证券代码：920091 证券简称：大鹏工业 公告编号：2025-144 哈尔滨岛田大鹏工业股份有限公司 第四届董事会第十四次会议决议公告 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 10 日 2.会议召开地点：黑龙江省哈尔滨市巨宝四路 1629 号公司会议室 3.会议召开方式：现场及通讯 4.发出董事会会议通知的时间和方式：2025 年 12 月 5 日以通讯方式发出 5.会议主持人：董事长李鹏堂先生 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： 二、议案审议情况 （一）审议通过《关于拟变更注册资本、公司类型及修订〈公司章程〉并办理工 商变更登记的议案》 1.议案内容： 公司向不特定合格投资者公开发行股票并在北京证券交易所上市已完成，公 司注册资本由 46,465,200.00 元变更为 61,465,200.00 元、公司股份总数由 46,465,200.00 股变更为 61,465,200.00 ...

Core Viewpoint - On December 10, 2025, Dapeng Industrial (stock code: 920091) was featured on the trading leaderboard of the Beijing Stock Exchange due to a significant trading volume, with a turnover rate of 38.02% and a transaction amount of 278 million yuan [1]. Group 1: Trading Activity - Dapeng Industrial's trading on December 10, 2025, involved a total of 5.1674 million shares traded, amounting to 278 million yuan [1]. - The top buying seat was from Guojin Securities Co., Ltd. Shenzhen Branch, which purchased approximately 28.55 million yuan worth of shares [2]. - The top selling seat was an institutional account that sold approximately 7.72 million yuan worth of shares [2]. Group 2: Detailed Trading Data - The trading data shows multiple buying and selling activities, with Guojin Securities leading in purchases, followed by Guosheng Securities and institutional accounts [2]. - Other notable buying and selling activities included China Galaxy Securities and Dongfang Caifu Securities, indicating a diverse range of trading participants [2].

Core Points - Dapeng Industrial (920091) experienced a decline of 3.13% today, with a turnover rate of 38.02% and a trading volume of 278 million yuan, showing a fluctuation of 4.13% [2] - Institutional investors net sold 4.31 million yuan, while brokerage seats collectively net bought 26.68 million yuan [2] - The stock was listed on the龙虎榜 due to its turnover rate reaching 38.02%, with institutional proprietary seats net selling 4.31 million yuan [2] Trading Data - The top five brokerage seats accounted for a total transaction of 74.96 million yuan, with a buying amount of 48.66 million yuan and a selling amount of 26.29 million yuan, resulting in a net buying of 22.37 million yuan [2] - Among the brokerage seats, one institutional proprietary seat appeared, with a buying amount of 3.40 million yuan and a selling amount of 7.72 million yuan, leading to a net sell of 4.31 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the龙虎榜 13 times, with an average price drop of 3.08% the day after being listed and an average drop of 6.42% in the following five days [2]

Summary of Key Points Core Viewpoint - The trading volume and value of stocks on the Beijing Stock Exchange (BSE) experienced a decline on December 9, with a total trading volume of 615 million shares and a trading value of 13.927 billion yuan, a decrease of 1.174 billion yuan compared to the previous trading day. Trading Performance - Among the tradable stocks on the BSE, 28 stocks closed higher, accounting for 9.82% of the total tradable stocks. The top gainers included Dapeng Industrial, Caneng Power, and Fangsheng Co., with increases of 10.14%, 5.50%, and 5.16% respectively [1]. - Conversely, 257 stocks closed lower, with the largest declines seen in Kangle Guardian, Airong Software, and Lintai New Materials, which fell by 7.46%, 5.47%, and 5.08% respectively [1]. Trading Activity - A total of 38 stocks had a trading value exceeding 10 million yuan, with the highest trading values recorded for Xingtou Measurement and Control, Dapeng Industrial, and Fujida, at 476.34 million yuan, 443.24 million yuan, and 346.15 million yuan respectively [1]. - In terms of trading activity, 13 stocks had a turnover rate exceeding 10%, with 2 stocks exceeding 20%. The stocks with the highest turnover rates were Dapeng Industrial, Jingchuang Electric, and Longzhu Technology, with rates of 58.12%, 30.38%, and 19.64% respectively [1]. Stock Performance Details - Detailed stock performance data indicated that stocks such as Dapeng Industrial and Caneng Power showed significant trading activity and price movements, reflecting investor interest and market dynamics [2][3]. Overall Market Sentiment - The overall market sentiment on the BSE appears cautious, with a notable number of stocks experiencing declines, indicating potential challenges in the current trading environment [1][2].

Core Insights - On December 9, 2025, Dapeng Industrial (920091) was featured on the trading leaderboard of the Beijing Stock Exchange due to a significant trading activity, with a turnover rate of 58.12% and a transaction volume of 7.8994 million shares, amounting to 443 million yuan [1][2]. Group 1: Trading Activity - The trading method for Dapeng Industrial was continuous bidding, with a total transaction amount of 443 million yuan [1]. - The top buyer was an institutional account, purchasing shares worth approximately 11.49 million yuan, while the top seller was Guojin Securities Co., Ltd., selling shares worth about 16.98 million yuan [1][2]. Group 2: Transaction Details - The trading leaderboard included various brokerage firms, with significant buy and sell amounts recorded from different departments, indicating active trading interest [2]. - Notable buy amounts included 7.81 million yuan from Dongfang Caifu Securities and 6.78 million yuan from Guosheng Securities, while significant sell amounts were noted from Guojin Securities and Pacific Securities [2].

Core Viewpoint - Dapeng Industrial (920091) experienced a 1.58% increase in stock price with a turnover rate of 23.79% and a trading volume of 163 million yuan on the day of reporting [2] Trading Activity - The stock was listed on the龙虎榜 due to its turnover rate reaching 23.79%, with institutional investors net selling 443,300 yuan [2] - The top five trading departments had a total transaction amount of 38.34 million yuan, with a buying amount of 20.39 million yuan and a selling amount of 17.95 million yuan, resulting in a net buying of 2.45 million yuan [2] - Among the trading departments, one institutional special seat was present, with a buying amount of 3.21 million yuan and a selling amount of 3.65 million yuan, leading to a net sell of 443,300 yuan [2] Historical Performance - Over the past six months, the stock has appeared on the龙虎榜 11 times, with an average price drop of 4.39% the day after being listed and an average drop of 11.01% over the following five days [2]

Group 1 - The core point of the article is that Dapeng Industrial (stock code: 920091) was listed on the trading leaderboard on December 8, 2025, due to a high turnover rate of 23.79% and significant trading volume [1][3] - The total trading volume for Dapeng Industrial on that day was 3.2331 million shares, with a total transaction value of 163 million yuan [1][2] - The top buying seat was from Guojin Securities Co., Ltd. Shenzhen Branch, which purchased approximately 4.75 million yuan worth of shares, while the top selling seat was an institutional account that sold approximately 3.65 million yuan worth of shares [1][2] Group 2 - The trading data indicates that multiple securities firms participated in the trading, with notable buy and sell amounts from various brokerage firms [2] - The second highest buying amount was from Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road Second Securities Business Department, which bought approximately 4.46 million yuan worth of shares [2] - The trading activity reflects a significant interest in Dapeng Industrial, as evidenced by the high turnover rate and the involvement of institutional investors [1][2]

Core Viewpoint - Dapeng Industrial (920091) experienced a slight decline of 0.24% today, with a turnover rate of 28.17% and a trading volume of 186 million yuan, indicating significant trading activity and potential volatility in the stock [2] Trading Activity Summary - The stock was listed on the龙虎榜 due to its turnover rate reaching 28.17%, with institutional net buying amounting to 425,000 yuan [2] - The top five trading departments had a total transaction volume of 52.27 million yuan, with buying transactions amounting to 25.05 million yuan and selling transactions totaling 27.22 million yuan, resulting in a net selling of 2.17 million yuan [2] - Among the trading departments, one institutional special seat was noted, with a buying amount of 3.46 million yuan and a selling amount of 3.03 million yuan, leading to a net buying of 425,000 yuan [2] Historical Performance - Over the past six months, the stock has appeared on the龙虎榜 10 times, with an average price drop of 5.06% the day after being listed and an average decline of 13.07% over the following five days [2]

Core Insights - Dapeng Industrial (stock code: 920091) experienced significant trading activity on December 5, 2025, with a turnover rate of 28.17% and a trading volume of 3.8284 million shares, amounting to a transaction value of 186 million yuan [1][2]. Trading Activity Summary - The top buying entity was Guojin Securities Co., Ltd. Shenzhen Branch, purchasing shares worth approximately 8.56 million yuan [1][2]. - The top selling entity was CITIC Securities Co., Ltd. Beijing Fuwai Street Securities Business Department, selling shares worth approximately 5.85 million yuan [1][2]. - Other notable buying entities included Pacific Securities Co., Ltd. and various institutional investors, with significant amounts also traded by Dongfang Caifu Securities [2].

Core Insights - Dapeng Industrial (stock code: 920091) experienced significant trading activity on December 4, 2025, with a turnover rate of 25.11% and a trading volume of 3.4133 million shares, amounting to a transaction value of 176 million yuan [1][2]. Trading Activity Summary - The top buying entity was Guojin Securities Co., Ltd. Shenzhen Branch, purchasing shares worth approximately 7.61 million yuan [2]. - The top selling entity was also Guojin Securities Co., Ltd. Shenzhen Branch, selling shares worth approximately 6.63 million yuan [2]. - Other notable trading entities included: - Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road Second Securities Business Department, with buying and selling amounts of approximately 3.61 million yuan and 3.14 million yuan, respectively [2]. - Institutional investors, with a net buying of approximately 3.23 million yuan and selling of approximately 1.54 million yuan [2].