional interest while others face selling pressure from speculative investors [3]

Core Points - The stock of Keli Co., Ltd. (920088) experienced a decline of 2.33% with a turnover rate of 25.62% and a trading volume of 251 million yuan on the day [2] - Institutional investors net sold 6.4 million yuan, while total net selling from brokerage seats reached 7.98 million yuan [2] - The stock has appeared on the daily trading list 22 times in the past six months, with an average price increase of 1.76% the day after being listed and an average decline of 1.91% over the following five days [2] Trading Data - The top five brokerage seats accounted for a total transaction volume of 53.22 million yuan, with buying amounting to 19.42 million yuan and selling at 33.79 million yuan, resulting in a net selling of 14.38 million yuan [2] - Specific trading details show that one institutional seat was the top seller, with a buying amount of 203,800 yuan and a selling amount of 6.61 million yuan, leading to a net selling of 6.4 million yuan [2] - The trading activity included various brokerage firms, with significant buy and sell amounts recorded across different seats [2]

Core Viewpoint - Keli Co., Ltd. (stock code: 920088) experienced significant trading activity on August 13, 2025, with a turnover rate of 25.62% and a trading volume of 6.1866 million shares, amounting to a transaction value of 251 million yuan [1][2]. Trading Activity Summary - The top buying seat was from Dongfang Caifu Securities Co., Ltd. at the Lhasa Tuanjie Road Second Securities Business Department, with a purchase amount of approximately 7.25 million yuan [1][2]. - The top selling seat was an institutional account, which sold approximately 6.61 million yuan worth of shares [1][2]. - Other notable buying and selling activities included various departments of Dongfang Caifu Securities and Guoxin Securities, with buy amounts ranging from approximately 3.07 million yuan to 3.32 million yuan and sell amounts varying significantly [2].