证券代码：920088 证券简称：科力股份 公告编号：2025-096 新疆科力新技术发展股份有限公司 第四届董事会第十次会议决议公告 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：2025 年 12 月 4 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 12 月 1 日以通讯方式发出 5.会议主持人：赵波 6.会议列席人员：高级管理人员 公司 2022 年员工持股计划的参与对象吴同鲁、程萍因个人原因离职，根据 公司《2022 年员工持股计划》及《2022 年员工持股计划管理办法》的规定，退 出本次员工持股计划，拟将其所持全部份额转让给卜魁勇、徐晓红。具体内容详 见公司于 2025 年 12 月 5 日在北京证券交易所信息披露平台（www.bse.cn）披露 的《关于员工持股计划参与对象及持股计划份额变动的公告》（公告编号： （2025-099）。 2.议案 ...

Core Insights - The oil service engineering sector experienced a rise of 1.78% on December 1, with Keli Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Keli Co., Ltd. (code: 920088) closed at 32.01, with a gain of 6.17% and a trading volume of 39,200 shares, amounting to a transaction value of 123 million yuan [1] - Tongyuan Petroleum (code: 300164) closed at 6.13, up 5.69%, with a trading volume of 1,137,300 shares and a transaction value of 687 million yuan [1] - Zhun Oil Co., Ltd. (code: 002207) closed at 8.68, increasing by 4.20%, with a trading volume of 320,300 shares and a transaction value of 277 million yuan [1] - Other notable performers include Shihua Oil Service (code: 600871) with a 3.07% increase and a closing price of 2.35, and Tian Sihua (code: 601808) with a 2.29% increase, closing at 14.29 [1] Fund Flow Analysis - The oil service engineering sector saw a net outflow of 113 million yuan from institutional investors, while retail investors contributed a net inflow of 168 million yuan [2] - Keli Co., Ltd. had a net inflow of 11.38 million yuan from institutional investors, representing 9.25% of its total trading volume [3] - Other companies like Haiyou Development (code: 600968) and Tongyuan Petroleum experienced mixed fund flows, with Haiyou Development seeing a net inflow of 10.62 million yuan from institutional investors [3]

Group 1 - The oil service engineering sector experienced a decline of 1.93% on November 20, with Keli Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] - A table detailing the individual stock performance within the oil service engineering sector was provided [1] Group 2 - On the same day, the oil service engineering sector saw a net outflow of 338 million yuan from main funds, while retail investors contributed a net inflow of 300 million yuan [2] - The sector attracted a net inflow of 38.08 million yuan from speculative funds [2] - A table showing the fund flow for individual stocks in the oil service engineering sector was included [2]

Core Viewpoint - The oil service engineering sector experienced a slight decline of 0.21% on November 17, with Keli Co., Ltd. leading the losses. The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1]. Group 1: Market Performance - The oil service engineering sector's performance was mixed, with individual stocks showing varied results. For instance, Huibo Yin increased by 2.88% to close at 3.93, while Keli Co., Ltd. fell by 2.41% to 34.07 [1][2]. - The trading volume for Huibo Yin was 724,400 shares, with a transaction value of 282 million yuan, while Keli Co., Ltd. had a trading volume of 21,000 shares and a transaction value of 71.71 million yuan [1][2]. Group 2: Capital Flow - The oil service engineering sector saw a net outflow of 65.79 million yuan from institutional investors, while retail investors contributed a net inflow of 4.12 million yuan [2]. - Among individual stocks, Tongyuan Petroleum had a net inflow of 17.68 million yuan from institutional investors, while Keli Co., Ltd. experienced a net outflow of 8.81 million yuan [3].

Group 1 - The core point of the article is that Keli Co., Ltd. (stock code: 920088) was listed on the Longhu list on November 12, 2025, due to a significant trading activity with a turnover rate of 21.06% and a transaction amount of 180 million yuan [1][3]. - The total trading volume for Keli Co., Ltd. on that day was 5.0863 million shares [1]. - The leading buyer was Dongfang Caifu Securities Co., Ltd. with a purchase amount of approximately 3.6187 million yuan, while the main seller was an institutional account selling approximately 5.0588 million yuan [1][2]. Group 2 - The trading data indicates that multiple branches of Dongfang Caifu Securities participated in both buying and selling activities, with significant amounts traded across different branches [2]. - The highest selling amount recorded was from an institutional account, totaling approximately 5.0588 million yuan, indicating strong institutional interest in the stock [2]. - The trading activity reflects a competitive environment with various securities firms actively participating in the market for Keli Co., Ltd. on that day [2].

Core Viewpoint - Keli Co., Ltd. (stock code: 920088) experienced a 4.15% increase in stock price today, with a turnover rate of 21.06% and a transaction volume of 180 million yuan, indicating significant trading activity [1] Trading Activity Summary - The stock was listed on the "Dragon and Tiger List" due to its turnover rate reaching 21.06%, with institutional investors net selling 3.0685 million yuan [1] - The top five trading departments had a total transaction volume of 39.8291 million yuan, with buying amounting to 17.4846 million yuan and selling at 22.3445 million yuan, resulting in a net sell of 4.8599 million yuan [1] - Over the past six months, the stock has appeared on the "Dragon and Tiger List" 29 times, with an average price increase of 0.21% the day after being listed and an average decline of 3.21% in the following five days [1] Institutional and Departmental Trading - The leading buying department was Dongfang Caifu Securities, with a buying amount of 361.87 million yuan and a selling amount of 365.09 million yuan [1] - The institutional specialized seat was the largest seller, with a buying amount of 199.02 million yuan and a selling amount of 505.88 million yuan, resulting in a net sell of 306.85 million yuan [1]

Core Insights - The oil service engineering sector experienced a decline of 0.78% on November 4, with Keli Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Market Performance - The following companies in the oil service engineering sector reported their closing prices and percentage changes: - Renji Co., Ltd. (002629): Closed at 8.77, up 0.80% [1] - China Oil Engineering (600339): Closed at 3.61, down 0.28% [1] - Bomei Co. (603727): Closed at 14.10, down 0.42% [1] - CNOOC Services (601808): Closed at 14.54, down 0.48% [1] - CNOOC Development (600968): Closed at 3.90, down 0.51% [1] - Huibo Yin (002554): Closed at 3.67, down 0.54% [1] - Beiken Energy (002828): Closed at 11.62, down 0.68% [1] - Haikou Lihuan (600583): Closed at 5.57, down 0.71% [1] - Zhun Oil Co. (002207): Closed at 8.22, down 1.08% [1] - Sinopec Oilfield Services (600871): Closed at 2.26, down 1.31% [1] Capital Flow - The oil service engineering sector saw a net outflow of 147 million yuan from institutional investors and 120 million yuan from speculative funds, while retail investors had a net inflow of 267 million yuan [2] - The capital flow for specific companies is as follows: - China Oil Engineering (600339): Net inflow of 30.57 million yuan from institutional investors [3] - CNOOC Development (600968): Net inflow of 8.39 million yuan from institutional investors [3] - Renji Co., Ltd. (002629): Net inflow of 7.18 million yuan from institutional investors [3] - Sinopec Oilfield Services (600871): Net outflow of 20.82 million yuan from institutional investors [3] - Zhongman Petroleum (603619): Net outflow of 25.07 million yuan from institutional investors [3]

证券代码：920088 证券简称：科力股份 公告编号：2025-093 新疆科力新技术发展股份有限公司 第四届董事会第九次会议决议公告 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 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事卜魁勇、马凤云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 年第三季度报告的议案》 1.议案内容： 1.会议召开时间：2025 年 10 月 29 日 2.会议召开地点：公司三楼会议室 5.会议主持人：赵波 6.会议列席人员：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《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。 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 10 月 26 日以通讯方式发出 根据《公司法》《证券法》《北京证券交易所股票上市规则》及《公 ...

证券代码：920088 证券简称：科力股份 公告编号：2025-095 新疆科力新技术发展股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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、 授权现金管理情况 （一）审议情况 现予以披露。 二、 本次现金管理情况 新疆科力新技术发展股份有限公司（以下简称"公司"）于 2024 年 12 月 5 日召开第四届董事会第三次会议、第四届监事会第三次会议，审议通过了《关于 使用闲置募集资金进行现金管理的议案》，公司拟使用额度不超过人民币 12,000 万元的部分闲置募集资金进行现金管理，在上述额度范围内资金可以循环滚动使 用。公司拟投资安全性高、流动性好、可以保障投资本金安全的产品，包括但不 限于通知存款、结构性存款、大额存单等，不影响募集资金投资计划正常进行。 使用期限自公司董事会审议通过之日起 12 个月内有效，如单笔产品存续期超过 前述有效期，则决议的有效期自动顺延至该笔交易期满之日。具体内容详见公司 于 2024 年 12 月 9 日在北京证券 ...

Market Overview - The oil service engineering sector increased by 0.33% compared to the previous trading day, with Keli Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Keli Co., Ltd. (code: 920088) closed at 34.82, with a rise of 2.87% and a trading volume of 31,900 shares, amounting to a transaction value of 109 million yuan [1] - Huibo Yin (code: 002554) closed at 3.45, up 2.37%, with a trading volume of 852,700 shares, totaling 291 million yuan [1] - Zhongman Petroleum (code: 619609) closed at 20.10, increasing by 1.57% with a trading volume of 95,300 shares [1] - Other notable stocks include Beiken Energy (code: 002828) at 11.59 (+1.40%), Qianeng Hengxin (code: 300191) at 20.49 (+1.19%), and Tongyuan Petroleum (code: 300164) at 5.99 (+1.01%) [1] Capital Flow - The oil service engineering sector experienced a net outflow of 61.94 million yuan from institutional investors, while retail investors saw a net inflow of 58.92 million yuan [2][3] - The main capital inflow and outflow for specific stocks include: - Huibo Yin: net outflow of 46.79 million yuan from main capital [3] - Ren Zhi Co., Ltd. (code: 002629): net inflow of 13.97 million yuan from main capital [3] - Zhongman Petroleum: net inflow of 13.35 million yuan from main capital [3] - Tongyuan Petroleum: net inflow of 11.08 million yuan from main capital [3]